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06-07-2011 - Award of Bid for Residential Street Rehabilitation - Item 6 (2).pdfCiV of West Covina TO: Andrew G. Pasmant, City Manager Memorandum and City Council AGENDA FROM: Shannon A. Yauchzee ITEM NO. 6 Public Works Director/City Engineer DATE June 7, 2011 SUBJECT: AWARD OF BID FOR RESIDENTIAL STREET REHABILITATION WORK (PROJECT NO. SP-11105) RECOMMENDATION: It is recommended that the City Council award the contract to All American Asphalt Inc., in the amount of $647,000.00 and authorize the Public Works Director/City Engineer and City Clerk to execute the contract for residential street rehabilitation work. ISCUSSION: This project was approved by the City Council in the Fiscal Year 2010-2011 Capital Improvement Program budget. The project consists of grinding down (coldmilling) two inches of existing asphalt concrete pavement and providing asphalt concrete overlay, repair of damaged curbs and gutters, sidewalks, construction of wheelchair ramps, adjustment of manholes, new pavement messages, striping, and all incidental and appurtenant work. It includes twenty-four segments of various residential streets Citywide (Attachment "A"). The street sections are selected based on the Pavement Condition Index (PCI) as determined by the City's Pavement Management System with the streets in the worst condition being given priority. Of the City's 246 miles of road, this project is approximately 3.3miles (an area of about 552,000 square feet). Pursuant to the California Environmental Quality Act Guidelines Section 15302-Class 2, the aforesaid improvements are of a minor nature and, therefore, the project is categorically exempt from the requirements for Environmental Impact Report or Negative Declaration of Environmental Impact Report. A notice inviting bids for this project was advertised in the San Gabriel Valley Tribune on April 28, 2011 and May 5, 2011. In addition, the project was advertised in the Contractor's Green Sheet and the Daily Construction Service. On May 17, 2011, a total of eight bids were received and checked for errors and all were determined to be valid. The following is a summary of the bids received. No. Contractor Location Bid Amount All American Asphalt Corona, CA $647,000.00 2. Gentry Brothers, Inc. Irwindale, CA $672,815.00 3. PALP Inc., Excel Paving Company Long Beach, CA $699,820.00 . 4. _ Bannaoun Engineers Constructors Corp. Chatsworth, CA , $703,000.00 5. Sully-Miller Contracting Company Brea, CA $708,555.00 6. Silvia Construction Inc. . Rancho Cucamonga, CA $729,670.00 7. EBS General Engineering, Inc. Corona, CA $743,760.00 8. Hardy & Harper, Inc. Santa Ana, CA $747,000.00 The lowest responsive bid was $647,000.00 from All American Asphalt of Corona, California. If awarded, the project construction will commence by the beginning of July 2011, and will be completed within six to eight weeks. ALTERNATIVES: Reject all bids received and re-advertise. Since a favorable bid was received, it is unlikely that seeking new bids would reduce costs any further. Reduce the scope of work by eliminating some segments from the proposed location of streets. This alternative requires negotiation of a change order or a re-bid. This will delay the project and increase the City's backlog of street rehabilitation work, which is unnecessary as there is adequate funding for this project. ZAAGENDA 20111SP-11105_Award of Bid for Residential Street Rehabilitation.doc Andrew G. Pasmant, City Manager and City Council Page 2 — June 7, 2011 FISCAL IMPACT: Funding for this project is as follows: No. Funding Source Account Number Amount 1. CDBG (Project No. SP-11105) 11105.131.7200 $341,000 2. State Prop 42 (Congestion Relief Fund) 11105.125.7200 394,000 , Total _ $735,000 Funds to be used to complete the project are as follows: No. Item Amount 1. Construction Cost $647,000 2. Construction Administration 40,000 3. Construction Engineering. Testing, Inffection, and Contingencies 48,000 Total $735,000 Prepare: by: Oscar Caplin Reviewed/Approved b5: Shannon A. Yauchzee Civil Engineering Associate Director/City Engineer Reviewed/Approved by: Finance Attachment "A" - Table ZAAGENDA - 2011 \SP-I1105Award of Bid for Residential Street Rehabilitation.doc ATTACHMENT "A Residential Streets Rehabilitation Work Project No. SP-11105 No. Street Begin Loc. End Loc. Alley Way Brentwood Drive Eveningside Drive Amanda Street Sentous Street Nogales Street 3 Anson Way Woolsey Lane Rodney Road 4 Bromley Avenue* Pacific Avenue Willow Avenue 5 _ Bruce Avenue Vine Avenue Robindale Street 6 Carvol Avenue* Puente Avenue Badillo Street 7 Conlon Avenue* Workman Avenue Eldred Avenue 8 Dennis Place Roberto Avenue End of Street 9 Doublegrove Street 1625 Doublegrove Street Grenoble Avenue 10 Eckerman Avenue Butterfield Road Leaf Avenue 11 Street* _Grovecenter Vincent Avenue Carvol Avenue 12 Orange Avenue* Cameron Avenue End of Street 13 Pioneer Drive Leaf Avenue End of Street 14 Roberto Avenue Dennis Place N. Garvey Avenue 15 Sandia Avenue Glenmere Street End of Street 16 Sarah Court Stephanie Drive End of Street 17 Shamwood Street* Phillips Avenue End of Street 18 Sheba Court Stephanie Drive End of Street _ 19 Place _Summer Valinda Avenue Summer Place Drive 20 Swanee Lane* Orange Avenue Chalburn Avenue 21 Trojan Way Duress Avenue Merced Avenue 22 Walnut Haven Drive* Garvey Avenue N. Workman Avenue 23 Woolsey Lane Anson Way Brentwood Drive 24 Yarnell Avenue Sunkist Avenue Orange Avenue *CDBG Area City of West Covina Memorandum Item No. / Date June 7, 2011 TO: Andrew G. Pasmant, City Manager and City Council FROM: Thomas Bachman, Assistant City Manager SUBJECT: CITY TREASURER'S REPORT FOR APRIL 2011 RECOMMENDATION: It is recommended the City Council receive and file this report. DISCUSSION: Effective January 1, 2006, Section 53646 of the Government Code states that a city's chief fiscal officer may submit quarterly reports to their legislative body. This report is to include the type of investment, issuer, date of maturity, par and dollar amount invested on all securities, investments, and money held by the local agency. It must also include a statement that the portfolio is in compliance with the City's investment policy, or manner in which it is not in compliance, and note the ability of the local agency to meet its expenditure requirements for the next six months, or provide an explanation as to why sufficient money may not be available. Although it is no longer a requirement to submit quarterly reports to the local legislative body, the Finance Department will continue to submit treasurer's reports to the West Covina City Council each month. The April Report shows the City's portfolio increased from $43,242,080.00 on March 31, 2011, to $45,093,553.38 on April 30, 2011. Beginning with the May 2001 report, average maturity information has been provided for investments in the City's portfolio. The overall average maturity of the portfolio is 842 days or approximately two and a half years. Approximately 6 percent of the portfolio is on deposit in various bank accounts. These funds are available to satisfy obligations as needed. The majority of the portfolio is on deposit in two investment pools. Approximately 37 percent is held in the State of California Local Agency Investment Fund (LAIF) and 26 percent is in the Los Angeles County Investment Pool (LACIP). These funds are completely liquid since the City could withdraw them at any time. The portfolio also includes two long-term, high interest investments made in the early 1980s which constitute approximately 31 percent of the portfolio. Prepared by: Dennis Swink Reviewes Approved 9y: omas Bachman Controller Finance Director REVIEWED BY:aQ Dennis Swink, City Controller PREPARED/ Angel F. ' atena, Revenue Services Supervisor SUBMITTED BY: 401.1r -- Thom -s Bac man, Assi -4,111'—i- Manager/Finance Director APelo6 VED BY: / Mar n V. Smit - on, City Treasurer CITY OF WEST COVINA STATEMENT OF TREASURER'S ACCOUNTABILITY APRIL 30, 2011 TYPES OF DEPOSITS: MARCH 31 DEPOSITS WITHDRAWALS APRIL 30 CHECKING ACCOUNTS WELLS FARGO GENERAL CHECKING WELLS FARGO BANK GEN AUTO & LIABILITY WELLS FARGO BANK WORKERS COMPENSATION SUB-TOTAL OTHER INVESTMENTS: WELLS FARGO SWEEP FEDERAL NATIONAL MORTGAGE ASSOCIATION (FNMA) FEDERAL HOME LOAN MORTGAGE CORPORATION (FHLMC) LOCAL AGENCY INVESTMENT FUND - CITY (LAIF) LOS ANGELES COUNTY POOL (LACIP) TOTAL 344,732.00 - 50,000.00 92,573.93 $ 17,371,944.15 137,307.10 141,676.17 2,657,406.17 $ 17,441,033.15 135,951.64 96,264.80 2,661,561.31 $ 275,643.00 1,355.46 95,411.37 88,418.79 487,305.93 $ 20,308,333.59 $ 20,334,810.90 $ 460,828.62 1.022% 2,507,071.71 $ 7,194,638.46 $ 7,548,794.18 $ 2,152,915.99 4.774% 3,688,593.75 - - 3,688,593.75 ** 8.180% 10,199,962.50 - - 10,199,962.50 ** 22.620% 14,561,773.25 4,021,507.88 1,800,000.00 16,783,281.13 37.219% 11,797,372.86 10,598.53 - 11,807,971.39 26.185% 42,754,774.07 $ 11,226,744.87 $ 9,348,794.18 $ 44,632,724.76 98.978% 43,242,080.00 $ 31,535,078.46 $ 29,683,605.08 $ 45,093,553.38 100% These two high interest long term investments were made before State Law limited investments to a maximum five-year term. It has been verified that this investment portfolio is in conformity with the City of West Covina's investment policy which was approved by the City Council on January 18, 2005. The investment portfolio provides sufficient cash flow liquidity to meet estimated expenditures for the next six months. This report is accurate with respect to all information received as of May 25, 2011. EARNED INTEREST YIELD THIS PERIOD: 3.009% SIX-MONTH TREASURY BILL YIELD: 0.120% City of West Covina Portfolio Detai April 30, 2011 INVESTMENT INVESTMENT I ISSUER I MATURITY I PURCHASE I DAYS TO I CUSIP I RATE I YIELD I COST PAR MARKET MARKET NUMBER TYPE DATE DATE MATURITY VALUE* VALUE* 1986-06-01 ** FHLMC U.S. GOVERNMENT AGENCY 06/01/16 06/01/86 313400MC4 8.250 7.728 10,199,962.50 9,555,000.00 11,592,794.85 11,472,210.75 1831 10,199,962.50 9,555,000.00 11,592,794.85 11,472,210.75 U.S. GOVERNMENT AGENCY LOS ANGELES COUNTY TREASURER STATE OF CALIFORNIA 12/10/15 12/10/85 313586UB3 10.350 1660 04/20/92 538 10/19/89 175 8.418 3,688,593.75 3,000,000.00 4,084,170.00 4,052,580.00 3,688,593.75 3,000,000.00 4,084,170.00 4,052,580.00 1.230 11,807,971.39 11,807,971.39 11,807,971 39 11,807,971.39 0.588 16,783,281.13 16,783,281.13 16,783,281.13 16,783,281 1985-12-10 ** FNMA 1992-04-20 LACIP 1989-10-19 LAIF N/A 1.230 N/A 0.588 842 TOTALS: 42,479,808.77 41,146,252.52 44,268,217.37 44,116,043.27 * MARKET VALUES HAVE BEEN PROVIDED BY UNION BANK. ** These two high interest long term investments were made before State Law limited investments to a maximum five-year term. Note: The Wells Fargo Sweep account was not included in the calculation of average maturity. City of West Covina Memorandum Item No. Date June 7, 2011 TO: Andrew G. Pasmant, Executive Director and the Community Development Commission FROM: Thomas Bachman, Assistant City Manager SUBJECT: CDC TREASURER'S REPORT FOR APRIL 2011 RECOMMENDATION: It is recommended the Community Development Commission Board receive and file this report DISCUSSION: Effective January 1, 2006, Section 53646 of the Government Code states that a city's chief fiscal officer may submit quarterly reports to their legislative body. This report is to include the type of investment, issuer, date of maturity, par and dollar amount invested on all securities, investments, and money held by the local agency. It must also include a statement that the portfolio is in compliance with the City's investment policy, or manner in which it is not in compliance, and note the ability of the local agency to meet its expenditure requirements for the next six months, or provide an explanation as to why sufficient money may not be available. Although it is no longer a requirement to submit quarterly reports to the local legislative body, the Finance Department will continue to submit treasurer's reports to the West Covina Community Development Commission Board each month. The April Report shows the CDC's portfolio increased from $10,268,913.41 on March 31, 2011, to $13,916,520.62 on April 30, 2011. To ensure funds are available on short notice to take advantage of development opportunities, the CDC's surplus funds are in investment pools with the State of California Local Agency Investment Pool (LAIF) and the Los Angeles County Investment Pool (LACIP). These funds are completely liquid since the City could withdraw them at any time. Approximately 65 percent of the portfolio is on deposit in LAIF and 34 percent is in LACIP. The remaining 1 percent of available cash is on deposit in various checking accounts. This report also shows cash holdings for the Community Facilities District. These funds are used for district operating expenses and debt service and are invested in a separate LACIP account. _.../. - Prepared by: Dennis Swink Reviewe • /Approved by: Thomas Bachman Controller Finance Director EARNED INTEREST YIELD THIS PERIOD: 0.808% SIX-MONTH TREASURY BILL YIELD: 0.120% SUB TTED BY Thom • c 4"ran, Assistan Manager/Finance Director REVIEWED BY: - Dennis Swink, City Controller PREPARED" / _.--- / Angel F. Pate a, Revenue Services Supervisor ---,_ / (P/7/1(BY: • ..„ ---• - alien V-. Smithsorr,City Treasurer COMMUNITY DEVELOPMENT COMMISSION STATEMENT OF TREASURER'S ACCOUNTABILITY APRIL 30, 2011 TYPES OF DEPOSITS: CHECKING ACCOUNTS WELLS FARGO GENERAL CHECKING PACIFIC WESTERN NAT BANK RDA PROGRAMS (SBA/FTHB/HPP) SUB-TOTAL OTHER INVESTMENTS: LOCAL AGENCY INVESTMENT FUND (LAIF) LOS ANGELES COUNTY POOL (LACIP) SUB-TOTAL TOTAL COMMUNITY FACILITIES DISTRICT REVENUE FUND WELLS FARGO BANK C.F.D. CHECKING LOS ANGELES COUNTY POOL (LACIP) TOTAL FOR C.F.D. REVENUE FUND 142,973.80 4,280,885.76 4,411,200.16 12,659.40 5,385.00 50,250.00 50,250.00 5,385.00 148,358.80 4,331,135.76 4,461,450.16 18,044.40 5,359,868.40 4,284,021.72 512,000.00 4,760,686.21 5,899.89 10,120,554.61 4,289,921.61 512,000.00 10,268,913.41 8,621,057.37 4,973,450.16 587.18 $ 858,141.93 $ 858,000.00 895,397.10 859,802.53 895,984.28 $ 1,717,944.46 $ 858,000.00 9,131,890.12 4,766,586.10 13,898,476.22 13,916,520.62 729.11 1,755,199.63 1,755,928.74 It has been verified that this investment portfolio is in conformity with the City of West Covina's investment policy which was approved by the City Council on January 18, 2005. The investment portfolio provides sufficient cash flow liquidity to meet estimated expenditures for the next six months. This report is accurate with respect to all information received as of May 25, 2011. City of West Covina MEMORANDUM TO: AGENDA Andrew G. Pasmant, City Manager and ITEM NO. 9 City Council DATE: June 7, 2011 FROM: Susan Rush, Assistant City Clerk SUBJECT: INITIATING THE NOVEMBER 8, 2011 GENERAL MUNICIPAL ELECTION RECOMMENDATION: It is recommended that the City Council adopt the following resolutions: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2011, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2011, WITH THE SCHOOL DISTRICT ELECTION TO BE HELD ON THAT DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT THE ELECTION TO BE HELD ON TUESDAY. NOVEMBER 8, 2011 DISCUSSION: The West Covina General Municipal Election is scheduled for November 8, 2011, for the purpose of electing two Members of the City Council. In preparation for the election, it is required that the City Council adopt certain resolutions. The following is a brief description of the resolutions requiring City Council approval: Resolution Calling the Election (Attachment 1) The first resolution calls for the holding of a General Municipal Election to be held on Tuesday, November 8, 2011, to fill two seats on the City Council for four-year terms each. The resolution further stipulates that the election will be conducted by and conform to all applicable laws. Resolution Reauesting Consolidation with Los Angeles County (Attachment 2) The second resolution requests the Board of Supervisors of the County of Los Angeles to consolidate the City's General Municipal Election with the County's School District Election to be held on November 8, 2011. The resolution also authorizes the County elections department to canvass the returns of the election and provides for City reimbursement to the County for costs of the election services provided to the City for its portion of the consolidated election. The City Clerk's Office will issue, receive and certify all candidate nomination papers. Resolution Regarding Candidate Statements (Attachment 3) The third resolution sets general provisions for the candidate statements including the foreign languages in which candidates statements must be translated into in West Covina and payment policy. Candidate statements may be of no more than 200 words and may include the name, age and occupation of the candidate and a brief description of the candidate's education and qualifications expressed by the candidate himself or herself. Approved via e-mail ''.-.IIIIIIIII° Rev wed and • pproved Thomas Bachman, Finance Director Candidates may choose to print a candidate statement in the English sample ballot booklet and they may also choose to have a Spanish translation of that statement printed in the English sainple ballot booklet. The County Election Division does not allow the printing of candidate statements in any other language in the main sample ballot pamphlet. The resolution stipulates the Candidate shall pay for the cost of printing the statement (English and Spanish) in the English voter pamphlet and the Candidate shall pay a deposit for the estimated costs of printing, handling and mailing of the statement. The cost estimate is provided by the Elections Division of the County of Los Angeles. The deposit and the statement must both be submitted at the time the candidate submits his/her nomination papers. The City is not bound by the estimate and may bill the candidate for any additional actual expense or refund any excess paid. To comply with the Federal Voting Rights Act the County of Los Angeles must translate candidate's statement for voter information booklets into the languages described in Section 2(a) of the resolution. These filly translated sample ballot booklets will be available to voters in precincts which meet the language criteria in those precincts and will be mailed to the voters who request such translated material at no cost to the city or candidate. FISCAL IMPACT: On February 10, 2011, the County of Los Angeles Elections Division provided an estimate to consolidate with the November 8, 2011 School District Election for two offices at $126,000. The estimate is based on 52,981 registered voters, 7,947 permanent absent voters, 26 precincts, and 4 jurisdictions sharing prorated costs. There are also other costs to conduct an election which are not provided by the County. These costs include required newspaper publications in English and several foreign languages and the foreign language translations of those publications. Funds for the election are included in FY 2011-2012 budget. ADDITIONAL INFORMATION: Any person wishing to submit nomination papers for the two seats on the City Council must be a registered voter of the City of West Covina at the time nomination papers are issued. The nomination period for the November 8, 2011, election begins on July 18, 2011, and closes on August 12, 2011 at 5:00 p.m. If an incumbent does not file nominations papers by 5:00 p.m. on August 12, 2011, the filing period is extended until August 17, 2011 at 5:00 p.m. During this extension period, any eligible person other than the incumbent may take out, circulate, and file nomination papers for that office. It should be noted that the City is closed on Fridays; however, due to consolidation with the County, the City Clerk's Office will remain open on the closing day of the nomination period until 5:00 p.m. for the purpose of issuing or accepting nomination documents only (EC § 10407). Nomination packets may be picked up and returned by a candidate's representative, but are issued Apecifically to a named prospective candidate, not on an anonymous basis. Prepared by: I Susan Rush, Assistant City Clerk Reviewed and Approved Arnold Alvarez-Glasman, City Attorney Attachments: Attachment 1, Resolution calling the election Attachment 2, Resolution requesting consolidation with LA County Attachment 3, Resolution regarding candidate statements ATTACHMENT RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8. 2011, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES WHEREAS, under the provisions of the laws relating to general law cities in the State of California, a General Municipal Election shall be held on November 8, 2011, for the election of municipal officers. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the laws of the State of California relating to General Law Cities, there is called and ordered to be held in the City of West Covina, California, on Tuesday, November 8, 2011, a General Municipal Election for the purpose of electing two Members of the City Council for the full term of four years. SECTION 2. That the ballots to be used at the election shall be in form and content as required by law. SECTION 3. Except as otherwise required or directed by the Los Angeles County Registrar-Recorder, the City Clerk is authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the General Municipal Election. SECTION 4 That the polls for the election shall be open at seven o'clock a.m. of the day of the election and shall remain open continuously until eight o'clock p.m. of the same day when the polls shall be closed, except as provided in § 14401 of the ElectionS Code of the State of California. SECTION 5. That notice of the time and place of holding the election is given and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. SECTION 6. That in all particulars not recited in this resolution, the election shall be held and conducted as provided by law for holding municipal elections. SECTION 7. That the City Clerk is hereby directed to file a certified copy of this resolution with the Board of Supervisors and the County Election Department of the County of Los Angeles. SECTION 8. That the City Clerk shall certify to the passage and adoption of this resolution. APPROVED AND ADOPTED this 7th day of June 2011 Mayor Steve Heifert City Clerk Laurie Carrico I, LAURIE CARRICO, CITY CLERK of the City of West Covina, California, do hereby certify that the foregoing resolution was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof held on the '7 tll day of June 2011, by the following vote of the City Council: AYES: NOES: ABSENT: ABSTAIN: City Clerk Laurie Carrico APPROVED AS TO FORM: City Attorney Arnold Alvarez-Glasman 2 ATTACHMENT RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2011, WITH THE SCHOOL DISTRICT ELECTION TO BE HELD ON THAT DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE WHEREAS, the City Council of the City of West Covina called a General Municipal Election to be held on November 8, 2011, for the purpose of electing two Members of the City Council for the full term of four years; and WHEREAS, it is desirable that the General Municipal Election be consolidated with the School District Election to be held on the same date and that within the City the precincts, polling places and election officers of the two elections be the same, and that the Election Department of the County of Los Angeles canvass the returns of the General Municipal Election and that the election be held in all respects as if there were only one election. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the provisions of §10403 of the Elections Code, the Board of Supervisors of the County of Los Angeles is hereby requested to consent and agree to the consolidation of a General Municipal Election with the School District Election on Tuesday, November 8, 2011, for the purpose of the election of two Members of the City Council. SECTION 2. That the County Election Division is authorized to canvass the returns of the General Municipal Election. The election shall be held in all respects as if there were only one election, and only one form of ballot shall be used. SECTION 3. That the Board of Supervisors is requested to issue instructions to the County Election Division to take any and all steps necessary for the holding of the consolidated election. SECTION 4. That the City of West Covina recognizes that additional costs will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any costs. SECTION 5. That the City Clerk is hereby directed to file a certified copy of this resolution with the Board of Supervisors and the Elections Division of the County of Los Angeles. SECTION 6. That the City Clerk shall certify to the passage and adoption of this resolution. APPROVED AND ADOPTED this 7 th day of June 2011. ATTEST Mayor Steve Herfert City Clerk Laurie Carrico I, LAURIE CARRICO, CITY CLERK of the City of West Covina, California, do hereby certify that the foregoing resolution was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof held on the 7 th day of June 2011, by the following vote of the City Council: AYES: NOES: ABSENT: ABSTAIN: City Clerk Laurie Carrico APPROVED AS TO FORM: City Attorney Arnold Alvarez-Glasman 2 ATTACHMENT RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2011 WHEREAS, §13307 of the Elections Code of the State of California provides that the governing body of any local agency adopt regulations pertaining to materials prepared by any candidate for a municipal election, including costs of the Candidate's Statement. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. GENERAL PROVISIONS. That pursuant to §13307 of the Elections Code of the State of California, each Candidate for elective office to be voted for at an Election to be held in the City of West Covina on November 8, 2011, may prepare a Candidate's Statement on an appropriate form provided by the City Clerk. Such statement may include the name, age and occupation of the Candidate and a brief description of no more than 200 words of the Candidate's education and qualifications expressed by the candidate himself or herself Such statement shall not include party affiliation of the candidate, nor membership or activity in partisan political organizations. Such statement shall be filed in typewritten form in the office of the City Clerk at the time the candidate's nomination papers are filed. Such statement may be withdrawn, but not changed, during the period of filing nomination papers and until 5:00 p.m. of the next working day after the close of the nomination period. SECTION 2. FOREIGN LANGUAGE POLICY. a. Pursuant to the Voting Rights Act, all Candidates statements are required to be translated into the following languages: Spanish, Chinese, Tagalog, and Vietnamese. Pursuant to State law, the Candidate's statement may, at the Candidate's request, be printed in the main (English) sample ballot pamphlet in English and Spanish only. The County of Los Angeles Elections Division shall 1) have translated all Candidates Statements in the languages specified in (a) above. 2) translate, print and mail sample ballot pamphlets and candidates statement in the languages specified in (a) above to voters who have requested such translated material at no cost to the city or Candidate. SECTION 3. PAYMENT a. Each Candidate SHALL be required to pay for the cost of printing the Candidate's Statement in English in the main (English) voter pamphlet and for the cost of printing the Candidate's Statement in Spanish in the main (English) voter pamphlet, if so requested as specified in (b) of Section 2 above. b. The Candidate SHALL NOT be required to pay for the cost of translating the Candidate's Statement into any required foreign language as specified in (a) of Section 2 above. c. The Candidate SHALL NOT be required to pay for the cost of printing, the Candidate's Statement in a foreign language required by (a) of Section 2 above, in the facsimile voter pamphlet (fully translated sample ballot booklet). The Los Angeles County Elections Division shall provide the City Clerk with an estimate of the total cost of printing, handling and mailing the Candidate's statement filed pursuant to this section and require each Candidate filing a statement to pay in advance to the City Clerk his/her estimated pro rata share as a condition of having his/her statement included in the voter's pamphlet. The estimate is just an approximation of the actual cost that varies from one election to another election and the actual cost may be significantly more or less than the estimate, depending on the actual number of Candidates filing statements. Accordingly, the County Elections Division and the City Clerk are not bound by the estimate and may, on a pro rata basis, bill the Candidate for additional actual expense or refund any excess paid depending on the fmal actual cost. In the event of underpayment, the City Clerk shall require the Candidate to pay the balance of the cost incurred and in the event of overpayment, the City Clerk shall refund the excess amount paid within 30 days of the election. SECTION 4. No Candidate will be permitted to include additional materials in the sample ballot package. SECTION 5. That the City Clerk shall provide each Candidate or the Candidate's representative a copy of this resolution at the time the nominating petitions are issued. SECTION 6. That all previous resolutions establishing council policy on payment for the Candidates' Statement are repealed. SECTION 7. That this resolution shall apply only to the election to be held on November 8, 2011, and shall then be repealed. SECTION S. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. APPROVED AND ADOPTED this 7th day of June 2011 Mayor Steve Herfert ATTEST: City Clerk Laurie Carrico I, LAURIE CARRICO, CITY CLERK of the City of West Covina, California, do hereby certify that the foregoing resolution was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof held on the 7 th day of June, 2011, by the following vote of the City Council: AYES: NOES: ABSENT: ABSTAIN: City Clerk Laurie Carrico APPROVED AS TO FORM: City Attorney Arnold Alvarez-Glasman