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Agenda packet

South Pasadena City Council
November 16, 2022

Document
Agenda packet
Meeting
November 16, 2022
Body
South Pasadena City Council
Pages
17
Original file
21.8 MB
Text extracted from the city's file for reading and search. Open the original on www.southpasadenaca.gov. That file is the official record.

City of South Pasadena Page 1

CITY OF SOUTH PASADENA

CITY COUNCIL

AMENDED AGENDA

SPECIAL MEETING

CLOSED SESSION
WEDNESDAY, NOVEMBER 16, 2022
5:00 P.M.

AMEDEE O. “DICK” RICHARDS JR. COUNCIL CHAMBERS
1424 MISSION STREET, SOUTH PASADENA, CA 91030

NOTICE ON PUBLIC PARTICIPATION & ACCESSIBILITY
The South Pasadena City Council Meeting will be conducted in-person from the Amedee O. “Dick” Richards, Jr. Council Chambers, located at 1424 Mission Street, South Pasadena, CA 91030.

Pursuant to Assembly Bill 361 Government Code Section 54953, subdivision (e)(3), the City Council may conduct its meetings remotely and may be held via video conference.

Public Comment regarding items on the Closed Session Meeting agenda will be taken at the beginning of the meeting. The public will be released from the meeting so that the City Council may convene Closed Session discussion of items allowed under the Government Code. Any reportable action taken in Closed Session will be reported by the City Attorney during the next Open Session meeting. A separate Zoom link will be provided for the Open Session for the public to attend.

Public Participation may be made as follows:
• In-Person Hybrid – Council Chambers, 1424 Mission Street, South Pasadena, CA 91030 • Via Zoom – Meeting ID: 226 442 7248
• Written Public Comment – written comment must be submitted by 12:00 p.m. the day of the meeting

1. Go to the Zoom website, https://zoom.us/join and enter the Zoom Meeting information; or

2. Click on the following unique Zoom meeting link:
https://us06web.zoom.us/j/2264427248?pwd=aEFuSGszQ2I5WjJkemloTms0RTlVUT09 or

3. You may listen to the meeting by calling: +1-669-900-6833 and entering the Zoom Meeting ID listed above and Passcode when prompted.

CALL TO ORDER: Mayor Michael Cacciotti
ROLL CALL: Mayor Michael Cacciotti
Mayor Pro Tem Jon Primuth
Councilmember Jack Donovan
Councilmember Diana Mahmud
Councilmember Evelyn G. Zneimer
South Pasadena City Council November 16, 2022

Page 2 ends

CLOSED SESSION AGENDA ITEMS
A. REAL PROPERTY NEGOTIATIONS
(Government Code Section 54956.8)

1. Property Address: 920 Lohman Lane
Agency Negotiator: Arminé Chaparyan, City Manager
Negotiating Party: John Letts, iTennis
Under Negotiation: Price and Terms
B. CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION
(Government Code Section 54956.9(d)(1))

1. City of South Pasadena v. California Department of Transportation (LASC Case No. 21STCP01779)

2. James v. City of South Pasadena (CDCA, Case No. 2:21-cv-08256-DSF-KK)

3. Travelers Property Casualty Insurance Company v. City of South Pasadena (LASC 228TCV22759)
C. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(2)
Number of Potential Cases: 1
D. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION (Initiating) Pursuant to Government Code Section 54956.9(d)(4)
Number of Potential Cases: 1

CERTIFICATION OF POSTING
I declare under penalty of perjury that I posted this notice of agenda for the meeting to be held on November 16, 2022, on the bulletin board in the courtyard of City Hall located at 1414 Mission Street, South Pasadena, CA 91030, and on the City website as required by law, on the date listed below. 11/15/2022 /S/
Date Desiree Jimenez, CMC, Chief City Clerk

PUBLIC COMMENT
City of South Pasadena Page 1
CALL TO ORDER: Mayor Michael Cacciotti
ROLL CALL: Mayor Michael Cacciotti
Mayor Pro Tem Jon Primuth
Councilmember Jack Donovan
Councilmember Diana Mahmud
Councilmember Evelyn G. Zneimer
PLEDGE OF ALLEGIANCE: Councilmember: Jack Donovan

CITY OF SOUTH PASADENA

CITY COUNCIL

A G E N D A

REGULAR MEETING
WEDNESDAY, NOVEMBER 16, 2022, AT 7:00 P.M.

AMEDEE O. “DICK” RICHARDS JR. COUNCIL CHAMBERS
1424 MISSION STREET, SOUTH PASADENA, CA 91030
South Pasadena City Council Statement of Civility
As your elected governing board, we will treat each other, members of the public, and City employees with patience, civility, and courtesy as a model of the same behavior we wish to reflect in South Pasadena for the conduct of all City business and community participation. The decisions made tonight will be for the benefit of the South Pasadena community and not for personal gain.

NOTICE ON PUBLIC PARTICIPATION & ACCESSIBILITY
The South Pasadena City Council Meeting will be conducted in-person from the Amedee O. “Dick” Richards, Jr. Council Chambers, located at 1424 Mission Street, South Pasadena, CA 91030. Pursuant to Assembly Bill 361 Government Code Section 54953, subdivision (e)(3), the City Council may conduct its meetings remotely and may be held via video conference.

The Meeting will be available:
• In Person Hybrid – Council Chambers, 1424 Mission Street, South Pasadena, CA 91030 • Live Broadcast via the City website -
http://www.spectrumstream.com/streaming/south_pasadena/live.cfm • Via Zoom – Webinar ID: 825 9999 2830

To maximize public safety while still maintaining transparency and public access, members of the public may observe the meeting via Zoom in one of the three methods below:

1. Go to the Zoom website, https://zoom.us/join and enter the Zoom Meeting information; or

2. Click on the following unique Zoom meeting link:
https://us06web.zoom.us/j/82599992830 or

3. You may listen to the meeting by calling: +1-669-900-6833 and entering the Zoom Meeting ID listed above.

Regular Meeting Agenda November 16, 2022

Page 2 ends

PUBLIC COMMENT GUIDELINES
The City Council welcomes public input. Members of the public may comment on a non-agenda subject under the jurisdiction of the City Council or on an agenda item. Members of the public will have three minutes to address the City Council, however, the Mayor and City Council may adjust the time allotted, as needed. You may participate by one of the following options:

Option 1:

Participate in-person at the City Council Chambers.

Option 2:

Participate via Zoom.

Public comment speakers are able to speak by going to the Zoom webinar controls and clicking on the “Raise Hand” icon. The Meeting Host will be notified that a hand has been raised and speakers will have their microphone un-muted by the Host during the appropriate Public Comment period.

Option 3:

Email public comment to [email protected].

Public Comments received in writing will not be read aloud at the meeting, but will be part of the meeting record. Written public comments will be uploaded to the City website for public viewing under Additional Documents. When submitting a public comment, please make sure to include the following:
1) Name (optional), and
2) Agenda item you are submitting public comment on.
3) Submit by no later than 12:00 p.m., on the day of the City Council meeting. Correspondence received after this time will be distributed the following business day.

PLEASE NOTE: The Mayor may exercise the Chair's discretion, subject to the approval of the majority of the City Council, to adjust public comment time limit to less than three minutes, as needed.

Pursuant to State law, the City Council may not discuss or take action on issues not on the meeting agenda, except that members of the City Council or staff may briefly respond to statements made or questions posed by persons exercising public testimony rights (Government Code Section 54954.2).

Staff may be asked to follow up on such items.

CLOSED SESSION ANNOUNCEMENTS

1. CLOSED SESSION ANNOUNCEMENTS

PUBLIC COMMENT

2. PUBLIC COMMENT – GENERAL (NON-AGENDA ITEMS)
General Public Comment will be limited to 30 minutes at the beginning of the agenda. If there are speakers remaining in the queue, they will be heard at the end of the meeting. Only Speakers who submit a Public Comment card within the first 30 minutes of Public Comment period will be queued up to speak.

3. PRESENTATION OF CERTIFICATES OF RECOGNITION TO BANK OF AMERICA

COMMUNITY VOLUNTEERS AND SOUTH PASADENA BEAUTIFUL FOR THEIR

COMMITMENT TO THE SOUTH PASADENA NATURE PARK AND COMMUNITY Randy Caruso, Monica Kelly, Virginia Gumbert, Bank of America Community Volunteers; and Barbara Eisenstein, South Pasadena Beautiful

PRESENTATIONS
Regular Meeting Agenda November 16, 2022

Page 3 ends

4. PRESENTATION OF A PROCLAMATION DECLARING NOVEMBER 2022, AS “NATIVE AMERICAN HISTORY MONTH” IN THE CITY OF SOUTH PASADENA

5. MERCHANT MINUTE – ARROYO VISTA INN
Business Owner: Janice Lupien

6. DEPARTMENT HIGHLIGHT VIDEO: SOUTH PASADENA POLICE DEPARTMENT

7. STAFF INTRODUCTIONS
Community Development:

Alison Becker, Deputy Community Development Director
Finance Department:

Maida Alcantara, Interim Finance Director
Public Works Department:

Maizon Van Zandt, Maintenance Worker I
Ariane Quizon, Civil Engineering Assistant

8. 2022 SOUTHERN CALIFORNIA EDISON RELIABILITY REPORT FOR SOUTH PASADENA

COMMUNICATIONS

9. COUNCILMEMBER COMMUNICATIONS
Time allotted to speak per Councilmember is three minutes. Additional time will be allotted at the end of the City Council meeting agenda, if necessary.

10. CITY MANAGER COMMUNICATIONS

11. REORDERING OF, ADDITIONS, OR DELETIONS TO THE AGENDA

CONSENT CALENDAR

OPPORTUNITY TO COMMENT ON CONSENT CALENDAR
Items listed under the Consent Calendar are considered by the City Manager to be routine in nature and will be enacted by one motion unless a public comment has been received or Councilmember requests otherwise, in which case the item will be removed for separate consideration. Any motion relating to an ordinance or a resolution shall also waive the reading of the ordinance or resolution and include its introduction or adoption as appropriate.

12. APPROVAL OF PREPAID WARRANTS, GENERAL CITY WARRANTS, VOIDS, ONLINE

PAYMENTS AND THE BI-WEEKLY PAYROLL
Recommendation
The Warrants detail is forthcoming, and will be provided under separate cover.

13. MONTHLY INVESTMENT REPORT FOR SEPTEMBER 2022
Recommendation
It is recommended that the City Council receive and file the Monthly Investment Report for September 2022.

Regular Meeting Agenda November 16, 2022

Page 4 ends

14. SECOND READING AND ADOPTION OF THE ORDINANCE AMENDING CHAPTER 5.5 “CERTAIN FOWL PROHIBITED” OF CHAPTER 5 “ANIMALS AND FOWL” OF THE SOUTH

PASADENA MUNICIPAL CODE (SPMC) TO ADDRESS THE PROHIBITION OF FEEDING PEAFOWL AND SECTION 5.5B AS 1.7A “SAME – INFRACTIONS” TO THE SOUTH

PASADENA MUNICIPAL CODE

ORDINANCE

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTH
PASADENA, CALIFORNIA, AMENDING CHAPTER 5.5 “CERTAIN FOWL PROHIBITED” TO THE SOUTH PASADENA MUNICIPAL CODE AND
SECTION 1.7A “SAME-INFRACTIONS”
Recommendation
It is recommended that the City Council read by title only for the second reading, waving further reading and adopt an ordinance amending South Pasadena Municipal Code Chapter 5.5, prohibiting the feeding of peafowl and amending section 5.5b, to allow the prosecution under

1.7A, an infraction.

15. FIRST READING AND INTRODUCTION OF AN ORDINANCE AMENDING ARTICLES XI (“PURCHASING”) AND XIII (“AWARDING PUBLIC WORKS CONTRACTS”) OF THE SOUTH

PASADENA MUNICIPAL CODE PERTAINING TO PURCHASING POLICIES

ORDINANCE

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTH
PASADENA, CALIFORNIA, AMENDING SECTION 2.99-29 OF ARTICLE XI RELATING TO “PURCHASING PROCEDURES”, AND SECTIONS

2.99-35 AND 2.99-37 OF ARTICLE XIII “AWARDING PUBLIC WORKS CONTRACTS” OF CHAPTER 2 OF THE SOUTH PASADENA MUNICIPAL CODE
Recommendation
It is recommended that the City Council read by title only for the first reading, waiving further reading, and introduce an ordinance of the City Council of the City of South Pasadena, California, Amending Section 2.99-29 of Article XI Relating to “Purchasing Procedures”, and Sections 2.99- 35 and 2.99-37 of Article XIII “Awarding Public Works Contracts” of Chapter 2 of the South Pasadena Municipal Code.

16. FIRST READING AND INTRODUCTION OF AN ORDINANCE TO ADOPT BY REFERENCE THE 2023 LOS ANGELES COUNTY BUILDING, RESIDENTIAL, ELECTRICAL,

MECHANICAL, PLUMBING AND EXISTING BUILDING CODES WITH CERTAIN AMENDMENTS, ADDITIONS AND DELETIONS THERETO BY AMENDING CHAPTER 9 ARTICLE 1 OF THE SOUTH PASADENA MUNICIPAL CODE AND ADD NEW SECTION TO ARTICLE 2 OF CHAPTER 9 TO COMPLY WITH AB 1236 AND AB 970 TO EXPEDITE

PERMITTING FOR ELECTRICAL VEHICLE CHARGING STATIONS
Regular Meeting Agenda November 16, 2022

Page 5 ends

ORDINANCE

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTH

PASADENA, CALIFORNIA, AMENDING THE CITY OF SOUTH
PASADENA MUNICIPAL CODE BY MODIFYING CHAPTER 9 ARTICLE I THEREOF ADOPTING BY REFERENCE THE 2023 LOS ANGELES
COUNTY BUILDING CODE (TITLE 26), ELECTRICAL CODE (TITLE 27), PLUMBING CODE (TITLE 28), MECHANICAL CODE (TITLE 29),
RESIDENTIAL CODE (TITLE 30), AND EXISTING BUILDING CODE (TITLE 33) AND BY MODIFYING ARTICLE II THEREOF ADDING

EXPEDITED PERMITTING WITH CERTAIN AMENDMENTS, ADDITIONS

AND DELETIONS THERETO
Recommendation
It is recommended that the City Council:

1. Introduce for first reading by title only and waive further reading of an ordinance adopting by reference and amending the 2023 Los Angeles County Building, Electrical, Plumbing, Mechanical, Residential and Existing Building Codes; and

2. Schedule a public hearing on December 7, 2022 to consider adoption and second reading of the same ordinance.

17. ADOPTION OF A RESOLUTION APPROVING FINAL PARCEL MAP NO. 72784 FOR 1974

HUNTINGTON DRIVE

RESOLUTION

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH
PASADENA, CALIFORNIA, APPROVING FINAL PARCEL MAP NO.
72784 FOR 1974 HUNTINGTON DRIVE
Recommendation
It is recommended that the City Council:

1. Adopt a resolution approving final parcel map No. 72784 for 1974 Huntington Drive; and

2. Authorize its recordation with Los Angeles County.

18. ADOPTION OF A RESOLUTION APPROVING FINAL PARCEL MAP NO. 80319 FOR 203 CEDAR CREST/204 MOCKINGBIRD LANE

RESOLUTION

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH
PASADENA, CALIFORNIA, APPROVING FINAL PARCEL MAP NO.
80319 FOR 203 CEDAR CREST/204 MOCKINGBIRD LANE
Recommendation
It is recommended that the City Council:

1. Adopt a resolution approving the final parcel map No. 80319 for 203 Cedar Crest/204 Mockingbird Lane; and

2. Authorize its recordation with Los Angeles County.

Regular Meeting Agenda November 16, 2022

Page 6 ends

19. ADOPTION OF A RESOLUTION APPROVING FINAL PARCEL MAP NO. 82291 FOR 1612

SPRUCE STREET

RESOLUTION

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH
PASADENA, CALIFORNIA, APPROVING FINAL PARCEL MAP NO.
82291 FOR 1612 SPRUCE STREET
Recommendation
It is recommended that the City Council:

1. Adopt a resolution approving the final parcel map No. 82291 for 1612 Spruce Street; and

2. Authorize its recordation with Los Angeles County.

20. APPROVAL OF A DISCRETIONARY FUNDS REQUEST FROM COUNCILMEMBER JACK DONOVAN IN THE AMOUNT OF $300 FOR THE SOUTH PASADENA TOURNAMENT OF

ROSES FLOAT
Recommendation
It is recommended that the City Council:

1. Find that the requested allocation of Discretionary Funds to support the South Pasadena Tournament of Roses (SPTOR) float is consistent with the findings required pursuant to the Guidelines for the Application of City Council Discretionary Budget Accounts adopted by Resolution No. 7174; and

2. Approve the requested allocation in the amount of $300 by Councilmember Donovan to support the SPTOR float.

21. SECOND READING AND ADOPTION OF AN ORDINANCE ADOPTING BY REFERENCE THE 2022 CALIFORNIA FIRE CODE WITH CERTAIN AMENDMENTS, ADDITIONS, AND DELETIONS THERETO AMENDING CHAPTER 14 OF THE SOUTH PASADENA MUNICIPAL CODE

ORDINANCE

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTH
PASADENA, CALIFORNIA, MAKING CERTAIN FINDINGS; AMENDING

THE CITY OF SOUTH PASADENA MUNICIPAL CODE BY MODIFYING
CHAPTER 14 (FIRE PREVENTION) THEREOF ADOPTING BY
REFERENCE THE 2022 CALIFORNIA FIRE CODE WITH CERTAIN

AMENDMENTS, ADDITIONS AND DELETIONS THERETO
Recommendation
It is recommended that the City Council:

1. Hold a Public Hearing to hear any objections of an ordinance adopting by reference and amending the 2022 California Fire Code (CFC);

2. Read by title only and waive further reading of an ordinance adopting by reference, make those certain express findings in Exhibit A to the proposed ordinance (Attachment 1), supporting amendments to the CFC as a local ordinance; and

3. Adopt an ordinance repealing the current South Pasadena Fire Code and South Pasadena Municipal Code Chapter 14, and replace it with a new Fire Code that adopts the CFC by reference with amendments that serve the specific needs of the City of South Pasadena.

PUBLIC HEARING
Regular Meeting Agenda November 16, 2022

Page 7 ends

22. AWARD OF A TWO-YEAR CONTRACT WITH FLOCK GROUP, INC. FOR FLOCK CAMERA

AUTOMATED LICENSE PLATE READER TECHNOLOGY SERVICES IN AN AMOUNT NOT TO EXCEED $69,550
Recommendation
It is recommended that the City Council:

1. Award a two-year contract with Flock Group, Inc. for Automated License Plate Reader technology services in an amount not to exceed $69,550;

2. Authorize the City Manager to execute the agreement and future amendments to the contract, including exercise of the contract extension options; and

3. Approve an appropriation of $9,550 from Fiscal Year 2022-23 General Fund reserves to Contract Services Account Number 101-4010-4011-8180 for the two-year contract.

23. ADOPTION OF A RESOLUTION APPROVING A 2022 SEWER SYSTEM MANAGEMENT PLAN

RESOLUTION

AN A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH PASADENA, CALIFORNIA, APPROVING A 2022 SEWER SYSTEM

MANAGEMENT PLAN
Recommendation
It is recommended that the City Council adopt a Resolution approving the 2022 Sewer System Management Plan.

24. PRESENTATION OF A CITYWIDE OPERATIONAL STATUS UPDATE Recommendation
It is recommended that the City Council receive a monthly Citywide operational status update.

PUBLIC COMMENT – CONTINUED

25. CONTINUED PUBLIC COMMENT – GENERAL
This time is reserved for speakers in the Public Comment queue not heard during the first 30 minutes of Item No. 2. No new speakers will be accepted at this time.

ADJOURNMENT
Adjourn the City Council Meeting in Memory of Clara Marion Richards.

ACTION / DISCUSSION

INFORMATIONAL REPORTS
Regular Meeting Agenda November 16, 2022

Page 8 ends

FOR YOUR INFORMATION

FUTURE CITY COUNCIL MEETINGS

PUBLIC ACCESS TO AGENDA DOCUMENTS AND BROADCASTING OF MEETINGS City Council meeting agenda packets, any agenda related documents, and additional documents are available online for public viewing on the City’s website:
www.southpasadenaca.gov/CityCouncilMeetings2022
Regular meetings are live streamed via the internet at:
http://www.spectrumstream.com/streaming/south_pasadena/live.cfm

AGENDA NOTIFICATION SUBSCRIPTION
If you wish to receive an agenda email notification please contact the City Clerk’s Division via email at [email protected] or call (626) 403-7230.

ACCOMMODATIONS
The City of South Pasadena wishes to make all of its public meetings accessible to the public. If special assistance is needed to participate in this meeting, please contact the City Clerk's Division at (626) 403-7230 or [email protected]. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Notification at least 48 hours prior to the meeting will assist staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting (28 CFR 35.102-35.104 ADA Title II).

CERTIFICATION OF POSTING
I declare under penalty of perjury that I posted this notice of agenda for the meeting to be held on November 16, 2022, on the bulletin board in the courtyard of City Hall located at 1414 Mission Street, South Pasadena, CA 91030, and on the City website as required by law, on the date listed below. 11/09/2022 /S/
Date Desiree Jimenez, CMC, Chief City Clerk
December 7, 2022 Regular City Council Meeting - State of the City 7:00 p.m.

December 21, 2022 Regular City Council Meeting - City Council Reorganization 7:00 p.m.

January 18, 2023 Regular City Council Meeting 7:00 p.m.

Declaring November 2022,
as “Native American Heritage Month”
in the City of South Pasadena
WHEREAS, Native American Heritage Month is observed by acknowledging the contributions of Native Americans long before the formation of the United States, which we recognize as inextricably woven into the history of this country; and WHEREAS, In celebrating the traditions, cultures, and accomplishments of Native Americans, we also acknowledge our nation’s history has inflicted discrimination, deprivation, and genocide upon Indigenous Peoples; and WHEREAS, We are aware of the historical importance of local and national tribes and the way Native Americans continue to enrich our heritage and add to all aspects of our society by sharing their customs and traditions; and WHEREAS, As business owners, artists, teachers, writers, courageous members of our Armed Forces, and so much more, their contributions to our society are cause for celebration and appreciation by all Americans; and WHEREAS, This month, as we honor the heritage of Native American Tribes and Peoples, we resolve to support their legacy and communities for generations to come; and
WHEREAS, The City of South Pasadena acknowledges we occupy land originally and still inhabited and cared for by the Indigenous Peoples; and
WHEREAS, We honor and pay respect to the Native American elders and descendants, past, present, and emerging, as they continue their stewardship of these lands and waters; and
WHEREAS, We acknowledge that settlers resulted in land seizure, disease, subjugation, slavery, relocation, broken promises, genocide, and multigenerational trauma; and
WHEREAS, This acknowledgment demonstrates our responsibility and commitment to truth, healing, and reconciliation and to elevating the stories, culture, and community of the original inhabitants of the City South Pasadena; and WHEREAS, We are grateful to have the opportunity to live and work on these ancestral lands; and WHEREAS, We honor our native Peoples, their ancestral homes, their religion, and recognize their contributions historically, today, and in the future of our community.

NOW, THEREFORE, BE IT RESOLVED, I, Michael A. Cacciotti, Mayor, on behalf of the City Council of the City of South Pasadena, hereby declare November 2022, as “Native American History Month” in the City of South Pasadena and encourage everyone to participate in this very worthwhile event.
_________________________ __________________
Mayor Michael A. Cacciotti Date
Item No. 4 CITY Of SOEIB PASADENA
DATE:

FROM:

PREPARED BY:

SUBJECT:

Recommendation
City Council
Agenda Report
November 16, 2022
Armine Chaparyan, City Manager
ITEM NO. 12
Kenneth L. Louie, Interim Deputy City Manager-Finance
Approval of Prepaid Warrants, General City Warrants, Voids, Online Payments and the bi-weekly Payroll
The Warrants detail is forthcoming, and will be provided under separate cover. 12 - 1
13 13 - 1
City Council
Agenda Report
DATE: November 16, 2022
FROM: Armine Chaparyan, City Manager~
ITEM NO.

PREPARED BY: Ken Louie, Interim Deputy City Manager - Finance Albert Trinh, Finance Manager
Stephanie Pinto, Management Assistant
SUBJECT: Monthly Investment Report for September 2022
Recommendation
It is recommended that the City Council receive and file the Monthly Investment Report for September 2022.

Background
As required by law, a monthly investment report, including water bond funds, is presented to the City Council disclosing investment activities, types of investments, dates of maturities, amounts of deposits, rates of interest, and securities with a maturity of more than 12 months at current market values.

The reports reflect all investments at the above-referenced date and are in conformity with the City Investment Policy as stated in Resolution No. 7635. A copy of the Resolution is available in the City Clerk's Office.

Analysis
The Monthly Investment Report provides a detailed report of the City's investments in various bonds and the Local Agency Investment Fund (LAIF). The report provides assurance that the City is in compliance with California Government Code Section 53646, whereby the investment liquidity meets the City's expenditure requirements for the next six months. The Investment Report has been certified by the City Treasurer.

Fiscal Impact
The investments herein provide sufficient cash flow liquidity to meet the estimated expenditures, as required in the investment policy.

Commission Review and Recommendation
Item not required to be reviewed by a commission.

Attachment: City Investment Report for September 2022

ATTACHMENT
City Investment Reports for September 2022
13 - 2

PERCENT CURRENT

INSTITUTION MATURITY CURRENT OF MARKET
NAME DATE YIELD PORTFOLIO COST VALUE *
LOCAL AGENCY INVESTMENT FUND:

LAIF City ON DEMAND 1.513% 24.33% 15,610,187.55 15,610,187.55 SUBTOTAL 24.33% $ 15,610,187.55 $ 15,610,187.55

ZIONS BANK
Corporate Bonds See Exhibit B-1 2.86% 21.46% 13,773,678.83 13,019,496.64 U.S. Treasury Bills See Exhibit B-1 1.97% 6.79% 4,355,408.81 4,370,603.51 US Treasury Notes & Bonds See Exhibit B-1 1.17% 45.76% 29,363,561.17 27,959,410.19 US Obligations Variable See Exhibit B-1 3.30% 1.66% 1,066,455.34 1,066,070.33 SUBTOTAL 75.67% $ 48,559,104.15 $ 46,415,580.67
TOTAL INVESTMENTS 100.00% 64,169,291.70 $ 62,025,768.22 $ BANK ACCOUNTS:

Bank of the West Accounts Balance: $ 4,168,528.78
Zions Bank Uninvested Cash Balance1
: $ 165,796.34
Zions Bank Unsettled Transactions1 -
BNY Mellon Uninvested Cash Balance2 $ 158,969.81
Footnotes:
2 The BNY Mellon Uninvested Cash Balance is information-only as it is funds intended for 2016 Water Revenue Bond.

Required Disclosures:

Average weighted maturity of the portfolio 502 DAYS
Average weighted total yield to maturity of the portfolio 1.704% Projected Expenditures for the next 6 months:

Projected with Prior Year Same Period:

Projected with FY 2023 Adopted Budget:

September 30, 2022
Exhibit A
City of South Pasadena

INVESTMENT REPORT
1 The Zions Bank Uninvested Cash Balance and Unsetteled Transactions are separate from the investment portion. The sum of the three Zions Bank balance totals to the balance reflected on the provided statement. $ 22,840,449
$ 38,563,906
* Current market valuation is required for investments with maturities of more than twelve months.

In compliance with the California Code Section 53646, as the City Treasurer of the City of South Pasadena, I hereby certify that sufficient investment liquidity to meet the City's expenditure requirements for the next six months and that all investments are in compliance to the City's Statement of Investment Policy.

I also certify that this report reflects all Government Agency pooled investments and all City's bank balances.

Investment Balances at Month End
Gary Pia, City Treasurer Date
11/08/2022
13 - 3
Statement of Account
September 1, 2022 Through September 30, 2022
South Pasadena Custody
Account Number:
1414 Mission Street
South Pasadena, CA 91030
City of South Pasadena
Exhibit B-1
13 - 4
ZIONS BANK.
-
Cash Reconciliation
Income Principal
Receipts
Disbursements
Sales
Interest
Dividends
Other Receipts
Collective Fund Earnings
Transfers

0.00 1,617,307.76
82,628.64 0.00
1,461.65 0.00

0.00 0.00

0.00 0.00

0.00 0.00
Purchases
Fees
Other Disbursements
Transfers

0.00 -2,218,643.71

0.00 0.00

0.00 -4,508.71

0.00 0.00
Total Receipts 84,090.29 1,617,307.76
Total Disbursements 0.00 -2,223,152.42
Net Cash Management 0.00 521,754.37
Opening Balance September 1, 2022 $ 583,853.28 $ -583,853.28 Closing Balance September 30, 2022 $ 667,943.57 $ -667,943.57 September 01, 2022 through September 30, 2022
Account Name : South Pasadena Custody Account No :

Cash Reconciliation (2 col) - SUMCTB1 Page 2
13 - 5
-
Portfolio
Portfolio Summary
Market Projected Current
% Value Income Yield
September 30, 2022
Cash & Equivalents 0.36% 165,796.34 4,184.96 2.52%
Fixed Income 99.64% 46,415,580.67 822,173.47 1.77%
Accrued Income
Total Portfolio
Total Market Value
100.00 % 46,581,377.01 826,358.43 1.77%
177,635.31
46,759,012.32
September 01, 2022 through September 30, 2022
Account Name : South Pasadena Custody Account No :

Port Sum and Hold w Accruals - ACRHLD Page 3
13 - 6
-
September 01, 2022 through September 30, 2022
Account Name : South Pasadena Custody Account No :

Holdings
Shares / PV Asset Description Cost Price Market Est Ann Inc Yield Acc Income Money Market Funds - Taxable
165,796.34 Fidelity Gov Port III FCGXX 165,796.34 1.00 165,796.34 4,184.96 2.52% 616.90 165,796.34 * * Sub Totals * * 165,796.34 165,796.34 4,184.96 2.52% 616.90 Corporate Bonds (30/360)
469,000 Chubb INA Holdings Inc 2.875% 11/03/2022 473,209.72 99.83 468,183.94 13,483.75 2.88% 5,536.62 383,000 Bank of New York Mellon 2.950% 01/29/2023 384,493.77 99.60 381,471.39 11,298.50 2.96% 1,925.16 353,000 Amazon Com Inc 2.400% 02/22/2023 352,656.56 99.20 350,170.01 8,472.00 2.42% 899.26 470,000 General Dynamics Corp 3.375% 05/15/2023 476,093.05 99.33 466,873.45 15,862.50 3.40% 5,981.67 466,000 Burlington Northn Santa Fe 3.850% 09/01/2023 471,247.13 99.17 462,131.86 17,941.00 3.88% 1,453.32 237,000 Cisco Systems Inc 2.200% 09/20/2023 235,410.30 97.77 231,705.42 5,214.00 2.25% 145.64 373,000 Deere John Capital Corp 3.650% 10/12/2023 383,670.76 99.31 370,415.11 13,614.50 3.68% 6,388.93 374,000 State Street Corp 3.700% 11/20/2023 392,227.00 99.07 370,511.61 13,838.00 3.73% 5,024.97 469,000 Caterpillar Finl Svcs 3.750% 11/24/2023 488,541.36 99.08 464,701.90 17,587.50 3.78% 6,190.01 468,000 Truist Finl Corp 3.750% 12/06/2023 485,403.26 99.07 463,669.83 17,550.00 3.79% 5,588.55 237,000 3M Co 3.250% 02/14/2024 233,641.71 97.93 232,105.25 7,702.50 3.32% 989.71 467,000 Blackrock Inc 3.500% 03/18/2024 471,794.13 98.58 460,387.32 16,345.00 3.55% 547.88 235,000 MetLife Inc 3.600% 04/10/2024 242,189.29 98.17 230,703.90 8,460.00 3.67% 4,017.32 468,000 Comcast Corp New 3.700% 04/15/2024 486,999.46 98.31 460,079.56 17,316.00 3.76% 7,980.84 478,000 Texas Instruments Inc 2.625% 05/15/2024 484,080.02 97.41 465,620.10 12,547.50 2.69% 4,731.60 242,000 Paccar Financial Corp 2.150% 08/15/2024 245,945.38 95.45 230,988.92 5,203.00 2.25% 654.01 598,000 Unitedhealth Group Inc 2.375% 08/15/2024 612,447.46 96.08 574,558.69 14,202.50 2.47% 1,785.23 241,000 United Parcel Svcs Inc 2.200% 09/01/2024 242,165.57 95.52 230,214.58 5,302.00 2.30% 429.49 390,000 Coca Cola Co 1.750% 09/06/2024 395,146.14 95.27 371,545.28 6,825.00 1.84% 457.54 610,000 PNC Finl Svcs Group Inc 2.200% 11/01/2024 612,034.86 95.03 579,658.09 13,420.00 2.32% 5,585.42 483,000 Pepsico Inc 2.250% 03/19/2025 494,354.84 94.61 456,962.34 10,867.50 2.38% 333.92 487,000 Target Corp 2.250% 04/15/2025 494,519.29 94.35 459,474.87 10,957.50 2.38% 5,050.24 504,000 US Bancorp 1.450% 05/12/2025 498,297.09 91.81 462,716.09 7,308.00 1.58% 2,817.05 827,000 JPMorgan Chase & Co 3.900% 07/15/2025 873,558.57 96.73 799,919.44 32,253.00 4.03% 6,756.91 Port Sum and Hold w Accruals - ACRHLD Page 4
13 - 7
-
September 01, 2022 through September 30, 2022
Account Name : South Pasadena Custody Account No :

Holdings
Shares / PV Asset Description Cost Price Market Est Ann Inc Yield Acc Income 585,000 Bank Of America Corp 3.875% 08/01/2025 624,331.14 96.81 566,362.68 22,668.75 4.00% 3,735.91 472,000 Home Depot Inc 3.350% 09/15/2025 499,974.23 96.57 455,822.07 15,812.00 3.47% 662.51 513,000 Bristol-Myers Squ bb Co 0.750% 11/13/2025 473,796.54 88.76 455,321.65 3,847.50 0.85% 1,472.37 257,000 Prudential Finl Inc 1.500% 03/10/2026 249,874.41 89.46 229,908.76 3,855.00 1.68% 215.36 403,000 Procter & Gamble Co 1.000% 04/23/2026 394,061.18 88.94 358,422.61 4,030.00 1.12% 1,767.35 524,000 Schwab Charles Corp 1.150% 05/13/2026 503,714.96 87.51 458,559.61 6,026.00 1.31% 2,306.04 485,000 Intel Corp 2.600% 05/19/2026 497,799.65 92.85 450,330.31 12,610.00 2.80% 4,614.27 13,568,000 * * Sub Totals * * 13,773,678.83 13,019,496.64 372,420.50 2.86% 96,045.10 U.S. Treasury Bills
2,382,000 U S Treasury Bills 10/06/2022 2,370,406.81 99.98 2,381,535.51 28,245.01 1.19% 0.00 2,000,000 U S Treasury Bills 12/08/2022 1,985,002.00 99.45 1,989,068.00 57,822.21 2.91% 0.00 4,382,000 * * Sub Totals * * 4,355,408.81 4,370,603.51 86,067.22 1.97% 0.00 U.S. Treasury Notes & Bonds
2,246,000 U S Treasury Notes 1.750% 01/31/2023 2,251,056.92 99.36 2,231,677.26 39,305.00 1.76% 6,515.23 2,648,000 U S Treasury Notes 1.375% 06/30/2023 2,640,009.54 97.98 2,594,523.64 36,410.00 1.40% 9,102.50 1,471,000 U S Treasury Notes 0.250% 09/30/2023 1,446,948.50 96.09 1,413,539.80 3,677.50 0.26% 0.00 2,133,000 U S Treasury Notes 2.875% 11/30/2023 2,179,603.78 98.36 2,098,089.19 61,323.75 2.92% 20,441.25 2,036,000 U S Treasury Notes 2.125% 03/31/2024 2,034,316.55 96.84 1,971,739.77 43,265.00 2.19% 0.00 2,888,000 U S Treasury Notes 2.000% 04/30/2024 2,893,472.33 96.48 2,786,356.84 57,760.00 2.07% 24,014.35 2,753,000 U S Treasury Notes 0.625% 10/15/2024 2,688,117.38 92.99 2,560,075.27 17,206.25 0.67% 7,897.95 2,539,000 U S Treasury Notes 0.500% 03/31/2025 2,466,140.98 91.25 2,316,837.50 12,695.00 0.55% 0.00 2,320,000 U S Treasury Notes 0.250% 06/30/2025 2,213,630.56 89.78 2,082,923.84 5,800.00 0.28% 1,450.00 2,077,000 U S Treasury Notes 0.375% 11/30/2025 1,972,491.75 88.68 1,841,796.37 7,788.75 0.42% 2,596.25 2,215,000 U S Treasury Notes 0.375% 01/31/2026 2,109,604.43 88.09 1,951,277.67 8,306.25 0.43% 1,376.85 2,062,000 U S Treasury Notes 0.750% 03/31/2026 1,982,404.35 88.81 1,831,233.33 15,465.00 0.84% 0.00 2,598,000 U S Treasury Notes 0.750% 08/31/2026 2,485,764.10 87.73 2,279,339.71 19,485.00 0.85% 1,614.78 29,986,000 * * Sub Totals * * 29,363,561.17 27,959,410.19 328,487.50 1.17% 75,009.16 Port Sum and Hold w Accruals - ACRHLD Page 5
13 - 8
-
September 01, 2022 through September 30, 2022
Account Name : South Pasadena Custody Account No :

Holdings
Shares / PV Asset Description Cost Price Market Est Ann Inc Yield Acc Income U.S. Obligations Variable
1,065,000 U S Treasury Notes Adj Rt 3.305% 10/31/2023 1,066,455.34 100.10 1,066,070.33 35,198.25 3.30% 5,964.15 1,065,000 * * Sub Totals * * 1,066,455.34 1,066,070.33 35,198.25 3.30% 5,964.15 * * Grand Totals * * 48,724,900.49 46,581,377.01 826,358.43 1.77% Cash Summary
49,166,796.34 177,635.31
-667,943.57
667,943.57

0.00 Principal Cash
Income Cash
Invested Income
Port Sum and Hold w Accruals - ACRHLD Page 6
13 - 9
-
Account Transactions
Date Description Income Principal Carrying Value
Starting Balances $ 583,853.28 $ -583,853.28 $ 48,916,419.28 Interest
09/01/2022 Interest 8,970.50
Burlington Northn Santa Fe 3.8500% 09/01/23
09/01/2022 Interest 2,651.00
United Parcel Svcs Inc 2.2000% 09/01/24
09/06/2022 Interest 3,412.50
Coca Cola Co 1.7500% 09/06/24
09/06/2022 Maturity - Interest 2,692.24
U S Treasury Bills 09/06/22
09/12/2022 Interest 1,927.50
Prudential Finl Inc 1.5000% 03/10/26
09/15/2022 Interest 7,906.00
Home Depot Inc 3.3500% 09/15/25
09/15/2022 Interest 2,053.25
Visa Inc 2.1500% 09/15/22
09/19/2022 Interest 8,172.50
Blackrock Inc 3.5000% 03/18/24
09/19/2022 Interest 5,433.75
Pepsico Inc 2.2500% 03/19/25
09/19/2022 Purchase Accrued Interest -748.85
3M Co 3.2500% 02/14/24
09/20/2022 Interest 2,607.00
Cisco Systems Inc 2.2000% 09/20/23
09/30/2022 Interest 21,632.50
U S Treasury Notes 2.1250% 03/31/24
09/30/2022 Interest 6,347.50
U S Treasury Notes 0.5000% 03/31/25
09/30/2022 Interest 7,732.50
U S Treasury Notes 0.7500% 03/31/26
09/30/2022 Interest 1,838.75
U S Treasury Notes 0.2500% 09/30/23
Sub Total 82,628.64 0.00 0.00
September 01, 2022 through September 30, 2022
Account Name : South Pasadena Custody Account No :

Transactions (3 col) - TRNTNT8 Page 7
13 - 10
-
September 01, 2022 through September 30, 2022
Account Name : South Pasadena Custody Account No :

Account Transactions
Date Description Income Principal Carrying Value
Dividends
09/01/2022 Dividend 1,461.65
Fidelity Gov Port III FCGXX
Interest From 08/01/2022 To 08/31/2022
Sub Total 1,461.65 0.00 0.00
Buys
09/08/2022 Buy -1,985,002.00 1,985,002.00
U S Treasury Bills 12/08/22
2000000 Par Val @ $99.2501
09/19/2022 Buy -233,641.71 233,641.71
3M Co 3.2500% 02/14/24
237000 Par Val @ $98.583
Sub Total 0.00 -2,218,643.71 2,218,643.71
Sells
09/06/2022 Maturity 1,426,307.76 -1,426,307.76
U S Treasury Bills 09/06/22
1429000 PV @ $ 99.81159972
Cost Basis Removed $1,426,307.76
09/15/2022 Maturity 191,000.00 -192,555.51
Visa Inc 2.1500% 09/15/22
191000 PV @ $ 100.00
Cost Basis Removed $192,555.51
Short Term Gain/Loss : $-1,555.51
Sub Total 0.00 1,617,307.76 -1,618,863.27
Disbursements
09/08/2022 Cash Disbursement -3,888.71
Miscellaneous Disbursement
Paid To : Morgan Stanley & Co. LLC
Per Sec. 9 of the Custody Agreement-Inv#10823022245 dtd 09-02-22 Inv#010830 09/16/2022 Cash Disbursement -620.00
Fee Paid To Bank - CC
Paid To : Zions Bank
Transactions (3 col) - TRNTNT8 Page 8
13 - 11
-
September 01, 2022 through September 30, 2022
Account Name : South Pasadena Custody Account No :

Account Transactions
Date Description Income Principal Carrying Value
Per Sec. 9 of the Custody Agreement. Custody Services Quarterly Administration Fee $620 (April 2022 - June 2022) Invoice No. 10633 Dated 08/12/22.

Sub Total 0.00 -4,508.71 0.00
Other/Miscellaneous
09/16/2022 Explanation
Market Fee received in the amount of $500.00. Per invoice dated 06/30/2022. 09/16/2022 Explanation
Miscellaneous Fee received in the amount of $120.00. Per invoice dated 09/16/2022.

Sub Total 0.00 0.00 0.00
Cash Management
09/01/2022 Sweep - Buy -13,083.15 13,083.15
Fidelity Gov Port III FCGXX
13083.15 Par Val @ $1.00
09/06/2022 Sweep - Buy -1,432,412.50 1,432,412.50
Fidelity Gov Port III FCGXX
1432412.5 Par Val @ $1.00
09/08/2022 Sweep - Sell 1,988,890.71 -1,988,890.71
Fidelity Gov Port III FCGXX
Sold 1988890.71 Par Val @ $1.00
09/12/2022 Sweep - Buy -1,927.50 1,927.50
Fidelity Gov Port III FCGXX
1927.5 Par Val @ $1.00
09/15/2022 Sweep - Buy -200,959.25 200,959.25
Fidelity Gov Port III FCGXX
200959.25 Par Val @ $1.00
09/16/2022 Sweep - Sell 620.00 -620.00
Fidelity Gov Port III FCGXX
Sold 620 Par Val @ $1.00
09/19/2022 Sweep - Sell 220,784.31 -220,784.31
Fidelity Gov Port III FCGXX
Sold 220784.31 Par Val @ $1.00
09/20/2022 Sweep - Buy -2,607.00 2,607.00
Fidelity Gov Port III FCGXX
2607 Par Val @ $1.00
Transactions (3 col) - TRNTNT8 Page 9
13 - 12
-
September 01, 2022 through September 30, 2022
Account Name : South Pasadena Custody Account No :

Account Transactions
Date Description Income Principal Carrying Value
09/30/2022 Sweep - Buy -37,551.25 37,551.25
Fidelity Gov Port III FCGXX
37551.25 Par Val @ $1.00
Sub Total 0.00 521,754.37 -521,754.37
Ending Balances $ 667,943.57 $ -667,943.57 $ 48,994,445.35 Transactions (3 col) - TRNTNT8 Page 10
13 - 13
-
Corporate Trust Services provided by Zions Bancorporation, N.A.

Statement Disclosures & Other Important Information
Please review your statement promptly and report any discrepancies immediately to your account administrator listed on the first page.

Market value information (including accrued income) furnished herein has been obtained from sources that Zions Bancorporation, N.A. believes to be reliable. Zions Bancorporation, N.A. makes no representation, warranty or guarantee, express or implied, that any quoted value necessarily reflects the proceeds that may be received on the sale of a security or asset. Securities and asset prices may vary from actual liquidation value and should only be used as general guide to portfolio value. Prices are received from various pricing services. However, pricing services are sometimes unable to provide timely information. Where pricing sources are not readily available, particularly on certain debt securities, estimated prices may be generated by a matrix system taking various factors into consideration.

Securities, including mutual funds, are not bank deposits and are not FDIC insured, nor are they obligations of or guaranteed by Zions Bancorporation, N.A., its affiliates or of any federal or state government or government sponsored agency. Securities, including mutual funds, involve investment risks, including the possible loss of the principal amount invested.

September 01, 2022 through September 30, 2022
Account Name : South Pasadena Custody Account No :

Statement Letter Page 11
13 - 14
-
2016 Water Revenue Bonds
Investment Issuer Settlement Par Value Coupon Market Value Current Maturity Days to CUSIP Type Date Rate YTM Date Maturity Account Number
BNY Mellon Project Fund
1 Cash 44.89 0.010% 44.89 0.010% 12 Morgan Stanley Treasury Portfolio 158,924.92 0.250% 158,291.81 0.250% 1 Subtotal Cash & Cash Equivalents 0.52% 158,969.81 0.250% 158,336.70 0.250% 1Total Project Fund 158,969.81 0.250% 158,336.70 0.250% 1 Funds and Investments
Exhibit B-2
September 30, 2022
Held by Contracted (Third) Parties
13 - 15
MONTH FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18 FY 2018-19 FY 2019-20 FY 2020-21 FY 2021-22 FY 2022-23 JULY 17,332,153 20,958,651 26,306,572 28,541,631 74,033,803 33,187,829 34,119,395 39,309,559 47,220,730 62,091,716 AUGUST 17,330,985 12,658,088 26,294,151 28,405,544 73,122,925 31,258,493 34,245,197 35,205,219 47,188,874 62,035,853 SEPTEMBER 16,331,557 19,715,369 22,058,959 27,049,892 70,952,657 31,219,168 34,211,588 35,108,138 50,651,612 62,025,768 OCTOBER 13,841,158 17,221,779 22,325,114 27,023,005 70,917,973 26,989,542 30,424,551 32,530,753 47,647,956 NOVEMBER 13,836,635 17,221,849 22,287,418 73,246,265 26,547,176 26,916,772 30,394,571 36,836,391 47,638,933 DECEMBER 16,837,192 20,603,990 22,253,300 71,499,585 28,949,643 27,028,835 30,398,333 36,824,546 51,976,067 JANUARY 18,846,359 26,309,319 27,399,997 71,229,735 32,878,042 35,305,506 30,183,446 43,433,939 56,735,289 FEBRUARY 18,845,663 26,260,788 30,108,605 71,084,575 33,013,420 34,571,287 35,784,459 43,636,405 44,768,920 MARCH 13,145,894 26,315,158 28,939,924 72,604,964 32,833,141 32,568,840 35,894,036 43,608,698 53,763,388 APRIL 13,153,853 26,326,876 28,276,276 75,018,330 33,064,100 32,242,202 36,081,161 42,158,002 53,442,475 MAY 23,452,878 26,310,240 28,429,928 76,053,277 32,879,674 36,925,478 34,133,626 42,180,215 53,637,240 JUNE 22,452,628 29,289,712 26,594,581 75,918,587 33,102,349 38,922,757 34,218,755 42,164,581 53,485,809 September 30, 2022
Exhibit C
Investment Report
Summary of Invested Funds -- Last Day of the Month
13 - 16
14 14 - 1
DATE:

FROM:

City Council
Agenda Report
November 16, 2022
Armine Chaparyan, City Manager A<---
PREPARED BY: Brian Solinsky, Chief of Police
Thomas Jacobs, Police Lieutenant
ITEM NO. ---
SUBJECT: Second Reading and Adoption of the Ordinance Amending Chapter 5.5 "Certain Fowl Prohibited" of Chapter 5 "Animals and Fowl" of the South Pasadena Municipal Code (SPMC) to Address the Prohibition of Feeding Peafowl and Section 5.5b as 1.7A "Same - Infractions" to the South Pasadena Municipal Code Recommendation
It is recommended that the City Council read by title only for the second reading , waving further reading and adopt an ordinance amending South Pasadena Municipal Code Chapter 5.5, prohibiting the feeding of peafowl and amending section 5.5b, to allow the prosecution under 1.7 A, an infraction.

Discussion/Analysis
On November 2, 2022, the City Council introduced two ordinances:

1. The prohibition of feeding peafowl, in Section 5.5a:
"(a) It is hereby declared to be a nuisance and it shall be unlawful for any person to feed, provide food, keep, pasture, house or maintain in the city any rooster, gander, peafowl or guinea hen."

2. The City Council's motion to have the penalty for the unlawful feeding of noisy fowl as an infraction and amended the following language as SPMC Section 5.5(b) in the proposed ordinance to allow for injunctive relief to be sought and allow the prosecution under 1.7 A:
"(b) Violations of this section shall be punished by imposition of a fine in an amount not to exceed $100.00 for a first conviction, and, $150.00 for a second conviction within one year, and $250.00 for each additional conviction within one year. The decision of the whether to abate or prosecute a nuisance under this section shall be made on a case-by-case basis by the chief of police or their designee."
Ordinance Regarding the Prohibiting of Feeding Peafowl
November 16, 2022

Page 2 of 2 ends

Next Steps
If adopted, the Ordinance shall take effect 30 days after its final passage.

Fiscal Impact
The fiscal impact is projected to include the cost of the fabrication and installation of the required signage estimated at approximately $887.00 per sign. An additional appropriation of $4,435.00 from General Fund reserves to Account No. 101-4010-4011-8020-000 Special Department Expense account for the signage was approved by the City Council at the Wednesday, November 2, 2022 Regular Meeting.

Public Notification of Agenda Item
A notice of public hearing was published ahead of the first reading of the Ordinance in the South Pasadena Review. The public was made aware that this item was to be considered this evening by virtue of its inclusion on the legally publicly noticed agenda.

Attachment:

1. (DRAFT) Ordinance Prohibiting the Feeding of Peafowl (Clean version).

2. (DRAFT) Ordinance Prohibiting the Feeding of Peafowl (Redline version). 14 - 2
ATTACHMENT 1
(DRAFT) Ordinance Prohibiting the Feeding of
Peafowl (Clean Version)
14 - 3
295287.v1
ORDINANCE NO. _________

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTH
PASADENA, CALIFORNIA, AMENDING CHAPTER 5.5 “CERTAIN
FOWL PROHIBITED” TO THE SOUTH PASADENA MUNICIPAL CODE
AND SECTION 1.7A “SAME-INFRACTIONS”
WHEREAS, peafowls are not indigenous to California and were introduced to the San Gabriel Valley in the early 1900’s;
WHEREAS, peafowl are a nuisance in South Pasadena because of the noise they make, the garden plants they consume, and their prodigious defecation on residential property;
WHEREAS, although coyotes are known predators of peafowl, they have not decreased the peafowl population;
WHEREAS, in the City of South Pasadena it is unlawful to maintain any rooster, gander, peafowl or guinea hen within residential property; WHEREAS, some South Pasadena residents have fed and provided habitat to peafowl, which has enabled the peafowl to increase in number; WHEREAS, on September 1, 2021, the Los Angeles Board of County Supervisors passed an ordinance to prohibit the feeding of peafowl in unincorporated areas of Los Angeles County as a misdemeanor violation;
WHEREAS, on August 17, 2022, the City Council directed the creation of a Peafowl Management Plan and the return of an ordinance to prohibit feeding of peafowl within the City of South Pasadena; and
WHEREAS, the City of South Pasadena does hereby desire to enact an ordinance to prohibit the feeding of peafowl and establish the penalty therefor under the South Pasadena Municipal Code.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SOUTH
PASADENA, CALIFORNIA, DOES HEREBY ORDAIN AS FOLLOWS:

SECTION 1. Section 5.5 of the South Pasadena Municipal Code is amended to read as follows:
14 - 4
ORDINANCE NO.

PAGE 2
295287.v1

5.5 Certain fowl prohibited
(a) It is hereby declared to be a nuisance and it shall be unlawful for any person to feed, provide food, keep, pasture, house or maintain in the city any rooster, gander, peafowl or guinea hen.
(b) Violations of this section shall be punished by imposition of a fine in an amount not to exceed $100.00 for a first conviction, and, $150.00 for a second conviction within one year, and $250.00 for each additional conviction with one year. Nuisances under this section may be subject to reasonable abatement procedures, consistent with due process of law, or a restraining order or injunction issued by court of competent jurisdiction. The decision of the whether to abate or prosecute a nuisance under this section shall be made on a case-bycase basis by the chief of police or their designee.

SECTION 2. CEQA. The City Council hereby finds that the proposed Code amendment is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines § 15061(b)(3), which states the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment.

SECTION 3. Effective Date. This ordinance shall take effect thirty (30) days after its final passage, the City Clerk of the City of South Pasadena shall certify to the passage and adoption of this ordinance and its approval by the Mayor and City Council and shall cause the same to be published in a newspaper in the manner required by law.

PASSED, APPROVED AND ADOPTED ON this 16th day of November, 2022.

Michael A. Cacciotti, Mayor
ATTEST: APPROVED AS TO FORM:

Desiree Jimenez, CMC Andrew L. Jared, City Attorney
Chief City Clerk
14 - 5
ORDINANCE NO.

PAGE 3
295287.v1
I HEREBY CERTIFY that Ordinance was duly approved and adopted at a Regular meeting of the City Council on this 16th day of November, 2022, by the following votes as the same appears on file and of record in the Office of the City Clerk.

AYES:

NOES:

ABSENT:

ABSTAIN:
________________________________
Desiree Jimenez, CMC
Chief City Clerk
14 - 6
ATTACHMENT 2
(DRAFT) Ordinance Prohibiting the Feeding of
Peafowl (redline version)
14 - 7
295286.v1
ORDINANCE NO. _________

AN ORDINANCE OF THE CITY COUNCIL

OF THE CITY OF SOUTH PASADENA, CALIFORNIA,
AMENDING CHAPTER 5.5 “CERTAIN FOWL PROHIBITED”
TO THE SOUTH PASADENA MUNICIPAL CODE AND SECTION 1.7A “SAMEINFRACTIONS” WHEREAS, peafowls are not indigenous to California and were introduced to the San Gabriel Valley in the early 1900’s; WHEREAS, peafowl are a nuisance in South Pasadena because of the noise they make, the garden plants they consume, and their prodigious defecation on residential property;
WHEREAS, although coyotes are known predators of peafowl, they have not decreased the peafowl population;
WHEREAS, in the City of South Pasadena it is unlawful to maintain any rooster, gander, peafowl or guinea hen within residential property; WHEREAS, some South Pasadena residents have fed and provided habitat to peafowl, which has enabled the peafowl to increase in number; WHEREAS, on September 1, 2021, the Los Angeles Board of County Supervisors passed an ordinance to prohibit the feeding of peafowl in unincorporated areas of Los Angeles County as a misdemeanor violation; WHEREAS, on August 17, 2022, the City Council directed the creation of a Peafowl Management Plan and the return of an ordinance to prohibit feeding of peafowl within the City of South Pasadena; and
WHEREAS, the City of South Pasadena does hereby desire to enact an ordinance to prohibit the feeding of peafowl and establish the penalty therefor under the South Pasadena Municipal Code.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SOUTH
PASADENA, CALIFORNIA, DOES HEREBY ORDAIN AS FOLLOWS:

SECTION 1. Section 5.5 of the South Pasadena Municipal Code is amended to read as follows:
14 - 8
295286.v1

5.5 Same -- Certain fowl prohibited
(a) It is hereby declared to be a nuisance and it shall be unlawful for any person to feed, provide food, keep, pasture, house or maintain in the city any rooster, gander, peafowl or guinea hen.
(b) Violations of this section shall be punished by imposition of a fine in an amount not to exceed $100.00 for a first conviction, and, $150.00 for a second conviction within one year, and $250.00 for each additional conviction with one year. Nuisances under this section may be subject to reasonable abatement procedures, consistent with due process of law, or a restraining order or injunction issued by court of competent jurisdiction.

The decision of the whether to abate or prosecute a nuisance under this section shall be made on a case-by-case basis by the chief of police or their designee.

SECTION 2. CEQA. The City Council hereby finds that the proposed Code amendment is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines § 15061(b)(3), which states the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment.

SECTION 3. Effective Date. This ordinance shall take effect thirty (30) days after its final passage, the City Clerk of the City of South Pasadena shall certify to the passage and adoption of this ordinance and its approval by the Mayor and City Council and shall cause the same to be published in a newspaper in the manner required by law.
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295286.v1
PASSED, APPROVED AND ADOPTED ON this 16th day of November, 2022.

Michael A. Cacciotti, Mayor
ATTEST: APPROVED AS TO FORM:

Desiree Jimenez Andrew L. Jared, City Attorney
Chief City Clerk
I HEREBY CERTIFY that Ordinance was duly approved and adopted at a Regular meeting of the City Council on this 16th day of November, 2022, by the following votes as the same appears on file and of record in the Office of the City Clerk.

AYES:

NOES:

ABSENT:

ABSTAIN:
________________________________
Desiree Jimenez, CMC
Chief City Clerk
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DATE:

FROM:

PREPARED BY:

SUBJECT:

Recommendation
City Council
Agenda Report
November 16, 2022
Armine
Ken Louie,
Chaparyan,
Deputy City
City
Manager
Manager
-./t'vFinance
Andrew L. Jared, City Attorney
ITEM NO. --15
First Reading and Introduction of an Ordinance Amending Articles XI ("Purchasing") and XIII ("Awarding Public Works Contracts") of the South Pasadena Municipal Code Pertaining to Purchasing Policies
It is recommended that the City Council read by title only for the first reading, waiving further reading, and introduce an ordinance of the City Council of the City of South Pasadena, California, Amending Section 2.99-29 of Article XI Relating to "Purchasing Procedures", and Sections 2.99-35 and 2.99-37 of Article XIII "Awarding Public Works Contracts" of Chapter 2 of the South Pasadena Municipal Code.

Background
The City of South Pasadena has perennially received audit findings with regards to the lack of financial policies and procedures. In Fiscal Year 2021-2022, the City, through the approval of the Finance Commission and City Council, secured the services of Management Partners to perform an independent analysis of the Finance Department's workflow/activity and provide recommended/updated policies for the following processes: General Accounting, Payroll, Accounts Receivable, Accounts Payable, Purchasing and Water Billing. These policies either did not exist or had not been updated since 1987.

Recent History
In fiscal year 2021-2022, the City secured the services of Management Partners to create comprehensive financial policies and make recommendations to the Finance Commission and ultimately the City Council. Management Partners held meetings with staff to review workflow/activity and ascertain appropriate policies and procedures given the City's logistics and staffing. Management Partners then finalized their recommendations and, in conjunction with staff, presented recommendations to the Finance Commission at the April 28, 2022 meeting. The City Council received a presentation by Management Partners at the City Council meeting on June 1, 2022. At that meeting, the City Council also received recommendations from the Finance Commission. The City Council voiced supported the Finance Commission's lower threshold increases and requested that some additional wording and modifications be made to the policy. The City Council adopted the policy, with amendments, at the 15 - 1
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regularly scheduled City Council meeting of September 7, 2022. As part of the 2022 Finance Policies and Procedures, pages 9-22 addressed policies specific to the procurement and award of contracts for good, services, professional services, and certain public works contracts.

The Purchasing Policy establishes efficient procedures for the purchase of goods and services, exercises positive control over purchases, clearly defines authority for the purchasing function, and assures the quality of purchases. The changes in this Purchasing Policy also makes revisions to the purchasing thresholds that were established in 1997, 2001, and 2016 by Ordinances No’s. 2048, 2096, and 2299, respectively.

On September 7, 2022, the City Council adopted the 2022 Finance Policies and Procedures in order to, among other things, establish rules and regulations to establish efficient procedures for the purchase of supplies, services and equipment at the lowest possible cost commensurate with quality needed, to exercise positive financial control over purchases, to clearly define authority for the purchases function, and to assure the quality of purchases. Pages 9-22 of the Finance Policies and Procedures are included as Attachment C (“Purchasing Policy”).

On November 2, 2022, Councilmember Diana Mahmud asked that the Purchasing Policy be brought back for slight amendments as well as the ordinance relating to “Purchasing Procedures”. She asked for the consideration of giving her time to make suggested amendments that would assist the Policy and Ordinance with being in greater line with respect to the Public Contract Code.

Discussion/Analysis
Tonight, staff is proposing the 1st reading of the ordinance and the final requested changes to the Purchasing Policy. Councilmember Mahmud’s recommendations are red-lined in the attached Policy and Ordinance.

The change in purchasing thresholds are summarized in Table 2 in the Policy, which is presented here:
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Table 2:

Competitive Bidding and Contract Award Thresholds Accepted by the City Council The changes to the Purchasing Policy necessitates changes to two Articles of the South Pasadena Municipal Code.

Those changes are summarized as follows:
- Article XI Purchasing Procedures
o 2.99-29(1) Purchasing System Adopted: Additions required to reflect new policy statements from Purchasing Policy.
o 2.99-29(2) Definitions: Changes required to reflect new terms in Purchasing Policy.
o 2.99-29(3) Purchasing Department Established: No change o 2.99-29(4) Purchasing Agent Designated: Changes required to reflect new policy statements from Purchasing Policy.
o 2.99-29(5) Filling Estimated Requirements: No change
o 2.99-29(6) Exemptions: No change
o 2.99-29(7) Public Projects Exemptions: Changes required to clarify intent that certain portions of Purchasing Policy apply to public works contracts. 15 - 3
Purchase Category Revised Thresholds Solicitation Method Award Authority Up to $2,500 Quotes Optional Dept . Director
$2,501 to $10,000 3 Written Quotations Dept . Director
Goods and/or General $10,001 to $30,000 3 Written Quotations Purchasing Agent Services
Greater t han $30,000 Formal Contract Authorized City Council Approval by City Council (Sealed
Bidding)
Up to $30,000 Exempt from Bidding, Less City Manager
Professional Services
than 3 quotes requires
justification
Greater t han $30,000 Exempt from Bidding, Less City Council than 3 quotes requires
justification.

Public Works Projects Up to $50,000 CUPCCAA, Public Contr. City Manager Greater t han $50,000
Code 22000 et seq.1
City Council
1 The California Uniform Construction Cost Accounting Act (CUPPCA, Public Contract Code sec. 22000 et seq.) provides for alternative bidding procedures for public works contracts up to $200,000 in value. When public works contracts are above $200,000 in value, formal bidding procedures pursuant to Article XIII and the Public Contract Code are required.

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o 2.99-29(8) Local Vendor: Change to reflect increase to local preference adjustment in Purchasing Policy.
o 2.99-29(9) Competitive Bidding: Changes required to address general conditions common to all competitive bidding procurements in Purchasing Policy and existing city code.
o 2.99-29(10) Goods and/or General Services: Changes required to address changes to procurements processes, and award authority at new contract value thresholds in Purchasing Policy.
o 2.99-29(11) Best Value Procurement and Qualifications Based Selection:

New section required to address new procurement requirements in Purchasing Policy.
o 2.99-29(12) Professional Services. Changes required to address clarification made in in Purchasing Policy.
o 2.99-29(13) Encumbrance of Funds: Addressing clarification made in Purchasing Policy.
o 2.99-29(14) Inspection and Testing: No changes
o 2.99-29(15) Surplus Supplies and Equipment: No changes o 2.99-29(16) Splitting Orders: Minor change to address clarification in Purchasing Policy.
o 2.99-29(17) Equipment Leasing Agreements: Minor change to address applicability of leasing to other leasing opportunities. o 2.99-29(18) Maintenance Agreements: No changes.
o 2.99-29(19) Non-competitive Procurements: Change to reflect name change and clarifications in Purchasing Policy.
o 2.99-29(20) Library Books and Periodicals: No Change. o 2.99-29(21) Best Interest of the City: No Change.
o 2.99-29(22) Purchase Utilizing Federal Funding: Added to reflect new policy statement regarding procurement and use of federal grant funding. - Article XIII Awarding Public Works Contracts
o 2.99-35 Public Projects: Changes to update limits on award thresholds of public projects by City Manager or City Council as stated in Purchasing Policy; Incorporate updated CUPPCA limits.
o 2.99-37 Informal Bidding Procedure: Changes to update limits on award thresholds of public projects by City Manager or City Council as stated in Purchasing Policy; Incorporate updated CUPPCA limits.

Changes have been presented in strikethrough/underlined (e.g., redline) format with comments in Attachment B to clarify where current code has been moved or deleted, and where new Purchasing Policy statements necessitate changes in the city code.

Conclusion
The introduction of this ordinance will allow for the full implementation of the Purchasing Policies. Without adoption of the proposed ordinance, the Purchasing Policies will be in conflict with the adopted code.
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Fiscal Impact
There is no direct fiscal impact associated with the adoption of the proposed ordinance.

Attachments:

A. Draft Purchasing Policy Revisions
B. Draft Purchasing Ordinance
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ATTACHMENT A
Draft Purchasing Policy Revisions
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ORDINANCE NO. ______

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTH
PASADENA, CALIFORNIA, AMENDING SECTION 2.99-29 OF ARTICLE XI RELATING TO “PURCHASING PROCEDURES”, AND SECTIONS

2.99-35 AND 2.99-37 OF ARTICLE XIII “AWARDING PUBLIC WORKS CONTRACTS” OF CHAPTER 2 OF THE SOUTH PASADENA

MUNICIPAL CODE
WHEREAS, on September 7, 2022, the City Council adopted the 2022 Finance Policies and Procedures (the “Purchasing Policy”) in order to establish rules and regulations to establish efficient procedures for the purchase of supplies, services and equipment at the lowest possible cost commensurate with quality needed, to exercise positive financial control over purchases, to clearly define authority for the purchases function, and to assure the quality of purchases; and
WHEREAS, the City Council has previously established by ordinance the Purchasing System codified in the South Pasadena Municipal Code at certain through the South.

NOW THEREFORE, THE COUNCIL OF THE CITY OF SOUTH PASADENA DOES ORDAIN AS FOLLOWS:

Section 1. Section 2.99-29 of the South Pasadena Municipal Code is hereby amended to read as follows with additions denoted in underline and deletions noted in strikethrough:

2.99-29 Purchasing System
(1) Purchasing System Adopted—Purpose. In order to establish efficient procedures for the purchase of supplies, nonprofessional services and equipment at the lowest possible cost commensurate with quality needed, to exercise positive financial control over purchases, to clearly define authority for the purchasing function, and to assure the quality of purchases, a purchasing system is adopted. (a) Authority to legally bind. The authority to legally bind the city is limited to the City Council, City Manager, Finance Director (Purchasing Agent) and department directors, in accordance with the purchase types and dollar thresholds in accordance with this Chapter and the adopted purchasing policy. (b) Unauthorized Purchases. Purchases approved by anyone other than the designated award authorities are unauthorized and do not constitute a valid charge against City funds. The City is under no obligation to pay vendors for unauthorized purchases, and employees who make such purchases will be 15 - 7
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subject to disciplinary procedures in accordance with the City’s personnel policies and may be required to provide reimbursement.
(c) All employees are responsible for impartially ensuring fair competitive access to procurement opportunities by responsible suppliers and contractors. All employees shall abide by the ethical conduct standard stated in the purchasing policy.
(2) Definition of Terms. The following terms, whenever used in these procedures, shall be construed as follows:
(a) “Bidders’ List” means a current file of sources of supply of articles for each category of commodities repetitively purchased for city use. (b) “Department” means any department, commission or other unit of the city government, which derives its support wholly or in part from the city. (c) “Lowest responsible bidder” means in addition to price, the “lowest responsible bidder” will be determined after the following factors have been considered:

1. The ability, capacity and skill of the bidder to perform the contract or provide the service required;

2. Whether the bidder has the facilities to perform the contract or provide the service promptly, or within the time specified, without delay or interference;

3. The character, integrity, reputation, judgment, experience and efficiency of the bidder;

4. The bidders record of performance of previous contracts or services;

5. The previous and existing compliance by the bidder with laws and ordinances relating to the contract or services;

6. The sufficiency of the financial resources and ability of the bidder to perform the contract or provide the services;

7. The quality, availability and adaptability of the supplies, equipment or services to the particular use required;
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8. The ability of the bidder to provide future maintenance and services for the use of the subject of the contract;

9. The number and scope of conditions attached to the bid. (d) “Open market” means and pertains to purchases or transactions that are executed without recourse to formalized purchasing procedure. (e) “Over the counter” means and pertains to purchases or transactions that are executed without recourse to competitive bidding and without a purchase order. (f) “Professional services” means services of engineers, architects, accountants, attorneys, doctors, and other persons or businesses with specialized scientific, expert, technical, or other skills of a similar nature. (g) “Purchases.” Purchases of supplies, equipment and personal property shall include leases or rentals as well as transactions by which the city acquires ownership.
(h) “Purchase order” means a document which authorizes the delivery of specified merchandise or the rendering of certain service and the making of a charge for such merchandise or service.
(i) “Requisition” means a written demand or request from the using department to the purchasing agent for specified article or service.
(j) “Responsible bid” means an offer, submitted by a responsible bidder to furnish supplies, equipment or services in conformity with the specification, delivery terms and conditions and other requirements included in the invitation for bids. (k) “Responsible bidder” means a bidder who submits a responsible bid and who is not only financially responsible, but is possessed of the resources, judgment, skill, ability, capacity and integrity requisite and necessary to perform the contract according to its terms.
(l) “Services (general)” means any and all services rendered by independent contractors not otherwise specified including but not limited to the following:
custodial services, building/equipment maintenance, the repair or maintenance of equipment, machinery and other city-owned or operated property. The term does 15 - 9
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not include services rendered by city officers or employees, or professional services which are in their nature unique and not subject to competition. This definition excludes contracts to construct public works projects addressed in Chapter 2, Article XIII commencing with section 2.99-34. Public works projects pertain to the construction, alteration, repair, or improvement of any public structure, building, road, or other public improvement of any kind, including demolitions, the construction and installation of drainage systems, lighting and signaling systems, sewer and water systems, and park and recreational facilities.

Maintenance required to preserve a public improvement is not considered a public work.
(m) “Specification” means a formulated, definite and complete statement of what is required by the city of the vendor, in the way of composition, construction, utility, durability, efficiency, texture, shape, form or dimension. (n) “Supplies and equipment” means any and all articles or things which shall be furnished to or used by any Department, including all printing, binding, publications, stationery, forms, journals or reports.
(o) “Using department” means the department that uses the supplies, equipment or services obtained pursuant to a particular requisition. (p) “Goods” means materials, equipment and supplies needed by any department, including those items purchased with City funds and furnished to contractors for use with public works projects.
(q) “Purchasing policy” means the South Pasadena Finance Policies and Procedures Manual, as adopted by the city council on September 7, 2022, and as may be amended from time to time by action of the city council. (3) Purchasing Department Established. There is created a centralized purchasing department, in which is vested authority for the purchase of supplies, nonprofessional services and equipment.
(4) Purchasing Agent Designated—Powers and Duties.
(a) The director of finance is designated as purchasing agent. The director of finance may delegate the routine administrative responsibilities as specified in this 15 - 10
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section, the purchasing policy, or in any other applicable purchasing regulations, to another staff person. The purchasing agent shall be the head of, and have general supervisory duties over, the purchasing department. The duties of the purchasing agent may be combined with those of any other office or position. (b) The purchasing agent shall:

1. Negotiate where appropriate and purchase and contract for equipment, supplies (other than library books and periodicals), nonprofessional services or services not involving peculiar ability required by any office or department of the city in accordance with purchasing procedures prescribed by this section, and such other rules or regulations as shall be prescribed by the city council;

2. Act to procure for the city at least expense and/or best quality to the city the needed quality in equipment, supplies, nonprofessional services or services not involving peculiar ability;

3. Where competitive bidding is required, ensure that it is conducted with full and open competition and in full compliance with applicable law. Where competitive bidding is not required, ensure that the City's procurement of services is undertaken in a fair and transparent manner, based on demonstrated competence and qualifications, at a fair and reasonable price.

Discourage uniform bidding, and endeavor to obtain as full and open competition as possible on all purchases;

4. Prepare and recommend to the city manager and city council rules governing the purchase of supplies, services and equipment for the city in accordance with best practices;

5. Keep informed of current developments in the field of procurement trends, purchasing prices, market conditions and new products;

6. Prescribe and maintain such forms as are reasonably necessary to effectively administer the operation of this section and other rules and regulations;
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7. Oversee the disposal of surplus equipment and supplies that have become unsuitable for city use. Recommend the transfer of surplus or unused supplies and equipment between departments as needed, and the sale of all supplies and equipment which cannot be used by any department, or which have become unsuitable for city use.
(c) The responsibility of staff in other departments in support of the efficient and effective administration of the purchasing system may be identified through the purchasing policy.
(5) Filing of Estimated Requirements. Each city department shall file detailed estimates of their requirements in supplies, services and equipment in such manner, at such time, and for such future periods as the purchasing agent shall prescribe. (6) Exemptions from Centralized Purchasing. The purchasing agent may, in writing and with the approval of the city manager, authorize any city department to purchase or contract for specified supplies, services and equipment independently of the purchasing department, but the purchasing agent shall require that such purchases or contract be made in conformity with the procedures established by this section, and shall further require periodic reports from the department on the purchases and contracts made under such written authorization.
(7) Public Works Projects Exemptions. This section, except subsections (1) through (4) hereto, is expressly made inapplicable to bids for public works projects, governed by the procedures in Public Contract Code Sections 20100 and 22000 et seq. Public works projects shall be awarded according the procedures of Chapter, Article XIII, Awarding Public Works Contracts.
(8) Local Vendor Purchasing Preference. Local preference is the practice of procurement from South Pasadena vendors because they are also local taxpayers.

Purchases from South Pasadena vendors are strongly encouraged where competitive prices and quality exist. With all specifications and conditions equal except price, a preference will be given to in-city vendors equal to five percent of the quoted price when general fund monies are used for the acquisition. The rationale for local preference is that one percent of the sales tax on most acquisitions returns to the city general fund as revenue, effectively reducing the cost of acquisition. (9) Competitive Bidding
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(a) Contracts resulting from competitive bidding will be awarded by the appropriate award authority based on the lowest responsible bidder who submitted a bid that was responsive to the solicitation request. A bid is considered to be responsive if it conforms in all material respects to the solicitation requirements; minor defects may be waived by the purchasing agent. A bidder is considered to be responsible if they possess the demonstrated ability, capacity, experience and skill to provide the goods and/or services required by the solicitation.
(b) Whether soliciting price quotations or conducting sealed bidding, it is a best practice to provide notice to as many qualified bidders as possible to ensure fair and open competition. It is the policy of the city that a minimum of three quotations must be solicited whenever possible; provided, however, all quotations may be dispensed with in an emergency, or where said goods and/or services can be obtained from only one source. With regard to emergency purchases, Public Contracts Code sections 1102 and 22050 may apply and if applicable, shall be followed.
(c) If fewer than three quotes are received, the using department must provide an explanation with the purchase requisition that good faith efforts were made to obtain the required number of quotations. The requisition must also include documentation of the good faith efforts, i.e., vendor “no bid” response, email(s) sent to prospective vendors, etc. Though professional services are exempt from competitive bidding under the City’s purchasing policy, proposals should be solicited from at least three sources to ensure best value and/or to comply with federal or state law as required.
(d) The city council may authorize purchase of supplies, equipment and services of a value greater than thirty thousand dollars without complying with the above procedures when in the opinion of the council, compliance with competitive bidding is not in the best interest of the city. (e) Conditions

1. Bid Security. When deemed necessary by the purchasing agent, bidders’ security shall be required. Bidders shall be entitled to return of bid security upon execution of the contract or upon the readvertisement for bids; provided, that a successful bidder shall forfeit his bid security upon refusal or 15 - 13
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failure to execute the contract within ten days after the notice of award of contract has been mailed, unless the city is responsible for the delay. The awarding authority may, on refusal or failure of the successful bidder to execute the contract, award it to the next lowest responsible bidder. If the awarding authority awards the contract to the next lowest bidder, the bidder first awarded the contract shall forfeit only the portion of his security, which is equal to the difference between his bid and the bid of the next lowest responsible bidder. If the next lowest bidder is awarded the contract and he fails or refuses to execute the contract, he shall forfeit his entire bid security.

2. Bid Opening Procedure. Sealed bids shall be submitted to the purchasing agent, and shall be identified as bids on the envelope. Bids shall be opened in public at the time and place stated in the public notices. A tabulation of all bids received shall be open for public inspection during regular business hours for a period of not less than thirty calendar days after the bid opening.

3. Rejection of Bids. At its discretion, the awarding authority may reject any and all bids presented, and re-advertise for bids.

4. Tie Bids. If two or more bids received are for the same total amount or unit price, quality, service and delivery being equal, and if the public interest will not permit the delay of re-advertising for bids, the awarding authority may accept the one it chooses, or accept the lowest bona fide offer by negotiation with the tie bidders at the time of the bid opening.

5. Payment and Performance Bonds. The purchasing agent shall have authority to require a performance bond before entering a contract, in such amount as it shall be found reasonably necessary to protect the best interests of the city. If the purchasing agent requires a performance bond, the form and amount of the bond shall be described in the notice inviting bids.

6. Purchases of goods or services that can be obtained from only one source may be made by the purchasing agent without advertising and after approval by theawarding authority.
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(10) Goods and/or General Services: Competitive Bidding and Contract Award Thresholds
(a) Purchases up to $2,500 (Over the Counter). Purchase of goods, supplies, equipment, or services not involving a unique ability and not exceeding an estimated value of up to two thousand five hundred dollars may be made by the department director over the counter. Quotations are encouraged. Purchases may be made by the relevant department director.
(b) Purchases between $2,501 and $10,000 (Open Market Procedures).

Purchase of goods, supplies, (other than library books and periodicals), equipment, or services not involving a unique ability with an estimated value above two thousand five hundred dollars and not exceeding ten thousand dollars may be made by the department director in the open market after obtaining written quotations. Written quotations shall be submitted to the department director, and routed to the purchasing agent for final verification. Purchases are awarded by the department director. The City Attorney shall determine whether the required written agreements for the purchase shall be in purchase order or contract form. (c) Purchases between $10,001 and $30,000 (Open Market Procedures).

Purchase of goods, supplies, (other than library books and periodicals), equipment, or services not involving a unique ability with an estimated value above ten thousand dollars and not exceeding thirty thousand dollars may be made by the purchasing agent in the open market after obtaining written quotations solicited by written notice inviting quotations. Written quotations shall be submitted to the department director, and routed to the purchasing agent for final verification.

Purchases are awarded by the purchasing agent. The City Attorney shall determine whether the required written agreements shall bein purchase order or contract form.
(d) Purchases above $30,000 (Formal Sealed Bidding).

Purchase of goods, supplies (other than library books and periodicals), equipment, or services not involving a unique ability and exceeding an estimated value of thirty thousand dollars shall be made by formal sealed bidding, using city’s standard bidding templates, associated product specifications, and/or scope of services, except as otherwise provided herein. Notification to prospective bidders must be 15 - 15
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provided by issuing a notice inviting bids, published and processed in accordance with the procedures identified in the purchasing policy, and sent to names on the bidders’ list. Award of contract shall be made by the city council. Written contracts shall be required for purchases made under this section, and reviewed by the city attorney. The purchasing agent is authorized to execute such contracts on behalf of the city, attested to by the city clerk.
(11) Best Value Procurement and Qualifications Based Selection Best value procurement and qualifications-based selection shall be undertaken in accordance with the purchasing policy.
(12) Professional Services.

Contracts for services of specially trained and professional persons or businesses shall be exempt from bidding. No solicitation method is required but quotations are encouraged; Contracts for architects and engineers shall be on a qualifications-based selection process. If the contract is equal to or below thirty thousand dollars, the contract shall be reviewed by the City Attorney and require the approval of, and be executed by, the city manager. All contracts exceeding thirty thousand dollars must be reviewed by the City Attorney and approved by the city council. (13) Encumbrance of Funds.

Except in cases of emergency and as approved by the City Manager and later ratified by the City Council, the purchasing agent shall not issue any purchase order for goods, supplies, equipment, non-professional services or services not involving a unique ability for which there is an insufficient appropriation in the budgetary account against which said purchase is to be charged. Emergency transactions may be subject to Public Contract Code sections 1102 and 22050.
(14) Inspection and Testing of Materials and services
The purchasing agent may inspect supplies and equipment delivered, and determine their conformance with the specifications set forth in the order or contract. The purchasing agent shall have authority to require chemical and physical tests of samples submitted with bids, and samples of deliveries, which are necessary to determine their quality and conformance with specifications.
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(15) Surplus Supplies and Equipment. All using departments shall submit to the purchasing agent, at such times and in such forms as he shall prescribe, reports showing all supplies and equipment which are no longer used or which have become obsolete or worn out. The using department, with the concurrence of the purchasing agent, shall have authority to sell all supplies and equipment which cannot be used by any department, or which have become unsuitable for city use, or to exchange the same for or trade the same in on new supplies and equipment. City Manager approval is needed for sale of supplies and/or equipment when the total estimated value exceeds ten thousand dollars. The purchasing agent shall also have the authority to make transfers between departments of any usable surplus supplies or equipment. (16) Splitting Orders to Avoid Competitive Bidding or More Rigorous Purchasing Procedures Prohibited. Purchases of supplies, materials, equipment or services shall not be split into smaller orders or components for the purpose of avoiding competitive bidding or more rigorous purchase procedures.
(17) Equipment Leasing Agreements.
(a) As used in this section:

1. “Leasing of non-purchasable equipment” means equipment which is available through “lease only” plans;

2. “Leasing purchasable equipment” means equipment which can be acquired through “lease with option to purchase” type plans; (b) Equipment Leasing. Leasing of purchasable or non-purchasable equipment shall be in accordance with subsections 7, 8, 9, 10 and/or 19 of this section. (18) Maintenance Agreements.
(a) As used in this section, “maintenance agreements” means agreements with maintenance service providers for the maintenance of city equipment in good operating condition subject to terms and conditions agreeable to both the provider and the city.
(b) Maintenance agreements shall be signed or terminated before agreement expiration by the purchasing agent with prior approval of the department head responsible for the equipment.
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(19) Non-competitive Procurements. Nothing contained in this section shall prohibit procurement made by sole source, single source, or cooperative procurement methods as addressed through and in accordance with the purchasing policy, where competitive bidding may otherwise be required. (20) Library Books and Periodicals. The city librarian may purchase library books, periodicals, audiovisual, CD-ROM, and electronic format materials in accordance with the budget approved by the city council.
(21) Nothing contained in this section shall prohibit the city from purchasing supplies, services or equipment, without complying with the herein bidding procedure, from a supplier who offers the same or better price, terms and/or conditions as the supplier previously offered as the lowest responsible bidder under competitive procurement conducted by another city or public agency, provided that the competitive procurement process of the other agency meets or exceeds the standards of the city, is for like or greater quantities and that, in the opinion of the purchasing agent, it is in the best interest of the city. (22) Purchases Utilizing Federal Funding. Uniform Guidance requirements contained in the Code of Federal Regulations at 2 CFR 200.318 through 327 shall be followed when purchasing goods and services that utilize federal grants funds.

Section 2. Section 2.99-35 of Article XIII of Chapter 2 of the South Pasadena Municipal Code is hereby amended to read as follows with additions denoted in underline and deletions noted in strikethrough:

2.99-35 Public works projects.
(a) Except as provided in subsection (e) of this section, the city manager may cause public works projects of $50,000 or less to be performed by employees of the city by force account, by negotiated contract, or by purchase order. Public works projects in excess of such amount shall be awarded by city council. (b) Except as provided in subsection (e) of this section, public works projects of $200,000 or less may be let to contract by informal procedures as set forth in SPMC

2.99-37.
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(c) Except as provided in subsection (e) of this section and SPMC 2.99-37(e), public works projects of more than $200,000 shall be let to contract by the formal bidding procedure outlined in SPMC 2.99-38 and 2.99-39. (d) The term “public works project” shall have the definition set forth for “public project” in Public Contract Code Section 22002.
(e) The dollar limits set forth in subsections (a), (b), and (c) of this section, and subsection (e) of section 2.99-37, shall adjust without city council action as necessary to comply with any adjustment mandated by the State Controller pursuant to the authority granted by Public Contract Code Section 22020.

Section 3. Section 2.99-37 of Article XIII of Chapter 2 of the South Pasadena Municipal Code is hereby amended to read as follows with additions denoted in underline and deletions noted in strikethrough:

2.99-37 Informal Bidding Procedure.

The following apply to informal bids for public works projects:
(a) Notice Inviting Informal Bids.
(1) Required Noticing. When a public contract is to be bid pursuant to the procedures in this section, a notice inviting informal bids shall be mailed to all construction trade journals specified by the Commission in accordance with Public Contract Code Section 22036.
(2) Optional Noticing. Notification may be also provided to the contractors on the list created pursuant to SPMC 2.99-36 for the category of work being bid, and to any additional contractors and/or construction trade journals. (3) Exception. If the product or service is proprietary in nature such that it can be obtained only from a certain contractor or contractors, the notice inviting informal bids may be sent exclusively to such contractor or contractors. 15 - 19
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(b) Mailing Notices. All mailing of notices to contractors and construction trade journals pursuant to subsections (a)(1) and (3) of this section shall be completed not less than 10 calendar days before bids are due.
(c) Description of Project. The notice inviting informal bids shall describe the project in general terms and how to obtain more detailed information about the project, and state the time and place for the submission of bids. (d) Authority to Award Contracts. The city manager is authorized to award a contract if the lowest bid received is $50,000 or less. Contracts valued at more than $50,000 can only be awarded by the city council.
(e) Bids Exceeding $200,000. If all bids received pursuant to the informal process are in excess of $200,000, the city council may adopt a resolution by a four-fifths vote to award the contract at $212,500 or less to the lowest responsible bidder, if it determines the city’s cost estimate was reasonable. Otherwise, the project shall be rebid pursuant to SPMC 2.99-38 and awarded pursuant to SPMC 2.99-38 and 2.99-

39. (f) Award of Contract. The contract shall be awarded to the lowest responsible bidder.

SECTION 4. SEVERABILITY. If any portion or provision of this Ordinance or its application is deemed invalid by a court of competent jurisdiction, the City Council intends that such invalidity will not affect the validity of the remaining portions or provisions or their application and, to this end, the provisions of this Ordinance are severable.

SECTION 5. CERTIFICATION AND PUBLICATION. The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause this Ordinance to be published within 15 days after its passage, in accordance with Section 36933 of the Government Code.

SECTION 6. EFFECTIVE DATE. Unless expressly stated otherwise as to a specific Section of this Ordinance, this Ordinance shall go into effect and be in full force and effect thirty (30) days after its passage.
15 - 20
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PASSED, APPROVED AND ADOPTED ON this 16th day of November, 2022.

Michael A. Cacciotti, Mayor
ATTEST: APPROVED AS TO FORM:

Desiree Jimenez, CMC Andrew L. Jared, City Attorney
Chief City Clerk
I HEREBY CERTIFY that Ordinance was duly approved and adopted at a Regular meeting of the City Council on this 16th day of November, 2022, by the following votes as the same appears on file and of record in the Office of the City Clerk.

AYES:

NOES:

ABSENT:

ABSTAIN:

____________________________________
Desiree Jimenez, CMC
Chief City Clerk
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ATTACHMENT B
Draft Purchasing Ordinance
15 - 22

PURCHASING
A. Introduction
The purpose of this section is to provide information for procuring goods and services consistent with adopted policies and procedures and best practices. This section is intended to provide sufficient information to enable employees to be fully aware of and comply with City purchasing policies and to effectively participate in the purchasing system. This system was adopted to:
• Establish efficient procedures for the purchase of goods and services at the lowest possible cost commensurate with the quality needed.
• Exercise positive control over purchases.
• Clearly define authority for the purchasing function. • Ensure the quality of purchases.

The City’s purchasing system is codified in Articles XI (Purchasing) and XIII (Awarding Public Works Contracts) of Chapter 2 (Administration) of the South Pasadena Municipal Code (municipal code).

The City’s purchasing policy places an emphasis on competitive bidding to ensure best value in exchange for public funds, to facilitate fair and open competition, and to uphold the integrity of the purchasing system. However, there are alternatives to competitive bidding that may be used if appropriately justified, as explained in the Purchasing Related Programs, Procedures and Requirements subsection below.

B. Purchase Categories
City purchases generally consist of the following categories for which different procurement methods may apply.
• Goods. The purchase of goods consists of materials, equipment and supplies needed by any department, including those items purchased with City funds and furnished to contractors for use with public projects. For contracts providing a mixed procurement of goods and services, the Purchasing Agent shall make a determination which category shall apply based on the totality of the circumstances related to that procurement. • Services. City staff may require contracts for services, which fall into two categories:
 General Services. General services are defined as services rendered by independent contractors such as custodial, building/equipment maintenance and machinery/ equipment rental, excluding contracts to construct public projects.  Professional Services. Professional services are those rendered by engineers, architects, accountants, attorneys, doctors, and other individuals or businesses with specialized scientific, expert, technical or other skills of a similar nature. • Public Works Projects. Public works projects pertain to the construction, alteration, repair, painting, or improvement of any publicly owned, leased or operated facility, structure, building, road, or other public improvement of any kind, including demolitions, the construction and installation of drainage systems, lighting and signaling systems, sewer and water systems, and park and recreational facilities. (see Pub. Contract Code sec 22002(c)).

Maintenance required to preserve a public improvement is not considered a public work. (see Pub. Contract Code sec 22002(d)).
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Public works projects are awarded in accordance with Article XIII commencing with section

2.99-34 and the requirements of the Uniform Public Construction Cost Accounting Act (CUPCCAA, Public Contract Code sections 22000 et seq.)
C. Purchasing Authorities, Roles and Responsibilities
The South Pasadena Municipal Code establishes the following authorities, roles and responsibilities associated with the purchasing system.

Purchasing Agent
The Finance Director is designated as the Purchasing Agent and may delegate purchasing responsibilities to another staff person. The Purchasing Agent is responsible for:
• Contracting for quality equipment, supplies and non-professional services at the least expense and/or best quality to the City.
• Where competitive bidding is required, ensuring that it is conducted with full and open competition and in full compliance with applicable law. • Where competitive bidding is not required, ensuring that the City's procurement of services is undertaken in a fair and transparent manner, based on demonstrated competence and qualifications, at a fair and reasonable price.
• Preparing and recommending purchasing policies and procedures in accordance with best practices.
• Prescribing and maintaining forms necessary to effectively administer the purchasing system.
• Keeping informed about procurement trends, market conditions, and new products to maximize value.
• Overseeing the disposal of surplus equipment and supplies that have become unsuitable for city use.

Other City Departments
To ensure that the purchasing system is efficiently and effectively administered, staff in City departments are responsible for:
• Preparing cost estimates of their purchase requirements. • Clearly identifying procurement needs and funding availability. • Submitting accurate and concise purchase order requisition forms. • Preparing and maintaining bidder’s lists, as requested or required. • Soliciting and evaluating bids and proposals as required. • Inspecting goods delivered and/or services performed in a timely manner to verify conformance with bid specifications and contractual obligations. • Authorizing payment for conforming goods and/or services. • Reporting surplus property to the purchasing agent for disposal.

Ability to Legally Bind the City
To exercise positive control over purchases using public funds, the ability to legally bind the City (award contracts, sign written agreements on behalf of the City, and approve purchase orders) is limited to the City Council, City Manager, Finance Director (Purchasing Agent) and department directors, in accordance with the purchase types and dollar thresholds in accordance with Section E 15 - 24
(Competitive Bidding and Contract Award Thresholds) below. Once codified by the City Council, those principles in Section E shall take full effect.

Unauthorized Purchases
Purchases not approved by the designated award authorities are unauthorized and do not constitute a valid charge against City funds. The City is under no obligation to pay vendors for unauthorized purchases, and employees who make or authorize such purchases without proper authority will be subject to disciplinary procedures in accordance with the City’s personnel policies, may be subject to criminal sanction, and may be required to provide reimbursement.

Encumbrance Requirement
Except in cases of emergency, or as approved by the City Manager, and later ratified by the City Council, the Purchasing Agent cannot issue a purchase order for goods or services purchased unless there is a sufficient budget appropriation against which the purchase would be charged. Emergency transactions may be subject to Public Contract Code Sections 1102 and 22050.

D. Ethical Conduct
All employees are responsible for impartially ensuring fair competitive access to procurement opportunities by responsible suppliers and contractors. City officers and employees are prohibited from having financial interests in contracts made by them or by any board or body of which they are members. (Gov. Code sec. 1090). Additionally, all employees will conduct themselves in a manner that avoids any impropriety, or appearance of impropriety, and that fosters the highest level of public confidence in the integrity of the City’s purchasing system.

1. Code of Conduct and Conflict of Interest. No employee shall participate in a procurement when the employee knows:
a. The employee or employee’s spouse, domestic partner, dependent relative (dependent child, stepchild, parent, or stepparent) will benefit financially from the procurement, and/or
b. The employee or employee’s spouse, domestic partner, dependent relative (dependent child, stepchild, parent, or stepparent) is negotiating or has an employment arrangement contingent on or will be affected by the procurement.

Upon discovery of an actual or potential conflict of interest, an employee shall immediately withdraw from further participation in the procurement. Notwithstanding the forgoing, nothing in this policy shall abrogate the common law rule of necessity, or the statutory exceptions of remote interests and non-interests as expressed in Gov. Code sec. 1091 et seq.

2. Gifts and Gratuities. No City employee shall solicit, demand, accept or agree to accept a gift of goods or services, payment, loan, or employment offer presented, promised in return for, or in anticipation of favorable consideration in a City procurement. Unsolicited gifts sent to City employees by prospective or existing vendors shall follow the reporting requirements for public officials established by the California Fair Political Practices Commission (FPPC) (https://www.fppc.ca.gov/)

3. Conduct with Vendors. Conduct with vendors who provide goods or services to the City shall be fair, open, and transparent. City employees must refrain from showing favoritism to vendors, safeguard confidentiality when required, and select vendors only on the basis of appropriate and fair criteria.
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E. Competitive Bidding and Contract Award Thresholds
The City has established the competitive bidding and contract award thresholds shown in Table 2 below.

Table 1. Competitive Bidding and Contract Award Thresholds* Purchase Category Estimated Value Method Award Authority Goods and/or General
Services
Up to $2,500 Written quotations are
encouraged but not
required
Department Director
$2,501 to $10,000 Written quotations Department Director $10,001 to $30,000 Written quotations Purchasing Agent
Greater than $30,000 Sealed bidding City Council
Professional Services
(Architects and
Engineers)
Any Value Qualifications Based
Selection**
City Manager (up to
$30,000)
City Council (greater than
$30,000
Professional Services
(Other)
Any value If 3 bids are not obtained,
a justification of the
selection must be
provided
City Manager (up to
$30,000)
City Council (greater than
$30,000)
Public Works Projects In accordance with the values and methods pursuant to CUPCCAA, Public Contract Code sections 22000 et
seq. and Article XIII commencing with section

2.99-34
City Manager (up to
$50,000)
City Council (greater than
$50,000; up to $200,000)
*Note: Award thresholds to be reviewed annually to account for changes in the economy and/or consistency with industry trends
**Note: Qualifications Based Selection methods are explained in the Best Value Procurements section below.

Prohibition on Splitting
Purchases of goods and services cannot be split or separated into smaller components to avoid the City’s competitive bidding requirements or more rigorous purchasing procedures. The only exception to this requirement would be to comply with diversity and inclusion goals required by federal or state grants.

Competitive Bidding Procedures
Whether soliciting price quotations or conducting sealed bidding, it is a best practice to provide notice to as many qualified bidders as possible to ensure fair and open competition. It is the policy of the City that a minimum of three quotations must be solicited whenever possible.

If less than three quotes are received, the using department must provide a written explanation with the purchase requisition to the awarding authority that good faith efforts were made to obtain the required number of quotations. The requisition must also include documentation of the good faith efforts, i.e., vendor “no bid” response, email(s) sent to prospective vendors, etc.

The competitive bidding dollar thresholds shown below apply specifically to goods and general services as defined above. While professional services are exempt from competitive bidding under the City’s purchasing policy, proposals should be solicited from at least three sources to ensure best value and/or to comply with federal or state law as required. 15 - 26
Purchases up to $2,500 (Over the Counter)
For purchases up to $2,500 for goods and/or general services, written quotations are not required but are strongly encouraged. The award authority is granted to the department director.

Purchases Between $2,501 and $10,000 Department Directors (Open Market Procedure) For purchase of goods and /or general services between $2,501 and $10,000 written quotations are required. Written quotations must be submitted to the department director, and routed to the Purchasing Agent for final verification. The award authority is granted to the department director.

Purchases Between $10,001 and $30,000 Purchasing Agent (Open Market Procedure) For the purchase of goods and/or general services between $10,001 and up to $30,000 written quotations are required, to be solicited by written notice inviting quotations. Written quotations will be reviewed by the Purchasing Agent for final verification. The award authority is granted to the purchasing agent.

Purchases Greater than $30,000 (Formal Sealed Bidding)
Purchases greater than $30,000 require sealed bidding using the City’s standard bidding template(s) and associated product specifications and/or scope of services. All purchases greater than $30,000 must be approved by the City Council, after having been reviewed and authorized to proceed by the department director, Purchasing Agent, and City Manager.

Notification to prospective bidders must be provided by issuing a notice inviting bids. This must be published at least ten days before the date of bid opening in a newspaper of general circulation in the City. The notice inviting bids must include the following:
• General description of the items to be procured,
• Information on how to obtain the bid document and associated specifications, and • Time and place for the bid opening.

The notice inviting bids must be sent to a bidder’s list, if one has been prepared and maintained for the items being procured.

Bidder’s Security
When required, bidders must submit a bid security (bid bond) in an amount not to exceed 10% of the bid price, in further accordance with the instructions to bidders in the City’s standard bidding template(s). A bid bond is a guarantee by a bidder that they will execute a contract if deemed to be the lowest responsive and responsible bidder. This entitles the City to compensation if the low bidder fails to execute a contract and the City must award a contract to a higher bidder. (The entitlement is the difference between the lowest responsive and responsible bidder and the bidder ultimately awarded a contract.)
Bid Opening Procedure
Unless otherwise specified, bids will be publicly opened by the City Clerk at the time and place stated in the bid notice, with each bid read aloud, and an apparent low bidder announced. If a bid bond was required as part of the solicitation requirements, the staff member opening the bids must verify that it was received for each submitted bid (a bid submitted without a bid bond, if required, cannot be accepted).
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Following the bid opening, a bid tabulation sheet must be prepared and available for public inspection as soon as practical and in accordance with public records disclosure requirements.

Lowest Responsible Bidder
Contracts resulting from competitive bidding will be awarded by the appropriate award authority based on the lowest responsible bidder who submitted a bid that was responsive to the solicitation request. A bid is considered to be responsive if it conforms in all material respects to the solicitation requirements; minor defects may be waived by the Purchasing Agent.

A bidder is considered to be responsible if they possess the demonstrated ability, capacity, experience and skill to provide the goods and/or services required by the solicitation.

Best Value Procurements
Some procurements may require the use of a best value process where factors such as vendor qualifications and/or product or system functionality are evaluated in addition to low bid pricing.

This means that a higher price can be paid for goods and/or services if the overall best value to the City can be justified.

When using the best value procurement method, the solicitation documents must include descriptive information that explains the evaluation process and criteria being used to award a contract. This type of solicitations is typically done using a request for proposals (RFP) process.

Note: When conducting a best value solicitation, the submitted proposals are not publicly opened and information on pricing is not read aloud (the evaluation process is confidential until a contract is awarded).

Qualifications Based Selection Process
Federal and state laws require that contracts for professional services provided by architects, engineers, land surveying and construction management firms be awarded based on demonstrated competence through a Qualifications Based Selection (QBS) process (see Section 4525 et. seq. of the California Government Code or its federal counterpart for federal aid projects, the Brooks Act). Such services shall be obtained at a fair and reasonable price. Staff will ensure that services are engaged on the basis of demonstrated competence and qualifications for the types of services to be performed.

Payment and Performance Bonds
Depending on the type of goods and/or services being procured, payment and/or performance bonds may be required. A payment bond ensures that the prime contractor pays its subcontractors.

A performance bond guarantees contractor performance in accordance with the City’s specifications and contract terms and conditions. Bonds are typically set at 100% of the bid price.

If bonding is required, the bond form(s) and specified amount must be described in the notice inviting bids and sample forms included in the solicitation document.

Bidder’s Lists
Establishing and maintaining lists of prospective bidders can be an effective way of facilitating open competition for planned purchases of goods and services where open market procedures and/or sealed bidding is required. Using departments are encouraged to establish/maintain such lists where 15 - 28
it makes sense to do so. In any event, using departments should keep records of prospective bidders who contact the City to specifically request being included on a bidder’s list for future business opportunities. The department should review and update the bidder’s list annually.

Note: Given the City’s participation in CUPCCAA, the Public Works Department is required to establish and maintain lists of qualified contractors, identified by category of work, and provide notice to them of bidding opportunities for construction projects.

Recordkeeping
Using departments must retain bid documents in accordance with the City’s records retention schedule.

Competitive Bidding Solution (E-Procurement)
As part of the City’s efforts to continually evaluate processes and procedures for efficiency improvements, Finance Department staff will partner with the City Clerk and other staff members to assess e-procurement solutions to determine whether such a system should be procured for administering competitive bidding processes. Any such system shall adhere to the purchasing requirements specified in this document.

F. Purchasing Related Programs, Procedures and Requirements This section of the manual includes information on purchasing-related programs and procedures.

Purchase Requisition and Purchase Order Required
Unless procured by City-issued purchasing card, all purchases of goods and services greater than $2,500 require the submittal of a properly completed purchase requisition form and approval of a purchase order by the Purchasing Agent. Purchasing agent shall develop workflow processes.

Use of Blanket Purchase Orders
Blanket purchase orders are term contracts (usually for one year) for goods and/or services that can be purchased as needed throughout the year, as opposed to purchase orders that are used for onetime purchases. Blanket purchase orders are typically used for operational supplies such as hand tools, equipment, parts for equipment, etc., but can also be evaluated for other supplies that are required by using departments.

Local Vendor Purchasing Preference
Purchases from South Pasadena vendors are strongly encouraged where competitive prices and quality are apparent. When general funds are used for a purchase, local (in-city) vendors will be given a five percent preference of the quoted price. The cost of doing business in the City of South Pasadena is acknowledged to be considerably higher compared to the cost of doing business outside of the city. As further rationale for local preference is that one percent of the sales tax on most acquisitions returns to the City General Fund as revenue, effectively reducing the procurement cost.

Cooperative Procurements (“Piggybacking”)
The use of cooperative purchasing programs is encouraged as a way to obtain goods and/or services by aggregating volume, securing value pricing and reducing administrative overhead. Cooperative purchasing methods generally include the use of another public entity’s (local or state) competitive bidding process to establish a contract with that agency’s awardee (also known as “piggybacking”). 15 - 29
Additionally, there are numerous regional and national purchasing cooperatives that offer cost free memberships to access databases of available goods and/or services. Examples of state contracts and purchasing cooperatives include:
• California Multiple Award Schedules (CMAS) of the Department of General Services (DGS), • OMNIA Partners, Public Sector (formerly U.S. Communities), • Sourcewell (formerly National Joint Partners Alliance), • NASPO ValuePoint (formerly WSCA-NASPO, or the Western States Contracting AllianceNational Association of State Procurement Officials), and • nppgov (national cooperative based in Seattle, WA)
Non-competitive Procurements
Non-competitive procurements represent purchases made without competitive bidding where it may otherwise be required. Examples of such procurements are provided below. • Sole source. A sole source procurement represents a purchase that can only be obtained from a single source.
• Single source. A single source procurement represents a purchase that can be obtained from more than one source, but a decision is made to source the purchase based on compelling factors such as price/value, degree of specialization or technical expertise, or product standardization.
• Cooperative procurements. Cooperative purchases leverage competitive bidding conducted by another agency, as specified above.

The City Manager or designee may authorize the purchase of goods and services up to $30,000 without competitive bidding if it is in the best interest of the City. The purchasing department must provide a written description explaining why competitive bidding is not in the City’s best interest.

Sourced purchases of goods and services greater than $30,000 must be approved by the City Council.

When submitting a purchase requisition for a sourced purchase, using departments must provide a written justification that explains why the procurement cannot be competitively bid.

Procuring Goods or Services During Emergencies
Emergency events that pose threats to life or property may require immediate purchases without complying with competitive bidding or other policy requirements. Requirements for making purchases in emergency situations are contained in Articles XI (Purchasing) and XIII (Awarding Public Works Contracts)
(https://www.codepublishing.com/CA/SouthPasadena/#!/SouthPasadena02.html). Emergency contracts may be subject to Public Contract Code Section 1102 and 22050.

Note: During declared disasters where the City may seek reimbursement from the Federal Emergency Management Agency (FEMA), many purchases must be procured using competitive bidding methods as established by the granting agency.

Environmentally Preferable Purchasing
In seeking to encourage the preservation and improvement of the environment, the City is establishing an Environmentally Preferable Purchasing Policy (EPP). The overall objective of the EPP is to help ensure that City purchases:
15 - 30
• Conserve natural resources,
• Minimize environmental impacts such as pollution and use of water and energy (Energy Star and Low Emission Vehicles),
• Strive to procure electric vehicles whenever reasonably feasible with regard to its intended function,
• Eliminate or reduce toxins that create hazards to workers and the community, • Support strong recycling markets (recycled content paper), • Reduce materials that would otherwise go to a landfill, and • Increase the use and availability of products that protect the environment.

Additional EPP Resources
The Procurement Division of the California Department of General Services (DGS), as the lead state agency for implementing EPPs at the state level, can be used as a resource for best practice information on "buying green."
City Purchase Cards
The City has established a purchase card program whereby authorized employees may use a cityissued credit card for small dollar purchases of certain goods and services costing less than $1,000.

As part of the program, the Finance Department has a purchase card available for “checkout” with department director approval. Use of purchase cards is governed by the City’s Purchase Card Use Policy.

Usage of a city-issued credit card is determined by the City Manager or Finance Director based on operational need for employees who are granted purchasing authority. Cardholders are required to sign an agreement that acknowledges the obligation to comply with the purchase card and purchasing policies with the understanding that policy violations can lead to disciplinary measures, including termination of employment. Under no circumstances can the purchase card be used for personal purchases.

Note: Purchase card transactions are reviewed each month by the Finance Director to ensure policy compliance. Additionally, the purchase card program is periodically reviewed by an independent party.

Detailed information such as allowable/prohibited uses, cardholder responsibilities, authorizations, conditions of use and penalties for incorrect use are provided in the Purchase Card Use Policy.

Amazon Business Account
The City has an online business account with Amazon, Inc. to facilitate the purchase of goods and/or services costing less than $1,000 that are not available through other procurement means. Use of the Amazon business account is at the discretion of the Finance Director to employees who are granted purchasing authority.

Accountholders are required to sign an agreement that acknowledges the obligation to comply with all applicable City policies and procedures and will be subject to disciplinary procedures for policy violations, including termination of employment and/or criminal prosecution.

Prohibited uses include:
• Purchase of items for personal use,
• Splitting purchase transactions to circumvent policy requirements, 15 - 31
• Sharing the account with unauthorized users, and
• Failure to follow City purchasing policies.

Authorized account users must obtain transaction receipts and forward them, along with any required documentation, to the department head for approval.

Procurement Risk Management
Every purchase made by staff members carries an element of risk that must be mitigated through the use of contract terms and conditions that limit liability and/or through insurance requirements that vendors must meet to conduct business with the City.

Insurance Requirements
Typically, insurance is required for general services and public works construction where contractors are working on City property or in rights-of-way. Insurance is also required for professional services contracts.

Insurance is not typically required for goods purchases, unless there is a services component that requires onsite work such as installation or ongoing maintenance, or for off-site services or memberships.

The City Clerk is responsible for tracking insurance certificates and ensuring they are up to date.

However, the using department responsible for procuring the services must ensure that insurance requirements are initially met when establishing a contract. This includes verifying that insurance certificates include policy endorsement pages and appropriately insure the City. Given that contract terms rarely match up with insurance coverage terms, the points of contact for service contracts must collaborate with the City Clerk to ensure coverage is maintained at all times.

Making Purchases that Utilize Federal Grant Funding
When purchasing goods and services that utilize federal grants funds, the City is required to follow the Uniform Guidance requirements contained in the Code of Federal Regulations at 2 CFR 200.318 through 327.

Disposal of Surplus Supplies and Equipment
Using departments are required to notify the Purchasing Agent when supplies and equipment are no longer needed or have reached the end of their useful life. With the concurrence of the Purchasing Agent, if the item is not reassigned to another department then the using department has the authority to dispose of the item consistent with the Surplus Disposal Methods found in the Fixed Assets section of this manual. City Manager approval is needed for the sale of any surplus items for which the estimated value exceeds $10,000.

Depending on the estimated dollar value and other factors, the Purchasing Agent may require surplus supplies or equipment to be competitively bid or publicly auctioned.

Surplus items with no salvage value shall be disposed of in a manner that salvages recyclable components if practical.

No surplus supplies and equipment shall be purchased by any City officer, employee or agent, except at public auction conducted by a third party. Surplus items with no salvage value shall not be acquired by any City officer, employee or agent, except at public auction conducted by a third party. 15 - 32
Notwithstanding the foregoing, upon the approval of the department head and City Manager, sworn public safety personnel may acquire service firearms and other equipment used in their service with the City may at the time of retirement or time of end of useful life of such equipment acquire such equipment at the then fair market value for such item, as determined by the Purchasing Agent. 15 - 33
DATE:

City Council
Agenda Report
November 16, 2022
ITEM NO.

FROM: Armine Chaparyan, City Manager
PREPARED BY: Angelica Frausto-Lupo, Community Development Director Ayla Jefferson, Building Official
SUBJECT: First Reading and Introduction of an Ordinance to Adopt by Reference the 2023 Los Angeles County Building, Residential, Electrical, Mechanical, Plumbing and Existing Building Codes with Certain Amendments, Additions and Deletions thereto by amending Chapter 9 Article 1 of the South Pasadena Municipal Code and Add New Section to Article 2 of Chapter 9 to Comply with AB 1236 and AB 970 to Expedite Permitting for Electrical Vehicle Charging Stations
Recommendation
It is recommended that the City Council:

1. Introduce for first reading by title only and waive further reading of an ordinance adopting by reference and amending the 2023 Los Angeles County Building, Electrical, Plumbing, Mechanical, Residential and Existing Building Codes; and

2. Schedule a public hearing on December 7, 2022 to consider adoption and second reading of the same ordinance.

Title of the Ordinance to Read:

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTH

PASADENA, CALIFORNIA, AMENDING THE CITY OF SOUTH PASADENA MUNICIPAL CODE BY MODIFYING CHAPTER 9 ARTICLE I THEREOF ADOPTING BY REFERENCE THE 2023 LOS ANGELES COUNTY BUILDING CODE (TITLE 26), ELECTRICAL CODE (TITLE 27), PLUMBING CODE (TITLE 28), MECHANICAL CODE (TITLE 29), RESIDENTIAL CODE (TITLE 30), AND EXISTING BUILDING CODE (TITLE 33) AND BY MODIFYING ARTICLE II

THEREOF ADDING EXPEDITED PERMITTING WITH CERTAIN

AMENDMENTS, ADDITIONS AND DELETIONS THERETO
16 16 - 1
First Reading of Code Adoption to Modify Chapter 9 Article 1 and 2 November 16, 2022

Page 2 of 4 ends

Background
Every three years, the State adopts new codes (known collectively as the California Building Standards Code or “Title 24”) to establish uniform standards for the construction and maintenance of buildings, electrical systems, plumbing systems, mechanical systems, and fire and life safety systems. Sections 17922, 17958 and 18941.5 of the California Health and Safety Code requires that the latest edition of the Title 24 be applied to local construction 180 days after publication by the state.

While State law requires local governments to enforce California Title 24, the law allows local governments to enact additional local amendments, but only where the City Council can make a finding that these amendments are based on local climatic, geological, or topographical conditions.

The City of South Pasadena (City) historically has adopted the Los Angeles County version of the codes (Title 24 plus Los Angeles County amendments) based on local conditions that include Santa Ana Winds, wildfires, and greater earthquake risk. Adoption of the Los Angeles County Codes by the City ensures that the codes used by the City set the safest standard permitted by law; are consistent with codes throughout the region; and are readily available to architects, engineers, and contractors.

At the 2016 code adoption cycle, the administrative requirements were formally codified into the City Municipal Code. Since the administration rarely changes, the City only needs to adopt the chapters from each of the County Codes (Building, Residential, Electrical, Mechanical, Plumbing, and Existing Building) that contain technical requirements. To avoid any confusion between the City Municipal Code sections and the building code sections, this year, a table is added at the beginning of Article I, showing how to read building code sections in reference to City Municipal Code.

Assembly Bill (AB) 1236 specifically adds Section 65850.7 to the Government Code, relating to local ordinances, to require cities to adopt by ordinance an expedited permitting process for electric vehicle charging stations.

AB 970 requires a city, county, or city and county to reduce the number of required parking spaces to accommodate the electric vehicle charging station, as specified. The AB 970’s provisions would become operative on January 1, 2022, but for every city, county, or city and county with a population of less than 200,000 residents, the Bill’s provisions would apply beginning on January 1, 2023.

Analysis
In accordance with the California Health and Safety Code (commencing with §18935), the State of California adopts and publishes a series of construction codes that become California Title 24.

State publishes an updated version of Title 24 every three years on July 1st. When published on July 1st, then the most current version of Title 24 is required to be enforced
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by local jurisdictions starting January 1st of the following year. The State published the 2022 version of Title 24 on July 1, 2022.

The codes published by the State are intended to set a minimum statewide code compliance standard. Local jurisdictions are never permitted to enforce a requirement that is less restrictive than Title 24. Local jurisdictions may enforce a more restrictive requirement, but only if the board or council for the local jurisdiction has made a finding that the more restrictive requirement is necessary based on a local climatic, topographic, or geologic condition.

Each 3-year code cycle, the City and County of Los Angeles work together to adopt a series of more restrictive requirements based on local conditions that include Santa Ana Winds, wildfires, and greater earthquake risk. The County Board of Supervisors then makes a finding based on documentation provided by County staff that justifies the more restrictive requirements as part of the current County Codes.

Since the 1990s the City of South Pasadena has adopted the Los Angeles County version of the Construction Codes. Adoption of the County Codes is done for the following reasons:

1. Adoption by the City ensures that the codes used by the City set the safest standard permitted by law.

2. The County Codes are used throughout the majority of Los Angeles County.

3. The County Codes are readily available for purchase by architects, engineers, and contractors.

Because the City cannot adopt a code that does not legally exist, the challenge for every code adoption cycle is that the City must wait for the County to complete their code adoption cycle before the City can start its code adoption cycle.

First reading of the County Codes was on October 18, 2022, and the second reading and adoption by the Board of Supervisors occurred at the meeting on November 15, 2022.

Adoption of the County Ordinances created the 2023 Los Angeles County Codes.

South Pasadena Municipal Code (SPMC) Article II of Chapter 9 now is dedicated for State Mandated Expedited Permitting, the name of the article changed to Expedited Permitting, and the name of Section No. 9.20 changed to Small Residential Rooftop Solar Energy Systems, Intent and purpose. New Section Nos. 9.30, 9.31, 9.32 and 9.33 have been added for Electrical Vehicle Charging Stations as mandated by AB1236 and AB970.

Fiscal Impact
There is no fiscal impact as a result of this ordinance. A fee resolution updating associated fees will be brought under separate action at a future City Council meeting. 16 - 3
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Attachments:

1. Proposed City Ordinance to adopt by reference and amend the 2023 Los Angeles County Building, Residential, Electrical, Plumbing, Mechanical and Existing Building Codes and Expedited Permitting for Electric Vehicle charging stations

2. Findings and Los Angeles County Ordinance adopting and amending the 2022 California Codes and creating the 2023 Los Angeles County Codes Due to the size of the Los Angeles County Ordinance, these documents can be viewed at the following links:
o Building Code and findings
http://file.lacounty.gov/SDSInter/bos/supdocs/173612.pdf o Residential Code and findings
http://file.lacounty.gov/SDSInter/bos/supdocs/173615.pdf o Electrical Code and findings
http://file.lacounty.gov/SDSInter/bos/supdocs/173568.pdf o Plumbing Code and findings
http://file.lacounty.gov/SDSInter/bos/supdocs/173643.pdf o Mechanical Code and findings
http://file.lacounty.gov/SDSInter/bos/supdocs/173614.pdf o Existing Building Code and findings
http://file.lacounty.gov/SDSInter/bos/supdocs/173617.pdf o California Codes can be viewed at https://www.dgs.ca.gov/BSC/Codes

3. Findings amending Fire code may be reviewed on the agenda posted for November 2nd Council meeting, agenda item number 12 of the agenda meeting at https://www.southpasadenaca.gov/home/showpublisheddocument/30798/638024 872551348226
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ATTACHMENT 1
Proposed City of South Pasadena Ordinance to adopt by
reference and amend the 2023 Los Angeles County
Building, Residential, Electrical, Plumbing, Mechanical and Existing Building Codes and Expedited Permitting for Electric Vehicle charging stations
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ORDINANCE NO. _____

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF

SOUTH PASADENA, CALIFORNIA, AMENDING THE CITY OF

SOUTH PASADENA MUNICIPAL CODE BY MODIFYING
CHAPTER 9 ARTICLE I THEREOF ADOPTING BY REFERENCE
THE 2023 LOS ANGELES COUNTY BUILDING CODE (TITLE
26), ELECTRICAL CODE (TITLE 27), PLUMBING CODE (TITLE
28), MECHANICAL CODE (TITLE 29), RESIDENTIAL CODE
(TITLE 30), AND EXISTING BUILDING CODE (TITLE 33) AND

BY MODIFYING ARTICLE II THEREOF ADDING EXPEDITED

PERMITTING WITH CERTAIN AMENDMENTS, ADDITIONS

AND DELETIONS THERETO
WHEREAS, the 2022 California Building, Residential, Electrical, Mechanical, Plumbing, and Existing Building Codes have been published by the California Building Standards Commission; and
WHEREAS, the City of South Pasadena (City) is permitted by state law to amend the California Building, Residential, Electrical, Mechanical, Plumbing, and Existing Building Codes (Title 24, Parts 2, 2.5, 3, 4, 5, and 10) by adoption and amendment only prior to January 1, 2023; and
WHEREAS, the County of Los Angeles has adopted by reference and amended the 2022 California Building (Ordinance Number 22-3725), Electrical (Ordinance Number 22-3727, Plumbing (Ordinance Number 22-3729), Mechanical (Ordinance Number 22- 3736), Residential (Ordinance Number 22-3734), Existing Building (Ordinance Number 22-3739); and
WHEREAS, the City finds that the amendments to the California Building, Residential, Electrical, Mechanical, Plumbing, and Existing Building Codes as adopted by the County of Los Angeles are necessary and appropriate for the City because of local climatic, geologic and/or topographic conditions; and
WHEREAS, the City finds that further amendments to the 2023 Los Angeles County Building, Residential, Electrical, Mechanical, Plumbing, and Existing Building Codes are necessary because of local climatic, geologic and/or topographic conditions; and
WHEREAS, the City is located within the County of Los Angeles, and the City Council believes that the findings made by the Los Angeles County Board of Supervisors are applicable to and consistent with the desire of the City to provide the most technically proficient and safe construction codes possible; and
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WHEREAS, the Los Angeles County Building, Residential, Electrical, Mechanical, Plumbing and Existing Building Codes are used throughout the County of Los Angeles and a significant portion of the incorporated cities within the County of Los Angeles; and WHEREAS, the Los Angeles County Codes are common, readily available for purchase, and well known to contractors, engineers, and architects; and WHEREAS, Assembly Bill 1236 imposes new requirements for cities. Assembly Bill 1236 specifically add Section 65850.7 to the Government Code, relating to local ordinances, to require cities to adopt by ordinance an expedited permitting process for electric vehicle charging stations; and
WHEREAS, creation of an expedited, streamlined permitting process for electric vehicle charging stations would facilitate convenient charging of electric vehicles and help reduce the City’s reliance on environmentally damaging fossil fuels; and WHEREAS, Assembly Bill 970 would require a city, county, or city and county to reduce the number of required parking spaces to accommodate the electric vehicle charging station, as specified; and
WHEREAS, Assembly Bill 970’s provisions would become operative on January 1, 2022, but for every city, county, or city and county with a population of less than 200,000 residents, the bill’s provisions would apply beginning on January 1, 2023; and WHEREAS, in accordance with Section 15061(b)(3) of Title 14 of the California Code of Regulations, the adoption of local amendments to the California Building Standards Code which amend the South Pasadena Municipal Code are exempt from the provisions of the California Environmental Quality Act because such actions are largely administrative in nature, are designed to improve and not degrade environmental quality, and the impacts of these local amendments to the building standards code will not adversely affect the environment in any manner that could be significant.

WHEREAS, To the extent the provisions of this Ordinance are substantially the same as previous provisions of the South Pasadena Municipal Code, these provisions shall be construed as continuations of those provisions and not as new enactments.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SOUTH

PASADENA, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:

SECTION 1. The following table has been added to the beginning of 9.1 of Article I of Chapter 9 to read as follows:
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ARTICLE I. CODE ADOPTION AND AMENDMENTS

9.1 Building code administration
All of the below sections and subsections in this section 9.1 of Article I shall read as having a prefix of 9.1- as in the below table.

Sections
in this
code
Prefix to be
added to
each section
as to read
Sections
in this
code
Prefix to be
added to
each section
as to read
Sections
in this
code
Prefix to be
added to each
section as to
read
101 9.1
- 101 104.2.9 9.1- 104.2.9 110.2.3.1. 9.1- 110.2.3.1.
101.1 9.1
- 101.1 104.2.10 9.1- 104.2.10 110.2.3.2. 9.1- 110.2.3.2. 101.2 9.1
- 101.2 104.2.11 9.1- 104.2.11 110.2.3.3. 9.1- 110.2.3.3. 101.3 9.1
- 101.3 104.2.12. 9.1-
104.2.12
. 110.2.3.4. 9.1- 110.2.3.4.
102 9.1
- 102 104.2.13 9.1- 104.2.13 110.2.3.5. 9.1- 110.2.3.5. 102.1 9.1
- 102.1 104.2.14 9.1- 104.2.14 110.2.3.6. 9.1- 110.2.3.6. 102.2 9.1
- 102.2 104.3 9.1- 104.3 110.2.3.7. 9.1- 110.2.3.7.
102.3 9.1
- 102.3 105 9.1- 105 110.2.3.8. 9.1- 110.2.3.8.
102.4 9.1
- 102.4 105.1 9.1- 105.1 110.2.3.9. 9.1- 110.2.3.9.
102.4.1 9.1
- 102.4.1 105.2 9.1- 105.2 110.2.3.10.

9.1 -
110.2.3.10
.
102.4.2 9.1
- 102.4.2 105.3 9.1- 105.3 111 9.1- 111
102.4.3 9.1
- 102.4.3 105.4 9.1- 105.4 112 9.1- 112
102.4.4 9.1
- 102.4.4 106 9.1- 106 113 9.1- 113
102.4.5 9.1
- 102.4.5 106.1 9.1- 106.1 113.1 9.1- 113.1
102.4.6 9.1
- 102.4.6 106.2 9.1- 106.2 113.2 9.1- 113.2
102.5 9.1
- 102.5 106.3 9.1- 106.3 113.3 9.1- 113.3
102.5.1 9.1
- 102.5.1 106.4 9.1- 106.4 113.4 9.1- 113.4
102.5.2 9.1
- 102.5.2 106.5 9.1- 106.5 113.5 9.1- 113.5
102.5.3 9.1
- 102.5.3 106.6 9.1- 106.6 114 9.1- 114
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102.5.4 9.1
- 102.5.4 106.7 9.1- 106.7 114.1 9.1- 114.1
102.5.5 9.1
- 102.5.5 106.8 9.1- 106.8 115 9.1- 115
102.6 9.1
- 102.6 107 9.1- 107 115.1 9.1- 115.1
103 9.1
- 103 107.1 9.1- 107.1 115.2 9.1- 115.2
103.1 9.1
- 103.1 107.2 9.1- 107.2 115.3 9.1- 115.3
103.2 9.1
- 103.2 107.3 9.1- 107.3 116 9.1- 116
103.3 9.1
- 103.3 107.4 9.1- 107.4 116.1 9.1- 116.1
103.4 9.1
- 103.4 107.5 9.1- 107.5 116.2 9.1- 116.2
103.4.1 9.1
- 103.4.1 107.6 9.1- 107.6 117 9.1- 117
103.4.2 9.1
- 103.4.2 107.7 9.1- 107.7 117.1 9.1- 117.1
103.4.3 9.1
- 103.4.3 107.8 9.1- 107.8 117.2 9.1- 117.2
103.4.4 9.1
- 103.4.4 107.9 9.1- 107.9 117.3 9.1- 117.3
103.5 9.1
- 103.5 107.9.1 9.1- 107.9.1 117.4 9.1- 117.4
103.6 9.1
- 103.6 107.9.2 9.1- 107.9.2 117.4.1 9.1- 117.4.1
103.7 9.1
- 103.7 107.9.3 9.1- 107.9.3 117.4.2 9.1- 117.4.2
104 9.1
- 104 108 9.1- 108 117.4.3 9.1- 117.4.3
104.1 9.1
- 104.1 109 9.1- 109 117.5 9.1- 117.5
104.2.1 9.1
- 104.2.1 109.1 9.1- 109.1 117.5.1 9.1- 117.5.1
104.2.1.1 9.1
-
104.2.1.
1 109.2 9.1- 109.2 117.5.2 9.1- 117.5.2
104.2.2 9.1
- 104.2.2 109.3 9.1- 109.3 117.5.3 9.1- 117.5.3
104.2.3 9.1
- 104.2.3 109.4 9.1- 109.4 117.6 9.1- 117.6
104.2.3.1 9.1
-
104.2.3.
1 109.5 9.1- 109.5 117.7 9.1- 117.7
104.2.3.2 9.1
-
104.2.3.
2 109.6 9.1- 109.6 117.8 9.1- 117.8
104.2.3.3 9.1
-
104.2.3.
3 109.7 9.1- 109.7 117.9 9.1- 117.9
104.2.3.4 9.1
-
104.2.3.
4 110 9.1- 110 117.1 9.1- 117.1
104.2.4 9.1
- 104.2.4 110.1 9.1- 110.1 117.11 9.1- 117.11
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104.2.5 9.1
- 104.2.5 110.2 9.1- 110.2 117.12 9.1- 117.12
104.2.6 9.1
- 104.2.6 110.2.1. 9.1- 110.2.1.
104.2.7 9.1
- 104.2.7 110.2.2. 9.1- 110.2.2.
104.2.8 9.1
- 104.2.8 110.2.3. 9.1- 110.2.3.

SECTION 2. Chapter 9 (“Buildings”), Article 1 (“Code Adoption and Amendments), Section 9.1.1 of the South Pasadena Municipal Code (SPMC) is amended to read as follow:
“9.1.1 2023 LOS ANGELES COUNTY CODE, TITLE 26, BUILDING CODE ADOPTED – WHERE FILED.

Chapters 2 through 35, 66, 67, 96, 98, 99 and Appendices I and J of Title 26, Los Angeles County Building Code, as amended and in effect on or before January 1, 2023, is hereby adopted by reference pursuant to the provisions of Sections 50022.1 through 50022.10 of the Government Code of the State of California as though fully set forth herein, and made a part of the South Pasadena Municipal Code with the same force and effect as though set out herein in full, including all of the regulations, revisions, conditions and terms contained therein except as revised in this ordinance.

In accordance with Section 50022.6 of the California Government Code, not less than one copy of said Title 26 of the Los Angeles County Building Code together with any and all amendments thereto proposed by the City, has been and is now filed in the office of the Community Development Department, shall be remain on file with the Building Official, shall collectively be known as the City of South Pasadena Building Code and may be cited as Chapter 9, Article 1 Section 9.1 of the City of South Pasadena Municipal Code.”
SECTION 2. Chapter 9 (“Buildings”), Article 1 (“Code Adoption and Amendments), Section 9.1.2 (“City Specific Modifications”) of the South Pasadena Municipal Code (SPMC) is amended to read as follows:
“9.1.2 CITY SPECIFIC MODIFICATIONS
Chapters 9, 15, 33, 96, 99 and Appendix J of Title 26 of the 2023 Los Angeles County Code (the Los Angeles County Building Code), adopted by reference as the Building Code of the City, are hereby amended, deleted or added as follows:

1. Chapter 9 of the Los Angeles County Building Code is deleted in its entirety and replaced with Chapter 9 of California Fire Code as adopted and amended by SPMC Chapter 14 Fire Prevention, Section 14.4, Fire Code Amended. 16 - 10
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2. Section 1505.1.3 is amended in its entirety to read:

Section 1505.1.3 Roof Coverings. Except as permitted per SPMC Chapter 14 Fire Prevention, Section 14.1.2 Special provisions related to roof types, all roof covering of every structure shall be Class A.

3. A new Section 3301.3 is added to read:
3301.3 On-Site Fencing During Construction.
3301.3.1 General. A fence shall be provided any time grading, demolition, or construction work requiring a grading or building permit is performed. The fence shall totally enclose the perimeter of all property. Locking gates may be provided at any location.

Exceptions:
1) When approved by the Building Official, a fence need not enclose residential property when at least one dwelling is continuously occupied.

Approval not to fence the property may be revoked in writing by the Building Official if the property is found to be unoccupied for any length of time. For the purposes of this exception, continuously occupied is not intended to imply that the occupants must be continuously present. 2) When approved by the Building Official, the fence may enclose areas other than the perimeter of the property.
3301.3.2 Fence Construction. The fence shall be 6 feet in height measured from adjacent grade on the exterior side of the fence, and constructed from chain link, lumber, masonry or other approved materials. The fence shall be self-supporting and shall not incorporate structures or fencing on adjacent property without written approval of the adjacent property owner. 3301.3.3 Duration of Fencing. The fence shall be erected prior to the start of any grading, demolition, or construction work and shall remain in place until the work for which a grading or building permit is required has been completed.

Exceptions:
1) All or portions of the fence may be removed daily during construction so long as the property is continuously occupied, and all portions of the removed fence are replaced prior to the property being unoccupied. 2) When approved by the Building Official, the fence may be removed prior to completion of the grading, demolition, or construction work, if the property is determined by the building official to no longer provide an unsafe or hazardous condition.
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3301.3.4 Failure to Comply. If the property is found unfenced and the building official determines that an unsafe or hazardous condition exists, the City may take action to correct the noncomplying condition by providing the required fence. The building official may then issue a notice to stop work until all fees incurred by the City to properly fence the property have been recovered. If such fees have not been recovered by the City within 30 days, the City may take action to recover the costs in accordance with the requirements of the Code(s) having jurisdiction over any portion of the work.

4. Section 9605.1 is amended in its entirety to read:
9605.1 Time Limitations. The owner of each building within the scope of the 2023 Los Angeles County Building Code Chapter 96 shall, upon receipt of a Service Order and within the time limits set forth in this Ordinance, cause a structural analysis to be made of the building by a licensed civil engineer or architect. If the building does not comply with standards specified in this Chapter and Existing Building Code Appendix Chapter A1 of Part 10, Title 24 of the California Code of Regulations, then the owner shall cause the building to be structurally altered to conform to such standards or shall cause the building to be demolished.

No person shall make any exterior modification or demolish any structure listed on the City’s Inventory of Cultural Resources without prior review by the Cultural Heritage Commission and issuance of a Certificate of Appropriateness pursuant to South Pasadena Municipal Code Section 2.64 or any successor regulation.

Where a Certificate of Appropriateness is required, no plans may be submitted to the Building Division for plan review, and no permits shall be issued for covered work without the required Certificate of Appropriateness.

1. Compliance by Alteration. Where the building owner intends to comply by structural alteration of the building found to be within the scope of this Ordinance, the owner shall complete the structural alteration work in accordance with the following time limits:
a. i) Within 120 calendar days of receipt of the Service Order, the building owner is required to provide documentation to the City from a California registered civil or structural engineer or licensed architect that their building is not an unreinforced masonry bearing wall building subject to the requirements of this Ordinance; or
a. ii) Within 120 calendar days of receipt of the Service Order, the building owner is required to select and contract with a 16 - 12
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California registered civil or structural engineer or licensed architect to prepare structural alteration plan in compliance with Chapter 96;
b. Within twelve (12) calendar months after service of the order, the building owner is required to submit plans to the Planning and Building Department for building plan check review of the proposed structural alteration work;
c. Within eighteen (18) months of receipt of the Service Order, the building owner is to obtain plan check approval of the structural alteration work that is to be performed;
d. Within twenty-one (21) months of receipt of the Service Order, the building owner is to obtain a permit and commence construction of the structural alteration work;
e. Within thirty (30) months of receipt of the Service Order, the building owner is to complete the structural alteration work, and to have the permit finaled by the Community Development
Department.

2. Compliance by Demolition. Where the building owner intends to comply with the requirements of this ordinance by demolition, the owner shall comply with the following time limits:
a. i) Within 180 calendar days of receipt of the Service Order, the building owner is required to provide documentation to the City from a California registered civil or structural engineer that their building is not an unreinforced masonry bearing wall building subject to the requirements of this Ordinance; or a. ii) Within 180 days of receipt of the Service Order, notify the City of the intent to demolish the building, submit all required applications and pay all required fees associated with a request to demolish the building;
b. Within twelve (12) calendar months of receipt of the Service Order, obtain a demolition permit and commence demolition;
c. Within eighteen (18) calendar months of receipt of the Service Order, complete the demolition work.

5. Section 9605.2 is deleted in its entirety.

6. Section 9606.1 is amended in its entirety to read:
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9606.1 Order-service. The Building Official shall issue an order as provided in this Section to the owner of each building within the scope of Chapter 96 of the Building Code.

7. Section 9606.2 is deleted in its entirety.

8. Section 9606.10 is amended in its entirety to read:
9606.10 (Other abatement procedures) The City shall have the unrestricted ability to enforce compliance with this ordinance by any means prescribed by the South Pasadena Municipal Code, the Building Code or other laws including, but not limited to, ordering the building vacated, termination of all utilities, and/or nuisance abatement including civil and/or criminal prosecution.

9. Table 96-B (Time Limits for Compliance) is deleted in its entirety.

10. Table 96-C (Extensions of Time and Service Priorities) is deleted in its entirety.

11. Section 9903.2 is amended to read:
9903.2 Any unfinished building or structure that has been in the course of construction for an unreasonable period of time, and where the appearance and other conditions of said unfinished building or structure are such that the unfinished structure substantially detracts from the appearance of the immediate neighborhood or reduces the value of property in the immediate neighborhood, or is otherwise a nuisance, shall be deemed and hereby is declared a substandard building.

For the purposes of this Section, an unreasonable period of time shall be defined as eighteen (18) months for residential construction or construction located in a Residential Zone, and thirty-six (36) months for all other construction. For the purpose of the Section, residential construction shall also include detached garages and similar accessory structures that serve a residential structure or are located within a Residential Zone.

12. Section J103.5 is amended in its entirety to read:

J 103.5 Grading Fees. Fees shall be assessed in accordance with the provisions of this section. The amount of the fees shall be as specified in the fee resolution.

J 103.5.1 Plan Review Fees. When a plan or other data are required to be submitted, a plan review fee shall be paid at the time of submitting plans and specifications for review. Separate plan review fees shall apply to retaining walls or major drainage structures as required elsewhere in any code. For 16 - 14
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excavation and fill on the same site, the fee shall be based on the total volume of earth handled of excavation and fill.

J 103.5.2 Permit Fees. A fee for each grading permit shall be paid to the Building Official at the time of issuance of the permit. Separate permits and fees shall apply to retaining walls or major drainage structures as required elsewhere in any code.

13. Section J 103.6 is amended in its entirety to read:

J 103.6 Compliance with Zoning Code. The Building Official may refuse to issue a grading permit for work on a site if either the proposed grading or the proposed land use for the site shown on the grading plan application does not comply with the provisions of “Planning and Zoning” of the SPMC.

14. Section J105.12 is amended in its entirety to read:

J105.12 Completion of work. Upon completion of the rough grading work and at the final completion of the work, the following reports and drawings and supplements thereto are required for engineered grading or when professional inspection is otherwise required by the Building Official:

1. A certification by the Field Engineer that to the best of his or her knowledge, the work within the Field Engineer’s area of responsibility was done in accordance with the final approved grading plan.

2. A report prepared by the Soils Engineer retained to provide such services in accordance with Section J105.4, including locations and elevations of field density tests, summaries of field and laboratory tests, other substantiating data, and comments on any changes made during grading and their effect on the recommendations made in the approved soils engineering investigation report. The report shall include a certification by the Soils Engineer that to the best of his or her knowledge, the work within the Soils Engineer’s area of responsibility is in accordance with the approved Soils Engineering report and applicable provisions of the Building Code. The report shall contain a finding regarding the safety of the completed grading and any proposed structures against hazard from landslide, settlement, or slippage.

3. A report prepared by the Engineering Geologist retained to provide such services in accordance with Section J105.5, including a final description of the geology of the site and any new information disclosed during the grading and the effect of such new information, if any, on the recommendations incorporated in the approved grading plan. The report shall contain a certification by the Engineering Geologist that, to the best of his or her knowledge, the work within the Engineering Geologist’s area 16 - 15
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of responsibility is in accordance with the approved engineering geology report and applicable provisions of the Building Code. The report shall contain a finding regarding the safety of the completed grading and any proposed structures against hazard from landslide, settlement. or slippage. The report shall contain a final as-built geologic map and crosssections depicting all the information collected prior to and during grading.

4. The grading contractor shall certify, on a form prescribed by the building official that the grading conforms to the approved plans and specifications.”
SECTION 3. Chapter 9 (“Buildings”), Article 1 (“Code Adoption and Amendments), Section 9.2.1 (“Los Angeles County Code, Title 27, Electrical Code Adopted”) of the South Pasadena Municipal Code (SPMC) is amended to read as follows:
“9.2.1 2023 LOS ANGELES COUNTY CODE, TITLE 27, ELECTRICAL CODE ADOPTED Los Angeles County Electrical Code Article 90, Chapter 1 through 9, and Annexes A, B, C, D, E, F, G, H, I and J, Title 27, The 2023 Los Angeles County Electrical Code, as amended and in effect on or before January 1, 2023, except as otherwise provided in said Title 27, is hereby adopted by reference pursuant to the provisions of Sections 50022.1 through 50022. 10 of the Government Code of the State of California as though fully set forth herein, and made a part of the South Pasadena Municipal Code with the same force and effect as though set out herein in full, including all the regulations, revisions, conditions and terms contained therein.

In accordance with California Government Code Section 50022.6, one copy of said Los Angeles County Electrical Code will remain on file with the building official within the planning and building department and shall be at all times maintained by the building official for use and examination by the public.” SECTION 4. Chapter 9 (“Buildings”), Article 1 (“Code Adoption and Amendments), Section 9.3.1 (“Los Angeles County Code, Title 28, Plumbing Code Adopted”) of the South Pasadena Municipal Code (SPMC) is amended to read as follows:
“9.3.1 2023 LOS ANGELES COUNTY CODE, TITLE 28, PLUMBING CODE ADOPTED Los Angeles County Plumbing Code Chapter 2 through Chapter 17, and Appendices A.B, D, H, I and J, Title 28, the 2023 Los Angeles County Plumbing Code, as amended and in effect on or before January 1, 2023, is hereby adopted by reference pursuant to the provisions of Sections 50022.1 through 50022.10 of the Government Code of the State of California as though fully set forth herein, and made a part of the South Pasadena Municipal Code with the same force and effect as though set out herein in full, including all of the regulations, revisions, conditions and terms contained.
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In accordance with California Government Code Section 50022.6, one copy of said Los Angeles County Plumbing Code will remain on file with the Building Official within the Community Development Department and shall be at all times maintained by the Building Official for use and examination by the public.” SECTION 5. Chapter 9 (“Buildings”), Article 1 (“Code Adoption and Amendments), Section 9.4.1 (“Los Angeles Code, Title 29, Mechanical Code Adopted”) of the South Pasadena Municipal Code (SPMC) is amended to read as follows:
“9.4.1 2023 LOS ANGELES COUNTY CODE, TITLE 29, MECHANICAL CODE

ADOPTED
Los Angeles County Mechanical Code Chapter 2 through Chapter 17 and Appendices B, C and D, Title 29, the 2023 Los Angeles County Mechanical Code, as amended and in effect on or before January 1, 2023, is hereby adopted by reference pursuant to the provisions of Sections 50022.1 through 50022.10 of the Government Code of the State of California as though fully set forth herein, and made a part of the South Pasadena Municipal Code with the same force and effect as though set out herein in full, including all of the regulations, revisions, conditions and terms contained therein.

In accordance with California Government Code Section 50022.6, one copy of said Los Angeles County Mechanical Code will remain on file with Building Official within the Community Development Department and shall be at all times maintained by the Building Official for use and examination by the public.” SECTION 6. Chapter 9 (“Buildings”), Article 1 (“Code Adoption and Amendments), Section 9.5.1 (Los Angeles County Code, Title 30, Residential Code Adopted”) of the South Pasadena Municipal Code (SPMC) is amended to read as follows:
“9.5.1 2023 LOS ANGELES COUNTY CODE, TITLE 30, RESIDENTIAL CODE

ADOPTED
Section 1206 (Sound Transmission) of Chapter 12, Chapters 67, 69, 96, 98, 99, and appendix J of Title 26 of the Los Angeles County Building Code are adopted by reference as amended by City Building Code (9.1) and incorporated in to this Section 9.5.1 as if fully set forth below and shall be known as Section 1206 (Sound Transmission) of Chapter 12, Chapters 67, 69, 96, 98, 99, and appendix J of the City Residential Code.

Chapters 2 through 10, 44 and Appendix H of Title 30, Los Angeles County Residential Code, as amended and in effect on or before January 1, 2023, is hereby adopted by reference pursuant to the provisions of Sections 50022.1 through 50022.10 of the Government Code of the State of California as though fully set forth herein, and made a part of the South Pasadena Municipal Code with the same force and effect as though set out herein in full, including all of the 16 - 17
ORDINANCE NO.

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293315.v2
regulations, revisions, conditions and terms contained therein except that those certain sections thereof which are necessary to meet local conditions as hereinafter set forth in Section 9.5.2 of this Code are hereby repealed, added or amended to read as set forth therein.

In accordance with California Government Code Section 50022.6, one copy of said Los Angeles County Building Code will remain on file with the Building Official within the Community Development Department and shall be at all times maintained by the building Official for use and examination by the public” SECTION 7. Chapter 9 (“Buildings”), Article 1 (“Code Adoption and Amendments), Section 9.5.2 (“City Specific Modifications”) of the South Pasadena Municipal Code (SPMC) is amended to read as follows:
“9.5.2 CITY SPECIFIC MODIFICATIONS
Chapter 3 of Title 30 of the Los Angeles County Code (the Los Angeles County Residential Code), adopted by reference as the Residential Code of the City, are hereby amended, deleted or added as follows:

1. Section R313 is deleted in its entirety and replaced with section 903 of the Chapter 9 Section 903 of California Fire Code as adopted and amended by SPMC Chapter 14 Fire Prevention, Section 14.4, Fire Code Amended.

2. Section R902.2 is amended in its entirety to read:

R902.2 Roof Coverings in All Areas. Except as permitted per SPMC Chapter 14 Fire Prevention, Section 14.1.2 Special provisions related to roof types, all roof covering of every structure shall be Class A.”
SECTION 8. Chapter 9 (“Buildings”), Article 1 (“Code Adoption and Amendments), Section 9.6.1 (“Los Angeles County Code, Title 33, Existing Building Code Adopted”) of the South Pasadena Municipal Code (SPMC) is amended to read as follows:
“9.6.1 LOS ANGELES COUNTY CODE, TITLE 33, EXISTING BUILDING CODE

ADOPTED
Los Angeles County Existing Building Code Chapter 2 through 4, 15, 16 and Appendix A, Chapter A1, A3, A4 and A5 of the Title 33, the 2023 Los Angeles County Existing Building Code, as amended and in effect on or before January 1, 2023, is hereby adopted by reference pursuant to the provisions of Sections 50022.1 through 50022.10 of the Government Code of the State of California as though fully set forth herein, and made a part of the South Pasadena Municipal Code with the same force and effect as though set out herein in full, including all of the regulations, revisions, conditions and terms contained therein. 16 - 18
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In accordance with California Government Code Section 50022.6, one copy of said Los Angeles County Building Code will remain on file with the Building Official within the Community Development Department and shall be at all times maintained by the Building Official for use and examination by the public.” SECTION 9. Chapter 9 (“Buildings”), Article II (“Small Residential Rooftop Solar Energy Systems), the name of the Article II and the name of Section 9.20 has been amended to read as follows:

ARTICLE II. EXPEDITED PERMITTING

9.20 Small Residential Rooftop Solar Energy Systems. Intent and purpose.

SECTION 10. Chapter 9 (“Buildings”), Article II is amended to add new Sections 9.30,

9.31, 9.32 and 9.33 all to read as follows:

9.30 Electrical Vehicle Charging Stations. Intent and purpose.

The purpose of this chapter is to establish an expedited, streamlined electric vehicle charging stations permitting process to achieve timely and cost-effective installations electric vehicle charging stations, and, to promote and encourage the use of electric vehicle charging stations and to limit obstacles to their use.

Electric Vehicle Charging Stations which qualify for expedited permit processing, pursuant to Government Code Section 65850.7, shall be subject to the administrative permitting procedures set forth in the City’s Electric Vehicle Charging Station Permit Expediting Ordinance.

9.31 DEFINITIONS.

For the purpose of this Article, words and terms used in this Article shall have the meanings set forth in this Section. Where terms are not defined in this Section and are defined elsewhere in this Code, or the Building Code, such terms shall have the meanings ascribed to them in such codes. The terms, phrases, and words used in this Ordinance shall be construed in compliance with the definitions set forth by California Government Code Section 65850.7.
“Electric vehicle charging station” or “charging station” means any level of electric vehicle supply equipment station that is designed and built-in compliance with Article 625 of the California Electrical Code, as it reads on the effective date of this section and delivers electricity from a source outside an electric vehicle into a plug-in electric vehicle. “Specific, adverse impact” means a significant, quantifiable, direct, and unavoidable impact, based on objective, identified, and written public health or safety standards, policies, or conditions as they existed on the date the application was deemed complete. 16 - 19
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9.32 EXPEDITED REVIEW PROCESS
A. Consistent with Government Code Section 65850.7, the Building Official shall implement an expedited administrative permit review process for electric vehicle charging stations and a checklist of all requirements with which electric vehicle charging stations shall comply with in order to be eligible for expedited review.

The expedited administrative permit review process and checklist may refer to the recommendations in the checklist prescribed by the most current version of the “Plug-In Electric Vehicle Infrastructure Permitting Checklist” of the “Zero-Emission Vehicles in California: Community Readiness Guidebook” published by the Governor’s Office of Planning and Research. The City’s checklist shall be published on the City’s website.

B. Consistent with Government Code Section 65850.7, the Building Official shall allow for electronic submittal of permit applications covered by this Ordinance and associated supporting documentations. In accepting such permit applications, the Building Official shall also accept electronic signatures on all forms, applications, and other documentation in lieu of a wet signature by any applicant.

C. Consistent with Government Code Section 65850.7, the Building Official shall not condition the approval for any electric vehicle charging station permit on the approval of such a system by an association, as that term is defined by Civil Code Section 4080.

D. A permit application that satisfies the information requirements in the City’s checklist shall be deemed complete and be promptly processed. Upon confirmation by the Building Official that the permit application and supporting documents meets the requirements of the City checklist, and is consistent with all applicable laws, the Building Official shall, consistent with Government Code Section 65850.7, approve the application and issue all necessary permits. Such approval does not authorize an applicant to energize or utilize the electric vehicle charging station until approval is granted by the City. If the Building Official determines that the permit application is incomplete, he or she shall issue a written correction notice to the applicant, detailing all deficiencies in the application and any additional information required to be eligible for expedited permit issuance.

9.33 TECHNICAL REVIEW
It is the intent of this Ordinance to encourage the installation of electric vehicle charging stations by removing obstacles to permitting for charging stations so long as the action does not supersede the Building Official’s authority to address higher priority life-safety situations. If the Building Official makes a finding based on substantial evidence that the electric vehicle charging station could have a specific adverse impact upon the public health or safety, as defined in Government Code 65850.7, the City may require the applicant to apply for a use permit
16 - 20
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SECTION 11. The adoption of the City Building Code, Electrical Code, Plumbing Code, Mechanical Code, Residential Code and Existing Building Code, Expedited Permitting and the repeal, addition or amendment of ordinances by this Code shall not affect the following matters:

1. Actions and proceedings which began the effective date of this Code.

2. Prosecution for ordinance violations committed before the effective date of this Code.

3. Licenses and penalties due and unpaid at the effective date of this Code, and the collection of these licenses and penalties.

4. Bonds and cash deposits required to be posted, filed or deposited pursuant to any ordinance.

5. Matters of record which refer to or are connected with ordinances the substances of which are included in this code; these references shall be construed to apply to the corresponding provisions of the Code.

SECTION 12. The adoption of the City Building Code, Electrical Code, Plumbing Code, Mechanical Code, Residential Code and Existing Building Code, Expedited Permitting and the repeal, addition or amendment of ordinances by this Code shall not affect the following matters:

1. General penalty; continuing violations. Every act prohibited or declared unlawful and every failure to perform an act required by this Code is a misdemeanor or an infraction as set forth in the said respective pertinent sections of this Code and any person causing or permitting a violation of any such section of said Code shall be subject to the penalties ascribed to each such section as set forth herein.

2. Violations including aiding, abetting, and concealing. Every person who causes, aids, abets or conceals the fact of a violation of this Code is guilty of violating this Code.

3. Enforcement by civil action. In addition to the penalties provided herein, the said Code may be enforced by civil action. Any condition existing in violation of this Code is a public nuisance and may be summarily abated by the city.

SECTION 13. The City Council hereby declares that, should any provision, section, subsection, paragraph, sentence, clause, phrase, or word of this ordinance or any part thereof, be rendered or declared invalid or unconstitutional by any final court action in a court of competent jurisdiction or by reason of any preemptive legislation, such decision or action shall not affect the validity of the remaining section or portions of the ordinance or part thereof. The City Council hereby declares that it would have independently adopted the remaining provisions, sections, subsections, paragraphs, sentences, clauses, phrases, or words of this ordinance irrespective of the fact that any one or more provisions, sections, subsections, paragraphs, sentences, clauses, phrases, or words may be declared invalid or unconstitutional.
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SECTION 14. This ordinance shall take effect on January 1st, 2023, and within fifteen (15) days after its passage the City Clerk of the City of South Pasadena shall certify to the passage and adoption of this ordinance and to its approval by the Mayor and City Council, shall cause the same to be published in a newspaper in the manner required by law, and shall cause the same to be filed with the California Building Standards Commission at 2525 Natomas Park Drive, Suite 130, Sacramento, CA 95833.

PASSED, APPROVED, AND ADOPTED this 7th day of December 2022. _________________________________
Michael A Cacciotti, Mayor
ATTEST: APPROVED AS TO FORM:

Desiree Jimenez, CMC Andrew L Jared, City Attorney
Chief City Clerk

I HEREBY CERTIFY the foregoing ordinance was duly adopted by the City Council of the City of South Pasadena, California, at a regular meeting held on the 7th day of December 2022, by the following vote:

AYES:

NOES:

ABSENT:

ABSTAINED:

Desiree Jimenez, CMC
Chief City Clerk
16 - 22
ATTACHMENT 2
Findings and Los Angeles County Ordinance adopting and
amending the 2022 California Codes and creating the 2023 Los Angeles County Codes
Due to the size of the Los Angeles County Ordinance, these documents can be viewed at the following links:
o Building Code and findings
http://file.lacounty.gov/SDSInter/bos/supdocs/173612.pdf o Residential Code and findings
http://file.lacounty.gov/SDSInter/bos/supdocs/173615.pdf o Electrical Code and findings
http://file.lacounty.gov/SDSInter/bos/supdocs/173568.pdf o Plumbing Code and findings
http://file.lacounty.gov/SDSInter/bos/supdocs/173643.pdf o Mechanical Code and findings
http://file.lacounty.gov/SDSInter/bos/supdocs/173614.pdf o Existing Building Code and findings
http://file.lacounty.gov/SDSInter/bos/supdocs/173617.pdf o California Codes can be viewed at https://www.dgs.ca.gov/BSC/Codes 16 - 23
ATTACHMENT 3
Findings amending Fire code may be reviewed on the
agenda posted for November 2nd Council meeting,
agenda item number 12 of the agenda meeting at:

https://www.southpasadenaca.gov/home/showpublishe
ddocument/30798/638024872551348226
16 - 24
17 - 1
17 DATE:

FROM:

City Council
Agenda Report
November 16, 2022
Armine Chaparyan, City Manager ~
PREPARED BY: H. Ted Gerber, Director of Public Works
Hasmik Korkis, Senior Civil Engineer
ITEM NO.

SUBJECT: Adoption of a Resolution Approving Final Parcel Map No. 72784 for 1974 Huntington Drive
Recommendation
It is recommended that the City Council:
1) Adopt a resolution approving final parcel map No. 72784 for 1974 Huntington Drive; and
2) Authorize its recordation with Los Angeles County.

Background
The parcel map related to this item was previously reviewed and approved by the Planning Commission in the preliminary Tentative Map stage, approving the Design Review and Tentative Parcel Maps. On January 26, 2015, the Planning Commission adopted P.C. Resolution No. 15-01 (Attachment 3) to build three residential condominium units and subterranean garage parking on a 10,559 square foot parcel located at 1974 Huntington Drive.

Analysis
Attachment 1 contains a resolution for the City Council to adopt Parcel Map No. 72784 for 1974 Huntington Drive. Parcel Map No. 72784 is included as Attachment 2. The Los Angeles County Department of Public Works Land Development Division has reviewed and approved the Final Parcel Map for mathematical accuracy, survey analysis, title information, and for compliance with the Subdivision Map Act. The Parcel Map has also been jointly reviewed by the City Community Development Department and Public Works Department for compliance with the conditions of approval and applicable City ordinances. Once City Council approves the Parcel Map, staff will facilitate the recordation by Los Angeles County.

Fiscal Impact
The City has adopted a fee, listed in the Master Fee Schedule, which pays for the staff time and resources necessary to review final parcel maps.

Resolution Approving Final Parcel Map No. 72784 for 1974 Huntington Drive November 16, 2022

Page 2 of 2 ends

Attachments

1. Resolution approving Final Parcel Map No. 72784 for 1974 Huntington Drive

2. Final Parcel Map No. 72784 for 1974 Huntington Drive

3. Planning Commission Resolution No. 15-01 approving Tentative Parcel Map No. 72784
17 - 2
ATTACHMENT 1
Resolution approving Final Parcel Map No. 72784 for
1974 Huntington Drive
17 - 3
RESOLUTION NO. _____

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

SOUTH PASADENA, CALIFORNIA, APPROVING FINAL
PARCEL MAP NO. 72784 FOR 1974 HUNTINGTON DRIVE
WHEREAS, on January 26, 2015, Tentative Parcel Map No. 72784 for the subject subdivision was approved by the City of South Pasadena Planning Commission; and
WHEREAS, this approval was subject to the Conditions set forth in Planning Commission Resolution No. 15-01, Project No. 1695-TPM; and WHEREAS, the City Council hereby finds that Conditions set forth in Planning Commission Resolution No. 15-01 have been satisfied, or will be satisfied, as a condition of issuing Certificates of Occupancy; and WHEREAS, the City Council hereby finds that the Final Parcel Map conforms to the requirements of the Subdivision Map Act by the Los Angeles County Department of Public Works Land Development Division and the Subdivision Ordinance of South Pasadena Municipal Code Division 36.500.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SOUTH

PASADENA, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:

SECTION 1. The City Council hereby accepts and directs that Final Parcel Map No. 72784 be released for recordation with the Los Angeles County Registrar-Recorder/County Clerk.

SECTION 2. The City Clerk of the City of South Pasadena shall certify to the passage and adoption of this resolution and its approval by the City Council and shall cause the same to be listed in the records of the City. 17 - 4
PASSED, APPROVED AND ADOPTED ON this 16th day of November, 2022.

Michael A. Cacciotti, Mayor
ATTEST: APPROVED AS TO FORM:

Desiree Jimenez, CMC Andrew L. Jared, City Attorney
Chief City Clerk
I HEREBY CERTIFY the foregoing Resolution was duly adopted by the City Council of the City of South Pasadena, California, at a regular meeting held on the 16th day of November 2022 by the following vote:

AYES:

NOES:

ABSENT:

ABSTAINED:
___________________________
Desiree Jimenez, CMC
Chief City Clerk
17 - 5
ATTACHMENT 2
Final Parcel Map No. 72784 for 1974 Huntington Drive
17 - 6
CONDOMINIUM NOTE ) COUNTY OF LOS ANGELES ) STATE OF CALIFORNIA ON _____________________ BEFORE ME, _______________________________, A NOTARY PUBLIC, PERSONALLY APPEARED , WHO PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE PERSON WHOSE NAME IS SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGED TO ME THAT SHE EXECUTED THE SAME IN HER AUTHORIZED CAPACITY, AND THAT BY HER SIGNATURE ON THE INSTRUMENT, THE PERSON OR THE ENTITY UPON BEHALF OF WHICH THE PERSON ACTED, EXECUTED THE INSTRUMENT. PRINTED NAME:______________________________________________ MY PRINCIPAL PLACE OF BUSINESS IS IN: _______________________ COUNTY MY COMMISSION NUMBER: ____________________________________ MY COMMISSION EXPIRES: ____________________________________ SIGNATURE__________________________________________________ WITNESS MY HAND AND OFFICIAL SEAL. I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING PARAGRAPH IS TRUE AND CORRECT. THIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND IS BASED UPON A TRUE AND COMPLETE FIELD SURVEY PERFORMED BY ME OR UNDER MY DIRECTION IN FEBRUARY, 2016, IN CONFORMANCE WITH THE REQUIREMENTS OF THE SUBDIVISION MAP ACT AND LOCAL ORDINANCE AT THE REQUEST OF VILLA LA PRADERA 1974 LLC ON FEBRUARY 23, 2016. I HEREBY STATE THAT THIS PARCEL MAP SUBSTANTIALLY CONFORMS TO THE CONDITIONALLY APPROVED TENTATIVE MAP, IF ANY; THAT ALL THE MONUMENTS ARE OF THE CHARACTER AND OCCUPY THE POSITIONS INDICATED OR THAT THEY WILL BE SET IN THOSE POSITIONS WITHIN 12 MONTHS FROM THE FILING DATE OF THIS MAP; AND THAT THE MONUMENTS ARE OR WILL BE SUFFICIENT TO ENABLE THE SURVEY TO BE RETRACED. BEING A SUBDIVISION OF PORTION OF LOT 39 IN BLOCK M OF ONEONTA PARK, AS PER MAP RECORDED IN BOOK 14 PAGE 122 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. IN THE CITY OF SOUTH PASADENA, COUNTY OF LOS ANGELES STATE OF CALIFORNIA PARCEL MAP NO. 72784 DATE 1 PARCEL SUBDIVIDER'S STATEMENT 10,568 SQ. FT. CITY ENGINEER'S CERTIFICATE: BASIS OF BEARINGS: LS. NO. 5748 LAWRENCE J. SCHMAHL SURVEYOR'S STATEMENT _________________________________________ INTEREST IN THE COMMON AREAS THAT WILL, IN TURN, PROVIDE THE NECESSARY WHEREBY THE OWNERS OF THE UNITS OF AIR SPACE WILL HOLD AN UNDIVIDED ACCESS AND UTILITY EASEMENTS FOR THE UNITS. THIS SUBDIVISION IS APPROVED AS A CONDOMINIUM PROJECT FOR 3 UNITS FOR CONDOMINIUM PURPOSES WE HEREBY STATE THAT WE ARE THE SUBDIVIDER OF OR ARE INTERESTED IN THE LAND INCLUDED WITHIN THE SUBDIVISION SHOWN ON THIS MAP WITHIN THE DISTINCTIVE BORDER LINES, AND WE CONSENT TO THE PREPARATION AND FILING OF SAID MAP AND SUBDIVISION. THE BEARINGS SHOWN HEREON ARE BASED ON THE BEARING N ƒ  W OF THE CENTER LINE OF BUSHNELL AVENUE AS SHOWN ON MAP OF TRACT NO. 29266, RECORDED IN BOOK 833, PAGES 32 AND 33 OF MAPS, RECORDS OF SAID COUNTY. CITY TREASURER, CITY OF SOUTH PASADENA DATE______________________ CITY ENGINEER, CITY OF SOUTH PASADENA CITY CLERK, CITY OF SOUTH PASADENA DATE___________________ CITY TREASURER'S CERTIFICATE: EXPIRES ________ L.S. NO.___________ DATE___________________________ CITY CLERK'S CERTIFICATE: I HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP AND THAT IT CONFORMS SUBSTANTIALLY TO THE TENTATIVE MAP AND ALL APPROVED ALTERATIONS THEREOF; THAT ALL PROVISIONS OF THE SUBDIVISION ORDINANCES OF THE CITY OF SOUTH PASADENA APPLICABLE AT THE TIME OF APPROVAL OF THE TENTATIVE MAP HAVE BEEN COMPLIED WITH; THAT ALL PROVISIONS OF THE SUBDIVISION MAP ACT SECTION 66450 (a)(1), (2) AND (3) HAVE BEEN COMPLIED WITH. I HERBY CERTIFY THAT THE CITY COUNCIL OF THE CITY OF SOUTH PASADENA BY MOTION PASSED ON ____________________ APPROVED THE ATTACHED MAP. I HEREBY CERTIFY THAT ALL SPECIAL ASSESSMENTS LEVIED UNDER THE JURISDICTION OF THE CITY OF SOUTH PASADENA TO WHICH THE LAND INCLUDED IN THE WITHIN SUBDIVISION OR ANY PART THEREOF IS SUBJECT AND WHICH MAY BE PAID IN FULL, HAVE BEEN PAID IN FULL. DEPUTY DEPUTY I HEREBY CERTIFY THAT SECURITY IN THE AMOUNT OF $______________________ HAS BEEN FILED WITH THE EXECUTIVE OFFICER, BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES AS SECURITY FOR THE PAYMENT OF TAXES AND SPECIAL ASSESSMENTS COLLECTED AS TAXES ON THE LAND SHOWN ON MAP OF PARCEL MAP NO. 72784 AS REQUIRED BY LAW. EXECUTIVE OFFICER, BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, STATE OF CALIFORNIA EXECUTIVE OFFICER, BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, STATE OF CALIFORNIA I HEREBY CERTIFY THAT ALL CERTIFICATES HAVE BEEN FILED AND DEPOSITS HAVE BEEN MADE THAT ARE REQUIRED UNDER THE PROVISIONS OF SECTIONS 66492 AND 66493 OF THE SUBDIVISION MAP ACT. BY______________________________ DATE_____________ BY______________________________ DATE_____________ A NOTARY PUBLIC OR OTHER OFFICER COMPLETING THIS CERTIFICATE VERIFIES ONLY THE IDENTITY OF THE INDIVIDUAL WHO SIGNED THE DOCUMENT TO WHICH THIS CERTIFICATE IS ATTACHED, AND NOT THE TRUTHFULNESS, ACCURACY, OR VALIDITY OF THAT DOCUMENT. EASEMENT NOTES THE SIGNATURE OF MARENGO WATER COMPANY, A CORPORATION, SUCCESSOR OR ASSIGNEE, EASEMENT HOLDER FOR PIPES PURPOSES BY DEED RECORDED JUNE 20, 1907 IN BOOK 3053, PAGE 167 OF DEEDS, RECORDS OF THE COUNTY OF LOS ANGELES. HAS BEEN OMITTED UNDER THE PROVISIONS OF SECTION 66436 (a) 3A (i-viii) OF THE SUBDIVISION MAP ACT, AS THEIR INTEREST IS SUCH THAT IT CANNOT RIPEN INTO A FEE TITLE AND SAID SIGNATURE IS NOT REQUIRED BY THE LOCAL AGENCY. SAID EASEMENT IS INDETERMINATE IN NATURE. SOUTHERN CALIFORNIA EDISON COMPANY, A CORPORATION, EASEMENT HOLDER FOR CONVEYING ELECTRIC ENERGY PURPOSES BY DEED RECORDED DECEMBER 14, 1953, AS DOCUMENT NO. 2042 IN BOOK 43382, PAGE 248 OF OFFICIAL RECORDS, RECORDS OF THE COUNTY OF LOS ANGELES HAS BEEN OMITTED UNDER THE PROVISIONS OF SECTION 66436 (a) 3A (i-viii) OF THE SUBDIVISION MAP ACT, AS THEIR INTEREST IS SUCH THAT IT CANNOT RIPEN INTO A FEE TITLE AND SAID SIGNATURE IS NOT REQUIRED BY THE LOCAL AGENCY. HUNTINGTON LAND AND IMPROVEMENT COMPANY, SUCCESSOR OR ASSIGNEE, EASEMENT HOLDER FOR PIPES PURPOSES BY DEED RECORDED JULY 17, 1907 IN BOOK 3060, PAGE 313 OF DEEDS, RECORDS OF THE COUNTY OF LOS ANGELES. HAS BEEN OMITTED UNDER THE PROVISIONS OF SECTION 66436 (a) 3A (i-viii) OF THE SUBDIVISION MAP ACT, AS THEIR INTEREST IS SUCH THAT IT CANNOT RIPEN INTO A FEE TITLE AND SAID SIGNATURE IS NOT REQUIRED BY THE LOCAL AGENCY. SAID EASEMENT IS INDETERMINATE IN NATURE. COUNTY SURVEYOR'S CERTIFICATE: I HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP; THAT IT COMPLIES WITH ALL PROVISIONS OF STATE LAW APPLICABLE AT THE TIME OF APPROVAL OF THE TENTATIVE MAP; AND THAT I AM SATISFIED THAT THIS MAP IS TECHNICALLY CORRECT IN ALL RESPECTS NOT CERTIFIED BY THE CITY ENGINEER. COUNTY SURVEYOR BY:___________________________________ DATE:___________ SHEET 1 OF 2 SHEETS _______________________________________ ___________________________________________ _____________________________________________ MACRO DESIGN & DEVELOPMENT, INC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER NAME: TITLE: RECORD OWNER IS: MACRO DESIGN & DEVELOPMENT, INC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER COUNTY TAX CERTIFICATES: L.S. NO._____________ DEPUTY 17 - 7
INDICATES THE BOUNDARY OF THE LAND BEING SUBDIVIDED BY THIS MAP IN THE CITY OF SOUTH PASADENA, STATE OF CALIFORNIA FOR CONDOMINIUM PURPOSES PARCEL MAP NO. 72784 COUNTY OF LOS ANGELES LEGEND: SCALE: 1"=30' SHEET 2 OF 2 SHEETS 150.82' 150.83' 10,568 SQ FT. 1

70.07'
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150.00' 175.83'

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145.13' 275.03' 275.06'
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17 - 8
• • •
/
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•
0-- EASEMENT OF SOUTHERN CALIFORNIA EDISON COMPANY, A CORPORATION, FOR ELECTRIC LINE PURPOSES REC, DECEMBER 14, 1953, AS DOC. NO. 2042, IN BOOK
43382, PAGE 248 O.R.

FD. CITY OF ALHAMBRA PK&WASHER PER CITY OF ALHAMBRA FB C-21 N.E. CORNER OF LOT 10, BLOCK B, OF
MARENGO TRACT M.R. 5-551. ESTABLISHED
AT RECORD DISTANCE OF ( 149.00') EAST OF
WAYNE AVENUE (FORMERLY ELECTRIC AVE.) PER SHEET NO. 2 ARDFERT TRACT N.E. CORNER OF LOT 9, BLOCK B, OF MARENGO
TRACT M.R. 5-551 AND THE S.E. CORNER OF
LOT 40, BLOCK B, OF SHEET N0.2, ARDFERT
TRACT M.B. 14-60 ESTABLISHED BY PRORATION
BETWEEN THE S.E. CORNER OF SAID LOT 9
EASTERLY LINE OF BLOCK M, SHEET N0.3
ONEONTA PARK, M.B. 14-122 ESTABLISHED
AT RECORD DISTANCE OF ( 149.00') EAST OF
WAYNE AVE. (FORMERLY ELECTRIC AVE.) PER
SAID TRACT.

PAGE 182. FITS ALL 3 TIES. ------.

M.B. 14, PG. 60.

I I
AND THE N.E. CORNER OF LOT 10, BLOCK B,
OF SAID MARENGO TRACT.

S.E CORNER OF LOT 9, BLOCK B, OF MARENGO TRACT M.R. 5-551 ESTABLISHED BY--

INTERSECTION OF THE SOUTHERLY PROLONGATION OF THE EASTERLY LINE OF BLOCK M, N.E. CORNER OF LOT 29, BLOCK
M OF SHEET NO. 3 OF ONEONTA
PARK M.B. 14-122. ESTABLISHED
BY INTERSECTION.
_:'+NEONTA PARK~B 14-122 :•HS:I:: ::~:y u~:E o:F s::,,~OT 9. -v1~
N.E. CORNER OF LOT 41, BLOCK M OF SHEET NO. 2 OF
ONEONTA PARK M.B. 14-122 ESTABLISHED BY PRORATION
BETWEEN THE N.E. CORNER OF LOT 29 AND THE S.E
CORNER OF LOT 41, BLOCK M, OF SAID TRACT.
'LY LINE OF LOT 37,BLK. M, OF ONEONTA PARK
MB 14-122. ESTABLISHED BY PRORATION
PER SAID MAP.

L & T, TAGGED
LS 5748
"TO BE SET".
t'L'fir1~~E8NTk0iAikBLOCK
MB 14-122. ESTABLISHED BY
PRORATION PER SAID MAP.

S'LY LINE OF LAND DESCRIBED IN DEED
RECORDED OCT. 14, 2003 AS DOCUMENT
N0.03-3053345 O.R. ESTABLISHED PER
SAID DEED. ACCEPTED AS THE N'LY LINE

OF THE LAND DESCRIBED IN DEED
RECORDED JULY 11 1988 AS DOCUMENT NO. 88...'.1392b22 O.R.

PER CITY OF SO. PASADENA FB 208-51.

FITS 5 TIES PER SAID FB. ----~
S.E. CORNER OF LOT 41,
BLOCK M OF SHEET NO. 2 OF
ONEONTA PARK M.B. 14-122.
-----
~
- A
tyohWNfl ~k
4MBBr~~h~: ( I ( ;I ESTABLISHED BY PRORATION
PER SAID MAP. I

L & T, TAGGED
LS 5748
"TO BE SET".

I I

L & T, TAGGED
LS 5748
E'LY LINE OF ONEO~TA PARK I
M.B. 13-129 AND ELY LINE OF
''TO BE SET". ARDFERT TRACT, M.B. 13-84. w. CORNER OF LOT 39 I N.W. CORNER OF LOT 3~J BLOCK M, OF SHEET NO. 2 OF ONEONTA PARt\ M.B. 14-122 ESTABLISHED BY PRORATION BETWEEN THE N.W.

CORNER OF LOT 29 AND THE S.W CORNER OF
LOT 39, BLOCK M, OF SAID TRACT.

S'LY LINE OF LOT 39, BLOCK M, BLOCK M, OF SHEET N0'.3
W-LJNLT~rT~l~f 1 Blbc~
2iLf.\ND __..-i } ?r-~~i?i1\tatrlH&BAS { ~: OF ONEONTA PARK, MB 13-129._____,..,... _J RECORD DISTANCE OF m~o.. 1W'LY LINES OF LOTS 14 THROUGH 26, (150.00') FROM BUSHNELL ~uoo INCLUSIVE, BLOCK A, OF ~RDFERT AVE. PER SHEET 2 ONEOTA N o::~fd --+------
rn~P2~~6.~,1o~~ ii~~}: M~eR Q[.. I PARK M.B 13-129 ~o..·_.~c:,e:.·~ OF ONEONTA PARK.MB 13-129. - - (.I) ::J - - - - - _:::...:::~
~ •~~-:::-- -- -- -- Nz~<
.3:: .V)
0001-
s.w. CORNER OF LOT 14, BLOCK L OF SHT. NO. 2 .W. CORNER OF LOT i BLOCK L OF SHEET NO. 2 OF ONEONTA PAt<K M.B. 13-129.

ESTABLISHED BY INTERSECTION.
---~v1'-----
OF ONEONTA PARK M.B. 13, PG. 129 -----~
--+-------------
---~v1'-----
N.W. CORNER OF LOT 9 BLOCK B OF MAP OF MARENGO TRACT M.R. 5-551 ESTABLISHED BY PRORAtlON BETWEEN THE N.W. CORNER OF LOT 10b BLOCK B, OF SAID TRACT AND THE S.W. CORNER OF LOT 9, BLOCK B, OF SAi TRACT. ~ -vL-7 -+-----------
~ RNEROFLOT:B~OFMARENGO - - - - - - - - - - -
TRACT, M.R. 5~ PG. 551. ESTABLISHED AT RECORD DISTANCE OF 324.00') EAST OF MILAN AVENUE. PER MAP OF NEONTA PARK, M.B. 93 PG. 94 AND AND PER PARCEL MAP FILED IN BOOK 2 PG. 91
I I
t + t +
P~EL -~_-- -- --+--
-
-
-
-
-
----,v1'-----
'--- FD. 4 P.M'S ON MANHOLE RIM NO. REF.

S.W. CORNER OF LOT 5, BLOCK J, OF MAP OF ONEONTA PARK M.B. 93-84 ESTABLISHEQA AT RECORD DISTANCE OF_ (324.00 EAST OF MILAN AVENUE. PER SAID M P. \ I ) I \!) I
--------~ -----
--yv -
FITS ALL 4 TIES PER PWFB 1524-556,557. FITS ONE REMAINING TIE PER CITY SO.

PASADENA FB 1-35. t FD. ONE REMAINING 3.00'
STRADDLER PK&W LS 5411
PER P.W.F.B. 1524 PGS. 556-557.
( )
) )
( )
FD. 2" I.P. DOWN 8" PER CITY OF SO. PASADENA
F.B. 208-49, FITS ALL 5 TIES, ESTABLISHED BY
PRORATION. ACCEPTED AS CENTERLINE INTERSECTION.-~
ATTACHMENT 3
Planning Commission Resolution No. 15-01 approving
Tentative Parcel Map No. 72784
17 - 9
17 - 10
P.C. RESOLUTION NO. 15-01

A RESOLUTION OF THE PLANNING COMMISSION OF

THE CITY OF SOUTH PASADENA APPROVING AN
APPLICATION FOR TENTATIVE PARCEL MAP NO. 72784

TO SUBDIVIDE ONE PARCEL OF LAND FOR

DEVELOPMENT OF THREE RESIDENTIAL
CONDOMINIUMS ON PROPERTY LOCATED AT 1974
HUNTINGTON DRIVE (PROJECT NO. 1695-TPM) IN THE
MEDIUM DENSITY RESIDENTIAL (RM) ZONE.

WHEREAS, on October 28, 2013, the Planning Commission adopted P.C.

Resolution No. 13-33, which is approval of a Conditional Use Permit and Design Review (Project No. 1632-CUP,) to build three residential condominium units and subterranean garage parking on a 10,559 square foot parcel located at 1974 Huntington Drive; and, WHEREAS, as a condition of approval of Project No. 1632-CUP, the applicant is required to submit a Parcel Map for City review and approval, and County Recordation.

WHEREAS, on Febmary 21, 2014, Alex Zaretsky (on behalf of the property owner) submitted an application for a Tentative Map (Tentative Parcel Map No.72784) to subdivide one parcel of land at 1974 Huntington Drive (Assessor Parcel No. 5321-008-016) into 3 residential condominiums (the "subdivision"); and,
WHEREAS, pursuant to the provisions of the California Environmental Quality Act, Public Resources Code Section 21000 et. seq. ("CEQA") and the State's CEQA Guidelines, staff found no evidence that the proposed subdivision would have a significant effect on the environment. On October 28, 2013 the Planning Commission determined that construction of the three units at 1974 Huntington Drive would not have a significant effect on the environment and therefore adopted a Negative Declaration; and, WHEREAS, after notices were issued pursuant to the requirements of the South Pasadena Zoning Code, the Planning Commission held a duly noticed public hearing on January 26, 2015, at which all interested paiiies were given the opportunity to be heard and present evidence.

NOW, THEREFORE, THE PLANNING COMMISSION OF THE. CITY OF

SOUTH PASADENA DOES HEREBY FIND, DETERMINE, AND RESOLVE AS FOLLOWS:

SECTION 1: Pursuant to the provisions of the California Environmental Quality Act, Public Resources Code Section 21000 et. seq. ("CEQA"), and the State's CEQA Guidelines, a Negative Declaration was adopted by the Planning Commission on October 28, 2013, finding that the project will not have a significant effect on the environment.

SECTION 2: The submittal of Tentative Parcel Map No. 72784 will fulfill Condition No. 45 of Planning Commission Resolution No. 13-33, which requires the filing of a Tentative Parcel Map prior to occupancy.
b
17 - 11
1974 Huntington Drive P.C. Resolution No. 15-01

Page 2 ends

SECTION 3: Pursuant to South Pasadena Municipal Code (SPMC) Section

36.510.070 (A), the Planning Connnission finds that the subdivision is consistent with the General Plan; that the Supplemental Findings contained in SPMC Section 36.510.070 (B) are not applicable to the subdivision; and that the Findings Requiring Denial contained in SPMC Section 36.510.070 (C) cannot be made as follows:

A. Required Findings for Approval - SPMC Section 36.510.070 (A) - The Planning Commission may approve a Tentative Map only when it shall first find that the proposed subdivision, together with the provisions for its design and improvement, is consistent with the General Plan, and any applicable Specific Plan, and that none of the findings for denial in Subsection C (below) can be made. The findings shall apply to each proposed parcel as well as the entire subdivision, including any parcel identified as a designated remainder in compliance with Map Act Section 66424.6.

As outlined in the Analysis section of the Planning Connnission Staff Report, the proposed Tentative Parcel Map is consistent with the General Plan and is consistent with the zoning regulations applicable to the property. Therefore, this approval could be granted if the Supplemental findings for approval in SPMC Section 36,510.070 (B) can be made, and the Findings requiring denial in SPMC Section 36.510.070(C) cannot be made.

B. Supplemental Findings for Approval - SPMC Section 36.510.070 (B) In addition to the findings required for approval of a Tentative Map by Subsection· A. above, the Connnission shall not approve a Tentative Map unless it can also make the following findings, when they are applicable to the specific subdivision proposal.

1. Construction of improvements. It is in the interest of the public health and safety, and it is necessary as a prerequisite to the orderly development of the surrounding area, to require the construction of road improvements within a specified time after recordation of the Parcel Map, where road improvements are required.

Not Applicable. Construction of road improvements is not required for the proposed project. The applicant is proposing construction of three (3) condominium units pursuant to an approved Conditional Use Permit. The applicant is subject to the conditions of approval, which require the applicant to replace all broken, damaged, or out-of-grade sidewalk, curb and gutter, asphalt/concrete to the satisfaction of the City Engineer prior to obtaining a Certificate of Occupancy.

2. Condominiums. Any applicable findings required by Section 36.530.020 for condominium conversions.

Not applicable. The proposed Tentative Parcel Map is not a condominium conversion. A condominium conversion is the conversion ofresidential real ,.,
b
17 - 12
1974 Huntington Drive P.C. Resolution No. 15-01
Page3 of6
property into a condominium project, a community apartment project, or a stock cooperative project, whereby Section 66427.1 of the Subdivision Map Act requires that tenants of such properties be notified of pending approvals to convert their units to condominiums. State Law also allows tenants of such properties to have an exclusive right to contract for the purchase of his or her respective unit upon the same terms and conditions that such unit will be initially offered to the general public or terms more favorable to the tenant.

The units which are the subject of this Tentative Map will be newly constructed, will have no tenants and as such are not yet habitable.

3. Dedications or exactions. Findings documenting the need for dedications or exactions, if dedications or exactions are required.

Not applicable. The proposed Tentative Map does not require dedications or exactions.

4. Waiver of Parcel Map. The findings required by Section 36.520.030 (Waiver of Parcel Map), if waiver of a Parcel Map has been requested with the Tentative Map application.

Not applicable. The applicant is not requesting a waiver of the proposed Tentative Map.

C. Findings Requiring Denial - SPMC Section 36.510.070 (C) A Tentative Map shall be denied if the Commission makes any of the following findings:

1. The proposed subdivision including design and improvements is not consistent with the General Plan or any applicable Specific Plan; The subdivision's design is consistent with the provisions of the General Plan's Medium Density development standards since it is for the construction of three (3) residential units in a Medium Density Residential district where triplexes are specifically allowed in conformance with all applicable Development Standards. The project for which the subdivision applies also complies with the applicable Development Standards and provisions of the Zoning Code for multi-family residential development. Public improvements are not required as a condition of this Tentative Map's approval.

2. The site is not physically suitable for the type or proposed density of development;
The subject site is 10,559 square feet (0.24 acres) in size. The project site for which the subject tentative map applies is suitable for the development. The entire development fits within the required front, side, and rear yard setbacks and within the maximum floor area ratio. Each of the three units provides adequate floor area and outdoor open spaces. Each unit has at least two ''
b
17 - 13
1974 Huntington Drive P.C. Resolution No. 15-01

Page 4 ends

covered parking spaces and there will be two guest spaces. The subject site will provide efficient vehicular and pedestrian circulation.

3. The design of the subdivision or the proposed improvements is likely to cause substantial environmental damage or injure fish or wildlife or their habitat;
The proposed subdivision is located in an urban residential zone and the lot will be developed with three residential structures. It is not adjacent to any streams or rivers or to known wildlife or their habitat. Therefore there will be no damage or injury to fish and wildlife or their habitat as a result of this project.

4. The design of the subdivision or type of improvements is likely to cause serious public health or safety problems;
The design of the subdivision is limited to three condominiums with associated parking and open spaces on a lot located in a medium-density residential zone. The Planning Commission previously approved a Conditional Use Permit for the project, which included a finding that the project would not be detrimental or injurious to property and improvements in the neighborhood or to the general welfare of the City. As such, the subdivision's design will nut cause serious health or safety problems.

S. The design of the subdivision or the type of improvements will conflict with easements, acquired by the public at large for access through or use of, property within the proposed subdivision. This finding may not be made if the Commission finds that alternate easements for access or use will be provided, and that they will be substantially equivalent to ones previously acquired by the public. This finding shall apply only to easements of record, or to easements established by judgment of a court of competent jurisdiction, and no authority is hereby granted to the review authority to determine that the public at large has acquired easements of access through or use of property within the proposed subdivision;
There are currently no existing or proposed public easements to provide access through or use of the property. Therefore, the design of the subdivision will not conflict with any public easements for access through or use of the property within the proposed subdivision.

6. The discharge of sewage from the proposed subdivision into the community sewer system would result in violation of existing requirements prescribed by the California Regional Water Quality Control Board;
The proposed subdivision will not create any additional units other than the three residential units approved for the project site by the Planning "
t1
17 - 14
1974 Huntington Drive P.C. Resolution No. 15-01

Page 5 of 6 ends

Commission. All City Departments reviewing the proposed project prior to Planning Commission approval of the conditional use permit for the project indicated the ability to support the project as presented. Therefore, no additional sewer service than currently provided is needed today to service the approved three residential units on the property. A sewer connection already exists on this lot. A 12 inch sewer line adequately provides sewer service to all properties on Huntington Drive.

7. A preliminary soils report or geological hazard report indicates adverse soil or geological conditions and the sub divider has failed to provide sufficient information to the satisfaction of the City Engineer or the Commission that the conditions can be corrected in the plan for the development; or
Conditions of approval of the project approved by the Planning Commission require the applicant to submit a soils and/or geotechnical report for the project, prior to issuance of building permits. As pait of the plan check process, the City Engineer and Plan Checker will review that report to ensure that there are no adverse soils or geological conditions on the subject site before issuing any building permits. If the City Engineer and Plan Checker determine that the soils and/or geotechnical report indicate adverse or geological conditions may exist, a hearing shall be scheduled before the Planning Conunission to review the issue and detem1ine whether such adverse soil or geological conditions exist and whether this finding needs amendment in light of the soils and/or geotechnical report submitted.

8. The proposed subdivision is not consistent with all applicable provisions of this Zoning Code, any other applicable provisions of the Municipal Code, and the Subdivision Map Act.

The proposed subdivision is consistent with all applicable provisions of the Zoning Code, Mnnicipal Code and the Subdivision Map Act.

SECTION 4: For the foregoing reasons and based on the information and findings included in the Staff Report, Minutes, testimony presented at the public hearing, and other record of proceeding, the Planning Commission of the City of South Pasadena hereby approves Tentative Parcel Map No. 72784 (Project No. 1695-TPM), subject to the conditions of approval attached hereto as Exhibit "A," to subdivide one parcel of land located at 1974 Huntington Drive (Assessor Parcel No. 5321-008-016) into three (3) new condominium nnits.

SECTION 5: Any interested person may appeal this decision or any portion of this decision to the City Council. Pursuant to the South Pasadena Municipal Code, any such appeal must be filed with the City, in writing, and with the appropriate appeal fee, no later than fifteen (15) days, following the date of the Planning Commission's final action. "
b
17 - 15
1974 Huntington Drive P.C. Resolution No. 15-01

Page 6 ends

SECTION 6: The Secretary shall ce1iify that the foregoing Resolution was adopted by the Planning Commission of the City of South Pasadena at a duly noticed regular meeting held on the 26th day of January 2015.

PASSED, APPROVED, AND ADOPTED this 26th day of January, 2015 by the following vote:

AYES: DA VIS, DAHL, GEORGE & MORRISH
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
Anthony R. George, Chall'
ATTEST:
"
b
17 - 16
EXHIBIT "A"

CONDITIONS OF APPROVAL
TENTATIVE PARCEL MAP NO. 72784
PROJECT NO. 1695-TPM
1974 Huntington Drive

1. Prior to filing a Final Map, the applicant shall submit Covenants, Conditions, and Restrictions (CC&R's) to the City Engineer for review. The CC&R's shall establish a Home Owners Association that will be responsible for maintaining all common areas on the site including drainage and storm water treatment devices required under the Standard Urban Storm water Mitigation Plan (SUSUMP).

2. Prior to Final Map approval, the applicant shall comply with all conditions of approval listed on Exhibit B of PC Resolution No. 13-33, dated October 28, 2013. All the required improvements listed in those conditions shall be constrncted.

3. Prior to Final Map approval, the soils and/or geotechnical report required to be submitted by condition number 20 listed on Exhibit B of PC Resolution No. 13-33, dated October 28, 2013 shall demonstrate to the satisfaction of the City Engineer and Plan Checker that no adverse or geological conditions exist.

4. Prior to Final Map approval, the applicant shall obtain the Water Department's approval for a separate water meter at each unit.

5. Prior to Final Map approval, show the locations of all existing utilities in the public right of way, and the proposed tie-in locations.

6. Prior to Final Map approval, the applicant shall submit a complete copy of the final map to LA County Subdivision Section for review of mathematical accuracy, and provide a copy of the approval letter to the City Engineer.

7. Prior to issuing a Certificate of Occupancy, the applicant shall pay sewer connection fee to LA County Sanitation District prior to connection to the City's sewer.

8. Prior to issuing a Certificate of Occupancy, the applicant shall record the Final Parcel Map pursuant to the requirements of the California Subdivision Map Act.

9. The applicant shall be responsible for payment of the cost to the City for any outside consultant fees associated with the review of the project by the City. "
b
City Council
Agenda Report
DATE: November 16, 2022
FROM: Armine Chaparyan, City Manager�
PREPARED BY: H. Ted Gerber, Director of Public Works
Hasmik Korkis, Senior Civil Engineer
ITEM NO. 18
SUBJECT: Adoption of a Resolution Approving Final Parcel Map No. 80319 for 203 Cedar Crest/204 Mockingbird Lane
Recommendation
It is recommended that the City Council:
1) Adopt a resolution approving the final parcel map No. 80319 for 203 Cedar Crest/204 Mockingbird Lane; and
2) Authorize its recordation with Los Angeles County.

Background
The parcel map related to this item was previously reviewed and approved by the Planning Commission in the preliminary tentative map stage, approving the Design Review and tentative . parcel maps. On June 4, 2018, the Planning Commission adopted P.C. Resolution No. 18-09 (Attachment 3) to construct a three-story duplex with four covered parking spaces and two guest spaces on an 8044 square foot parcel located at 203 Cedar Crest/204 Mockingbird Lane.

Analysis
Attachment 1 contains a resolution for the City Council to adopt parcel map No. 80319 for 203 Cedar Crest/204 Mockingbird Lane. Parcel Map No. 80319 is included as Attachment 2. The Los Angeles County Department of Public Works Land Development Division has reviewed and approved the final parcel map for mathematical accuracy, survey analysis, title information, and for compliance with the Subdivision Map Act. The parcel map has also been jointly reviewed by the City Community Development Department and Public Works Department for compliance with the conditions of approval and applicable City ordinances. Once City Council approves the parcel map, staff will facilitate the recordation by Los Angeles County.

Fiscal Impact
The City has adopted a fee, listed in the Master Fee Schedule, which pays for the staff time and resources necessary to review final parcel maps. 18 - 1
Resolution Approving Final Parcel Map No. 80319 for 203 Cedar/204 Mockingbird November 16, 2022

Page 2 of 2 ends

Attachments

1. Resolution approving Final Parcel Map No. 80319 for 203 Cedar Crest/204 Mockingbird Lane

2. Final Parcel Map No. 80319 for 203 Cedar Crest/204 Mockingbird Lane

3. Planning Commission Resolution No. 18-09 approving Tentative Parcel Map No. 80319
18 - 2
ATTACHMENT 1
Resolution approving Final Parcel Map No. 80319 for
203 Cedar Crest/204 Mockingbird Lane
18 - 3
RESOLUTION NO. _____

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

SOUTH PASADENA, CALIFORNIA, APPROVING FINAL
PARCEL MAP NO. 80319 FOR 203 CEDAR CREST/204

MOCKINGBIRD LANE
WHEREAS, on June 4, 2018, Tentative Parcel Map No. 80319 for the subject subdivision was approved by the City of South Pasadena Planning Commission; and
WHEREAS, this approval was subject to the Conditions set forth in Planning Commission Resolution No. 18-09, Project No. 2090-TPM; and WHEREAS, the City Council hereby finds that Conditions set forth in Planning Commission Resolution No. 18-09 have been satisfied, or will be satisfied, as a condition of issuing Certificates of Occupancy; and WHEREAS, the City Council hereby finds that the Final Parcel Map conforms to the requirements of the Subdivision Map Act by the Los Angeles County Department of Public Works Land Development Division and the Subdivision Ordinance of South Pasadena Municipal Code Division 36.500.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SOUTH

PASADENA, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:

SECTION 1. The City Council hereby accepts and directs that Final Parcel Map No. 80319 be released for recordation with the Los Angeles County Registrar-Recorder/County Clerk.

SECTION 2. The City Clerk of the City of South Pasadena shall certify to the passage and adoption of this resolution and its approval by the City Council and shall cause the same to be listed in the records of the City. 18 - 4
PASSED, APPROVED AND ADOPTED ON this 16th day of November, 2022.

Michael A. Cacciotti, Mayor
ATTEST: APPROVED AS TO FORM:

Desiree Jimenez, CMC Andrew L. Jared, City Attorney
Chief City Clerk
I HEREBY CERTIFY the foregoing Resolution was duly adopted by the City Council of the City of South Pasadena, California, at a regular meeting held on the 16th day of November 2022 by the following vote:

AYES:

NOES:

ABSENT:

ABSTAINED:
___________________________
Desiree Jimenez, CMC
Chief City Clerk
18 - 5
ATTACHMENT 2
Final Parcel Map No. 80319 for
203 Cedar Crest/204 Mockingbird Lane
18 - 6
18 - 7
SHEET 1 OF 2 SHEETS 1 PARCEL
7,915 SQ. FT. PARCEL MAP NO. 80319

IN THE CITY OF SOUTH PASADENA,

COUNTY OF LOS ANGELES, STATE OF CALIFORNIA
BEING A SUBDIVISION OF LOT 40 OF TRACT NO. 13152, AS PER MAP RECORDED IN BOOK 371, PAGES 3 TO 5, INCLUSIVE OF MAPS, IN THE OFFICE OF THE COUNlY RECORDER OF SAID COUNlY.

FOR CONDOMINIUM PURPOSES
SUBDIVIDER'S STATEMENT:

I HEREBY STATE THAT I AM THE SUBDIVIDER OF THE LANDS INCLUDED WITHIN THE

SUBDIVISION SHOWN ON THIS MAP WITHIN THE DISTINCTIVE BORDER LINES, AND I CONSENT TO THE PREPARATION AND FILING OF SAID MAP AND SUBDIVISION.

SIGN: --------------- PRINT NAME:

RECORD OWNER: FAMILY HOUSING CORPORATION, A NEVADA NONPROFIT CORPORATION.

NOT ARY ACKNOWLEDGMENT:

STATE OF CALIFORNIA }

COUNTY OF LOS ANGELES

A NOT ARY PUBLIC OR OTHER OFFICER COMPLETING THIS CERTIFICATE

VERIFIES ONLY THE IDENTITY OF THE INDIVIDUAL WHO SIGNED THE

DOCUMENT TO WHICH THIS CERTIFICATE IS ATTACHED, AND NOT THE TRUTHFULNESS. ACCURACY. OR VALIDITY OF THAT DOCUMENT.

STATE OF CALIFORNIA }

COUNTY OF LOS ANGELES
ON ________ BEFORE ME,

A NOTARY PUBLIC, PERSONALLY APPEARED

WHO PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE PERSON

WHOSE NAME IS SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGED

TO ME THAT HE EXECUTED THE SAME IN HIS AUTHORIZED CAPACITY, AND THAT BY

HIS SIGNATURE ON THE INSTRUMENT, THE PERSON OR THE ENTITY UPON BEHALF OF WHICH THE PERSON ACTED, EXECUTED THE INSTRUMENT.

I CERTIFY UNDER PENAL TY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING PARAGRAPH IS TRUE AND CORRECT.

WITNESS MY HAND AND OFFICIAL SEAL
SIGNATURE:

PRINTED NAME:

MY COMMISSION EXPIRES: _________ _
MY COMMISSION NUMBER: _________ _

MY PRINCIPAL
PLACE OF BUSINESS IS IN __________ COUNTY
EASEMENT NOTE:

SOUTHERN CALIFORNIA COMPANY, A CORPORATION, EASEMENT FOR PUBLIC UTILITIES PURPOSES, RECORDED JANUARY 23, 1964, AS DOCUMENT NO. 4640, AND RECORDED DECEMBER 12, 2014, AS DOCUMENT NO. 4640, OFFICIAL RECORDS, RECORDS OF THE COUNTY OF LOS ANGELES.

CONDOMINIUM NOTE:

THIS SUBDIVISION IS APPROVED AS A CONDOMINIUM PROJECT FOR 2 UNITS,

WHEREBY THE OWNERS OF THE UNITS OF AIR SPACE WILL HOLD AN

UNDIVIDED INTEREST IN THE COMMON AREAS THAT WILL, IN TURN, PROVIDE THE NECESSARY ACCESS AND UTILITY EASEMENTS FOR THE UNITS.

SURVEYOR'S STATEMENT:

THIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND IS BASED UPON A TRUE

AND COMPLETE FIELD SURVEY PERFORMED BY ME OR UNDER MY DIRECTION IN APRIL, 2019, IN CONFORMANCE WITH THE REQUIREMENTS OF THE SUBDIVISION MAP ACT AND LOCAL ORDINANCE AT THE REQUEST OF FAMILY HOUSING CORPORATION ON MAY 13, 2018. I HEREBY STATE THAT THIS PARCEL MAP SUBSTANTIALLY CONFORMS TO THE APPROVED OR CONDITIONALLY APPROVED TENTATIVE MAP, IF ANY; THAT ALL THE MONUMENTS ARE OF THE CHARACTER AND OCCUPY THE POSITIONS INDICATED; THAT THE MONUMENTS ARE SUFFICIENT TO ENABLE THE SURVEY TO BE RETRACED; AND THAT

TIE NOTES FOR ALL CENTERLINE MONUMENTS OR FOR ALL CENTERLINE TIE MONUMENTS NOTED AS "SEr" ARE ON FILE IN THE OFFICE OF THE CITY ENGINEER.

MAHMOUD KHALILI SAMANI
L.S. NO. 8766
BASIS OF BEARINGS:
3111122
DATE LS 8766
THE BEARINGS SHOWN HEREON ARE BASED ON THE BEARINGS 12 °36'00" E OF THE CENTERLINE OF MOCKING BIRD LANE AS SHOWN ON TRACT NO. 13152, FILED IN BOOK 271, PAGES 3, 4 AND 5 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY.

CilY ENGINEER Is CERTIFICATE:

I HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP; THAT IT CONFORMS

SUBSTANTIALLY TO THE TENTATIVE MAP AND ALL APPROVED ALTERATIONS THEREOF; THAT ALL PROVISIONS OF SUBDIVISION ORDINANCES OF THE CITY

OF SOUTH PASADENA APPLICABLE AT THE TIME OF APPROVAL OF TENTATIVE MAP HAVE BEEN COMPLIED WITH; AND THAT ALL PROVISIONS OF SUBDIVISION MAP ACT SECTION 66450 (a)(l), (2) AND (3) HAVE BEEN COMPLIED WITH.

SIGN: --------------------
{PRINT NAME) DATE

CITY ENGINEER, CITY OF SOUTH PASADENA
R.C.E NO.____ EXPIRES: ___ _
CilY TREASURER'S CERTIFICATE:

I HEREBY CERTIFY THAT ALL SPECIAL ASSESSMENTS LEVIED UNDER THE

JURISDICTION OF THE CITY OF SOUTH PASADENA, TO WHICH THE LAND

INCLUDED IN THE WITHIN SUBDIVISION OR ANY PART THEREOF IS SUBJECT AND WHICH MAY BE PAID IN FULL, HAVE BEEN PAID IN FULL.

CITY TREASURER, CITY OF SOUTH PASADENA DATE
CilY CLERK'S CERTIFICATE:

I HEREBY CERTIFY THAT THE CITY COUNCIL OF THE CITY OF SOUTH PASADENA BY MOTION PASSED ON ---------- APPROVED THE ATTACHED MAP.

CITY CLERK, CITY OF SOUTH PASADENA DATE
COUNlY SURVEYOR'S CERTIFICATE:

I HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP; THAT IT COMPLIES WITH

ALL PROVISIONS OF STATE LAW APPLICABLE AT THE TIME OF APPROVAL OF THE TENTATIVE MAP; AND THAT I AM SATISFIED THAT THIS MAP IS TECHNICALLY CORRECT IN ALL RESPECTS NOT CERTIFIED BY THE CITY ENGINEER.

COUNTY ENGINEER
SIGN
DATE
L.S. NO. ___ _ EXP.: ___ _
I HEREBY CERTIFY THAT SECURITY IN THE AMOUNT OF$ ____ HAS BEEN FILED WITH THE

EXECUTIVE OFFICER, BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES AS SECURITY FOR THE

PAYMENT OF TAXES AND SPECIAL ASSESSMENTS COLLECTED AS TAXES ON THE LAND SHOWN ON MAP OF PARCEL MAP NO. 80319 AS REQUIRED BY LAW.

EXECUTIVE OFFICER, BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, STATE OF CALIFORNIA

DATE---------------

SIGN---------------
DEPUTY

I HEREBY CERTIFY THAT ALL CERTIFICATES HAVE BEEN FILED AND DEPOSITS HAVE BEEN MADE THAT ARE REQUIRED UNDER THE PROVISIONS OF SECTIONS 66492 AND 66493 OF THE SUBDIVISION MAP ACT.

EXECUTIVE OFFICER, BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, STATE OF CALIFORNIA DATE
SIGN ______________ _
DEPUTY
18 - 8
SCALE: 111 = 20' SHEET 2 Of 2 SHEETS
PARCEL MAP NO. 80319

IN THE CITY OF SOUTH PASADENA, COUNTY OF LOS ANGELES,

STATE OF CALIFORNIA

FOR CONDOMINIUM PURPOSES
0 ®
©
~~
MONUMENT NOTES:

FOUND SPIKE, NO WASHER PER TRACT NO. 13152, M.B. 271-3-5. FITS ALL TIES PER CITY OF SOUTH PASADENA FIELD BOOK 3, PAGE 3. ACCEPTED AS CENTERLINE INTERSECTION.

FOUND SPIKE, NO WASHER PER CITY OF SOUTH PASADENA FIELD BOOK 3, PAGE

3. FITS ONE TIE PER SAID FIELD BOOK. ACCEPTED AS A POINT ALONG CENTERLINE OF MOCKING BIRD LANE.

FOUND SPIKE, NO WASHER PER CITY OF SOUTH PASADENA FIELD BOOK 3, PAGE

3. ACCEPTED AS A POINT ALONG CENTERLINE OF MOCKING BIRD LANE. @ P.I. ESTABLISHED BY RECORD DISTANCE (106.16') FROM FOUND MONUMENT€) PER TRACT NO. 13152, M.B. 271-3-5.
®
®
FOUND S&W, STAMPED RCE 23325 PER CITY OF SOUTH PASADENA FIELD BOOK 71, PAGE 8. FITS ALL TIES PER SAID FIELD BOOK. ACCEPTED AS CENTERLINE INTERSECTION.

FOUND SPIKE, NO WASHER PER CITY OF SOUTH PASADENA FIELD BOOK 71, PAGE

8. FITS ALL TIES PER SAID FIELD BOOK. ACCEPTED AS CENTERLINE INTERSECTION.
® P.I. ESTABLISHED BY RECORD DISTANCE (116.85') FROM FOUND MONUMENT f) PER TRACT NO. 13152, M.B. 271-3-5.
@
CD
0 ©
@
*®
FOUND SPIKE. ACCEPTED AS 5 46°57' 45" W 0.03' FROM B.C.

FOUND SPIKE. ACCEPTED AS 5 26°43' 34" E 0.21' FROM E.C.

P.I. ESTABLISHED BY TWO FOUND LT, NO TAG TIES PER CITY OF SOUTH PASADENA FIELD BOOK 71, PAGE 8.

E.C. OF W'LY SIDELINE OF CEDARCREST AVENUE PER TRACTNO.13152, M.B. 271-3-5 AND ACCEPTED AS SE'LY CORNER OF LOT 40 PER SAID TRACT. FOUND L&T, TAG LS 2719 IN TOP OF 1 FOOT CONCRETE BLOCK WALL.

MOST 5' LY CORNER OF LOT 40 OF TRACT NO. 13152, M.B. 271-3-5. SET S&W, STAMPED LS 8766 IN ASPHALT PAVEMENT.

E.C. SET L&T, TAG LS 8766 IN CONCRETE PAVEMENT.

B.C. SET L&T, TAG LS 8766 IN CONCRETE PAVEMENT.

MOST W' LY CORNER OF LOT 40 OF TRACT NO. 13152, M.B. 271-3-5. ESTABLISHED BY RECORD DISTANCE (110.77') FROM B.C. PER SAID TRACT. FOUND 2" I.P., TAGGED RCE 23325, NO REFERENCE AT 5 23°00'51" W 0.08' FROM CORNER AND ACCEPTED AS MOST S'LY CORNER OF LOT 37 OF TRACT NO.13152, M.B. 271-3-5.

SET L&T, TAG LS 8766 IN CONCRETE PAVEMENT.

ANGLE POINT OF NW'LY LINE OF LOT 40 OF TRACT NO. 13152, M.B. 271-3-5.

ESTABLISHED BY RECORD DISTANCE (28.22') AND HELD RECORD ANGLE FROM NE' LY SIDELINE OF MOCKING BIRD LANE PER SAID TRACT. SET 2" I.P., TAG LS 8766 FLUSH.

NW'LY CORNER OF LOT 40 OF TRACT NO. 13152, M.B. 271-3-5. ESTABLISHED BY RECORD DISTANCE (43.50') AND HELD RECORD ANGLE FROM NW'LY OF SAID LOT. FOUND 2" I.P., TAGGED RCE 23325, NO REFERENCE AT N 24°13'22" E 0.03' FROM CORNER AND ACCEPTED AS A POINT ON S'LY LINE OF LOT 38 OF TRACT NO. 13152, M.B. 271-3-5.

NE'LY CORNER OF LOT 40 OF TRACT NO. 13152, M.B. 271-3-5. ESTABLISHED BY INTERSECTION. ACCPTED AS SE'LY CORNER OF LOT 38 PER SAID TRACT. SET S&W, STAMPED LS 8766 IN ASPHALT PAVEMENT.
*r;\s \V SET S&W, STAMPED LS 8766 IN ASPHALT PAVEMENT.
\J
CURVE DATA TABLE:

NUMBER DELTA ANGLE TANGENT RADIUS ARC LENGTH
Cl 26°53'21" 119.53' 500.00' 234.65'
C2 26°53'21" 122.87' 514.00' 241.22'
C3 26°11'18" 56.75' 244.00' 111.53'
C4 26°11'18" 58.85' 253.00' 115.64'
C5 24°49'27" 115.33' 524.00' 227.03'
C6 00°13 '24" 0.48' 244.00' 0.95'
Bl N 68°44'56" E (RAD)
N'LY OF LOT 40 OF TRACT
NO. 13152, M.B. 271-3-5.
14' 14'
28'
~ ~ ~\
86°26 '00"
1 7,915 S.F.
~
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14' 14'
2 8'
l1 C"'li ,m
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ESTABLISHED HELD --'lc----'-'I.

RECORD RADIUS PER
TRACT NO. 13152, M.B.
271-3-5.
- INTERSECTION OF E'LY PROLONGATION OF N'LY
LINE OF LOT 40 OF TRACT NO. 13152, M.B. 271-3-5
AND CENTERLINE OF CEDARCREST AVE.

ESTABLISHED BY HELD RECORD ANGLE FROM W'LY

LINE OF SAID LOT AND CALCULATED RECORD
DISTANCE (40.20'=26.20'+14.00') PER SAID TRACT.

EASEMENT NOTE:
@ 10 FOOT OF PUBLIC UTILITIES EASEMENT TO

SOUTHERN CALIFORNIA EDISON COMPANY, A

CORPORATIONBY DEED RECORDED ON JUNUARY
23, 1964, AS INSTRUMENT NO. 4640 OF O.R.
--ESTABLISHED HELD

RECORD ANGLE PER
TRACT NO. 13152, M.B.
271-3-5.
- ESTABLISHED HELD

RECORD RADIUS PER
TRACT NO. 13152, M.B.
271-3-5.

ESTABLISHED HELD --,---.

LEGEND:
•

RECORD ANGLE FROM

CENTERLINE LINE OF

RAYMOND HILL ROAD
PER TRACT NO. 13152,
M.B. 271-3-5.
• •

INDICATES THE BOUNDARY OF THE LAND BEING
SUBDIVIDED BY THIS MAP.
* SET MONUMENT
r-...
....
r-...
....

ATTACHMENT 3
Planning Commission Resolution No. 18-09 approving
Tentative Parcel Map No. 80319
18 - 9
18 - 10
P.C. RESOLUTION NO. 18-09

A RESOLUTION OF THE PLANNING COMMISSION OF THE

CITY OF SOUTH PASADENA APPROVING AN APPLICATION
FOR A TENTATIVE PARCEL MAP TO SUBDIVIDE ONE (1)
PARCEL OF LAND INTO TWO (2) RESIDENTIAL
CONDOMINIUMS ON AN 8,044 SQUARE FOOT PARCEL
LOCATED AT 203 CEDAR CREST/204 MOCKINGBIRD LANE IN
THE RESIDENTIAL HIGH DENSITY (RH) ZONE.

WHEREAS, on August 24, 2015, the Planning Commission adopted a Negative Declaration, and approved a Hillside Development Permit, Variance (for the required 10 ft/15 ft step back regulation for uphill walls), and Design Review for a revised project to construct a 2,475 square foot three story duplex with four covered parking spaces and two guest spaces; and
WHEREAS, on May 18, 2017, Following a previous meeting with the Cultural Heritage Commission (CHC) where they were asked to consider modifications to an historic arroyo stone wall for the driveway leading to one of the units, and provide a protection plan for the tunnel underground that was previously used to access the Raymond Hill Hotel, the CHC approved the proposal; and
WHEREAS, on June 26, 2017, the Planning Commission adopted a Supplemental Negative Declaration and approved the alterations to the arroyo stone wall per the CHC approval, with a set of additional conditions; and
WHEREAS, on December 22, 2018, John Wang of Tritech Engineering Associates, on behalf of the developer, Cheryl Yada, submitted an application for a Tentative Parcel map with the Planning and Building Department to subdivide the project site for the development of the two-unit residential condominiums located at 203 Cedar Crest A venue/204 Mockingbird Lane; and
WHEREAS, on January 21, 2018, the application was deemed incomplete; and WHEREAS, on May 13, 2018, the application was deemed complete; and WHEREAS, on May 25, 2018, in adherence to a 10-day public notice period, mailings were sent to the property owners and occupants within a 300-foot radius of the subject site declaring the review for the proposed project before the Planning Commission; and
WHEREAS, after notices issued pursuant to the requirements of South Pasadena Municipal code, and the CEQA Guidelines, the Planning Commission held a duly noticed public hearing on June 4, 2018 at which time all interested parties were given the opportunity to be heard and present evidence.
18 - 11
203 Cedar Crest/204 Mockingbird Lane 2090-TPM
P.C. Resolution No. 18-09

Page 2 of 6 ends

NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF

SOUTH PASADENA DOES HEREBY FIND, DETERMINE, AND RESOLVE AS FOLLOWS:

SECTION 1: Pursuant to the provisions of the California Environmental Quality Act, Public Resources Code Section 21000 et. Seq. ("CEQA"), and the State's CEQA Guidelines, the Planning Commission finds that the project is Categorically Exempt under Section 15315, Minor Land Divisions, Class 15.

SECTION 2: The Commission finds that the proposed project is consistent with all findings to grant the Tentative Parcel Map for the project pursuant to South Pasadena Municipal Code Section 36.510.070, as follows:

1. Required Findings for Approval. The Planning Commission may approve a Tentative Map only when it shall first find that the proposed subdivision, together with the provisions for its design and improvement, is consistent with the General Plan, and any applicable Specific Plan, and that none of the findings for denial in Subsection C (below) can be made. The findings shall apply to each proposed parcel as well as the entire subdivision, including any parcel identified as a designated remainder in compliance with Map Act Section 66424.6.

The proposed Tentative Parcel Map is consistent with the General Plan and is consistent with the zoning regulations applicable to the property as previously determined by the Planning Commission. The Planning Commission approved the project and made all required findings for a Hillside Development Permit, Variance and Design Review Findings in their approval. Therefore, this approval could be granted if the Supplemental findings for approval in SPMC Section 36.510.070(B) can be made and the Findings requiring denial in SPMC Section 36.510.070(C) cannot be made.

2. Supplemental Findings. In addition to the findings required for approval of a Tentative Map by Subsection A (above), the Commission shall not approve a Tentative Map unless it can also make the following findings, when they are applicable to the specific subdivision proposal.
a. Construction of improvements. It is in the interest of the public health and safety, and it is necessary as a prerequisite to the orderly development of the surrounding area, to require the construction of road improvements within a specified time after recordation of the Parcel Map, where road improvements are required.

Not applicable. The project is subject to road improvements that are part of the development conditions of approval that were approved by the Planning Commission for the two (2) condominium units approved through Design Review.
b. Condominiums. Any applicable findings required by Section 36.530.020 for condominium conversions.

Not Applicable. The proposed Tentative Map is not a condominium conversion. A condominium conversion is the conversion of residential real 18 - 12
203 Cedar Crest/204 Mockingbird Lane 2090-TPM
P.C. Resolution No. 18-09

Page 3 of 6 ends

property into a condominium project, a community apartment project, or a stock cooperative project, whereby Section 66427 .1 of the Subdivision Map Act Requires that tenants of such properties be notified of pending approvals to convert their units to condominiums. State Law also allows tenants of such properties to have an exclusive right to contract for the purchase of his or her respective unit upon the same terms and conditions that such unit will be initially offered to the general public on terms more favorable to the tenant. The project has not been built and complies with all development standards with the variance that was granted, thus not a condominium conversion. c. Dedications or exactions. Findings documenting the need for dedications or exactions, if dedications or exactions are required.

Not Applicable. The proposed Tentative Map does not require dedications or exactions.
d. Waiver of Parcel Map. The findings required by Section 36.520.030 (Waiver of Parcel Map), if waiver of a Parcel Map has been requested with the Tentative Map application.

Not applicable. The applicant is not requesting a waiver of the proposed Tentative Map.

3. Findings Requiring Denial. A Tentative Map shall be denied if the Commission makes any of the following findings:
a. The proposed subdivision including design and improvements is not consistent with the General Plan or any applicable Specific Plan; Not applicable. The subdivision's design is consistent with the provisions of the General Plan's Medium Density development standards since it is for the construction of two (2) residential units in a High Density Residential district where multi-family allowed in conformance with all applicable Development Standards. The project for which the subdivision applies to also complies with the applicable Development Standards and provisions of the Zoning Code for multi-family residential development. The approved project Improvements are not required as a condition of this Tentative Map's approval. b. The site is not physically suitable for the type or proposed density of development; Not applicable. The subject site is approximately 8,044 square feet in size.

The project for which the tentative map will be applied to is suitable for the development. The entire development fits within the required front, side, and rear yard setbacks and within the maximum floor area ratio. Each of the two units provides adequate floor area and outdoor open spaces. Each unit has at least two covered parking spaces and there will be two guest parking spaces.

The subject site will provide efficient vehicular and pedestrian circulation. The project was approved by the Planning Commission in August of 2015, who considered these items as part of their approval.
18 - 13
203 Cedar Crest/204 Mockingbird Lane 2090-TPM
P.C. Resolution No. 18-09

Page 4 of 6 ends

c. The design of the subdivision or the proposed improvements are likely to cause substantial environmental damage or injure fish or wildlife or their habitat;
Not applicable. The proposed subdivision is located in an urban residential zone and the lot will be developed with three residential units. It is not adjacent to any streams or rivers, or to any known wildlife and their habitat. Therefore, there will be no substantial environmental damage or injury to fish or wildlife or their habitat as a result of this project. Additionally, a Negative Declaration was adopted as part of the approval of the project in 2015, along with a Supplemental Negative Declaration for the additional conditions related to the removal of a portion of an historic arroyo stone wall, and protection of a tunnel that is under the site.
d. The design of the subdivision or type of improvements is likely to cause serious public health or safety problems;
Not applicable. The design of the subdivision is limited to two condominiums with associated parking and open spaces on a lot located in a high-density residential zone. The Planning Commission approved the project which including finding that the project will adequately accommodate the functions and activities proposed for the site, will not unreasonably interfere with the use and enjoyment of neighboring, existing, or future developments, and will not create adverse pedestrian or traffic hazards. As such, the subdivision's design will not cause serious health or safety problems.
e. The design of the subdivision or the type of improvements will conflict with easements, acquired by the public at large for access through or use of, property within the proposed subdivision. This finding may not be made if the Commission finds that alternative easements for access or use will be provided, and that they will be substantially equivalent to ones previously acquired by the public. This finding shall apply only to easements of record, or to easements established by judgement of a court of competent jurisdiction, and not authority is hereby granted to the review authority to determine that the public at large has acquired easements of access through or use of property within the proposed subdivision;
Not applicable. There are currently no existing or proposed easements to provide access through or use of the property by the public. Therefore, the design of the subdivision will not conflict with any public easements for access through or use of the property within the proposed subdivision. f. The discharge of sewage from the proposed subdivision into the community sewer system would result in violation of existing requirements prescribed by the California Regional Water Quality Control Board;
The proposed subdivision will not create any additional units other than the two residential units previously approved by the Design Review Board. All 18 - 14
203 Cedar Crest/204 Mockingbird Lane 2090-TPM
P.C. Resolution No. 18-09

Page 5 of 6 ends

reviewing City Departments at that time indicated the ability to support the project as presented. Therefore, no additional sewer service other than that currently provided is needed today to service the approved three residences. g. A preliminary soils report or geological hazard report indicates adverse soil or geological conditions and the subdivider has failed to provide sufficient information to the satisfaction of the City Engineer or the Commission that the conditions can be corrected in the plan for the development; or
Not applicable. As part of the plan check process, the soils report for this project has been reviewed by the Building Division to ensure that there are no adverse soils or geological conditions on the subject site before issuing any building permits.
h. The proposed subdivision is not consistent with all applicable provisions of this Zoning Code, any other applicable provisions of the Municipal Code, and the Subdivision Map Act.

Not applicable. The proposed subdivision is consistent with all applicable provisions of the Zoning Code, Municipal Code, and the Subdivision Map Act.

SECTION 3: For the foregoing reasons and based on the information and findings included in the Staff Report, and provided during the public hearing, the Planning Commission of the City of South Pasadena hereby approves the application for Tentative Parcel Map (Project No. 2090-TPM) related to the proposed project at 203 Cedar Crest/ 204 Mockingbird Lane, subject to the Conditions of Approval that are attached hereto as Exhibit "A."
SECTION 4: Any interested person may appeal this decision or any portion of this decision to the City Council. Pursuant to the South Pasadena Municipal Code, any such appeal must be filed with the City, in writing, and with appropriate appeal fee, no later than (15) days, following the date of the Planning Commission's final action.

SECTION 5: The Secretary shall certify that the foregoing Resolution was adopted by the Planning Commission of the City of South Pasadena at a duly noticed regular meeting held on the 4th day of June 2018.

PASSED, APPROVED, AND ADOPTED this 4th day of June, 2018 by the following vote:

A YES: BRAUN, DAHL, KOLDUS, LESAK, TOM
NOES: NONE
ABSENT: NONE ABSTAIN: NONE
-SIGNATURES TO FOLLOW ON NEXT PAGE-
18 - 15
203 Cedar Crest/204 Mockingbird Lane
2090-TPM
ATTEST:

Richard Tom, Secretary
Ke11yKo1~ hair
P.C. Resolution No. 18-09

Page 6 of 6 ends

18 - 16
Exhibit - A: Conditions of Approval & Development Requirements 203 Cedar Crest/ 204 Mockingbird Lane I 2090-TPM
PLANNING DIVISION:

EXHIBIT "A"

CONDITIONS OF APPROVAL
& DEVELOPMENT REQUIREMENTS
Tentative Parcel Map No. 80319
PROJECT NO. 2090-TPM
203 Cedar Crest/ 204 Mockingbird Lane

CONDITIONS OF APPROVAL
P.C. Resolution No. 18-09

Page 1 of 2 ends

C-Pl . The approval of the Tentative Parcel Map No. 80319 is granted for the purposes of the land and land use as described in the application and any attachments thereto, and as indicated in the Tentative Map submitted to and approved by the Planning Commission on June 4, 2018.

C-P2. In accordance with SPMC Section 36.510.140 and the provisions of the Map Act, the approval of the Tentative Map shall be valid for 24 months from the Effective Date of Approval and shall become void after such time if no action has been taken to file for an extension in accordance with SPMC Section 36.510.150; or a Parcel or Final Map, and related bonds and improvement agreements, have been filed with the City Engineer in compliance with SPMC Section 36.520.

PUBLIC WORKS DIVISION:

C-Pl. The approval of the Tentative Parcel Map No. 80319 is granted for the purposes of the land and land use as described in the application and any attachments thereto, and as indicated in the Tentative Map submitted to and approved by the Planning Commission on June 4, 2018.

C-P2. In accordance with SPMC Section 36.510.140 and the provisions of the Map Act, the approval of the Tentative Map shall be valid for 24 months from the Effective Date of Approval and shall become void after such time if no action has been taken to file for an extension in accordance with SPMC Section 36.510.150; or a Parcel or Final Map, and related bonds and improvement agreements, have been filed with the City Engineer in compliance with SPMC Section 36.520. 18 - 17
Exhibit -A: Conditions of Approval & Development Requirements 203 Cedar Crest/ 204 Mockingbird Lane I 2090-TPM
P.C. Resolution No. 18-09

Page 2 of 2 ends

.l

DEVELOPMENT REQUIREMENTS
Note: As a convenience to the applicant, the developm£?nt requirements from applicable Departments/ Agencies are listed herein. These requirements list what the applicant will be required to comply with in order to receive a Building Permit, a Certificate of Occupancy, or other Departmentissued entitlement.

PLANNING DIVISION:

Pl. Approval by the Planning Commission does not constitute a building permit or authorization to begin any construction on the related development.

P2. All other requirements of any law, ordinance, or regulation of the State of California, City of South Pasadena, and any other government entity shall be complied with.

P3. Compliance with and execution of all conditions listed herein shall be necessary prior to obtaining any occupancy inspection clearance and/or prior to obtaining any occupancy clearance.

P4. The applicant and each successor in interest to the property which is the subject of this project approval, shall defend, indemnify and hold harmless the City of South Pasadena and its agents, officers and employees from any claim, action or proceeding against the City or its agents, officers or employees to attack, set aside, void or annul any approval of the City, City Council or City Planning Commission concerning this use.

BUILDING AND SAFETY DIVISION:

Bl . The Map shall be approved and recorded prior rough framing inspection of the 2 units.

DEPARTMENT OF PUBLIC WORKS:

PWl. Applicant The applicant shall pay for all applicable city fees including PW plan review and permit fees.

PW2. The project is subject to the SPMC 36.540 Subdivision Design and Improvement Requirements. PW3. The applicant shall submit a tract map package for review and approval prior to building occupancy.

PW4. The applicant shall provide a copy of the CC&R'S for Public Works Department review and approval prior tract map approval. -
PW5. The applicant shall pay City water and sewer connection charges per Resolution 7390.

DATE:

FROM:

City Council
Agenda Report
November 16, 2022
Armine Chaparyan, City Manager
PREPARED BY: H. Ted Gerber, Director of Public Works
Hasmik Korkis, Senior Civil Engineer
ITEM NO. 19
SUBJECT: Adoption of a Resolution Approving Final Parcel Map No. 82291 for 1612 Spruce Street
Recommendation
It is recommended that the City Council:

1. Adopt a resolution approving the Final Parcel Map No. 82291 for 1612 Spruce Street; and

2. Authorize its recordation with Los Angeles County.

Background
The Parcel Map related to this item was previously reviewed and approved by the Planning Commission in the preliminary Tentative Map stage, approving the Design Review and Tentative Parcel Maps. On January 28, 2019, the Planning Commission adopted P .C. Resolution No. 19-03 (Attachment 3) to construct a four-unit detached town home development on a 17,502 square foot corner parcel located at 1612 Spruce Street at the corner of Fair Oaks Avenue.

Analysis
Attachment 1 contains a resolution for the City Council to adopt Parcel Map No. 82291 for 1612 Spruce Street. Parcel Map No. 82291 is included as Attachment 2. The Los Angeles County Department of Public Works Land Development Division has reviewed and approved the Final Parcel Map for mathematical accuracy, survey analysis, title information, and for compliance with the Subdivision Map Act. The Parcel Map has also been jointly reviewed by the City Community Development Department and Public Works Department for compliance with the conditions of approval and applicable City ordinances. Once City Council approves the Parcel Map, staff will facilitate the recordation by Los Angeles County.

Fiscal Impact
The City has adopted a fee, listed in the Master Fee Schedule, which pays for the staff time and resources necessary to review final parcel maps. 19 - 1
Resolution Approving Final Parcel Map No. 82291 for 1612 Spruce Street November 16, 2022

Page 2 of 2 ends

Attachments

1. Resolution approving Final Parcel Map No. 82291 for 1612 Spruce Street

2. Final Parcel Map No. 82291 for 1612 Spruce Street

3. Planning Commission Resolution No. 19-03 approving Tentative Parcel Map No. 82291
19 - 2
ATTACHMENT 1
Resolution approving Final Parcel Map No. 82291 for
1612 Spruce Street
19 - 3
RESOLUTION NO. _____

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

SOUTH PASADENA, CALIFORNIA, APPROVING FINAL
PARCEL MAP NO. 82291 FOR 1612 SPRUCE STREET
WHEREAS, on January 28, 2019, Tentative Parcel Map No. 82291 for the subject subdivision was approved by the City of South Pasadena Planning Commission; and
WHEREAS, this approval was subject to the Conditions set forth in Planning Commission Resolution No. 19-03, Project No. 2122-NID-DRX & 2153- TPM; and
WHEREAS, the City Council hereby finds that Conditions set forth in Planning Commission Resolution No. 19-03 have been satisfied, or will be satisfied, as a condition of issuing Certificates of Occupancy; and WHEREAS, the City Council hereby finds that the Final Parcel Map conforms to the requirements of the Subdivision Map Act by the Los Angeles County Department of Public Works Land Development Division and the Subdivision Ordinance of South Pasadena Municipal Code Division 36.500.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SOUTH

PASADENA, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:

SECTION 1. The City Council hereby accepts and directs that Final Parcel Map No. 82291 be released for recordation with the Los Angeles County Registrar-Recorder/County Clerk.

SECTION 2. The City Clerk of the City of South Pasadena shall certify to the passage and adoption of this resolution and its approval by the City Council and shall cause the same to be listed in the records of the City. 19 - 4
PASSED, APPROVED AND ADOPTED ON this 16th day of November, 2022.

Michael A. Cacciotti, Mayor
ATTEST: APPROVED AS TO FORM:

Desiree Jimenez, CMC Andrew L. Jared, City Attorney
Chief City Clerk
I HEREBY CERTIFY the foregoing Resolution was duly adopted by the City Council of the City of South Pasadena, California, at a regular meeting held on the 16th day of November 2022 by the following vote:

AYES:

NOES:

ABSENT:

ABSTAINED:
___________________________
Desiree Jimenez, CMC
Chief City Clerk

19 - 5
ATTACHMENT 2
Final Parcel Map No. 82291 for 1612 Spruce Street
19 - 6
19 - 7
1 PARCEL
17,502 SQ. FT. SHEET 1 OF 2 SHEETS
PARCEL MAP NO. 82291

IN THE CITY OF SOUTH PASADENA

COUNTY OF LOS ANGELES, STA TE OF CALIFORNIA
BEING A SUBDIVISION OF LOT 18, BLOCK E OF OF ONEONTA PARK, AS PER MAP RECORDED IN BOOK 4, PAGES 93 AND 94 OF MAPS, IN THE OFFICE OF

THE COUNTY RECORDER OF SAID COUNTY

FOR CONDOMINIUM PURPOSES

OWNER'S STATEMENT
WE HEREBY STATE lHAT WE ARE lHE OWNERS OF OR ARE INTERESTED IN lHE LANDS INCLUDED WllHIN lHE SUBDIVISION SHOWN ON lHIS MAP WllHIN lHE DISTINCTIVE BORDER LINES, AND WE CONSENT TO lHE PREPARATION AND ALING OF SAID MAP AND SUBDIVISION.

WE ALSO HEREBY DEDICATE TO lHE CITY OF SOUlH PASADENA lHE

EASEMENT FOR SIDEWALK PURPOSES SO DESIGNATED ON SAID MAP AND ALL USES INCIDENTAL lHERETO INCLUDING 11-IE RIGHT TO MAKE CONNECTION 1HEREWl1H FROM ANY ADJOINING PROPERTIES.

KEN LAI, YAN C. LAI. NORMAN Y. LAI, DAVID Y. LAI, AND NANCY W. LAI (OWN S)
.. ......

KEN LAI, OWNER ~ .
__.>
-:::e-~·· ~·~ - ~_c----___ _
"o;!jf'~m DAVID Y. LAI, OWNER
• LAI, OWNER
A NOTARY PUBLIC OR OlHER OFACER COMPLETING THIS CERTIFICATE VERIFIES ONLY lHE IDENTITY OF lHE INDIVIDUAL WHO SIGNED lHE DOCUMENT TO WHICH THIS CERTIFICATE IS ATTACHED. AND NOT lHE 1RU1HFULNESS. ACCURACY, OR VALIDITY OF lHAT noetJMENT.

STATE OF CALIFORNIA )
COUNTY OF LOS AfJ~ )
ON tJov. 1~. LA~ BEFORE ME. Lt1.Jt/ ebr ViW"1fir A NOTARY PUBLIC, PERSON::APPEARED
kf:N IA:{ ~ YA+J CA:I LA-I -- •
WHO PROVED TO ME ON lHE B~SATISFACTORY EVIDENCE TO BE 11-IE PERSON(S) WHOSE NAME(S)~AR SUBSCR~ED TO lHE WITHIN INSlRUMENT j:IIS/tfElf~ AUTHORIZED CAPACITY(IES), lHAT BY H El
AND ACKNOWLEDGED TO ME 1H EXECUTED~E SAME
SIGNA TURElS) ON lHE INSlRUMENT, lHE PERSON(S) OR lHE ENTITY U BEHALF OF WHICH 11-IE PERSON($) ACTED, EXECUTED lHE INSlRUMENT.

I CERTIFY UNDER PENALTY OF PERJURY UNDER 11-IE LAWS OF lHE STATE OF CALIFORNIA lHAT lHE FOREGOING PARAGRAPH IS TRUE AND CORRECT.

OFACIAL SEAL
A NOTARY PUBLIC OR OlHER OFACER COMPLETING lHIS CERTIFICATE VERIFIES ONLY THE IDENTITY OF 11-IE INDIVIDUAL WHO SIGNED lHE DOCUMENT TO WHICH 11-IIS CERTIFICATE IS ATTACHED, AND NOT THE 1RU1HFULNESS. ACCURACY, OR VALIDITY OF lHAT DOCUMENT.

SIGNATURE --,,,'6!-;:,;.-.,;;,,,t.~~_i;t:......~.-

NAME PRIN
MY COMMISSION NUMBER: --~~..w....-
MY COMMISSION EXPIRES: AfllV, .2).. )())..Q

MY PRINCIPAL PLACE OF BUSINESS IS IN
At~ CA-, LA COUNTY.

CONDOMINIUM NOTE
THIS SUBDIVISION IS APPROVED AS A CONDOMINIUM PROJECT FOR 4 UNIT$, WHEREBY 11-IE OWNERS OF 11-IE UNllS OF AIR SPACE WILL HOLD AN UNDIVIDED INTEREST IN lHE COMMON AREAS THAT WILL. IN TURN, PROVIDE lHE NECESSARY ACCESS AND UTILITY EASEMENTS FOR 11-IE UNITS♦

SURVEYOR'S STATEMENT
lHIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND IS BASED UPON A lRUE AND COMPLETE FIELD SURVEY PERFORMED BY ME OR UNDER MY DIRECTION, IN CONFORMANCE WllH lHE REQUIREMENlS OF lHE SUBDIVISION MAP ACT AND LOCAL ORDINANCE AT lHE REQUEST OF KEN LAI, YAN C. LAI, NORMAN Y. LAI, DAVID Y. LAI, AND NANCY W. LAI ON OCTOBER 10, 2017. I HEREBY STATE THAT THIS PARCEL MAP SUBSTANTIALLY CONFORMS TO lHE APPROVED OR CONDITIONALLY APPROVED TENTATIVE MAP, IF ANY; THAT ALL lHE MONUMENTS ARE OF THE CHARACTER AND OCCUPY 11-IE POSITIONS INDICATED: THAT SAID MONUMENTS ARE SUFFICIENT TO ENABLE 11-IE SURVEY TO BE RETRACED.
(VA~--- 11/11/~•
ALFR J.n-lELWELL DA TE
LS 6999 EXPIRES: 9/30/2021

BASIS OF BEARINGS
lHE BEARINGS SHOWN HEREON ARE BASED ON lHE BEARING S89"56'30•w OF lHE CENTERLINE OF SPRUCE SlREET AS SHOWN ON lHE MAP OF ONEONTA PARK RECORDED IN BOOK 4, PAGES 93 ANO 94, OF MAPS. RECORDS OF LOS ANGELES COUNTY •

CITY ENGINEER'S CERTIFICATE

I HEREBY CERTIFY THAT I HA VE EXAMINED THIS MAP AND THAT IT CONFORMS

SUBSTANTIALLY TO THE TENTATIVE MAP AND ALL APPROVED ALTERATIONS 11-IEREOF; lHAT ALL PROVISIONS OF THE SUBDIVISION ORDINANCES OF lHE CITY OF SOUTI-1 PASADENA APPLICABLE AT lHE TIME OF APPROVAL OF lHE TENTATIVE MAP HAVE BEEN COMPLIED WllH: AND lHAT ALL PROVISIONS OF SUBDIVISON MAP ACT 66450 (A) (1). (2) AMD (3) HAVE BEEN COMPLIED WllH. ""~~" A s~ te-k DA TE CITY ENGINEEI!, CITY OF SOUTI-1 PASADENA R.C.E. C6~'11li EXP. 6/30/2022-

CITY TREASURER'S CERTIFICATE
I HEREBY CERTIFY THAT ALL SPECIAL ASSESSMENTS LEVIED UNDER lHE JURISDICTION OF lHE CITY OF SOUTH PASADENA TO WHICH THE LAND

INCLUDED IN THE WITI-IIN SUBDIVISION OR ANY PART THEREOF IS SUBJECT AND WHICH MAY BE PAID IN FULL. HAVE BEEEN PAID IN FULL.

CITY lREASURER, CITY OF SOUlH PASADENA DATE

CITY CLERK'S CERTIFICATE
I HEREBY CERTIFY lHAT lHE CITY COUNCIL OF 11-IE CITY OF SOUlH PASADENA BY MOTION PASSED ON _______ APPROVED
lHE ATTACHED MAP AND ACCEPTED 11-IE DEDICATION OF SIDEWALK EASEMENT.

CITY CLERK, CITY OF SOUlH PASADENA DATE

COUNTY SURVEYOR'S CERTIFICATE
I HEREBY CERTIFY 11-IAT I HA VE EXAMINED 11-IIS MAP: lHAT IT COMPLIES Will-I ALL PROVISIONS OF STATE LAW APPLICABLE AT lHE TIME OF APPROVAL OF 11-IE TENTATIVE MAP: AND 11-IAT I AM SATISAED lHAT lHIS MAP IS TECHNICALLY CORRECT IN AU. RESPECTS NOT CERTIFIED BY 11-IE CITY ENGINEER.

COUNTY SURVEYOR
B~---------- FABRIZIO G. PACHANO, DEPUTY DAlE
LS. NO. 7242
I HEREBY CERTIFY lHAT ALL CERTIFICATES HA VE BEEN FILED AND DEPOSITS HA VE BEEN MADE lHAT ARE REQUIRED UNDER lHE
PROVISIONS OF SECTIONS 66492 AND 66493 OF lHE SUBDIVISION MAP ACT.

EXECUTIVE OFACER, BOARD OF SUPERVISORS OF 11-IE

COUNTY OF LOS ANGELES, STATE OF CALIFORNIA
B~----------- DEPUTY DATE
I HEREBY CERTIFY 11-IAT SECURITY IN 11-IE AMOUNT OF $ ____ _ HAS BEEN FILED WllH lHE EXECUTIVE OFACER, BOARD OF SUPERVISORS OF 11-IE COUNTY OF LOS ANGELES AS SECURITY FOR 11-IE PAYMENT OF TAXES AND SPECIAL ASSESSMENTS COLLECTED AS TAXES ON 11-IE LAND SHOWN ON MAP OF PARCEL MAP NO. 82291 AS REQUIRED BY LAW.

EXECUTIVE OFACER, BOARtf OF SUPERVISORS OF lHE

COUNTY OF LOS ANGELES, STATE OF CALIFORNIA
BY=----==-,------ DEPUTY DAlE
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ATTACHMENT 3
Planning Commission Resolution No. 19-03 approving
Tentative Parcel Map No. 82291
19 - 9
19 - 10
P.C. RESOLUTION NO. 19-03

A RESOLUTION OF THE PLANNING COMMISSION OF THE

CITY OF SOUTH PASADENA APPROVING AN APPLICATION
FOR DESIGN REVIEW AND TENTATIVE PARCEL MAP NO.
82291 FOR THE DEMOLITION OF AN EXISTING NONHISTORIC DUPLEX STRUCTURE AND CONSTRUCTION OF A

NEW TWO-STORY FOUR-UNIT DETACHED MULTI-FAMILY

TOWNHOME DEVELOPMENT WITH A TOTAL SQUARE
FOOTAGE OF 8,745 SQUARE FEET AND CONSTRUCTION OF A

SUBTERRANEAN GARAGE DESIGNED IN A CRAFTSMAN
ARCHITECTURE STYLE LOCATED AT 1612 SPRUCE STREET
(APN: 5320-008-026)
WHEREAS, during winter of 2017-2018, David Lai began discussions with Staff regarding a proposed multi-family development project involving the demolition of an existing duplex structure located at 1612 Spruce Street; and WHEREAS, on February 13, 2018, the applicant submitted an Architectural Historian's Report regarding the potential eligibility of the existing duplex structure, constructed in 1924, as an Historic Resource within the City. The report determined the property as ineligible as a Historic Resource; and
WHEREAS, on April 3, 2018, David Lai of SLSD (Space Light Structure Design), submitted a Design Review application for the demolition of an existing duplex structure, and the construction of a new four-unit detached townhome development in the RH, Residential High Density, district on a 17,502 square foot corner parcel located at 1612 Spruce Street at the corner of Fair Oaks A venue; and
WHEREAS, on May 17, 2018, the proposed demolition of the existing duplex structure was reviewed by the Cultural Heritage Commission at their regularly scheduled June meeting. The CHC reviewed findings of the HRE provided by the applicant's retained consultant. The CHC voted unanimously to clear the existing structure of any historic significance and allow the project to proceed through the regular entitlement process; and WHEREAS, on June 14, 2018, the applicant submitted an Arborist Report for the proposed removal of 25 trees at the subject site along with revised architectural drawings; and
WHEREAS, on August 1, 2018, the applicant submitted a Tentative Parcel Map, No. 82291, for the proposed multi-family development and purposes of individual building ownership; and
WHEREAS, on September 25, 2018, the applicant's proposed tree removals were reviewed at the Natural Resources and Environmental Commission (NREC). The NREC approved of the proposed removal of the trees with the recommendation that t~e mature Eucalyptus (Tree No. 11) be retained, subject to the decision of the Planning Commission; and
187507.1
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1612 Spruce Street
2122-NID-DRX & 2153-TPM
P.C. Resolution No. 19-03

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WHEREAS, on September 26, 2018, the Public Works Department provided corrections to the applicant for their proposed Tentative Parcel Map. The applicant's arborist also provided a memorandum regarding the NREC's comments on the preferred preservation of Tree No. 11; and
WHEREAS, October 11, 2018, the Public W arks Department provided corrections to the applicant for their proposed Tentative Parcel Map. The applicant's arborist also provided a memorandum regarding the NREC' s comments on the preferred preservation of Tree No. 11; and
WHEREAS, during Fall 2018, the applicant worked with Building and Safety and Planning to address the accessibility concerns raised with the Building Division; and WHEREAS, in December 2018, the project was deemed complete and scheduled for the January 2019 Planning Commission meeting; and
WHEREAS, on January 18, 2019, in adherence to a 10-day public notice period, mailings were sent to the property owners and occupants within a 300 foot radius of the subject site declaring the review for the proposed project before the Planning Commission; and
WHEREAS, pursuant to the provisions of the California Environmental Quality Act, Public Resources Code Section 21000 et. seq. ("CEQA") and the State's CEQA Guidelines, staff determined that the project was Categorically Exempt from CEQA; and WHEREAS, after notices issued pursuant to the requirements of South Pasadena Municipal code, and the CEQA Guidelines, the Planning Commission held a duly noticed public hearing on January 28, 2019 at which time all interested parties were given the opportunity to be heard and present evidence.

NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF

SOUTH PASADENA DOES HEREBY FIND, DETERMINE, AND RESOLVE AS FOLLOWS:

SECTION 1: Pursuant to the provisions of the California Environmental Quality Act, Public Resources Code Section 21000 et. Seq. ("CEQA"), and the State's CEQA Guidelines, the Planning Commission finds that the project is Categorically Exempt under Sections:
• 15301, Class l(L)(2), Existing Facilities; Demolition of a duplex or similar multifamily residential structure. • Section15303, Class 3 (b), New Construction; A duplex or similar multi-family residential structure in urbanized areas not exceeding six dwelling units. • 15315, Class 15, Minor Land Divisions; Division of property in urbanized areas zoned for residential; and
19 - 12
1612 Spruce Street
2122-NID-DRX & 2153-TPM
P.C. Resolution No. 19-03

Page 3 of 9 ends

SECTION 2: The Commission finds that the proposed project is consistent with all four applicable findings to approve the Design Review of the project pursuant to South Pasadena Municipal Code Section 36.410.040, as follows:

1. Is consistent with the General Plan, any adopted design guidelines and any applicable design criteria for specialized areas ( e.g., designated historic or other special districts, plan developments, or specific plans); The proposed project is consistent with the General Plan and the City's adopted Design Guidelines for new multi-family residences. The proposed new townhome development is designed in consideration of the subject site and the character and scale of the existing single-family developments along Spruce Street. The mass and scale of the proposed project are characteristic of the proposed house style, Craftsman with gable roofing and a reduction in scale through a variation of exterior finishes. The applicant will utilize archetypal Craftsman finishes of horizontal wood siding, wood shingle siding, stone and brick base cladding, wood trim elements at the gable ends, around windows and doors, and as a datum between the first and second floors. Other design features include articulated front porches, tapered columns and articulated column bases. The incorporation of porches, balconies, and differing materials along the facades, as well as the proposed detached nature of each unit are all design moves to reduce the scale and visual impact of the development along a predominately single-family established neighborhood. Therefore this finding can be made.

2. Will adequately accommodate the functions and activities proposed for the site, will not unreasonably interfere with the use and enjoyment of neighboring, existing, or future developments, and will not create adverse pedestrian or traffic hazards;
The proposed project will accommodate the multi-family functions and activities proposed for the site. The new townhome development will provide sufficient size and space for residential living, with indoor/outdoor living incorporated into the architectural design. The required parking will be provided below ground to reduce the visual impact on the neighborhood and provide for a higher quality architectural design and site plan. There are three unit type designs for the proposed four detached townhomes. The entry to the subterranean parking garage will be located at the same location as the existing driveway entry along Spruce Street and pose minimal impact on the established neighborhood. The design of the development meets or exceeds the required side and rear setbacks, and height limits. As a multifamily development that is designed to reflect the established single-family residential neighborhood to which the project site directly abuts, the development will not interfere with the use and enjoyment of neighboring, existing, or future developments. Thus, the proposed project will not impose adverse pedestrian or traffic hazards, nor will the proposed project interfere with the use and enjoyment of neighboring, existing or future developments. Therefore this finding can be made.

3. Is compatible with the existing character of the surrounding neighborhood and all reasonable design efforts have been made to maintain the attractive, 19 - 13
1612 Spruce Street
2122-NID-DRX & 2153-TPM
P.C. Resolution No. 19-03

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harmonious, and orderly development contemplated by this Section, and the General Plan;
The subject site sits in the RH-Residential High Density zone. The RH zoned properties flank both sides of Fair Oaks A venue with the subject property surrounded by RH-zoned properties directly to the north, across Spruce Street to the south and across Fair Oaks to the west. Directly adjacent to the proeperty along its eastern edge is the RE-Residential Estate zone. The RE zone consists of low density estate properties with large lots and single-family dwellings. The applicant of the project has taken strides to replicate the predominantly single-family development pattern of Spruce Street through the proposed detached townhome design. In essence, the single-family development pattern found along the block of Spruce Street containing the project site will continue with the proposed project with four individual townhomes each separated by setbacks to reflect a singlefamily development pattern. The design of the townhomes will be Craftsman, an architectural style that is commonly associated with the City, and is a common architectural typology of the neighborhood along Spruce Street. The project design incorporates techniques of architectural articulation including differentiation of materials at select datum lines, front porches, wood trim elements, corbel brackets, recessed windows, and landscape buffering. The project is specifically designed to reflect a single-family development as opposed to a multi-family block face, and in doing so, the project's mass and visual impact on the neighborhood is greatly reduced. Thus, the overall design of the project will maintain the attractive, harmonious, and orderly development contemplated by this Section, and the General Plan.

4. Provides a desirable environment for its occupants and neighbors, and is aesthetically of good composition, colors, materials, and texture, that would remain aesthetically appealing with a reasonable level of maintenance and upkeep.

The proposed four-unit detached townhome development will provide sufficient single-family-sized space for its occupants, readily accessible private and common open space, and sufficient parking. The architectural detailing of the Craftsman style townhomes are reflective of the quality of design expected in the City. The architectural detailing includes differentiation of materials at select datum lines, including a brick or stone base, ship lap siding and shingle siding, front porches with tapered columns and stone bases, wood trim elements around the fenestrations and gable ends, corbel brackets, recessed windows, and landscape buffering. The project is specifically designed to reflect a single-family development as opposed to a multi-family block face, and in doing so, the project's mass and visual impact on the neighborhood is greatly reduced. All of the proposed materials are known for their durability and can be found on many homes throughout the City as they remain aesthetically appealing with a reasonable level of maintenance and upkeep.

Therefore this finding can be made.
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1612 Spruce Street
2122-NID-DRX & 2153-TPM
P.C. Resolution No. 19-03

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SECTION 3: Pursuant to South Pasadena Municipal Code (SPMC) Section

36.510.070(A), the Planning Commission finds that the subdivision is consistent with the General Plan; that the Supplemental Findings contained in SPMC Section 36.510.070(B) are not applicable to the subdivision; and that the Findings Requiring Denial contained in SPMC Section 36.510.070(C) cannot be made as follows:

A. REQUIRED FINDGINGS FOR APPROVAL. The Planning Commission may approve a Tentative Map only when it shall first find that the proposed subdivision, together with the provisions for its design and improvement, is consistent with the General Plan, and any applicable Specific Plan, and that none of the findings for denial in Subsection C (below) can be made. The findings shall apply to each proposed parcel as well as the entire subdivision, including any parcel identified as a designated remainder in compliance with Map Act Section 66424.6.

The proposed Tentative Parcel Map is consistent with the General Plan and is consistent with the zoning regulations applicable to the property. The Planning Commission is simultaneous! y reviewing the Design Review of the proposed development and will make the four required Design Review Findings in their approval. Therefore, this approval could be granted if the Supplemental findings for approval in SPMC Section 36.510.070(B) can be made and the Findings requiring denial in SPMC Section 36.510.070(C) cannot be made.

B. SUPPLEMENTAL FINDINGS. In addition to the findings required for approval of a Tentative Map by Subsection A (above), the Commission shall not approve a Tentative Map unless it can also make the following findings, when they are applicable to the specific subdivision proposal.

1. Construction of improvements. It is in the interest of the public health and safety, and it is necessary as a prerequisite to the orderly development of the surrounding area, to require the construction of road improvements within a specified time after recordation of the Parcel Map, where road improvements are required.

Applicable. Construction of road improvements will be required for the proposed Tentative Map, as specified under the conditions of approval by the Public Works Department. Conditions include repairing of damaged, or out-of-grade sidewalk, curb and gutter, repair of the parkway, construction of perimeter retaining walls, and improvements to local crosswalks and public infrastructure including the repaving of asphalt/concrete to the satisfaction of the City Engineer prior to obtaining a Certificate of Occupancy. Therefore this finding can be made.

2. Condominiums. Any applicable findings required by Section

36.530.020 for condominium conversions.

Not Applicable. The proposed Tentative Map is not a condominium conversion. A condominium conversion is the conversion of residential real property into a condominium project, a community apartment project, or a stock cooperative project, whereby Section 66427 .1 of the Subdivision Map 19 - 15
1612 Spruce Street
2122-NID-DRX & 2153-TPM
P.C. Resolution No. 19-03

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Act Requires that tenants of such properties be notified of pending approvals to convert their units to condominiums. State Law also allows tenants of such properties to have an exclusive right to contract for the purchase of his or her respective unit upon the same terms and conditions that such unit will be initially offered to the general public on terms more favorable to the tenant. The existing duplex proposed for demolition is currently vacant and will have no tenants at the time of demolition, and the project is not a conversion into a condominium. Therefore this finding cannot be made due to inapplicability.

3. Dedications or exactions. Findings documenting the need for dedications or exactions, if dedications or exactions are required.

Applicable. The City may require bonding payments to ensure the public improvements are completed to the satisfaction of the City Engineer.

Therefore this finding can be made.

4. Waiver of Parcel Map. The findings required by Section 36.520.030 (Waiver of Parcel Map), if waiver of a Parcel Map has been requested with the Tentative Map application.

Not applicable. The applicant is not requesting a waiver of the proposed Tentative Map. Therefore this finding cannot be made due to inapplicability.

C. FINDINGS REQUIRING DENIAL. A Tentative Map shall be denied if the Commission makes any of the following findings:

1. The proposed subdivision including design and improvements is not consistent with the General Plan or any applicable Specific Plan; Not applicable. The subdivision's design is consistent with the provisions of the General Plan's High Density development standards since it is for the construction of four residential units in a High Density Residential district where multi-family developments are specifically allowed in conformance with all applicable Development Standards. The project for which the subdivision applies to also complies with the applicable Development Standards and provisions of the Zoning Code for multi-family residential development. Therefore this finding cannot be made.

2. The site is not physically suitable for the type or proposed density of development;
Not applicable. The subject site is approximately 17,511 square feet in size.

The project for which the tentative map will be applied to is suitable for the development. The entire development fits within the required front, side, and rear yard setbacks and within the maximum floor area ratio. Each of the three units provides adequate floor area and outdoor open spaces. Each unit has at least two covered parking spaces and there will be two guest parking spaces. The subject site will provide efficient vehicular and pedestrian circulation. Therefore this finding cannot be made. 19 - 16
1612 Spruce Street
2122-NID-DRX & 2153-TPM
P.C. Resolution No. 19-03

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3. The design of the subdivision or the proposed improvements are likely to cause substantial environmental damage or injure fish or wildlife or their habitat;
Not applicable. The proposed subdivision is located in an urban residential zone and the lot will be developed with four residential units. It is not adjacent to any streams or rivers, or to any known wildlife and their habitat.

Therefore there will be no substantial environmental damage or injury to fish or ·wildlife or their habitat as a result of this project. Therefore this finding cannot be made.

4. The design of the subdivision or type of improvements is likely to cause serious public health or safety problems;
Not applicable. The design of the subdivision is limited to four detached townhomes with associated parking and open spaces on a lot located in a high-density residential zone. Part of the Design Review approval is to ensure that the project will adequately accommodate the functions and activities proposed for the site, will not unreasonably interfere with the use and enjoyment of neighboring, existing, or future developments, and will not create adverse pedestrian or traffic hazards. As such, the subdivision's design will not cause serious health or safety problems. Therefore, this finding cannot be made.

5. The design of the subdivision or the type of improvements will conflict with easements, acquired by the public at large for access through or use of, property within the proposed subdivision. This finding may not be made if the Commission finds that alternative easements for access or use will be provided, and that they will be substantially equivalent to ones previously acquired by the public. This finding shall apply only to easements of record, or to easements established by judgement of a court of competent jurisdiction, and not authority is hereby granted to the review authority to determine that the public at large has acquired easements of access through or use of property within the proposed subdivision;
There are current! y no existing or proposed easements to provide access through or use of the property. Therefore, the design of the subdivision will not conflict with any public easements for access through or use of the property within the proposed subdivision. Therefore, this finding cannot be made.

6. The discharge of sewage from the proposed subdivision into the community sewer system would result in violation of existing requirements prescribed by the California Regional Water Quality Control Board;
The proposed subdivision will create four units, two more than currently exist. However, the City has determined that the development of this parcel into a multi-family development will be consistent with required public 19 - 17
1612 Spruce Street
2122-NID-DRX & 2153-TPM
P.C. Resolution No. 19-03

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utility capacities and the General Plan's projected growth for the City.

Additionally, the City may require public utility improvements as part of the bonding process for the Tentative Parcel Map. Therefore this finding cannot be made.

7. A preliminary soils report or geological hazard report indicates adverse soil or geological conditions and the subdivider has failed to provide sufficient information to the satisfaction of the City Engineer or the Commission that the conditions can be corrected in the plan for the development; or
Not applicable. As part of the plan check process, the City Engineer and Plan Checker will review the report to ensure that there are no adverse soils or geological conditions on the subject site before issuing any building permits. Therefore this finding cannot be made.

8. The proposed subdivision is not consistent with all applicable provisions of this Zoning Code, any other applicable provisions of the Municipal Code, and the Subdivision Map Act.

Not applicable. The proposed subdivision is consistent with all applicable provisions of the Zoning Code, Municipal Code, and the Subdivision Map Act. Therefore this finding cannot be made.

SECTION 4: For the foregoing reasons and based on the information and findings included in the Staff Report, and testimony provided during the public hearing, the Planning Commission of the City of South Pasadena hereby approves Demolition, Design Review and Tentative Parcel Map No. 82291 (Project No. 2122-NID-DRX & 2153-TPM), to construct a four-unit detached townhome condominium development and subdivide one parcel ofland into four new condominium units located at 1612 Spruce Street (APN: 5320- 008-026), subject to the Conditions of Approval that are attached hereto as Exhibit "A." SECTION 5: Any interested person may appeal this decision or any portion of this decision to the City Council. Pursuant to the South Pasadena' Municipal Code, any such appeal must be filed with the City, in writing, and with appropriate appeal fee, no later than (15) days, following the date of the Planning Commission's final action.

SECTION 6: The Secretary shall certify that the foregoing Resolution was adopted by the Planning Commission of the City of South Pasadena at a duly noticed regular meeting held on the 28th day of January 2019.
- SIGNATURES TO FOLLOW ON NEXT PAGE-
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1612 Spruce Street
2122-NID-DRX & 2153-TPM
P.C. Resolution No. 19-03

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PASSED, APPROVED, AND ADOPTED this 28th day of January, 2019 by the following vote:

AYES:

NOES:

ABSENT: ABSTAIN: ABSTAIN:

ATTEST:

BRAUN, DAHL, KOLDUS, LESAK & TOM

NONE NONE

NONE NONE
Kelly Koldus, Chair
Richard Tom, Secretary to the Planning Commission
19 - 19
Exhibit - A: Conditions of Approval & Development Requirements 1612 Spruce Street I 2122-NID-DRX & 2153-TPM
PLANNING DIVISION:

EXHIBIT "A"

CONDITIONS OF APPROVAL
& DEVELOPMENT REQUIREMENTS
Hillside Development Permit & Variance
PROJECT NO. 2122-NID-DRX & 2153-TPM
1612 Spruce Street (APN: 5320-008-026)
Tentative Parcel Map No. 82291

CONDITIONS OF APPROVAL
P.C. Resolution No. 19-03

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C-Pl. The Design Review and Tentative Parcel Map No. 82291 is granted for the land and land use as described in the application and any attachments thereto, as shown on the development plans submitted to and approved by the Planning Commission on January 28, 2019.

C-P2. This Design Review and all rights hereunder shall terminate within twelve (12) months of the effective date of the Design Review unless otherwise conditioned and/or unless action is taken to secure Building Permits and maintain active Building Permits with the Building Division beginning with the submittal of the plans for Plan Check review.

C-P3. In accordance with SPMC Section 36.510.140 and the provisions of the Map Act, the approval of the Tentative Map shall be valid for 24 months from the Effective Date of Approval and shall become void after such time if no action has been taken to file for an extension in accordance with SPMC Section 36.510.150; or a Parcel or Final Map, and related bonds and improvement agreements, have been filed with the City Engineer in compliance with SPMC Section 36.520.

C-P4. The following Condition was added as a Condition of Approval at the January 28, 2019 Planning Commission Meeting:
• The Planning Commission approves the removal of the Eucalyptus tree identified as Tree No. 11 for the purposes of the construction of the proposed development. The tree removal shall be subject to the permitting procedures of the Public Works Department. • The selection of materials shall be subject to Chair Review regarding the following:
o The design of the site wall and its exterior finish . o The design of the handrail and ADA ramp design. o Vinyl windows and doors as proposed are not approved, and an alternative material compatible with Craftsman style architecture shall be selected. o The pre-manufactured stone and brick cladding along the base of the structures is not approved, and an alternative material product shall be selected. o The outdoor space of the podium deck shall incorporate additional green space and a reduction in hardscape area.
19 - 20
Exhibit - A: Conditions of Approval & Development Requirements 1612 Spruce Street I 2122-NID-DRX & 2153-TPM

DEVELOPMENT REQUIREMENTS
P.C. Resolution No. 19-03

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Note: As a convenience to the applicant, the development requirements from applicable Departments/ Agencies are listed herein. These requirements list what the applicant will be required to comply with in order to receive a Building Permit, a Certificate of Occupancy, or other Departmentissued entitlement.

PLANNING DIVISION:

Pl . Approval by the Planning Commission does not constitute a building permit or authorization to begin any construction. An appropriate permit issued by the South Pasadena Building Division must be obtained prior to construction, enlargement, relocation, conversion or demolition of any building or structure on any of the properties involved with the Design Review and Tentative Parcel Map.

P2. All other requirements of any law, ordinance, or regulation of the State of California, City of South Pasadena, and any other government entity shall be complied with.

P3. Compliance with and execution of all conditions listed herein shall be necessary prior to obtaining any occupancy inspection clearance and/or prior to obtaining any occupancy clearance.

P4. The applicant and each successor in interest to the property which is the subject of this project approval, shall defend, indemnify and hold harmless the City of South Pasadena and its agents, officers and employees from any claim, action or proceeding against the City or its agents, officers or employees to attack, set aside, void or annul any approval of the City, City Council or City Planning Commission concerning this use.

P5. The construction site and the surrounding area shall be kept free of all loose materials resembling trash and debris in excess of that material used for immediate construction purposes. Such excess may include, but is not limited to: the accumulation of debris, garbage, lumber, scrap metal, concrete, asphalt, piles of earth, salvage materials, abandoned or discarded furniture, appliances or other household fixtures.

P6. The hours of construction shall be limited to the following: 8:00 am and 7:00pm Monday through Friday, 9:00am and 7 :00pm Saturday, and construction on Sundays limited to l 0:00am to 6:00pm.

P7. During construction, the clearing, grading, earth moving, or excavation operations that cause excessive fugitive dust emissions shall be controlled by regular water or other dust preventive measures using the following procedures:
a. All material excavated or graded shall be sufficiently watered to prevent excessive amounts of dust. Watering shall occur at least twice daily with complete coverage, preferable in the late morning and after work is done for the day; b. All material transported on-site or off-site shall be either sufficiently watered or securely covered to prevent excessive amounts of dust;
c. The area disturbed by clearing, grading, earth moving, or excavation operations shall be minimized so as to prevent excessive amounts of dust; and d. Visible dust beyond the property line emanating from the project shall be prevented to the maximum extent feasible.
19 - 21
Exhibit - A: Conditions of Approval & Development Requirements 1612 Spruce Street I 2122-NID-DRX & 2153-TPM
BUILDING AND SAFETY DIVISION:

P.C. Resolution No. 19-03

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Bl . The second sheet of building and grading plans is to list all conditions of approval and to include a copy of the Planning Commission Decision letter. This information shall be incorporated into the plans prior to the first submittal for plan check.

B2. School Developmental Fees shall be paid to the School District prior to the issuance of the building permit.

B3. Fees shall be paid to the County of Los Angeles Sanitation District prior to issuance of the building permit.

B4. Park Impact Fee to be paid at the time of permit issuance. B5. Per Chapter l 6A of the City of South Pasadena Municipal Code (SPMC), Growth fee to be paid at the time of permit issuance.

B6. An application to assign address and unit numbers shall be filed with Public Works Department prior to plan check submittal.

B7. In accordance with paragraph 5538(b) of the California Business and Professions Code, plans are to be prepared and stamped by a licensed architect.

B8. Structural calculations prepared under the direction of an architect, civil engineer or structural engineer shall be provided.

B9. A redevelopment project of existing single-family dwelling and accessory structures which create, add, or replace ten thousand square feet of impervious surface area shall comply with Low Impact Development requirements per Section 23.14 of SPMC.

Bl 0. A grading and drainage plan shall be approved prior to issuance of the building permit. The grading and drainage plan shall indicate how all storm drainage including contributory drainage from adjacent lots is carried to the public way or drainage structure approved to receive storm water.

Bl l . Grading security shall be posted with the City Building Division prior to issuance of the grading permit whenever the cut or fill yardage exceeds 1,000 cubic yards.

B 12. A geotechnical and soils investigation report is required, the duties of the soils engineer of record, as indicated on the first sheet of the approved plans, shall include the following:
a) Observation of cleared areas and benches prepared to receive fill; b) Observation of the removal of all unsuitable soils and other materials; c) The approval of soils to be used as fill material;
d) Inspection of compaction and placement of fill;
e) The testing of compacted fills; and
f) The inspection of review of drainage devices.

B 13. The owner shall retain the soils engineer preparing the Preliminary Soils and/or Geotechnical Investigation accepted by the City for observation of all grading, site preparation, and compaction testing. Observation and testing shall not be performed by another soils and/or geotechnical engineer unless the subsequent soils and/or geotechnical engineer submits and has accepted by Building Division, a new Preliminary Soils and/or Geotechnical Investigation.

B 14. At the time of plan submittal, the pdf copy of the soils report shall be provided by the applicant B 15. The building permit will not be issued until the property has been surveyed and the boundaries marked by a land surveyor licensed by the State of California. 19 - 22
Exhibit - A: Conditions of Approval & Development Requirements 1612 Spruce Street I 2122-NID-DRX & 2153-TPM
P.C. Resolution No. 19-03

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