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Agenda packet

Tulare City Council
February 18, 2025

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Agenda packet
Meeting
February 18, 2025
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Tulare City Council
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26
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Text extracted from the city's file for reading and search. Open the original on www.tulare.ca.gov. That file is the official record.

City of Tulare Page 1 of 5
City of Tulare
City Council
Meeting Agenda
Tulare Public Library & Council Chamber Tuesday, February 18, 2025 491 North M Street, Tulare CA 93274 6:30 p.m. Special Meeting www.tulare.ca.gov 7:00 p.m. Regular Meeting
Mission Statement
To promote a quality of life making Tulare the most desirable community in which to live, learn, play, work, worship and prosper.

Regular City Council meetings are held on the first and third Tuesdays of the month in the Council Chamber located in the Tulare Public Library at 491 North M Street, Tulare, subject to cancellation.

Additional meetings of the City Council may be called as needed.

Members of the public may attend meetings in person or access the meeting live via YouTube. For those that wish to provide public comment while not physically in attendance, you may call (559) 366-1849 during Public Comment. Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting.

Members of the public may address the City Council on matters within the jurisdiction of the City of Tulare.

A person desiring to address the City Council is encouraged to complete a public comment card and provide to the city clerk prior to the start of the meeting. Comments are limited to three minutes per speaker unless extended by the Council. Depending upon the extent of the agenda and number of persons desiring to speak on an issue, the mayor may, at the beginning of the item, limit the time for individual comments. When invited by the mayor to speak, please approach the lectern and begin your comments by stating your name and city of residence.
• All remarks shall be addressed to the Council as a body and not to any member thereof. • No person, other than the City Council and person having the floor, shall be permitted to enter into any discussion, either directly or through a member of the City Council, without the permission of the mayor.
• No question shall be asked of a councilmember or a member of City staff except through the mayor.
• Questions and comments from the public shall be limited to the subject under consideration, except for those items introduced under Public Comment. • No person shall engage in disorderly or boisterous conduct which disturb, disrupt, impede, or otherwise render the orderly conduct of the meeting infeasible. Persons engaging in such conduct may be subject to ejection of the meeting pursuant to Government Code Sections 54954.3 and 54957.95.

Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability-related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification from the City Clerk’s Office at (559) 684-4200. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting.

City of Tulare YouTube Channel: https://www.youtube.com/@cityoftulare3805 Documents related to items on the agenda are accessible on the City’s website at www.tulare.ca.gov. Copies are also available for public inspection at the City Clerk’s Office located at City Hall, 411 E. Kern Avenue, Second Floor, during normal business hours.

Councilmembers
Patrick Isherwood, Mayor
Steve Harrell, Vice Mayor
Jose Sigala
Terry A. Sayre
Dennis A. Mederos
Agenda Packet for February 18, 2025 Page 1
City Council Meeting Agenda Tuesday, February 18, 2025
City of Tulare Page 2 of 5
NOTICE IS HEREBY GIVEN that a special meeting of the City Council of the City of Tulare is hereby called pursuant to section 54956 of the California Government Code.

1. CALL TO ORDER

2. PUBLIC COMMENT PERTAINING TO CLOSED SESSION ITEMS - Comments are limited to items to be discussed in closed session. Speaker will be allowed three minutes each per item. For those that wish to provide public comment while not physically in attendance, you may call (559) 366-1849. Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting.

3. RECESS TO CLOSED SESSION TO DISCUSS THE FOLLOWING

3.1 Conference with Labor Negotiators (Gov. Code § 54957.6) Agency Designated Representatives: City Manager Mondell; City Attorney Zamora; Human Resources Director Oneal
Unrepresented Employee(s): Fire Department Division Chiefs

4. RECONVENE FROM CLOSED SESSION

5. CLOSED SESSION REPORT - This is the time for Council to publicly report specified closed session action and the vote taken on those actions, if any.

6. ADJOURNMENT
7:00 p.m. Regular Meeting

7. CALL TO ORDER

8. PLEDGE OF ALLEGIANCE AND INVOCATION – John Maher, Pastor of Calvary Chapel Tulare, to deliver an invocation.

9. PUBLIC COMMENT - Members of the public wishing to comment on any item not appearing on the agenda may address the City Council at this time. State law prevents Council from acting on any matter not on the agenda; however, your comments may be referred to staff for follow up. This is also the time for the public to comment on items listed under the Consent Calendar or to request an item from the Consent Calendar be pulled for discussion purposes. Comments related to Public Hearing and General Business items will be heard at the time those items are discussed. In fairness to all who wish to speak, public comment is limited to a total of fifteen minutes with each speaker allowed three minutes, unless otherwise extended by Council. Please begin your comments by stating your name and providing your city of residence. For those that wish to provide public comment while viewing the meeting online, you may call (559) 366-1849. Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting.

10. COMMUNICATIONS - Communications are to be submitted to the City Manager’s Office ten days prior to a Council meeting to be considered for this section of the agenda. No action will be taken on matters listed under Communications; however, the Council may direct staff to schedule issues raised during Communications for a future meeting.

11. COUNCIL REPORTS AND ITEMS OF INTEREST
6:30 p.m. Special Meeting
Agenda Packet for February 18, 2025 Page 2
City Council Meeting Agenda Tuesday, February 18, 2025
City of Tulare Page 3 of 5

12. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered by the Council to be routine and will be enacted in one motion without discussion. If discussion is desired, that item may be removed and considered separately.

12.1 Waive the reading of ordinances and approve reading by title only.

Recommended Action: Approve the reading by title only of all ordinances and that further reading of such ordinances by waived.

12.2 Approval of City Council Meeting Minutes.

Recommended Action: Approve the minutes of the special and/or regular meeting of February 4, 2025. [M. Hermann]

12.3 Letter of Support for Assembly Bill 259 (Rubio).

Recommended Action: Approve a letter of support for Assembly Bill 259 which would eliminate the sunset on provisions added to the Brown Act by AB 2449. [D. Smith]

12.4 Measure R Citizens’ Oversight Committee Appointment.

Recommended Action: Appoint Craig Vejvoda to serve as the City of Tulare representative on the Tulare County Association of Governments (TCAG) Measure R Citizens’ Oversight Committee for a term beginning July 1, 2024 through June 30, 2026. [M. Hermann]

12.5 Designating Portions of a City-owned Lot as Public Street Right-of-Way.

Recommended Action: Adopt a resolution designating a portion of a City-owned parcel located at the northeast corner of Morrison Street and the Seminole Avenue alignment as public street right-of-way and accepting the resulting public street segment into the City street system. [M.

Miller]

12.6 Grant of Easement to SCE on Morrison Street and Seminole Avenue.

Recommended Action: Authorize the City Manager to execute a Grant of Easement and Certificate of Conveyance to Southern California Edison Company (SCE) for installation and maintenance of SCE utilities located within Lot B, D, and E of the KCOK subdivision, subject only to minor conforming and clarifying changes acceptable to the City Attorney and City Manager. [M. Miller]

12.7 Cartmill Avenue Irrevocable Offer of Dedication Partial Acceptance.

Recommended Action: Adopt a resolution accepting a portion of the Irrevocable Offer to Dedicate (IOD) real property along the south side of Cartmill Avenue east of Akers Street (also known as Gem Street) that was offered to the City of Tulare across Parcel 1 of Parcel Map No. 5020 filed on December 31, 2010, in Book 51 of Parcel Maps at Page 26 in the Office of the Tulare County Recorder; direct the City Clerk to cause a certified copy of the resolution accepting the IOD to be recorded in the Office of the Tulare County Recorder; and authorize the City Manager or his designee to sign a Certificate of Acceptance for the same. [M. Miller]

12.8 Preliminary Oversize Agreement Leland Avenue Lift Station Abandonment.

Recommended Action: Authorize the City Manager to execute a preliminary oversize construction reimbursement agreement with Summit Homebuilders, Inc., a California Corporation, for construction costs associated with the Villas at Sierra Ranch residential development that are eligible for reimbursement in accordance with Chapter 8.64 of the Municipal Code, subject only to minor conforming and clarifying changes acceptable to the City Attorney and City Manager. [M. Miller]

12.9 Final Design Phase of CIP Project PK0039 – Alpine Property Improvements.

Recommended Action: Approve the project scope and budget for the Final Design phase of Capital Improvement Program Project PK0039 - Alpine Property Improvements; authorize the City Manager to sign a professional services contract with Lane Engineers, Inc. of Tulare, CA Agenda Packet for February 18, 2025 Page 3
City Council Meeting Agenda Tuesday, February 18, 2025
City of Tulare Page 4 of 5
in an amount not to exceed $49,900 for final design and construction support services; and authorize the City Manager or designee to approve contract change orders in an amount not to exceed 10% ($4,990) of the contract award amount. [M. Miller]

12.10 Purchase of Real Property for Street Right-of-Way.

Recommended Action: Authorize the City Manager to complete and execute the documents necessary to purchase a portion of APN 172-040-034 located on the north side of Bardsley Avenue in the amount of $12,000 as property for public right-of-way required by CIP Project EN0078 – Bardsley Sidewalk Improvements, subject only to minor conforming and clarifying changes acceptable to the City Attorney and City Manager. [M. Miller]

12.11 Conditional Final Map Acceptance – Fulton Estates Phase 1B.

Recommended Action: Conditionally approve the final map and subdivision improvement agreement for Phase 1B of the Fulton Estates subdivision for recordation, and accept all easements and dedications offered to the City subject to receipt of the signed final map, all fees, and other required items prior to April 19, 2025. [M. Miller]

12.12 Resolution with Tulare Police Management Group.

Recommended Action: Adopt a resolution approving salary and benefits for the Tulare Police Management Group (TPMG) subject to minor clarifying and conforming changes as approved by the City Attorney. [S. Oneal; M. Zamora]

12.13 Salary Schedule Amendment.

Recommended Action: Adopt a resolution amending the City’s 2024/25 salary schedule. [S.

Oneal; M. Zamora]

12.14 Purchase of One Ford F-350 Truck.

Recommended Action: Award the purchase of one new/unused 2025 Ford F-350 truck to National Auto Fleet Group, of Watsonville, CA using Sourcewell Contract No. 091521-NAF in the amount of $71,759.50, which includes all fees, tax, and shipping. [T. Whitfield]

12.15 Monthly Investments Report.

Recommended Action: Accept the monthly investments report for November 2024 and December 2024. [M. Roberts]

12.16 Professional Services Agreement for Municipal Advisory Services.

Recommended Action: Approve the selection of NHA Advisors, LLC (“NHA”) to provide municipal advisory services and authorize the City Manager to execute a professional services agreement with NHA for the period of February 19, 2025, through December 31, 2027, with two additional one-year options. [M. Roberts]

13. GENERAL BUSINESS - Comments related to General Business items are limited to three minutes per speaker, for a maximum of thirty minutes per item, unless otherwise extended by Council. For those that wish to provide public comment while viewing the meeting online, you may call (559) 366-1849.

Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting.

13.1 Measure R Program Supplement to Cooperative Agreement for the International AgriCenter Way Extension Project.

Recommended Action: Adopt a resolution approving the Measure R Program Supplement to Cooperative Agreement with the Tulare County Association of Governments, acting as the Local Transportation Authority, for the International Agri-Center Way Extension Project; and authorize the Mayor to execute the Program Supplement and all necessary documents. [M. Mondell; M.

Zamora]
Agenda Packet for February 18, 2025 Page 4
City Council Meeting Agenda Tuesday, February 18, 2025
City of Tulare Page 5 of 5

14. FUTURE AGENDA ITEMS - NONE SUBMITTED

15. STAFF UPDATES

16. ADJOURNMENT
The next regularly scheduled meeting of the Tulare City Council is Tuesday, March 4, 2025, at 7:00 p.m. in the Council Chamber, 491 North M Street, Tulare.

AFFIDAVIT OF POSTING AGENDA
I hereby certify, in conformance with Government Code Sections 54954.2 and 54956, this agenda was posted in the kiosk at the front of City Hall, 411 E. Kern Avenue, as well as on the City of Tulare’s website (www.tulare.ca.gov).

POSTED: Friday, February 14, 2025 Melissa Hermann, Chief Deputy City Clerk Agenda Packet for February 18, 2025 Page 5

OFFICE OF THE CITY MANAGER
To: Mayor and City Council Members
From: Marc Mondell, City Manager
Subject: February 18, 2025 Agenda Memo
Date: February 14, 2025
Time estimates are provided as part of the Council’s effort to manage its time at Council meetings. Listed times are estimates only and are subject to change at any time, including while the meeting is in progress.

The Council, by consensus, reserves the right to use more or less time on any item, to change the order of items, and/or to continue items to another meeting. Items may be heard before or after the time estimated on the agenda. This may occur to best manage the time at a meeting or to adapt to the participation of the public.
6:30 p.m. Special Meeting

1. CALL TO ORDER

2. PUBLIC COMMENT PERTAINING TO CLOSED SESSION ITEMS - Comments are limited to items to be discussed in closed session. Speaker will be allowed three minutes each per item. For those that wish to provide public comment while not physically in attendance, you may call (559) 366-1849. Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting.

3. RECESS TO CLOSED SESSION TO DISCUSS THE FOLLOWING

3.1 Conference with Labor Negotiators (Gov. Code § 54957.6) Agency Designated Representatives: City Manager Mondell; City Attorney Zamora; Human Resources Director Oneal
Unrepresented Employee(s): Fire Department Division Chiefs

4. RECONVENE FROM CLOSED SESSION

5. CLOSED SESSION REPORT - This is the time for Council to publicly report specified closed session action and the vote taken on those actions, if any.

6. ADJOURNMENT
7:00 p.m. Regular Meeting

7. CALL TO ORDER

8. PLEDGE OF ALLEGIANCE AND INVOCATION - John Maher, Pastor of Calvary Chapel Tulare, to deliver an invocation.

9. PUBLIC COMMENT - Members of the public wishing to comment on any item not appearing on the agenda may address the City Council at this time. State law prevents Council from acting on any matter not on the agenda; however, your comments may be referred to staff for follow up. This is also the time Agenda Packet for February 18, 2025 Page 6
Tulare City Council Page 2
Agenda Memo - February 18, 2025
for the public to comment on items listed under the Consent Calendar or to request an item from the Consent Calendar be pulled for discussion purposes. Comments related to Public Hearing and General Business items will be heard at the time those items are discussed. In fairness to all who wish to speak, public comment is limited to a total of fifteen minutes with each speaker allowed three minutes, unless otherwise extended by Council. Please begin your comments by stating your name and providing your city of residence. For those that wish to provide public comment while viewing the meeting online, you may call (559) 366-1849. Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting. [Time Estimate: 7:05 p.m.]

10. COMMUNICATIONS - Communications are to be submitted to the City Manager’s Office ten days prior to a Council meeting to be considered for this section of the agenda. No action will be taken on matters listed under Communications; however, the Council may direct staff to schedule issues raised during Communications for a future meeting. [Time Estimate: 7:15 p.m.]

11. COUNCIL REPORTS AND ITEMS OF INTEREST [Time Estimate: 7:15 p.m.]

12. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered by the Council to be routine and will be enacted in one motion without discussion. If discussion is desired, that item may be removed and considered separately. [Time Estimate: 7:20 p.m.]

12.1 Waive the reading of ordinances and approve reading by title only.

Recommended Action: Approve the reading by title only of all ordinances and that further reading of such ordinances be waived.

12.2 Approval of City Council Meeting Minutes.

Recommended Action: Approve the minutes of the special and/or regular meeting of February 4, 2025. [M. Hermann]

12.3 Letter of Support for Assembly Bill 259 (Rubio).

Recommended Action: Approve a letter of support for Assembly Bill 259 which would eliminate the sunset on provisions added to the Brown Act by AB 2449. [D. Smith] Summary: In 2022, the Legislature passed Assembly Bill (AB) 2449 (Rubio). This bill provided local agencies with alternative Brown Act meeting procedures in the event that a board member is absent due to “just cause” or “emergency circumstances” and allows the so-affected members to participate in the meeting remotely, usually via teleconference. AB 259 eliminates the sunset on provisions added to the Brown Act by AB 2449, which state that the meeting procedures established by the bill expire at the end of 2025. By removing the sunset, AB 259 provides flexibility for individual board members of local agencies to attend remotely thus providing the public with essential services. Furthermore, AB 259 preserves the continuity of government operations while maintaining public transparency and accessibility.

Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.

Legal Review: This item does not require legal review.

Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.

12.4 Measure R Citizens’ Oversight Committee Appointment.

Recommended Action: Appoint Craig Vejvoda to serve as the City of Tulare representative on the Tulare County Association of Governments (TCAG) Measure R Citizens’ Oversight Committee for a term beginning July 1, 2024 through June 30, 2026. [M. Hermann] Agenda Packet for February 18, 2025 Page 7
Tulare City Council Page 3
Agenda Memo - February 18, 2025
Summary: On November 7, 2006, the voters of Tulare County approved Measure R, imposing a ½ cent sales tax for transportation within the incorporated and unincorporated area of Tulare County for the next 30 days. The transportation measure will generate slightly more than $652 million over 30 years to Tulare County’s transportation needs.

In accordance with the Measure R Expenditure Plan (“Plan”), a Citizens' Oversight Committee (“Committee”) consisting of 16 members designed to reflect the diversity of the County of Tulare was established to provide input on implementation of the Plan, to advise the Authority Board if and when the plan needs to be augmented, and to ensure that the funds are being spent in accordance with the Plan. The Committee is also responsible for informing the public and ensuring that the Transportation Measure expenditures are made in accordance with the Plan and in the best interest of the residents of the county. The Committee meets quarterly and reviews the prior transactions of Measure R and discusses the upcoming projects. They have received multiple presentations on the usage of Measure R Funds from member agencies. The Committee has scrutinized multiple projects and showed a great interest in making sure Measure R Funds are used to their maximum capacity.

This committee consists of one member appointed by each city and the County (nine total); one representative from a major private sector Tulare County employee (nominated by the Tulare County Economic Development Corporation); one representative from the building industry (nominated by the Tulare County Building Industry Association); one representative from the agriculture industry (nominated by the Tulare County Farm Bureau); one representative from the Hispanic community (nominated by the Tulare Kings Hispanic Chamber of Commerce); one representative from an advocacy group representing bicyclists and pedestrians and/or transit; one member who is a professional in the field of audit, finance, and/or budgeting with a minimum of five years in a relevant and senior decision-making position in the public or private sector; and one representative from an environmental group.

Members of the Committee serve two-year terms beginning July 1 and ending June 30. No member may serve more than eight years.

On September 20, 2021, Craig Vejvoda was appointed to serve as the City of Tulare’s representative on the Committee to fill a vacancy for the term ending June 30, 2022. Mr. Vejvoda has served in this capacity since and has expressed his desire to continue to serve in this capacity.

Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.

Legal Review: This item does not require legal review.

Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.

12.5 Designating Portions of a City-owned Lot as Public Street Right-of-Way.

Recommended Action: Adopt a resolution designating a portion of a City-owned parcel located at the northeast corner of Morrison Street and the Seminole Avenue alignment as public street right-of-way and accepting the resulting public street segment into the City street system. [M.

Miller]
Summary: The City owns property located at the northeast corner of Morrison Street and Seminole Avenue. This property was acquired as part of the final subdivision map for KCOK Ranch 2B. It was intended to be dedicated to the City as right-of-way for the future extension of Seminole Avenue on the final subdivision map, however, it was incorrectly designated as an out lot and included as part of the future park lot for the KCOK subdivision.

Agenda Packet for February 18, 2025 Page 8
Tulare City Council Page 4
Agenda Memo - February 18, 2025
In order to correctly establish the full-width street right-of-way for Seminole Avenue, that portion of the City-owned property on the north side of Seminole Avenue that was inadvertently included in the future park lot needs to be designated as public street right-of-way and incorporated into the City street system.

Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.

Legal Review: This item does not require legal review.

Alternative Action: 1) Approve with changes - Would have minimal impact on the development; 2) Deny - Denial of the dedication of street right-of-way on Seminole Avenue could result in parts of the roadway not being designated as public right-of-way. This may lead to potential complications with the installation of public utilities by our franchise utility partners, including SCE, SoCal Gas, Comcast, and AT&T; or 3) Table - Tabling of the street right-of-way dedication could mean delays in the installation of public utilities by our franchise utility partners, including SCE, SoCal Gas, Comcast, and AT&T.

12.6 Grant of Easement to SCE on Morrison Street and Seminole Avenue.

Recommended Action: Authorize the City Manager to execute a Grant of Easement and Certificate of Conveyance to Southern California Edison Company (SCE) for installation and maintenance of SCE utilities located within Lot B, D, and E of the KCOK subdivision, subject only to minor conforming and clarifying changes acceptable to the City Attorney and City Manager. [M. Miller]
Summary: As part of the subdivision improvements for Phases 5 & 9 of the KCOK subdivision, the developer was required to underground SCE electrical lines along the subdivision’s Morrison Street and Seminole Avenue frontages. The undergrounding of electrical lines requires certain structures, such as enclosures, vaults, manholes, etc., to be placed at ground level. SCE is proposing to locate these structures and conduit within Lot B of the KCOK 2B subdivision, and Lots D and E of the KCOK 5 & 9 subdivision. These lots are located along the west side of Morrison Street and the north side of Seminole Avenue and were deeded to the City as part of the Landscape and Lighting Maintenance District established for the KCOK subdivision.

Landscape lots that are not also designated as street right-of-way are not included in the City’s existing franchise agreements with SCE, and a separate easement is required for SCE to construct, maintain, and repair utilities located within these lots. The conveyance of easements to SCE is normal practice when development is required to underground SCE infrastructure and portions of that infrastructure are located outside of the City street right-of-way.

A copy of the grant of easement to SCE and certificate of conveyance are attached to this transmittal. Also attached for reference is an exhibit showing the locations of the requested easements on Lot B, D, and E.

Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.

Legal Review: The submittal from SCE follows their standard format and has been accepted in prior SCE easement dedication requests made to the City.

Alternative Action: 1) Approve with changes - Changes made to the easement would require a new submittal from the applicant and review by staff. Changes would be brought to a later Council meeting for acceptance of Grant of Easement and Certificate of Conveyance; 2) Deny - Denial of the easement request would not allow SCE to construct, maintain and repair utilities located in these lots; or 3) Table - Tabling the SCE easement request would delay SCE’s ability Agenda Packet for February 18, 2025 Page 9
Tulare City Council Page 5
Agenda Memo - February 18, 2025
to proceed with the undergrounding of their utilities and would impact the Developer’s ability to complete Morrison Street & Seminole Avenue frontage improvements in a timely manner.

12.7 Cartmill Avenue Irrevocable Offer of Dedication Partial Acceptance.

Recommended Action: Adopt a resolution accepting a portion of the Irrevocable Offer to Dedicate (IOD) real property along the south side of Cartmill Avenue east of Akers Street (also known as Gem Street) that was offered to the City of Tulare across Parcel 1 of Parcel Map No. 5020 filed on December 31, 2010, in Book 51 of Parcel Maps at Page 26 in the Office of the Tulare County Recorder; direct the City Clerk to cause a certified copy of the resolution accepting the IOD to be recorded in the Office of the Tulare County Recorder; and authorize the City Manager or his designee to sign a Certificate of Acceptance for the same. [M. Miller] Summary: Parcel Map No. 5020 was filed by property owners Robert W. Wagner, Successor Trustee of Sub Trust A of the Lanting Family Trust, and Rutherford Investment Properties, LLC.

This map created eight parcels south of Cartmill Avenue between the Akers Street alignment (also known as Gem Street) and Retherford Street. An Irrevocable Offer of Dedication (IOD) in favor of the City of Tulare was provided along the Cartmill Avenue frontage of Parcels 1 and 2 on the map.

On February 5, 2013, City Council accepted a portion of the irrevocable offer for Parcel 1 through Resolution No. 13-06 to facilitate improvements associated with the Cartmill Avenue interchange project. An additional portion of the IOD for Parcel 1 was accepted by the City Council on November 5, 2025, under Resolution No. 2024-61 for the installation of Southern California Edison utilities related to the Cartmill Commons commercial improvement project.

During construction, the contractor for Cartmill Commons discovered an unmarked AT&T line that would obstruct the placement of the SCE line within the right-of-way acquired under Resolution No. 2024-61. To accommodate the installation of Southern California Edison utilities, it is necessary to accept an additional 3 feet from the IOD across Parcel 1.

A copy Parcel Map No. 5020, Resolution No. 13-06, Resolution 2024-61, proposed IOD resolution acceptance, and the certificate of acceptance are attached to this transmittal.

Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.

Legal Review: The City Attorney will review the proposed resolution prior to its recordation.

Alternative Action: 1) Approve with changes - Staff would work to implement any changes directed by Council. Minor changes would have minimal impact on construction cost and schedule; 2) Deny - Denial of the requested Irrevocable Offer acceptance would require SCE to come up with an alternate means of serving property at the southwest corner of Cartmill Avenue and Akers Street, resulting in significant impacts to construction cost and schedule; or 3) Table - Tabling the item to accept a portion of the Irrevocable Offer could have a significant impact on construction cost and schedule.

12.8 Preliminary Oversize Agreement Leland Avenue Lift Station Abandonment.

Recommended Action: Authorize the City Manager to execute a preliminary oversize construction reimbursement agreement with Summit Homebuilders, Inc., a California Corporation, for construction costs associated with the Villas at Sierra Ranch residential development that are eligible for reimbursement in accordance with Chapter 8.64 of the Municipal Code, subject only to minor conforming and clarifying changes acceptable to the City Attorney and City Manager. [M. Miller]
Agenda Packet for February 18, 2025 Page 10
Tulare City Council Page 6
Agenda Memo - February 18, 2025
Summary: As part of the Villas at Sierra Ranch residential development located on the southeast corner of Corvina Avenue and Retherford Street, the developer of the project was required to abandon an existing sewer lift station located on Leland Avenue west of Hillman Street, and to extend a sewer main from the location of abandonment to the intersection of Leland Avenue and Hillman Street.

At the request of Great Valley Builders, Inc., City Council approved a Preliminary Oversize Agreement for this work on November 1, 2022. Great Valley Builders, Inc. never executed the agreement or completed the lift station abandonment improvements. Since that time, Summit Homebuilders, Inc. (Developer) has acquired the project and desires to move forward with completing the Leland Avenue sewer improvements. The Leland Avenue sewer improvements are required to serve regional needs beyond what is required for just this development. Costs associated with the supplemental size and capacity are eligible for oversized construction reimbursement in accordance with Chapter 8.64 of the Municipal Code.

The attached preliminary oversize construction reimbursement agreement for the Leland Avenue sewer improvements identifies work to be completed by the Developer at the City’s request for the benefit of the City’s overall sewer system. The preliminary oversize construction reimbursement agreement identifies work that is reimbursable under the City’s oversize reimbursement policy and specifies that the City will reimburse the developer for their eligible expenditures within 45 days of a Notice of Completion being filed for the work, provided that all documentation necessary to verify the eligibility of reimbursable costs has been submitted to and approved by the City Engineer.

A copy of the preliminary oversize construction reimbursement agreement is attached to this transmittal.

Fiscal Impact & Funding Source(s): DIF Sewage Collection and Wastewater Treatment Facilities / 290-3230-000
Legal Review: Preliminary agreement has been reviewed to form by the City Attorney.

Alternative Action: 1) Approve with changes - Approving this item with minor changes would likely have no impact on the proposed development; 2) Deny - Denial of the preliminary oversized construction reimbursement agreement would be contrary to the policies set forth in Chapter 8.64 of the Municipal Code; or 3) Table - Tabling the oversized reimbursement agreement could delay the completion of the Villas at Sierra Ranch residential subdivision.

12.9 Final Design Phase of CIP Project PK0039 – Alpine Property Improvements.

Recommended Action: Approve the project scope and budget for the Final Design phase of Capital Improvement Program Project PK0039 - Alpine Property Improvements; authorize the City Manager to sign a professional services contract with Lane Engineers, Inc. of Tulare, CA in an amount not to exceed $49,900 for final design and construction support services; and authorize the City Manager or designee to approve contract change orders in an amount not to exceed 10% ($4,990) of the contract award amount. [M. Miller] Summary: Authorize the City Manager to complete and execute the documents necessary to purchase a portion of APN 172-040-034 located on the north side of Bardsley Avenue in the amount of $12,000 as property for public right-of-way required by CIP Project EN0078 – Bardsley Sidewalk Improvements, subject only to minor conforming and clarifying changes acceptable to the City Attorney and City Manager. [M. Miller] Agenda Packet for February 18, 2025 Page 11
Tulare City Council Page 7
Agenda Memo - February 18, 2025
Summary: As part of the Cambridge Homes subdivision located north of Bardsley Avenue and east of Mooney Boulevard, 6-acres of property at the southeast corner of Alpine Avenue and Nelder Grove Street was dedicated to the City of Tulare for park/open space purposes.

However, the scope of future improvements or means by which they would be completed was never determined. As such, the property has remained undeveloped since the time of its dedication.

On December 19, 2023, Council authorized the City Manager to execute a lease agreement with the Tulare City School District for the subject property. In accordance with the terms of that lease agreement, the parties agreed upon the following:
• The City will lease the Alpine Property to the District for $1 a year for 99 years. • The Lessee will develop, construct, interconnect, operate, maintain, repair, and upgrade outdoor recreational facilities and ingress, egress, and other access to the property 24 hours per day, 365 days per year.
• Within four years, the Lessee will either convert the land to turf or construct a multipurpose facility such as sports fields, sports courts, community center, but will not construct a facility for dedicated educational space.
• The property may be fenced, but the property will be made available for public use during non-school hours, weekends as well as summer, winter, and spring breaks. • Within two years, the City will install curb and gutter to the property. In addition, the owner shall retain a 55-foot-long by 22-foot-wide roadway access easement connecting to the north gate of the water tank located near the southeast corner of the subject property for turnaround space for vehicles to maintain the water tank.

Staff requested a proposal from Lane Engineers, Inc. of Tulare, California for design and construction support services for the frontage improvements that the City is responsible for under the terms of the lease agreement. Lane Engineers, Inc. is one of the consultants approved by City Council on December 15, 2020 to provide on-call engineering services, and responded with a Proposal to complete the requested scope of services for a fee of $49,900.

The proposed cost is in line with industry standards and falls within the amount budgeted for this work on this project.

Fiscal Impact & Funding Source(s): Sufficient funding from Fund 601 - Other General Fund CIP was programmed in the City’s Capital Improvement Program for Fiscal Years 2023/2024 thru 2027/2028 to cover both the proposed fee of $49,900, and the requested 10% contingency.

Legal Review: The proposed professional services contract between the City and Lane Engineers, Inc. will be reviewed and approved as to form by the City Attorney.

Alternative Action: 1) Approve with changes - Proposed changes to the scope of work, conditions impacting the consultant’s proposal, or changes to the proposed contract would require staff to negotiate with the consultant; 2) Deny - Not approving the contract or project scope and budget would halt progress towards the construction of the improvements that the City is obligated to undertake in accordance with the terms of its lease agreement with the Tulare City School District; or 3) Table - A delay in the City approving the proposed contract or project scope and budget could result in the need to re-negotiate the proposal submitted by the consultant, which could result in an increase to their proposed fees.

Agenda Packet for February 18, 2025 Page 12
Tulare City Council Page 8
Agenda Memo - February 18, 2025

12.10 Purchase of Real Property for Street Right-of-Way.

Recommended Action: Authorize the City Manager to complete and execute the documents necessary to purchase a portion of APN 172-040-034 located on the north side of Bardsley Avenue in the amount of $12,000 as property for public right-of-way required by CIP Project EN0078 – Bardsley Sidewalk Improvements, subject only to minor conforming and clarifying changes acceptable to the City Attorney and City Manager. [M. Miller] Summary: Capital Improvement Project EN0078 is a traffic safety project to install missing sidewalk along the north side of Bardsley Avenue in the vicinity of the Mission Oak High School campus. This stretch of Bardsley Avenue serves as a primary route for school-age pedestrians walking to the high school. In areas where there is no sidewalk, pedestrians are required to walk along the dirt roadway shoulder. Numerous citizen complaints have been received regarding this situation, especially during winter months when the roadway becomes muddy. In such situations, pedestrians frequently opt to walk on the roadway in close proximity to vehicular traffic.

CIP Project EN0078 was included and approved as a part of the City’s 2023-2028 CIP.

Subsequently, Council gave direction to staff to commence the right-of-way acquisition phases for the project. A contract was awarded to Paragon Group for right-of-way acquisition services.

Paragon Group completed appraisals and has been working on the City’s behalf to obtain the required right-of-way at fair market value for two (2) parcels. The subject parcel is the first owner to have accepted an offer from the City and signed a Purchase and Sale Agreement (attached).

The subject parcel is located on the north side of Bardsley Avenue, east of Morrison Street. The property owner, David Avila, has been working with the City’s consultant team throughout the design, appraisal and acquisition process, and has agreed to sell the required property for the amount of $12,000 in accordance with the terms previously authorized by City Council. This property acquisition encompasses 0.0157 acres. The property has minor improvements on the portion being acquired. The land is valued at $6,840, and the value associated with existing improvements affected by the acquisition (cost to cure) was determined to be $4,800. The subsequent acquisition offer was rounded to $12,000.

Fiscal Impact & Funding Source(s): Project EN0078 – Bardsley Sidewalk Improvements was programmed in the City’s Capital Improvement Program for fiscal years 2023/2024 thru 2027/2028. The identified funding source for the project is Gas Tax Revenues (Fund 022).

Legal Review: The City Attorney will review purchase document as necessary to ensure that it conforms to standard requirements.

Alternative Action: 1) Approve with changes - Approving the proposed property acquisition with changes or additional conditions could require the City to renegotiate the acquisition of said land, which may delay the project construction start date; 2) Deny - Denying the subject property acquisition would prevent the City from installing curb, gutter, and sidewalk along the north side of Bardsley Avenue; or 3) Table - Tabling the proposed property acquisition could delay the project’s construction start date.

12.11 Conditional Final Map Acceptance – Fulton Estates Phase 1B.

Recommended Action: Conditionally approve the final map and subdivision improvement agreement for Phase 1B of the Fulton Estates subdivision for recordation, and accept all easements and dedications offered to the City subject to receipt of the signed final map, all fees, and other required items prior to April 19, 2025. [M. Miller] Agenda Packet for February 18, 2025 Page 13
Tulare City Council Page 9
Agenda Memo - February 18, 2025
Summary: Planning Commission Resolution No. 5435, which was adopted on October 24, 2022, approved the tentative subdivision map for the Fulton Estates subdivision. This subdivision is situated on the southwest corner of Tulare Avenue (State Route137) and Oakmore Street and comprises approximately 39 acres with a total of 185 single-family lots at full buildout. The development of the subdivision is being completed in phases. Phase 1B of the Fulton Estates subdivision will consist of 49 single-family residential lots.

To streamline the final map approval process, the Subdivider is seeking conditional approval and acceptance from Council. This is subject to the receipt of the signed map, all fees, and other necessary items within 60 days. Such requests for conditional approval have been routinely accommodated.

Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.

Legal Review: The final map will be reviewed for compliance with applicable legal requirements prior to recordation.

Alternative Action: 1) Approve with changes - Changes would result in delay to the project schedule; 2) Deny - Construction of the proposed single-family residential construction project would not be permitted; or 3) Table - The delay resulting from tabling this item could adversely impact the Developer’s construction schedule.

12.12 Resolution with Tulare Police Management Group.

Recommended Action: Adopt a resolution approving salary and benefits for the Tulare Police Management Group (TPMG) subject to minor clarifying and conforming changes as approved by the City Attorney. [S. Oneal; M. Zamora]
Summary: The City has reached an agreement with TPMG and staff is presenting a resolution outlining all special compensation benefits for this group. Pursuant to CalPERS regulations, agreements for special compensation benefits must be self-containing and may not refer to other bargaining unit agreements. In previous agreements, reference was made to the TPOU bargaining agreement for some special compensation benefits. This resolution will 1) confirm existing special compensation benefits 2) make language clarification; and 3) add the newly agreed upon items. The newly agreed upon items are highlighted below:

Salary
Increases to members of the TPMG shall be as follows (with full retroactivity for base pay and overtime accruals):

Four percent (4.0%) increase retroactive to the pay period beginning on July 13, 2024.

Four percent (4.0%) increase effective with the first full pay period in July 2025.

Four percent (4.0%) increase effective with the first full pay period in July 2026.

Post Certificate Pay
Intermediate POST increased to 2.5%
Advanced POST increased to 5.0%
Supervisory POST added at 7.5%
Management POST added at 10.0%
Certificate pay would not compound, and officers are limited to highest percentage of certificate achieved.

Agenda Packet for February 18, 2025 Page 14
Tulare City Council Page 10
Agenda Memo - February 18, 2025
Education Incentive Pay
Education pay remains at 5.0%.

Service Pay
In addition to the current steps, increase to 3.5% at 15 years, and add 4.0% at 20 years of service. Previous law enforcement service to be counted and definitions added for clarification.

Bilingual Pay
This pay was increased from 2.5% to 3.0%.

Uniform Allowance
Increase to $1,300 annually.

Specialty Assignment Pay
SWAT/Hazard pay of 2.5% in addition to the current annual incentive of $1,200.

Fiscal Impact & Funding Source(s): An additional appropriation will be necessary to fund this year’s salary increases that were more than what was originally anticipated in the adopted budget. The increases for later years will be included in future budgets.

Legal Review: This item has been reviewed by the City Attorney.

Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table. If the TPMG Resolution is not approved, the current agreement will continue to be operational until such time as an agreement is reached.

12.13 Salary Schedule Amendment.

Recommended Action: Adopt a resolution amending the City’s 2024/25 salary schedule. [S.

Oneal; M. Zamora]
Summary: This fiscal year, the City has been conducting negotiations with various bargaining units and groups. The City and Tulare Police Management Group (TPMG) have reached an agreement that includes a salary increase of four percent (4.0%) effective July 13, 2024.

This proposed salary schedule reflects the updated salaries for these positions.

Fiscal Impact & Funding Source(s): The fiscal impact and funding sources for the salary increases were included in the resolution approval item.

Legal Review: This item was reviewed by the City Attorney.

Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.

12.14 Purchase of One Ford F-350 Truck.

Recommended Action: Award the purchase of one new/unused 2025 Ford F-350 truck to National Auto Fleet Group, of Watsonville, CA using Sourcewell Contract No. 091521-NAF in the amount of $71,759.50, which includes all fees, tax, and shipping. [T. Whitfield] Summary: The City is a member of Sourcewell, which is a national public service agency that provides for cooperative purchasing for government agencies. Through the Sourcewell Contract No. 091521-NAF, staff is requesting authorization to purchase one new/unused 2025 Ford F350 4WD crew cab truck from National Auto Fleet Group, of Watsonville, CA in the amount of $71,759.50.

Agenda Packet for February 18, 2025 Page 15
Tulare City Council Page 11
Agenda Memo - February 18, 2025
The proposed truck is an expansion unit for the Graffiti Division within the Office of Safety, Compliance and Facilities. The proposed truck will be utilized for graffiti abatement and to tow heavy equipment for encampment clean-ups. The truck will be equipped with a generator, paint sprayers, pressure washer and hose reels.

The Sourcewell purchasing contract is available to agencies nationwide and is therefore very competitive and very limited. In looking for vehicles, the Fleet Superintendent was made aware that there were vehicles available for immediate purchase. After going through the list and working with the Office of Safety, Compliance and Facilities staff, it was determined that this truck met the needs of the department and due to time constraints, the City Manager approved the issuance of the purchase order to secure the truck.

Fiscal Impact & Funding Source(s): Funding for the purchase of the vehicle will come from the Fleet Replacement Funds for the Graffiti Division (Fund 604). The FY 24/25 appropriated budget for the truck is $75,000 and the cost for new truck is $71,759.50. The remaining funds will be used to equip the truck.

Legal Review: This item does not require legal review.

Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table. If not approved, the truck will be cancelled and the division will continue to use existing equipment until a new vehicle can be purchased.

12.15 Monthly Investments Report.

Recommended Action: Accept the monthly investments report for November 2024 and December 2024. [M. Roberts]
Summary: The investments report for November 2024 and December 2024 are submitted for Council review and acceptance.

Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.

Legal Review: This item does not require legal review.

Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.

12.16 Professional Services Agreement for Municipal Advisory Services.

Recommended Action: Approve the selection of NHA Advisors, LLC (“NHA”) to provide municipal advisory services and authorize the City Manager to execute a professional services agreement with NHA for the period of February 19, 2025, through December 31, 2027, with two additional one-year options. [M. Roberts]
Summary: Professional municipal advisory services are beneficial for reviewing the City’s longrange financing needs and developing alternative strategies for meeting those needs, analyzing and interpreting legislation for economic or financial opportunities or impacts for/to the City, analyzing and interpreting complex business plans and financial proposals made to the City, and issuing debt.

Request for Proposals Process:

The City issued a request for proposals (“RfP”) for municipal advisory services on January 8, 2025. The RfP was posted on the City’s, California Purchasing Group’s (BidNet Direct’s) and sent directly to several municipal advisory firms. Responses to the RfP were due by 4:00 pm on January 24, 2025.

Agenda Packet for February 18, 2025 Page 16
Tulare City Council Page 12
Agenda Memo - February 18, 2025
The City received three proposals in response to the RfP. The firms submitting proposals, listed in alphabetical order, are:

KNN Public Finance, LLC;
Kosmont Transactions Services, Inc. dba Kosmont Financial Services; NHA Advisors, LLC;
PFM Financial Advisors LLC.

A selection panel reviewed the proposals, and all the responding firms were invited to deliver presentations and be interviewed by the panel on February 7, 2025. The selection panel included the following members:

Melanie Gaboardi, Assistant Director of Finance;
Jason Bowling, Chief Technology Officer;
Michael Miller, Director of Engineering.

To rank the firms and provide a recommendation to the City Council, the interview panel considered:
• demonstrated understanding of the work/services required; • relevant experience with California municipal governments; • commitment of key members of the firm to the City;
• proposed investment management and investment advisory methodology; and • approach to municipal advisory services; and
• cost of services.

After reviewing and considering each proposal, NHA was selected for the engagement.

About NHA Advisors, LLC (from submitted proposal):
“NHA Advisors, LLC is an Independent Registered Municipal Advisor registered with the Securities and Exchange Commission and Municipal Securities Rulemaking Board and headquartered in San Rafael, California. NHA has been in business since 2000 (formerly known as Northcross Hill & Ach, Inc. from 2000-2011) and has provided comprehensive financial and consulting services to over 170 public agencies throughout California, with a primary focus on California cities and special districts. NHA’s bond and consulting groups are currently working with public agencies to develop project funding solutions, financial policies, pension liability strategies, and compliance requirements.

NHA’s experience with California cities spans from rural, small cities to major metropolitan agencies, which informs NHA of the problems facing public agencies across the State and allows NHA to bring creative examples and solutions to our clients. We understand the time and staff resource constraints required to develop funding strategies and financing plans and believe our holistic approach allows us to be an ‘extension of staff’ that will integrate with City staff to provide the best solution and process for projects.

NHA is proud to offer the full range of municipal advisory services. Unlike many competing firms, our depth matches our breadth. Our services not only provide financing solutions but also the strategic advice necessary to develop appropriate funding solutions for city capital projects.

NHA is unique from other municipal advisors in our approach to each project. We truly believe that developing a funding solution should not be driven by the need to provide a financing (how typical advisors get paid). Our objective approach is distinct from others who bundle their work into a contingent fee arrangement incentivizing the financial solution to be a bond issuance.” Agenda Packet for February 18, 2025 Page 17
Tulare City Council Page 13
Agenda Memo - February 18, 2025
Fiscal Impact & Funding Source(s): As services under this agreement will be provided only on an as-needed basis, the annual fiscal impact of the agreement is unknown; however, excluding fees related to the issuance of debt, which typically are incorporated into the debt and paid with bond proceeds, the annual cost of this agreement is not expected to exceed $50,000 annually.

Legal Review: The attached draft agreement has been reviewed by the City Attorney’s Office staff. Changes to the agreement, if any, will be non-substantive.

Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.

13. GENERAL BUSINESS - Comments related to General Business items are limited to three minutes per speaker, for a maximum of thirty minutes per item, unless otherwise extended by Council. For those that wish to provide public comment while viewing the meeting online, you may call (559) 366-1849.

Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting. [Time Estimate: 7:30 p.m.]

13.1 Measure R Program Supplement to Cooperative Agreement for the International AgriCenter Way Extension Project.

Recommended Action: Adopt a resolution approving the Measure R Program Supplement to Cooperative Agreement with the Tulare County Association of Governments, acting as the Local Transportation Authority, for the International Agri-Center Way Extension Project; and authorize the Mayor to execute the Program Supplement and all necessary documents. [M. Mondell; M.

Zamora]
Summary: On May 22, 2007, the City of Tulare entered into a Cooperative Agreement with the Tulare County Association of Governments (“TCAG”) to receive Measure R funding for certain transportation projects. The City now wishes to execute a Program Supplement to the Cooperative Agreement for the International Agri-Center Way Extension Project (the “Project”).

The Project will construct a four-lane extension of International Agri-Center Way from its “T” intersection with Laspina Street to Turner Drive, a distance of 1.12 miles. The Project will also include 12-foot-wide travel lanes and 4-foot-wide shoulders on both sides of the street extension.

The Project will install water distribution and sewer collection facilities along the extension of International Agri-Center Way to accommodate future development. The Project will also relocate utilities as necessary.

The Project has the potential to construct a traffic signal at the intersection of International AgriCenter Way and Laspina Street, contingent upon the availability of sufficient project funding at the time of construction award.

The total cost of the Project is not to exceed $5,000,000. The City will provide the Project with an advance of no more than $5,000,000 from the City of Tulare Local Measure R funds at zero percent interest. The City will be repaid the advanced funds beginning in fiscal year 2026-2027 and continuing for the following two to four fiscal years. The City may repay some or all of the advanced funds in a lump sum payment from available revenues.

Fiscal Impact & Funding Source(s): The Project will be funded by the TCAG, and the City will be repaid the advanced funds beginning in fiscal year 2026-2027. The City anticipates no adverse fiscal impact.

Agenda Packet for February 18, 2025 Page 18
Tulare City Council Page 14
Agenda Memo - February 18, 2025
Legal Review: This item has been reviewed by the City Attorney.

Alternative Action: 1) Deny the Program Supplement Request; 2) Modify Program Supplement Terms; or 3) Request Further Analysis.

14. FUTURE AGENDA ITEMS - NONE SUBMITTED [Time Estimate: 8:00 p.m.]

15. STAFF UPDATES [Time Estimate: 8:00 p.m.]

16. ADJOURNMENT [Time Estimate: 8:05 p.m.]
The next regularly scheduled meeting of the Tulare City Council is Tuesday, March 4, 2025, at 7:00 p.m. in the Council Chamber, 491 North M Street, Tulare.

Agenda Packet for February 18, 2025 Page 19
City of Tulare Page 1 of 5

CITY OF TULARE

CITY COUNCIL MEETING MINUTES
Tulare Public Library & Council Chamber
491 North M Street, Tulare
Tuesday, February 4, 2025
6:00 p.m. Special Meeting
7:00 p.m. Regular Meeting
Proper notice of this meeting was given pursuant to Government Code Section 54954.2 and 54956.

COUNCIL PRESENT: Mayor Patrick Isherwood (arrived at 6:30 p.m.) Vice Mayor Steve Harrell
Councilmember Jose Sigala
Councilmember Terry A. Sayre
Councilmember Dennis A. Mederos
STAFF PRESENT: City Manager Marc Mondell; City Attorney Mario U. Zamora; Chief Deputy City Clerk Melissa Hermann; Assistant City Manager Josh McDonnell; Chief Financial Officer Mark Roberts; City Engineer Michael Miller; Public Works Director Trisha Whitfield; Community Services Director Chris Orr; Police Chief Fred Ynclan; Fire Chief Michael Ott; Human Resources Director Shonna Oneal; Community Development Director Mario Anaya; Chief Technology Officer Jason Bowling

1. CALL TO ORDER
Vice Mayor Harrell called to order the special meeting of the Tulare City Council at 6:02 p.m. in the Council Chamber located at 491 North M Street.

2. PUBLIC COMMENT PERTAINING TO CLOSED SESSION ITEMS
There were no public comments.

3. RECESS TO CLOSED SESSION TO DISCUSS THE FOLLOWING

3.1 Conference with Legal Counsel - Existing Litigation (Gov. Code § 54956.9) Name of Case: VCU297860 Jathan Quiroz, a minor, by and through his Guardian ad Litem Javier Quiroz v. City of Tulare

3.2 Conference with Legal Counsel - Existing Litigation (Gov. Code § 54956.9) Name of Case: VCU317258 People of the State of California, Ex Rel. Rob Bonta, Attorney General of the State of California v. City of Tulare

3.3 Conference with Legal Counsel - Existing Litigation (Gov. Code § 54956.9) Name of Case: VCU317197 Laborers International Union of North America, Local Union 294, an organized labor union v. City of Tulare
Council recessed to closed session at 6:03 p.m.

4. RECONVENE FROM CLOSED SESSION
Council reconvened from closed session at 7:19 p.m.

Item #: 12.2
Consent
Agenda Packet for February 18, 2025 Page 20
City Council Meeting Minutes Tuesday, February 4, 2025
City of Tulare Page 2 of 5

5. CLOSED SESSION REPORT
City Attorney Mario U. Zamora advised that for items 3.2 and 3.3, Council considered a contract to hire outside legal counsel for those two lawsuits. It was moved by Councilmember Mederos, seconded by Councilmember Sigala, and unanimously carried to retain Downey Brand out of Sacramento and authorize the City Manager to sign an agreement. Mr. Zamora also advised there was no reportable action in regard to item 3.1.

6. ADJOURNMENT
Mayor Isherwood adjourned the special meeting at 7:21 p.m.

7. CALL TO ORDER
Mayor Isherwood called to order the regular meeting of the City Council at 7:21 p.m. in the Council Chamber located at 491 North M Street.

8. PLEDGE OF ALLEGIANCE AND INVOCATION
Councilmember Mederos led the Pledge of Allegiance, and an invocation was given by Susan Henard, Senior Pastor of River Valley Church.

9. PROCLAMATIONS & RECOGNITIONS

9.1 Proclamation for Black History Month. Mayor Isherwood read and presented a proclamation to Ethel Shaver, Desiree Timmons, and Julia Young proclaiming February 2025 as Black History Month in the City of Tulare.

10. PUBLIC COMMENT
Desiree Timmons addressed the Council to express her appreciation to the City Council and Police Chief Ynclan for their support during the recent Martin Luther King, Jr. March.

11. COMMUNICATIONS
City Manager Marc Mondell advised there were no communications.

12. COUNCIL REPORTS AND ITEMS OF INTEREST
Council reported out on recent events and discussed items of interest.

13. CONSENT CALENDAR
It was moved by Councilmember Mederos, seconded by Vice Mayor Harrell, and unanimously carried to approve the items on the Consent Calendar as presented.

13.1 Waive the reading of ordinances and approve reading by title only.

Recommended Action: Approve the reading by title only of all ordinances and that further reading of such ordinances be waived.

13.2 Approval of City Council Meeting Minutes.

Recommended Action: Approve the minutes of the special and/or regular meeting of January 21, 2025. [M. Hermann]

13.3 Local Agency Investment Fund Authorization.

Recommended Action: Adopt a resolution authorizing certain City of Tulare officials to direct Local Agency Investment Fund (LAIF) transactions and to execute and deliver LAIF documents and rescinding Resolution 15-07. [M. Roberts] Agenda Packet for February 18, 2025 Page 21
City Council Meeting Minutes Tuesday, February 4, 2025
City of Tulare Page 3 of 5

13.4 Personal Protective Equipment (PPE) Cleaning Facility.

Recommended Action: Authorize the establishment of an Other General Fund CIP Fund appropriation of up to $100,000 and a transfer from the General Fund to the Other General Fund CIP Fund in the same amount, using unassigned General Fund fund balance for building modifications to create a Personal Protective Equipment (PPE) Cleaning Facility at Fire Station 61. [M. Ott]

13.5 Purchase of 2025 Ford Police Interceptors.

Recommended Action: Award the purchase of 11 new/unused 2025 Ford Police Interceptor Utility (K8A) AWD vehicles to National Auto Fleet Group of Watsonville, CA using Sourcewell Contract No. 091521-NAF in the amount of $597,061.85. [T. Whitfield]

13.6 City Council Travel Expense and Community Improvement Budget Policy.

Recommended Action: Adopt a resolution establishing guidelines for use of City Council Travel Budget and Community Improvement Budget. [M. Hermann]

14. PUBLIC HEARING

14.1 Farmland Mitigation Ordinance Revisions.

Recommended Action: Adopt Zone Amendment No. 757 approving revisions to the City of Tulare’s Farmland Mitigation Ordinance (Chapter 10.222 of the City of Tulare Municipal Code).

Presented By: Community Development Director Mario Anaya Public Comment: The public hearing was opened at 7:49 p.m. Darlene Mata addressed the Council expressing support for the proposed ordinance. City Manager Marc Mondell advised a letter of support was received from the Building Industry Association in regard to the proposed ordinance. The public hearing was closed at 7:51 p.m.

Council Action: Councilmember Sigala inquired about the property on the southwest corner of Pratt and Bardsley in regard to whether it was being protected or not at which he was advised that was not City-owned property where this ordinance only includes Cityowned property. Mr. Sigala also expressed concern over decision-making being moved from Council to staff. Councilmember Mederos and Mayor Isherwood shared that concern.

Mr. Mederos also expressed concern that projects 20 acres or less would be exempt from the in-lieu fee as indicated in the proposed ordinance as well as the recommended price per acre. Mr. Mederos would like a better understand on how this program would be administered. Mayor Isherwood expressed concern over legal review and inquired whether the proposed ordinance in full is compliant from the City Attorney’s Office perspective. City Attorney Mario U. Zamora did confirm it was reviewed and approved by the City Attorney’s Office. Following discussion, it was moved by Councilmember Mederos, seconded by Vice Mayor Harrell, and unanimously carried to close the public comment portion of the public hearing and continued the remainder of the public hearing to March 4. It was the consensus of Council to direct staff to provide the additional information requested as discussed prior to March 4.

15. GENERAL BUSINESS

15.1 Update on Mooney Boulevard and Cross Avenue Intersection.

Recommended Action: Receive an update regarding the Mooney Boulevard and Cross Avenue intersection.

Presented By: City Engineer Michael Miller
Public Comment: There were no public comments.

Council Action: There was no discussion on this item due to current litigation.

Agenda Packet for February 18, 2025 Page 22
City Council Meeting Minutes Tuesday, February 4, 2025
City of Tulare Page 4 of 5

15.2 Temporary Encampment Facility Operational Plan and Related Costs.

Recommended Action: Approve a new twelve-month operational plan and budget for the Temporary Encampment Facility; and authorize the City Manager and/or his designee(s) to establish the necessary contracts and/or grant agreements to fulfill the operational plan and related budget expectations where feasible.

Presented By: City Manager Marc Mondell; Housing & Grants Manager Alexis Costales Public Comment: There were no public comments.

Council Action: Councilmember Sigala expressed that he understands the need for the services provided in Table 3 but is concerned over the shortfall in funds which would be covered by the General Fund and Measure Y which has not yet been obligated.

Councilmember Mederos expressed concern over funding and being able to sustain services. Mr. Mederos stated he would not be able to support additional services at this time. Councilmember Sayre provided rationale for the request for additional services in regard to security. It was moved by Councilmember Mederos and seconded by Councilmember Sayre to approve Plan C with the inclusion of services provided in Table

3. Prior to the Council voting on the motion, Mayor Isherwood expressed concern over sources and uses when making adjustments to provided services as that information was not provided. Mr. Isherwood also expressed the need for City staff to look into more cost effective ways to provide services as well as the need for a transition plan from the encampment to the homeless shelter. Following continued discussion, Councilmember Mederos withdrew his motion and Councilmember Sayre withdrew the second to the motion. It was the consensus of Council to have staff come back with a table of funding for objectives and sources of funds.

15.3 City of Tulare Budget Policies & Practices Amendment.

Recommended Action: Adopt a resolution approving the proposed amendment to the City of Tulare Budget Policies & Practices “Long-Term Financial Planning” section, which includes: 1) consolidating the General Fund Reserve Account policy and General Fund Contingency Reserve into a single reserve; 2) setting a target range for the consolidated reserve of between seventeen and thirty-three percent of a single fiscal year’s budgeted General Fund operating expenditures; 3) establishing a replenishment schedule for the Reserve for if it falls below its minimum target level; and 4) designating $15.3 million of current General Fund unassigned fund balance, which is equal to approximately twentyfive percent of fiscal year 2025 General Fund operating expenditures, as the General Fund Contingency Reserve, to classify it as committed fund balance as defined by the Governmental Accounting Standards Board in its Statement Number 54 (GASB 54).

Presented By: Chief Financial Officer Mark Roberts
Public Comment: There were no public comments.

Council Action: Councilmember Sigala expressed concern with lowering the 25% minimum. Councilmember Mederos inquired whether the other reserves in the current policy are being affected and expressed concern over the shift of decision-making from the Council to City Manager. It was moved by Councilmember Mederos and seconded by Councilmember Sigala to approve the item as amended to have the policy reflect that the “guidelines may be suspended, in whole or in part, if financial or economic circumstances are determined by the City Council to prevent meeting any or all of the timelines.” Mayor Isherwood called for the clerk to poll the Council. The motion passed 5 to 0 as follows:

Ayes: Councilmember Mederos, Councilmember Sigala, Councilmember Sayre, Vice Mayor Harrell, Mayor Isherwood
Noes: None
Agenda Packet for February 18, 2025 Page 23
City Council Meeting Minutes Tuesday, February 4, 2025
City of Tulare Page 5 of 5

15.4 City of Tulare Investment Policy Amendment.

Recommended Action: Approve the proposed amendment to the City of Tulare Statement of Investment Policy.

Presented By: Chief Financial Officer Mark Roberts
Public Comment: There were no public comments.

Council Action: It was moved by Councilmember Sigala, seconded by Vice Mayor Harrell, and unanimously carried to approve the item as presented.

16. FUTURE AGENDA ITEMS

16.1 Initiation of Collaborative Process to Consider Roundabout at Cartmill & West.

Recommended Action: Direct staff to add to a future agenda or take no action.

Submitted By: Councilmember Mederos
Council Action: It was the consensus of Council to have staff add this item to a future agenda.

17. STAFF UPDATES
Staff provided updates on department activities.

18. ADJOURNMENT
Seeing no further business to discuss, Mayor Isherwood adjourned the regular meeting at 10:04 p.m.

These meeting minutes were approved by the Council on February 18, 2025.

Patrick Isherwood, President of the Council
and Ex-Officio Mayor
ATTEST:

Marc Mondell, City Clerk
_________________________________
By Melissa Hermann, Chief Deputy City Clerk
Agenda Packet for February 18, 2025 Page 24
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: City Manager
Submitted by: Diana Smith, Administration Analyst
Agenda Title: Letter of Support for Assembly Bill 259 (Rubio)

RECOMMENDED ACTION
Approve a letter of support for Assembly Bill (AB) 259 (Rubio) which would eliminate the sunset on provisions added to the Brown Act by AB 2449; and authorize the City Clerk to submit the letter of support on behalf of the City.

SUMMARY
In 2022, the Legislature passed Assembly Bill (AB) 2449 (Rubio). This bill provided local agencies with alternative Brown Act meeting procedures in the event that a board member is absent due to “just cause” or “emergency circumstances” and allows the so-affected members to participate in the meeting remotely, usually via teleconference. AB 259 eliminates the sunset on provisions added to the Brown Act by AB 2449, which state that the meeting procedures established by the bill expire at the end of 2025.

By removing the sunset, AB 259 provides flexibility for individual board members of local agencies to attend remotely thus providing the public with essential services. Furthermore, AB 259 preserves the continuity of government operations while maintaining public transparency and accessibility.

FISCAL IMPACT & FUNDING SOURCES
There is no fiscal impact associated with this action.

LEGAL REVIEW
This item does not require legal review.

ALTERNATIVE ACTION

1. Approve with changes

2. Deny

3. Table

ATTACHMENTS

1. Letter of Support
Reviewed/Approved:

Item #: 12.3
Consent
Agenda Packet for February 18, 2025 Page 25
Office of the City Council
411 East Kern, Tulare, CA 93274
559.684.4200 | www.tulare.ca.gov
February 18, 2025
The Honorable Blanca Rubio
California State Assembly
1021 O Street, Suite 5250
Sacramento, CA 95814
Subject: AB 259 (Rubio): Open meetings: local agencies: teleconferences City of Tulare – Notice of Support
Dear Assembly Member Rubio,
On behalf of the City of Tulare, I write in support of Assembly Bill 259, which would eliminate the sunset on provisions added to the Brown Act by AB 2449 (Rubio). AB 2449 provided additional flexibility by amending the Brown Act to provide alternative meeting procedures, notably teleconferencing, to be observed in the absence of a board or council member.

AB 259 ensures the continuity of government operations while maintaining public transparency and accessibility. As technology continues to evolve, providing a balanced approach to local governance through modern teleconferencing procedures is critical. By codifying the provisions in AB 2449, officials will have the ability to fulfill their duties without compromising public engagement.

In the City of Tulare, we have experienced firsthand the delays in decision-making that can happen when officials are unable to physically attend council meetings. If the sunset clause goes into effect, officials who are unable to participate in person due to illness or family emergencies will be left with no option to participate in meetings which can lead to delays in decision-making.

AB 259 promotes transparency and better governance by ensuring councilmembers are not restricted in their ability to participate in meetings.

For these reasons, the City of Tulare supports AB 259.

Sincerely,
Patrick Isherwood
Mayor
Agenda Packet for February 18, 2025 Page 26
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: City Manager
Submitted by: Melissa Hermann, Chief Deputy City Clerk
Agenda Title: Measure R Citizens’ Oversight Committee Appointment

RECOMMENDED ACTION
Appoint Craig Vejvoda to serve as the City of Tulare representative on the Tulare County Association of Governments (TCAG) Measure R Citizens’ Oversight Committee for a term beginning July 1, 2024 through June 30, 2026.

SUMMARY
On November 7, 2006, the voters of Tulare County approved Measure R, imposing a ½ cent sales tax for transportation within the incorporated and unincorporated area of Tulare County for the next 30 days.

The transportation measure will generate slightly more than $652 million over 30 years to Tulare County’s transportation needs.

In accordance with the Measure R Expenditure Plan (“Plan”), a Citizens' Oversight Committee (“Committee”) consisting of 16 members designed to reflect the diversity of the County of Tulare was established to provide input on implementation of the Plan, to advise the Authority Board if and when the plan needs to be augmented, and to ensure that the funds are being spent in accordance with the Plan.

The Committee is also responsible for informing the public and ensuring that the Transportation Measure expenditures are made in accordance with the Plan and in the best interest of the residents of the county.

The Committee meets quarterly and reviews the prior transactions of Measure R and discusses the upcoming projects. They have received multiple presentations on the usage of Measure R Funds from member agencies. The Committee has scrutinized multiple projects and showed a great interest in making sure Measure R Funds are used to their maximum capacity.

This committee consists of one member appointed by each city and the County (nine total); one representative from a major private sector Tulare County employee (nominated by the Tulare County Economic Development Corporation); one representative from the building industry (nominated by the Tulare County Building Industry Association); one representative from the agriculture industry (nominated by the Tulare County Farm Bureau); one representative from the Hispanic community (nominated by the Tulare Kings Hispanic Chamber of Commerce); one representative from an advocacy group representing bicyclists and pedestrians and/or transit; one member who is a professional in the field of audit, finance, and/or budgeting with a minimum of five years in a relevant and senior decision-making position in the public or private sector; and one representative from an environmental group.

Members of the Committee serve two-year terms beginning July 1 and ending June 30. No member may serve more than eight years.

On September 20, 2021, Craig Vejvoda was appointed to serve as the City of Tulare’s representative on the Committee to fill a vacancy for the term ending June 30, 2022. Mr. Vejvoda has served in this capacity since and has expressed his desire to continue to serve in this capacity.

FISCAL IMPACT & FUNDING SOURCES
There is no fiscal impact associated with this action.

Item #: 12.4
Consent
Agenda Packet for February 18, 2025 Page 27

LEGAL REVIEW
This item does not require legal review.

ALTERNATIVE ACTION

1. Approve with changes

2. Deny

3. Table

ATTACHMENTS
None
Reviewed/Approved:

Agenda Packet for February 18, 2025 Page 28
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: Engineering Services - Engineering
Submitted by: Michael Miller, City Engineer
Agenda Title: Designating Portions of a City-owned Lot as Public Street Right-of-Way

RECOMMENDED ACTION
Adopt a resolution designating a portion of a City-owned parcel located at the northeast corner of Morrison Street and the Seminole Avenue alignment as public street right-of-way and accepting the resulting public street segment into the City street system.

SUMMARY
The City owns property located at the northeast corner of Morrison Street and Seminole Avenue. This property was acquired as part of the final subdivision map for KCOK Ranch 2B. It was intended to be dedicated to the City as right-of-way for the future extension of Seminole Avenue on the final subdivision map, however, it was incorrectly designated as an out lot and included as part of the future park lot for the KCOK subdivision.

In order to correctly establish the full-width street right-of-way for Seminole Avenue, that portion of the City-owned property on the north side of Seminole Avenue that was inadvertently included in the future park lot needs to be designated as public street right-of-way and incorporated into the City street system.

FISCAL IMPACT & FUNDING SOURCES
There is no fiscal impact associated with this action.

LEGAL REVIEW
This item does not require legal review.

ALTERNATIVE ACTION

1. Approve with changes – Would have minimal impact on the development.

2. Deny – Denial of the dedication of street right-of-way on Seminole Avenue could result in parts of the roadway not being designated as public right-of-way. This may lead to potential complications with the installation of public utilities by our franchise utility partners, including SCE, SoCal Gas, Comcast, and AT&T.

3. Table – Tabling of the street right-of-way dedication could mean delays in the installation of public utilities by our franchise utility partners, including SCE, SoCal Gas, Comcast, and AT&T.

ATTACHMENTS

1. Resolution with exhibits

2. KCOK 2B Map
Reviewed/Approved:

Item #: 12.5
Consent
Agenda Packet for February 18, 2025 Page 29
RESOLUTION 2025-XX

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TULARE

DESIGNATING PORTIONS OF A CITY OWNED LOT AS PUBLIC STREET RIGHTS-OF-WAY AND ACCEPTING THEM INTO THE PUBLIC STREET SYSTEM.

WHEREAS, Section 1806(b) of the California Streets and Highways Code states that no public or private street or road shall become a City street or road until the governing body, by resolution, has caused the street or road to be accepted into the City street system; and WHEREAS, the City of Tulare acquired certain real property in the City of Tulare, County of Tulare, State of California described as follows:

Lot B of KCOK 2B, recorded July 27, 2022, in Volume 44 of Maps, at Page 95, of Tulare County Records, located in the North half of Section 6, Township 20 South, Range 25 East, Mount Diablo Base and Meridian in the State of California, City of Tulare, County of Tulare; and
WHEREAS, the City of Tulare desires to designate portions of the aforementioned Cityowned property as public street right-of-way for Seminole Avenue and to accept this public street segment into the City street system, with said portion being more particularly described in the legal description attached as Exhibit “A” and shown in the plat attached as Exhibit “B”.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tulare, as follows:

That the City Council of the City of Tulare does hereby designate the portions of City-owned property described above and in the attached Exhibits “A” and “B” as public street right-ofway and accepts them into the City Street system.

PASSED, APPROVED, AND ADOPTED by the City Council of the City of Tulare this 18th day of February 2025, by the following vote:

Ayes:

Noes:

Absent:

Abstain:

Patrick Isherwood, President of the Council
and Ex-Officio Mayor
ATTEST:

Marc Mondell, City Clerk
By Melissa Hermann, Chief Deputy City Clerk
Agenda Packet for February 18, 2025 Page 30
Agenda Packet for February 18, 2025 Page 31
Agenda Packet for February 18, 2025 Page 32
Agenda Packet for February 18, 2025 Page 33
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: Engineering Services - Engineering
Submitted by: Michael Miller, City Engineer
Agenda Title: Grant of Easement to SCE on Morrison Street and Seminole Avenue

RECOMMENDED ACTION
Authorize the City Manager to execute a Grant of Easement and Certificate of Conveyance to Southern California Edison Company (SCE) for installation and maintenance of SCE utilities located within Lot B, D, and E of the KCOK subdivision, subject only to minor conforming and clarifying changes acceptable to the City Attorney and City Manager.

SUMMARY
As part of the subdivision improvements for Phases 5 & 9 of the KCOK subdivision, the developer was required to underground SCE electrical lines along the subdivision’s Morrison Street and Seminole Avenue frontages. The undergrounding of electrical lines requires certain structures, such as enclosures, vaults, manholes, etc., to be placed at ground level. SCE is proposing to locate these structures and conduit within Lot B of the KCOK 2B subdivision, and Lots D and E of the KCOK 5 & 9 subdivision. These lots are located along the west side of Morrison Street and the north side of Seminole Avenue and were deeded to the City as part of the Landscape and Lighting Maintenance District established for the KCOK subdivision. Landscape lots that are not also designated as street right-of-way are not included in the City’s existing franchise agreements with SCE, and a separate easement is required for SCE to construct, maintain, and repair utilities located within these lots. The conveyance of easements to SCE is normal practice when development is required to underground SCE infrastructure and portions of that infrastructure are located outside of the City street right-of-way.

A copy of the grant of easement to SCE and certificate of conveyance are attached to this transmittal.

Also attached for reference is an exhibit showing the locations of the requested easements on Lot B, D, and E.

FISCAL IMPACT & FUNDING SOURCES
There is no fiscal impact associated with this action.

LEGAL REVIEW
The submittal from SCE follows their standard format and has been accepted in prior SCE easement dedication requests made to the City.

ALTERNATIVE ACTION

1. Approve with changes – Changes made to the easement would require a new submittal from the applicant and review by staff. Changes would be brought to a later Council meeting for acceptance of Grant of Easement and Certificate of Conveyance.

2. Deny – Denial of the easement request would not allow SCE to construct, maintain and repair utilities located in these lots.

3. Table – Tabling the SCE easement request would delay SCE’s ability to proceed with the undergrounding of their utilities and would impact the Developer’s ability to complete Morrison Street & Seminole Avenue frontage improvements in a timely manner.

ATTACHMENTS

1. Grant of Easement to SCE

2. SCE Easement Exhibit
Item #: 12.6
Consent
Agenda Packet for February 18, 2025 Page 34

3. Certificate of Conveyance
Reviewed/Approved:

Agenda Packet for February 18, 2025 Page 35

RECORDING REQUESTED BY

SOUIHERN CALIFOITNIA
EDISON
An I;01S0N /N?lil?Nn?'10r\'r'11. Corn

WHEN RECORDED MAIL TO

SOUTHERN CALIFORNIA EDISON COMPANY
2 INNOVATION WAY, 2nd FLOOR
POMONA, CA 91768
SCE Doc. No.

GRANT OF

EASEMNNT
Attn: Title and Real Estate Services

SPACE ABOVE FOR RECORDER'S USE

DOCUMENTARY TRANSFER TAX S NONE
VALUE AND CONSIDERATION LESS THAN $1OO.OO)
SCE Company
SIG. OF DECLAMNT ORAGENT DETERMINING TAx FIRM NAME
San Joaquin Valley TD2071386
FtM C/-1 /b
epru 172-010-045,
051, & 056

VEGETATION &
LAND

MANAGEMENT
SLS/CG 0Ut0t25
CITy OF TULARE, a municipal corporation (hereinafter referred to as "Grantor"), hereby grallts to SOUTHERN CALIFORNIA EDISON COMPANY, a corporation, its successors and assigns (hereinafter refened to as "Grantee"), an easement and right of way to construct, use, maintain,operate, alter, add too repair, replaca, reconstruct, inspect and remove at any time and from iime to time underground electrical supply systems and communication systems (hereinafter referred to as "systetns"), consisting of wires, underlround conduits,
"ubi"r,
vaults, manholes, handholes, and including above-ground enclosures, markers and conciete pads and otf,er appurtenant fixtures and equipment necessary or useful for distributing electrical energy and for transmitting intelligence, data and/or communications (eg. through fiber optic cable), in, on, over, under, across and along that certain real property in the County of Tulare, State of California, described as follows:

VARIOUS STRIPS OF LAND LYING WITHIN PARCEL 2 OF LOT LINE ADruSTMENT NO. I85, RECORDED AUGUST 04,2O1I AS INSTRUMENT NO. 2OII-0045448, OF OFFICIAL RECORDS, IN THE OFFICE OF THE

COLINTY RECORDER OF SAID COUNTY, BEING A PORTION OF TTM NORTIIEAST QUARTER OF SECTION 6, TOWNSHIP 20 SOUTH, RANGE 25 EAST, MOUNT DIABLO MERIDIAN, AND WITHIN LOT "B'' OF KCOK RANCH, NO. 28, AS PER MAP RECORDED IN BOOK 44, AT PAGE 95 OF MAPS, AND WITHIN LOTS "D" AND ..E' OF KCOK RANCH, NOS. 5&9, AS PER MAP RECORDED IN BOOK 45, AT PAGE 21 OF MAPS, BOTH IN THE OFFICE OF SAID COUNTY RECORDER, T}IE CENTERLINES OF SAID STzuPS ARE DESCRIBED AS FOLLOWS:
srRrP #l (6.00 FEET WIDE)
BEGINNING AT TIM INTERSECTION OF THE EASTERLY BOLTNDARY OF SAID LOT "B'' WITH A LINE PARALLEL WITH AND DISTANT 32.00 FEET NORTIMRLY, MEASURED AT RIGHT ANGLES, FROM THE SOUTI{ERLY BOUNDARY OF SAID LOT "B'';
THENCE ALONG SAID PARALLEL LINE, NORTH 88OI3'53'' WEST 491.00 FEET TO THE BEGINMNG OF A TANGENT CURVE CONCAVE NORTHEASTERLY AND HAVING A RADIUS OF 12.50 FEET; THENCE NORTHWESTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 9O"OO'OO" AN ARC DISTANCE OF 19.63 FEET;
THENCE NORTH 01"46'07' EAST 39,00 FEET TO TI{E POINT OF'TERMINUS' T}IE SIDELINES OF SAID STRIP ARE TO BE PROLONGED OR SHORTENED TO TERMINATE EASTERLY IN SAID EASTERLY BOUNDARY.

EXCEPTING THEREFROM ANY PORTION INCLUDED WITHIN PUBLIC STREET.

Agenda Packet for February 18, 2025 Page 36
srRrP #2 (20.00 FEET WIDE)
BEGINNING AT A POINT IN TFIE SOUTTIERLY BOIINDARY OF LOT 10 OF SAID KCOK RANCH, NOS. 5&9, DISTANT TIIEREON 20.50 FEET EASTERLY FROM TTM SOUTFIWESTERLY CORNER OF SAID LOT IO; TF{ENCE SOUTH 01"46'07- WEST IO.OO FEET TO THE POINT OF TERMINUS IN T}M SOUTFIERLY BOUNDARY OF SAID LOT *D'.
sTRrP #3 (20.00 FEET WIDE)
BEGINNING AT A POINT IN TIIE EASTERLY BOUNDARY OF LOT 24 OF SAID KCOK RANCH, NOS. 5&9' DISTANT THEREON 18.00 FEET NORTT{ERLY FROM TTM SOUTHEASTERT,Y CORNER OF SAID LOT 24; TIIENCE SOUTH 8gO44'44'EAST IO.OO FEET TO THE POINT OF TERMINUS IN THE EASTERLY BOL]NDARY OF SAID LOT'E''.
sTRrP #4 (14.00 FEET WIDE)
BEGTNNING AT A POINT IN TI{E EASTERLY BOUNDARY OF LOT 28 OF SAID KCOK RANCH, NOS. 5&9' DISTANT TTIEREON I5.OO FEET SOUTFMRLY FROM TFIE NORTFIEASTERLY CORNER OF SAID LOT 28; THENCE SOUTH 89"44'44'EAST IO.OO FEET TO T}M POINT OF TERMINUS IN TFIE EASTERLY BOTINDARY OF SAID LOT "E''.
sTRrP #5 (14.00 FEET WIDE)
BEGINNING AT A POINT IN THE EASTERLY BOLINDARY OF LOT 33 OF SAID KCOK RANCH, NOS' 5&9, DISTANT TFIEREON 18.00 FEETNORTIMRLY FROM TFIE SOUT}IEASTERLY CORNER OF SAID LOT 33; THENCE SOUTH 89"44'44'EAST IO.OO FEET TO TIIE POINT OF' TERMINUS IN THE EASTERLY BOUNDARY OF SAID LOT "E''.

It is understood and agreed thatthe above description is approximate only, itbeing the intention of the Grantor(s) to grant an easement for said systems as constructed. The centirline of-the easement shall be coincidental with the centerline of said systems as constructed in, on, over, under, across, and along the Grantor(s) property.

This legal description was prepared pursuant to Sec. 8730(c) ofthe Business & Professions Code.

Grantor further grantso bargains, sells and aonveys unto the Grantee the right of assignment, in whole or in part' to others, without limitation, ana ilie righi to apportion or divide in whatever manner Grantee deems desirable, any one or more, or all, of the easements and rigirts, includiig but not limited to all rights of access and ingress and egress granted to the Grantee by this Grant of Easement.

Grantor agrees for himself, his heirs and assigns, not to erect, place or maintain, nor to permit the erection, placement or maintenance of anl, UuitAing, planter boxes, earth fill or other structures except walls and fences on the above described real property. The Grantee, andlticontractors, agents and employees, shall have the right to trim or cut tree roots as may endanger or int..fo! with said systems and shall have fiee access to said systems and every part thereof, at all times, for the purpose of exercising the rights irerein granted; provided, however, that in making any excavation on said property of the Grantor, the Grantee shall make the same in such a manner as will cause the least injury to the surface of the ground around such excavation, and shall replace the earth so removed by it and restore the surface ofthi ground to as near the same condition as it was prior to such excavation as is practicable.
2 D58802432928
TD2071386
Agenda Packet for February 18, 2025 Page 37
EXECUTED this _ day of 20

GRANTOR

CITY OF TULARE,
a municipal corporation
Signature
Print Name
Title
A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the docu ment to whi ch this certificate IS and not the truthfulness, or ofthat document.

State of California )
County of
--
)
On
-
before ffio, , a Notary Public, personally appeared
who proved to me on the basis of
satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

I certifr under pENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and coffect WITNESS my hand and official seal.

Signature (Seal)
3 D58802432928
TD2071386
Agenda Packet for February 18, 2025 Page 38
EXECUTED this _ day of 20

GRANTEE
SOUT}IERN CALIFORMA EDISON COMPANY,
a corporation
Signature
Print Name
Title
A Notary Public or other officer completing this ceftificate verifies only the identity of the individual who signed the document to whi ch this certificate IS attached, and not the truthfulness, or of that document.

State of California )
On
County of- )
before me, , a Notary Public, personally appeared
who proved to me on the basis of
satisfactory evidence to be the person(s ) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

I certiry under PENALTY OF PERruRY under the laws of the State of California that the foregoing paragraph is true and correct WITNESS my hand and official seal.

Signature (Seal)
D5F'802432928
TD2071386
4 Agenda Packet for February 18, 2025 Page 39
Agenda Packet for February 18, 2025 Page 40
Agenda Packet for February 18, 2025 Page 41
Agenda Packet for February 18, 2025 Page 42

OFFICE OF THE CITY CLERK

CERTIFICATE OF CONVEYANCE
THIS IS TO CERTIFY, that the interest in real property conveyed by the Grant of Easement dated January 10, 2025, from the City of Tulare, a Municipal Corporation of the State of California to Southern California Edison Company was duly conveyed by the City Council of the City of Tulare on February 18, 2025, and by the same order of the City Council of the City of Tulare, the City Manager was authorized to execute this Certificate of Conveyance to be recorded with the Grant of Easement.

CITY OF TULARE
By:

Marc Mondell, City Manager
ATTEST:

Melissa Hermann, Chief Deputy City Clerk
Agenda Packet for February 18, 2025 Page 43
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: Engineering Services - Engineering
Submitted by: Michael Miller, City Engineer
Agenda Title: Cartmill Avenue Irrevocable Offer of Dedication Partial Acceptance

RECOMMENDED ACTION
Adopt a resolution accepting a portion of the Irrevocable Offer to Dedicate (IOD) real property along the south side of Cartmill Avenue east of Akers Street (also known as Gem Street) that was offered to the City of Tulare across Parcel 1 of Parcel Map No. 5020 filed on December 31, 2010, in Book 51 of Parcel Maps at Page 26 in the Office of the Tulare County Recorder; direct the City Clerk to cause a certified copy of the resolution accepting the IOD to be recorded in the Office of the Tulare County Recorder; and authorize the City Manager or his designee to sign a Certificate of Acceptance for the same.

SUMMARY
Parcel Map No. 5020 was filed by property owners Robert W. Wagner, Successor Trustee of Sub Trust A of the Lanting Family Trust, and Rutherford Investment Properties, LLC. This map created eight parcels south of Cartmill Avenue between the Akers Street alignment (also known as Gem Street) and Retherford Street. An Irrevocable Offer of Dedication (IOD) in favor of the City of Tulare was provided along the Cartmill Avenue frontage of Parcels 1 and 2 on the map.

On February 5, 2013, City Council accepted a portion of the irrevocable offer for Parcel 1 through Resolution No. 13-06 to facilitate improvements associated with the Cartmill Avenue interchange project.

An additional portion of the IOD for Parcel 1 was accepted by the City Council on November 5, 2025, under Resolution No. 2024-61 for the installation of Southern California Edison utilities related to the Cartmill Commons commercial improvement project.

During construction, the contractor for Cartmill Commons discovered an unmarked AT&T line that would obstruct the placement of the SCE line within the right-of-way acquired under Resolution No. 2024-61.

To accommodate the installation of Southern California Edison utilities, it is necessary to accept an additional 3 feet from the IOD across Parcel 1.

A copy Parcel Map No. 5020, Resolution No. 13-06, Resolution 2024-61, proposed IOD resolution acceptance, and the certificate of acceptance are attached to this transmittal.

FISCAL IMPACT & FUNDING SOURCE(S)
There is no additional fiscal impact associated with this action.

LEGAL REVIEW
The City Attorney will review the proposed resolution prior to its recordation.

ALTERNATIVE ACTION

1. Approve with changes. Staff would work to implement any changes directed by Council. Minor changes would have minimal impact on construction cost and schedule.

2. Deny. Denial of the requested Irrevocable Offer acceptance would require SCE to come up with an alternate means of serving property at the southwest corner of Cartmill Avenue and Akers Street, resulting in significant impacts to construction cost and schedule.

3. Table. Tabling the item to accept a portion of the Irrevocable Offer could have a significant impact on construction cost and schedule.

Item #: 12.7
Consent
Agenda Packet for February 18, 2025 Page 44

ATTACHMENTS

1. Parcel Map No. 5020

2. Resolution No. 13-06

3. Resolution No. 2024-61

4. Proposed IOD Resolution of Acceptance

5. Certificate of Acceptance
Reviewed/Approved:

Agenda Packet for February 18, 2025 Page 45
Agenda Packet for February 18, 2025 Page 46
Agenda Packet for February 18, 2025 Page 47
Agenda Packet for February 18, 2025 Page 48
Agenda Packet for February 18, 2025 Page 49
Agenda Packet for February 18, 2025 Page 50
RECORDING REQUESTED BY:

City of Tulare
WHEN RECORDED MAIL TO:

City Clerk
City of Tulare
411 East Kern Avenue
Tulare, CA93274-4257
Recoded ln Official Records
County of Tulare
Tara K. Freltas, CPA
Assessor-Clerk-Recorder
DOC# 2024-0058008
11118t2024
08:54 AM
Titles: 1 Pages: 4
Fees
Transfer Tax
CA SB2 Fee
$o.oo
$0.00
$0.00
Total $0.00
PURSUANT TO GOVERNMENT CODE SECTION 6103'
NO RECORDING FEE REQUIRED.

RESOLUTION 2024-61

A RESOLUTION OF THE CITY COUNCIL OF THE GITY OF TULARE ACCEPTING A PORTION OF THE IRREVOCABLE OFFER OF DEDICATION ACROSS PARGEL 1 ON MAP NO. 5O2O FILED ON ' oece|ligeR 31, 2010, tN BooK 5{ OF PARCEL MAPS AT PAGE 26 lN THE OFFICE OF THE

TULARE COUNTY RECORDER
WHEREAS, Robert W. Wagner, Successor Trustee of Sub Trust A of the Lanting Family Trust and Rutherford lnvestment properties, LLC, a California limited liability company,made.an lrrevocable Offer to Dedicate real property icross if,e C"rttitt Avenue frontage of Parcel 1 on Parcel Map No, 5020 filed on December gr
, zdt o in aoor 51 of Parcel Maps at Page 26 in the office of the Tulare County Recorder; and
WHEREAS, the City Council of the City of Tulare, at their meeting on December 21' 2014' acknowledged said lrrevocable Offer of Dedication; and
WHEREAS, at 8:00 a.m., on December 31,2010, said lrrevocable Offer of Dedication was recorded in the Office Records of the County of Tulare; and WHEREAS, said lrrevocable Offer of Dedication is located along Cartmill Avenue between Akers Street (also known as Gem Street) and Retherford Street; and WHEREAS, a portion of said lrrevocable Offer of Dedication is now required to accommodate the installation of dry utilities.

NOW, THEREFORE, BE tT RESOLVED by the City council of the city of Tulare, as follows:

Secqon 1. Accept a portion of the lrrevocable Offer of Dedication as shown on the attached Exhibit A and Exhibit B of reai property across the Cartmill Avenue frontage o! Pa1ryl 1 that was offered for dedication on parcel Nrp f.f o, bOZO tit"a on December 31 , 2010, in Book 51 of Parcel Maps at Page 26 in the Office of the Tulare County Recorder,
pAssED, AppRovED, AND ADOPTED by the city council of the city of Tulare this Sth day of November 2024, by the following vote:

Ayes: Members Sigala, Mederos' Harrell, and lsherwood
Noes: None Absent: Member SaYre
Abstain: None
Terry A. President of Counciland
Ex-Officio Mayor
ATTEST:

Ma
By Melissa nn, Chief DePutY CitY Clerk
Agenda Packet for February 18, 2025 Page 51
RECORDING REQUESTED BY:

City of Tulare
WHEN RECORDED MAIL TO:

City Clerk
City of Tulare
411 East Kern Avenue
Tulare, CA93274-4257
PURSUANT TO GOVERNMENT CODE SECTION 6103,
NO RECORDING FEE REQUIRED.

RESOLUTION 2024.61

A RESOLUTION OF THE CITY GOUNCIL OF THE CITY OF TULARE ACCEPTING A PORTION OF THE IRREVOCABLE OFFER OF DEDICATION ACROSS PARCEL 1 ON MAP NO. 5O2O FILED ON DECEMBER 31, 2010, IN BOOK 51 OF PARCEL MAPS AT PAGE 26 IN THE OFFICE OF THE

TULARE GOUNTY RECORDER
WHEREAS, Robert W. Wagner, Successor Trustee of Sub Trust A of the Lanting Family Trust and Rutherford lnvestment Properties, LLC, a California limited liability company, made an lrrevocable Offer to Dedicate real property across the Cartmill Avenue frontage of Parcel 1 on Parcel Map No. 5020 filed on December 31,2010 in Book 51 of Parcel Maps at Page 26 in the Office of the Tulare County Recorder; and
WHEREAS, the City Council of the City of Tulare, at their meeting on December 21,2010, acknowledged said lrrevocable Offer of Dedication; and
WHEREAS, at 8:00 a.m., on December 31,2010, said lrrevocable Offer of Dedication was recorded in the Office Records of the County of Tulare; and WHEREAS, said lrrevocable Offer of Dedication is located along CartmillAvenue between Akers Street (also known as Gem Street) and Retherford Street; and WHEREAS, a portion of said lrrevocable Offer of Dedication is now required to accommodate the installation of dry utilities.

NOW, THEREFORE, BE lT RESOLVED by the City Council of the City of Tulare, as follows:

Section {. Accept a portion of the lrrevocable Offer of Dedication as shown on the attached Exhibit A and Exhibit B of reai property across the Cartmill Avenue frontage of Parcel 1 that was offered for dedication on parcel Map No. 5020 filed on December 31, 2010, in Book 51 of Parcel Maps at Page 26 in the Office of the Tulare County Recorder.
pASSED, AppROVED, AND ADOPTED by the City Council of the City of Tulare this Sth day of November 2024, by the following vote:

Ayes: Members Sigala, Mederos, Harrell, and lsherwood
Noes: None

Absent: Member SaYre
Abstain: None
1 Terry A. Sa President of
ATTEST:

M
By Melissa He , Chief Deputy CitY Clerk
Ex-Officio Mayor
Council and
Agenda Packet for February 18, 2025 Page 52

EXHIBIT A

RIGHT OF WAY DEDICATION
That portion of the real property designated as an lrrevocable Offer of Dedication on that certain Parcel Map No. 5020, filed December 31, 2010 as Document No. 2010-0083582, in Book 51 of Parcel Maps, at page 26, Tulare County Records, lying within the West half of the Northeast quarter of Section 35, Township L9 South, Range 24East, Mount Diablo Base and Meridian, in the City of Tulare, County of Tulare, State of California, described as follows:

Commencing at the North quarter corner of said Section 35; Thence South 0" 06' 39" East, along the West line of the Northeast quarter of said Section 35, a distance of 88.36 feet to the Southwest corner ofthe land described a Parcel 86931-1, and accepted by the City of Tulare, in Cityof Tulare Resolution No. L3-06, recorded February 12,2OI3 as Document No' 2013- 00092L8, of Official Records;
Thence Easterly along the South line of that land accepted by said Resolution, 42.00 feet along a nontangent curve, concave to the North, with a radius of 3039.28 feet, having a central angle of 0" 47' 30", and a beginning radial that bears North 0' 02' 42" East, to the True Point of Beginning; Thence continuing along the South line of that land accepted by said Resolution the following four (4) courses:
1,. Easterly 46.68 feet along a tangent curve, concave to the North, with a radius of 3039.28 feet, and a central angle of 0" 52' 48", and a beginning radial hat bears North 0' 45' L0" WesU 2, Easterly 1S8,38 feet along a non-tangent curve, concave to the North, with a radius 3353.34 feet, and a central angle of 3" 13' 07", and a beginning radial of North 3" 0L' 09" West;

3. North 83" 40' 45" East, 277.08 feeU

4. Easterly 113.00 feet along a tangent curve, concave to the South, with a radius of 2973.00 feet, and a centralangle of 2'1r0' 4O",tothe East line of Parcel l" of said Parcel Map No.5020; Thence South 0" 03' Lg" East along said East line a distance of 3.24 feet; Thence Westerly 90.49 feet along a non-tangent curve, concave to the South, with a radius of 3000'00 feet, having a central angle of L" 43' 42", and a beginning radial that bears South 4'35'33" East; Thence South 83' 40' 45" West, 337.9L feeU
Thence Westerly 196.83 feet along a tangent curve, concave to the North, with a radius of 2000.00 feet, and a central angle of 5' 38' 20",to the East right-of-way line of Gem Street; Thence North 0" 06' 39" West, along the East right-of-way line of Gem Street, a distance of 4.08 feet, to the True Point of Beginning;
Containing approximatelY 2542 sf.

J,
98 4q
3/31
1012412024
Agenda Packet for February 18, 2025 Page 53

POINT OF COMMENCEMENT
NoRTH 1/4 CoR. SECT. 3S19/24

TXHIBIT B

RIGHT OF WAY ACQUISITION AREA

CITY OF TULARE, CA

CARTMILL AVENUE
4=0"47'30" R=3,039.28' L=42.00'

TRUE POINT OF BEGINNING
A=0'5248" R=3,039.28' L=46.68'
A=3 " 13'07" R=3'3 53.3 4 'L=18 8.3I'
A = 5'3 8'20" R= 2,0 00.00' L=19 6.83'
No.1 5-06' ;l-'Ji,:;|,"?i 6=!'10' 40" R=2,973'00 113.0 0' A -40 L .1, l,?"
q=1,00 0 00'L=90'49' E
EAST LINE OF PARCEL 1
PM N0.5020
'gn:'tJq#.ffirli'l''s
N6ilA
SBG1
"
s0'03'19'E 324',
a
324 S. SANTA FE, STE, A
VISALIA, CA93292
TEL:559.802.3052
Fl&:559.802.3215www.4-creeks.corn
LgJ €!! a sl =
=
er=l
=

4.08',
N0" 39',W
F- hl
Lil EI Fafl-rJ () P ARCEL 1 35'tgil2A PARCEL MAP MAPSNPG. 26' o. 5020 TCR BK. 51, SECTION LINE PCIR"
Nnilz IFE. O
z.

APN: 166-220-010
EAST RIGHT.OF-WAY LINE
80' 0'
SCALE:1"=80'
80'
PREPARED BY:

F CA a
(J- (u
J o
EXP 3/31
98 49
N
10t2412024
4cneEKs
Agenda Packet for February 18, 2025 Page 54

OFFICE OF THE CITY CLERK

CERTIFICATE OF ACCEPTANCE
THIS lS TO CERTIFY that the interest in real property conveyed by the lrrevocable Offer of Dedication in fee by Parcel Map No. 5020 filed on December 31 , 2010, in Book 51 of Parcel Maps at Page 26 in the Office of the Tulare County Recorder, from Robert W. Wagner, Successor Trustee of Sub Trust A of the Lanting Family Trust and Rutherford lnvestment properties, LLC, a California limited liability company, to the City of Tulare, Municipal Corporation of the State of California, was duly accepted by the City Council of the City of Tulare on November 5, 2024, and by the same order of the City Council of the City of Tulare, the City Manager was authorized to execute this Certificate of Acceptance to be recorded with the lrrevocable Offer of Dedication.

CITY OF TULARE
By
arc M ell, City Manager
elissa He n, Chief
Agenda Packet for February 18, 2025 Page 55
RECORDING REQUESTED BY:

City of Tulare
WHEN RECORDED MAIL TO:

City Clerk
City of Tulare
411 East Kern Avenue
Tulare, CA 93274-4257
PURSUANT TO GOVERNMENT CODE SECTION 6103,
NO RECORDING FEE REQUIRED.

RESOLUTION 2025- XX

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TULARE ACCEPTING A PORTION OF THE IRREVOCABLE OFFER OF DEDICATION ACROSS PACEL 1 ON MAP NO. 5020 FILED ON DECEMBER 31, 2010 IN BOOK 51 OF PARCEL MAPS AT PAGE 26 IN THE OFFICE OF THE

TULARE COUNTY RECORDER
WHEREAS, Robert W. Wagner, Successor Trustee of Sub Trust A of the Lanting Family Trust and Rutherford Investment Properties, LLC, a California limited liability company, made an Irrevocable Offer to Dedicate real property across the Cartmill Avenue frontage of Parcel 1 on Parcel Map No. 5020 filed on December 31, 2010 in Book 51 of Parcel Maps at Page 26 in the Office of the Tulare County Recorder; and
WHEREAS, the City Council of the City of Tulare, at their meeting on December 21, 2010, acknowledged said Irrevocable Offer of Dedication; and
WHEREAS, at 8:00 a.m., on December 31, 2010, said Irrevocable Offer of Dedication was recorded in the Office Records of the County of Tulare; and WHEREAS, said Irrevocable Offer of Dedication is located along Cartmill Avenue between Akers Street (also known as Gem Street) and Retherford Street; and WHEREAS, a portion of said Irrevocable Offer of Dedication is now required to accommodate the installation of dry utilities.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tulare, as follows:

Section 1. A portion of the Irrevocable Offer of Dedication as shown on the attached Exhibit “A” and Exhibit “B” of real property across the Cartmill Avenue frontage of Parcel 1 that was offered for dedication on Parcel Map No. 5020 filed on December 31, 2010, in Book 51 of Parcel Maps at Page 26 in the Office of the Tulare County Recorder is hereby accepted.

PASSED, APPROVED, AND ADOPTED by the City Council of the City of Tulare this 18th day of February 2025, by the following vote:

Ayes:

Noes:

Patrick Isherwood, President of the Council and ExOfficio Mayor ATTEST:

Marc Mondell, City Clerk
By Melissa Hermann, Chief Deputy City Clerk
Agenda Packet for February 18, 2025 Page 56

EXHIBIT A
RIGHT OF WAY Acquisition Area
That portion of the real property designated as an Irrevocable Offer of Dedication on that certain Parcel Map No. 5020, filed December 31, 2010 as Document No. 2010-0083582, in Book 51 of Parcel Maps, at

Page 26 ends

Township 19 South, Range 24 East, Mount Diablo Base and Meridian, in the City of Tulare, County of Tulare, State of California, described as follows:

COMMENCING at the North quarter corner of said Section 35; Thence South 0° 06’ 39” East, along the West line of the Northeast quarter of said Section 35, a distance of 92.26 feet;
Thence North 89° 53’ 21” East, 42.00 feet, to the Southwest corner of that parcel accepted by the City of Tulare, in the City of Tulare Resolution No. 2024-61, recorded November 18, 2024 as Document No. 2024-0058008, of Official Records and TRUE POINT OF BEGINNING; Thence along the South line of that parcel accepted by said Resolution the following three (3) courses:

1. Easterly 196.83 feet along a non-tangent curve, concave to the North, with a radius of 2000.00 feet, having a central angle of 5° 38’ 20”, and a beginning radial that bears South 0° 40’ 55” East;

2. North 83° 40’ 45” East, 337.91 feet;

3. Easterly 90.49 feet along a tangent curve, concave to the South, with a radius 3000.00 feet, and a central angle of 1° 43’ 42”, to the East line of Parcel 1 of said Parcel Map No. 5020 Thence South 0° 03’ 19” East along said East line a distance of 3.01 feet; Thence Westerly 90.16 feet along a non-tangent curve, concave to the South, with a radius of 2997.00 feet, having a central angle of 1° 43’ 25”, and a beginning radial that bears North 4° 35’ 50” West; Thence South 83° 40’ 45” West, 337.91 feet;
Thence Westerly 197.16 feet along a tangent curve, concave to the North, with a radius of 2003.00 feet, and a central angle of 5° 38’ 23”, to the East right-of-way line of Gem Street, being parallel with and

42.00 feet East of the West line of said Northeast quarter; Thence North 0° 06’ 39” West, along said East right-of-way line of Gem Street, and said parallel line, a distance of 3.00 feet, to the TRUE POINT OF BEGINNING;
Containing approximately 1,876 sf.

EXP: 03/31/26
Agenda Packet for February 18, 2025 Page 57
R=3,000.00' L=90.49' Δ=1°43' 42" S0° 06' 39"E 92.26'
S0° 03' 19"E 3.01'
N0° 06' 39"W

3.00'
S4° 35' 50"E (R)
42'
Δ=1°43'25" R=2,997.00' L=90.16' S83° 40' 45"W 337.91'
Δ=5°38'23" R=2,003.00' L=197.16'
Δ=5°38'20" R=2,000.00' L=196.83'
N89° 53' 21"E 42.00' N0° 40' 55"W (R)
N83° 40' 45"E 337.91'
PREPARED BY:
324 S. SANTA FE, STE. A
VISALIA, CA 93292
TEL: 559.802.3052
FAX: 559.802.3215
www.4-creeks.com
SCALE: 1"=80'

POINT OF COMMENCEMENT
NORTH 1/4 COR. SECT. 35-19/24

TRUE POINT OF BEGINNING
POR. W1/2 NE1/4 SECT. 35-19/24 SECTION LINE

EAST RIGHT-OF-WAY LINE
EAST LINE OF PARCEL 1
PM NO.5020
80' 0' 80'

SOUTH LINE OF IOD PER PM
5020 REC. BK 51 PG 26, TCR
1 2
3 SOUTH LINE OF THAT PARCEL ACCEPTED BY CITY OF
TULARE RESOLUTION 2024-61, AS DOC NO. 2024-0058008
Agenda Packet for February 18, 2025 Page 58

OFFICE OF THE CITY CLERK

CERTIFICATE OF ACCEPTANCE
THIS IS TO CERTIFY that a portion of the interest in real property conveyed by the Irrevocable Offer of Dedication in fee by Parel Map No. 5020 filed on December 31, 2010, in Book 51 of Parcel Maps at Page 26 in the Office of the Tulare County Recorder, from Robert W. Wagner, Successor Trustee of Sub Trust A of the Lanting Family Trust and Rutherford Investment Properties, LLC, a California limited liability company , to the City of Tulare, a Municipal Corporation of the State of California, was duly accepted by the City Council of the City of Tulare on February 18, 2024, and by the same order of the City Council of the City of Tulare, the City Manager was authorized to execute this Certificate of Acceptance to be recorded with the Irrevocable Offer of Dedication.

CITY OF TULARE
By:

Marc Mondell, City Manager
ATTEST:

Melissa Hermann, Chief Deputy City Clerk
Agenda Packet for February 18, 2025 Page 59
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: Engineering Services - Engineering
Submitted by: Michael Miller, City Engineer
Agenda Title: Preliminary Oversize Agreement Leland Avenue Lift Station Abandonment

RECOMMENDED ACTION
Authorize the City Manager to execute a preliminary oversize construction reimbursement agreement with Summit Homebuilders, Inc., a California Corporation, for construction costs associated with the Villas at Sierra Ranch residential development that are eligible for reimbursement in accordance with Chapter

8.64 of the Municipal Code, subject only to minor conforming and clarifying changes acceptable to the City Attorney and City Manager.

SUMMARY
As part of the Villas at Sierra Ranch residential development located on the southeast corner of Corvina Avenue and Retherford Street, the developer of the project was required to abandon an existing sewer lift station located on Leland Avenue west of Hillman Street, and to extend a sewer main from the location of abandonment to the intersection of Leland Avenue and Hillman Street.

At the request of Great Valley Builders, Inc., City Council approved a Preliminary Oversize Agreement for this work on November 1, 2022. Great Valley Builders, Inc. never executed the agreement or completed the lift station abandonment improvements. Since that time, Summit Homebuilders, Inc. (Developer) has acquired the project and desires to move forward with completing the Leland Avenue sewer improvements. The Leland Avenue sewer improvements are required to serve regional needs beyond what is required for just this development. Costs associated with the supplemental size and capacity are eligible for oversized construction reimbursement in accordance with Chapter 8.64 of the Municipal Code.

The attached preliminary oversize construction reimbursement agreement for the Leland Avenue sewer improvements identifies work to be completed by the Developer at the City’s request for the benefit of the City’s overall sewer system. The preliminary oversize construction reimbursement agreement identifies work that is reimbursable under the City’s oversize reimbursement policy and specifies that the City will reimburse the developer for their eligible expenditures within 45 days of a Notice of Completion being filed for the work, provided that all documentation necessary to verify the eligibility of reimbursable costs has been submitted to and approved by the City Engineer.

A copy of the preliminary oversize construction reimbursement agreement is attached to this transmittal.

FISCAL IMPACT & FUNDING SOURCE(S)
DIF Sewage Collection and Wastewater Treatment Facilities / 290-3230-000

LEGAL REVIEW
Preliminary agreement has been reviewed to form by the City Attorney.

ALTERNATIVE ACTION

1. Approve with changes. Approving this item with minor changes would likely have no impact on the proposed development.

2. Denial. Denial of the preliminary oversized construction reimbursement agreement would be contrary to the policies set forth in Chapter 8.64 of the Municipal Code.

Item #: 12.8
Consent
Agenda Packet for February 18, 2025 Page 60

3. Table. Tabling the oversized reimbursement agreement could delay the completion of the Villas at Sierra Ranch residential subdivision.

ATTACHMENTS

1. Preliminary Oversize Construction Reimbursement Agreement: Off-site Sanitary Sewer Extension and Lift Station Abandonment Villa Sierra Ranch Subdivision Reviewed/Approved:

Agenda Packet for February 18, 2025 Page 61
Agenda Packet for February 18, 2025 Page 62
Agenda Packet for February 18, 2025 Page 63
Agenda Packet for February 18, 2025 Page 64
Agenda Packet for February 18, 2025 Page 65
Agenda Packet for February 18, 2025 Page 66
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: Engineering Services - Engineering
Submitted by: City Engineer Michael Miller
Agenda Title: Final Design Phase of CIP Project PK0039 – Alpine Property Improvements

RECOMMENDED ACTION
Approve the project scope and budget for the Final Design phase of Capital Improvement Program Project PK0039 - Alpine Property Improvements; authorize the City Manager to sign a professional services contract with Lane Engineers, Inc. of Tulare, CA in an amount not to exceed $49,900 for final design and construction support services; and authorize the City Manager or designee to approve contract change orders in an amount not to exceed 10% ($4,990) of the contract award amount.

SUMMARY
As part of the Cambridge Homes subdivision located north of Bardsley Avenue and east of Mooney Boulevard, 6-acres of property at the southeast corner of Alpine Avenue and Nelder Grove Street was dedicated to the City of Tulare for park/open space purposes. However, the scope of future improvements or means by which they would be completed was never determined. As such, the property has remained undeveloped since the time of its dedication.

On December 19, 2023, Council authorized the City Manager to execute a lease agreement with the Tulare City School District for the subject property. In accordance with the terms of that lease agreement, the parties agreed upon the following:
• The City will lease the Alpine Property to the District for $1 a year for 99 years. • The Lessee will develop, construct, interconnect, operate, maintain, repair, and upgrade outdoor recreational facilities and ingress, egress, and other access to the property 24 hours per day, 365 days per year.
• Within four years, the Lessee will either convert the land to turf or construct a multipurpose facility such as sports fields, sports courts, community center, but will not construct a facility for dedicated educational space.
• The property may be fenced, but the property will be made available for public use during nonschool hours, weekends as well as summer, winter, and spring breaks. • Within two years, the City will install curb and gutter to the property. In addition, the owner shall retain a 55-foot-long by 22-foot-wide roadway access easement connecting to the north gate of the water tank located near the southeast corner of the subject property for turnaround space for vehicles to maintain the water tank.

Staff requested a proposal from Lane Engineers, Inc. of Tulare, California for design and construction support services for the frontage improvements that the City is responsible for under the terms of the lease agreement. Lane Engineers, Inc. is one of the consultants approved by City Council on December 15, 2020 to provide on-call engineering services, and responded with a Proposal to complete the requested scope of services for a fee of $49,900. The proposed cost is in line with industry standards and falls within the amount budgeted for this work on this project.

Item #: 12.9
Consent
Agenda Packet for February 18, 2025 Page 67

FISCAL IMPACT & FUNDING SOURCE(S)
Sufficient funding from Fund 601 - Other General Fund CIP was programmed in the City’s Capital Improvement Program for Fiscal Years 2023/2024 thru 2027/2028 to cover both the proposed fee of $49,900, and the requested 10% contingency.

LEGAL REVIEW
The proposed professional services contract between the City and Lane Engineers, Inc. will be reviewed and approved as to form by the City Attorney.

ALTERNATIVE ACTION

1. Approve with changes – Proposed changes to the scope of work, conditions impacting the consultant’s proposal, or changes to the proposed contract would require staff to negotiate with the consultant.

2. Deny – Not approving the contract or project scope and budget would halt progress towards the construction of the improvements that the City is obligated to undertake in accordance with the terms of its lease agreement with the Tulare City School District.

3. Table – A delay in the City approving the proposed contract or project scope and budget could result in the need to re-negotiate the proposal submitted by the consultant, which could result in an increase to their proposed fees.

ATTACHMENTS

1. Lane Engineers, Inc. Scope of Services and Proposal

2. Alpine Property Lease Agreement

3. Project Sheet for Project PK0039
Reviewed/Approved:

Agenda Packet for February 18, 2025 Page 68
Agenda Packet for February 18, 2025 Page 69
Agenda Packet for February 18, 2025 Page 70
Agenda Packet for February 18, 2025 Page 71
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To Date
Remaining
Year 2024/2025 2025/2026 2026/2027 2027/2028
040 - Final Design $0 $0 $0 $57,890 $0 $0 $0 $57,890 $0 0200 - Professional Services/Consultant $0 $0 $0 $49,900 $0 $0 $0 $49,900 $0 0996 - Project Management Time $0 $0 $0 $3,000 $0 $0 $0 $3,000 $0 0999 - Contingency $0 $0 $0 $4,990 $0 $0 $0 $4,990 $0
050 - Construct/Implement $0 $0 $0 $0 $361,900 $0 $0 $361,900 $0 0205 - Labor Compliance $0 $0 $0 $0 $5,000 $0 $0 $5,000 $0 0224 - Surveying $0 $0 $0 $0 $8,000 $0 $0 $8,000 $0
0601 - Construction Costs $0 $0 $0 $0 $308,000 $0 $0 $308,000 $0 0612 - Materials Testing $0 $0 $0 $0 $3,000 $0 $0 $3,000 $0 0991 - Parks Staff Time $0 $0 $0 $0 $2,000 $0 $0 $2,000 $0 0996 - Project Management Time $0 $0 $0 $0 $3,500 $0 $0 $3,500 $0 0999 - Contingency $0 $0 $0 $0 $32,400 $0 $0 $32,400 $0 Total Costs: $0 $0 $0 $57,890 $361,900 $0 $0 $419,790 $0 To Date
Remaining
Year 2024/2025 2025/2026 2026/2027 2027/2028
Fund 601 - Other General Fund CIP $0 $0 $0 $57,890 $361,900 $0 $0 $419,790 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0
$0 $0 $0 $0 $0 $0 $0 $0 $0
Total Funding: $0 $0 $0 $57,890 $361,900 $0 $0 $419,790 $0 G/L #'s:

Notes:

PROJECT DESCRIPTION & PURPOSE: Design and construct frontage improvements across City-owned property at the southeast corner of Alpine Avenue and Nelder Grove Street in accordance with the terms of a lease agreement between the City and Tulare City School District dated December 12, 2023.
2023 - 2028 CIP Parks
PROJECT #: PK0039
Alpine Property Improvements
(Capital)
(Capital)
District(s): 5
PROJECT MANAGER: Chris Orr
KEY POINTS:

PROJECT STATUS: Underway
PROJECTED START DATE: 3/1/2025
PROJECTED END DATE: 12/1/2025
FUTURE M & O:
(Additional Cost & Department Responsibility)
Additional annual maintenance costs associated with the propsoed improvements would be incurred.

CRITERIA (1-8): Criteria 5: Project extends an existing City Program or function to meet the Council's vision and explicit direction.

TBD
PS&E Award Estimate. Formerly PK2023-01.

Future Fiscal Years
Funding Sources
Prior Fiscal
Years
Fiscal Year 2023/2024 Future Fiscal Years
Total Unfunded
Costs Description
Prior Fiscal
Years
Fiscal Year 2023/2024
Total Unfunded
Agenda Packet for February 18, 2025 Page 79
32 Staff Report
Meeting: City Council
Date: February 18, 2025
Department: Engineering Services - Engineering
Submitted by: Michael Miller, City Engineer
Agenda Title: Purchase of Real Property for Street Right-of-Way

RECOMMENDED ACTION
Authorize the City Manager to complete and execute the documents necessary to purchase a portion of APN 172-040-034 located on the north side of Bardsley Avenue in the amount of $12,000 as property for public right-of-way required by CIP Project EN0078 – Bardsley Sidewalk Improvements, subject only to minor conforming and clarifying changes acceptable to the City Attorney and City Manager.

SUMMARY
Capital Improvement Project EN0078 is a traffic safety project to install missing sidewalk along the north side of Bardsley Avenue in the vicinity of the Mission Oak High School campus. This stretch of Bardsley Avenue serves as a primary route for school-age pedestrians walking to the high school. In areas where there is no sidewalk, pedestrians are required to walk along the dirt roadway shoulder. Numerous citizen complaints have been received regarding this situation, especially during winter months when the roadway becomes muddy. In such situations, pedestrians frequently opt to walk on the roadway in close proximity to vehicular traffic.

CIP Project EN0078 was included and approved as a part of the City’s 2023-2028 CIP. Subsequently, Council gave direction to staff to commence the right-of-way acquisition phases for the project. A contract was awarded to Paragon Group for right-of-way acquisition services. Paragon Group completed appraisals and has been working on the City’s behalf to obtain the required right-of-way at fair market value for two (2) parcels. The subject parcel is the first owner to have accepted an offer from the City and signed a Purchase and Sale Agreement (attached).

The subject parcel is located on the north side of Bardsley Avenue, east of Morrison Street. The property owner, David Avila, has been working with the City’s consultant team throughout the design, appraisal and acquisition process, and has agreed to sell the required property for the amount of $12,000 in accordance with the terms previously authorized by City Council. This property acquisition encompasses

0.0157 acres. The property has minor improvements on the portion being acquired. The land is valued at $6,840, and the value associated with existing improvements affected by the acquisition (cost to cure) was determined to be $4,800. The subsequent acquisition offer was rounded to $12,000.

FISCAL IMPACT & FUNDING SOURCE(S)
Project EN0078 – Bardsley Sidewalk Improvements was programmed in the City’s Capital Improvement Program for fiscal years 2023/2024 thru 2027/2028. The identified funding source for the project is Gas Tax Revenues (Fund 022).

LEGAL REVIEW
The City Attorney will review purchase document as necessary to ensure that it conforms to standard requirements.

ALTERNATIVE ACTION

1. Approve with changes - Approving the proposed property acquisition with changes or additional conditions could require the City to renegotiate the acquisition of said land, which may delay the project construction start date.

Item #: 12.10
Consent
Agenda Packet for February 18, 2025 Page 80

2. Deny - Denying the subject property acquisition would prevent the City from installing curb, gutter, and sidewalk along the north side of Bardsley Avenue.

3. Table - Tabling the proposed property acquisition could delay the project’s construction start date.

ATTACHMENTS

1. Signed Purchase and Sale Agreement with David Avila
Reviewed/Approved:

Agenda Packet for February 18, 2025 Page 81
Agenda Packet for February 18, 2025 Page 82
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Staff Report
Meeting: City Council
Date: February 18, 2025
Department: Engineering Services - Engineering
Submitted by: Michael Miller, City Engineer
Agenda Title: Conditional Final Map Acceptance – Fulton Estates Phase 1B

RECOMMENDED ACTION
Conditionally approve the final map and subdivision improvement agreement for Phase 1B of the Fulton Estates subdivision for recordation, and accept all easements and dedications offered to the City subject to receipt of the signed final map, all fees, and other required items prior to April 19, 2025.

SUMMARY
Planning Commission Resolution No. 5435, which was adopted on October 24, 2022, approved the tentative subdivision map for the Fulton Estates subdivision. This subdivision is situated on the southwest corner of Tulare Avenue (State Route137) and Oakmore Street and comprises approximately 39 acres with a total of 185 single-family lots at full buildout. The development of the subdivision is being completed in phases. Phase 1B of the Fulton Estates subdivision will consist of 49 single-family residential lots.

To streamline the final map approval process, the Subdivider is seeking conditional approval and acceptance from Council. This is subject to the receipt of the signed map, all fees, and other necessary items within 60 days. Such requests for conditional approval have been routinely accommodated.

FISCAL IMPACT & FUNDING SOURCE(S)
There is no fiscal impact associated with this action.

LEGAL REVIEW
The final map will be reviewed for compliance with applicable legal requirements prior to recordation.

ALTERNATIVE ACTION

1. Approve with changes – Changes would result in delay to the project schedule.

2. Deny – Construction of the proposed single-family residential construction project would not be permitted.

3. Table – The delay resulting from tabling this item could adversely impact the Developer’s construction schedule.

ATTACHMENTS

1. Planning Commission Resolution No. 5435

2. Draft Fulton Estates 1B Subdivision Agreement

3. Fulton Estates 1B Final Map
Reviewed/Approved:

Item #: 12.11
Consent
Agenda Packet for February 18, 2025 Page 95
RESOLUTION NO. 5435

A RESOLUTION OF THE CITY OF TULARE PLANNING COMMISSION
APPROVING TENTATIVE SUBDIVISION MAP 2022-22- FULTON ESTATES WHEREAS, the City of Tulare Planning Commission held a regular meeting on October 24,2022 to consider a request by Quest Equity to subdivide approximately

38.48-acres iuto a 185-lot single family residential subdivision on property located on the southwest corner of Tulare Avenue (SR-137) and Oakmore Street (APN 172-030-010); and
WHEREAS, the City of Tulare Planning Commission determined that the proposed subdivision map is consistent with applicable Tulare General Plan; and, WHEREAS, the City of Tulare Planning Commission determined that the design or improvements of the proposed subdivision are consistent with the Tulare Gener'al Plan; and,
WHEREAS, the City of Tulare Planning Commission determined that the site is physically suitable for the type of development proposed; and, WHEREAS, the City of Tulare Planning Commission determined that the site is physically suitable for the proposed density of the development; and WHEREAS, the City of Tulare Planning Commission determined that the design of the subdivision or the type of improvements are not likely to cause substantial environmental damage or substantial and avoidable injury to fish or wildlife or their habitat; and,
WHEREAS, the City of Tulare Planning Commission determined that the design of the proposed subdivision or the type of improvements will not conflict with easements, acquired by the public at large, for access through or use of the property within the proposed subdivision ; and,
WHEREAS, an initial Study was prepared and found that although the proposed project could have a significant effect on the environment, there will not be a significant envirorunental impact with mitigation rneasures incorporated; and, WHERBAS, the City of Tulare Planning Commission determined that a Mitigated Negative Declaration has been prepared in accordance with the California Environmental Quality Act; and,
Resolution 5435

Page 1 ends

Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 96
WHEREAS, the City of Tulare Planning Comrnission considered the proposed Mitigated Negative Declaration and finds that there is no substantial evidence that the pr"oject will have a significant effect on the environment witli mitigation measllres incorporated; and,
NOW, THEREFORE, BE IT RESOLVED, that the Planning Commission of the City of Tulare makes the following specific findings based on the evidence presented l. That the proposed location of the Tentative Subdivision Map is consistent with the policies and intent of the General Plan, Zoning Ordinance, and Subdivision Ordinance.

2. That the proposed location of the Tentative Subdivision Map and the conditions under which it would be built or maintained will not be detrimental to the public health, or welfare, or materially injurious to properties or improvements in the vicinity.

3. That the proposed Tentative Subdivision Map will be in keeping with existing and future land uses on the site.

BE IT FURTHER RESOLVED, that the Planning Commission hereby approves Tentative Subdivision Map 2022-22 (Fulton Estates), subject to the following:
1) Approval of the Fulton Estates Tentative Subdivision Map shall not become effective unless Annexation No. 2022-01 (East Tulare No. 35) - Fulton Estates is approved by the Tulare County Local Agency Formation Commission (LAFCO) and fully executed.
2) Applicant shall be responsible for providing all required LAFCO application materials and filing fees to City Staff. Staff will then submit a complete application to LAFCO upon approval by the City of Tulare City Council.
3) Applicant shall be responsible for the payment of California State Board of Equalization fees as required by LAFCO fol all approved annexations. 4) Applicant to comply with all mitigation measures within the Initial Study/Mitigated Negative Declaration prepared for the project, which are hereby incorporated as Conditions of Approval.

Final subdivision map proposed to be recorded shall be in substantial conformance with the approved tentative map.

Applicant shall comply with Engineering and Fire Department comments/conditions (Attachments V and VI).

Resolution 5435
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Terrtative Subdivision Map- 2A22-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 97
Applicant to meet requirements of Caltrans letters dated August 19,2022 and December 16, 2021 .

Adequate permanent or temporary fire protection facilities as approved by the Fire Chief, shall be installed prior to the issuance of any building permits and prior to the storage of combustible materials on site.

Final acceptance of the tract shall be contingent upon the subdividers' providing within and/or outside the tract, drainage disposal facilities, as requiled to receive drainage and dispose for drainage and storm waters from this tract. Said facilities shall be subject to the approval of the Public Works/Engineering Department.

Applicant shall establish a landscape maintenance district prior to the recordation of the final map. All landscape plans within the landscape maintenance district shall be consistent with city standards and approved by the Community and Economic Development Director andlor the City Engineer.

Applicant shall record a note on final map indicating that all residential lots are subject to a landscape maintenance district pursuant to the Landscape and Lighting Act.

Applicant shall record a document notifying homeowners that the subject property is within a landscape maintenance district.

Applicant shall submit four copies of a landscape and irrigation plan consistent with the City's landscape ordinance.

Six-foot public utility easements shall be granted along all front yards as required for public utilities.

Final subdivision map shall depict all easements
The applicant shall comply with the requirements of the Public Works Director and City Engineer regarding sewage disposal and water supply facilities.

All lots shall meet the provisions of the applicable zoning district.

Street nalnes will be consistent with street nal'nes approved by the Street Naming Cornmittee, and approved by the Cornmunity & Econornic Development Director.

Applicant to record a "Right to Farm" notice on final map.

The site plan provided for the commercial portion of the development is a 'concept' only. Specific developrnent will be required to be submitted for review by tlie Site Plan Review Committee and may require additional

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Resolution 5435
Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 98
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entitlement applications to be approved by the City of Tulare Planning Cornmission prior to issuance of permits.

A 7-foot block wall with backing lot treatment required along Tulare Avenue (SR 137) and Oakmore Street. Final block wall design is sub.ject to the Comrnunity & Economic Development Director's approval.

Applicant to comply with San Joaquin Valley Air Pollution Control District regulations regarding dust control during construction.

Applicant to comply with San Joaquin Valley Air Pollution Control District Rule 9510 for the final map.

Applicant to provide and locate mailbox clusters as approved by the U.S Postmaster, Tulare.

The conditions of project approval set forth herein include certain fees, dedication requirements, reservation requirements, and other exactions.

Pursuant to Government Code Section 6602O(d)(a), these conditions constitute a written notice of the amount of such fees, and a description of the dedications, reservations, and other exactions. The Owner/Developer is hereby notified that the 90-day protest period, commencing from the date of approval of the project, beings as of the date of Planning Commission's conditional approval of the project. If the Owner/Developer fails to file a protest regarding any of the fees, dedication requirements, reservation requirements, or other exactions contained in this notice, cornplying with all the requirements of Government Code Section 66020, the Owner/Developer will be legally barred from later changing such exactions.

Applicant to provide a retaining wall wherever adjacent lot grades exceed six inches.

Engineering:

The Engineering Division recommends the following Site Plan Review Status for the subject project:

I Resubmit with the following required revisions to the site plan:

I Proceed and comply with Engineering Conditions of Approval checked below. l. A 12" Master Plan waterline is required along the frontages of HWY 137 (Tulare Avenue) and Oakmore Street.

2. A 30" Master Plan storm drain line (see 2009 City of Tulare Storm Drainage System Master Plan) is shown extending east across the proposed project site along the Ryan Avenue alignment.

Resolution 5435

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Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 99

3. On the "Local Street" cross section, the 5 foot sidewalk shall be measured fi'orn back of curb. Pavement structural section shall be based on R-values and required T.I.'s., not match existing as shown in the cross sections.

4. On the "Oakmore Street" closs section, pavelnent shall be Type A and not Type B as shown in the proposed cross section.

5. On the "Tulate Avenue" cross section, the landscape and lighting district lot shall be a minimum of 10 feet wide. Additional width, up to 20 feet in total, may be required if Caltrans does not allow City utilities within their right-ofway.

6. Commercial
Standards.

7. Proceed. No applicable Engineering Conditions of Approval General flnqin eerins Conditions:

I att public improvements conditionally required for project apploval shall cornply with the provisions of Chapter 8.24 "Subdivision Regulations" of the Tulare Municipal Code, the "City of Tulare Design Guidelines and Public Improvement Standards", and all other applicable City policies, specifications, ordinances and standard operating procedures in effect at the time of their construction, unless specifically modified elsewhere in these conditions. These engineering conditions are intended to deal with major issues apparent to the Engineering Division while reviewing this development proposal. Nothing in these conditions precludes the City Engineer fiom applying other conditions/modifications necessary for good design, operation, and maintenance of existing and future City facilities, as might become apparent during design review and/or construction.

X att required engineering plans and calculations shall be preparecl by a registered civil engineer. Any elevations shown on plans required for the subject development shall be based on the official City of Tulare datum. The Engineer shall provide three (3) copies of each improvement plan set submitted to the City of Tulare fol checking.

All public improvements shall be on 24" x 36" sheets, in a plan/profile formatata scale of 1":50'or larger. Private on-site improvements may be plan-view only format, and may be on sheet sizes consistent with the rest of the on-site construction plans.

I Following approval of the improvement plans, the Developer's Engineer slial] provide the City of Tulare with an AutoCAD drawing file of the approved plans.

This shall be done plior to scheduling any pre-construction conferences or commencing construction of any improvements. Followirig the recordation of a Notice of Cornpletion for the ploject, the Developer's Engineel shall provide the City of Tulare with an AutoCAD drawing file showing all As-Built revisions approved by the City and incorporated into the construction of the project improvements.

Resolution 5435

Page 5 ends

corner parking lot configuration shall comply with City Tentative Sr"rbdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 100
f Prior to the start of construction, a meeting will be called by the City Engineer with the Owner/Developer, Contractor and all concerned including utility companies to coordinate and schedule work in older to avoid all possible delays due to conflicts of operation and to gllarantee that all City requilements are met. The Contractor shall perfonn no collstmction in the field until after this meeting.

Applicant shall obtain a Street Closure Permit fi'om tlie City. A traffic control plan prepared by a registered civil engineer, traffic engineer or traffic control specialist shall be submitted with the Street Closure Permit application, and will be subject to the approval of tlie City Engineer prior to application approval.

Reouired Data. Studies and Master Plan Documents:

X fne Owner/Developer shall submit a preliminary soils report for structural foundation, which shall be prepared by a Registered Civil Engineer based upon adequate soil test borings. Said report shall be submitted to the City Engineer or Chief Building Offi cial.

X fne Owner/Developer shall have the soils investigated and rnake recommendations as to the correct method of trench backfill for the soils encountered in the subdivision so as to assure 90Yo relative compaction between the select bedding around the pipe to within 2 feet of the subbase. The top 2 feet shall be compacted to 95Yo relative compaction. Compaction tests are required on all trenches and street subgrades. All soils testing shall be performed at the sole cost of the Owner/Developer. The Owner/Developer shall establish an account with a licensed and certified soil-testing firm acceptable to the City Engineer prior to the start of construction fol compaction testing of trench backfill and fills. The City sliall order and direct all compaction tests.
f R-Value tests shall be taken for the design of all pavement areas to be constructed by this project. The spacing of said R-Value tests shall not be more than 400 feet apafi, per linear foot of paving.

Percolation tests are required for the design of new drainage basin facilities, or the expansion of existing drainage basin facilities.
f Project trip generation data based upon the ITE Trip Generation Manual is required.

A Transportation Impact Study identifying the project impacts and proposed mitigation measures may be required as a condition of project approval, and shall be subject to the approval of the City Engineer. Traffic impact studies shall conform to current CEQA "state of the practice" standards, the caltrans "Guide For The Preparation of Traffic Impact Studies", and City of Tulare General Plan requirements Traffic impact studies shall address provisions for pedestrian, bicycle and transit access to the project. In evaluating project irnpacts to existing roadway facilities, traffic impact studies shall utilize the current transpoltation rnodeling forecasts provided by the Tulare County Association of Governments (TCAG), and shall Resolution 5435

Page 6 ends

Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 101
specifically addless the project impacts and any appropriate rnitigations to facilities identified by the City Engineer.
f fne Transportation Impact Study (TIS) prepared for the project indicated that tlie intersectiou of Tulare Avenue (State Route 137) and Oakmore Street is operating at Level Of Service (LOS) "E" in the PM Peak Hour under existing conditions.

Furthermore, the Peak Hour traffic signal warlant was found to be met for the intersection. In theil letter dated August 19,2022, Caltrans recommended that improvements to the intersection of Tulare Avenue and Oakmore Street be constructed as opening day improvements. Based upon that recommendation, along with General Plan Policy TR-P2.3, which states that the City shall maintain a Level of Service of "D" as the minimum desirable service level for freeways, arterial streets and collector streets, the Engineering Division concurs with the recommendation for opening day intersection improvements for the proposed project. An Intersection Control Evaluation (ICE) study subject to the review and approval of Caltrans is required to determine what those improvements will be.
ffi Cornpaction tests are t'equired on all street subgrades, and at utility trench crossings of curb, gutter and sidewalk. All soil testing shall be performed at the sole cost of the Owner/Developer.

I Master Plan drawings are needed for: X Water, f Sewer, I Storm Drain, f Streets
Risht of Wav Requirements
X any work to be done within the City street rights-of-way requires an encroachment permit issued by the Engineering Division, and shall be done under the inspection of the City Public Works Inspector. All contractors working within City street rights-ofway shall possess a valid City of Tulare business license. Separate encroachment pelmits are also required from the following agencies for work within their rights-ofway or on their facilities: ! County of Tulare:
_, X State: Tulare Avenue
(State Route 137), f] Tulare Irrigation District.
f fne following r"ight-of-way dedications are required for street/alley purposes:
20' property corner radius:

Chamfer property conler:
137) and Oakmore Street.
20' Chamfer at the corner Tulare Avenue (State Route
Alley:

Street: Tulare Avenue (State Route 137) - In accordance with Caltrans letter dated August 79,2022, an additional dedication of 28 feet is required to provide for a total right-of-width of 73 feet.

Resolution 5435
PageT
Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 102
Oakrnore Street ultimate light-of-way is 112' (51' and 61' fi'om centerline on the west aud east side of the street respectively). An additional right-of-way dedication of 26' will be requiled.

I waiver of direct access rights is required at the following locations:
ffi Easements will be required for all public utilities to be located outsicle of dedicated rights-of-way. Six-foot public utility easernents are required along all street frontages, unless otherwise waived by the City Engineer. Additional easements may be lequired lor ingress/egress, drainage, or shared trash enclosllres.

Final Man rements
I Subrnit to the City of Tulare a title report for the parcel(s) to be developed.

I Submit closures and tabulation of areas (square feet) of all lots within the subdivision.

A blue line area shall also be submitted.
f Provide the City of Tulare with three (3) prints of the final map of the subdivision, and three (3) prints of the improvement drawings for final checking. f Following the approval of final subdivision or parcel maps, the Developer's Licensed Surveyor or Engineer shall provide the City of Tulare with an AutoCAD drawing file of the approved final map, or GIS shapefile for the related parcels included on said final map.

X a City Clerk's Certificate is required on the final map for required dedications.

X a Public Works Certificate required on the final map if improvements are not constructed prior to recordation. This provision would require an engineer's estimate and an improvement security.

Roadwav ImDrovements
f Street design shall conform to City of Tulare Design Guidelines and Public Improvement Standards The structural section design for new roadways and pave-out areas shall be based upon the results of R-Value tests at locations approved by the City Engineer, and the design criteria provided below. Minimum structural sections allowed shall be per the City of Tulare Design Guidelines and Public Improvement Standards:

Roadway Classification
Traffic
lndex
Paved Width
(curb face to
curb face)
a) Tulare Avenue (State
Route 137) State Highway
Resolution 5435
Page B
Per
Caltrans
Tentative Subdivision Map- 2022-22- Fulton Estates
Per Caltrans
Agenda Packet for February 18, 2025 Page 103
b) Oakmore Street Major Arterial 10.0 78 Feet
X at opening day improvetnents for any portion of the proposed ploject, construct intersection improvements at the intersection of Tulare Avenue (State Route 137) and Oakmore Street as identified and approved by Caltrans through the Intersection Control Evaluation (ICE) process.

I Construct full pave-out width fi'orn lip of gutter to the existing edge of pavement on the following existing roadways impacted by the development is required: _.

I Reconstruct/rehabilitate the following existing roadway segments impacted by the development in accordance with methods to be approved by the City Engineer:

Oakmore Street fi'o south boundarv of subdivision to Tulare Avenue (State Route 137).

Provide stabilized shoulders along the following existing roadway segments in accordance with the City of Tulare's adopted PM-10 control guidelines:

I Backing lot treatrnent with common area landscaping, irrigation and block wall improvements shall apply to the following frontages: Tulare Avenue (State Route 137). Oakmore Street.

I Install median improvements per the requirements of Caltrans within Tulare Avenue (State Route 137).
f Provide pavement transitions from existing roadway closs-sections to new roadway cross-sections per the requirements of the City Engineer at the following locations:

Tulare Avenue (State Route 737. as reouired bv Caltrans) Oakmore Street. f Curb and Gutter - Existing curb and gutter to remain shall be subject to inspection by the City Public Works Inspector. As a condition of project approval, Owner/Developel shall be required to replace any existing improvements that are determined to be non-compliant with regard to current City standards, or to be otherwise defective. Examples of deficiencies include, but are not limited to, slopes that exceed accessibility standards, cracked or laised concrete, and lack of truncated dome panels. New City Standard curb and guttel shall be constructed as indicated below.

I Construct City standard cross glltter at the following locations:
f Drivewa), Approaches - Existing ch'iveway approaches to remain shall be subject to inspection by the City Public Works Inspector. As a condition of project approval, Resolution 5435

Page 9 ends

Street Frontaqe(s) Confiquration
Tulare Avenue (State Route 137) Per Caltrans
Oakmore Street Barrier Per City Std
Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 104
Owner/Developer shall be required to replace any existing ir-nprovements that are detemrined to be non-compliant with regard to current City standards, or to be otherwise def'ective. Exarnples of deficiencies include, but are not lirnited to, slopes that exceed accessibility standards, cracked or laised concrete, and lack of truncated dome panels. New City Standard driveway approaches shall be constructed as indicated below.
f Sidewalks - Existing sidewalk to remain shall be subject to inspection by the City Public Works Inspector. As a condition of project approval, Owner/Developer shall be required to replace any existing improvements that are determined to be noncompliant with regard to current City standards, or to be otherwise defective.

Examples of deficiencies include, but are not limited to, slopes that exceed accessibility standards, and cracked or raised concrete. New City Standard sidewalk shall be constructed as indicated below. For adjacent sidewalk pattern, sidewalk shall transition behind driveway approaches and maintain a minimum width of 4 feet while doing so.

Street Frontaqe Confiquration Sidewalk Width
(fl)
Tulare Avenue (State Route '137) Per Caltrans '10 Feet
Oakmore Street Parkway Pattern 6 Feet
f Ramped Curb Retur"ns - Existing ramped curb returns to remain shall be subject to inspection by the City Public Works Inspector. As a condition of project approval, Owter/Developer shall be lequired to replace any existing improvements that are determined to be non-compliant with regard to current City standards, or to be otherwise defective. Exarnples of deficiencies include, but are not limited to, slopes that exceed accessibility standards, cracked ol raised concrete, and lack of truncated dome panels. New City standard ramped curb returns and/or pedestrian ramps shall be installed at the following locations:

Resolution 54-15
Page10
Street Frontaqe(s)
Tulare Avenue (State Route 137) - ln accordance with Caltrans letter dated August 19, 2022, driveway approaches on Tulare Avenue shall maintain the minimum access spacing of 427 feeL between access points (driveways), and maintain the minimum corner clearance distance of 344 feet from the iniersection of Tulare Avenue and Oakmore Street.

Oakmore Street - ln accordance with City Standard Drawing No.2110, commercial driveway approaches on Oakmore Street shall maintain a minimum corner clearance distance of 50 feet from the intersection of Tulare Avenue and Oakmore Street as measured from the beginning of the curb return.

Local Streets - One per residential lot, per City Standards.

Location Confiquration
Tulare Avenue (State Route 137) and Oakmore Street Directional, Per Caltrans Requirements.

Local street connection to Oakmore Street Directional, 20' radius, Per Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 105
City Standards
Alley implovements - The following alley improvernents are required:

1. Construct vee gutter at the following locations:

2. Construct ADA compliant alley apploach at the following locations: _

3. Other:

I Street monuments - Street monnments shall be installed at locations as required bv the City Engineer.
! Temporarlr Turnarounds - Turnarounds are lequired at all dead end or stubbed streets, except where refuse pickup on lot fi'ontages does not require the refuse collection vehicle to back up. Grants of easement shall be provided to the City of Tulare for all temporary turnaround locations.

X to Street Im - If work by the Owner/Developer or his
contractors render any existing City street to be in a condition unacceptable to the City Engineer, or his authorized representatives, said street must be restored to a condition as good as or better than before the development's construction activities began. Said repair work must be completed within 2 weeks of the damage having occurred, or in accordance with a schedule authorized by the City Engineer.

Thenceforth, the Owner/Developer shall maintain the street in its repaired state for the duration of the development's construction activities. ffi Street Lights - Street lights shall be owned and maintained by Southern California Edison, and shall be installed at locations designated by the City Engineer per the City of Tulare Design Guidelines and Public Improvement Standards. Luminaires shall be LED fixtures mounted on standard concrete rnarbelite poles, and shall comply with the following general requirements:

Roadway
Classification Wattage
Color
Rating
(kelvin)
Minimum
Lumens
Mounting
Height
Mast Arm
Length
Local Streets 31 Watt 4,000 4,000 26 feet 6 foot
Collector
Streets
39 Watt 4,000 5,000 26 feet B foot
Minor
Arterial
Streets
39 Watt 4,000 5,000 32 feet 8 foot
Arterial
Streets
71 Watt 4,000 8,500 32 feet B foot
Resolution 5435
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Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 106
Traffic Signal 4,000 15,000 Varies Varies
f Traffic Control Devices - Street name signs, traffic control signs, pavernent delineation and/or pavement rnarkings shall be installed as required by the City Engineer.

Traffic Calrn ins Measnres The proposed development shall incorporate the following traffic calming measul'es:
f Bicvcle and Pedestrian Facilities - The proposed development shall incorporate the following bicycle/pede strian facilities: Bicvcle rack for the retail buildins at the commercial corner
Transit Facilities - The proposed development shall incorporate City standard bus turnout(s) at the following location(s):

Gradins uirements
X a grading/drainage plan prepared by a Registered Civil Engineer or Licensed Architect and subject to approval by the City Engineer shall be submitted. The plan shall include existing and proposed contours, and detail the means of collection and disposal of storm water runoff fiom the site and adjacent road frontages in such a manner that runoff is not diverted to adjacent property. On-site retention of storm waterlunoff is I required f notrequired.

A letter verifvins lot sradins was comoleted accordins to approved sradins / drainase nlarr shall be oreoared bv a Resistered Civil F,nsineer or Licensed Architect tted to the Ci issuance of final
permits or notice of completion for oublic improvements. The Engineer or Architect stam and seal to the I
X fne maximum slope adjacent to the back of any public sidewalk shall not exceed 5:1 for the first 5 feet. For Landscape and Lighting Act Distlict parcels, the maximum slope between the back of the sidewalk and the wall or fence shall not exceed 10:1.

Utilifv Improvements
X att utility services to be located within paved areas shall be placed in the streets prior to paving.
f fne Owner/Developer must make provisions for the installation of a gas distribution system in all streets and at the sizes detelrnined by the Southern California Gas Company.
f att costs associated with the removal, relocation ancl undergrounding of utilities as necessary to accommodate installation of the required public improvements shall be the responsibility of the project. All utility lines, including but not limited to electric, Resolution 5435
Paget2
Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 107
communications, street lighting and cable television, shall be required to be placed underground in accordance with Section 8.24.500 (M) of the City of Tulare Municipal Code. The cost of such relocations and undergrounding shall be included in the bonding provided for the project. The following stleets have above ground utilities that will need to be undergrounded:

Water System Requirements
f Water main alignments shall be 6 feet south and/or west of street centerline unless otherwise approved by the City Engineer. The proposed development shall be responsible for the following water main extensions and connections: _ f Pressure, leakage, and purity tests are required on all City water system installations at the sole cost of the Owner/Developer.

I nire hydrants and fir'e suppression systems shall be provided as required by the City of Tulare Fire Marshall. The proposed development shall demonstrate that sufficient flows are available to support the required improvements. All points of connection to the Citv water svstem are subiect the aoproval of the Citv Ensineer X fne proposed development shall install water services with back flow devices, as approved by Planning and Building. Water sizing calculations shall be provided at tirne of building pennit application. Domestic and landscaping services shall be separate metered services using the make and model of meter specified by the City of Tulare Public Works Department. No substitutions are allowed. All R-M-2 lots shall require individual water services (1 %* minimum) with meter boxes.

I Water sampling stations shall be installed as fol]ows: Per Public Works Director. f Existing water wells shall be abandoned, filled and sealed in accordance with applicable City, County of Tulare, and State of California standards.

Sewer System Req uirements
f Sewer main alignments shall be 1l feet north and/or east of street centerline unless otherwise approved by the City Engineer. The proposed development shall be responsible for the following sanitary sewer main extensions and connections: _ I fne proposed development shall connect to City sewer. If service fi'orn an existing lateral is proposed, said lateral shall be exposed for inspection by the Public Works Resolution 5435
Page13
Street Location
Tulare Avenue (State Route 137) Along the project's frontage Oakmore Street Along the project's frontage
Southern Boundary (if above ground utilities are
located on the project site)
Along the project's frontage
Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 108
Iuspector and upgraded to current City standalds if found to be broken or substandard.

X att sewer lines shall pass both mandrel and air pt'essure tests, and shall be subject to video inspection by developer and reviewed by the City's Public Works Inspector.

X a sewer monitoring station, oil/sand/water separator and/or grease interceptor shall be installed as required by the wastewater manager.
f Existing septic tanks shall be abandoned, filled and sealed in accordance with applicable City, County of Tulare, and State of California standards.

Storm Drainage System Requirements
f Storm drain alignments shall be 6 feet norlh and/or east of street centerline unless otherwise approved by the City Engineer. The proposed development shall be responsible for the following storm drain line extensions and connections:

I att storm drain lines shall be subject to video inspection by the developer and reviewed by the City's Public Works Inspector.

Landscanins and Requirements
X a landscape & irrigation master plan for all phases of the subdivision shall be submitted with the initial phase to assist City staff in the formation of the Landscape & Lighting District. The landscape & irigation master plan shall be approved by the Director of Parks and Community Services a minimum 75 days before approval of the final map or approval of the improvement plans (whichever comes first).

X a Landscape & Lighting District will maintain common area landscaping, common area irrigation systems, common area block walls, street trees, street lights and local street maintenance. The Owner/Developer shall submit a completed Landscape & Lighting District application and all necessary calculations and supporting documentation for the formation of a the district a minirnum of 75 days before approval of the final map or approval of the improvement plans (whichever comes first). Dedication to the City is required for all landscape and common area lots to be maintained by the Landscape & Lighting District.

Im rovements er
f On-site A.C. pavement design shall be based upon the results of "R" Value tests at locations approved by the City Engineer, and the following minimum traffic index requirements: 4.5 for parking areas/travel lanes and 5.0 for truck routes (including path of travel of solid waste collection vehicles).

X att on-site water, sewer, and storm drain shall be plivately owned. All City owned water meters shall be located within the Citv's ROW.

Resolution 5435
PageL4
Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 109
I Att unused culverts and irrigation lines shall be abandoned and plugged in a manner acceptable to the City Engineer.

X a trash enclosure is lequired ancl shall be shown on the improvement drawings. The type, location and ot'ientation of the enclosure shall be subject to the approval of the Solid Waste Division Manager. For doublewide enclosures, separate bins are required for solid and recyclable waste, and identification signing shall be posted adjacent to all points of direct access. The wording of the signing shall be clear and concise, and shall identify all rnaterials accepted in the recycling bin.

X a landscaping plan subject to the review and approval of the Planning and Building Divisions shall be provided. Approval of the landscaping plan is required prior to approval of engineering improvement plans by the City Engineer. All existing trees that conflict with proposed improvements shall be removed to a depth of two (2) feet below proposed finish grade.

X ff applicable, existing irrigation ditches and/or canals shall be piped, developed into a trail, or lelocated outside the project boundalies per the direction of the City Engineer and affected irrigation district. Related irrigation facilities shall be subject to the same lequirements for piping ol relocation.

X ttt conformance with the City of Tulare's adopted air pollution control measllres, a sign instructing delivery vehicle ddvers to turn off their vehicle's engine while making deliveries shall be prominently posted at the location where deliveries are received.
f Fugitive dust shall be controlled in accordance with the applicable rules of the San Joaquin Valley Air Pollution Control District's Regulation VIII. Copies of any required permits will be provided to the City.

X tf the project requires discretionary approval fiorn the City, it may be subject to the San Joaquin Valley Air Pollution Control District's Rule 9510 Indirect Source Review per the rule's applicability criteria. A copy of the approved AIA application shall be provided to the City.

X ff the project meets the one acre of disturbance criteria of the States Storm Water Program, then coverage under General Permit Order 2009-0009-DWQ is required and a Storm Water Pollution Prevention Plan (SWPPP) is required. A copy of the approved permit and the SWPPP shall be provided to the City. When construction activities are not covered under the General Permit, stonn water pollution control shall be implernented per the requirements of the City's Municipal Separate Storm Sewer System (MS4) permit.
ffi fne conditions of project approval set forth herein include certain fees, dedication requirements, reservation requirerrlents, and othel exactions. Pursuant to Government Code Section 66020(d)(a), these conditions constitute a written notice of the amount of such fees, and a description of the dedications, reservations, and othel exactions.

Resolution 5435
Page15
Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 110
The Owner/Developer is hereby notified that the 90-day protest period, commencing liorn the date of approval of tlie project, begins as of the date of Planning Commission's conditional approval of the project. If the Owner/Developer fails to file a protest regarding any of the fees, dedication requirernents, reservation requirements, or other exactions contained in this notice, complying with all the reqnirements of Government Code Section 66020, the Owner/Developer will be legally barred frorn later challenging such exactions.

Oversize nstruction
f fne conditions of project approval require the construction of facilities which have been designated as "masterplan facilities" by the City Engineer, and as such the Owner/Developer may be eligible to receive reimbursement for oversized construction costs in accordance with Chapter 8.64 "Oversized Construction Reimbursement" of the Tulare Municipal Code, and the oversized construction reimbursement policies of the Engineering Services Department. Eligibility for any reimbursement of oversized construction costs is subject to the City Engineer''s review and approval of costs prior to installation. Within 90 days following the notice of completion of the project, the Owner/Developer shall file with the City Engineer a financial statement, in the form specified by the City Engineer, stating and supporting the cost of constructing the oversize improvements. If the financial statement is not filed within this time period, the Owner/Developer shall not be eligible for any reimbursements. Oversize payments will be made in accordance with a separate oversize reimbursement agreement to be executed after completion of all subdivision improvements. Payment will be subject to the availability of funds.

Fees
All applicable City fees shall apply unless specifically waived or modified elsewhere in these conditions. All fees shall be based on the current fee schedule in effect at the time of final map recordation or upon the date of issuance of other discretionary permit, whichever is applicable. These fees include, but are not limited to:

Sewer fi'ont foot charges of $ 26.00 per front foot for fi'ontages on _.

Sewer lift station fee of $ _ per acre.

Water fi'ont foot charges of $ 17.50 per front foot for fiontages on _.

Street front foot charges of$ _ per fiont foot for frontages on _ Benefit district creation fee (if applicable): $ 1.356.00 per district.

Traffic signal in-lieu fee of $ _.

TID ditch piping in-lieu fee of $
Resolution 5435
PageL6
Terrtative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 111
Sewer main construction in-lieu fee of $
Water main construction in-lieu fee of $
Street construction in-lieu fee of $
f Engineering inspection fee based on a percentage of the estimated cost of construction is required prior to the construction of the improvements. f Development impact fees to be paid with building permit at rates in effect at time of pelmit issuance.
f Engineering plan check fee to be paid at time of plan submittal.

X f inal map plan check fee to be paid at time of map submittal. f Other: Landscape & Lighting District application fees.

Prepared By: Jan Bowen, Engineering Department
Fire
The Fire Prevention Bureau conveys the following site plan comments for SP 21-117, Fulton Estates:

1. The project must comply with all of the latest applicable codes and standards

2. When any portion of the facility or building to be protected is more than 400 feet from an existing fire hydrant on a fire apparatus access road as measured by an approved route around the exterior of the facility or building, on-site fire hydrants and mains shall be provided where required by the fire code official.

3. Additional fire hydrants shall be required. Fire hydrant spacing shall be as follows:
a. Residential development, fire hydrants shall be installed at 50O-foot intervals b. Divided Highway, fire hydrants shall be installed at 500-foot alternating intervals.

4. An approved water supply for fire protection shall be made available prior to combustible materials arriving on the site.

5. An approved fire apparatus access roads shall be provided for every facility, building or portion of a building constructed or moved into or within the City of Tulare. it shall extend to within 150 feet of all portions of the facility and all portions on the exterior walls of the first story of the buildings as measured by an approved route around the exterior of the building or facility. The road shall be a minimum of20'wide and have a minimum height clearance of 13'6"
Resolution 5435
PageLT
Tentative Subdivision Map- 2022-22- Fulton Estates
Agenda Packet for February 18, 2025 Page 112

6. All roads shall be designed and maintained to supportthe imposed loads of fire apparattts and shall be surfaced so as to provide all-weather driving capabilities.

7. The Fire Code Official is autl.rorized to requile more than one fire apparatus access road based on the potential for impainlent of a single road by vehicle congestion, coridition of terrain, climatic conditions or other factors that could limit access. Areas identified as "Fire Lanes" must be identified as such per requirements set forth in the California Vehicle Code.

8. All dead-end access roads in excess of 150 feet must be provided with an approved tum-around complying with City standards.

9. All buildings shall be provided with approved address identification. Numbers and letters shall be on contrasting backgrounds and be a minimum of 4" high.

Ryan Leonardo
Fire Marshal
October 22,2021
PASSED' APPROVED AND ADOPTED this twentv-fourth day of October. 2022 by the following recorded vote:

AYES
NOES:

ABSENT: 0

ABSTAIN
TRACI
City of
&/ D
lqn-/'
CHUC( rvy6uel, CHATRMAN
City of Tu{are Planning Commission
, SECRETARY
ing Commission
Resolution 5435
PagelB
are
Tentative Subdivision Map- 2022-22- Fulton Estates
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C20 62.58' 29' 29'

29.02' 29.02' SEE DETAIL 5,416 sf. 64 5,038 sf. 23 6,189 sf. 24 7,816 sf. 25 9,568 sf. 26 5,365 sf. 27 5,505 sf. 28 5,505 sf. 29 5,504 sf. 30 5,503 sf. 31 5,503 sf. 32 5,502 sf. 33 5,501 sf. 34 5,501 sf. 35 5,500 sf. 36 5,500 sf. 37 5,499 sf. 38 5,498 sf. 39 5,498 sf. 40 5,442 sf. 41 6,422 sf. 42 5,408 sf. 43 5,408 sf. 44 5,408 sf. 45 5,408 sf. 46 5,408 sf. 47 5,408 sf. 48 5,408 sf. 49 5,408 sf. 50 5,408 sf. 51 5,408 sf. 52 5,408 sf. 53 6,453 sf. 54 5,416 sf. 60 5,416 sf. 61 5,416 sf. 62 5,416 sf. 63 5,416 sf. 65 5,416 sf. 66 6,475 sf. 67 5,670 sf. 68 5,795 sf. 69 5,913 sf. 705,109 sf. 71 6,494 sf. 72 7,307 sf. 73 5,480 sf. 745,054 sf. 75 5,971 sf. 76 N88°19'25"W 77.05' <N89°13'42"W 439.45'> N89°13'42"W 439.45' EAST SIERRA AVENUE

RANCH ACRE ROAD
OTTAWA PLACE 185.95' (185.95') 128.04' 125.46' 75.69' 58.73' 60.04'

43.29' 78.58' 69.31' 80.27' 60.05' 59.05' 81.70'

84.87' 52.04'
104.16' 52.04' 52.04' 52.04' 51.84' 62.85' 51.84' 43.62' 52.04' 52.04' 52.04' 52.04' 52.04' 52.04' 52.04' 52.04' 52.04' 52.04' 52.04' 41.82'

82.20' 52.04' 43.83' 52.04' 52.04' 52.04' 52.04' 52.04' 52.04' N0°35'23"W 104.16' N0°35'23"W 104.16' N0°35'23"W 104.16' N0°35'23"W 104.16' N0°35'23"W 104.16' N0°35'23"W 104.16' N0°35'23"W 104.01' N0°35'23"W 104.01' N0°35'23"W 104.01' N0°35'23"W 104.01' N0°35'23"W 104.01'
N0°35'23"W 104.01' N0°35'23"W 104.01' N0°35'23"W 104.01' N0°35'23"W 104.01' N0°35'23"W 104.01' N0°35'23"W 104.01' N0°35'23"W 104.01' (N88°19'25"W 98.78') N88°19'25"W 98.78' 52.04' 82.53'

50.04'
114.00' 144.98' 53.43' 53.43' 53.43' 53.43' N88°19'25"W 97.97' <N88°19'25"W 90.06'> N88°19'25"W 90.06' N88°19'25"W 101.08' S0°35'23"E 50.04' N88°19'25"W 72.58' N0°26'00"W 190.77' <N0°26'00"W 190.77'> N88°19'25"W 98.13' 60.36' 40.82'

39.24' 8.18' <N0°26'00"W 3.46'> N0°26'00"W 3.46' <N89°34'00"E 58.00'> N89°34'00"E 58.00' 29.00' 29.00' N0°26'00"W 306.53' N0°26'00"W 363.77' <N0°26'00"W 306.53'> N88°19'25"W 818.38' N0°35'23"W 131.88' N88°19'25"W 373.07' N0°35'23"W 217.88'

29.00' 29.00' (N0°35'23"W 250.83') N0°35'23"W 250.83' 82.28' 147.89' 325.84' 243.82' 129.25' 97.59' 266.18' N45°32'36"E 15.00' 657.89' 765.09' 17.67' 53.43' 53.43' 53.43' 53.43' 53.43' 53.43' 53.43' 53.43' 53.43' 53.43' 52.89' 53.43' 52.89' 53.43' 53.43' 53.43' 53.43' 53.43' 53.43' 53.43' 53.43' 53.43' 53.43' 53.43' 53.43' N44°21'15"E 145.20'
N69°46'48"E 94.71' N89°29'01"W 98.72'
N0°26'00"W 93.68' N0°26'00"W 103.12' N0°26'00"W 103.11' N0°26'00"W 103.10' N0°26'00"W 103.08' N0°26'00"W 103.07' N0°26'00"W 103.06' N0°26'00"W 103.05' N0°26'00"W 103.04' N0°26'00"W 103.03' N0°26'00"W 103.01' N0°26'00"W 103.00' N0°26'00"W 102.99' N0°26'00"W 102.98' N0°26'00"W 102.97' 58.00' N89°24'37"E 29.00' 29.00' 14.36'

84.78' (N88°19'25"W 271.01') N88°19'25"W 271.01' 55 56 57 58 59 77787980 LOT A 22212019 (N88°19'25"W 126.95') N88°19'25"W 126.95' N0°35'23"W R 10.00' PARCEL 4 DESIGNATED REMAINDER 9.36 ac PARCEL 4 PARCEL MAP 5423 PM 55/31 N0°26'00"W 161.00' 102.96' PARCEL 3 PM 11/94 TCR PARCEL 4 PM 8/69 TCR

QUEBEC STREET RYAN AVENUE

ONTARIO
CIRCLE R 1 R 2R 3 R 4 R 5 R 6 R 7 R 8 R 9
R 10 R 11R 12 R 13 R 14 R 15
R 16 R 17 R 18 R 19 R 20
R 21 R 22
R 23
R 24 R 25
C1 C2 C3 C4 C5 C7
C8
C9
C10 C11
C12
C13
C14 C15 C16
C17 C18 C19 N88°20'10"W 1075.93' (N88°20'10"W 1075.93') (N0°35'23"W 248.57') N0°35'23"W 248.57'

77.52' C21 C22

58.00' N1°40'35"E 29' 29' 27' 27'
29' 29'
29' 29' 29' 29'
29' 29'
29' 29' FD. BRASS DISC STAMPED LS 8006 13.12' 755.80'

50.04'

50.04' N88°19'25"W 101.08'
N0°26'00"W

64.04' 60.35' 52.04' 52.04' 52.04' N0°35'23"W 104.16' 52.04' 52.04' 62.83' N0°35'23"W 104.16' N88°19'25"W 427.11'

97.46' 101.18'
167.07'
(N0°35'23"W 104.16') 848382 81 <N89°15'33"W 858.17'> ((N89°13'50"W 858.15')) NE COR. SEC. 7 20/25 20' 57' N88°19'25"W 14.28' OAKMORE STREET (ROAD 124) N0°26'00"W 2635.81' ((N00°26'00"W 2635.80')) BASIS OF BEARINGS 57' 1317.91' (1317.91) RADIAL LINE TABLE SEGMENT R 1 R 2 R 3 R 4 R 5 R 6 R 7 R 8 R 9 R 10 R 11 R 12 R 13 R 14 R 15 R 16 R 17 R 18 R 19 R 20 DIRECTION N89° 24' 37"E S64° 30' 17"E S81° 03' 27"E N45° 21' 52"E N8° 10' 56"W N24° 24' 31"W N1° 40' 35"E N89° 24' 37"E S1° 40' 35"W S1° 40' 35"W N86° 34' 18"E N89° 34' 00"E N1° 40' 35"E N89° 34' 00"E S1° 40' 35"W N1° 40' 35"E S89° 24' 37"W N1° 40' 35"E N89° 24' 37"E N89° 24' 37"E RADIAL LINE TABLE SEGMENT R 21 R 22 R 23 R 24 R 25 R 26 R 27 DIRECTION N46° 57' 36"E S70° 16' 17"W S77° 58' 02"E N48° 08' 22"W S89° 24' 37"W S89° 34' 00"W S1° 40' 35"W 62.58' 29.02' 29.02' N0°26'00"W 58.04' 41 <N89°34'00"E> C20 N0°26'00"W 363.77' N88°19'25"W 818.38' 52.89' OUEBEC STREET N88°19'25"W 14.28' PARCEL 4 PARCEL MAP 5423 PM 55/31 10.01' WEST LINE PARCEL 4 DETAIL SCALE 1=40' RYAN AVE. <N1°40'35"E'> R 26 R 27 Δ=87°53'25" R=20.00' L=30.68' CURVE DATA CURVE C1 C2 C3 C4 C5 C7 C8 C9 C10 C11 C12 C13 C14 C15 C16 LENGTH 22.76 14.44 46.76 46.73 14.16 22.76 30.62 33.20 30.68 32.15 30.62 32.21 36.30 21.97 102.86 RADIUS 50.00 50.00 50.00 50.00 50.00 50.00 20.00 20.00 20.00 20.00 20.00 20.00 49.00 54.00 54.00 DELTA 26°05'06" 16°33'10" 53°34'41" 53°32'48" 16°13'35" 26°05'06" 87°44'02" 95°06'17" 87°53'25" 92°06'35" 87°44'02" 92°15'58" 42°27'01" 23°18'41" 109°08'20" CURVE DATA CURVE C17 C18 C19 C20 C21 C22 LENGTH 96.72 28.11 36.30 30.68 122.09 249.66 RADIUS 54.00 54.00 49.00 20.00 50.00 54.00 DELTA 102°37'21" 29°49'39" 42°27'01" 87°53'25" 139°54'14" 264°54'02" JOB: 202355 SHEET 3 OF 3 FULTON ESTATES PHASE 1Bwww.borumlandsurveying.com TSM 2022-22 BASIS OF BEARINGS THE BASIS OF BEARINGS IS BETWEEN TWO FOUND MONUMENTS ON THE EAST LINE OF THE NORTHEAST QUARTER OF SECTION 7, TOWNSHIP 20 SOUTH, RANGE 25 EAST, MOUNT DIABLO MERIDIAN AND BEARS N00°26"00"W PER WOODBRIDGE NO. 1 AS RECORDED IN VOLUME 41 OF MAPS AT PAGE 87 OF TULARE COUNTY RECORDS. 80' SCALE: 1"= N 80' 0' 160' WITNESS CORNER FD. BRASS DISC IN CONCRETE CALIF. DIV. OF HIGHWAYS PER CR 523 <73.08'> <57.04'> LEGENDINDICATES FOUND 5/8" REBAR WITH CAP STAMPED LS 8006 UNLESS OTHERWISE NOTED NOTHING FOUND NOTHING SET SET CITY STANDARD MONUMENT STAMPED LS 8006 SET 5/8" REBAR WITH CAP STAMPED LS 8006 AT ALL LOT CORNER AND POINTS OF CURVATURE AND WHERE INDICATED ( ) RECORD DATA PER WOODBRIDGE NO. 3 RECORDED IN VOLUME 45 OF MAPS AT PAGE 29 TCR OR CALCULATED THEREFROM (( )) RECORD DATA PER WOODBRIDGE NO. 1 RECORDED IN VOLUME 41 OF MAPS AT PAGE 87 TCR OR CALCULATED THEREFROM CALCULATED THEREFROM < > MEASURED AND RECORD DATA PER PARCEL MAP 5423 RECORDED IN BOOK 55 OF PARCEL MAPS AT PAGE 31 TCR BD BRASS DISC TCR TULARE COUNTY RECORDS TCOR TULARE COUNTY OFFICIAL RECORDS SNF SEARCHED NOTHING FOUND R RADIAL BEARING LINE INDICATES SUBDIVISION BOUNDARY SECTION LINE DEDICATION IN FEE TO THE CITY OF TULARE FOR STREET RIGHT OF WAY PER THIS MAP PUE PUBLIC UTILITY EASEMENT DEDICATION TO THE CITY OF TULARE PER THIS MAP ALL DISTANCES IN FEET OR DECIMALS THEREOF N FULTON ESTATES 1A RM 45-29 BEING A DIVISION OF THE REMAINDER OF FULTON ESTATES PHASE 1A RECORDED IN VOLUME ___OF MAPS AT PAGE ____ OF OFFICIAL RECORDS AND PARCEL 4 OF PARCEL MAP 5423 RECORDED IN BOOK 55 OF PARCEL MAPS AT PAGE 31 OF OFFICIAL RECORDS LOCATED IN THE NORTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 7, TOWNSHIP 20 SOUTH, RANGE 25 EAST, MOUNT DIABLO MERIDIAN, IN THE COUNTY OF TULARE, STATE OF CALIFORNIA JANUARY 2025 MEANDER COR. FD. BRASS DISC IN CONCRETE CALIF. DIV. OF HIGHWAYS E1/4 COR. SEC. 7-20/25 FD. BRASS DISC ILLEGIBLE ((1317.90')) 1317.90'
Agenda Packet for February 18, 2025 Page 142
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: Human Resources
Submitted by: Shonna Oneal, Human Resources Director
Mario Zamora, City Attorney
Agenda Title: Resolution with Tulare Police Management Group

RECOMMENDED ACTION
Adopt a resolution approving salary and benefits for the Tulare Police Management Group (TPMG) subject to minor clarifying and conforming changes as approved by the City Attorney.

SUMMARY
The City has reached an agreement with TPMG and staff is presenting a resolution outlining all special compensation benefits for this group. Pursuant to CalPERS regulations, agreements for special compensation benefits must be self-containing and may not refer to other bargaining unit agreements.

In previous agreements, reference was made to the TPOU bargaining agreement for some special compensation benefits. This resolution will 1) confirm existing special compensation benefits 2) make language clarification; and 3) add the newly agreed upon items. The newly agreed upon items are highlighted below:

Salary
Increases to members of the TPMG shall be as follows (with full retroactivity for base pay and overtime accruals):

Four percent (4.0%) increase retroactive to the pay period beginning on July 13, 2024.

Four percent (4.0%) increase effective with the first full pay period in July 2025.

Four percent (4.0%) increase effective with the first full pay period in July 2026.

Post Certificate Pay
Intermediate POST increased to 2.5%
Advanced POST increased to 5.0%
Supervisory POST added at 7.5%
Management POST added at 10.0%
Certificate pay would not compound, and officers are limited to highest percentage of certificate achieved.

Education Incentive Pay
Education pay remains at 5.0%.

Service Pay
In addition to the current steps, increase to 3.5% at 15 years, and add 4.0% at 20 years of service.

Previous law enforcement service to be counted and definitions added for clarification.

Bilingual Pay
This pay was increased from 2.5% to 3.0%.

Uniform Allowance
Increase to $1,300 annually.

Item #: 12.12
Consent
Agenda Packet for February 18, 2025 Page 143
Specialty Assignment Pay
SWAT/Hazard pay of 2.5% in addition to the current annual incentive of $1,200.

FISCAL IMPACT & FUNDING SOURCES
An additional appropriation will be necessary to fund this year’s salary increases that were more than what was originally anticipated in the adopted budget. The increases for later years will be included in future budgets.

LEGAL REVIEW
This item has been reviewed by the City Attorney.

ALTERNATIVE ACTION

1. Approve with changes

2. Deny

3. Table
If the TPMG Resolution is not approved, the current agreement will continue to be operational until such time as an agreement is reached.

ATTACHMENTS

1. TPMG Resolution
Reviewed/Approved:

Agenda Packet for February 18, 2025 Page 144
RESOLUTION 2025-XX

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TULARE

SETTING SALARY AND BENEFITS FOR THE POLICE MANAGEMENT GROUP WHEREAS, the City of Tulare (“City”) desires to memorialize the benefits and compensation currently provided to the Tulare Police Management Group (“TPMG”); and WHEREAS, the City’s TPMG group consists of the following positions:
• Police Sergeants
• Police Lieutenants
• Police Captains
WHEREAS, the above positions are considered a group because they share similarities in job duties or are otherwise a logical work-related grouping.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tulare, as follows:

Section 1. Purpose and Application. The purpose of this Resolution is to set forth the salary and benefits for the TPMG group. The City Council retains all rights and authority to amend, reduce, or eliminate benefits and additional compensation in its sole and absolute discretion consistent with any contractual obligations.

This Resolution shall be applicable to the following TPMG group employees:
• Police Sergeant
• Police Lieutenant
• Police Captain
Where there is conflict between this Resolution and the City of Tulare Merit System Rules and Regulations, this Resolution shall supersede and take precedence.

Compensation/Benefit Items:

Compensation
Increases to members of the bargaining unit shall be as follows (with full retroactivity for base pay and overtime accruals).
• Four percent (4.0%) increase retroactive to the pay period beginning on July 13, 2024. • Four percent (4.0%) increase effective with the first full pay period in July 2025. • Four percent (4.0%) increase effective with the first full pay period in July 2026.

Stand-By Pay
• There shall be granted a minimum of two (2) hours per 24-hour day at their normal hourly rate for Police Sergeants assigned to the investigation division who are required to be on stand-by at any given time unless prior permission for the police chief or his/her designee.

Agenda Packet for February 18, 2025 Page 145
Resolution 2025-XX

Page 2 ends

Call Back/Court Time
• Court “stand-by” compensation shall be compensated at the rate of time and one-half (1 ½) for TPMG group employee’s hourly rate for a minimum of four (4) hours for Police Sergeants.

Comp Time Usage
• Fair week, Farm show, 3rd and 4th of July, Thanksgiving, Christmas and New Year’s Eve are considered blackout days for the purposes of Comp Time usage. • Only one TPMG group employee may use Comp Time per shift, unless approved in advance by the Watch Commander.

Holiday Pay
• TPMG group employees shall receive Holiday Pay for the following holidays:
o January 1 (New Year's Day)
o The third Monday in January (Martin Luther King, Jr. Birthday) o The third Monday in February (President's Day)
o The last Monday in May (Memorial Day)
o July 4 (Independence Day)
o The first Monday in September (Labor Day)
o November 11 (Veterans Day)
o The fourth Thursday in November (Thanksgiving Day)
o The day after Thanksgiving Day
o December 25 (Christmas Day)
TPGM group employees work without regard to holidays and shall receive 10 holidays of 9.6 hours each (equaling ninety-six (96) hours) in lieu of holidays. Each member of the TPGM group shall be paid for holiday hours on the first paycheck in December.

TPGM group leaving municipal service with accrued pay days in lieu of holidays who give at least two weeks of notice of their intention to terminate shall be paid the amount of accrued days in lieu of holidays to the day of termination. Payment for accrued days in lieu of holidays shall be at the employee’s current rate of pay.

POST Certificate Pay
• Employees in the TPMG group shall be entitled to receive POST Certificate pay in the amounts set forth below for obtaining and maintaining the listed POST certificates. The combined maximum amount of POST Certificate pay that any employee shall be eligible is a combined maximum of ten percent (10%) of base pay. The incentive is paid bi-weekly. o Two and a half percent (2.5%) of base pay for; an Intermediate POST Certificate; and
o Five percent (5.0%) of base pay for an Advanced POST Certificate; or o Seven and a half percent (7.5%) of base pay for a Supervisory POST Certificate. o Ten percent (10%) of base pay for Management POST Certificate.

Educational Incentive Pay
Employees in the TPMG group shall be entitled to receive five percent (5%) of base pay as educational incentive pay for an eligible bachelor's degree that enhances the employee’s ability to do their job. An eligible bachelor’s degree is a degree in Public Administration, Criminal Justice, Agenda Packet for February 18, 2025 Page 146
Resolution 2025-XX

Page 3 ends

Business Management or related field with a minor in Police Science. Educational incentive pay will be paid bi-weekly.

Service Pay
• TPMG group will receive service pay for years of service in a sworn law enforcement positions with the City or another public agency. The service pay increases are cumulative (maximum of 13%) and will be paid bi-weekly.
o Two and a half percent (2.5%) of base salary at five (5) years of service. o Three percent (3.0%) of base salary at ten (10) years of service. o Three and a half percent (3.5%) of base salary at fifteen (15) years of service. o Four percent (4.0%) of base salary at twenty (20) years of service.

Bilingual Pay
• TPMG group shall receive three percent (3.0%) of base salary paid bi-weekly for being both (1) certified as being bilingual in accordance with standards established by the Human Resources Director ensuring that the employee is competent and proficient in the language certified and (2) the employee is routinely and consistently assigned by the City to positions requiring communication language(s) other than English. A re-certification for bilingual shall occur every three (3) years. An employee not passing the re-certification shall not continue to receive the incentive bonus.

Uniform Pay
• TPMG group required to wear uniforms in the performance of their duties shall receive a uniform allowance of one thousand three hundred dollars ($1,300) paid in the first full pay period in July. New employees of the Police department shall receive, upon initial employment, two (2) full sets of uniforms and two summer shirts and foul weather gear.

Any new or reappointed employee whose appointment begins prior to January 1 of any year shall be granted the allotment for uniform maintenance. If appointed or reappointed after January 1, he/she shall be granted uniform allowance the following year. • Additional Uniforms and Uniform Allowance Procedures
Any additional uniforms needed shall be supplied at the employee's expense. The Human Resources Department shall establish such regulations and procedures needed for the administration of the uniform allowance procedure.

SWAT Pay
• TPMG group employees serving on the SWAT unit (team members, team leaders, team commanders, snipers) shall receive $1,200 (annually) plus 2.5% of base pay. The $1,200 incentive will be prorated and paid bi-weekly along with the 2.5% base period incentive. • The SWAT Pay is provided in recognition that SWAT unit members are routinely and consistently exposed to dangerous or hazardous materials or substances or perform hazardous activities to implement health or safety procedures.

Physical Fitness Pay
• Physical Fitness Pay: TPMG group will be compensated for physical fitness time as outlined below:
o TPMG group working a forty (40) hour per week schedule assignment will be compensated up to a maximum of three (3) hours per week (up to a maximum of six (6) hours per 14-day duty period). These employees are required to sign in the Agenda Packet for February 18, 2025 Page 147
Resolution 2025-XX

Page 4 ends

police department gym and will be compensated for actual hours of physical fitness time they spend to the maximum as outlined above.

Future Meet and Confer Needs
At anytime prior to six months of the expiration of the current TPOU Memorandum of Understanding, the City and TPMG group agree to meet and confer regarding any changes in benefits to the TPOU that may impact TPMG group.

PASSED, APPROVED, AND ADOPTED by the City Council of the City of Tulare this 18th day of February 2025, by the following vote:

Ayes:

Noes:

Absent:

Abstain:

Patrick Isherwood, President of the Council
and Ex-Officio Mayor
ATTEST:

Marc Mondell, City Clerk
By Melissa Hermann, Chief Deputy City Clerk
Agenda Packet for February 18, 2025 Page 148
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: Human Resources
Submitted by: Shonna Oneal, Human Resources Director
Mario Zamora, City Attorney
Agenda Title: Salary Schedule Amendment

RECOMMENDED ACTION
Adopt a resolution amending the City’s 2024/25 salary schedule.

SUMMARY
This fiscal year, the City has been conducting negotiations with various bargaining units and groups. The City and Tulare Police Management Group (TPMG) have reached an agreement that includes a salary increase of four percent (4.0%) effective July 13, 2024.

This proposed salary schedule reflects the updated salaries for these positions.

FISCAL IMPACT & FUNDING SOURCES
The fiscal impact and funding sources for the salary increases were included in the resolution approval item.

LEGAL REVIEW
This item was reviewed by the City Attorney.

ALTERNATIVE ACTION

1. Approve with changes

2. Deny

3. Table

ATTACHMENTS

1. Resolution

2. Salary Schedule
Reviewed/Approved:

Item #: 12.13
Consent
Agenda Packet for February 18, 2025 Page 149
RESOLUTION 2025-XX

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TULARE
AMENDING THE CITY’S 2024/25 SALARY SCHEDULE
WHEREAS, the City Council adopted Resolution 2024-36 adopting the City’s 2024-25 salary schedule; and
WHEREAS, the City has reached an agreement with Tulare Police Management Group (TPMG), which included a four percent (4.0%) base salary increase effective July 13, 2024; and WHEREAS, the City approved a contract amendment to the City Manager’s contract, which included a four percent (4.0) base salary increase effective October 5, 2024; and WHEREAS, the amendment to the salary schedule will reflect the updated salary increases for the classifications of Police Captain, Police Lieutenant and Police Sergeant.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tulare, as follows:

Section 1. The City’s 2024/25 Salary Schedule attached hereto is updated to reflect a four percent (4.0%) salary increase for the classifications of Police Captain, Police Lieutenant and Police Sergeant.

PASSED, APPROVED, AND ADOPTED by the City Council of the City of Tulare this 18th day of February 2025, by the following vote:

Ayes:

Noes:

Absent:

Abstain:

Patrick Isherwood, President of the Council
and Ex-Officio Mayor
ATTEST:

Marc Mondell, City Clerk
By Melissa Hermann, Chief Deputy City Clerk
Agenda Packet for February 18, 2025 Page 150
CLASSIFICATION Code Step Monthly Hourly Group
Accountant 3000 A 5605.31 32.3383 cler/prof
B 5885.57 33.9552
C 6179.84 35.6529
D 6488.85 37.4357
E 6813.28 39.3074
Accounting Technician I 3010 A 4230.28 24.4055 cler/prof B 4441.79 25.6257
C 4663.86 26.9069
D 4897.07 28.2523
E 5141.94 29.6650
Accounting Technician II 3012 A 4674.00 26.9654 cler/prof B 4907.71 28.3137
C 5153.08 29.7293
D 5410.75 31.2159
E 5681.27 32.7766
Administration Analyst 2003 A 5450.31 31.4441 mmgmt
B 5722.85 33.0164
C 6008.96 34.6671
D 6309.45 36.4007
E 6624.87 38.2204
Administrative Assistant 3020 A 4240.55 24.4647 cler/prof B 4452.57 25.6879
C 4675.18 26.9722
D 4908.96 28.3209
E 5154.42 29.7370
Animal Services Manager 2005 A 7072.85 40.8049 mmgmt
B 7426.50 42.8452
C 7797.82 44.9874
D 8187.83 47.2375
E 8597.09 49.5986
Animal Services Officer 3030 A 4156.78 23.9814 nonmgmt
B 4364.59 25.1804
C 4582.86 26.4396
D 4811.98 27.7614
E 5052.56 29.1494
Animal Services Technician 3040 A 3957.20 22.8300 cler/prof B 4155.10 23.9717
C 4362.84 25.1702
D 4580.96 26.4286
E 4810.02 27.7501

CITY OF TULARE
Salary Schedule - February 18, 2025

Page 1 ends

2/28/2025
Agenda Packet for February 18, 2025 Page 151
CLASSIFICATION Code Step Monthly Hourly Group
Assistant City Manager 1010 A 13260.10 76.5006 depthead B 13923.11 80.3256
C 14619.26 84.3419
D 15350.22 88.5590
E 16117.73 92.9869
Assistant Comm Services Director 2001 A 9603.11 55.4025 mmgmt B 10083.26 58.1726
C 10587.42 61.0813
D 11116.79 64.1353
E 11672.63 67.3421
Assistant Finance Director 2000 A 9603.11 55.4025 mmgmt B 10083.26 58.1726
C 10587.41 61.0812
D 11116.80 64.1354
E 11672.63 67.3421
Assistant Planner 3050 A 5520.39 31.8484 cler/prof
B 5796.42 33.4409
C 6086.23 35.1129
D 6390.54 36.8685
E 6710.07 38.7119
Assistant Public Works Director 2002 A 9603.11 55.4025 mmgmt B 10083.26 58.1726
C 10587.41 61.0812
D 11116.80 64.1354
E 11672.63 67.3421
Associate Planner 3060 A 6273.16 36.1913 cler/prof
B 6586.84 38.0010
C 6916.17 39.9010
D 7261.95 41.8959
E 7625.07 43.9908
Budget Finance Manager 2008 A 7727.64 44.5826 mmgmt
B 8114.03 46.8117
C 8519.75 49.1524
D 8945.74 51.6100
E 9393.00 54.1904
Building Inspector I 3070 A 4849.19 27.9761 cler/prof
B 5091.65 29.3749
C 5346.24 30.8437
D 5613.55 32.3859
E 5894.23 34.0052
Building Inspector II 3080 A 5631.86 32.4915 cler/prof
B 5913.44 34.1160
C 6209.12 35.8218
D 6519.59 37.6130
E 6845.56 39.4936

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2/28/2025
Agenda Packet for February 18, 2025 Page 152
CLASSIFICATION Code Step Monthly Hourly Group
Building Technician 3082 A 4402.47 25.3988 nonmgt
B 4622.60 26.6688
C 4853.73 28.0023
D 5096.41 29.4024
E 5351.23 30.8725
Chief Building Official 2010 A 8411.45 48.5276 mmgmt
B 8831.99 50.9538
C 9273.60 53.5015
D 9737.26 56.1765
E 10224.12 58.9853
Chief Deputy City Clerk 2020 A 7315.09 42.2024 mmgmt
B 7680.83 44.3125
C 8064.87 46.5281
D 8468.14 48.8546
E 8891.55 51.2974
Chief Financial Officer 1025 A 12837.59 74.0630 depthead (Finance Director/Treasurer) B 13479.59 77.7669
C 14153.45 81.6545
D 14861.12 85.7372
E 15604.16 90.0240
Chief Technology Officer 2022 A 9603.11 55.4025 mmgt
B 10083.26 58.1726
C 10587.42 61.0813
D 11116.80 64.1354
E 11672.65 67.3422
City Engineer 1030 A 11216.09 64.7082 depthead
B 11776.93 67.9438
C 12365.74 71.3408
D 12984.03 74.9079
E 13633.24 78.6533
City Manager 1000 A 16630.30 95.9440 citymgr
B 17461.81 100.7412
C 18334.90 105.7783
D 19251.65 111.0672
E 20214.23 116.6206
City Planner 2025 A 9603.11 55.4025 mmgt
B 10083.26 58.1726
C 10587.42 61.0813
D 11116.80 64.1354
E 11672.65 67.3422
Code Enforcement Officer 3100 A 5537.77 31.9487 cler/prof B 5814.65 33.5461
C 6105.40 35.2234
D 6410.67 36.9846
E 6731.19 38.8338

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2/28/2025
Agenda Packet for February 18, 2025 Page 153
CLASSIFICATION Code Step Monthly Hourly Group
Code Enforcement Officer/Substandard 3102 A 5537.76 31.9486 cler/prof Housing Compliance B 5814.65 33.5461
C 6105.38 35.2233
D 6410.66 36.9846
E 6731.16 38.8336
Community Development Director 1042 A 12732.89 73.4590 depthead B 13369.50 77.1318
C 14037.99 80.9884
D 14739.88 85.0378
E 15476.91 89.2899
Community Service Officer 3110 A 4156.78 23.9814 cler/prof B 4364.59 25.1804
C 4582.86 26.4396
D 4811.97 27.7613
E 5052.56 29.1494
Community Maintenance Worker 3111 A 3642.38 21.0137 nonmgt B 3824.50 22.0644
C 4015.73 23.1677
D 4216.52 24.3261
E 4427.35 25.5424
Community Services Director 1044 A 11008.37 63.5098 depthead B 11558.79 66.6853
C 12136.72 70.0196
D 12743.57 73.5206
E 13380.77 77.1968
Computer Systems Analyst 2040 A 7727.64 44.5826 mmgmt
B 8114.03 46.8117
C 8519.75 49.1524
D 8945.74 51.6100
E 9393.00 54.1904
Conservation Coordinator 3115 A 5164.29 29.7940 nonmgt
B 5422.51 31.2837
C 5693.63 32.8479
D 5978.32 34.4903
E 6277.23 36.2148
Construction Coordinator 3123 A 6399.58 36.9206 nonmgt
B 6719.54 38.7666
C 7055.52 40.7049
D 7408.32 42.7403
E 7778.72 44.8772
Cross Connection Specialist 3125 A 5429.18 31.3222 nonmgmt B 5700.65 32.8884
C 5985.68 34.5328
D 6284.97 36.2594
E 6599.22 38.0724

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2/28/2025
Agenda Packet for February 18, 2025 Page 154
CLASSIFICATION Code Step Monthly Hourly Group
Custodian 3130 A 3417.60 19.7169 nonmgt
B 3588.48 20.7028
C 3767.92 21.7380
D 3956.31 22.8249
E 4154.12 23.9661
Department Assistant I 3140 A 3465.18 19.9914 cler/prof B 3638.43 20.9910
C 3820.36 22.0406
D 4011.40 23.1427
E 4211.94 24.2996
Department Assistant II 3142 A 3828.65 22.0884 cler/prof B 4020.10 23.1929
C 4221.11 24.3526
D 4432.13 25.5700
E 4653.75 26.8485
Dispatch Supervisor 3144 A 5355.59 30.8976 cler/prof
B 5623.35 32.4424
C 5904.53 34.0646
D 6199.78 35.7679
E 6509.76 37.5563
Engineering Assistant 3156 A 5734.53 33.0838 cler/prof
B 6021.25 34.7380
C 6322.32 36.4749
D 6638.43 38.2986
E 6970.36 40.2136
Environmental Compliance Inspector 3160 A 4674.00 26.9654 nonmgt B 4907.71 28.3137
C 5153.08 29.7293
D 5410.75 31.2159
E 5681.27 32.7766
Evidence Technician 3170 A 4888.59 28.2034 cler/prof
B 5133.01 29.6135
C 5389.66 31.0942
D 5659.16 32.6490
E 5942.11 34.2814
Executive Director of Economic 1045 A 10696.83 61.7125 depthead Development and Redevelopment B 11231.70 64.7983
C 11793.25 68.0380
D 12382.92 71.4399
E 13002.07 75.0119
Facilities & Airport Maint Manager 2081 A 6587.68 38.0059 mmgmt B 6917.04 39.9060
C 7262.89 41.9013
D 7626.07 43.9965
E 8007.36 46.1963

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2/28/2025
Agenda Packet for February 18, 2025 Page 155
CLASSIFICATION Code Step Monthly Hourly Group
Facilities Maintenance Technician 3180 A 4753.41 27.4235 nonmgt B 4991.10 28.7948
C 5240.63 30.2344
D 5502.68 31.7462
E 5777.78 33.3333
Fire Captain 4010 A 8065.27 46.5304 mfire24
B 8468.52 48.8568
C 8891.93 51.2996
D 9336.53 53.8646
E 9803.38 56.5580
Fire Chief 1060 A 12835.13 74.0488 depthead
B 13476.90 77.7514
C 14150.75 81.6389
D 14858.26 85.7208
E 15601.21 90.0070
Fire Division Chief 4000 A 9763.20 56.3262 mfire24
B 10251.37 59.1425
C 10763.94 62.0997
D 11302.15 65.2047
E 11867.23 68.4648
Fire Engineer 4020 A 6722.12 38.7815 fire
B 7058.22 40.7205
C 7411.12 42.7565
D 7781.68 44.8943
E 8170.77 47.1391
Fire Inspector 3190 A 5011.22 28.9109 cler/prof
B 5261.77 30.3564
C 5524.89 31.8743
D 5801.11 33.4679
E 6091.17 35.1414
Fire Marshall 2092 A 7072.85 40.8049 mmgt
B 7426.50 42.8452
C 7797.82 44.9874
D 8187.82 47.2374
E 8597.09 49.5986
Firefighter/Paramedic 4030 A 6395.07 36.8946 fire
B 6714.83 38.7394
C 7050.57 40.6764
D 7403.07 42.7100
E 7773.24 44.8456
Firefighter 4025 A 5915.44 34.1275 fire
B 6211.22 35.8340
C 6521.78 37.6257
D 6847.84 39.5068
E 7190.25 41.4822

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2/28/2025
Agenda Packet for February 18, 2025 Page 156
CLASSIFICATION Code Step Monthly Hourly Group
Firefighter Trainee (Licensed Paramedic) 3195 A 4217.84 24.3337 cler/prof B 4428.73 25.5504
C 4650.17 26.8279
D 4882.68 28.1693
E 5126.81 29.5778
Fleet Maintenance Superintendent 2093 A 6587.68 38.0059 mmgmt B 6917.04 39.9060
C 7262.89 41.9013
D 7626.07 43.9965
E 8007.36 46.1963
GIS Systems Analyst 2096 A 7727.64 44.5826 mmgmt
B 8114.03 46.8117
C 8519.74 49.1523
D 8945.71 51.6099
E 9393.00 54.1904
Grounds Maintenance Worker 3215 A 3651.23 21.0648 nonmgt B 3833.79 22.1180
C 4025.47 23.2239
D 4226.76 24.3852
E 4438.10 25.6044
Homeless Prevention Coordinator - Contract 3216 A 3642.38 21.0137 nonmgt B 3824.50 22.0644
C 4015.72 23.1676
D 4216.51 24.3260
E 4427.35 25.5424
Housing & Grants Manager 2098 A 7188.22 41.4705 mmgmt
B 7547.63 43.5440
C 7925.01 45.7212
D 8321.26 48.0073
E 8737.32 50.4076
Housing and Grants Specialist 2095 A 5932.60 34.2266 mmgmt B 6229.23 35.9378
C 6540.69 37.7348
D 6867.74 39.6216
E 7211.13 41.6026
Human Resources Analyst 2100 A 5289.63 30.5171 mmgmt
B 5554.11 32.0429
C 5831.84 33.6452
D 6123.42 35.3274
E 6429.58 37.0937
Human Resources Director 1065 A 11328.55 65.3570 depthead B 11894.97 68.6248
C 12489.70 72.0560
D 13114.21 75.6589
E 13769.91 79.4418

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2/28/2025
Agenda Packet for February 18, 2025 Page 157
CLASSIFICATION Code Step Monthly Hourly Group
Kennel Technician 3220 A 3239.30 18.6883 nonmgt
B 3401.28 19.6228
C 3571.36 20.6040
D 3749.92 21.6341
E 3937.42 22.7159
Laboratory Supervisor 3245 A 5012.04 28.9156 nonmgt
B 5262.64 30.3614
C 5525.74 31.8793
D 5802.06 33.4734
E 6092.16 35.1471
Laboratory Technician 3250 A 4613.30 26.6152 nonmgt
B 4843.94 27.9458
C 5086.14 29.3431
D 5340.44 30.8102
E 5607.47 32.3508
Landscape Maintenance Technician 3265 A 4435.21 25.5877 nonmgt B 4656.96 26.8671
C 4889.82 28.2105
D 5134.32 29.6211
E 5391.04 31.1022
Lead Mechanic 3279 A 5026.83 29.0009 nonmgt
B 5278.18 30.4510
C 5542.08 31.9735
D 5819.19 33.5723
E 6110.15 35.2509
Librarian 2120 A 5263.32 30.3653 mmgmt
B 5526.47 31.8835
C 5802.82 33.4778
D 6092.93 35.1515
E 6397.58 36.9091
Library Assistant 3270 A 3465.18 19.9914 cler/prof
B 3638.43 20.9910
C 3820.36 22.0406
D 4011.40 23.1427
E 4211.94 24.2996
Library Manager 2130 A 7727.64 44.5826 mmgmt
B 8114.03 46.8117
C 8519.75 49.1524
D 8945.74 51.6100
E 9393.01 54.1905
Management Analyst 2140 A 5932.60 34.2266 mmgmt
B 6229.23 35.9378
C 6540.68 37.7347
D 6867.73 39.6215
E 7211.12 41.6026

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2/28/2025
Agenda Packet for February 18, 2025 Page 158
CLASSIFICATION Code Step Monthly Hourly Group
Mechanic I 3280 A 3712.24 21.4168 nonmgt
B 3897.85 22.4876
C 4092.75 23.6120
D 4297.37 24.7925
E 4512.23 26.0321
Mechanic II 3282 A 4787.44 27.6199 nonmgt
B 5026.83 29.0010
C 5278.16 30.4509
D 5542.07 31.9735
E 5819.17 33.5721
Meter Reader 3290 A 3552.69 20.4963 nonmgt
B 3730.30 21.5210
C 3916.83 22.5971
D 4112.69 23.7270
E 4318.31 24.9133
Parks Maintenance Supervisor 3320 A 5145.86 29.6877 nonmgt B 5403.15 31.1720
C 5673.28 32.7304
D 5956.97 34.3671
E 6254.82 36.0855
Parks Maintenance Technician 3330 A 4521.12 26.0834 nonmgt B 4747.18 27.3876
C 4984.54 28.7570
D 5233.78 30.1949
E 5495.47 31.7046
Parks Maintenance Worker I 3340 A 3721.96 21.4728 nonmgt B 3908.05 22.5464
C 4103.45 23.6738
D 4308.63 24.8575
E 4524.07 26.1004
Parks Maintenance Worker II 3342 A 4112.37 23.7252 nonmgt B 4317.98 24.9114
C 4533.89 26.1571
D 4760.58 27.4649
E 4998.61 28.8381
Parks Maintenance Manager 2150 A 7315.07 42.2024 mmgmt
B 7680.83 44.3125
C 8064.87 46.5281
D 8468.14 48.8546
E 8891.54 51.2973
Park Ranger 3305 A 4574.81 26.3932 nonmgt
B 4803.56 27.7128
C 5043.73 29.0985
D 5295.94 30.5535
E 5560.74 32.0812

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2/28/2025
Agenda Packet for February 18, 2025 Page 159
CLASSIFICATION Code Step Monthly Hourly Group
Parts and Inventory Clerk 3350 A 3465.18 19.9914 nonmgt B 3638.43 20.9910
C 3820.36 22.0406
D 4011.40 23.1427
E 4211.94 24.2996
Payroll Specialist 3360 A 5176.83 29.8663 cler/prof
B 5435.67 31.3596 conf
C 5707.46 32.9277
D 5992.83 34.5740
E 6292.46 36.3026
Permit Center Coordinator 2155 A 5932.60 34.2266 mmgmt
B 6229.24 35.9379
C 6540.69 37.7348
D 6867.73 39.6215
E 7211.12 41.6026
Permit Technician 3370 A 4487.95 25.8920 cler/prof
B 4712.36 27.1867
C 4947.97 28.5460
D 5195.37 29.9733
E 5455.12 31.4718
Plans Examiner 3380 A 5734.53 33.0838 cler/prof
B 6021.25 34.7380
C 6322.32 36.4749
D 6638.43 38.2986
E 6970.36 40.2136
Police Analyst 2048 A 6227.14 35.9258 mmgmt
B 6538.50 37.7221
C 6865.42 39.6082
D 7208.73 41.5888
E 7569.15 43.6682
Police Captain 5000 A 10661.09 61.5063 mpolice
B 11194.16 64.5817
C 11753.89 67.8109
D 12341.57 71.2014
E 12958.63 74.7613
Police Chief 1080 A 14351.97 82.7998 depthead
B 15069.56 86.9398
C 15823.05 91.2868
D 16614.20 95.8512
E 17444.92 100.6438
Police Corporal 5030 A 7112.47 41.0335 police
B 7468.08 43.0851
C 7841.51 45.2395
D 8233.57 47.5013
E 8645.25 49.8764

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2/28/2025
Agenda Packet for February 18, 2025 Page 160
CLASSIFICATION Code Step Monthly Hourly Group
Police Lieutenant 5010 A 9648.97 55.6671 mpolice
B 10131.41 58.4504
C 10637.98 61.3730
D 11169.89 64.4417
E 11728.36 67.6636
Police Officer 5040 A 6437.20 37.1377 police
B 6759.08 38.9947
C 7097.04 40.9445
D 7451.89 42.9917
E 7824.49 45.1413
Police Officer Trainee 3390 A 4815.99 27.7846 cler/prof B 5056.79 29.1738
C 5309.62 30.6324
D 5575.11 32.1641
E 5853.87 33.7723
Police Records Assistant 3405 A 3465.18 19.9914 cler/prof B 3638.43 20.9910
C 3820.36 22.0406
D 4011.40 23.1427
E 4211.94 24.2996
Police Records Manager 2172 A 6227.14 35.9258 mmgmt
B 6538.50 37.7221
C 6865.42 39.6082
D 7208.73 41.5888
E 7569.15 43.6682
Police Records Specialist 3410 A 4042.54 23.3224 cler/prof B 4244.68 24.4885
C 4456.90 25.7129
D 4679.73 26.9984
E 4913.73 28.3484
Police Sergeant 5020 A 8308.04 47.9310 mpolice
B 8723.45 50.3276
C 9159.60 52.8438
D 9617.60 55.4862
E 10098.46 58.2603
Principal Planner 2160 A 8974.86 51.7781 mmgmt
B 9423.60 54.3669
C 9894.80 57.0854
D 10389.55 59.9397
E 10909.01 62.9366
Project Manager 2164 A 8974.86 51.7781 mmgmt
B 9423.60 54.3669
C 9894.80 57.0854
D 10389.55 59.9397
E 10909.01 62.9366

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2/28/2025
Agenda Packet for February 18, 2025 Page 161
CLASSIFICATION Code Step Monthly Hourly Group
Property Room Assistant 3425 A 3430.80 19.7931 cler/prof B 3602.31 20.7826
C 3782.43 21.8217
D 3971.55 22.9128
E 4170.15 24.0586
Public Safety Dispatcher I 3430 A 4207.11 24.2718 cler/prof B 4417.44 25.4852
C 4638.34 26.7596
D 4870.22 28.0974
E 5113.73 29.5023
Public Safety Dispatcher II 3432 A 4625.30 26.6844 cler/prof B 4856.53 28.0185
C 5099.37 29.4194
D 5354.35 30.8905
E 5622.06 32.4350
Public Works Director 1090 A 12614.99 72.7788 depthead
B 13245.71 76.4176
C 13908.01 80.2385
D 14603.40 84.2504
E 15333.57 88.4629
Public Works Inspector 3440 A 6273.16 36.1913 cler/prof B 6586.84 38.0010
C 6916.17 39.9010
D 7261.95 41.8959
E 7625.07 43.9908
Recreation Supervisor 2180 A 5450.31 31.4441 mmgmt
B 5722.86 33.0165
C 6008.96 34.6671
D 6309.45 36.4007
E 6624.88 38.2205
Safety Coordinator 3445 A 5164.29 29.7940 cler/prof
B 5422.50 31.2836
C 5693.64 32.8479
D 5978.32 34.4903
E 6277.22 36.2147
Safety, Complaince & Facilities Officer 2185 A 9423.60 54.3669 mmgmt B 9894.78 57.0853
C 10389.51 59.9395
D 10909.00 62.9365
E 11454.45 66.0834
Senior Administrative Assistant 3450 A 4755.99 27.4384 cler/prof B 4993.78 28.8103
C 5243.46 30.2507
D 5505.63 31.7633
E 5780.93 33.3515

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2/28/2025
Agenda Packet for February 18, 2025 Page 162
CLASSIFICATION Code Step Monthly Hourly Group
Senior Civil Engineer 2200 A 8974.86 51.7781 mmgmt
B 9423.60 54.3669
C 9894.80 57.0854
D 10389.55 59.9397
E 10909.01 62.9366
Senior Community Maintenance Worker 3455 A 4424.47 25.5258 nonmgt B 4645.68 26.8020
C 4877.98 28.1422
D 5121.89 29.5494
E 5377.99 31.0269
Senior Engineering Assistant 3458 A 6164.61 35.5651 cler/prof B 6472.84 37.3433
C 6796.49 39.2105
D 7136.31 41.1710
E 7493.13 43.2296
Senior Evidence Technician 3460 A 5401.40 31.1619 cler/prof B 5671.45 32.7199
C 5955.01 34.3558
D 6252.77 36.0737
E 6565.42 37.8774
Senior Fire Inspector 3192 A 5268.36 30.3944 cler/prof
B 5531.77 31.9141
C 5808.36 33.5097
D 6098.76 35.1852
E 6403.71 36.9445
Senior Library Assistant 3470 A 3790.65 21.8691 cler/prof B 3980.20 22.9627
C 4179.21 24.1109
D 4388.15 25.3163
E 4607.57 26.5821
Senior Management Analyst 2210 A 6554.91 37.8168 mmgmt
B 6882.63 39.7075
C 7226.76 41.6928
D 7588.13 43.7777
E 7967.52 45.9665
Senior Project Manager 2217 A 9891.21 57.0646 mmgmt
B 10385.76 59.9178
C 10905.03 62.9136
D 11450.31 66.0595
E 12022.82 69.3624
Senior Solid Waste Maintenance 3500 A 4183.22 24.1339 nonmgt Worker B 4392.35 25.3405
C 4611.97 26.6075
D 4842.58 27.9380
E 5084.69 29.3348

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2/28/2025
Agenda Packet for February 18, 2025 Page 163
CLASSIFICATION Code Step Monthly Hourly Group
Senior Solid Waste Operator 3510 A 4183.22 24.1339 nonmgt B 4392.35 25.3405
C 4611.97 26.6075
D 4842.57 27.9379
E 5084.69 29.3348
Shop and Parts Specialist 3514 A 4205.87 24.2646 nonmgt B 4416.15 25.4778
C 4636.95 26.7516
D 4868.76 28.0890
E 5112.20 29.4935
Signal Light Technician I 3524 A 4397.98 25.3730 nonmgt B 4617.88 26.6416
C 4848.77 27.9737
D 5091.23 29.3725
E 5345.82 30.8412
Signal Light Technician II 3520 A 4888.60 28.2034 nonmgt B 5133.01 29.6135
C 5389.66 31.0942
D 5659.16 32.6490
E 5942.11 34.2814
Solid Waste Maintenance Crew Leader 3535 A 4810.13 27.7508 nonmgt B 5050.66 29.1384
C 5303.17 30.5952
D 5568.34 32.1250
E 5846.75 33.7313
Solid Waste Maintenance Worker 3540 A 3767.21 21.7339 nonmgt B 3955.57 22.8206
C 4153.36 23.9617
D 4361.03 25.1598
E 4579.08 26.4178
Solid Waste Manager 2230 A 7315.08 42.2024 mmgmt
B 7680.83 44.3125
C 8064.87 46.5281
D 8468.14 48.8546
E 8891.54 51.2973
Solid Waste Operator 3550 A 4019.56 23.1898 nonmgt
B 4220.56 24.3494
C 4431.58 25.5668
D 4653.15 26.8451
E 4885.82 28.1874
Solid Waste/Street Sweeper Operator 3560 A 4046.05 23.3426 nonmgt B 4248.36 24.5098
C 4460.77 25.7352
D 4683.83 27.0221
E 4918.02 28.3732

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2/28/2025
Agenda Packet for February 18, 2025 Page 164
CLASSIFICATION Code Step Monthly Hourly Group
Solid Waste Supervisor 3570 A 5449.99 31.4422 nonmgt
B 5722.48 33.0143
C 6008.58 34.6649
D 6309.04 36.3983
E 6624.49 38.2182
Street Maintenance Crew Leader 3590 A 4753.41 27.4235 nonmgt B 4991.10 28.7948
C 5240.63 30.2344
D 5502.68 31.7462
E 5777.80 33.3335
Street Maintenance Worker I 3600 A 3722.78 21.4776 nonmgt B 3908.92 22.5515
C 4104.38 23.6791
D 4309.61 24.8632
E 4525.09 26.1063
Street Maintenance Worker II 3602 A 4113.29 23.7305 nonmgt B 4318.96 24.9171
C 4534.90 26.1629
D 4761.66 27.4711
E 4999.74 28.8446
Street Maintenance Manager 2240 A 7315.08 42.2024 mmgmt B 7680.83 44.3125
C 8064.87 46.5281
D 8468.14 48.8546
E 8891.53 51.2973
Street Supervisor 3610 A 5231.00 30.1789 nonmgt
B 5492.56 31.6878
C 5767.16 33.2721
D 6055.55 34.9359
E 6358.32 36.6826
Street Sweeper Operator 3620 A 4046.05 23.3426 nonmgt
B 4248.36 24.5098
C 4460.77 25.7352
D 4683.83 27.0221
E 4918.02 28.3732
Traffic Maintenance Worker 3630 A 4113.29 23.7305 nonmgt B 4318.96 24.9171
C 4534.91 26.1629
D 4761.65 27.4711
E 4999.74 28.8446
Utility Billing Manager 2175 A 5932.60 34.2266 mmgmt
B 6229.23 35.9378
C 6540.68 37.7347
D 6867.73 39.6215
E 7211.12 41.6026

Page 15 ends

2/28/2025
Agenda Packet for February 18, 2025 Page 165
CLASSIFICATION Code Step Monthly Hourly Group
Wastewater Collection Maintenance 3640 A 4948.47 28.5488 nonmgt Crew Leader B 5195.88 29.9762
C 5455.69 31.4752
D 5728.45 33.0488
E 6014.87 34.7012
Wastewater Collection Maintenance 3650 A 6509.63 37.5556 nonmgt Supervisor B 6835.09 39.4332
C 7176.84 41.4049
D 7535.71 43.4753
E 7912.48 45.6489
Wastewater Collection Maintenance 3660 A 3894.51 22.4683 nonmgt Worker I B 4089.24 23.5918
C 4293.67 24.7712
D 4508.36 26.0098
E 4733.79 27.3103
Wastewater Collection Maintenance 3662 A 4303.02 24.8251 nonmgt Worker II B 4518.16 26.0663
C 4744.06 27.3696
D 4981.26 28.7381
E 5230.34 30.1750
Wastewater Electrical Technician I 3664 A 4558.90 26.3014 nonmgt B 4786.83 27.6163
C 5026.17 28.9972
D 5277.47 30.4470
E 5541.37 31.9694
Wastewater Electrical Technician II 3666 A 4837.59 27.9092 nonmgt B 5079.49 29.3047
C 5333.46 30.7700
D 5600.12 32.3084
E 5880.13 33.9238
Wastewater Maintenance Supervisor 3677 A 5658.75 32.6466 nonmgt B 5941.67 34.2789
C 6238.77 35.9929
D 6550.71 37.7925
E 6878.24 39.6822
Wastewater Maintenance Technician I 3670 A 4669.56 26.9397 nonmgt B 4903.01 28.2866
C 5148.17 29.7010
D 5405.59 31.1861
E 5675.86 32.7453
Wastewater Maintenance Technician II 3672 A 4787.44 27.6199 nonmgt B 5026.83 29.0010
C 5278.16 30.4509
D 5542.07 31.9735
E 5819.17 33.5721

Page 16 ends

2/28/2025
Agenda Packet for February 18, 2025 Page 166
CLASSIFICATION Code Step Monthly Hourly Group
Wastewater Treatment Plant Lead Operator 3679 A 6020.38 34.7329 nonmgt B 6321.41 36.4697
C 6637.49 38.2932
D 6969.36 40.2078
E 7317.83 42.2183
Wastewater Treatment Plant Manager 2260 A 7727.64 44.5826 mmgmt B 8114.03 46.8117
C 8519.75 49.1524
D 8945.74 51.6100
E 9393.00 54.1904
Wastewater Treatment Plant 3682 A 4250.82 24.5239 nonmgt Operator I B 4463.36 25.7502
C 4686.50 27.0375
D 4920.85 28.3895
E 5166.90 29.8090
Wastewater Treatment Plant 3684 A 4696.69 27.0963 nonmgt Operator II B 4931.54 28.4512
C 5178.10 29.8737
D 5437.01 31.3674
E 5708.85 32.9357
Wastewater Treatment Plant 3686 A 5733.70 33.0791 nonmgt Operator III B 6020.38 34.7329
C 6321.40 36.4696
D 6637.48 38.2931
E 6969.35 40.2078
Wastewater Treatment Plant Operator 3680 A 3660.07 21.1158 nonmgt Trainee B 3843.07 22.1716
C 4035.22 23.2801
D 4236.99 24.4442
E 4448.84 25.6664
Wastewater Treatment Plant 2265 A 6973.95 40.2343 mmgmt Superintendent B 7322.65 42.2461
C 7688.78 44.3583
D 8073.23 46.5763
E 8476.88 48.9051
Water Conservation Worker 3696 A 3552.69 20.4963 nonmgmt B 3730.30 21.5210
C 3916.83 22.5971
D 4112.69 23.7270
E 4318.31 24.9133
Water Treatment Supervisor 3729 A 5537.77 31.9487 nonmgmt B 5814.65 33.5461
C 6105.40 35.2234
D 6410.67 36.9846
E 6731.18 38.8338

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2/28/2025
Agenda Packet for February 18, 2025 Page 167
CLASSIFICATION Code Step Monthly Hourly Group
Water & Wastewater Collection 2270 A 7355.68 42.4366 mmgmt Utility Manager B 7723.50 44.5587
C 8109.66 46.7865
D 8515.13 49.1257
E 8940.89 51.5821
Water Treatment Technician 3700 A 5182.35 29.8982 nonmgt B 5441.47 31.3931
C 5713.51 32.9626
D 5999.22 34.6109
E 6299.18 36.3414
Water Utility Maintenance Crew 3710 A 5145.85 29.6876 nonmgt Leader B 5403.15 31.1720
C 5673.28 32.7304
D 5956.97 34.3671
E 6254.82 36.0855
Water Utility Maintenance Worker I 3720 A 4010.08 23.1351 nonmgt B 4210.61 24.2920
C 4421.13 25.5065
D 4642.17 26.7818
E 4874.29 28.1209
Water Utility Maintenance Worker II 3722 A 4430.73 25.5619 nonmgt B 4652.25 26.8399
C 4884.87 28.1819
D 5129.12 29.5911
E 5385.58 31.0707
Water Utility Supervisor 3730 A 5658.75 32.6466 nonmgt
B 5941.67 34.2789
C 6238.77 35.9929
D 6550.71 37.7925
E 6878.24 39.6822
Tulare City Council Member ccm council
* $5.00 per meeting to a maximum of $300 per year as outlined in City Charter 2/18/2025 Council Approved Salary Increase for Police Captain, Police Lieutenant, and Police Sergeant 4.0% retroactive to July 13, 2024.
1/21/2025 Council Approved Salary Increase for Police Officer and Police Corporal 4.0% retroactive to July 13, 2024 and City Manager 4.0% retroactive to October 5, 2024. 10/15/2024 Council Approved Salary Increase for CLOCEA, Mid-Manager, and Department Head Groups retroactive to 7/13/2024 per council action on Octber 15, 2024 (attached). 10/1/2024 new classification Firefighter.

Page 18 ends

2/28/2025
Agenda Packet for February 18, 2025 Page 168
CLASSIFICATION Code Step Monthly Hourly Group
8/20/2024 Council Approved Salary Increase: Budget Finance Manager correction. 10/18/2022 Council approved salary range increase for City Manager 10% per council consent calendar action.

Police Officer, Police Corporal, Police Sergeant, Police Lieutenant and Police Captain classifications
7/2/2022 Council Approved Salary increases/new classification/ reclassifications/eliminations; June 21, 2022; Resolution 2022-30 Salary increases: 3% for CLOCEA members, Misc. Mid-Managers and Department Heads; 2% for Fire Groups; as approved with FY 2022-23 Budget
New Classification: Conservation Coordinator; Lead Wastewater Treatment Plant Operator; Wastewater Treatment Plant Superintendent. Salary change for Parks Maintenance Manager. 11/7/2023 Council Approved Salary increase for City Manager 3.5% effective 11/4/2023 1/17/2023 Council approved changes by resolution 2023-01; salary range increase for Police Chief 8%; Title and Salary change for Deputy City Manager to Assistant City Manager; 8% increase; Delete Sr. Management Analyst and add Assistant Finance Director classification. 7/1/2023 Council Approved Salary increases/new classification/ reclassifications/eliminations; June 20,2023; Resolution 2023-24; 3.5% negotiated salary increases for Police Management, Tulare Police Officer's Union; CLOCEA; Department Heads and MidManager classifications; reclass and new positions approved in budget by City Council; add Firefighter Trainee
8/16/2022 Council approved salary range increases of 4.5% 11/7/2023 Council approved new allocation/classification Homeless Prevention Coordinator - Contract. Effective 11/4/2023
11/21/2023 Council Approved Salary increases for Fire Groups. Firefighter/Paramedics 10%; Fire Engineers 10%; Fire Captains 9%; Fire Division Chiefs 4%. 2/6/2024 Council Approved Salary increase for Chief Financial Officer 5% 7/1/2024 Council Approved Salary increases/new
classification/reclassifications/eliminations: June 18,2024 - Resolution 2024-XX; Salary increases: Firefighter/Paramedics 11%; Fire Engineers 11%; Fire Captain 9% New Classifications:

Administration Analyst; Budget Finance Manager, and Cross Connection Specialist.

Reclassification/Salary Change: Water Quality Specialist to Water Treatment Supervisor. Eliminate Classification: Deputy City Clerk/Records Coordinator.
8/16/2022 Council approved 2 new position, position deletion Executive Director of Econ Dev and Redev and Communtiy Development Director; resolution #2022-47

Page 19 ends

2/28/2025
Agenda Packet for February 18, 2025 Page 169
CLASSIFICATION Code Step Monthly Hourly Group
4/5/2022 Resolution 2022-14a, reorganization/amending the Non-Utility PCB and salary schedule as approved by City Council on April 5, 2022. (attached) 10/5/2021 Council Approved salary range change.

The salary range for City Manager was adjusted by resolution approved by City Council. 7/3/2021 Council Approved Salary increases: Fire Unions Salary increases: Firefighter/Paramedic; Fire Engineer; Fire Captain; and Fire Division Chief classifications:

12/4/2019 Title Change: Crime Analyst to Police Analyst - no change in salary. Change General Services Director to General Services Manager, per council action 10/22/19) reduction in salary range; eliminate Fire Inspector III classification.
6/16/2020 Council Approved Salary Increases
2% Retro for 2018/19 and 2% for 2019/20 for Tulare Police Officers Group 2% for CLOCEA, Fire Association Groups, Misc. Mid-Managers, and Department Heads; 2.5% for Tulare Police Officers Group; .5% for Police Supv/Mgrs
7/4/2020 Council Approved Salary Increases
7/16/2019 Council Approved Salary Increases
Police Management: 2% effective retro 7/6/2019
10/1/2019 Council Approved Salary Increases
Firefighters Association Groups: 2% effective retro 7/6/2019 10/22/2019 Council Approved DH Reorganization
Delete General Services Director classification 11/22/19; delete Community Dev Deputy Director

7/6/2019 Council Approved Salary Increases
7/6/2019 Council Approved Salary Increases
Miscellaneous Mid-Managers and Department Heads: 2%
New Classification: Park Ranger; Reclassifications/Salary Changes: Senior Services Administrator to Recreation Supervisor, Assistant Finance Director to Utility Billing Supervisor, Police Receptionist to Police Records Assistant, Fleet Maintenance Supervisor to Fleet Maintenance Superintendent, Safety & Regulatory Compliance Analyst to Safety Coordinator, Facilities Maintenance and Airport Operations Manager to Facilities and Airport Maintenance Superintendent, Wastewater Maintenance Technician Crew Leader to Wastewater Maintenance Supervisor, Water Conservation Officer to Water Conservation Worker. Salary Change only: Solid Waste Manager. Eliminate classifications: Community Services Assistant, Transit Analyst, and Transit Coordinator
Salary increases: 3.5% for CLOCEA members, Misc. Mid-Managers, and Department Heads; 3.5% for

7/3/2021 Council Approved Salary increases/new classification/ reclassifications/eliminations

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2/28/2025
Agenda Packet for February 18, 2025 Page 170
CLASSIFICATION Code Step Monthly Hourly Group
5/21/2019 Council Approved Salary Increases
Miscellaneous employees (CLOCEA): 2% (Retro to 7/7/18)
Miscellaneous employees (CLOCEA): 2%
1/6/2018 Council Approved Salary Increases
Miscellaneous 2.5%, CLOCEA, Mid-Mgrs, Dept Heads; Fire 4.75%; POU 5.75%; Police Sup/Mgt 4.75% 6/23/2018 Council Approved Salary Increases
Fire Groups: 2%
2/19/2019 Council Approved Salary Increases
Miscellaneous Mid-Mgrs, Dept Heads: 2%; Police Sup/Mgt: 2%

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2/28/2025
Agenda Packet for February 18, 2025 Page 171
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: Public Works - Fleet Maintenance
Submitted by: Trisha Whitfield, Public Works Director
Agenda Title: Purchase of One Ford F-350 Truck

RECOMMENDED ACTION
Award the purchase of one new/unused 2025 Ford F-350 truck to National Auto Fleet Group, of Watsonville, CA using Sourcewell Contract No. 091521-NAF in the amount of $71,759.50, which includes all fees, tax, and shipping.

SUMMARY
The City is a member of Sourcewell, which is a national public service agency that provides for cooperative purchasing for government agencies. Through the Sourcewell Contract No. 091521-NAF, staff is requesting authorization to purchase one new/unused 2025 Ford F-350 4WD crew cab truck from National Auto Fleet Group, of Watsonville, CA in the amount of $71,759.50.

The proposed truck is an expansion unit for the Graffiti Division within the Office of Safety, Compliance and Facilities. The proposed truck will be utilized for graffiti abatement and to tow heavy equipment for encampment clean-ups. The truck will be equipped with a generator, paint sprayers, pressure washer and hose reels.

The Sourcewell purchasing contract is available to agencies nationwide and is therefore very competitive and very limited. In looking for vehicles, the Fleet Superintendent was made aware that there were vehicles available for immediate purchase. After going through the list and working with the Office of Safety, Compliance and Facilities staff, it was determined that this truck met the needs of the department and due to time constraints, the City Manager approved the issuance of the purchase order to secure the truck.

FISCAL IMPACT & FUNDING SOURCE(S)
Funding for the purchase of the vehicle will come from the Fleet Replacement Funds for the Graffiti Division (Fund 604). The FY 24/25 appropriated budget for the truck is $75,000 and the cost for new truck is $71,759.50. The remaining funds will be used to equip the truck.

LEGAL REVIEW
This item does not require legal review.

ALTERNATIVE ACTION

1. Approve with changes

2. Deny

3. Table
If not approved, the truck will be cancelled and the division will continue to use existing equipment until a new vehicle can be purchased.

Item #: 12.14
Consent
Agenda Packet for February 18, 2025 Page 172

ATTACHMENTS

1. Truck Specifications from the National Auto Fleet Group Reviewed/Approved:

Agenda Packet for February 18, 2025 Page 173
Agenda Packet for February 18, 2025 Page 174
Agenda Packet for February 18, 2025 Page 175
Agenda Packet for February 18, 2025 Page 176
Agenda Packet for February 18, 2025 Page 177
Agenda Packet for February 18, 2025 Page 178
Agenda Packet for February 18, 2025 Page 179
Agenda Packet for February 18, 2025 Page 180
Agenda Packet for February 18, 2025 Page 181
Agenda Packet for February 18, 2025 Page 182
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: Finance
Submitted by: Mark Roberts, Chief Financial Officer
Agenda Title: Monthly Investments Report

RECOMMENDED ACTION
Accept the monthly investments report for November 2024 and December 2024.

SUMMARY
The investments report for November 2024 and December 2024 are submitted for Council review and acceptance.

FISCAL IMPACT & FUNDING SOURCE(S)
There is no fiscal impact associated with this action.

LEGAL REVIEW
This item did not require legal review.

ALTERNATIVE ACTION

1. Approve with changes

2. Deny

3. Table

ATTACHMENTS

1. November 2024 Investments Report

2. December 2024 Investments Report
Reviewed/Approved:

Item #: 12.15
Consent
Agenda Packet for February 18, 2025 Page 183

CITY OF TULARE

SUMMARY TREASURER'S REPORT
SUMMARY OF ALL IT{VESTMENTS
Ncvember 30, 2$24
BOOK
VALUE
MARKET
VALUE

CURRENT
YIELD

BOOKVALUE
v"oF

TOTAL TYPE OF INVESTMENT
UNRESTRICTED INVESTMENTS - SEE PAGE 2 228,34r,584 221,787,161 1.339% RESTRTCTED INVESTMENTS - SEE PAGE 3 14J]]288 t4,
TOTAL INVESTMENTS 243, 114.871 236,560,449 N/A
773.288 N/A

93.92%

6.08%
100.00%
Note: The City's financial statements will report market values, not book values, at June 30 each year.

I cerlifu that this report reflects all City investments and complies with the investment policy of the Cify of Tulare as approved by City Council' Furthermore, I certify that sufficient investment liquidity and anticipated revenues are available to meet the City's budgeted expenditures for the next six montlrs.

Presented to the City Council on February 18'2025 Presented to the Board of Public Utility Commissioners on February 20'2025 -M**&X** 0211012025
Respectfully submitted, Mark Roberts, Chief Financial Officer Date
T:\tinance\lnvestments\2024-2025 lnvestments Reports\s - November 2024 Investment report.xlsm Agenda Packet for February 18, 2025 Page 184

CITY OFTULARE

SUMMARY TREASTJRER'S REPORT, CONTINUED

SUMMARY OF UNRESTRICTED INVESTMENTS
November 30, 2024
DATES: INTERESTRATES:

ACQUISITION STATED

UNREALIZED ESTIMATED
EARNINGS:

BOOK
VALUE
"/" oF
ufiBOOKVALUE THIS MONTH ANNUAL ISSUER OF

INVESTMENT MATURITY CURRENTYIELD PARVALUE MARIGT VALUE LASTMONTH THISMONTH

TYPE OF INVESTMENT
Petty Cash N/A
Checking Accotrnt - CitY Wells Fargo Bank
Local Agency Investrnent Fund (LAIF) State of California Sub-Total
Fixed Income Investments Various (See page 4-8)
Investments in Safekeeping With BNY Western Trust Company N/A
N/A
N/A
On Dernand
Various
On Demand
N/A
None
N/A
None
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A

0.01o/o

15.36%

16.37%

31.74%

68.260/0
100.00%
Balance per bank is $
12,900
t2,900
_15,0B0,349
35,080,349
37,180"280

37.457.324
77,044
11 ,444
N/A
N/A
1,6'13,515
139,460
1,6'73,515
t39,460
1,297,160
108,097
2,970,675
247,556
N/A

4.4',t7%
N/A

2.307%
N/A

0.8700/o
72,473,528
'12,550,572
Per BNY WTC
I 55,868,0s6
r49,236,s89
77,044
77,044
(6,631,466)
(6,e63,044)

TOTAL UNRESTRICTED INVESTMENTS N/A
t.339%
* LAIF market values are based on the most currently available amortized cost information ' Sep 30,2024 000)
L0{}?0.r108:l - U/l = Unrestricted Investments
N/A 228,341,s84
22r,787,t61
(6,s54,423)
2 T:\Finance\lnvestments\2024-2025 lnvestments Reports\s - November 2024 Investment report.xlsm Agenda Packet for February 18, 2025 Page 185

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

SUMMARY OF RESTRICTED INVESTMENTS
Nr:vember 3t,2tt24

ACQUISITION
DATE
Various On Demand
Various C)n Demand
1 l-15-15 1t-15-25
Various C)n Demand
Various On Demand
Various On Demand
Various On Demand
On Demand

MATURITY
DATE
STATED

INTEREST RATE
PAR
VALUE
BOOK
VALTID
MARKET
VALUE

BALANCES
AS-OF
DATE

TYPE OF INVESTMENT ISSUEROF IIIVESTMENT
Bond Funds (All are Managed by U.S. Bank Trust Except LAIF):
2018 l-ease Revenue and Refunding Bonds (AccountNo. 244938000) First American Gol't Fd U.S. Bank Trust
201 5 Sewer Revenue Refunding Bonds (Account No. 261 594000) First American Govt Fd U.S. Bank Trust
First American Govt Fd U.S. Bank Trust
Investment Repurchase GIC Bayerische Landesbank
2016 Sewer Revenue Refunding Bonds (AccountNo. 231687000) U S Bk Mmkt U.S. Bank Trust
2020 Sewer Revenue Refunding Bonds (Account No. 230396000) U S Bk Mmkt U.S. Bank Trust
2017 Water Revenue Bonds (AccountNo. 219189000)
U S Bk Mmkt U.S. Bank Trust
2020 Water Revenue Bonds (Account No. 250953000)
U S Bk Mmkt U.S. Bank Trust
Various
Rsen@ Fund
Various
Various
Resene Fund
.1.960%
Rcscne Fund
Various
Various
Various
Various
Various
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
l,:80.268
1,280,268
5,er82,04 I
5,083, I 79
t,280,268
1,280,268
5,082,041
s,083,179
11-3A-24
l t-30-24
I l -30-?4
I I -10-24
I t -30-24
I l -30-24
1 1 -30-24

1.t38
0 1,138
0 19,654 ---3357
752,855
'318
752,8s5
7,63?..i05
7,637 ,305
I8 r l-30-24
l8
19,654 ----B5T
7,637 ,305
7,637,305
752,855
752,855
201 7 Successor Agency Tax Allocation Bonds - Series A & B (Account No. 245346000) U S Bk Mmkt U.S. Bank Trust Various
TOTAL RESTRICTED INVESTMENTS Book Vnlue % of Total Inveslments = {} 9 1 r-.i0-24
9 9

6.08% 14,773,288 14.773,288
3 T:\Finance\lnvestments\2024-2025 lnvestments Reports\5 - November 2024 lnvestment report.xlsm Agenda Packet for February 18, 2025 Page 186

TYPE OF FXED INCOME INVESTMENT

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

FIXED INCOME INVESTMENTS
I l,I I I ol I I,l I tr,1I I
DATES: INTERESTRATES:

ACQUISITION

UNREALIZED
GAIN/(LOSS):

BOOKVALUE THIS MONTH

ESTIMATED
tr,ARNINGS:

ANNUAL

CUSIPNUMBER MATURITY
STATED
CUIIIIg]\T YII'LD PARVALUE i\'l'lRlfliTYril,t.llt LAST MONTH THIS MONTH U.S. GOVERNMENT AGENCY OBLIGATIONS
Federal National Mortgage Assn
3136G4T52
Federal National Mortgage Assn
3136G4U50
Federal Home Loan Mtg CorP
3I34GVVX3
Federal Home Loan Mtg Corp
3l34GVB56
Federal Home Loan Banks
3I3OAJREI
Federal Home Loan Mtg CorP
3 l34GVT65
Federal National Mortgage Assn
3136G4YU1
Federal National Mortgage Assn
3136G42E2
Federal Home Loan Mtg Corp
3134GWUE4
Federal Home Loan Mtg Corp
3r34GWUV6
Federal Home Loan Mtg CorP
3l34GWX43
08-25-20 0.520%
02-25-25 c 032{J%
08-27-20 A.600"/o
05-27-25 C 0.600-'/0
06-03-20 0.7s0%
05-28-25 c 0.?50%
06-10-20 0.700%
06-10-25 c 0.700%
06-24-20 0.7s0%
06-24-25 c t).750%
06-30-20 0.800%
06-30-25 C 0.{t009',0
0't-t5-20 0.730yo
07-15-25 c 0.730%
08-26-20 0.5A0Yo
08-26-25 C 0.5009/o
09-30-20 0.500%
09-30-25 c 0.50004
09-30-20 0.520o/o
09-30-25 C 0.520'lo
10-02-20 0.550o/o
10-02-25 c 0.550%
10-15-20 0.5500/o
10-15-25 C 0.550?;
- CONTINUED ON PAGE 5 -
2,000,000
2,000,000
2,000,000
2,000,000
868,056
2,000,000
2,000,000
2,000,000
2,500,000
2,500,000
3,000,000
3,000,000
PeTBNYWTC
2,000,000
r ,981,900
2,000,000

1.953,440
2,000,000
I ,964. 180
2,000,000
r,961,920
868,056
8i0,269
2,000,000

1.95S,4{10
2,000,000
1,954.840
2,000,000
:,94"1,060
2,500,000

7.420,425
(18,100)
(24.8.r0)
(36,560)
{42,440)
(35,820)
{41.660;
(38,080)
(43.480)
(t7,786)
(20,1 ?4)
(41,520)
(46,660)
(45,160)
{50.540.}
(55,940)
(r0,{:80)
(7e,s7s)
{86, I 50)
(77,300)
(li:],300)
(93,360)
{ r 00,4 70)
(97,320)
(1 04.580)
10,400
867
12,000
1,000
15,000
1,250
14,000
1,167
6,510
543
16,000
1,333
14,600
1,217
10,000
833
12,500
1,042
2,500,000
2,412,749
3,000,000

2.906,640
3,000,000
2,902.680
13,000
1,083
16,500
1,375
l 6,500
1,375
Federal Home Loan Mtg CorP
3l34GWXX9
4 T:\Finance\lnvestments\2024-2025 lnvestments Reports\s - November 2024 lnvestment report.xlsm Agenda Packet for February 18, 2025 Page 187

TYPE OF FIXED INCOME INVESTMENT

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

FIXED INCOME INVESTMENTS, CONTINUED
November 30' ?024
DATES: INTERESTRATES:

L-ceursrrroN

MATURITY

BOOKVALUE ANNUAL

PARVALUE MARKETVALUE LASTMONTH THISMONTH

UNREALIZED
GAIN(LOSS):

THIS MONTH

ESTIMATED
EARNINGS:

CUSIPNUMBER
STATED

CURRENT YIELD
U.S. GOVERNMENT AGENCY OBLIGATIONS. CONTINUED
Federal Home Loan Mtg Corp
3134GWY34
Federal National Mortgage Assn
3 135G06A6
Federal Farm Credit Bks Funding Corp
313381,/DZ2
Federal Farm Credit Bks Funding Corp
3133EMEC2
Federal Home Loan Mtg CorP
3134GW3X2
Federal Home Loan Mtg CorP
3134GW327
Federal Home Loan Mtg CorP
3|34GWZL3
Federal Home Loan Mtg Corp
3l34GW6S0
Federal Home Loan Mtg CorP
3 134GXAP9
Federal Home Loan Mtg Corp
3134GXCSI
Federal Home Loan Mtg CorP
3136G>CA7
Federal Horne Loan Mtg Corp
3134GXDM3
10-15-20 0.s30%
10-15-25 c 0..530%
10-20-20 0.580%
10-20-25 C {l 5B07o
10-21-20 0.520%
10-21-25 c {}520%
10-22-20 0.530%
t0-22-25 c i'.530%
10-27-20 0.625%
10-27-25 c a.6259i
t0-28-20 0.600%
t0-28-25 c {,.640%
t0-29-20 0.570%
10-29-25 C 0 -5709/0
11-10-20 0.610%
1l-10-25 c 0.610%
tr-12-20 0.600%
1t-12-25 c a 60a%
tt-25-20 0.625%
11-25-25 C t).625%
11-30-20 0.650%
tt-26-25 c 0 650?1'
12-01-20 0.620%
12-01-25 C 0.62()a/o
t2-r7-20 0.540%
12-17-25 C {t 54AoA
- CONTINUED ON PAGE 6 -
3,000,000
3,000,000
2,500,000
2,500,000
3,000,000
2,000,000
3,000,000
3,000,000
2,000,000
3,000,000
2,000,000
1,s00,000
2,s00,000
Per BNY WTC
3,000,000
2,901-'tB$
3,000,000

2.903, r 90
2,500,000
2,414.725
2,500,000

2.4 i6,lr00
3,000,000
2,90i"180
2,000,000
r,93 3.460
3,000,000
2,899,05{)
3,000,000
2,891,67t)
2,000,000

1.931,720
3,000,000
2,892.780
2,000,000

1.929,500
1,500,000
1,445.460
2,500,000
2,403,875
(e8,220)
{ 1 05,900)
(96,810)
(r06,410)
(8s,27s)
(89,2s0)
(83,200)
t89,375 )
(e8,820)
{ l0s,96i})
(66,540)
{71,12A}
(100,es0)
(107.490)
(102,330)
{108,6($)
(68,780)
(73, I 601
(107,220)
{1 l 2,980)
(70,500)
( 75,020 )
(54,540)
\51.424)
(96,12s)
fi 01.97-5)
I 5,900
1,325
17,400
l,450
13,000
1,083
13,250
1,104
18,750
1,563
12,000
1,000
17,100
1,425
18,3 00
1,525
12,000
1,000
18,750
1,563
I 3,000
1,083
9,300
775
13,s00
1,125
Federal Farm Credit Bks Funding Corp
3133EMKT8
5 T:\Finance\lnvestments\2024-2025 lnvestments Reports\s - November 2024 lnvestment report.xlsm Agenda Packet for February 18, 2025 Page 188

TYPE OF FIXED INCOME INVESTMENT

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

FIXED INCOME INVESTMENTS, CONTINUED
November 30, 2024
DATES: INTERESTRATES:

ACQUISITION STATED BOOKVALUE

UNREALIZED
GArN/(LOSS):

THIS MONTH

ESTIMATED
EARNINGS:

ANNUAL

CUSIP NUMBER MATURITY CURRENTYIELD PARVALUE MARKETVALUE LASTMONTH THISMONTH U,S. GOVERNMENT AGENCY OBLIGATIONS. CONTINUED
Federal Home Loan Mtg CorP
3I34GXFV1
Federal Home Loan Mtg CorP
3I34GXHD9
Federal Home Loan Mtg Corp
3134GXJX3
Federal Home Loan Mtg CorP
3t34GXJZ8
Federal Home Loan Banks
3I30AKQ74
Federal Home Loan Mtg Corp
3I34GXKJ2
Federal Home Loan Banks
3l3OAKPC4
Federal National Mortgage Asso.
3135G06R9
Federal Horne Loan Banks
3r30AL3Sl
Federal Home Loan Banks
3I3OAKYU4
Federal Home Loan Banks
3l3OALCW2
Federal Home Loan Banks
3|30AKZ25
t2-t7-20
t2-17-25 c
t2-23-20
t2-23-25 c
0l-05-21
0l-05-26 c
0l-07-21
0t-07-26 c
0t-22-21
0t-22-26 c
0t-22-21
01-22-26 C
01-28-21
01-28-26 c
0t-28-21
01-28-26 c
02-17-21
02-17-26 c
02-24-21
02-24-26 c
02-25-21
02-25-26 c
02-26-21
02-26-26 C
03-10-21
03-10-26 c

0.6250/o

0.625%

0.700o/o

0.?00,)/o

0.s50%

0.55042'o

0.520o/o
t\.S2}tti'

0.625%
{J.{t25'l/o

0.550%

0.550%

0.600%

0.600Yo

0.550%

0.550%

0.625%
$.625%

0.600%

0.(r009,o

0.625%

0.625"/,

0.650%

0.6500,'o

0.800%

0.844%
2,000,000
3,000,000
2,500,000
2,000,000
2,500,000
2,500,000
2,000,000
2,000,000
3,000,000
3,000,000
3,000,000
3,000,000
3,000,000
Per BNY WTC
2,000,000
r,924.It00
3,000,000
2,88?,650
2,500,000
2"400,550
2,000,000
1,919,420
2,500,000
? ic)/, 175
2,500,000

2.3t6,325
2,000,000
I ,91 5.400
2,000,000
r ,91 5,880
3,000,000
2-867,97$
3,000,000
2,{t65,060
3,000,000

2.865,{r30
3,000,000

2.867, i 30
3,000,000
2,&6't,640
(7s,200)
(79.?{r0.1
(l 12,350)
{ r r 9,070)
(99,4s0)
{ r 04,675)
(80,s80)
({r4.800)
(103,62s)
( r09,5?5)
(103,675)
tr09,r00)
(84,600)
{{19.440)
(84,120)
(88,580i
(l 32,030)
( 138,990)
(r34,940)
{14r.810}
(134,370)
(r41,r50)
(132,870)
( r 40,4f;0)
(132,360)
( I 3 8.9r:0)
12,500
1,042
21,000
1,750
13,750
1,146
10,400
867
15,625
1,302
13,750
1,146
12,000
1,000
I1,000
917
18,7s0
1,563
18,000
1,500
I 8,750
1,563
19,500
t,625
24,000
2,000
- CONTINUED ON PAGE 7 -
Federal Home Loan Banks
313OALFS8
6 T:\Finance\lnvestments\2024-2025 lnvestments Reports\s - November 2024 lnvestment report.xlsm Agenda Packet for February 18, 2025 Page 189

TYPE OF FIXED INCOME INVESTMENT

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

FIXED INCOME INVESTMENTS, CONTINUED
Not'cmber 3$' 2t124
DATES: INTERESTRATES:

ACQUISITION STATED BOOKVALUE

UNREALIZED
GArNi(LOSS):

THISMONTH

ESTIMATED
EARNINGS:

ANNT]AL

CUSIP NUMBER MATURITY CT'RRENTYIELD PARVALUE MARKETVALUE LASTMONTH THISMONTH U.S. GOVERNMENT AGENCY OBLIGATIONS. CONTINTJED
Federal Home Loan Banks
3l30ALKQ6
Federal Home Loan Banks
313OALXV1
Federal Home Loan Banks
3l3oAMWU2
Federal Home Loan Banks
3l30AN2L3
Federal Home Loan Banks
3l30AN4R8
Federal Home Loan Banks
313OANFT2
3l3OANLZI
3l30ANM56
3I3OANUX6
3l30ANXS4
313OANXU9
313OANYR5
03-30-2 I
03-30-26 c
04-22-21
04-22-26 C
06-30-21
06-30-26 c
07-t3-2t
07-13-26 c
07-29-2t
07-29-26 c
08-24-21
08-24-26 c
08:26-21
08-26-26 c
08-27-21
08-27-26 c
09-28-21
09-28-26 C
09-28-21
09-28-26 c
09-30-21
09-30-26 c
09-30-21
09-30-26 c
t0-21-21
t0-21-26 c

1.030%
r.030%

1.100%
r.1009'0

1.000%
i.{)0096

1.020%
t.0?0%

1.125%
I .125o/n

1.050%
r 05096

0.900%
{}.g$$%

1.050%
r.050%

1.t00%
i. r 00%

0.900%

0.900')"

1.000%

1.0009/o

0.950%

0.9500/o

1.000%

1.0009/0
2,500,000
2,500,000
3,000,000
3,000,000
3,000,000
3,000,000
2,500,000
2,500,000
3,000,000
3,000,000
3,000,000
2,500,000
2,500,000
Per BNY WTC
2,500,000
2,392,2"1,\
2,500,000
2,:i 89.70{}
3,000,000

2.84{i,130
3,000,000
2,843314
3,000,000

2.{t44,030
3,000,000

2.B39.428
2,500,000
t lii) ??i
2,500,000
2,365,250
3,000,000
2,S32"690
3,000,000

2.822,258
3,000,000
2,826.8 t0
2,s00,000
) is3 s00
2,500,000
? iii {{o
(107,72s)
{ } 12.775)
(r 10,300)
(i 15, r 50)
(153,870)
(1 5e.870)
(156,630)
{ r62,360)
(155,970)
fi 61 ,3 10)
(160,980)
( i 66.41 01
(140,17s)
{ r4"5,600)
(134,7s0)
( 1 39,325)
(167,3 l0)
{172,,140)
(r77,750)
( 183"3,10)
(1 73, l 90)
i 178,470)
(146,500)
(1 5 I ,000)
(146,450)
(151,175)
25,750
2,146
27,500
t 10)
30,000
2,500
30,600
2,5s0
33,750
2,813
3 1,500
2,625
22,500
1,875
26,2s0
2,1 88
33,000
2,750
27,000
2,250
30,000
2,500
23,7s0
1,979
25,000
2,083
Federal Home Loan Banks
Federal Horne Loan Banks
Federal Home Loan Banks
Federal Home Loan Banks
Federal Home Loan Banks
Federal Home Loan Banks
- CONTINUED ON PAGE 8 -
Federal Home Loan Banks
313OAPCD5
7 T:\Finance\tnvestments\2024-2025 lnvestments Reports\s - November 2024 lnvestment report.xlsm Agenda Packet for February 18, 2025 Page 190

TYPE OF FIXED INCOME INVESTMENT

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

FIXED INCOME INVESTMENTS, CONTINUED
November 30, 2$24
DATES: INTERESTRATES:
lcou-ttoN

MATURITY

BOOKVALUE ANNUAL

PARVALUE MARKETVALUE LASTMONTH THIS MONTH

UNREALIZED
GAIN(LOSS):

THIS MONTH

ESTIMATED
EARNINGS:

CUSIP NUMBER
STATED

CURRENT YIELD
U.S. GOVERNMENT AGENCY OBLIGATIONS. CONTINUED
Federal Home Loan Bla
3 1 30APJ55
Federal Home Loan Bks
313OAPJB2
Federal Home Loan Bks
3l3OAPDQ5
Federal Home Loan Bks
3 l30APFQ3
Federal Hone Loan Bla
3 I3OAPFR1
Federal Home Loan Bks
3 I3OAPFU4
Federal Home Loan Bks
3 l3OAPLP8
Federal Home Loan Bks
313OAPNK7
Federal Home Loan Bks
3 l3OAPPL3
Federal Home Loan Bks
313OAPXT7
Federal Home Loan Bks
3130ARA68

TOTAL FIXED INCOME INVESTMENTS
**All are in safekeeping with BNY Western Trust Company t0-26-21
t0-26-26 c
10-26-21
t0-26-26 c
10-28-21
10-28-26 c
r0-28-21
10-28-26 c
l0-28-21
10-28-26 c
t0-28-21
10-28-26 c
tl-16-21
tt-16-26 c
1 l-18-21
ll-18-26 c
1t-23-21
lt-23-26 c
12-17-21
12-17-26 c

1.250%

1.250tri
t.t25%
t t25%

1.250%

1.254%

1.100%
t. I 00%

1.120%

1.120%

1.050%
Lr)5096

1.375%

1.375%

1.375%
t.3'ts%

1.450%

1.45{}%

1.600%
I 600%
3,000,000
3,000,000
3,000,000
2,000,000
2,000,000
2,000,000
2,500,000
3,000,000
3,000,000
2,000,000
2,000,000
Per BNY WTC
3,000,000
2,83 1"880
3,000,000

2.825,07{J
3,000,000
2,831 ,370
2,000,000
1 "882.
14i)
2,000,000
I,882,8{r0
2,000,000
1,B80"32i)
2,500,000

2.362,375
3,000,000
2,834.460
3,000,000
2,B37.820
2,000,000
1,894.240
(168,120)
01292$)
(174,930)
(179.970)
(r 68,630)
{ 173,100'}
(l 17,860)
(12 1.26{})
(1 17,140)
{ i 20,500)
(1 19,680)
(123,140)
(137,62s)
{141"'t25}
(16s,540)
i l 70,520)
(162,180)
{, 67. r 3t})
(105,760)
(t08,t|60)
(85,800)
37,s00
3,125
33,750
2,813
37,500
3,125
22,000
1,833
22,400
1,867
21,000
1,750
34,37s
2,86s
41,250
3,438
43,s00
3,62s
32,000
2,667
03-29-22
03-29-27 c

2.350%

2.)5A'.r'o
N/A

0.1r70%
2,000,000
I ,914.200 (88,:i20
47,000
3,917
155,868,056
149,236,589
t,297,160
1 08,097
N/A (6,631,466)
- U/I: Unrestricted Investments
8 T:\Finance\lnvestments\2024-2025 lnvestments Reports\s - November 2024 lnvestment report.xlsm Agenda Packet for February 18, 2025 Page 191
CHANGES IN BALANCES AND YIELDS:

CATEGORY

CITY OF TULARE

TREASURER'S EXECUTIVE SUMMARY
Nqlvexnber 3S,2$24

BOOK VALUE

MARKET VALUE

DIFFERENCE AVERAGE STATED YIELD
NOV ocT CHANGE NOV OCT CHANGE
243,114,871
236,560,449
(6,ss4,423)
228,341,584
221 ,787,161 -reSj@
14,773,288
I4,77 3,288
248,962,671
242,076,671 ---T6336Ioot
235,227,887
228,341,887
(6,886,000)
t3,734,784
13,734,784
37,380,280
_jfitt_ 37,457,324
155,868,056
148,905,012
-6wq
(5,847,800)
Q,5 r 6,223)
331,577
(6,886,303)
(6,554,726)
331,577
1,038,504
1,038,s04
0 0
331 ,577
331,577
N/A

1.339%

4.477%

0.870%

1.108%
N/A

4.5 tB%
{r.tl?09.ri
N/A N/A Total Investments
Unrestricted Investments
Restri cted Investments
Local Agency Investment Fund (LAIF)
Fixed Income Investments (Total)
TRANSACTIONS (BOOKVALUE): *

CATEGORY

0.032%

N/A N/A
0 0
0 0
37,380,280
37,457,324
77,044
155,868,056
149,236,589
(6,631,466)
-0.041%

0.000%
Pt]RCI{ASES SALES /CALLS
Fixed Income Investments Fixed Income Investments
0 0
9 T:\Finance\lnvestments\2024-2025 lnvestments Reports\5 - November 2024 lnvestment report.xlsm Agenda Packet for February 18, 2025 Page 192
Created:

By:Status:

Transaction lD:
2025-02-10Melanie Gaboardi ([email protected])Signed CBJCH BCMBAAhTS3 UBjvGuoChsYdyZEed5UXvDTHnM HG
5 - Navember 2A24 lnvestment report - $igned
FinalAudit Report 2025-02-11
"5 - November 2024 lnvestment report - signed" History
* Document created by Melanie Gaboardi (mgaboardi@tulare'ca.gov) 2025-02-10 - 11:16:14 PM GMT
[& Document emailed to Mark Roberts ([email protected]) for signature 2025-02-10 - 11:16:18 PM GMT
* Emaitviewed by Mark Roberts (mroberts@tulare'ca.gov)
2025-02-10 - 1't:39:45 PM GMT
db Document e-signed by Mark Roberts (mroberts@tulare'ca.gov) Signature Date'.2025-02-11 - 0:22:46 AM GMT - Time Source: server O Agreement completed.
2025-02-'11 - 0:22:46 AM GMT
EAdobe Aoobat Sign
Agenda Packet for February 18, 2025 Page 193

CITY OF TULARE

SUMMARY TREASURER'S REPORT
SUMMARY OF ALL II{VESTMENTS
December 3l'2024

TYPE OF INVESTMENT
BOOK
VALUE
MARKET
VALUE

CURRENT
YIELD

BOOKVALUE
"1'oF
TOTAL
UNRESTRICTED INVESTMf,NTS - SEE PAGE 2 238,431,865 232,261,052 r.28t% 93.80% RESTRICTED INVESTMENTS - SEE PAGE 3 15, 756.6s2 15.7s6.652 N/A 6.20% TOTAL INVESTMENTS 254,188,517 248,017,',104 N/A 100.00% Note: The City's financial staternents will report market values, not book values, at June 30 each year.

I certiry that this report reflects all City investments and complies with the investment policy of the City of Tulare as approved by City Council.

Fufthermore, I certifi that sufficient investment liquidity and anticipated revenues are available to meet the City's budgeted expenditures for the next six months.

Presented to the City Council on February 18,2025 Presented to the Board of Public Utility Commissioners on Febfuary 20,2025 *f$td, K./#* 02t1012025
Respectfully submitted, Mark Roberts, Chief Financial Officer Date
T:\Finance\tnvestments\2024-2025 lnvestments Reports\6 - December 2024 lnvestment report .xlsm Agenda Packet for February 18, 2025 Page 194

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

SUMMARY OF UNRESTRICTED INVESTMENTS
December 3l'2024
DATDS: INTERESTRATES:

ACQUISTTION STATED

MATURITY CURRENTYIELD PARVALUE TYPE OF IIWESTMENT

ISSUER OF

INVESTMENT
Petty Cash N/A
Checkiug Account - City Wells Fargo Bank
Local Agency Investment Fund (LAIF) State of Califomia
Sub-Total
Fixed Income Investments Various (See page 4-8)
Investments in Safekeeping With BNY Westem Tnrst Company

BOOKVALUE
BOOK
VALUE
%oF
alIUI\'REALIZED
GAIN/(LOSS):

ESTIMATEI)
EARNINGS:

THIS MONTH ANNUAL

MARKETVALUE I,AST MONTII THIS MONTH
N/A
N/A
N/A
On Demand
Various
On Demand
N/A
None
N/A
None
N/A
N/A
12,900
12,900
44,727,339
44,727,339
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
|,677 ,097
I 39,758
r,677,097
139,758
r,297,t60
108,097
2,974,2s7
247,855

0.0l%o
'18.76Vo
rs.86vo

34.63yo

65.370/.
100.00%
Balmce per bank is $
N/A

4.434%
N/A

2.032%
N/A

0.870%
N/A
N/A
N/A
N/A
37,823,570

37.809,272
(r4,298)
77,044
82,563,809
82,549,51t
(14,2e8)
77,044
Per BNY WTC
I 55,868,056 (6,1 56,s 1 5)
t49,7ll.54t (6.63 1.466)

TOTAL UNRESTRICTED INVESTMENTS N/A
t.281%
* LAIF narket values are based on the most currently available amortized cost infomlation - December 3 1, 2024:
238,43 I,865
232.261.052
(6,1 70,8 1 3)
(6,s54,423I
2 o 999621985 - UA : Unrestricted Investments
T:\Finance\lnvestments\2024-2025 lnvestments Reports\6 - December 2024 lnvestment report .xlsm Agenda Packet for February 18, 2025 Page 195

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

SUMMARY OF RESTRICTED INVESTMENTS
December 3l'2024

ISSUER OF INVESTMENT

ACQUISITION
DATE

MATURITY
DATE
STATED

INTEREST RATE
PAR
VALUE
BOOK
VALUE
MARKET
VALUE

BALANCES
AS-OF
DATE

TYPE OF INVESTMENT
Bond Funds (All are Managed by U.S. Bank Trust Except LAIF):
201 8 Lease Revenue and Refunding Bonds (Account No. 244938000) First American Govt Fd U.S. Bank Trust
201 5 Sewer Revenue Refunding Bonds (Account No. 261594000) First American Govt Fd U.S. Bank Trust
First American Govt Fd U.S. Bank Trust
Investment Repurchase GIC Bayerische Landesbank
201 6 Sewer Revenue Refunding Bonds (Account No. 23 1687000) U S Bk Mmkt U.S. Bank Trust
2020 Sewer Revenue Refunding Bonds (Account No. 230396000) U S Bk Mmkt U.S. Bank Trust
2017 Water Revenue Bonds (AccountNo. 219189000)
U S Bk Mtnkt U.S. Bank Trust
2020 Water Revenue Bonds (Account No. 250953000)
U S Bk Mmkt U.S Bank Trust
Various
Various
11-15-1s
Various
Various
Various
Various
On Demand
On Demand
1t-t5-25
On Demand
On Demand
On Dernand
On Demand
On Dernand
Various
R6cne Fund
Various
Various
Resen€ Fund

1.960%
Rscnc Fund
Various
Various
Various
Various
Various
13,245
3,513,24s
2,803
49,525
s,032,68s
5,08s,013
17 2,803
49,525
s,032,68s
5,085,013
12-31-24
12-31-24
t2-31-24
12-31-24
N/A
N/A
N/A
N/A
N/A
3,513,245
1,s13,24s
17 12-31t4
N/A
N/A
N/A
N/A
t7 t7
20,318 20,318 --ZoJ-iT- ---38-
7,t38,047 7,138,04'7
7 .138,047 7.138,047
4 4
4 8
8 8
4 12-31-24
12-31-24
t2-31-24
I 12-31-24
2017 Successor Agency Tax Allocation Bonds - Series A & B (Account No 245346000) U S Bk Mrnkt .S. Bank Trust Various
TOTAL RESTRICTED INVESTMENTS Book Volue % of Total Inveslmenls : 6.20% _l!Js6ss2_ ts!s6,6s2_ 3 T:\Finance\lnvestments\2024-2025 lnvestments Reports\6 - December 2024 lnvestment report xlsm Agenda Packet for February 18, 2025 Page 196

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

FIXED INCOME INVESTMENTS
December 3l'2024
DATES: INTERESTRATES:

UNREALIZED
GAIN/(LOSS):

THIS MONTH

ESTIMATED
EARNINGS:

ACQUISITION STATED
MATURITY CI.iRRF.NT'YIUI,} PAR VALUE I'IAI{KI;T ViI,UE LAST MONTH THIS MONTH

BOOKVALUE ANNUAL TYPE OF FIXED INCOME INVESTMENT

CTJSIP NUMBER
U.S. GOVERNMENT AGENCY OBLIGATIONS
Federal National Mortgage Assn 0.520%

0.520%

0.600Yo

0.610%

0.750Yo

0.760%

0.700%

0.710%

0.750%

0.760%

0.800%

0.810%

0.730%

0.740%

0.500%

0.s10%

0.500%

0.5llYo

0.520%

0.s30%

0.550%

0.570%

0.550%

0.570%
2,000,000
2,000,000
2,000,000
2,000,000
868,056
2,000,000
2,000,000
2,000,000
2,500,000
2,500,000
3,000,000
3,000,000
PeTBNYWTC
2,000,000
1,988,580
2,000,000
1,969,700
2,000,000
r,970,500
2,000,000
t,968,620
868,056
853,056
2,000,000
1,965,460
2,000,000
1,961,880
2,000,000
1,951,480
2,500,000
2,431,200
(1r,420)
(18,100)
(30,300)
(36,560)
(2e,s00)
(35,820)
(3 1,380)
(38,080)
(1s,000)
(17,786)
(34,540)
(41,520)
(38,120)
(45, l 60)
(48,s20)
(ss,e40)
(68,800)
(79,s75)
(68,450)
(77,300)
(82,080)
(93,360)
(86,100)
(97,320)
10,400
867
12,000
1,000
15,000
1,250
14,000
1,167
6,5 10
s43
16,000
1,333
14,600
1,217
10,000
833
12,500
1,042
Federal National Mortgage Assn
Federal Home Loan Mtg Corp
Federal Home Loan Mtg Corp
Federal Home Loan Banks
Federal Home Loan Mtg Corp
Federal National Mortgage Assn
Federal National Mortgage Assn
Federal Home Loan Mtg CorP
Federal Home Loan Mtg Corp
Federal Home Loan Mtg CorP
3136G4T52
3 136G4U50
3I34GVVX3
3l34GVB56
3I3OAJREl
3l34GVT65
3136G4YUl
3136G4282
3134GWUE4
3l34GWUV6
3l34GWX43
09-30-20
09-30-25 C
t0-02-20
t0-02-25 c
1 0-1 s-20
t0-15-25 c
08-25-20
02-25-25 c
08-27-20
05-27-25 C
06-03-20
05-28-25 c
06-10-20
06-10-25 c
06-24-20
06-24-25 c
06-30-20
06-30-25 C
07-15-20
07-15-25 C
08-26-20
08-26-25 C
09-30-20
09-30-25 C
2,500,000
2,431,550
3,000,000
2,917,920
3,000,000
2,913,900
13,000
1,083
16,500
1,375
16,500
1,375
. CONTINUED ON PAGE 5 -
4 Federal Home Loan Mtg Corp
3l34GWXX9
T:\Finance\lnvestments\2024-2025 lnvestments Reports\6 - December 2024 lnvestment report ,xlsm Agenda Packet for February 18, 2025 Page 197

TYPE OF FIXED INCOME INVESTMENT

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

FIXED INCOME INVESTMENTS, CONTINUED
December 3l'2024
DATES: INTERESTRATES:

ACQUISITION

MATI'RITY

UNREALIZED ESTIMATED
GAIN(LOSS): EARNINGS:

BOOKVALUE THISMONTH ANNUAL

PARVALUE MARKETVALUE LASTMONTH THISMONTH CUSIP NUMBER
STATED

CURRENT YIELD
U.S. GOVERNMENT AGENCY OBLIGATIONS. CONTINUED
Federal Home Loan Mtg Corp
3134GWY34
Federal National Mortgage Assn
3135G06A6
Federal Farm Credit Bks Funding Corp
3l33BlvlDzz
Federal Farm Credit Bks Funding Corp
3133EMEC2
Federal Home Loan Mtg Corp
3134GW3X2
Federal Home Loan Mtg CorP
3134GW327
Federal Home Loan Mtg Corp
3t34GWZL3
Federal Home Loan Mtg Corp
3l34GW6S0
Federal Home Loan Mtg Corp
3I34GXAP9
Federal Home Loan Mtg Corp
3 r34GXCSl
Federal Home Loan Mtg Corp
3136GXFA7
Federal Horne Loan Mtg CorP
3134GXDM3
10-15-20 0530%
10-15-25 C 0.550%
10-20-20 0.s80%
t0-20-2s c 0.600%
t0-21-20 0.520%
10-21-25 c 0.540Yo
10-22-20 0.530%
10-22-25 c 0.550%
t0-27-20 0.625%
10-27-25 c 0.640%
t0-28-20 0.600%
10-28-25 c 0.620%
10-29-20 0.570%
t0-29-25 c 0.590%
11-10-20 0.610%
11-10-25 c 0.630%
1r-12-20 0.600%
11-12-25 c 0.620%
tt-25-20 0.625%
1t-25-25 c 0.650%
I l-30-20 0.650%
lt-26-25 c 0.670%
t2-01-20 0.620%
l2-0r:25 c 0.640%
t2-17-20 0.540%
t2-t7-2s c 0.560%
- CONTINUED ON PAGE 6 -
3,000,000
3,000,000

2.500,000
2,500,000
3,000,000
2,000,000
3,000,000
3,000,000
2,000,000
3,000,000

2.000,000

1.s00,000
2,s00,000
Per BNY WTC
3,000,000
2,912,310
3,000,000
2,912,640
2,500,000
2,423,2s0
2,500,000
2,425,750
3,000,000
2,911,770
2,000,000
1,940,600
3,000,000
2,909,220
3,000,000
2,907,390
2,000,000
1,937,720
3,000,000
2,905,410
2,000,000
1,936,020
1,500,000
1,45 1,385
2,s00,000
2,4t1,750
(87,6e0)
(98,220)
(87,360)
(96,8 1 0)
(76,7s0)
(85,27s)
(74,2s0)
(83,200)
(88,230)
(98,820)
(s9,400)
(66,540)
(e0,780)
(100,e50)
(92,610)
(r02,330)
(62,280)
(68,780)
(e4,s90)
(107,220)
(63,e80)
(70,s00)
(48,615)
(s4,s40)
(88,250)
(96,12s)
15,900
1,325
17,400
1,450
I 3,000
1,083
13,250
1,104
1 8,750
1,563
12,000
1,000
17,100
1,425
18,300
1,525
12,000
1,000
I 8,750
1,563
13,000
1,083
9,300
77s
13,500
1,125
5 Federal Farm Credit Bks Funding Corp
3I33EMKT8
T:\Finance\lnvestments\2024-2025 lnvestments Reports\6 - December 2024 lnvestment report .xlsm Agenda Packet for February 18, 2025 Page 198

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

FIXED INCOME INVESTMENTS, CONTINUED
December 31,2024

UNREALIZED
GAIN/(LOSS):

ESTIMATED
EARNINGS:

TYPE OF FIXDD INCOME INVESTMENT
DATES: INTERESTRATES:

ACQUISITION STATED BOOKVALUE THISMONTH ANNUAL

MATT'RITY CURRENT YIELD PARVALUE MARKETVALUE LASTMONTH THISMONTH CUSIP NUMBER U.S. GOVERNMENT AGENCY OBLIGATIONS. CONTINUED
Federal Home Loan Mtg Corp
3I34GXFVI
Federal Home Loan Mtg Corp
3134GXHD9
Federal Home Loan Mtg Corp
3134GXJX3
Federal Home Loan Mtg CorP
3134GXIZ8
Federal Horne Loan Banks
3l30AKQ74
Federal Horne Loan Mtg Corp
3l34GXKJ2
Federal Home Loan Banks
3I3OAKPC4
Federal National Mortgage Asso.
3 135G06R9
Federal Home Loan Banks
3 l30AL3Sl
Federal Home Loan Banks
3I3OAKYU4
Federal Home Loan Banks
3r30ALCW2
Federal Home Loan Banks
3130AKZ25
12-17-20
t2-17-25 c
12-23-20
12-23-25 c
0l-05-21
01-05-26 c
0l-07-21
0t-07-26 c
0t-22-21
0t-22-26 c
0l-22-21
0t-22-26 c
0t-28-21
0t-28-26 c
0t-28-21
0t-28-26 c
02-17-21
02-17-26 c
02-24-21
02-24-26 C
02-25-21
02-25-26 c
02-26-21
02-26-26 c
03-10-21
03-10-26 c

0.62s%

0.6s0%

0.700%

0.720%

0.s50%

0.570Yo

0.520%

0.s40%

0.625%

0.650Yo

0.550%

0.570%

0.600%

0.620%

0.550%

0.s70%

0.625%

0.650%

0.600%

0.630%

0.625%

0.650%

0.650%

0.680%

0.800%

0.830%
2,000,000
3,000,000
2,500,000
2,000,000
2,500,000
2,500,000
2,000,000
2,000,000
3,000,000
3,000,000
3,000,000
3,000,000
3,000,000
2,000,000
1,930,220
3,000,000
2,897,370
2,500,000
2,406,425
2,000,000
1,924,180
2,500,000
2,406,250
2,500,000
2,401,975
2,000,000
1,923,280
2,000,000
1,920,440
3,000,000
2,879,820
3,000,000
2,876,970
3,000,000
2,877,510
3,000,000
2,878,020
3,000,000
2,879.400
(6e,780)
(75,200)
(r02,630)
(l r2,350)
(93,s75)
(ee,45o)
(7s,820)
(80,s80)
(e3,750)
(103,625)
(98,025)
(103,675)
(76,720)
(84,600)
(7e,560)
(84,120)
(120,1 80)
(132,030)
(l 23,030)
(134,940)
(122,490)
(134,370)
(121,980)
(132,870)
(r20,600)
(132,360)
12,500
1,042
21,000
1,750
13,750
1,146
10,400
867
15,625
1,302
13,7s0
1,146
12,000
1,000
I 1,000
917
18,75 0
1,563
18,000
1,500
I 8,750
1,563
1 9,500
1,625
24,000
2,000
- CONTINUED ON PAGE 7.

Federal Home Loan Banks
3I3OALFS8
6 T:\Finance\lnvestments\2024-2025 lnvestments Reports\6 - December 2024 lnvestment report .xlsm Agenda Packet for February 18, 2025 Page 199

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

FIXED INCOME INVESTMENTS, CONTINUED
December 31,2024

TYPE OF FIXED INCOME INVESTMENT

UNREALIZED ESTIMATED
DATES: EARNINGS: INTERESTRATES: GAIN(LOSS):

ACQUISITION STATED BOOKVALUE THISMONTH ANNUAL

MATURITY CURRENTYIELD PARVALUE MARKETVALUE LASTMONTH THISMONTH CUSIP NUMBER U.S. GOVERNMENT AGENCY OBLIGATIONS. CONTINUED
Federal Horne Loan Banks
3130ALKQ6
Federal Home Loan Banks
3I3OALXVI
Federal Home Loan Banks
313OAMWU2
Federal Home Loan Banks
3l30AN2L3
Federal Home Loan Banks
3l30AN4R8
Federal Home Loan Banks
3I3OANFT2
Federal Home Loan Banks
313OANLZl
Federal Home Loan Banks
3130ANM56
Federal Home Loan Banks
3I3OANTIX6
Federal Home Loan Banks
313oANXS4
Federal Home Loan Banks
313OANXU9
Federal Home Loan Banks
313OANYR5
03-30-2r
03-30-26 c
04-22-21
04-22-26 c
06-30-21
06-30-26 c
07-13-21
07-13-26 c
07-29-21
07-29-26 c
08-24-21
08-24-26 c
08-26-21
08-26-26 c
08-27-21
08-27-26 c
09-28-21
09-28-26 c
09-28-2r
09-28-26 c
09-30-21
09-30-26 c
09-30-21
09-30-26 c
t0-2t-21
t0-21-26 c

1.030%

1.070%

1.100%

1.150%

1.000%

1.050%

1.020%

1.070%

1.t25%

1.180%

1.050%

1.110%

0.900%

0.950%

1.050%

1.110%

1.100%

1.160%

0.900%

0.950%

1.000%
t.060%

0.950%

1.010%

1.000%

1.060%
2,500,000
2,500,000
3,000,000
3,000,000

3.000,000

3.000,000
2,500,000
2,s00,000
3,000,000
3,000,000
3,000,000

2.500,000
2,s00,000
Per BNY WTC
2,500,000
2,40t,375
2,500,000
2,398,800
3,000,000
2,856,1 50
3,000,000
2,853,240
3,000,000
2,854,110
3,000,000
2,846,070
2,500,000
2,365,375
2,500,000
2,37t,050
3,000,000
2,839,6s0
3,000,000
2,829,690
3,000,000
2,834,250
2,500,000
2,359,800
2,500,000
2,3s7,800
(98,625)
(107,72s)
(101,200)
(1 10,300)
(r 43,850)
(1 s3,870)
(146,760)
(1s6,630)
(l 45,890)
(15s,e70)
(l s3,930)
(160,e80)
(134,625)
(140,77s)
(l 28,950)
(l 34,750)
(l 60,3s0)
(167,3 10)
(l 70,3 l0)
(t77,7s0)
(165,750)
(1 73,1 90)
(140,200)
(146,500)
(r42,200)
(146,450)
2s,750
2,146
27,500
) 1q)
30,000
2,500
30,600
2,550
33,750
2,8t3
3 1,500
2,625
22,500
I,875
26,250
2,1 88
33,000
2,7s0
27,000
2,250
30,000
2,500
23,750
t,979
25,000
2,083
- CONTINUED ON PAGE 8 -
Federal Home Loan Banks
313OAPCDs
7 T:\Finance\tnvestments\2024-2025 lnvestments Reports\6 - December 2024 lnvestment report .xlsm Agenda Packet for February 18, 2025 Page 200

CITY OF TULARE

SUMMARY TREASURER'S REPORT, CONTINUED

FIXED INCOME INVESTMENTS, CONTINUED
December 3l'2024

UNREALIZED
GA

ESTIMATED
EARNINGS:

TYPE OF FXED INCOME INVESTMENT

CUSIP NUMBER
U.S. GOVERNMENT AGENCY OBLIGATIONS. CONTINUED
Federal Home Loan Bks
3 I 30APJ55
Federal Home Loan Bks
3I3OAPJB2
Federal Home Loan Bks
3l3OAPDQ5
Federal Home Loan Bks
3 l3OAPFQ3
Federal Home Loan Bks
3I3OAPFRI
Federal Home Loan Bks
313OAPFU4
Federal Home Loan Bks
3 I3OAPLPS
Federal Home Loan Bks
313OAPNK7
Federal Hone Loan Bks
313OAPPL3
Federal Home Loan Bks
313OAPXT7
Federal Home Loan Bks
3130ARA68

TOTAL FIXED INCOME INVESTMENTS
**All are in safekeeping with BNY Western Trust Company DATES: INTERESTRATES:

ACQUISITION STATED BOOKVALUE THISMONTH ANNUAL

MATURITY CURRENT YIELD PAR VALUE MARKETVALUE LASTMONTH THISMONTH t0-26-2t
10-26-26 c
t0-26-21
10-26-26 c
t0-28-21
t0-28-26 c
l0-28-2 l
10-28-26 c
l0-28-21
10-28-26 c
t0-28-21
t0-28-26 c
1l-16-21
1t-16-26 c
I 1-18-21
1l-18-26 c
1t-23-21
1l-23-26 c
12-t7-21
t2-t7-26 c
t.250%

1.320%

1.t25%
l,t90%

1.250%

1.320%
t.t00%
t.170%

1.120%
t.190%

1.050%
t.tt0%

1.375%
r.4sQ%

1.3'75%

1.450o/o

1.450%
r.530%
t.600%

1.690%
3,000,000
3,000,000
3,000,000
2,000,000

2.000,000

2.000,000
2,500,000
3,000,000
3,000,000
2,000,000
2,000,000
N/A
Per BNY WTC
3,000,000
2,840,970
3,000,000
2,833,230
3,000,000
2,839,200
2,000,000

1.887,580
2,000,000
1,888,280
2,000,000
I,885,860
2,500,000
2,367,550
3,000,000
2,839,6s0
3,000,000
2,842,320
2,000,000
1,896,540
(159,030)
(168,120)
(166,770)
(174,e30)
(160,800)
(l 68,630)
(112,420)
(l 1 7,860)
(r11,720)
(r 17,140)
(l 14,140)
(1 1e,680)
(132,4s0)
(137,62s)
(160,3s0)
(16s,s40)
(1s7,680)
(162,180)
(103,460)
(105,760)
(87,920)
(85,800)
37,500
3,125
33,750
2,813
37,500
3,125
22,000
1,833
22,400
1,867
2 1,000
1,750
34,375
2,865
4r,2s0
3,438
43,500
3,625
32,000
2,667
03-29-22
03-29-27 C

2.350%

2.460%
N/A

0.870%
2,000,000
1,912,080
47,000
3"917
l 55,868,056
149,711,541
(6,156,s 1 s)
(6,631,466)

1.,297,t60
108,097
- UA: Unrestricted Investments
8 T:\Finance\lnvestments\2024-2025 lnvestments Reports\6 - December 2024 lnvestment report .xlsm Agenda Packet for February 18, 2025 Page 201
CHANGES IN BALANCES AND YIELDS:

CITY OF TULARE

TREASURER'S EXECUTIVE SUMMARY
December 31,2024

BOOK VALUE

MARKET VALUE

DIFFERENCE AVERAGE STATED YIELD

DEC NOV CHANGE DEC NOV CHANGE CATEGORY
Total Investments
Unreshicted Investments
Restricted Investments
Local Agency Investment Fund (LAIF)
Fixed Income Investments (Total)
TRANSACTIONS (BOOK VALUE): *

CATEGORY
254,188,517
248,017,704
-(6;T70,8-1t 238,43 1,865
232,26t,052
(6,170,813)
15,756,652
t 5,756,652
0 37,823,570
5/ 809,272
(r4,298)
155,868,056
149,711,541
243,114,871
236,560,449
lt,073,645
I 1,457,255
383,610
r0,090,281
10,473,890
383,610
983,365
983,365
N/A
t.28t% 1.339%

N/A N/A

4.434% 4.477o/o

0.870% 0.870o/o
N/A
-0.0s9%
N/A
N/A
(6,554,423)
228,341,584
221 787.1 6 1
(6,554,423
r4,773,288
14,77 3,288
0 0
37,380,280
37,457,324
-7rI44- I 55,868,056
149 236,589
443,290
351,949
(e1,342)
0 474,951
-0.043%

0.000%
(6,r56,515) (6,631,466) 474,951

PURCHASES SALES / CALLS
Fixed Income Investments Fixed Income Investments
0 0
9 T:\Finance\lnvestments\2024-2025 lnvestments Repons\6 - December 2024 lnvestment report.xlsm Agenda Packet for February 18, 2025 Page 202
Created:

By:Status:

Transaction lD:
2025-02-10
Melanie Gaboardi ([email protected])SignedCBJCHBCMBAAIBAQIQcM)GLGE9J FSBdFUFkrjn5KuaEs 6 - Deeember 2A24 lnvestment reportFinalAudit Report 2025-02-11 "6 - December 2A24 lnvestment report" History
fi Document created by Melanie Gaboardi ([email protected]) 2025-02-10 - 11:17:51 PM GMT
& Document emailed to Mark Roberts ([email protected]) for signature 2025-02-10 - 11:17:55 PM GMT
* Emailviewed by Mark Roberts ([email protected])
2025-02-11 - 0:22:5'l AM GMT
*6 Document e-signed by Mark Roberts (mroberts@tulare'ca.gov) Signature Date:2Q25-02-11 - Q:23'"20 AM GMT - Time Source: server g Agreement completed
2025-02-'l'l -0:23:20 AM GMT
p naoue A<robat sign
Agenda Packet for February 18, 2025 Page 203
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: Finance
Submitted by: Mark Roberts, Chief Financial Officer
Agenda Title: Professional Services Agreement for Municipal Advisory Services

RECOMMENDED ACTION
Approve the selection of NHA Advisors, LLC (“NHA”) to provide municipal advisory services and authorize the City Manager to execute a professional services agreement with NHA for the period of February 19, 2025, through December 31, 2027, with two additional one-year options.

SUMMARY
Professional municipal advisory services are beneficial for reviewing the City’s long-range financing needs and developing alternative strategies for meeting those needs, analyzing and interpreting legislation for economic or financial opportunities or impacts for/to the City, analyzing and interpreting complex business plans and financial proposals made to the City, and issuing debt.

Request for Proposals Process:

The City issued a request for proposals (“RfP”) for municipal advisory services on January 8, 2025. The RfP was posted on the City’s, California Purchasing Group’s (BidNet Direct’s) and sent directly to several municipal advisory firms. Responses to the RfP were due by 4:00 pm on January 24, 2025.

The City received three proposals in response to the RfP. The firms submitting proposals, listed in alphabetical order, are:

KNN Public Finance, LLC;
Kosmont Transactions Services, Inc. dba Kosmont Financial Services; NHA Advisors, LLC;
PFM Financial Advisors LLC.

A selection panel reviewed the proposals, and all the responding firms were invited to deliver presentations and be interviewed by the panel on February 7, 2025. The selection panel included the following members:

Melanie Gaboardi, Assistant Director of Finance;
Jason Bowling, Chief Technology Officer;
Michael Miller, Director of Engineering.

To rank the firms and provide a recommendation to the City Council, the interview panel considered:
 demonstrated understanding of the work/services required;  relevant experience with California municipal governments;  commitment of key members of the firm to the City;
 proposed investment management and investment advisory methodology; and  approach to municipal advisory services; and
 cost of services.

After reviewing and considering each proposal, NHA was selected for the engagement.

Item #: 12.16
Consent
Agenda Packet for February 18, 2025 Page 204
About NHA Advisors, LLC (from submitted proposal):
“NHA Advisors, LLC is an Independent Registered Municipal Advisor registered with the Securities and Exchange Commission and Municipal Securities Rulemaking Board and headquartered in San Rafael, California. NHA has been in business since 2000 (formerly known as Northcross Hill & Ach, Inc. from 2000-2011) and has provided comprehensive financial and consulting services to over 170 public agencies throughout California, with a primary focus on California cities and special districts. NHA’s bond and consulting groups are currently working with public agencies to develop project funding solutions, financial policies, pension liability strategies, and compliance requirements.

NHA’s experience with California cities spans from rural, small cities to major metropolitan agencies, which informs NHA of the problems facing public agencies across the State and allows NHA to bring creative examples and solutions to our clients. We understand the time and staff resource constraints required to develop funding strategies and financing plans and believe our holistic approach allows us to be an ‘extension of staff’ that will integrate with City staff to provide the best solution and process for projects.

NHA is proud to offer the full range of municipal advisory services. Unlike many competing firms, our depth matches our breadth. Our services not only provide financing solutions but also the strategic advice necessary to develop appropriate funding solutions for city capital projects. NHA is unique from other municipal advisors in our approach to each project. We truly believe that developing a funding solution should not be driven by the need to provide a financing (how typical advisors get paid). Our objective approach is distinct from others who bundle their work into a contingent fee arrangement incentivizing the financial solution to be a bond issuance.”

FISCAL IMPACT & FUNDING SOURCES
As services under this agreement will be provided only on an as-needed basis, the annual fiscal impact of the agreement is unknown; however, excluding fees related to the issuance of debt, which typically are incorporated into the debt and paid with bond proceeds, the annual cost of this agreement is not expected to exceed $50,000 annually.

LEGAL REVIEW
The attached draft agreement has been reviewed by the City Attorney’s Office staff. Changes to the agreement, if any, will be non-substantive.

ALTERNATIVE ACTION

1. Approve

2. Deny

3. Table

ATTACHMENTS

1. Consulting Services Agreement between the City of Tulare and NHA Advisors, LLC (Draft) Reviewed/Approved:

Agenda Packet for February 18, 2025 Page 205

AGREEMENT
FOR

MUNICIPAL ADVISORY SERVICES

BETWEEN

THE CITY OF TULARE
AND

NHA ADVISORS, LLC
Agenda Packet for February 18, 2025 Page 206
Consulting Services Agreement
NHA Advisors
February 2025

CONTENTS

1. Professional Services. ............................................................................................................................. 1

2. Compensation. ........................................................................................................................................ 1

3. Billing. .................................................................................................................................................... 2

4. Ownership of Documents. ...................................................................................................................... 2

5. Term. ...................................................................................................................................................... 2

6. Independent Contractor. ......................................................................................................................... 2

7. Warranty. ................................................................................................................................................ 3

8. Indemnification and Hold Harmless. ...................................................................................................... 3

9. Insurance. ............................................................................................................................................... 4

10. Access to Records. ................................................................................................................................. 4

11. Termination. ........................................................................................................................................... 5

12. Compliance with Laws, Rules, and Regulations. ................................................................................... 5

13. Notice. .................................................................................................................................................... 5

14. Exhibits Incorporated. ............................................................................................................................ 6

15. Jurisdiction and Venue. .......................................................................................................................... 6

16. Severability. ............................................................................................................................................ 6

17. Assignment. ............................................................................................................................................ 6

18. Waiver. ................................................................................................................................................... 6

19. Equitable Remedies. ............................................................................................................................... 6

20. Entire Agreement. .................................................................................................................................. 7

21. No Waiver of Rights. .............................................................................................................................. 7 Exhibit A – Scope of Services ...................................................................................................................... 8 Exhibit B – Fees ............................................................................................................................................ 9 Agenda Packet for February 18, 2025 Page 207
Consulting Services Agreement Page 1 of 10
NHA Advisors
February 2025

CONSULTING SERVICES AGREEMENT
This CONSULTING SERVICES AGREEMENT (the “Agreement”) is made and entered into as of the 19th day of February 2025, (“Effective Date”), by and between the CITY OF TULARE (hereinafter “City”) and NHA ADVISORS, LLC], a limited liability corporation (hereinafter “Consultant”).

Upon the following terms and conditions of this Agreement, the City desires to retain Consultant to perform the following:

1. PROFESSIONAL SERVICES.

Consultant will provide municipal advisory services to the City under the terms and conditions of this Agreement at the direction of the City’s Chief Financial Officer or his/her Designee. The scope of work to be performed by Consultant is provided for in Exhibit “A”, attached hereto and incorporated herein by reference. Notwithstanding the foregoing, if the City requests the Consultant to provide services in connection with a particular municipal issuancerelated matter and both the City and Consultant agree that the services that will be required to be provided in connection therewith differ in scope from the municipal advisory services scope of work listed in Exhibit “A”, the City and Consultant will negotiate a mutually agreeable set of services that will be provided by Consultant to the City. Upon the agreement to a particular set of alternative services, Consultant will deliver to the City an addendum to this Agreement (an “Addendum”). Any such Addendum will set forth the scope of Consultant’s engagement with respect to such municipal issuance-related matter, as well as any alterations to the terms of this Agreement that may have been agreed to by the City and Consultant in connection with such alternate services.

2. COMPENSATION.

As sole compensation for the performance of the services, the City hereby agrees to pay Consultant monthly for services rendered to the City pursuant to this Agreement on a time and materials basis according to the rates of compensation as set forth in Exhibit “B”, attached hereto and incorporated herein by reference. Consultant will receive no royalty or other remuneration for the production or distribution of any products developed by the City or by Consultant in connection with, or based upon, the municipal advisory services provided by Consultant.

The City shall reimburse Consultant for approved reasonable and necessary out-of-pocket expenses incurred by Consultant in the course of Consultant’s performance of this Agreement, which may include, but is not limited to, data resources, photocopying, and postage/delivery charges. Payment of any such expenses by Consultant shall require the approval of the City, which approval shall not be unreasonably withheld, delayed, or conditioned. Reimbursement of expenses shall be paid concurrently with the next due date for payment of a monthly invoice.

Agenda Packet for February 18, 2025 Page 208
Consulting Services Agreement Page 2 of 10
NHA Advisors
February 2025

3. BILLING.

Consultant shall submit to the City an itemized invoice, prepared in a form satisfactory to City, describing its services and costs for the period covered by the invoice. Except as specifically authorized by the City in writing, Consultant shall not bill the City for duplicate services performed by more than one person. Consultant’s bills shall include the following information to which such services cost or pertain:
(A) A brief description of services performed;
(B) The date the services were performed;
(C) The number of hours spent and by whom; and
(D) The Consultant’s signature.

Any such invoices shall be in full accord with any and all applicable provisions of this Agreement.

The City shall make payment on each such invoice within thirty (30) days of receipt; provided, however, that if Consultant submits an invoice which is incorrect, incomplete, or not in accord with the provisions of this Agreement, the City shall not be obligated to process any payment to Consultant until thirty (30) days after a correct and complying invoice has been submitted by Consultant. The City shall process any undisputed portion of an invoice immediately.

4. OWNERSHIP OF DOCUMENTS.

Title to all final documents, including drawings, specifications, data, reports, summaries, correspondence, photographs, computer software (if purchased on the City’s behalf), video and audio tapes, software output, and any other materials with respect to work performed under this Agreement shall vest with the City at such time as the City has compensated Consultant, as provided herein, for the services rendered by Consultant in connection with which they were prepared. The City agrees to hold harmless and indemnify the Consultant against all damages, claims, lawsuits, and losses of any kind including defense costs arising out of any use of said documents, drawings, and/or specifications on any other project without written authorization of the Consultant. The provisions of this Section 4 shall survive the termination of this Agreement for any reason.

5. TERM.

This Agreement shall commence on the Effective Date and shall terminate on December 31, 2027. This Agreement may be extended only upon mutual written consent of the City and Consultant upon the same terms and conditions for two (2) additional one- (1-)year terms and may be terminated only pursuant to the terms of this Agreement. The City shall exercise an option to extend the term of this Agreement by providing Consultant written notice thirty (30) days prior to the expiration of the term of this Agreement.

6. INDEPENDENT CONTRACTOR.

Consultant is an independent contractor, and nothing contained in this Agreement is intended, or shall be construed in any manner to create or establish the relationship of agent or employee of the City. Consultant has no authority to bind the City by contract or otherwise.

Agenda Packet for February 18, 2025 Page 209
Consulting Services Agreement Page 3 of 10
NHA Advisors
February 2025
Consultant will perform the professional services under the general direction of the City’s Chief Financial Officer or his/her Designee, subject to the requirement that Consultant shall, at all times, comply with applicable law. Consultant shall pay all taxes, assessments, and premiums under the federal Social Security Act, any applicable unemployment insurance contributions, Workers Compensation insurance premiums (if required), sales taxes, use taxes, personal property taxes, or other taxes or assessments now, or hereafter, in effect and payable by reason of, or in connection with, the services performed by Consultant. Consultant shall be required to possess a valid and current City of Tulare Business Tax Certificate.

7. WARRANTY.

By executing this Agreement, Consultant agrees the services it will perform under this Agreement will be of a professional quality conforming to generally accepted industry standards and practices and that Consultant shall maintain all required licenses and certifications necessary for performance of the services hereunder. Consultant further agrees and represents to the City that the Consultant possesses, or shall arrange to secure from others, all of the necessary professional capabilities, experience, resources, and facilities necessary to provide the City the services contemplated under this Agreement and that City relies upon the professional skills of Consultant to do and perform Consultant’s work. Consultant further agrees and represents that Consultant shall follow the current, generally accepted industry practices to make findings, render opinions, prepare factual presentations, and provide professional advice and recommendations regarding the services rendered under this Agreement.

In the course of rendering services for the City, Consultant and its employees and agents may receive, review, or otherwise have access to proprietary financial, technical, and other information of the City that is not available to the public and not intended to be disclosed to the public (“Confidential Information”). In such event, Consultant and its employees and agents shall hold Confidential Information of the City in strict confidence and shall use all Confidential Information only as necessary in connection with the performance of the services and with prior written consent of the City. The obligations of Consultant pursuant to this Section 7 shall survive any termination or expiration of this Agreement. For purposes of this Section 7, “Confidential Information” does not include information that (i) is, at the time of disclosure, or thereafter becomes, by action of the City, a part of the public domain via a source other than Consultant, or (ii) is discovered by Consultant from a public source that is not under a confidentiality obligation owing to the City.

8. INDEMNIFICATION AND HOLD HARMLESS.

Consultant shall indemnity and hold the City and each of its officers, officials, agents, volunteers, and employees harmless from any and all loss, liability, fines, penalties, forfeitures, costs, and damages (whether in contract, tort or strict liability, including but not limited to personal injury, death at any time, and property damage) incurred by the City, and from any and all claims, demands, and actions in law or equity (including attorney’s fees and litigation expenses) arising or alleged to have arisen directly or indirectly out of Consultant’s own negligent or wrongful acts.

This Paragraph 8 shall survive termination or expiration of this Agreement.

Agenda Packet for February 18, 2025 Page 210
Consulting Services Agreement Page 4 of 10
NHA Advisors
February 2025

9. INSURANCE.

Consultant shall provide proof of, and maintain during the term of this Agreement, insurance coverage as follows:

A. Workers’ Compensation Insurance with statutory limits and employer’s liability insurance with limits of not less than One Million Dollars ($1,000,000) per accident for bodily injury or disease.

B. Cybersecurity, Privacy, and Network Security Insurance in an amount not less than One Million Dollars ($1,000,000) per occurrence.

C. Errors and Omissions coverage, including contractual liability, in an amount not less than Two Million Dollars ($2,000,000), and Consultant shall maintain such coverage for at least four (4) years from the termination of this Agreement; and during this four- (4-)year period, Consultant shall use Consultant’s best efforts to ensure there is no change of the retroactive date on this insurance coverage.

D. Commercial General Liability Insurance in an amount of not less than One Million Dollars ($1,000,000) per occurrence, combined single limit, written on an occurrence form.

E. If any travel by auto is to be done on behalf of the City by Consultant, a comprehensive Auto Liability coverage, including (as applicable) owned, nonowned, and hired autos in an amount of not less than One Million Dollars ($1,000,000) per occurrence, combined single limit, written on an occurrence form.

F. The City of Tulare Risk Manager is hereby authorized to adjust the requirements set forth above in the event s/he determines such adjustment is in the City’s best interest.

The City, and its officers, officials, agents, volunteers, and employees shall be named as additional insured to insurance coverage maintained by Consultant with respect to liability arising out of work or operations performed by Consultant on behalf of the City.

Consultant’s required General Liability and Automobile Liability insurance coverages shall be primary insurance as respects the City and its officers, officials, agents, volunteers, and employees. Any insurance or self-insurance maintained by the City and/or its officers, officials, agents, volunteers, and employees shall be in excess of the Consultant’s insurance and shall be non-contributory. Any failure to comply with the reporting provisions of the policies shall not affect coverage provided to the City, its officers, officials, agents, volunteers, and employees.

Consultant shall furnish with the City with original certificates and amendatory endorsements or copies of the applicable policy language effecting the required coverage.

The City reserves the right to require complete, certified copies of all required insurance policies, including endorsements required by these specifications, at any time.

10. ACCESS TO RECORDS.

Consultant shall maintain all preparatory books, records, documents, accounting ledgers, and similar materials, including, but not limited to, calculations and notes relating to work Agenda Packet for February 18, 2025 Page 211
Consulting Services Agreement Page 5 of 10
NHA Advisors
February 2025
performed for the City under this Agreement, on file for at least three (3) years following the date of final payment to Consultant by the City. Any duly authorized representative(s) of the City shall have access to such records for the purpose of inspection, audit, and copying at reasonable times during Consultant’s usual and customary business hours. Consultant shall provide proper facilities to City’s representative(s) for such access and inspection.

11. TERMINATION.

Either party may terminate this Agreement (i) by either party upon the other party’s material breach of any of the material terms, conditions or provisions of this Agreement, provided that such breach is not cured within thirty (30) days written notice specifying the material breach; (ii) immediately by either party upon five (5) days’ written notice if the other party fails to maintain in good standing all legally required licenses and/or certificates or ceases to conduct business in the normal cause, becomes insolvent, enters into bankruptcy proceedings or becomes subject to any other judicial proceedings that relate to insolvency or protection of creditor’s rights; or (iii) upon five (5) days’ written notice to the other party for any reason or no reason. In the event the City terminates this Agreement, Consultant shall cease all work as of the termination date after receiving notice from the City, unless otherwise advised by the City, and shall invoice the City for all services performed and related costs incurred pursuant to this Agreement up to such termination date.

12. COMPLIANCE WITH LAWS, RULES, AND REGULATIONS.

Services performed by Consultant pursuant to this Agreement shall be performed in accordance and full compliance with all applicable federal, state, and City laws and any rules or regulations promulgated thereunder.

13. NONDISCRIMINATION.

Consultant shall comply with all applicable federal, state, and City laws and any rules or regulations promulgated thereunder in regard to nondiscrimination in employment because of race, color, ancestry, national origin, religion, sex, marital status, age, medical condition, handicap or other prohibited basis. All nondiscrimination rules or regulations required by law to be included in this Agreement are incorporated by this reference.

14. NOTICE.

All notices, including notices of address changes, required to be sent hereunder shall be in writing and shall be deemed to have been given when mailed to the addresses listed below:
(a) City of Tulare:

Chief Financial Officer
City of Tulare
Department of Finance
City Hall, 411 E. Kern Ave.

Tulare CA 93274
With a copy to [email protected].

Agenda Packet for February 18, 2025 Page 212
Consulting Services Agreement Page 6 of 10
NHA Advisors
February 2025
(b) Consultant:

Eric Scriven, Principal
NHA Advisors, LLC
4040 Civic Center Dr., Ste 200
San Rafael, CA 94903
With a copy to [email protected].

15. EXHIBITS INCORPORATED.

All exhibits referred to in this Agreement and attached to it are hereby incorporated in it by this reference. In the event there is a conflict between any of the terms of this Agreement and any of the terms of any exhibit to the Agreement, the terms of the Agreement shall control the respective duties and liabilities of the City and Consultant.

16. JURISDICTION AND VENUE.

This Agreement shall be governed by and construed in accordance with the laws of the State of California, County of Tulare, and City of Tulare, excluding that body of law pertaining to conflict of laws. In the event of any dispute over this Agreement’s terms and conditions, the exclusive venue and jurisdiction for any litigation arising here under shall be in the Superior Court of Tulare County, California, and, if necessary for exclusive federal questions, the United States District Court for the Eastern District of California.

17. SEVERABILITY.

In the event any provision of this Agreement is held to be invalid or unenforceable, the remaining provisions of this Agreement will remain in full force and effect.

18. ASSIGNMENT.

Consultant may not assign Consultant’s rights or delegate Consultant’s duties under this Agreement without the prior written consent of the City. Any attempted assignment or delegation without such consent shall be void.

19. WAIVER.

The waiver by either party of any default or breach of this Agreement shall not constitute a waiver of any other or subsequent default or breach.

20. EQUITABLE REMEDIES.

Because the services to be performed by Consultant are personal and unique and because Consultant will have access to the City’s confidential information, the City will have the right to enforce this Agreement and any of its provisions by injunction, specific performance, or other equitable relief without prejudice to any other rights and remedies the City may have for a breach of this Agreement.

21. THIRD PARTY BENEFICIARIES.

Nothing in this Agreement, express or implied, is intended to, nor shall, be construed to confer upon any person, firm, corporation, or other entity, other than the parties to this Agreement Agenda Packet for February 18, 2025 Page 213
Consulting Services Agreement Page 7 of 10
NHA Advisors
February 2025
and their permitted successors and assignees, any remedy or claim under or by reason of this Agreement as third-party beneficiaries or otherwise. The terms and conditions of this Agreement are for the sole and exclusive benefit of the parties to this Agreement.

22. ENTIRE AGREEMENT.

This Agreement constitutes the complete agreement between the parties and supersedes all previous agreements or representations, whether written or oral, with respect to the subject matter described herein. This Agreement may not be modified or amended except in writing signed by a duly authorized representative of each party. It is expressly agreed that any terms and conditions of Consultant’s invoices shall be superseded by the terms and conditions of this Agreement.

23. NO WAIVER OF RIGHTS.

Waiver of a breach or default under this Agreement shall not constitute a continuing waiver or a waiver of a subsequent breach of the same or any other provision of this Agreement. The failure to provide notice of any breach of this Agreement or failure to comply with any of the terms of this Agreement shall not constitute a waiver thereof. Failure on the part of either party to enforce any provision of this Agreement shall not be construed as a waiver of the right to compel enforcement of such provision or any other provision. A waiver by the City of any one or more of the conditions of performance under this Agreement shall not be construed as waiver(s) of any other condition of performance under this Agreement.

IN WITNESS WHEREOF, the parties hereto have executed the CONSULTING SERVICES AGREEMENT as of the date set forth in the first paragraph hereof.

CITY OF TULARE CONSULTANT

MARC MONDELL,
City Manager
Approved as to Form:
______________________________

MARIO ZAMORA,
City Attorney
Agenda Packet for February 18, 2025 Page 214
Consulting Services Agreement Page 8 of 10
NHA Advisors
February 2025
EXHIBIT A – SCOPE OF SERVICES
Municipal advisory services may include, but are not limited to, assisting the City of Tulare (“City”) to:
 review the City’s long-range financing needs, particularly with respect to its capital improvement program and develop alternative strategies for meeting those needs;  present alternative strategies for managing the City’s current or future debt to achieve the best value for taxpayers;
 analyze and interpret legislation for economic or financial opportunities or impacts for the City;
 analyze and interpret complex business plans and financial proposals made to the City.

The consultant may also be called upon to assist with the issuance of debt, including for guaranteed energy savings projects/contracts and pension obligation bonds. Assistance may include, but may not be limited to:
 review and analysis of complex business plans and financial proposals, including those for refunding opportunities, made to the City;
 selling of bonds or obtaining of other debt financing by performing tasks such as:
▫ advising on the essential features of the bond or other financing structure; ▫ providing market analysis and information to determine the best method of sale or course of action for the City;
▫ assisting with or preparing requests for proposals as appropriate for other professional services needed to carry out the financing; ▫ participating in the preparation of offering or other documents needed for the financing;
▫ preparing or coordinating the preparation of material for such purposes as rating agency and credit enhancement review processes;
▫ coordinating the bidding for bonds in a competitive sale; ▫ negotiating bond terms in a negotiated sale;
▫ working with the finance team to facilitate an effective bond sale or other closing and delivery of proceeds;
▫ providing post-sale advice on proceeds investments (as needed);  preparation and submittal of continuing disclosure reports annually, or as otherwise required by the City’s current or future bond covenants, to the Electronic Municipal Market Access, a service of the Municipal Securities Rulemaking Board;  preparation and submittal of debt issuance and related ongoing annual reports, as required, to the California Debt and Investment Advisory Commission;  performance of arbitrage rebate and yield restriction calculations and preparation of related required Internal Revenue Service reports and forms.

Agenda Packet for February 18, 2025 Page 215
Consulting Services Agreement Page 9 of 10
NHA Advisors
February 2025
EXHIBIT B – FEES
Hourly Professional Services
Consultant’s advisory fees for projects not related to the issuance of debt obligations will be based upon hourly rates for actual work performed, in accordance with the following schedule:

Staff Allocation Hourly Rate
Principal $360
Director / Senior Vice President $335
Vice President $310
Asst Vice President / Sr Associate $285
Associate $260
Senior Analyst $230
Analyst $205
Administrative $130
Consultant’s hourly rates will escalate by three percent (3%) annually each January 1st (rounded to the nearest five dollars based on the prior year’s rounded amount).

Bond Financing
For projects associated with implementation of financing strategies, Consultant’s fees will be based upon the schedule below and will be structured on a contingent basis, i.e., paid from bond proceeds at time of bond closing. For potential bond financing(s), Consultant will receive a base fee, which is dependent upon the type of financing, with potential add-ons, listed under “Additional Services” below. The base fee is a function of method of sale, time involved in the process, complexity of the financing, and the number of potential funding source(s).

Bond, Loan, or Other
Method of Sale Debt Financing Base Fee
Private Placement $47,500
Public Offering – Negotiated Sale $62,500
Public Offering – Competitive Sale $67,500
Additional Services
Process Hourly Rate
Credit Rating $10,000
Request for Proposals
Broker-Dealer (Underwriter/Placement Agent) $ 5,000
Bond/Disclosure Counsel $ 2,500
Special Tax Consultant $ 2,000
Fiscal Consultant $ 1,500
Trustee $ 1,000
Agenda Packet for February 18, 2025 Page 216
Consulting Services Agreement Page 10 of 10
NHA Advisors
February 2025
WIFIA Loan, SRF Loan Issuance, & Grant Application Support Consultant’s compensation for Water Infrastructure Finance and Innovation Act Loan (WIFIA Loan) or Clean Water State Revolving Fund Loan (CWSRF Loan) will be dependent upon the expected time required to manage all aspects of the financing plan to a successful outcome for the City. WIFIA Loan and SRF Loan issuance are billed on a time, hourly, and materials basis.

The rates charged will be the hourly rates identified in the “Hourly Professional Services” table above. The following table reflects estimated budgets for these processes:

Financing Type Estimated Budget
WIFIA Loan (Letter of Interest to Funding) $80,825
SRF Loan (Application to Funding) $50,000
Grant Application Support (As Needed) TbD
Should the cost exceed the estimates presented above due to a greater number of hours than anticipated to be necessary to perform the work, Consultant shall seek written approval of the City to increase the budget.

Reimbursable Expenses
The fees above do not include Consultant’s out-of-pocket expenses, which will be billed at cost plus a 15% markup for payment and processing (including sub-consultants invoices). Such expenses will be limited to those necessary for completion of the project and will not be incurred without prior written consent of the City. For debt financings, a $500 technology licensing and subscription fee will be charged for access to TM3, Munex, and other necessary applications and data.

Agenda Packet for February 18, 2025 Page 217
Staff Report
Meeting: City Council
Date: February 18, 2025
Department: City Manager
Submitted by: Marc Mondell, City Manager
Mario Zamora, City Attorney
Agenda Title: Measure R Program Supplement to Cooperative Agreement for the International Agri-Center Way Extension Project

RECOMMENDED ACTION
Adopt a resolution approving the Measure R Program Supplement to Cooperative Agreement with the Tulare County Association of Governments, acting as the Local Transportation Authority, for the International Agri-Center Way Extension Project; and authorize the Mayor to execute the Program Supplement and all necessary documents.

SUMMARY
On May 22, 2007, the City of Tulare entered into a Cooperative Agreement with the Tulare County Association of Governments (“TCAG”) to receive Measure R funding for certain transportation projects.

The City now wishes to execute a Program Supplement to the Cooperative Agreement for the International Agri-Center Way Extension Project (the “Project”).

The Project will construct a four-lane extension of International Agri-Center Way from its “T” intersection with Laspina Street to Turner Drive, a distance of 1.12 miles. The Project will also include 12-foot-wide travel lanes and 4-foot-wide shoulders on both sides of the street extension.

The Project will install water distribution and sewer collection facilities along the extension of International Agri-Center Way to accommodate future development. The Project will also relocate utilities as necessary.

The Project has the potential to construct a traffic signal at the intersection of International Agri-Center Way and Laspina Street, contingent upon the availability of sufficient project funding at the time of construction award.

The total cost of the Project is not to exceed $5,000,000. The City will provide the Project with an advance of no more than $5,000,000 from the City of Tulare Local Measure R funds at zero percent interest. The City will be repaid the advanced funds beginning in fiscal year 2026-2027 and continuing for the following two to four fiscal years. The City may repay some or all of the advanced funds in a lump sum payment from available revenues.

FISCAL IMPACT & FUNDING SOURCES
The Project will be funded by the TCAG, and the City will be repaid the advanced funds beginning in fiscal year 2026-2027. The City anticipates no adverse fiscal impact.

LEGAL REVIEW
This item has been reviewed by the City Attorney.

Item #: 13.1
General Business
Agenda Packet for February 18, 2025 Page 218

ALTERNATIVE ACTION

1. Deny the Program Supplement Request

2. Modify Program Supplement Terms

3. Request Further Analysis

ATTACHMENTS

1. Resolution

2. Measure R Program Supplement to Cooperative Agreement Reviewed/Approved:

Agenda Packet for February 18, 2025 Page 219
RESOLUTION 2025-XX

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TULARE AUTHORIZING THE

MAYOR TO EXECUTE A PROGRAM SUPPLEMENT TO THE MEASURE R COOPERATIVE

AGREEMENT WITH THE TULARE COUNTY ASSOCIATION OF GOVERNMENTS, ACTING AS THE LOCAL TRANSPORTATION AUTHORITY, FOR THE INTERNATIONAL AGRICENTER WAY EXTENSION PROJECT WHEREAS, the City of Tulare is eligible to receive Measure R funding for certain transportation projects through the Tulare County Association of Governments (“TCAG”); and WHEREAS, a Cooperative Agreement was executed with the TCAG in May of 2007; and WHEREAS, the City of Tulare desires to execute a Program Supplement to the Cooperative Agreement for the International Agri-Center Way Extension Project; and WHEREAS, the City of Tulare will provide the project with an advance of no more than $5,000,000 from the City of Tulare Local Measure R funds at zero percent interest; and WHEREAS, the City of Tulare will be repaid the advanced funds beginning in fiscal year 2026-2027, and continuing for the following two to four fiscal years; and WHEREAS, the City of Tulare may repay some or all of the advanced funds in a lump sum payment from available revenues; and
WHEREAS, the International Agri-Center Way Extension Project will construct a four-lane extension of International Agri-Center Way from its “T” intersection with Laspina Street to Turner Drive, a distance of 1.12 miles; and
WHEREAS, the project will include 12-foot-wide travel lanes and 4-foot-wide shoulders on both sides of the street extension; and
WHEREAS, the project will install water distribution and sewer collection facilities along the extension of International Agri-Center Way to accommodate future development; and WHEREAS, the project will relocate utilities as necessary; and WHEREAS, the project has the potential construction of a traffic signal at the intersection of International Agri-Center Way and Laspina Street, contingent upon the availability of sufficient project funding at the time of construction award.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tulare, as follows:

SECTION 1. The Mayor of the City of Tulare is hereby authorized to execute a Program Supplement to the Measure R Cooperative Agreement with the TCAG to allow the City to claim Agenda Packet for February 18, 2025 Page 220
Resolution 2025-XX

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