Agenda packet — Lakewood City Council, May 13, 2025

AGENDA

REGULAR CITY COUNCIL MEETING

COUNCIL CHAMBERS
5000 CLARK AVENUE

LAKEWOOD, CALIFORNIA
May 13, 2025
RECEPTION: “Lakewood Celebrates . . .” 5:45 p.m.

CALL TO ORDER 7:30 p.m.

INVOCATION: Pastor Tommy Forrester, ONE Church Lakewood PLEDGE OF ALLEGIANCE: Scout Pack 134
ROLL CALL: Mayor Todd Rogers
Vice Mayor Cassandra Chase
Council Member David Arellano
Council Member Steve Croft
Council Member Jeff Wood
ANNOUNCEMENTS AND PRESENTATIONS:

PUBLIC COMMENT ON ITEMS IN THE AGENDA
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.

RI-1 MEETING MINUTES - It is recommended City Council approve Minutes of the Meetings held March 25, April 8, and April 22, 2025
RI-2 PERSONNEL TRANSACTIONS - It is recommended City Council approve report of personnel transactions.

RI-3 REGISTERS OF DEMANDS - It is recommended City Council approve registers of demands.

RI-4 CITY COUNCIL COMMITTEES’ ACTIVITIES - It is recommended City Council receive and file the report.

RI-5 MEETING REPORTS AND AUTHORIZATIONS PURSUANT TO AB1234 - It is recommended City Council receive and file the report.

RI-6 MONTHLY REPORT OF INVESTMENT TRANSACTIONS - APRIL 2025 - It is recommended City Council receive and file the report.

RI-7 PURCHASE OF STACKING CHAIRS AND TRANSPORT CHAIR DOLLIES FOR RECREATION FACILITIES - It is recommended City Council approve purchase of stacking chairs and transport chair dollies from Bluespace Interiors under Sourcewell purchasing contract at proposed price not to exceed $60,195.

City Council Agenda
May 13, 2025

Page 2 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 ROUTINE ITEMS: - Continued
RI-8 AUTHORIZATION TO USE PROPOSITION A FUNDS FOR BUS STOP IMPROVEMENTS - It is recommended City Council authorize use of up to $125,000 in Proposition A Local Return funds for procurement of bus shelter materials, trash receptacles, and seating, as identified in the bus shelter needs assessments and authorize staff to issue Purchase Order to Landscape Forms, in amount of $104,412 for procurement of replacement parts.

RI-9 RESOLUTION NO. 2025-14; APPROVING THE AMENDED AND RESTATED JOINT

EXERCISE OF POWERS AGREEMENT FOR THE LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER MANAGEMENT AUTHORITY - It is recommended City Council adopt the proposed resolution.

RI-10AMENDMENTS NO. 3 AND NO. 4 WITH THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT– SAFE CLEAN WATER PROGRAM FOR REGIONAL PROGRAM FUNDS FOR BOLIVAR PARK AND MAYFAIR PARK - It is recommended City Council approve Transfer Amendments No.3 and No. 4 for Bolivar Park and Mayfair Park establishing terms and conditions for transfer of Safe, Clean Water Program funds to the City, and authorize Mayor to sign Transfer Amendments No.3 and No. 4 for both Bolivar Park and Mayfair Park with Los Angeles County Flood Control District to receive funds through Safe, Clean Water Program.

RI-11SPECIAL EVENT PERMIT FOR PUBLIC DISPLAY OF FIREWORKS - ARTESIA HIGH SCHOOL - It is recommended City Council grant a special event permit authorizing Artesia High School to hold a public display of fireworks (May 29, 2025) in accordance with Lakewood Municipal Code Section 3106.

REPORTS:

3.1 CONSTRUCTION CONTRACT FOR REHABILITATION OF LAKEWOOD AND GOLDEN STATE WATER COMPANY EMERGENCY INTERCONNECTION VAULT AUTHORITY - It is recommended City Council approve a construction contract with Doty Bros. Construction Company for rehabilitation of Lakewood and Golden State Water Company emergency interconnection vault for $130,000 (which includes 30% contingency) and authorize Mayor to sign agreement in a form approved by City Attorney.

3.2 INCREASE AUTHORIZATION - WILLDAN, INC., CONSTRUCTION MANAGEMENT SERVICES FOR HSIP PROJECT - It is recommended City Council award “Budget Amendment Request No. 1 for Construction Engineering Services – HSIP Traffic Signal, Twelve Locations, State Funds, Public Works Project No. 24-01” to Willdan, Inc. in amount of $94,753 to be funded with Measure M funds, for total amount of $230,070.00 and authorize staff to execute contract change orders, as needed, within project contingency of available balance of HSIP funds, not to exceed $607,755.51.

3.3 SUMMER PROGRAMS, CIVIC CENTER BLOCK PARTY PREVIEW AND CATALOG PREVIEW - It is recommended City Council recommends City Council receive and file this report.

ORAL COMMUNICATIONS:

ADJOURNMENT

CITY OF LAKEWOOD
SUMMARY ACH/WIRE REGISTER APRIL 2025
ACH date Amount Recipient Purpose Period
4/2/25 $683,354.22 Various Employee Payroll Mar 16-29, 2025 4/2/25 $120,189.04 IRS via F&M Payroll - Federal Taxes Mar 16-29, 2025 4/3/25 $34,070.94 EDD Payroll - State Taxes Mar 16-29, 2025 4/11/25 $138,528.96 CalPERS Payroll - Retirement Plan Mar 16-29, 2025 4/17/25 $433.53 CalPERS Payroll - Retirement Plan April 2024 4/16/25 $679,295.60 Various Employee Payroll Mar 30-Apr 12, 2025 4/16/25 $119,106.87 IRS via F&M Payroll - Federal Taxes Mar 30-Apr 12, 2025 4/17/25 $33,750.17 EDD Payroll - State Taxes Mar 30-Apr 12, 2025 4/25/25 $304,018.00 CalPERS Payroll-UAL April 2025
4/25/25 $142,816.33 CalPERS Employee Medical Premiums May 2025 4/25/25 $138,029.68 CalPERS Payroll - Retirement Plan Mar 30-Apr 12, 2025 4/22/25 $2,000,000.00 CAMP City Investment Deposit April 2025 4/30/25 $685,489.60 Various Employee Payroll Apr 13-26, 2025 4/30/25 $122,633.86 IRS via F&M Payroll - Federal Taxes Apr 13-26, 2025 Council Approval
Date City Manager
Attest:

City Clerk Director of Finance & Administrative Services

COUNCIL AGENDA
May 13, 2025
TO: The Honorable Mayor and City Council
SUBJECT: Purchase of Stacking Chairs and Transport Chair Dollies for Recreation Facilities

INTRODUCTION
City recreation facilities play host to hundreds of banquets, meetings and celebrations annually.

The purchase of new facility equipment is necessary to uphold the reputations of these facilities in the community and to continue to remain relevant in the market place. The purchase of new stacking chairs and storage carts will help to achieve this goal now and into the future.

STATEMENT OF FACT
The stacking chairs at Monte Verde Park (130), the Youth Center (180), and Del Valle Park (50) have reached the end of their useful life. These commercial-grade stacking chairs were originally selected for their durability in high-traffic environments such as event venues, featuring reinforced frames and materials designed to resist wear and tear. The current inventory has served the City well, with most chairs lasting over 15 years.

To replace the worn chairs, staff is proposing the purchase of new high-density armless chairs manufactured by KI, an employee-owned company known for responsible manufacturing practices, sustainable product design, and environmental stewardship. The proposed model, the LimeLite High-Density Armless Chair, is lightweight, features a modern and sleek aesthetic, and provides enhanced ergonomic comfort through flexible design.

In addition to the new chairs, staff is also recommending the purchase of transport chair dollies capable of stacking and moving up to 25 chairs at a time, allowing for more efficient storage and handling.

Through the City’s cooperative purchasing agreement with Sourcewell, staff has obtained a quote from Bluespace Interiors, a preferred local distributor of KI furniture, which reflects reduced government pricing. Bluespace Interiors has provided a quote of $60,195 for the purchase and delivery of 360 chairs and 16 transport chair dollies.

Funding for this purchase is included in the FY24-25 ($30,000) and the FY25-26 budgets ($30,000). The excess balance of $195 will be covered using funds allocated to park supply accounts currently included in the FY24-25 budget. Due to current market volatility and the potential implementation of high tariffs on goods manufactured outside the United States, staff recommends proceeding with the full purchase now to avoid potential price increases in the next fiscal year. The secured quote reflects the City’s intent to purchase all budgeted chairs within the current fiscal year.

Quote

CORPORATE
7800 E. Michigan Avenue
Kalamazoo, MI 49048-9543
P: 800.521.2546 F: 269.381.3455
www.landscapeforms.com
Federal I.D.# 38-1897577
FSC# NC-COC-001261
Date: 04/08/2025
LF Quote#: 0000419792
PO#:

Powdercoat color: Forest
$ 410.00 $ 2,050.00
5 Presidio bench 3 seat straight surface mount support with seat attaching hardware.

Powdercoat color: Forest
$ 1,060.00 $ 5,300.00
15 LX999-06054: Plexus 16" x 28" (15 gallon) top opening litter receptacle with special pole mount brackets & stainless steel mounting straps. Powdercoat color: Forest $ 1,405.00 $ 21,075.00
Item Total $ 32,025.00
Shipping & Handling $ 5,290.00
Sub Total $ 37,315.00
Estimated Tax $ 3,918.10
Document Total $ 41,233.10
Payment Terms: NET 30 DAYS
Quote

Project: Replacement of Transit Furniture-LF
Bill To: City of Lakewood
ATTN: ACCOUNTS PAYABLE
5050 n. Clark Ave
Lakewood, CA 90714
Ship To: City of Lakewood
ATTN: Ryan Bowman
5050 n. Clark Ave
Lakewood, CA 90714
Ship To Contact Phone:(562)866-9771x2508
Ship Via: Common Carrier
F.O.B.: Destination
Page: 2 of 3
Cust #: 0K998
SSR: DSA User
Rep: DSA/LA-Orange, LAL
Purchaser Seller
Landscape Forms, Inc. reserves the right to change payment terms based on payment history as well as information obtained from commercial credit reporting agencies.
• Purchaser is responsible for confirming options, materials, quantities, etc., for completeness and conformity to plans and specifications.
• Changes to or cancellations of orders may incur a penalty charge of 30% or more. Special orders may not be changed or cancelled. • Studio 431 (custom) orders cannot be cancelled once purchase order is received and approved. • Studio 431 orders are subject to price increase after engineering/product development is complete and approved by designer, end user and purchaser. Modifications in price will be handled via Change Order. • All orders that include a swing product must include an executed liability waiver to be accepted and entered into production. • Only the Material Supplier Standard Limited Warranty shall apply to all product sold by Landscape Forms. No other warranties or changes to the standard warranty will be applied or accepted. • No merchandise can be returned without authorization from Landscape Forms. Returns may be subject to a disposition fee of 30-100%.
• Prices based on quantities shown and quantity changes may affect price. • QUOTED prices are held for 60 days. After receipt of a written ORDER, prices will be held for up to twelve months from receipt of the order. Changes in quantity or specification may affect pricing. Upfit and Scenic pricing will only be held for six months after receipt of a written order.
• Pricing includes selection from our standard color palette. Optional colors and custom color matches are available for an additional fee and will extend lead-time. Please contact our corporate office for more information. • Fixtures for custom products are the property of Landscape Forms, Inc., and are not available for sale. • Landscape Forms is a supplier only and ships via common carrier. Customer is responsible for offloading and installing unless otherwise indicated above.
• Handling fees alone will apply on third party and customer pick-up orders. • Mounting hardware is only available on a limited number of products. Please consult the installation recommendations or contact our corporate office to confirm. In the event hardware is provided, it MUST be used for proper installation. • Refer to Care and Maintenance guidelines for more detailed information and instructions. • All orders ship upon completion of fabrication. A one-week grace period may be available, after which storage fees will apply. • This Agreement contains the entire understanding between the parties. All prior communications are merged into this Agreement. The terms of this Agreement shall control any conflict between documents. • This Agreement may be signed by the parties separately and by facsimile, and together they shall be deemed one binding, original Agreement.

Quote

USD Checks
Landscape Forms, Inc.

Dept 78073
PO Box 78000
Detroit, MI 48278-0073
USA
CAD Cheques
Landscape Forms, Inc.

PO Box 2408
Station A
Toronto, Ontario M5W 2K6
CAN
Quote

Project: Replacement of Transit Furniture-LF
Bill To: City of Lakewood
ATTN: ACCOUNTS PAYABLE
5050 n. Clark Ave
Lakewood, CA 90714
Ship To: City of Lakewood
ATTN: Ryan Bowman
5050 n. Clark Ave
Lakewood, CA 90714
Ship To Contact Phone:(562)866-9771x2508
Ship Via: Common Carrier
F.O.B.: Destination
Page: 2 of 3
Cust #: 0K998
SSR: DSA User
Rep: DSA/LA-Orange, LAL
Purchaser Seller
Qty Description Unit Price Total Price
Item Total $ 48,974.68
Shipping & Handling $ 8,200.00
Sub Total $ 57,174.68
Estimated Tax $ 6,003.35
Document Total $ 63,178.03
Payment Terms: NET 30 DAYS
Landscape Forms, Inc. reserves the right to change payment terms based on payment history as well as information obtained from commercial credit reporting agencies.
• Purchaser is responsible for confirming options, materials, quantities, etc., for completeness and conformity to plans and specifications.
• Changes to or cancellations of orders may incur a penalty charge of 30% or more. Special orders may not be changed or cancelled. • Studio 431 (custom) orders cannot be cancelled once purchase order is received and approved. • Studio 431 orders are subject to price increase after engineering/product development is complete and approved by designer, end user and purchaser. Modifications in price will be handled via Change Order. • All orders that include a swing product must include an executed liability waiver to be accepted and entered into production. • Only the Material Supplier Standard Limited Warranty shall apply to all product sold by Landscape Forms. No other warranties or changes to the standard warranty will be applied or accepted. • No merchandise can be returned without authorization from Landscape Forms. Returns may be subject to a disposition fee of 30-100%.
• Prices based on quantities shown and quantity changes may affect price. • QUOTED prices are held for 60 days. After receipt of a written ORDER, prices will be held for up to twelve months from receipt of the order. Changes in quantity or specification may affect pricing. Upfit and Scenic pricing will only be held for six months after receipt of a written order.
• Pricing includes selection from our standard color palette. Optional colors and custom color matches are available for an additional fee and will extend lead-time. Please contact our corporate office for more information.

Quote

Project: Replacement of Transit Furniture-LF
Bill To: City of Lakewood
ATTN: ACCOUNTS PAYABLE
5050 n. Clark Ave
Lakewood, CA 90714
Ship To: City of Lakewood
ATTN: Ryan Bowman
5050 n. Clark Ave
Lakewood, CA 90714
Ship To Contact Phone:(562)866-9771x2508
Ship Via: Common Carrier
F.O.B.: Destination
Page: 3 of 3
Cust #: 0K998
SSR: DSA User
Rep: DSA/LA-Orange, LAL
Purchaser Seller
• Fixtures for custom products are the property of Landscape Forms, Inc., and are not available for sale. • Landscape Forms is a supplier only and ships via common carrier. Customer is responsible for offloading and installing unless otherwise indicated above.
• Handling fees alone will apply on third party and customer pick-up orders. • Mounting hardware is only available on a limited number of products. Please consult the installation recommendations or contact our corporate office to confirm. In the event hardware is provided, it MUST be used for proper installation. • Refer to Care and Maintenance guidelines for more detailed information and instructions. • All orders ship upon completion of fabrication. A one-week grace period may be available, after which storage fees will apply. • This Agreement contains the entire understanding between the parties. All prior communications are merged into this Agreement. The terms of this Agreement shall control any conflict between documents. • This Agreement may be signed by the parties separately and by facsimile, and together they shall be deemed one binding, original Agreement.
• Purchaser shall pay all costs and expenses paid or incurred by Landscape Forms, Inc. in collecting any amounts due for goods purchased by Purchaser, including without limitation, reasonable attorneys' fees and collection costs. Balances on invoices not paid within 30 days of date of invoice, or within an alternate period of time as determined and indicated by Landscape Forms, shall incur interest at a rate of 18% per annum. Cash discounts are not offered. • The quoted price may include estimated tax, duties and tariffs. Actual tax, duties and tariffs shall be purchaser’s responsibility and may be added to an invoice as a separate and additional charge to purchaser unless an acceptable exemption certificate is presented. • To the extent purchaser supplies or modifies the standard specifications for any products, Landscape Forms, Inc. expressly disclaims all representations and warranties related to such products or their design whether express or implied except that the products shall be manufactured in accordance with purchaser's specifications. • REMITTANCE OPTIONS: For information on paying via credit card, ACH, direct bank transfer, or wire please email us at [email protected]. Please note all credit card charges will be subject to a 3% surcharge. Mail payments to:

USD Checks
Landscape Forms, Inc.

Dept 78073
PO Box 78000
Detroit, MI 48278-0073
USA
CAD Cheques
Landscape Forms, Inc.

PO Box 2408
Station A
Toronto, Ontario M5W 2K6
CAN

12664-0001\3009909v6.doc

AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT FOR

THE LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER

MANAGEMENT AUTHORITY

THIS AMENDED AND RESTATED JOINT EXERCISE OF POWERS
AGREEMENT (“Agreement”), dated for reference as of April 10, 2025, is entered into by and between the Cities of Artesia, Bell, Bell Gardens, Bellflower, Cerritos, Commerce, Compton, Cudahy, Downey, Hawaiian Gardens, Huntington Park, La Mirada, Lakewood, Long Beach, Lynwood, Maywood, Montebello, Norwalk, Paramount, Pico Rivera, Santa Fe Springs, Signal Hill, South Gate, Vernon, and Whittier, the Central Basin Municipal Water District, the Long Beach Public Utilities Department (acting through its Board of Public Utilities Commissioners), and the Water Replenishment District of Southern California, all of which are public agencies and/or municipal corporations. Each of the foregoing are sometimes referred to herein as “Member”, or collectively as “Members.”

RECITALS
(i) In 2007, the cities of Cerritos, Downey, Lakewood, Long Beach, Norwalk, Paramount, Santa Fe Springs, Signal Hill, and South Gate initially entered into a Joint Exercise of Powers Agreement (“Original Agreement”) and created the Los Angeles Gateway Region Integrated Regional Water Management Authority (“GWMA”). Since its creation, additional Members, as listed above in the preamble, have been added to the GWMA pursuant to the provisions of the Original Agreement.
(ii) Each Member is a “public agency,” as defined in the Joint Exercise of Powers Act, California Government Code Section 6500, et seq., and all are authorized to enter into this Agreement in order to exercise powers common to these public agencies. (iii) This Agreement creates a public entity, separate from its Members, that is capable of carrying out the purposes of this Agreement.
(iv) Each Member is a “local agency,” as defined in the Integrated Regional Water Management Planning Act, California Water Code Section 10530, et seq. (“IRWMPA”). As of the effective date of this Agreement, all Members function within the County of Los Angeles. (v) It remains the intent of the Members in entering into this Agreement to operate as a “regional water management group,” as defined in and authorized by the IRWMPA, in order to (a) implement a regional water resources management plan that will protect and enhance regional water supplies, and to otherwise further the purposes of the IRWMPA, with respect to the Members’ jurisdictional areas (collectively, “Gateway Region”) and (b) perform other regional responsibilities for water development and management, as described herein. (vi) All of the cities which are Members are permittees under the “Waste Discharge Requirements and National Pollutant Discharge Elimination System (NPDES) Permit for Municipal Separate Storm Sewer System (MS4) Discharges within the Coastal Watersheds of Los Angeles and Ventura Counties,” NPDES Permit No. CAS004004 (“MS4 Permit”), as amended from time to time by the California Regional Water Quality Control Board, Los Angeles Region.
12664-0001\3009909v6.doc
(vii) The Members desire to amend and restate the Original Agreement in order to further state their intent to cooperate with each other to implement certain portions of the Watershed Management Programs and Coordinated Integrated Monitoring Programs, as those programs are described in the MS4 Permit, and to perform such other responsibilities for water quality, as described herein.
(viii) The Members acknowledge that the GWMA may contract and cooperate with other regional water management groups and agencies to develop, administer, update, and implement, an Integrated Water Management Plan for the Greater Los Angeles County area.

AGREEMENT
NOW, THEREFORE, in consideration of the promises, terms, conditions and covenants contained herein, the parties agree as follows:

1. Recitals Incorporated. The recitals set forth above, are hereby incorporated by reference and made a part of this Agreement.

2. Purposes. This Agreement is made pursuant to the provisions of the Joint Exercise of Powers Act, relating to the exercise of powers common to the Members. The purpose of this Agreement is to jointly exercise the powers set forth herein as to the Gateway Region, and, acting as a “regional water management group,” to jointly prepare, contract for the preparation and implementation of, and/or adopt a “regional plan” for the management of water resources, and for implementation and operation of “qualified projects or programs,” and/or the preparation of “qualified reports and studies,” as those quoted terms are defined in the IRWMPA. In accordance with the IRWMPA, the regional water resources management plan may more specifically address any of the matters set forth and more fully described in California Water Code Section 10540(c) including, but not limited to, the following: ground water management planning; urban water management planning; the preparation of a water supply assessment; the planning, construction or modification of a flood management project; the planning, construction or modification of a water recycling project; the planning, construction or modification of a domestic water supply facility to meet safe drinking water standards; the planning, construction or modification of a drainage water management unit, and/or the implementation of a water conservation program. In addition, the purpose of this Agreement is to implement and from time to time revise certain portions of the Watershed Management Programs and Coordinated Integrated Monitoring Programs, as those programs are described in the MS4 Permit, that have been developed by the Members and to perform such other responsibilities to promote water quality within the Gateway Region. Notwithstanding the citation of specific legal authority for the foregoing, the Authority may exercise any other statutory authority which may now exist or be subsequently enacted to deal with ground water, storm water, water recharge, water recycling, water supply, water storage, water treatment, water drainage, water conservation or any related urban water management subject within the purview of local or regional water agencies and MS4 operators.

3. Establishment. Pursuant to the Joint Exercise of Powers Act, the Original Agreement established a Joint Powers Authority which is a regional water management group and a public entity separate from the parties to this Agreement. The name of the entity is the “Los Angeles Gateway Region Integrated Regional Water Management Authority” and may be referred to as the “Gateway Water Management Authority.” The GWMA shall carry out its functions through a Governing Board, as described in this Agreement. 12664-0001\3009909v6.doc

4. Term of Agreement. This amended and restated Agreement is effective as of the latest date by which a super-majority of the Members, acting through their legislative bodies, adopt resolutions approving this amended and restated Agreement and thereafter having executed this Agreement, and shall continue in full force and effect for so long as no less than three (3) such Members remain, or until terminated by unanimous consent, provided that all liabilities of the GWMA have been satisfied and all assets of the GWMA have been distributed. A supermajority for purposes of this Section 4 shall mean the affirmative vote of two-thirds (2/3) of the Members.

5. Restriction on Exercise of Powers. Pursuant to and to the extent required by California Government Code Section 6509, the GWMA shall be restricted in the exercise of its powers to the same extent as the City of Long Beach is restricted in its exercise of powers hereunder; provided that, if the City of Long Beach ceases to be a Member, then the GWMA shall be restricted in its exercise of powers to the same extent as the City of Downey is restricted in its exercise of powers hereunder; in that the aforesaid cities are charter cities with statutory authority over a water supply.

6. Governing Board. The governing body of the GWMA is the Governing Board which is comprised of one representative from each Member, but such representative need not be a member of the legislative body of such public agency if approved by resolution of the legislative body of the Member. The Governing Board shall oversee the activities of the GWMA and shall act consistent with and in furtherance of the purposes of this Agreement and the GWMA. (a) Appointment. The legislative body of each of the Member shall appoint one member of the Governing Board and may appoint up to three alternate Board members. If neither the Governing Board member nor the Member’s alternate(s) can attend a scheduled meeting, one time per year the chief executive (e.g., city manager) or the assistant chief executive of such Member may designate in writing a representative for that meeting who may attend and participate in that meeting as if he or she was a Governing Board member. (b) Term of Members. Each member and alternate member of the Governing Board serves until removed by the applicable Member’s legislative body. Board members and alternates may be removed at any time by the appointing Member’s legislative body. Vacancies shall be filled in the same manner as the original appointment. (c) Compensation. Governing Board members receive no compensation for attending required meetings.
(d) Voting. Each Governing Board member shall have one (1) vote. If a Board member cannot attend a meeting, the alternate attending shall be fully empowered to act as the Governing Board member for the meeting so attended. Actions taken by the Governing Board shall require a majority or super-majority vote as provided below in Section (e). (e) Quorum. A majority of the Governing Board must be present to constitute a quorum. No action will be valid unless it has received the affirmative vote of the majority of those Governing Board members present, except where a super-majority vote is specified. Where a super-majority vote is specified herein, it shall mean the affirmative vote of two-thirds (2/3) of the Governing Board members present.
(f) Responsibilities. The Governing Board will:
12664-0001\3009909v6.doc
(1) Determine general policy for GWMA activities.
(2) Act on behalf of all Members in adopting strategies to pursue the purposes of the GWMA and implement such strategies.
(3) Approve a budget to expend funds necessary to exercise the powers and achieve the purposes of the GWMA, as set forth in this Agreement, and as otherwise provided by law. A super-majority vote shall be required to adopt a budget or assess the contribution of costs or to purchase or long-term lease any real property. (4) Ensure that projects and programs that are undertaken are in the best interest of the residents served by the GWMA.
(5) Authorize expenditures of funds in accordance with budget and any purchasing procedures adopted by the Governing Board.
(6) Share costs equally among the Members, except as otherwise provided herein.
(7) Approve or deny applications from local public agencies for admission to the GWMA or expel a member from the GWMA.
(8) Adopt by-laws, rules and regulations governing operations of the GWMA.
(9) Appoint such ad hoc or standing committees of its Members as it may deem appropriate, all in uniformity with the Ralph M. Brown Act (Sections 54950 et seq.). (g) Meetings. The Governing Board shall conduct regular and special meetings in accordance with the Ralph M. Brown Act, commencing with California Government Code Section 54950, or any successor provision thereto. It shall hold at least one (1) regular meeting in each year and such additional meetings as may be necessary to accomplish the purposes specified herein. Regular meetings shall be held at such location as the Governing Board may determine by Resolution. Minutes shall be kept of all meetings of the GWMA and shall be provided to the Members and made available to the public. Meetings shall be conducted in accordance with rules of procedure adopted by the Governing Board (the most current edition of “Roberts Rules of Order” as of the effective date of this Agreement).

Except as specifically provided elsewhere in this Agreement, any rule of procedure affecting the order of business may be suspended with the approval of a majority of Board members then voting.

7. Organization.
(a) Officers. The Governing Board shall elect a chair, a vice-chair, treasurer and/or such other officers as the Board shall find appropriate. The Governing Board shall also appoint a secretary, who need not be a member of the Governing Board. Each officer shall serve at the pleasure of the Governing Board. Upon approval by the Governing Board, all contracts, deeds and other official documents on behalf of the GWMA shall be executed by the Chair or the Executive Officer, and attested to by the Secretary and approved as to form by GWMA’s legal counsel or other appropriate officer.
12664-0001\3009909v6.doc
(b) Employees. The Governing Board may appoint an Executive Officer, controller, clerk, legal counsel or other employees as it deems appropriate and may establish the duties and compensation of such employees. The Governing Board may choose to utilize the services of employees of the Members by appointing a Lead Agency, as described below, and, if required, compensate the Member accordingly, or may directly appoint and employ its own staff.

If the GWMA directly employs employees, the Governing Board shall adopt a personnel system establishing rules and regulations comparable to the public sector generally. (c) Finances. The Governing Board shall appoint a qualified person to act as the Auditor, who need not be a member of the Governing Board. GWMA shall cause an independent annual audit of the GWMA’s finances to be made by a certified public accountant in compliance with California Government Code Section 6505. The Treasurer of the GWMA shall be the depositor and shall have custody of all money of the GWMA received from whatever source. The Auditor of the GWMA shall draw warrants to pay demands against the GWMA when the demands have been approved by the GWMA by its authorized representative pursuant to any delegation of authority by the GWMA. The Treasurer and Auditor shall comply strictly with the provisions of statutes relating to their duties, as set forth in the Joint Exercise of Powers Act. The Governing Board may transfer the responsibilities of Treasurer and/or Auditor to any person or entity as may then be authorized by law.
(d) Consultants. The GWMA is authorized to enter into contracts and pay consultants pursuant to the GWMA’s purchasing procedure to perform any work or activity it is empowered to perform hereunder, including the provision of professional, financial, legal, administrative, technical or other services. A consultant may be designated as an officer, including the Executive Officer, of the GWMA.
(e) Lead Agency. The Governing Board may, but is not required to, select from the Members, a Lead Agency for the GWMA. In such case, the Director of Finance of the Lead Agency shall be and act as the Treasurer and Auditor of the GWMA, pursuant to California Government Code Section 6505.6. Pursuant to California Government Code Section 6505.1, the Secretary and Treasurer shall have charge of the property of the GWMA and each shall file an official bond in the penal sum of Ten Thousand Dollars ($10,000.00) or such additional amount as the Governing Board may establish. If a lead agency is selected, by majority vote the Governing Board may change the Lead Agency at any time. In such event, the officers of the new Lead Agency shall serve as the respective officers of the GWMA. (f) Property of the GWMA. Pursuant to California Government Code Section 6505.6, the Governing Board may designate an officer or employee, or officers and employees, in addition to the Treasurer, to receive, deposit, invest, and disburse the money of the GWMA pursuant to California Government Code Sections 6505.5 and 6509.5. The Governing Board shall fix the amount of the official bond to be filed by each such designee.

8. Powers and Functions as a Regional Water Management Entity. Subject to the limitations set forth herein, the GWMA, acting through its Governing Board, shall have any and all powers commonly held by the Members, necessary or appropriate to fulfill the purposes set forth in Section 2, above, and to implement the agreed upon provisions of the MS4 Permit on behalf of the Members and to otherwise perform the functions and exercise the powers of a regional water management group pursuant to applicable law. 12664-0001\3009909v6.doc

9. Corporate and Political Powers. For purposes of exercising its authority, and subject to the limitations set forth herein, the GWMA shall have all joint powers specified in California Government Code Section 6508 including, but not limited to, any or all of the following:
(a) To exercise the common powers of its Members;
(b) To make and enter into contracts;
(c) To employ agents and employees;
(d) To acquire, construct, manage, maintain or operate any building, structure, work or improvement;
(e) To acquire, hold or dispose of real or personal property; (f) To incur debts, liabilities and obligations and issue bonds, notes, certificates of participation and other forms or evidence of indebtedness; (g) To sue and be sued in its own name;
(h) To apply for, accept, receive and disburse grants, loans and other financial aid from any agency of the State of California or the United States of America and to receive donations of property, funds, services and other forms of assistance from persons, firms, corporations or governmental entities;
(i) To obtain insurance for the GWMA and contract for risk management services;
(j) To invest money of the GWMA in the same manner and on the same conditions as local agencies pursuant to California Government Code Section 53601; (k) To prepare and support legislation related to the purposes of this Agreement;
(l) To adopt rules, regulations, policies, bylaws and procedures for the carrying out of the foregoing powers or necessary for the governing of the operations of the GWMA; and (m) To exercise all other powers necessary and proper to carry out the provisions of this Agreement.

10. Limitations. The GWMA shall not have the power of eminent domain.

11. Expenditures and Contributions. From time to time, the Governing Board may require Member contributions in order to make expenditures necessary to carry out the purposes and functions of the GWMA which may include, but are not limited to, retention of consultant(s) to conduct studies and prepare plans, reports and designs, and/or provide management services. Contracts over $100,000 shall require a super-majority vote of the Governing Board to approve. Contributions may be assessed against Members on an equal basis, or upon such other basis as may be determined by the Governing Board. Within thirty (30) days of such an assessment by the Governing Board becoming effective, each Member, 12664-0001\3009909v6.doc
shall make the required contribution, provided that any Member not wishing to make such contribution may, in the alternative, withdraw from the GWMA within said period by adopting a resolution of withdrawal by its legislative body and otherwise complying with Section 15.

12. Eligibility for Membership and Admission. Any local public agency that is a member of the Gateway Cities Council of Governments, or that has statutory authority over a water supply with the Gateway Cities Region, may apply to become a member of the GWMA pursuant to an action taken by the legislative body of such public agency and may become a Member upon a super-majority vote of the Governing Board and execution of this Agreement. At the time of approval of admission, the Governing Board may request that the new Member make a payment of any costs incurred by the GWMA to date, to the extent the benefit of those costs will be derived or will continue to be derived after the new Member agency has joined the GWMA.

13. Accounts, Reports, and Audits. The following procedures shall be followed to ensure strict accountability of all funds of the GWMA and to provide for accurate reporting of receipts and disbursements of said funds:
(a) The Auditor shall either prepare or contract with a certified public accountant to prepare an annual audit of the GWMA’s accounts and records. The minimum requirements for such audits shall be those prescribed by the State Controller for special districts under California Government Code Section 26909 or successor statute and shall conform to generally accepted accounting principles.
(b) A report of said audit shall be filed as a public record with each Member and with the County Auditor of the County of Los Angeles. Such report shall be filed within twelve (12) months of the end of the fiscal year or years under examination. (c) Any additional procedures pertaining to accountability of funds and assets of the GWMA, as specified in the Joint Exercise of Powers Act, shall be followed.

14. Obligation for Debts and Liabilities and Distribution of Assets. Except as otherwise provided herein or by applicable law, no Member shall be individually responsible for any of the debts, liabilities or obligations of the GWMA, and all such debts, liabilities and obligations shall exclusively be those of the GWMA.
(a) Indemnification.
(1) Each Member agrees to indemnify, defend and hold the GWMA and all other Members, and employees, officers and agents of the GWMA, free and harmless with respect to any and all claims, liabilities, losses, and damages, including legal fees and expenses, to the extent arising out of or connected with the acts or omissions, or breach or default, of such Member, or any person or entity acting on behalf of such Member, in the performance of any of its obligations under this Agreement. (2) The GWMA shall indemnify, defend, and hold harmless, jointly and severally, each of its Members and the Members’ officers, officials, employees, agents, and representatives with respect to any loss, damage, injury, claim, litigation, or liability, including attorney’s fees and costs, arising out of or in any way related to the creation, 12664-0001\3009909v6.doc
operation, functioning, decisions, or actions of the GWMA or the GWMA’s officers, officials, employees, agents, or representatives.
(3) The provision of indemnity set forth in this Section shall not be construed to obligate the GWMA to pay any liability, including but not limited to punitive damages, which by law would be contrary to public policy or otherwise unlawful. (b) Tort Liability. Government Code Section 895.2 imposes certain tort liability jointly upon public agencies solely by reason of such public agencies being parties to an agreement as defined in Government Code Section 895. Therefore, the Member public agencies, as among themselves, pursuant to the authorization contained in Government Code Sections 895.4 and 895.6, each assume the full liability imposed upon it or any of its officers, agents, employees or representatives by law for injury caused by a negligent or wrongful action or inaction, or omission, occurring in the performance of this Agreement, to the same extent that such liability would be imposed in the absence of Government Code Section 895.2. To achieve this purpose, each Member public agency indemnifies and holds harmless each other party and the GWMA, for any loss, cost or expense, including reasonable attorney’s fees and consultant fees that may be imposed upon or incurred by such other Member public agency or the GWMA solely by virtue of Government Code Section 895.2. (c) Funds for Defense. Notwithstanding the provisions of paragraphs (a) or (b), above, by a super-majority vote of the Governing Board, the Board may approve the expenditure of GWMA funds to defend, indemnify and hold the GWMA, members of the Governing Board, and/or any employee or agent of the GWMA, free and harmless from claims and liabilities arising in connection with their actions taken in good faith, and while within the scope of their duties being performed on behalf of the GWMA. (d) Self-Insure. The GWMA may self-insure or purchase insurance, and/or-, require the Members to self-insure or purchase insurance, in order to comply with any of the defense and indemnity requirements herein.
(e) Privileges and Immunities. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules, all pension, relief, disability, worker’s compensation, and other benefits which apply to the activity of officers, agents, or employees of any Member when performing their respective functions within the territorial limits of the Member, shall apply to them to the same degree and extent while engaged in the performance on any of their functions and duties extraterritorially hereunder.

15. Withdrawal by a Member. Subject to the provisions of this section, any Member may withdraw from the GWMA by providing the Governing Board no less than thirty (30) days prior written notice including a copy of the initiating resolution by the legislative body of the withdrawing Member. The withdrawing Member shall pay all unpaid contributions that were approved by the Governing Board more than one hundred twenty (120) days prior to the date of the notice of withdrawal. No Member may withdraw unless and until it has satisfied any and all outstanding contractual obligations, or other indebtedness for which such Member would otherwise be obligated, in whole or in part, to pay. “Outstanding contractual obligations” includes the obligations for payments on contracts which the GWMA has entered into and are legally binding but where additional services will be performed in the future, until the contract has been fully performed.
12664-0001\3009909v6.doc

16. Effect of Termination. Upon termination of this Agreement by the GWMA, all of the existing assets shall be divided and distributed for public purposes in such manner as shall be determined by a super-majority vote of the Governing Board provided, however, that this Agreement and the Governing Board shall continue to exist for the purposes of disposing of all claims, administering the distribution of assets, and performing any other functions necessary to conclude the affairs of the GWMA. This Agreement may not be terminated so long as the GWMA has any outstanding contractual obligations or other indebtedness.

17. Notices. Notices permitted or required to be sent pursuant to this Agreement shall be sent by registered mail, return receipt requested, or reputable overnight delivery service, addressed as follows:

To Member public agencies at each Member public agency’s official business address, personally addressed to that agency’s Governing Board member;
To the GWMA at 16401 Paramount Boulevard, Paramount,
California 90723. This address shall be the GWMA’s official business address. This address may be changed by approval of the Governing Board and the giving of written notice to each Member at their official business address.

18. Amendment. Except for amendments that change the GWMA’s powers, duties, indemnification requirements, or financial responsibilities, this Agreement may be amended by a super-majority vote of the Governing Board. Otherwise, this Agreement may be amended by a majority vote of the Governing Board and by a majority vote of the Members acting by resolution of their legislative bodies.

19. Legal Actions.
(a) Remedies. The GWMA is hereby authorized to take any and all legal or equitable actions, including but not limited to, seeking an injunction and/or specific performance, necessary or permitted by law, to enforce this Agreement. (b) Applicable Law and Forum. The laws of the State of California shall govern the interpretation and enforcement of this Agreement, without regard to conflict of law principles. Legal actions must be instituted and maintained in the Superior Court of the County of Los Angeles, State of California, in any other appropriate court in that county, or in the Federal District Court in the Central District of California.
(c) Acceptance of Service of Process. In the event that any legal action is commenced against the GWMA, service of process on the GWMA shall be made by personal service upon the Executive Officer or Secretary of the GWMA, or in such other manner as may be provided by law.
(d) Waivers. All waivers of any term or condition of this Agreement shall be in writing. No waiver of any term or same term or condition at a different time.

20. Liberal Construction; Severability. In the event of any litigation over the meaning of this Agreement or the GWMA of any agency of the GWMA, this Agreement shall be 12664-0001\3009909v6.doc
liberally construed to effectuate its purposes. Should any part, term or provision of this Agreement be decided by any court of competent jurisdiction to be illegal or in conflict with any law of the State of California or federal law, or otherwise be rendered unenforceable or invalid, the validity of the remaining portions and/or provisions shall not be affected thereby.

21. Conflicts of Interest. No officers, official, or employee of the GWMA shall have any financial interest, direct or indirect, in the GWMA nor shall any such person participate in any decision relating to the GWMA which affects his or her financial interests, in violation of any State law or regulation.

22. Books and Records. All books, records, accounts, and documents of the GWMA shall be available at any reasonable time to the Directors and, to the extent provided by the California Public Records Act (Government Code Section 7920.000, et seq.) shall be public records. This Section does not authorize the release of any confidential records which are exempt from disclosure under the California Public Records Act or other applicable law or regulations.

23. Principal Office. The principal office of the GWMA shall be that of the office of the Executive Officer or as from time to time designated by the Board.

24. Successors. This Agreement shall be binding upon all Members and shall inure to the benefit of the successors of each of the Members provided, however, that no Member may assign any right or obligation under this Agreement without the written consent of the Governing Board.

25. Effectuate Counterparts. This Agreement may be executed in counterparts, which together shall constitute the same and entire agreement.

26. Filing with Secretary of State. The Executive Officer of the Governing Board is directed to file with the office of the California Secretary of State and State Controller a notice of adoption or amendment of this Agreement within thirty (30) days after the effective date of such adoption or amendment, as required by California Government Code Sections 6503.5 and 6503.6 and shall file all other official notices as may be required by law.

27. Entire Agreement. This Agreement constitutes the final, complete and exclusive statement of the terms of the agreement between the parties pertaining to the subject matter of this Agreement and amends, replaces, and supersedes all other prior or contemporaneous oral or written understandings and agreements of the parties. [SIGNATURES ON FOLLOWING PAGES]
12664-0001\3009909v6.doc
IN WITNESS WHEREOF, each of the parties hereto have caused this Agreement to be executed and attested by its duly authorized officers as of the dates set forth below. (signature)
Name:

Title:

City/Agency Name:

ATTEST BY: APPROVED AS TO FORM BY:
(signature) (signature)
Name: Name:

Title: Title:

ADDENDUM NO. 3 TO
TRANSFER AGREEMENT NO. 2020RPLSGR01 BETWEEN

THE LOS ANGELES COUNTYFLOOD CONTROL DISTRICT
AND
City of Lakewood

SAFE, CLEAN WATER PROGRAM - REGIONAL PROGRAM
This Addendum No. 3 to Transfer Agreement No. 2020RPLSGR01, hereinafter referred to as "Addendum No. 3", is entered into as of _______________ (LACFCD Use Only) by and between the Los Angeles County Flood Control District, hereinafter referred to as "District," and City of Lakewood for Bolivar Park, hereinafter referred to as "Recipient." WHEREAS, District and Recipient entered into Transfer Agreement No. 2020RPLSGR01, hereinafter referred to as "Agreement", pertaining generally to the transfer of a SCW Program Contribution (as therein defined) from District to Recipient for the implementation by Recipient of a Funded Activity (as therein defined) to increase stormwater and/or urban runoff capture and/or reduce stormwater and/or urban runoff pollution, on N/A ; WHEREAS, the Agreement provides for the disbursement of the SCW Program Contribution for the 23-24 Fiscal Year (as therein defined), and further provides that if the Funded Activity is included in a duly approved Stormwater Investment Plan (as therein defined) for a subsequent Fiscal Year, the parties shall enter into an addendum to the Agreement regarding the disbursement of the SCW Program Contribution for that subsequent Fiscal Year; WHEREAS, the Funded Activity has been included in a duly approved Stormwater Investment Plan for Fiscal Year 23- 24;
NOW, THEREFORE, in consideration of the promises, mutual representations, covenants and agreements in this Agreement, the District and the Recipient, each binding itself, its successors and assigns, do mutually promise, covenant, and agree as follows:

1. The definitions set forth in Sections 16.03 and 18.02 of the Los Angeles County Flood Control District Code together with the definitions set forth in the Agreement shall apply to this Addendum No. 3.

2. The District shall disburse the SCW Program Contribution for the 23-24 Fiscal Year as described in the Budget Plan within forty-five (45) days of the execution of this Addendum by the last party to sign.

3. All terms and conditions of the Agreement shall remain in full force and effect, including, but not limited to the following provisions related to compliance with the California Environmental Quality Act (CEQA):

Regional Program
Agreement No.2020RPLSGR01

Page 1 of 4 ends

Execution of Agreement
This Agreement may be executed simultaneously or in any number of counterparts, including both counterparts that are executed manually on paper and counterparts that are in the form of electronic records and are executed electronically, whether digital or encrypted, each of which shall be deemed an original and together shall constitute one and the same instrument.

The District and the Recipient hereby agree to regard facsimile/electronic representations of original signatures of authorized officers of each party, when appearing in appropriate places on this Agreement and on any addenda or amendments thereto, delivered or sent via facsimile or electronic mail or other electronic means, as legally sufficient evidence that such original signatures have been affixed to this Agreement and any addenda or amendments thereto such that the parties need not follow up facsimile/electronic transmissions of such documents with subsequent (nonfacsimile/electronic) transmission of "original" versions of such documents.

Further, the District and the Recipient: (i) agree that an electronic signature of any party may be used to authenticate this Agreement or any addenda or amendment thereto, and if used, will have the same force and effect as a manual signature; (ii) acknowledge that if an electronic signature is used, the other party will rely on such signature as binding the party using such signature, and (iii) hereby waive any defenses to the enforcement of the terms of this agreement based on the foregoing forms of signature.

Regional Program
Agreement No.2020RPLSGR01

Page 2 of 4 ends

IN WITNESS WHEREOF, this Addendum No. 3 has been executed by the parties hereto.

Lower SanGabriel River
City of Lakewood
Bolivar Park
By: ____________________________________
Name:

Title:

Date: __________________________________
Regional Program
Agreement No.2020RPLSGR01

Page 3 of 4 ends

IN WITNESS WHEREOF, this Addendum No. 3 has been executed by the parties hereto.

LOS ANGELES COUNTY
FLOOD CONTROL DISTRICT:

By: ____________________________________
Name:Matthew Frary
Title: Assistant Deputy Director
For: Mark Pestrella
Date: __________________________________
Regional Program
Agreement No.2020RPLSGR01

Page 4 of 4 ends

ADDENDUM NO. 4 TO
TRANSFER AGREEMENT NO. 2020RPLSGR01 BETWEEN

THE LOS ANGELES COUNTYFLOOD CONTROL DISTRICT
AND
City of Lakewood

SAFE, CLEAN WATER PROGRAM - REGIONAL PROGRAM
This Addendum No. 4 to Transfer Agreement No. 2020RPLSGR01, hereinafter referred to as "Addendum No. 4", is entered into as of _______________ by and between the Los Angeles County Flood Control District, hereinafter referred to as "District," and City of Lakewood for Bolivar Park, hereinafter referred to as "Recipient." WHEREAS, District and Recipient entered into Transfer Agreement No. 2020RPLSGR01, hereinafter referred to as "Agreement", pertaining generally to the transfer of a SCW Program Contribution (as therein defined) from District to Recipient for the implementation by Recipient of a Funded Activity (as therein defined) to increase stormwater and/or urban runoff capture and/or reduce stormwater and/or urban runoff pollution, on N/A ; WHEREAS, the Agreement provides for the disbursement of the SCW Program Contribution for the 24-25 Fiscal Year (as therein defined), and further provides that if the Funded Activity is included in a duly approved Stormwater Investment Plan (as therein defined) for a subsequent Fiscal Year, the parties shall enter into an addendum to the Agreement regarding the disbursement of the SCW Program Contribution for that subsequent Fiscal Year; WHEREAS, the Funded Activity has been included in a duly approved Stormwater Investment Plan for Fiscal Year 24- 25;
NOW, THEREFORE, in consideration of the promises, mutual representations, covenants and agreements in this Agreement, the District and the Recipient, each binding itself, its successors and assigns, do mutually promise, covenant, and agree as follows:

2. Exhibit A to the Agreement is superseded and replaced by Exhibit A-4 attached hereto and incorporated herein as if fully set forth, and all references in the Agreement to Exhibit A shall hereafter be deemed to refer to Exhibit A-4.

3. The District shall disburse the SCW Program Contribution for the 24-25 Fiscal Year as described in the Budget Plan within forty-five (45) days of the execution of this Addendum by the last party to sign.

4. All terms and conditions of the Agreement shall remain in full force and effect, including, but not limited to the following provisions related to compliance with the California Environmental Quality Act (CEQA):

Regional Program
Agreement No.2020RPLSGR01

Page 1 of 4 ends

Regional Program
Agreement No.2020RPLSGR01

Page 2 of 4 ends

IN WITNESS WHEREOF, this Addendum No. 4 has been executed by the parties hereto.

Lower SanGabriel River
City of Lakewood
Bolivar Park
By: ____________________________________
Name:

Title:

Date: __________________________________
Regional Program
Agreement No.2020RPLSGR01

Page 3 of 4 ends

IN WITNESS WHEREOF, this Addendum No. 4 has been executed by the parties hereto.

LOS ANGELES COUNTY
FLOOD CONTROL DISTRICT:

By: ____________________________________
Name: Matthew Frary
Title: Assistant Deputy Director
For: Mark Pestrella
Date: __________________________________
Regional Program
Agreement No.2020RPLSGR01

Page 4 of 4 ends

ADDENDUM NO. 3 TO
TRANSFER AGREEMENT NO. 2020RPLSGR04 BETWEEN

THE LOS ANGELES COUNTYFLOOD CONTROL DISTRICT
AND
City of Lakewood

SAFE, CLEAN WATER PROGRAM - REGIONAL PROGRAM
This Addendum No. 3 to Transfer Agreement No. 2020RPLSGR04, hereinafter referred to as "Addendum No. 3", is entered into as of _______________ (LACFCD Use Only) by and between the Los Angeles County Flood Control District, hereinafter referred to as "District," and City of Lakewood for Mayfair Park, hereinafter referred to as "Recipient." WHEREAS, District and Recipient entered into Transfer Agreement No. 2020RPLSGR04, hereinafter referred to as "Agreement", pertaining generally to the transfer of a SCW Program Contribution (as therein defined) from District to Recipient for the implementation by Recipient of a Funded Activity (as therein defined) to increase stormwater and/or urban runoff capture and/or reduce stormwater and/or urban runoff pollution, on N/A ; WHEREAS, the Agreement provides for the disbursement of the SCW Program Contribution for the 23-24 Fiscal Year (as therein defined), and further provides that if the Funded Activity is included in a duly approved Stormwater Investment Plan (as therein defined) for a subsequent Fiscal Year, the parties shall enter into an addendum to the Agreement regarding the disbursement of the SCW Program Contribution for that subsequent Fiscal Year; WHEREAS, the Funded Activity has been included in a duly approved Stormwater Investment Plan for Fiscal Year 23- 24;
NOW, THEREFORE, in consideration of the promises, mutual representations, covenants and agreements in this Agreement, the District and the Recipient, each binding itself, its successors and assigns, do mutually promise, covenant, and agree as follows:

Regional Program
Agreement No.2020RPLSGR04

Page 1 of 4 ends

Regional Program
Agreement No.2020RPLSGR04

Page 2 of 4 ends

IN WITNESS WHEREOF, this Addendum No. 3 has been executed by the parties hereto.

Lower SanGabriel River
City of Lakewood
Mayfair Park
By: ____________________________________
Name:

Title:

Date: __________________________________
Regional Program
Agreement No.2020RPLSGR04

Page 3 of 4 ends

IN WITNESS WHEREOF, this Addendum No. 3 has been executed by the parties hereto.

LOS ANGELES COUNTY
FLOOD CONTROL DISTRICT:

By: ____________________________________
Name:Matthew Frary
Title: Assistant Deputy Director
For: Mark Pestrella
Date: __________________________________
Regional Program
Agreement No.2020RPLSGR04

Page 4 of 4 ends

ADDENDUM NO. 4 TO
TRANSFER AGREEMENT NO. 2020RPLSGR04 BETWEEN

THE LOS ANGELES COUNTYFLOOD CONTROL DISTRICT
AND
City of Lakewood

SAFE, CLEAN WATER PROGRAM - REGIONAL PROGRAM
This Addendum No. 4 to Transfer Agreement No. 2020RPLSGR04, hereinafter referred to as "Addendum No. 4", is entered into as of _______________ by and between the Los Angeles County Flood Control District, hereinafter referred to as "District," and City of Lakewood for Mayfair Park, hereinafter referred to as "Recipient." WHEREAS, District and Recipient entered into Transfer Agreement No. 2020RPLSGR04, hereinafter referred to as "Agreement", pertaining generally to the transfer of a SCW Program Contribution (as therein defined) from District to Recipient for the implementation by Recipient of a Funded Activity (as therein defined) to increase stormwater and/or urban runoff capture and/or reduce stormwater and/or urban runoff pollution, on N/A ; WHEREAS, the Agreement provides for the disbursement of the SCW Program Contribution for the 24-25 Fiscal Year (as therein defined), and further provides that if the Funded Activity is included in a duly approved Stormwater Investment Plan (as therein defined) for a subsequent Fiscal Year, the parties shall enter into an addendum to the Agreement regarding the disbursement of the SCW Program Contribution for that subsequent Fiscal Year; WHEREAS, the Funded Activity has been included in a duly approved Stormwater Investment Plan for Fiscal Year 24- 25;
NOW, THEREFORE, in consideration of the promises, mutual representations, covenants and agreements in this Agreement, the District and the Recipient, each binding itself, its successors and assigns, do mutually promise, covenant, and agree as follows:

Regional Program
Agreement No.2020RPLSGR04

Page 1 of 4 ends

Regional Program
Agreement No.2020RPLSGR04

Page 2 of 4 ends

IN WITNESS WHEREOF, this Addendum No. 4 has been executed by the parties hereto.

Lower SanGabriel River
City of Lakewood
Mayfair Park
By: ____________________________________
Name:

Title:

Date: __________________________________
Regional Program
Agreement No.2020RPLSGR04

Page 3 of 4 ends

IN WITNESS WHEREOF, this Addendum No. 4 has been executed by the parties hereto.

LOS ANGELES COUNTY
FLOOD CONTROL DISTRICT:

By: ____________________________________
Name: Matthew Frary
Title: Assistant Deputy Director
For: Mark Pestrella
Date: __________________________________
Regional Program
Agreement No.2020RPLSGR04

Page 4 of 4 ends

Lakewood City CouncilMay 13, 2025

Lakewood City Council
May 13, 2025