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HDC - Item 5B - Inventory of CDC Agreements and DocumentsROSEMEAD HOUSING DEVELOPMENT CORP., COMM. DEV. CORP& CITY COUNCIL TO: THE HONORABLE CHAIRMAN AND COMMISSIONERS THE HONORABLE CHAIRMAN AND BOARD OF DIRECTORS THE HONORABLE MAYOR AND COUNCIL MEMBERS FROM: JEFF ALLRED, EXECUTIVE DIRECTOR/CITY MANAGERS # DATE: FEBRUARY 7, 2011 SUBJECT: INVENTORY OF CDC AGREEMENTS AND DOCUMENTS SUMMARY An inventory of all Redevelopment and Housing related commitments and obligations has been conducted. As a result of this review, it has been determined that three documents, which were approved in public meetings, were never signed or appropriately executed. These documents are the Angelus Senior Housing Land Lease, Garvey Senior Housing Land Lease and the Garvey Senior Housing Assistance and Operating Agreement. In order to create a clear record of these obligations, the Housing Development Corporation, Community Development Commission and City Council should take action to ratify the Agreements and authorize the Chairman and Mayor to finalize these documents by signing the agreements. Staff Recommendation Staff recommends that the Commission, Board and Council authorize the Chairman /Mayor to sign the Land Lease and Operating Agreements as originally approved. ANALYSIS BACKGROUND Through the review of all Redevelopment and Housing related documents, it has been discovered that although the minutes reflect that the Land Leases for both the Angelus and Garvey Senior Housing complexes and the Garvey Senior Housing Assistance and Operating Agreement ( "Agreements ") were approved and the parties have been operating consistent with those Agreement's provisions, the City Clerk has not be able to locate fully executed versions. The Land Lease for the Angelus Senior Housing complex was originally approved on October 22, 1993 per the attached minutes. The Land Lease and Operating Agreement for the Garvey Senior Housing Complex were originally approved on August 13, 2002 per the attached minutes; however, these documents still need to be signed by the Chairman /Mayor. Along with the three documents listed above, the Community Development Commission is also party to several other agreements or commitments that have been inventoried. Included below is a listing of all additional legal and binding commitments of the Commission: 1. 2006 Series A RDA Bonds 2. 2006 Series B RDA Bonds 3. 2010 Series A RDA Bonds 4. Fire District Pass - through 5. Statutory 20% Low -Mod Pass- through YrEM NO. 5b APPROVED FORCITYCOUNCIL AGENDA: .�. � Rosemead Housing Development Corp. /Community Development Commission Meeting /City Council February 7, 2011 Facie 2 of 2 PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Submitted by: YY l mll?114_ s 4 Matthew E. Hawkesworth Assistant City Manager Attachments: A— Ground Lease between the City and RHDC for Angelus Housing Complex B— Ground Lease between the City and RHDC for Garvey Housing Complex C— Assistance and Operating Agreement between the CDC and RHDC D —City Council Minutes — October 26, 1993 E —City Council Minutes —August 13, 2002 _. a' .., . 1 �'��: UOT -93 THU 8:40 F 'E (818) 963 -7877 FAX N0. 81F 10969 P.03 Attachment A GROUND LEASE by and between CITY.OF ROSEMEAD, CALIFORNIA (the "City'D ROSEMEAD ROUSING DEVELOPMENT CORPORATION, A CALIFORNIA NON - PROFIT CORPORATION C'RHDC'D This Lease is made and entered into by and between the CITY OF ROSEMEAD, a municipal corporation, hereinafter referred to as "City" and ROSEMEAD HOUSING DEVELOPMENT CORPORATION, a California non- profit corporation hereinafter referred to as "RHDC ". 1. Definitions of Land and Development City hereby leases to RHDC and RHDC leases from City that certain site in the City of Rosemead, County of Los Angeles, State of California described on the "Legal Description" and shown on the "Site Map" attached hereto and incorporated herein by this reference as Exhibit Nos. 1 and 2, respectively (the "Land "). The "Development" shall include the Land and the improvements to be constructed thereon as described in the Development Agreement by and between City and RHDC to which this Ground Lease is an attachment (the "Development Agreement" hereinafter). 2. Term The "Term" of this Lease shall be for thirty -five (35) years, commencing on the Effective Date of the Development Agreement. 3. Rent For the period commencing with the Effective Date of the Development Agreement to the expiration of the Term hereof, RHDC agrees to pay City rental, without prior notice or demand by City, in the sum of Five Thousand Dollars ($5,000.00) per month in advance on or before the monthly Ground Lease Page 1 of 8 OCT -21 -93 THU 8 40 PH' ' (818) 963 -7877 FAX NO. 818c )969 P.04 anniversary date of the Effective Date of th'e Development Agreement (the "Monthly Anniversary Date" hereinafter) for each calendar month during the term of this Lease. Said rental shall be paid to City, without deduction or offset, in lawful money of the United States of America, and such payment may be made by means of a check of similar instrument payable to City. City and RHDC hereby agree that said rental amount is` equivalent to ten percent (10 %) of the fair market value of the Land at the date ` of City's issuance of a Certificate of Occupancy for the Development. City and IRHDC agree to have the Land appraised by an appraiser mutually selected by City and RHDC every five (5) years to determine the then fair market value of the Land, and the rental amount shall be increased to ten percent (10 %) of such appraised fair market value, providing that it is higher than the prior year's rent. Additionally, each twelve (12) month period following the City's' issuance of a Certificate of Occupancy for the Development (the iA nual (Anniversary Date" Thereinafter), with the exception of every fifth (5th) Annual Anniversary Date reappraisal results in an increase in rent, the r amount shall be increased two percent (2 %) per year, or by the percentage increase in the Consumer Price index, whichever is higher. 4. Use of Development The Land leased hereby shall be L of developing and operating the Development i permit the Development or any part thereof purposes other than the purpose or purposee leased. The Development shall be operated in and Operating Agreement by and among City t attachment (the "Assistance and Operating Agr dlized by RHDC for the purpose iereon. RHDC shall not use or to be used for any purpose or for which the Land is hereby accordance with the Assistance i which this Ground Lease is an ement" hereinafter). 5. Insurance Rates No use shall be made or Development, nor acts done, which will or cause a cancellation of any insurance polic any part thereof, nor shall RHDC sell, or pern about said Development, any article which ma form of fire insurance policies. RHDC shall, at ted to be made of the said the existing rate of insurance, covering said Development, or to be sold, kept, or used, in or be prohibited by the standard s sole cost and expense, comply with any and all requirements, pertaining to said Development, of any insurance Ground Less Page 2 of 8 OCT =21 -93 THU 8:41 PH( (818) 963 -7877 FAX NO. 8189' 969 P,05 organization or company, necessary for the maintenance of reasonable fire and public liability insurance, covering said Development and appurtenances. 6. waste RHDC shall not commit, or suffer to be committed, any waste upon the Development, or any nuisance, or other act or thing which may disturb the quiet enjoyment of any tenant in the building. 7. - Alterations RHDC shall not make, or suffer to be made, any alterations in excess of $100,000 to said Development, or any part thereof, without the prior written consent of City, and any additions to, or alterations of, the said Development, except movable furniture and trade fixtures, shall become at once a part of the realty. RHDC shall keep the demised Land and the entire Development free from any liens arising out of any work performed, material furnished, or obligations incurred by RHDC. S. Utilities RHDC shall pay for all gas, heat, light, power, water, telephone service, and all other services supplied to the Development and assume responsibility for all electricity and plumbing. 9. - Abandonment RHDC shall not vacate or abandon the Development at any time during the term; and if RHDC shall abandon, vacate, or surrender said Development, or be dispossessed by process of law, or otherwise, any personal property belonging to RHDC and left in the Development shall be deemed to be . abandoned, at the option of City, except such property as may be mortgaged to City. 10. Maintenance RHDC shall, at its sole cost, keep and maintain said Development and appurtenances and every part thereof , including windows and skylights, and sidewalks adjacent to said Development in good and sanitary order, condition and repair. Ground Lease Page 3 of 8 OCi =21 -93 THU 8.42 PHC (818) 963 -7877 FAX NO. 8189' '969 P.06 11. Acceptance of the Land By entry hereunder, RHDC the last day of the Term hereof, or sooner unto City said Development with said reasonable use and wear thereof and d� elements excepted, and to remove all of from said Development. 12. Insurance Requirements RHDC agrees to maintain required by the City Attorney to be comm( 13. Damages caused by Others City shall not be liable for any water, gas, heat, light, power, air conditioning stoppage, leaking or bursting of any gas, wate, water closet, tank, or other fixture, nor for a damage caused by any electric or other wire, wk in other parts of the Development, nor for any or being upon the Development through the damage arising from any act or neglect of the occupant of the Development. 14. Entry by City RHDC shall permit City and its Development during the said term, for any ca 15. Assignments With the exception of the rental of Assistance and Operating Agreement RHDC sb interest therein, and shall not sublet the said I or any right or privilege appurtenant thereto, agents and servants of RHDC excepted) to occu or any portion thereof, without the prior writ assignment or subletting without such consent option of City, terminate this Lease, This Leasi i the Land as is, and agrees on ition of this Lease, to surrender mances in good condition less by fire, act of God or by the 's signs and personal property insurance in the amounts with the level of risk. =porary failure of supply of r janitorial services, nor for the steam, sewer or other pipe, or y annoyance, inconvenience or ther upon the demised Land or amage caused by water coming oof, or otherwise, nor for any REDC or any other tenant or to enter into and upon said he Units in accordance with the i11 not assign this Lease, or any avelopment or any part thereof, )r suffer any other person (the )y or use the said Development, ,en consent of City. Any such shall be void, and shall, at the shall not, nor shall any interest Ground Lease Page 4 of 8 00T -21 -93 THU 8.42 PHC" (818) 963 -7877 FAX N0, 8189' 1 969 therein, be assignable, as to the interest of RHDC, without the written consent of City. The covenants and conditions herein contained shall, subject to the provisions as to assignment, apply to and bind the heirs, successors, executors, administrators, and, assigns of all the parties hereto. 16. Receivers Either (a) the appointment of a receiver to take possession of all or substantially all of the assets of RHDC, or (b) a general assignment by RHDC for the benefit of creditors, or (c) any action taken or suffered by RHDC under any insolvency or bankruptcy act shall constitute a breach of this Lease by RHDC. 17. Remedies for Breach In the event of any breach of this lease by RHDC, then City, in addition to the option to terminate this lease and other rights and remedies it may have, shall have the immediate right of re -entry and may assume operation of the Development, and may remove all persons and personal property from the Development. Should City elect to re- enter, as herein provided, or should City take possession pursuant to legal proceedings or pursuant to any notice provided for by law, City may either terminate this lease or it may from time to time, without terminating this lease, re -let said Development or any part thereof for such term or terms (which may be for a term extending beyond the term of this Lease) and at such rental or rentals and upon such other terms and conditions as City in its sole discretion may deem advisable with the right to make alterations and repairs to said Development. P. 07 18. Condemnation if any part of the Development shall be taken or condemned for a public or quasi - public use, and a part thereof remains which is susceptible of occupation hereunder by RHDC, this Lease shall, as to the part so taken, terminate as of the date title shall vest in the condemnor, and the rent payable hereunder shall be adjusted so that the RHDC shall pay to City each month for the remainder of the term on that portion of the rent as the fractional area remaining after the condemnation bears to the total area of the Development prior to the date of condemnation; but in such event City shall have the option to terminate this Lease as of the date when title to the part so condemned vests in the condemnor. If all the Development, or such part thereof be taken or Ground Lease Page 5 of 8 OCT -21 -93 THU 8:43 PH(" -- (818) 963 -7877 FAX NO. 8189E " P, 08 By: condemned so that there. no longer remains a hereunder, this Lease shall thereupon termini 19. Time Time is of the essence of this susceptible for occupation IN WITNESS WHEREOF, City and Rosemead Housing Development Corporation have executed this Lease as of the latest date set forth opposite their respective signatures. Dated: .1993 CITY Mayor ROSEMEAD HOUSING DEVELOPMENT C Chairman 07 APPROVED AS TO FORM: City Attorney City Clerk Ground Leaf Page 6 of 8 Exhibit No. 1 Legal Description PARCEL 1: THAT PORTION OF LOT 11 OF TRACT 4610, IN THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOR 93 PAGES 12 AND 13 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, LYING NORTHEASTERLY OF THE NORTHEASTERLY LINE OF THE STORM DRAIN CHANNEL AS SHOWN ON SAID MAP. PARCEL 2: THAT PORTION OF LOT 5 OF RICHARD GARVEY'S ADDITION NUMBER 2, IN THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOR 70 PAGES 69 TO 71 INCLUSIVE OF MISCELLANEOUS RECORDS, IN TEE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEASTERLY CORNER OF LOT 11 OF TRACT NO. 4610, AS PER MAP RECORDED IN BOOR 93 PAGES 12 AND 13 OF MAPS, RECORDS OF SAID COUNTY; THENCE ALONG THE NORTHERLY LINE OF SAID LOT 11, NORTH 89 DEGREES 49 MINUTES 25 SECONDS WEST 150 FEET; THENCE PARALLEL WITH THE EASTERLY LINE OF SAID LOT 5, NORTH 0 DEGREES 13 MINUTES 20 SECONDS EAST 50 FEET; THENCE PARALLEL WITH SAID NORTHERLY LINE SOUTH 89 DEGREES 49 MINUTES 25 SECONDS EAST 150 FEET TO SAID EASTERLY LINE; THENCE ALONG SAID EASTERLY LINE SOUTH 0 DEGREES 13 MINUTES 20 SECONDS WEST 50 FEET TO THE POINT OF BEGINNING. Ground Lease Page 7 of 8 Exhibi 4 137 a U C ' 0. OQ p 4 o t OLD ID c V Or O c r ` V — 1/'� J O G J n , W O � U M 1 W T Lh d � W _ W A v G> � S W N R 137 4 4y 1 L W a O ♦ g Y m I RAW SOM s S 2 o � y a W ti cN c q iJ o A N_ c„ \o C1 u \a O a N IO 3f 79 W b 9 U n u 0 m W — n �tn \ 1 P PEftTY u\ 3 7 n \ zi 3\ m R vj 4� v ro ° c o > o � 2 \ 4L N.B f � Z oro \ \ k \ Z f p Z J 2117 -55 PIVGELUS AVE ASSESSOR'S PARCEL MAP Ground Le Page 8• of 8 N' Attachment B GROUND LEASE by and between CITY OF ROSEMEAD, CALIFORNIA (the "City") and ROSEMEAD HOUSING DEVELOPMENT CORPORATION, A CALIFORNIA NON - PROFIT CORPORATION ( "RHDC ") This Lease is made and entered into by and between the CITY OF ROSEMEAD, a municipal corporation, hereinafter referred to as "City" and ROSEMEAD HOUSING DEVELOPMENT CORPORATION, a California non -profit corporation hereinafter referred to as "RHDC ". 1. Definitions of Land and Development City hereby leases to RHDC and RHDC leases from City that certain site in the City of Rosemead, County of Los Angeles, State of California described on the "Legal Description" and shown on the "Site Map" attached hereto and incorporated herein by this reference as Exhibit Nos. 1 and 2, respectively (the "Land "). The "Development" shall include the Land and a 72 -unit senior citizen complex to be constructed thereon as approved by the City of Rosemead. 2. Term The "Term" of this Lease shall be for fifty -five (55) years, commencing on the Effective Date of this Lease. 3. Rent .For the period commencing with the Effective Date of the Lease to the expiration of the Term hereof, RHDC agrees to pay City rental, without prior notice or demand by City, in the sum of Six Thousand Dollars ($6,000.00) per month in advance on or before the monthly anniversary date of the Effective Date of the Lease (the "Monthly Anniversary Date" hereinafter) for each calendar month during the term of this Lease. Said rental shall be paid to City, without deduction or offset, in lawful money of the United States of America, and such Ground Lease Page 1 of 8 payment may be made by means of a check or simi RHDC hereby agree that said rental amount is eqt market value of the Land at the date of City's issuai Development. City may require RHDC to have the selected by City and RHDC every five (5) years to d Land, and the rental amount shall be increased to t market value, providing that it is higher than the pri (12) month period following the City's issuance Development (the "Annual A[ ersary Date" he increased two- percent (2%) pe ar, or by the pei Index, whichever is higher. 4. Use of Development instrument payable to City. City and lent to ten percent (10 %) of the fair of a Certificate of Occupancy for the id appraised by an appraiser mutually mine the then fair market value of the percent (10 %) of such appraised fair year's rent. Additionally, each twelve a Certificate of Occupancy for the the rental amount shall be increase in the Consumer Price The Land leased hereby shall be utilized by RHDC for the purpose of operating the Development thereon. RHDC shall not use or permit the Development or any part thereof to be used for any purpose or purposes other than the purpose or purposes for which the Land is hereby leased. The Development shall be operated in accordance with the Assistance and Operating Agreement by and among City to which thi and Operating Agreement" hereinafter). is an attachment (the "Assistance 5. Insurance Rates No use shall be made or permitted to acts done, which will increase the existing rate of in insurance policy covering said Development, or any permit to be sold, kept, or used, in or about said I prohibited by the standard form of fire insurance pol expense, comply with any and all requirements, p insurance organization or company, necessary for the r liability insurance, covering said Development and app made of the said Development, nor nce, or cause a cancellation of any I thereof, nor shall RHDC sell, or lopment, any article which may be i. RHDC shall, at its sole cost and ning to said Development, of any tenance of reasonable fire and public 6. Waste RHDC shall not commit, or suffer �o be committed, any waste upon the Development, or any nuisance, or other act or thing which may disturb the quiet enjoyment of any tenant in the building. 7. Alterations Ground Lea: Page 2 of 8 RHDC shall not make, or suffer to be made, any alterations in excess of $100,000 to said Development, or any part thereof, without the prior written consent of City, and any additions to, or alterations of, the said Development, except movable furniture and trade fixtures, shall become at once a part of the realty. RHDC shall keep the Development free from any liens arising out of any work performed, material furnished, or obligations incurred by RHDC. 8. Utilities RHDC shall pay for all gas, heat, light, power, water, telephone service, and all other services - supplied to the Development and assume responsibility for all electricity and plumbing. 9. Abandonment RHDC shall not vacate or abandon the Development at any time during the term; and if RHDC shall abandon, vacate, or surrender said Development, or be dispossessed by process of law, or otherwise, any personal property belonging to RHDC and left in the Development shall be deemed to be abandoned, at the option of City, except such property as may be mortgaged to City. 10. Maintenance RHDC shall, at its sole cost, keep and maintain said Development and appurtenances and every part thereof, including windows and skylights, and sidewalks adjacent to said Development in good and sanitary order, condition and repair. 11. Acceptance of the Land By entry hereunder, RHDC accepts the Site as is, and agrees on the last day of the Term hereof, or sooner termination of this Lease, to surrender unto City said Development with said appurtenances in good condition less reasonable use and wear thereof and damages by fire, act of God or by the elements excepted, and to remove all of RHDC's signs and personal property from said Development. 12. Insurance Requirements RHDC agrees to maintain liability insurance in the amounts recommended by the City Attorney and confirmed by the City Council to be commensurate with the level of risk. 13. Damages caused by Others Ground Lease Page 3 of 8 City shall not be liable for any light, power, air conditioning or janitorial services, nor any gas, water, steam, sewer or other pipe, or water c annoyance, inconvenience or damage caused by any c demised Land or in other parts of the Development, coming or being upon the Development through the arising from any act or neglect of the RHDC or Development. 14. Entry by City RHDC shall permit City and its Development during the said term, for any cause. 15. Assignments With the exception of the rental of the ry failure of supply of water, gas, heat, for the stoppage, leaking or bursting of loser, tank, or other fixture, nor for any lectric or other wire, whether upon the nor for any damage caused by water •oof, or otherwise, nor for any damage any other tenant or occupant of the to enter into and upon said Jnits in accordance with the Assistance and Operating Agreement RHDC shall not assign thisi Lease, or any interest therein, and shall not sublet the said Development or any part thereof, or any right or privilege appurtenant thereto, or suffer any other person (the agents and servants of RHDC excepted) to occupy or use the said Development, or any portion thereof, v Any such assignment or subletting without such cons of City, terminate this Lease. This Lease shall not, nc as to the interest of RHDC, without the written foregoing, for purposes of obtaining tax credits, RHD obligations under this lease to a limited partnership, RHDC is the general partner. The covenants and cc the provisions as to assignment, apply to and administrators, and assigns of all the parties hereto. thout the prior written consent of City. nt shall be void, and shall, at the option shall any interest therein, be assignable, onsent of City. Notwithstanding the shall be entitled to assign its rights and vhich RHDC or an entity controlled by Etions herein contained shall, subject to ind the heirs, successors, executors, 16. Remedies for Breach In the event of any breach of this by RHDC, then City, in addition to the option to terminate this lease and other rights and] remedies it may have, shall have the immediate right of re -entry and may assume operationl of the Development, and may remove all persons and personal property from the Developments. Should City elect to re- enter, as herein provided, or should City take possession pursuant to legal proceedings or pursuant to any notice provided for by law, City may either terminE without terminating this lease, re -let said Developr : lease or it may from time to time, ;nt or any part thereof for such term or Ground Leas Page 4 of 8 terms (which may be for a term extending beyond the term of this Lease) and at such rental or rentals and upon such other terms and conditions as City in its sole discretion may deem advisable with the right to make alterations and repairs to said Development. 17. Condemnation If any part of the Development shall be taken or condemned for a public or quasi - public use, and a part thereof remains which is suitable of occupation hereunder by RHDC, this Lease shall, as to the part so taken, terminate as of the date title shall vest in the condemnor, and the rent payable hereunder shall be adjusted so that the RHDC shall pay to City each month for the remainder of the term on that portion of the rent as the fractional area remaining after the condemnation bears to the total area of the Development prior to the date of condemnation; but in such event City shall have the option to terminate this Lease as of the date when title to the part so condemned vests in the condemnor. If all the Development, or such part thereof be taken or condemned so that there no longer remains a portion suitable for occupation hereunder, this Lease shall thereupon terminate. 18. Time Time is of the essence of this Lease. IN WITNESS WHEREOF, City and Rosemead Housing Development Corporation have executed this Lease as of the latest date set forth opposite their respective signatures. Dated: k , 3 2002 CITY M Mayor ATTEST: ffm City Clerk ROSEMEAD HOUSING DEVELOPMENT CORPORATION Lo Chairman Ground Lease Page 5 of 8 APPROVED AS TO FORM: in City Attorney Ground Leas Page 6 of 8 Exhibit No. 1 Legal Description [Legal Description on file with City Clerk] Ground Lease Page 7 of 8 Exhibit No. Site Map [Site Map on file with City Planning Department] Ground Lew Page 8 of 8 Attachment C PRECORDING REQUESTED BY AND WHEN RECORDED MAIL TO ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION AND THE CITY OF ROSEMEAD ATTENTION: CITY CLERK/COMMISSION SECRETARY Rosemead, California (Space above for Recorder.) This Agreement is recorded at the request and for the benefit of the Rosemead Community Development Commission and the City of Rosemead, California and is exempt from the payment of a recording fee pursuant to Government Code Section 6103. ASSISTANCE AND OPERATING AGREEMENT THIS ASSISTANCE AND OPERATING AGREEMENT (the "Agreement' hereinafter) is entered into this day of 2002, by and between the ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION, a public body corporate and politic (the "Commission" hereinafter), the CITY OF ROSEMEAD, CALIFORNIA, a municipal corporation (the "City ") and ROSEMEAD HOUSING DEVELOPMENT CORPORATION, a California non -profit corporation ( "RHDC" hereinafter), with reference to the following: RECITALS A. Commission is a public body corporate and politic, exercising governmental functions and powers and organized and existing under the Community Redevelopment Law of the State of California. B. City is a municipal corporation organized and existing in the State of California. Assistance and Operating Agreement Page 1 C. RHDC is non -profit California corporation and operating housing within the City of Roserr housing cost to persons and families of very low -ins ied for and dedicated to constructing which is available at an affordable D. City is fee owner of record of that certain I real property (the "Site" hereinafter) located in the City of Rosemead, County of Los Angeles, State of California legally described in Attachment No. 1 attached hereto and i; Site is the subject of a "Ground Lease" by and betty for the lease of the Site to RHDC and the operation senior citizen rental housing project on the Site (the is attached hereto and incorporated herein by this execution and recordation of this Agreement is a req herein by this reference. The i the City and RHDC which provides maintenance thereon of an affordable ect" hereinafter). The Ground Lease -rence as Attachment No. 2. The of the Ground Lease. E. This Agreement is entered into by Comm operation of elderly and handicapped housing units City and RHDC to encourage the ble at an affordable housing cost to individuals having a gross income of less than forty percent (40 %) of the area -wide median income. F. Commission and City's assistance to cause the Project and RHDC's operation of the Project on the Site, and the fulfillment generally of the City of Rosemead and the welfare of its resid purposes and provisions of applicable Federal, State NOW, THEREFORE, Commission, City and Assistance and Operas Page 2 Agreement, are in the best interest of and in accordance with the public local laws and requirements. agree as follows: Agreement AGREEMENT I. ARTICLE 100 COMNIISSION ASSISTANCE A. Section 101 Commission Pre - development, Development and Operating Assistance . The Commission shall bear the following costs and expenses related to the Project: 1) "Pre- development ", "Construction costs related to the Project ", and "Pre- operating" costs; and 2) the "Shortfall" occurring between the "Gross Receipts" and the "Operating Expenses" of the Project, all as hereinafter defined. 1. Section 102 Grant of Pre - development, Construction, and Pre - operating Assistance Commission shall grant RHDC amounts sufficient to pay for the following defined "Pre- development ", "Construction ", and "Pre- operating" costs and expenses related to the Project as set forth here in the Agreement: "Pre- development Costs" means the following costs and expenses: a) all required third -party engineers, architects and other professionals and consultants required to complete the drawings, plans and specifications required by the City of Rosemead (the "Plans and Specifications" hereinafter); b) preparing bid documents, bidding, selecting and retaining the services of all required third -party contractors required to construct the Project and presenting such bid documents and bidders to the City and/or Commission for approval in accordance with this Agreement; c) securing City, Commission or RHDC approval of this Agreement and the Ground Lease (Attachment No. 2); d) permit processing fees and charges of the City and other governmental agencies having jurisdiction over the Project; and e) RHDC staff used in connection with any of the above activities calculated by dividing said staffs compensation, including salary and benefits and. the City overhead rate, by the approximate percent of the employee's time expended on said activities. Assistance and Operating Agreement Page 3 "Construction Costs" means the costs and t cause the construction of the project for the RHCD i expenses and fees of any kind or nature in connec Site, including without limitation contractor's overt equipment for site work, shell buildings, par improvements, purchasing and installing all sig equipment, landscaping, lighting, recreational facil costs and expenses of construction. Construction C used in connection with any of the above activities for RHDC staff as utilized for pre - development acti "Pre- operating Expenses" means the costs selecting and retaining the services of an on -site 1 Project and advertising for, screening and retaining and operate the Project; b) leasing the Project, inclu other required documents, advertising the Project, selection process, as hereinafter defined; c) de procedures, rules and regulations, staffing requirerr programs required for the operation of the Project City and/or Commission as provided herein for app with any of the above activities calculated by including salary and benefits and City overhead ra activities. As provided in Section 104 hereof, Commis the amount of the "Pre- development, Construction, to RHDC to pay for the expenses enumerated hereii contractors shall be paid for approved expenses in a RHDC and all parties with which it contr books, accountings and records showing in reason services provided with respect to the Project and request such books, accountings and records and res to perform an audit of same by employing an indep Assistance and Operal Page 4 zses incurred by the Commission to ding all third -party contractual costs, with constructing the Project on the labor and materials, machinery and structures, interior and exterior finishing, furniture, fixtures and public improvements and all other shall include the cost of RHDC staff by utilizing the same formula expenses incurred by RHDC for: a) lager ", as defined hereinafter, for the other personnel required to maintain developing the rental agreement and ;ening applicants and conducting the )ping resident programs, operating s, a budget and other documents and the Site, and presentation of same to al; d) RHDC staff used in connection .ding the said staffs compensation, by the amount of time spent on said shall budget unencumbered funds in Pre - operating Budget" to be granted ie. RHDC agrees that all third -party fashion. hereunder shall maintain complete detail the activities performed and may, from time to time, the right, at Commission's expense, it auditor to conduct such audit. If Agreement Commission's audit results differ in Commission's favor from the invoices for service submitted by such party, then Commission shall not be obligated to fund such difference and RHDC shall be obligated to repay such difference to Commission. RHDC hereby ensures that all contracts entered into by it with third -party contractors shall provide these rights to Commission. 2. Section 103 Operating Shortfall Reimbursement Commission shall reimburse RHDC for the "Shortfall" occurring between the "Gross Receipts" and the "Permitted Operating Expenses" of the Project as hereinafter defined. For the purposes of determining the "Shortfall ", the following terms shall have the meanings hereinafter described: a) "Gross Receipts" shall mean any and all income and receipts actually received by RHDC in connection with the use, rental, occupancy and operation of the Project on the Site, including without limitation, all rental and other sums received from the "Tenants" for the rental of the "Units ", as the terms are hereinafter defined, including amounts paid on account of late rental charges, forfeited deposits, various programs provided at the Project for the Tenants, and Tenant use of the laundry facilities. b) "Permitted Operating Expenses" shall mean those costs and expenses approved by Commission in the "Annual Budget" in place at the time a "Statement of Income and Expenses" is submitted by RHDC to Commission, all as described hereinbelow, and incurred by RHDC, including lease payments to the City pursuant to the Ground Lease (Attachment No. 2), expenses for utilities, personnel, supplies and equipment used in connection with the maintenance, repair, refurbishing and operation of the Project, including property management fees, program, promotional and leasing expenses, reserves for building maintenance and capital improvements, capital expenses and improvements to the Project and insurance required hereunder and by the Ground Lease (Attachment No. 2). Such "Shortfall" shall be determined on a quarterly basis, the first quarter commencing on that date which City issues a Certificate of Occupancy for the Project and ending on that date which is three (3) months thereafter. In this connection, RHDC shall prepare and submit to Commission within thirty (30) days following the culmination of each such quarter a "Statement of Income and Expenses" providing its accounting of the Shortfall Assistance and Operating Agreement Page 5 showing in detail how the Shortfall was calculated 1 of the Gross Receipts and Permitted Operating Ex Expenses shall be prepared consistent with genera multi- family residential projects. Commission s submission to review RHDC's Statement of hicor Statement and reimburse RHDC for such Shortfall. accountings and records showing in reasonable det Operating Expenses for the Project. The Commissi and records and reserves the right, at Commission's employing an independent auditor to conduct such a 3. Section 104 RHDC shall manage or cause the P businesslike manner, consistent with first - class, accordance with the terms of this Agreement. Corr and exclusive discretion, if Commission has good c mismanaged in accordance with the terms of this P approved successor, terminate the services of a given 4. Section 105 RHDC shall maintain insurance from time to time. such quarter and detailed breakdowns ises. Such Statement of Income and acceptable accounting principles for l have thirty (30) days from such and Expenses, and to approve such HDC shall maintain complete books, the Gross Receipts and the Permitted may request such books, accountings pense, to perform an audit of same by of Project; Management ect to be managed in a prudent and ilti- family housing projects and in .ssion shall have the right, at its sole e to believe that the Project is being eement, to require that RHDC or its as required by the City attorney, Assistance and Operating Page 6 I1. ARTICLE 200 USES A. Section 201 Use of the Site In recognition of City and Commission assistance to be provided hereunder, RHDC covenants and agrees for itself and its successors and assigns, and every successor in interest to the Site or any part thereof, that during construction and thereafter for the life of the Project, but not less than fifty -five (55) years from the date of the City's issuance of a Certificate of Occupancy for the Project (the ` "Term of the Covenants" hereinafter), RHDC and any approved successors and assigns shall use the Site exclusively for affordable very low income senior citizen rental housing and in accordance with this Assistance and Operating Agreement. RI. ARTICLE 300 COVENANTS A. Section 301 Operating and Rental Covenants RHDC covenants and agrees to operate on the Site for the Term of the Covenants the Project consisting of one (1) and two (2) bedroom units designed for occupancy by an on -site "Manager ", for rental to "Qualifying Tenants ", as hereinafter defined, each of which shall be available at an "Affordable Housing Cost ", as that term is hereinafter defined (the "Units" hereinafter). "Affordable Housing Cost" for the purposes of this Agreement shall mean the rental of the Unit, including a reasonable allowance for utility expenses, shall not exceed, forty percent (40 %) of the median income adjusted by household size for the rental unit. Gross Income shall include, but not be limited to wages, salaries, overtime, commission, tips, bonuses, unemployment, disability, worker's compensation, severance pay, interest and dividends, social security, l annuities, pensions, retirement funds, insurance policies, disabuiltiy or death benefits, alimony, child support, reular contributions or gifts from persons not occupying the unit, and any pulic assistance allowance, including armec service compensation. The Gross Income of each Tenant shall be determined initially by the application for occupancy and annually thereafter by the Executed Certification of Tenant Eligibility and Income Verification to be submitted on an annual basis by each Tenant substantially in a form consistant with the requirements in State and Federal Law. Assistance and Operating Agreement Page 7 RHDC further covenants and agrees: 1) to r the stated Affordable Housing Cost for the Term of t] any action during such period which may cause the Tenants unless specifically required by law or other use reasonable and good faith efforts to maximize oc( such period; and 4) to operate uses on the Site only in State and Local laws. RHDC_ covenants and agrees for itself and the above - referenced Units at Covenants; 2) to refrain from taking Le to cease to be used for Qualified e provided in this Agreement; 3) to )ancy of the Units on the Site during nformity with all applicable Federal, successors and assigns, and every successor in interest to the Site or any part thereof, that RHDC and such successors and assigns shall, subject to the requirements of applicable, law, limit the rental of the Units in the Project to persons and households meeting the follov (62) years of age or older for at least one occupant with the exception of live -in attendants for the hand has a Gross Income of forty (40) percent or less of the family size pursuant to Section 8 of the United State 1437f), or its successor, but in no event less than E ($8,800) per year; and 3) ownership of no real estate ( more than Twenty Thousand Dollars ($20,000) in lic ing minimum criteria: 1) is sixty -two id 45 -years or older for co- applicants ;apped which may be any age; and 2) area -wide median income adjusted for Housing Act of 1937 (42 U.S.C. Sec. ght Thousand Eight Hundred Dollars :her than a mobile home and having no iid assets, including but not limited to stocks, bonds, and cash deposits; and 4) a Rosemead resident for at least six (6) months preceding the date of submission of the application for residency, this criterion applying to each person occupying a Unit in the case of multiple - person households; and 5) maintains suitable health for independent apartment living; and 6) shall not have lived in another subsidized unit or benefited from any other rental ass'. to submitting an application for residency, and (7) is Responsibility and Work Opportunity Reconciliation the purposes of this Agreement a cohabitant is a physical or economic support to the Qualifying Tenar Temporary residency of a Unit shall also Qualifying Tenant or the Qualified Permanent Resic (45) years of age for a period of up to thirty (30) days To the extent permissible under State and F selected on a first -come first -serve basis in order of tance program for six (6) months prior i qualified alien as defined in Personal Act (PRWORA) or a U.S. citizen. For spouse, or person providing primary permitted, at the request of the by a person of less than forty-five any year. Laws Qualifying Tenants shall be sion of applications to the RHDC. Assistance and Operating Page 8 All unselected households seeking to become tenants shall be placed on a waiting list and notified as Units become available for occupancy in the order of the waiting list. Throughout the Term of the Covenants, RHDC shall do each and all of the following: 1) Obtain and maintain or cause to be obtained and maintained on file from each Tenant residing in the Project a copy of such Tenant's executed "Certification of Tenant Eligibility and Income Verification" in substantially the form as Attachment No. 3 attached hereto and incorporated herein by this reference. 2) Permit the Commission to inspect the books and records of RHDC or the management company designated pursuant to this Agreement. 3) Obtain and maintain on file for each Tenant residing in the Project a copy of such Tenant's federal income tax return for the taxable year immediately preceding such Tenant's initial occupancy in the Project or, if such tax return is unavailable, other evidence satisfactory to Commission of income for such year. 4) Prepare and submit to the Commission annually during the Term of the Covenants a "Certification of Continuing Program Compliance ", in substantially the form attached as Attachment No. 4 attached hereto and incorporated herein by this reference, executed by the RHDC and including the percentage of the residential Units of the Project which were occupied by Qualified Tenants at all times during the period since the filing of the last Certification of Continuing Program Compliance. The RHDC or its designated management company will attach to the Commission's copy of the Certification of Continuing Program compliance the Certifications of Tenant Eligibility and Income Verification and any tax returns received from the Tenants occupying Units in the Project. The form of Rental Agreement shall provide for termination of the Rental Agreement with any particular Tenant and consent by such person to immediate eviction for failure to qualify as a Qualified Tenant as a result of any material misrepresentation made by such person with respect to his or her income and income verification. RHDC covenants by and for itself and any successors in interest that there shall be no discrimination against, or segregation of, any persons, or group of person, on account of sex, race, color, creed, marital status, religion, handicap, national origin or ancestry in the enjoyment of the Site, nor shall RHDC itself, or any person claiming under or through it, Assistance and Operating Agreement Page 9 establish or permit such practice or practices of discri mination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees of the Site or any portion thereof. The foregoing covenants shall run with the land and shall remain in effect in perpetuity. RHDC shall refrain from restricting the rental; sale or lease of the Site on the basis of race, color, creed, religion, sex, marital status, ancestry or national origin of any person. All such deeds, leases or contracts shall contain or be subject to substantially the following nondiscrimination or nonsegregation clauses: 1) In deeds: "The grantee herein co executors, administrators and assigns, and all persoi there shall be no discrimination against or segregati( account of race, color, creed, religion, sex, marital sale, lease, sublease, transfer, use, occupancy, tei conveyed, nor shall the grantee himself, or any pi establish or permit any such practice or practices reference to the selection, location, number, use or o sublessees or vendees in the land herein conveyed. the land." rants by and for himself, his heirs, claiming under or through them, that of any person or group of persons on tus, ancestry or national origin in the :e or enjoyment of the land herein ons claiming under or through him, f discrimination or segregation with ipancy of tenants, lessees, subtenants, ie foregoing covenants shall run with 2) In leases: "The lessee herein covenants by and for himself, his heirs, executors, administrators and assigns, and all persons claiming under or through him, and this lease is made and accepted upon and subject to the following conditions: "That there shall be no discnminatior group of persons on account of race, color, creed, i national origin in the leasing, subleasing, transferrin of the land herein leased nor shall the lessee him through him, establish or permit any such pracl segregation with reference to the selection, location lessees, sublessees, subtenants or vendees in the land ;ainst or segregation of any person or gion, sex, marital status, ancestry or use, occupancy, tenure or enjoyment If, or any person claiming under or or practices of discrimination or ;umber, use or occupancy of tenants, rein leased." 3) In contracts: "There shall be no discrimination against or segregation of any persons or group of persons on account of race, col or, creed, religion, sex, marital status, ancestry or national origin in the sale, lease, transfer, use, occupancy, tenure or enjoyment of Assistance and Operating Page 10 land, nor shall the transferee himself, or any person claiming under or through him, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees of premises." The foregoing nondiscrimination covenants shall remain in effect in perpetuity. IV. ARTICLE 400 STANDARDS A. - Section 401 Operating Standards The Manager shall comply with the following standards (the "Standards" hereinafter): 1) Landscape maintenance shall include, but not be limited to: watering/irrigation; fertilization; mowing; edging; trimming of grass; tree and shrub pruning; trimming and shaping of trees and shrubs to maintain a healthy, natural appearance, replacement of diseased or deceased speciments, and safe road conditions and visibility, and not only providing optimum irrigation coverage but also complying with current water conservation techniques; replacement, as needed, of all plant materials; control of weeds in all planters, shrubs, lawns, ground covers, or other planted areas; and staking for support of trees. 2) Clean -up maintenance shall include, but not be limited to: maintenance of all sidewalks, paths and other paved areas in such clean and weed -free condition; maintenance of all such areas free of dirt, mud, trash, debris or other matter which is unsafe or unsightly; removal of all trash, litter and other debris from improvements and landscaping prior to mowing; clearance and cleaning of all areas maintained prior to the end of the day on which the maintenance operations are performed to ensure that all cuttings, weeds, leaves and other debris are property disposed of by maintenance workers. 3) All maintenance work shall conform to all applicable federal and state Occupational Safety and Health Act standards and regulations for the performance of maintenance. Assistance and Operating Agreement Page 11 4) Any and all chemicals, unhealthful during maintenance shall be applied only by person . license, and in strict accordance with all governing rc be employed recognizing that all areas are open to pr 5) The Project shall be maintained in custom and practice generally applicable to coml Los Angeles County, California. The Project sh compliance with the approved construction and arc same may be amended from time to time with the City, if such approval is required) and reas maintenance standards. V. . ARTICLE 500 COMPLIANCE A. Section 501 RHDC Laws RHDC shall comply with all local, state ubstances, and pesticides used in and possessing valid California applicators tions. Precautionary measures shall access. condition and in accordance with the ble first -class multi- family projects in be maintained in conformance and in d plans and design scheme, as the approval of Commission (and the first -class multi - family housing LAW with Federal,.State and Local federal laws relating to the uses or condition of the Site, private improvements and public improvements. If any new local laws relating to the uses of or condition of the improvements create a condition or situation that constitutes a lawful nonconforming use as defined by! local ordinance with respect to the Site or any portion thereof, then so long as the lawful nonconforming use status remains in effect (i.e., until such lawful status is property terminated1by amortization as provided for in the new local law or otherwise), RHDC and the Manager shall be entitled to enjoy the benefits of such lawful nonconforming use pursuant to the lawful nonconforming uses ordinance. VII. ARTICLE 600 COVENANTS RUN I WITH THE LAND; VIOLATION OF COVENANTS; I REMEDIES A. Section 601 Covenants Run with the Land Whenever the word "RHDC" is used herein, it shall include any and all successors or assigns, and the provisions hereof are expressly bind l ing upon all such successors or assigns, and the parties agree all such provisions shall run with the land. Commission shall cause a fully executed copy of this Agreement to be recorded in the Office of the Los Angeles Assistance and Operating Agreement Page 12 County Recorder. Notwithstanding the foregoing, in the event RHDC or its successors or assigns, shall convey its interest in all or any portion of the Site, they shall be free from and after the date of recording such conveyance of all liabilities, respecting the performance of the restrictions, covenants or conditions contained in this Agreement thereafter to be performed with respect to the Site, or any part thereof, it being intended that the restrictions, covenants and conditions shall be binding upon the successors or assigns, provided that the conveying party shall remain liable for any actions prior to the date of conveyance. The covenants established in this Agreement shall, without regard to technical classification and designation, be binding for the benefit and in favor of the Commission and/or the City, its successors and assigns, as to those covenants which are for their benefit. Commission and/or City are deemed the beneficiaries of the terms and provisions of this Agreement and of the Covenants running with the land, for and in their own rights and for the purposes of protecting the interests of the community. The Agreement and the covenants shall run in favor of the Commission and/or the City without regard to whether the Commission and/or the City has been, remains, or is an owner of any land or interest therein in the Site. Commission and City shall have the exclusive right, if this Agreement or covenants are breached, to exercise all rights and remedies, and to maintain any actions or suits at law or in equity or other proper proceedings to enforce the curing of such breaches to which it may be entitled. VIII. ARTICLE 700 MISCELLANEOUS PROVISIONS A. Section 701 Event of Destruction of Project; Extended Coverage and Casualty Insurance RHDC shall have no obligation to repair or replace any improvements which are damaged or destroyed by fire or other casualty except to the extent of insurance proceeds available to RHDC for such purpose. In this connection, RHDC shall maintain fire and extended coverage casualty insurance (excluding flood and earthquake) for the buildings and structural improvements on the Site for the full replacement cost thereof for the Term of the Covenants. Assistance and Operating Agreement Page 13 Issuance of a Certificate of Occupancy by RHDC's obligations under this Section. The the Term of the Covenants.. Assistance and Operating City for the Project shall not affect covenants shall remain in effect for Page 14 B Section 702 Rights of Access Commission and City, at their sole risk and expense, reserves the right to enter the Site or any part thereof at all reasonable times during ordinary business hours for the purpose of construction, reconstruction, maintenance, repair or service of any public improvements or public facilities located on the Site, or monitoring RHDC's compliance with the terms and conditions of this Agreement. C. Section 703 Severability If any provision of this Agreement or portion thereof, or the application to any person or circumstances, shall to any extent be held invalid, inoperative or unenforceable, the remainder of this Agreement, or the application of such provision or portion thereof to any other persons or circumstances, shall not be affected thereby; it shall not be deemed that any such invalid provision affects the consideration for this Agreement; and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. D. Section 704 Agreement Binding on Successors and Assigns The covenants and agreements established in this Agreement shall, without regard to technical classification and designation, be binding on the RHDC and any successor in interest to this Agreement, the Site, or any part thereof, for the benefit of and in favor of the Commission, its successor and assigns, and the City. The covenant, with the exception of the nondiscrimination covenants hereof which shall remain in effect in perpetuity, shall remain in effect for the life of the Project, but in no event for less than fifty -five (55) years from the date of the City's issuance of a Certificate of Occupancy for the Project. Assistance and Operating Agreement Page 15 E. Section 705 Prohibition Agreement No voluntary or involuntary successor in inte powers under this Agreement except as expressly set From the Effective Date of this Agreement the Covenants, RHDC shall not assign any of F Agreement without the prior written consent of Con In the event of an assignment in violation 1 Commission's obligation to make the payments de; or may be amended, at the sole and exclusive discre G. Section 707 Effective The "Effective Date" of this Agreement 2), as specified therein. Transfer or Assignment of of RHDC shall acquire any rights or h herein. ugh to the expiration of the Term of s rights or obligations under this sion having been obtained. f, or of the Ground Lease with City, ed in Article 100 hereof shall cease, of Commission. of Agreement be the Ground Lease (Attachment No. H. Section 708 Amendment or Waiver of Agreement This Agreement may be amended, or any p o vision hereof waived, only by written instrument executed by the parties hereto. I. Section 709 Consistency with Tax Credits To the extent this Agreement is inconsistent with Tax Credit Allocation Committee ( "TCAC ") regulatory agreement regarding incomes and rents, compliance with the TCAC regulatory agreement shall constitute compliance with this Agreement. Assistance and Operating Agreement Page 16 1 IN WITNESS WHEREOF, the Commission, City and the RHDC have executed this Agreement. Dated: 2002 COMMISSION I ATTEST: Commission Secretary ATTEST: 02 0 City Clerk City Attorney Assistance and Operating Agreement Page 17 Chairman CITY By: Mayor RHDC By: Chairman APPROVED AS TO FORM: By: Commission Counsel ATTEST: Commission Secretary ATTEST: 02 0 City Clerk City Attorney Assistance and Operating Agreement Page 17 STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) On , 2002, before me, the ui said State, personally appeared personally known to me or proved to me on the b� persons who executed this instrument as the C respectively, of the ROSEMEAD COMMUNITY L acknowledged to me that said Commission approved WITNESS my hand and official seal. (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) signed, a Notary Public in and for _ and of satisfactory evidence to be the man and Commission Secretary, TLOPMENT COMMISSION, and executed it. On 2002, before me, the undersigned, a Notary Public in and for said State, personally appeared I and personally known to me or proved to me on the basis of satisfactory evidence to be the persons who executed this instrument as the Mayor and City Clerk, respectively, of the CITY OF ROSEMEAD, and acknowledged to me that said City approved and executed it. WITNESS my hand and official seal. (SEAL) Assistance and Operati Page 18 STATE OF CALIFORNIA ) ss. COUNTY OF LOS ANGELES ) On , 2002, before me, the undersigned, a Notary Public in and for said State, personally appeared and personally known to me or proved to me on the basis of satisfactory evidence to be the persons who executed this instrument as the of the ROSEMEAD HOUSING DEVELOPMENT CORPORATION, and acknowledged to me that said Corporation approved and executed it. WITNESS my hand and official seal. (SEAL) Assistance and Operating Agreement Page 19 ATTACHMENT Legal Descrip' [Legal Description on file Assistance and Operat Page 20 City Clerk] Agreement ATTACHMENT NO. 2 Ground Lease Assistance and Operating Agreement Page 21 ATTACHMENT] Part I — General Information 1. Project Name 3 2. Project Location 3. Landlord's Name. Part H -- Unit Information 7. Unit No. 8. Mo. Rent $ 9. No. of Bedrooms 10. No. Part III — Affidavit of Renter I, , and I, applicants for rental of an Affordable Unit in represent and warrant as follows: , as above - described Project, do hereby A. (My /Our) adjusted income (anticipated total) annual income) does not exceed forty percent (40 %) of the area -wide median income for I the Los Angeles Primary Metropolitan Statistical Area as such income levels are established and amended from time to time pursuant to Section 8 of the United States Housing Act of 1937 and published by the State Department of Housing and Community Development in the California Administrative Code Assistance and Operating I Agreement Page 22 and is not less than Eight Thousand Eight Hundred Dollars ($8,800.00). (Uwe) understand that the applicable median gross income is $ The following computation includes all income (Uwe) anticipate receiving for the twelve (12) month period beginning on the date (Uwe) execute a rental agreement for an Affordable Unit or the date on which (Uwe) will initially occupy such unit, whichever is earlier. 1. For the renter and all family members, include: (a) amount of wages, salaries, overtime pay, commission, fees, tips and bonuses, and payments in lieu of earnings, such as unemployment and disability compensation; workers' compensation and severance pay (before payroll deductions) $ (b) net income from business or profession or rental of property (without deduction for repayment of debts or expansion of business) $ (c) interest and dividends $ (d) periodic receipts such as social security, annuities, pensions, retirement funds, insurance policies, disability or death benefits, alimony, child support, regular contributions or gifts from persons not occupying the unit $ (e) public assistance allowance or grant plus excess of maximum allowable for shelter or utilities over the actual allowance for such purposes (f) regular or special pay and allowances of a member of armed services (whether or to living in the dwelling) who is head of the family or spouse $ Total Eligible Income: $ Note: The following items are not considered income: casual or sporadic gifts; amounts specifically for or in reimbursement of medical expenses; lump sum payment such as inheritances, insurance payments, capital gains and settlement for personal or property Assistance and Operating Agreement Page 23 losses; educational scholarships paid directly to government benefits to a veteran for education; spec re student or education institution; cl pay to a servicemen head of family away from home and under hostile fire; foster child care payments; value of coupon allotments for purpose of food under Food Stamp Act of 1964 which is in excess of amount actually charged the eligible household; relocation payments under Title II of Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970; payments received pursuant to participation in the following programs: VISTA, Service Learning Programs, and Special Volunteer Programs, SCORE, ACE, Retired Senior Volunteer Program, Foster Grandparent Program, Older American Community Services Program, and National Volunteer Program to Assist Small B 2. This affidavit is made with the Landlord to determine maximum income for elig estimate contained in paragraph 1 is reasonable :dge that it will be relied upon by the and (Uwe) deem reliable and that the based upon such investigation as the undersigned deemed necessary. 3. (I/We) will assist the Landlord in o required to verify the statements made in this Part federal income tax returns for the past two years. ring any information or documents and have attached hereto copies of 4. (I/We) acknowledge that (I/we) have been advised that the making of any misrepresentation or misstatement in this affidavit I will constitute a material breach of III (my /our) agreement with the Landlord to rent the l unit and will additionally enable the landlord to initiate and pursue all applicable legal and equitable remedies with respect to the unit and to (me /us). (I/We) do hereby swear under penalty of perjury that the foregoing statements are true and correct. Date SUBSCRIBED AND SWORN TO before me this day of (Notary Seal) Assistance and Operati Page 24 Notary Public in and for the State of California My Commission expires: Assistance and Operating Agreement Page 25 INCOME VERIF. (For Social Security TO: SOCIAL SECURITY ADMINISTRATION Ladies and Gentlemen: I have applied for an affordable senior housii housing project in the City of Rosemead. Every it must be stringently verified. Therefore, in connectic hereby give my consent to release to the Rosemead City of Rosemead or the Rosemead Community information requested below. SIGNED: SOCIAL SECURITY NUMBER: �9A CURRENT ADDRESS: PHONE: I DATE SOCIAL SECURITY MONTHLY SOCIAL SECURITY MONTHLY BENEFIT OTHER BENEFITS (Describe and list dollar rental unit located in a redevelopment ome statement of a prospective tenant i with my application for a rental unit, I -lousing Development Corporation, the )evelopment Commission the specific 0 BEGAN/WILL BEGIN: MEDICARE DEDUCTION: ARE BENEFITS EXPECTED TO CHANGE: Yes 1 - No Assistance and Operating Agreement Page 26 1 IF YES, PLEASE STATE DATE AND AMOUNT OF CHANGE: DATE: AMOUNT: $ IF RECIPIENT IS NOT RECEIVING FULL BENEFIT AMOUNT, PLEASE INDICATE REASON AND DATE RECIPIENT WILL START RECEIVING FULL BENEFIT AMOUNT: 10"MIG Mi DATE OF RESUMPTION: SIGNED: NAME: PHONE: PLEASE RETURN FORM TO: TITLE: DATE: AMOUNT: $ Assistance and Operating Agreement Page 27 ATTACHMENT 1 The of the Rosemead "RHDC "), hereby represents and warrants that: I. He /she has read and is thoroughly familiar with the provisions of the Assistance and Operating Agreement (the "Agreement") by and between the Rosemead Community Development Commission, the City of Rosemead and RHDC of which this certification is an attachment. 2. He /She is authorized by RHDC to complete this form. 3. As of the date of this certificate, the following numbers of completed residential units in the Project are (1) occupied by Qualifying Tenants (as such term is 1 defined in the Agreement) or (2) occupied by a Qualifying Tenant which is also handicapped (as set forth in the Agreement) or (ii) are currently vacant since the date a Qualifying Tenant vacated such unit, as indicated: Occupied Qualifying Tenants No. of Units Occupied by Handicapped Tenants: No. Vacant: No. of Units: By: 4 Development Corporation (the Assistance and Operating Agreement Page 28 • • Attachment D APPROVED MINUTES OF THE REGULAR MEETING CITY OF ROSEMEAD ROSEMEAD CITY COUNCIL DAT I oT 3 -93 OCTOBER 26, 1993 BY ^:�,. The Regular Meeting of the Rosemead City Council was called to order by Mayor Bruesch at 8:00 p.m. in the Council Chambers of City .. Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Councilmember McDonald. The Invocation was delivered by City Treasurer Foutz. ROLL CALL OF OFFICERS: ' Present: Councilmembers Clark, McDonald, Taylor, Mayor Pro Tem Vasquez, and Mayor Bruesch Absent: None APPROVAL OF MINUTES: SEPTEMBER 28, 1993 - REGULAR MEETING MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER McDONALD that the Minutes of the Regular Meeting of September 28, 1993, be approved. Vote resulted: - Yes: Clark, Taylor, Bruesch, Vasquez, McDonald No: None Absent; None Abstain: None The Mayor declared said motion duly carried and so ordered. APPROVAL OF MINUTES: OCTOBER 12, 1993 - REGULAR MEETING Approval of these Minutes was deferred to the next regular meeting. PRESENTATIONS: RED RIBBON WEEK ESSAY WINNERS Resolutions were presented by the Council to the following essay winners: Kelly Cisneros. Williams School "My dream for a drug -free community would be no gangs, no drugs, no violence, no graffiti and people who care about others. The way I would do this I would get as many people as I could and we would all paint over the graffiti and try to be family for people who think a gang is their family. A drug -free community for me would be children of all races playing outside together and not worrying about getting shot or kidnapped and I would also try to keep my friends out of drugs and gangs by telling them that they don't need to be in a gang or take drugs to be popular; that they could be even more popular just by caring and being nice to others. That's my dream of a drug -free community." Ang Tuan Le Willard Elementary School "My dream of a drug -free community. Two years ago I pledged that I would never do drugs in my life and after that pledge I began to have ideas and dreams about what a community would be like if there were no drugs. In my dreams I see people with good personalities - and not bad attitudes and people with good health. Also in my dreams I see people not doing bad things like burning up buildings. Let me continue to share my dreams with you. My first dream of a - drug -free community is that people would have good personalities. If some people were nice they wouldn't hurt other people. Everybody would help each other and not fight each other. If people were nice to each other they could join together and fight against the important issues of today like pollution by recycling, reducing and reusing. Using our good personalities could make our community a beautiful place to live. My second dream of a drug -free community is that people would have good health. A lot of people die because of drugs. Some people think that if you smoke -you can be cool but you are not because they are very bad CC 10 -26 -93 Page yl - E6 -9Z -OT 00 •gsanbaa STyq ;o Tenoadde pagse - - UUAM 'IN '4a93 SZ aeaa aqq ;o AlogsTy aqq pauieTdxa pup Agaadoad - ayq ;0 aauno aqq sT 's9Tabuy SOT 'auaaA e7 'S Z96 UUAM 68T SITTa .- - •buTapaq OTTgnd ayq pauado IOAuK ayy • (L6T -E6 JZ) a'HVA2MOH gzlagY9 NYS E4££ SLY aalYoo'I LluadoHd Had (2VIOHaNNOO Mn UMI) E -O OIL ('IKIMMHaISHU ]LLISKZa NOIaaN) Z - H N OHd ONINOZZU . a.LYHaSXMW03 GMY aNI`I XIHadOHd HYaH MI do NOLLV -WM - n9nouHS So`I DHI7.SIX2[ mV d0 `IYLLN'dSOd `IYIDIMO .7 aH.ti HZINIXVM oa Hmxm aaZ siTm N OHd SSaaDaH Y HaaISNoJ ox 9Niuium OI'IHnd V Y •A3UIO44V AgTO aqq Aq paglasaid spM sbuTleaq oTTgnd ;o gonpuoo aqq ao; saanpaooad aqq ;o �UOTgeueTdxa uV - S 3I`19nd 'II •UOTgOnpaa yseaq UT ssaaboad s,AgTo aqq qnoqe pa5(sp 'anuaAV aeN TOG ZOLZ 'I zaunN upnf •y aoN3IaRV 3HI NOH3 SNOILVOINRNNOO WHO 'I •ATb `Tpa000e paUSAU00aa - SaM 6UT499m ayq pue amTq STgq qe paTTeo seM ssaoa% agnUTM -anT; V •6UeM bucf Pug 'ueay AM 'bURH eTabuV 'OpeoaeN eapueS .. 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ST AgTunmmoo aaa; -6n2p a ;o meaap paTgq AN 'a ;TWIT anoA Aoagsap - pup sbnap asn q,uop os ame6 a qou a;TT ST sTgy *sbnap oq pagorppe - qab oqM aTdoad amos qOU saTpoq AggTeaq PUP speau aeaTO 'sbunT - upaTo aas I smpaap Am uI *noA TITX PTnoo qT Pug ggTeaq anoA ao; - - 11 David Camacho, 3338 Alanreed Avenue, lives adjacent to this site and was concerned that the property usage would be change. Mr. Camacho verified the portion of the property that would be affected and that the usage would remain the same. Councilmember Clark verified that the existing block wall would not be altered. There being no one else wishing to speak, the Mayor closed the public hearing. The following ordinance was presented to the Council for introduction: 0 ORDINANCE NO. 740 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING A CHANGE OF ZONE FROM R -2 TO C -3 FOR PROPERTY LOCATED AT 3343 SAN GABRIEL BOULEVARD (ZC 93 -197) MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER TAYLOR that Ordinance No. 740 be introduced on its first reading and that reading in full be waived. Vote resulted: Yes: Clark, Taylor, Bruesch, Vasquez, McDonald No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. III.LEGISLATIVE A. RESOLUTION NO. 93 -56 - CLAIMS 6 DEMANDS The following resolution was presented to the Council for adoption: RESOLUTION NO. 93 -56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $318,839.11 NUMBERED 7518 THROUGH 7687 MOTION BY COUNCILMEMBER McDONALD, SECOND BY MAYOR PRO TEM VASQUEZ that Resolution No. 93 -56 be adopted. Vote resulted: Yes: Clark, Taylor, Bruesch, Vasquez, McDonald No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. B. RESOLUTION NO. 93 -57 - ADOPTING REGULATIONS FOR CANDIDATES STATEMENTS SUBMITTED TO VOTERS AT AN ELECTION TO BE FrFr ON TUESDAY, APRIL 12, 1994 The following resolution was presented to the Council for adoption: RESOLUTION NO. 93 -57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, APRIL 12, 1994 After some discussion, it was MOVED BY COUNCILMEMBER McDONALD, SECOND BY MAYOR PRO TEM VASQUEZ that Resolution No. 93 -57 be adopted. Vote resulted: CC 10 -26 -93 Page 13 £6 -9Z -OT 00 •dTZg sTgg zoj Aed og pasn aq pinoM spun; AgTO geqq pauzaouoo SeN 'enuOAV zeN Tea ZOLZ 'zounN uenr - .USIA AILIO HULSIS NYdOdYZ HOa SaUn IONHdxa 9XAYiLL HOA SNa3Ms MEDU H Y -00 •pZaepzo Os pue paTzzeO ATnP uOTgom PTes pazeTOap aOdeN agy auoN :uTegsgV auON : auON :ON pleuoaoN 'zanbseA 'gosonzs 'ZOTAey 'xieTO :sal, - :pagjnsaa agoA 'Panozdde aq zepuaTeo guasuo0 agg uO smagT� baTObaz03 aqg gegg HOZAYS HauKaN'IIONno:) As aNOOas 'a'IYNOaox H3sN3N'II anon AS NOISON a9Y]IOYd aIS NYNAaNYH Agog H0a MVUM03 aHYMY aNY SOIH �HAIZOaH 9-00 ' HONdAY NOSX3Vf sZSZ SY I3sMHd NYO'I OHMEMHa HOA SOIS xaaS OS. 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Councilmember Taylor asked why Mr. Lyons had attended. Mayor Bruesch stated that since no members of the Council could attend, Mr. Lyons had gone as a representative of the Council and City Hall. MOTION BY COUNCILMEMBER McDONALD, SECOND BY MAYOR PRO TEM VASQUEZ that the Council reimburse Planning Director Lyons for his trip to .. Mexico in the amount of $450.00. Vote resulted: Yes: Clark, Bruesch, Vasquez, McDonald No: Taylor - Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilmember Taylor stated "My vote is not against Mr. Lyons as far as reimbursing him for the expense. I just don't want to get started on the slippery slope as far as whoever else now, as far as precedent, that anybody and everybody will be paid now. The Sister City has been doing a great job as committee to committee not bureaucracy to brueaucracy and I use that term in the sense that that's what it can turn into. So, again, it's no reflection on Mr. Lyons at all. It's just my policy vote as far as I don't want it to get out of hand because now anybody else I'd have to vote for them, also. I'd like that in-the minutes. Thank you." Mayor Bruesch stated "I have confidence in the staff and the Council not to abuse any type of privilege of representing the City at - these type of conferences. I don't think in the past this Council nor - the staff has abused this privilege. I think if you compare our costs per Councilperson and our cost per Council as a whole for attending these type of functions with other cities, I think you'll find our expense rate very commendable and I applaud my colleagues on the Council for keeping that type of cost down." CC -E RECEIVE BIDS AND AWARD CONTRACT FOR RESIDENTIAL REHABILITATION PROGRAM DEFERRED LOAN AT 9752 LOFTUS AVENUE Councilmember Taylor stated his intention to vote no because of . the policy. MOTION BY MAYOR PRO TEM VASQUEZ, SECOND BY COUNCILMEMBER McDONALD that the Council receive and file all bids; accept and award to Cal Pacific Contractors,. low bidder, in the amount of $35,000; authorize staff to enter into contract with the owner and contractor; and reject all other bids. Vote resulted: Yes: Clark, Bruesch, Vasquez, McDonald No: Taylor Absent: None Abstain: None - The Mayor declared said motion duly carried and so ordered. Councilmember Taylor stated "My vote is not against the applicant but I'm against the funding policy." CC -H APPROVAL OF GROUND LEASE AGREEMENT BETWEEN THE CITY OF ROSEMEAD AND THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION (ANGELUS AVENUE SENIOR HOUSING PROJECT) MOTION BY MAYOR PRO TEM VASQUEZ, SECOND BY COUNCILMEMBER McDONALD that the Council approve the ground lease as amended. Vote resulted: Yes: 'Clark, Bruesch, Vasquez, McDonald No: Taylor Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. CC 10 -26 -93 Page #5 9¢ abed E6 -9Z -01 OO :03AO*dddy :PaglTmgns ATTn;goadsag •buTgaam TTounoo zeTnbaz aqg o; zoTzd 'C661 '6 zagmanON 'Aepsany uo •m•d 00:L ge aOa9=00 ;o zagmego ayg g4TM gDTa4STO guamanozdml ssaucsng aqg ssnOSTp og UOTSSOs Apngs a og zaXoo00 a Aggag paseaOap .TguOOaz aqg ;o A30mam uT pauznOCpe seM buTgaam aqg 'amTg scgg ge uaXeg aq Og UOT409 zaggzn; ou buTaq azagy auON - 3JN3IOOy alll WOda SNOIIVOINf1NN00 TiHO ' IIIA l •uoTgezgaTao XasM uoggTd paN Tn;ssaoons zaggoue zo; ;;egs papuammo0 •Z •zagua0 uoTgeazoad AgTunmmoo peamasou aqg qv 1 1661 'LT zagmanox zo; peinpagos sT Ae0 uoT;Tu6009N ATTme3 gegg guasazd TTp papuTmag •T I HOSRaxa HOAVK •8 (•squa"ed 4sa204UT lip apnTOuT TTTM pup gdlaoaz uodn TTounoo aqg og PazaAT19P pueq aq pTnoM s4uama4e46 TpToT33o ayg pagegs TdadTz zabeueN AgTO •XaaM STgg PagaTdmoo aq pTnoM Aagg pagegs zaubeM •zN •papnTouT aq pTnoM aTnpagos 4saz94UT ayg ;T paXse osTP zoTARJ, *IN 'paATaOazluaaq Peq 9T29 PaOg aqg zo; guamagegS TeTOT;;O aqg ;o Adoo TeuT; aqg T paxsy 'Z •epua6e uTanoN gxau aqg uo aq pTnoM gT pagegs 'zabeupN AgTO guegsTssy 1 2au6eM 'r PTeuOO Apeaz seM guamaazby buTgeied0 pue aouegsTssy aqg ;T PeXsy •T ii0'UU tIIt CHCIIZM00 'y sgvlo I330 NON3 S233S,SyN 'IIA auoN - bldodaH S[ IVIS 'IA auON - NOIILOV I NOISsaoSIO Hoa SdaillvN 'A yN iI0 ` 7 :03AO*dddy :PaglTmgns ATTn;goadsag •buTgaam TTounoo zeTnbaz aqg o; zoTzd 'C661 '6 zagmanON 'Aepsany uo •m•d 00:L ge aOa9=00 ;o zagmego ayg g4TM gDTa4STO guamanozdml ssaucsng aqg ssnOSTp og UOTSSOs Apngs a og zaXoo00 a Aggag paseaOap .TguOOaz aqg ;o A30mam uT pauznOCpe seM buTgaam aqg 'amTg scgg ge uaXeg aq Og UOT409 zaggzn; ou buTaq azagy auON - 3JN3IOOy alll WOda SNOIIVOINf1NN00 TiHO ' IIIA l •uoTgezgaTao XasM uoggTd paN Tn;ssaoons zaggoue zo; ;;egs papuammo0 •Z •zagua0 uoTgeazoad AgTunmmoo peamasou aqg qv 1 1661 'LT zagmanox zo; peinpagos sT Ae0 uoT;Tu6009N ATTme3 gegg guasazd TTp papuTmag •T I HOSRaxa HOAVK •8 (•squa"ed 4sa204UT lip apnTOuT TTTM pup gdlaoaz uodn TTounoo aqg og PazaAT19P pueq aq pTnoM s4uama4e46 TpToT33o ayg pagegs TdadTz zabeueN AgTO •XaaM STgg PagaTdmoo aq pTnoM Aagg pagegs zaubeM •zN •papnTouT aq pTnoM aTnpagos 4saz94UT ayg ;T paXse osTP zoTARJ, *IN 'paATaOazluaaq Peq 9T29 PaOg aqg zo; guamagegS TeTOT;;O aqg ;o Adoo TeuT; aqg T paxsy 'Z •epua6e uTanoN gxau aqg uo aq pTnoM gT pagegs 'zabeupN AgTO guegsTssy 1 2au6eM 'r PTeuOO Apeaz seM guamaazby buTgeied0 pue aouegsTssy aqg ;T PeXsy •T ii0'UU tIIt CHCIIZM00 'y sgvlo I330 NON3 S233S,SyN 'IIA auoN - bldodaH S[ IVIS 'IA auON - NOIILOV I NOISsaoSIO Hoa SdaillvN 'A • APPROVED CITY F R SEMEAD DATE MINUTES OF TAE REGULAR MEETING ROSEMEAD CITY COUNCIL AUGUST 13, 2002 The regular meeting of the Rosemead City Council was called to order by Mayor Bruesch at 8:00 p.m. in the Council Chambers of the City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Councilmember Clark The Invocation was delivered by Reverend Joshua Cheng of the First Evangelical Church of San Gabriel. ROLL CALL OF OFFICERS: Present: Councilmembers Clark, Taylor,Imperial, Mayor Pro Tern Vasquez, and Mayor Bruesch Absent: None APPROVAL OF MINUTES: JUNE 4, 2002 - SPECIAL MEETING MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN TAYLOR that the Minutes of the Special Meeting of June 4, 2002, be approved as submitted. Vote resulted: Yes: Imperial, Taylor, Bruesch, Clark, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. APPROVAL OF MINUTES: JULY 9, 2002 — REGULAR MEETING. MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL that the Minutes of the Regular Meeting of July 9, 2002, be approved as submitted. Vote resulted: Yes: Imperial, Taylor, Clark, Vasquez No: None Abstain: Bruesch Absent: None The Mayor declared said motion duly carried and so ordered. APPROVAL OF MINUTES: JULY 23, 2002 — REGULAR MEETING ccnnN:8 -13 -02 Page 4 1 0 MOTION BY COUNCILMAN IMPERIAL, Minutes of the Regular Meeting of July 23, 2002, be 0 BY COUNCILMAN TAYLOR that the as submitted. Vote resulted: Yes: Imperial, Taylor, Bruesch, Clark, No: None Absent: None Abstain: None The Mayor declared said motion duly carried and ordered. PRESENTATIONS: None 1. ORAL COMMUNICATIONS FROM THE A II. PUBLIC HEARINGS - None III. LEGISLATIVE A. RESOLUTION NO. 2002 -34 - CLAIMS The following Resolution was presented to the RESOLUTION A RESOLUTION OF THE CITY COUI ALLOWING CERTAIN CLAIMS AND NUMBERED 38568 THROUGH 38633 DEMANDS (FY 2001 -2002) for adoption. 2002 -34 OF THE CITY OF ROSEMEAD LANDS IN THE SUM OF $675,898.58 MOTION BY COUNCILMAN IMPERIAL, SECC the Council adopt Resolution No. 2002 -34. Vote resulted: Yes: Vasquez, Taylor, Bruesch, Clark, No: None Absent: None Abstain: None BY COUNCILMEMBER CLARK that The Mayor declared said motion duly carried and s� ordered. B. RESOLUTION NO. 2002 -35 — CLAIMS AND.DEMANDS (FY 2002 -2003) MOTION BY MAYOR PRO TEM VASQUEZ, S] the Council adopt Resolution No. 2002 -35. Vote resulted: BY COUNCILMAN IMPERIAL that CCMIN:8 -13 -02 Page a2 Yes: Imperial, Taylor, Bruesch, Clark, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. C. RESOLUTION NO. 2002 -36 — A RESOLUTION SUPPORTING U.S. ATTORNEY GENERAL ASHCROFT'S REQUEST FOR A REHEARING OF THE NEWDOW CASE REGARDING THE PLEDGE OF ALLEGIANCE The following Resolution was presented to the Council for adoption: RESOLUTION NO. 2002 -36 ARESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD SUPPORTING U.S. ATTORNEY GENERAL ASHCROFT'S REQUEST FOR A REHEARING OF THE NEWDOW CASE REGARDING THE PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMEMBER CLARK that the Council adopt Resolution No. 2002 -36. Vote resulted: Yes: Imperial, Taylor, Bruesch, Clark, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Juan Nunez, 2702 Del Mar, Rosemead, stated that Islamic subjects are being taught at a school in northern California. D. RESOLUTION NO. 2002 -37 — CONSENTING TO A JOINT PUBLIC HEARING ON THE REDEVELOPMENT PLAN FOR ROSEMEAD REDEVELOPMENT PROJECT AREA NO. 1, AMENDMENT 4 AND THE NEGATIVE DECLARATION The following Resolution was presented to the Council for adoption: RESOLUTION NO. 2002 -37 CCMnN:8 -13 -02 Pa 93 0 RESOLUTION NO. 2002 -37 — A RESOL THE CITY OF ROSEMEAD CONSENTI ON THE REDEVELOPMENT PLAN FO PROJECT AREA NO. 1, AMENDMENT DECLARATION MOTION BY COUNCILMAN RAPERIAL, SECC the Council adopt Resolution No. 2002 -37. Vote resulted: Yes: Imperial, Taylor, Bruesch, Clark, No: None Absent: None Abstain: None The Mayor declared said motion duly carried and E. RESOLUTION NO. 2002 -32 — ALL VALLEY BOULEVARD DURING COMMERCE 75 DIAMOND JU REVOCABLE LICENSE AGREED MOTION BY COUNCILMAN TAYLOR, SE( Council adopt Resolution No. 2002 -32. Vote resulted: Yes: Imperial, Taylor, Bruesch, Clark, No: None Absent: None Abstain: None The Mayor declared said motion duly carried and IV. CONSENT CALENDAR CC -A CONSIDERATION OF: 1) GROUND I ROSEMEAD AND THE ROSEMEAD CORPORATION; 2) ASSISTANCE Al ACCEPTANCE OF THE ROSEMEAD COMMISSION'S INTEREST IN PRO] SENIOR HOUSING COMPLEX CC -C AUTHORIZATION TO ATTEND NA ANNUAL CONGRESS OF CITIES, D UTAH DN OF THE CITY COUNCIL OF TO A JOINT PUBLIC HEARING )SEMEAD REDEVELOPMENT AND THE NEGATIVE BY MAYOR PRO TEM VASQUEZ that ordered. 3 FOR THE CLOSURE OF 4EAD CHAMBER OF AND APPROVAL OF BY COUNCILMAN IMPERIAL that the ordered. LSE BY AND BETWEEN THE CITY OF USING DEVELOPMENT OPERATING AGREEMENT; AND 3) IMMUNITY DEVELOPMENT tTY FOR THE GARVEY AVENUE LEAGUE OF CITIES 79 'sR 3-7,2002, SALT LAKE CITY, M N:M3 -02 Page s4 CC -D AUTHORIZATION TO ATTEND THE CALIFORNIA CONTRACT CITIES 22 ANNUAL FALL SEMINAR, SEPTEMBER 27-29,2002, DANA POINT CC -E REQUEST FOR SPEED LIMIT SIGNS ON MUSCATEL AVENUE BETWEEN KLINGERMAN STREET AND FERN AVENUE CC -F AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM KASRIRARAT PORNSAWAN MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL that the Council approve the aforementioned items on the Consent Calendar. Vote resulted: Yes: Imperial, Taylor, Bruesch, Clark, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. CC -B CONSIDERATION OF AN AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF ROSEMEAD FOR CONVEYANCE OF COUNTY - OWNED REAL PROPERTY LOCATED IN CIVIC CENTER PLAZA AND ADJACENT TO CITY HALL Juan Nunez, 2702 Del Mar, Rosemead, asked how the City is going to acquire that piece of property? Mayor Bruesch replied that through negotiations, the County has agreed to quitclaim the property to the City at no cost. Mr. Nunez stated that the County should not be giving property away. Mayor Bruesch stated that since City Hall was built in 1968, it was assumed that that piece of property belonged to the City and was utilized as such. Mr. Bniesch continued that recent surveys taken in preparation for City Hall expansion revealed that the property belonged to L.A. County. Through negotiations with the County, the County agreed to transfer the County -owned property to the City. Bill Crowe, City Manager, explained that the County originally appraised the property at $203,000, at which time the City requested that we negotiate the value with them. Subsequently, the Board of Supervisors approved conveying the property to the City at no cost. MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM VASQUEZ that the Council approve the conveyance agreement with the County of Los Angeles that provides for the transfer of County -owned property to the City and the continued joint use and maintenance of civic center facilities. Vote resulted: CCNIIN:8 -13.02 Page #5 Yes: Imperial, Taylor, Bruesch, Clark, No: None Absent: None Abstain: None The Mayor declared said motion duly carried and CC -G CONSIDERATION OF OPTION TO SIGN AT THE 60 FREEWAY AND c Councilman Taylor stated that he will vote No on yearterm. Juan Nunez, 2702 Del Mar, Rosemead, stated that money. Mayor Bruesch stated that most communities with signs. MOTION BY COUNCILMAN IMPERIAL, SEC( the Council approve the Option to Lease Agreement; auth( behalf of the City; and instruct the City Manager to deliver $7,500.00 option payment. Vote resulted: Yes: Imperial, Bruesch, Clark, Vasquez No: Taylor Absent: None Abstain: None The Mayor declared said motion duly carried and V. MATTERS FOR DISCUSSION AND VI. STATUS REPORTS VII. MATTERS FROM OFFICIALS A. SEPTEMBER 11 OBSERVANCE Mayor Bruesch opened up discussion regarding want to consider. 0 ordered. ►SE AGREEMENT FOR FREEWAY GABRIEL BOULEVARD item as this is a $1 million cost over the 10 City should not be paying that amount of frontage are erecting these types of BY MAYOR PRO TEM VASQUEZ that the Mayor to execute the document on signed agreement to the lessor with the ordered. of observance or tribute the City might CCMIN:8 -13 -02 Page u6 0 0 Bill Crowe, City Manager, stated that the County of Los Angeles is having a ceremony at their mall, after which they will join with the City of Los Angeles in a procession down Temple Street, culminating in an interfaith service at the new church across from the Hall of Administration. Councilman Imperial suggested that laying of a wreath service in memory of the victims be held at the Vietnam Memorial on that day at 10:00 a.m.. B. DISCUSSION OF SB 928 (ROMERO) EMERGENCY MEDICAL SERVICES ACTION OF 2002 Mayor Bruesch requested that a letter be sent to Senator Romero's office in support of the legislation which places a 5 -cent fee per drink on distilled spirits and beer sold in California. Councilman Taylor stated that this money becomes dedicated funding, and it is frustrating when a problem does not change, only the funding does. Mayor Bruesch stated that the trauma centers are being reduced from 17 centers to 3. Councilman Taylor stated that there is a need for the centers, but the problem remains of people drinking and driving. Councilman Imperial stated that in the last few years armed forces facilities have closed down which would have made excellent trauma centers. Mr. Imperial stated that this is not the best use of taxpayers dollars. Mayor Bruesch stated that there have been three different bills regarding trauma centers, and that SB 928 is the most acceptable one of them. Councilmember Clark stated that our backs are against the wall because the State is threatening to take vital funds away. Ms. Clark added that this is another one of those "gut and amend" bills as discussed at a previous Council meeting. This bill started out relating to the financing of seismic safety for trauma centers and is now very different in its present form. Ms. Clark stated that she does not approve of a bill being treated this way at the State level, but because of the threat of funding being taken away and the trauma centers closing, she will vote in favor of this item. MOTION BY COUNCILMEMBER CLARK, SECOND BY MAYOR PRO TEM VASQUEZ that the Council direct staff to prepare the necessary correspondence and direct the City Clerk to send copies to the recommended members of the Legislature and our Legislative Advocate. Vote resulted: El The Mayor declared said motion duly carried and Councilman Imperial stated that he is not against today's situation. • ordered. trauma centers, but the history leading up to VIII. ORAL COMMUNICATIONS FROM THE Mary Jo Maxwell, Executive Director, Rosemead C be placed on their upcoming Legislative Affairs Committee of Commerce, stated that SB 928 will IX. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 8:35 p.m. The next regular meeting will be held on Tuesday, August 27, 2002, at 8:00 p.m. Respectfully submitted: '_/ =-0-11 CCMIN:8 -13 -02 Page #8