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HomeMy WebLinkAbout2022-08-23 - AGENDA REPORTS - TESORO DEL VALLE ANNEX RESOAgenda Item: 10 1. CITY OF SANTA CLARITA AGENDA REPORT CONSENT CALENDAR CITY MANAGER APPROVAL: DATE: August 23, 2022 SUBJECT: PROPOSED TESORO DEL VALLE ANNEXATION - SUPPLEMENTAL JOINT RESOLUTION AND ASSOCIATED TRANSFER AGREEMENTS BETWEEN THE CITY OF SANTA CLARITA AND THE COUNTY OF LOS ANGELES DEPARTMENT: Community Development PRESENTER: Patrick Leclair RECOMMENDED ACTION City Council: Adopt the attached Supplemental Joint Resolution which shall: a. Transfer jurisdiction of Landscaping and Lighting Act (LLA) District No. 4, Zone 76 (Zone) from the County of Los Angeles to the City of Santa Clarita and approve and accept the negotiated exchange of benefit assessment revenues for the Zone; b. Withdraw the territory proposed for annexation from County Lighting Maintenance District 1687 (CLMD 1687); c. Exclude the territory proposed for annexation from County Lighting District LLA-1, Unincorporated Zone; and d. Clarify the City of Santa Clarita's responsibilities regarding Drainage Benefit Assessment Area No. 35. 2. Authorize the City Manager or designee to take all actions to effectuate the Joint Resolution and Supplemental Joint Resolution. 3. Find the proposed transfer of Tesoro Adobe Historic Park is categorically exempt from the California Environmental Quality Act for the reasons stated herein and the reasons reflected in the record of the project. 4. Find that pursuant to Government Code section 25550.5, Tesoro Adobe Historic Park is local in character and approve the transfer of Tesoro Adobe Historic Park to the City of Santa Clarita. Page 1 Packet Pg. 48 1:0 5. Approve a Park Transfer Agreement between the County of Los Angeles and the City of Santa Clarita. 6. Execute the quitclaim deed consistent with Transfer Agreement and applicable conditions. 7. Execute a transfer agreement with the County of Los Angeles for the purpose of transferring the County's grant responsibilities to the City of Santa Clarita. 8. Execute an amended Reciprocal Easement and Joint Use Agreement with Montalvo Properties, LLC, Tesoro del Valle Master Homeowners Association, and the City of Santa Clarita, for the purpose of replacing the County of Los Angeles with the City of Santa Clarita. 9. Authorize the City Manager or designee to execute all agreements and associated documents, subject to City Attorney approval. BACKGROUND On November 12, 2019, the City Council adopted Resolution No. 19-57 to initiate annexation proceedings for the Tesoro del Valle Annexation Area with the Local Agency Formation Commission (LAFCO). The proposed annexation boundary includes approximately 1,786 acres of the Tesoro del Valle community, which includes the Tesoro Historic Park (Park Property). The application was submitted to LAFCO on January 28, 2020. On July 12, 2022, the City Council approved a revised Joint Property Tax Transfer Resolution (TTR) between the City of Santa Clarita (City), Los Angeles County (County), Greater Los Angeles County Vector Control District, Santa Clarita Valley Water District, Antelope Valley Resource Conservation District, and Los Angeles County Sanitation District. The County Board of Supervisors approved the TTR at their August 9, 2022, meeting. Supplemental Joint Resolution In addition to adopting the TTR at their August 9, 2022 meeting, the County Board of Supervisors (BOS) approved a Supplemental Joint Resolution (Resolution) to: • Transfer Landscaping and Lighting Act (LLA) District No. 4, Zone 76 from the County to the City; • Withdraw the territory proposed for annexation from the County Lighting and Maintenance District 1678 (CLMD 1687); • Exclude the territory proposed for annexation from County Lighting District LLA-1, Unincorporated Zone; and • Transfer Drainage Benefit Assessment Area (DBAA) No. 35 to the City. To facilitate the annexation, the County has adopted the Resolution with the understanding that the City Council will consider the Resolution at the August 23, 2022, City Council meeting. Approval by both governing bodies is necessary in order to complete the annexation in November 2022. Page 2 Packet Pg. 49 DBAA No. 35 The annexation territory includes a proposed assessment area known as Drainage Benefit Assessment Area (DBAA) No. 35 and proposed drainage improvements associated with the proposed assessment area. The City Council's approval of the Supplemental Joint Resolution will transfer responsibility for DBAA No. 35 and the associated improvements to the City from and after the effective date of the annexation and upon completion of the improvements. Additional Annexation Details Tesoro Historic Adobe Park The County is requesting the City Council adopt a Park Transfer Agreement that would establish the terms for the transfer of the Park Property to the City through a Quitclaim Deed. If approved at the August 23, 2022, City Council meeting, the County will present the Park Transfer Agreement for consideration by the BOS at their September 6, 2022, meeting. Upon the final LAFCO approval in November 2022 and acceptance of the Quitclaim Deed, the City will become responsible for the maintenance and operation of Tesoro Adobe Historic Park. The County acquired the Park Property in 2005 from Montalvo Properties, LLC. The Park Property is approximately 2.26 acres and located at 29350 Avenida Rancho Tesoro, Valencia, California, 91354, and consists of historical structures and a wood frame barn. The Park Property is subject to a Reciprocal Easement and Joint Use Agreement with Montalvo Properties, LLC., and Tesoro del Valle Master Homeowners Association (Tesoro Master Association). Since the Park Property is located within the proposed annexation territory, the City Council's approval of the transfer of title and interest to the City is required so the City becomes responsible for the operation and maintenance of the park's facilities. The Transfer Agreement provides that the Quitclaim Deed conveying the Park Property to the City will contain the following restrictions: 1) the Park Property is to be used for open space, public recreation, and park purposes only; 2) the Park Property shall be equally open and available to residents of incorporated and unincorporated territory, and there shall be no discrimination against or preference, gratuity, bonus, or other benefits given to residents of an incorporated area not equally accorded residents of unincorporated territory. As part of this action, the City also acknowledges that it is acquiring property that may be within, or is located within, the vicinity of a historical and archeological resource and agrees to accept any obligations associated therewith. Further, the City shall assume all claims, liabilities, obligations, and duties under the provisions of the Proposition A Grant Agreement for Project P-29-16-2596. Solid Waste Pursuant to California Public Resources Code Section 49520, Burrtec has a right to continue providing residential service to the Tesoro del Valle community for the term of their Exclusive Residential Franchise Agreement with Los Angeles County (County) or five years from the annexation date, whichever is less. Burrtec has indicated that they intend to assert their continuation rights and service the Tesoro del Valle community under the terms of their current agreement with the County. To formalize this arrangement, staff intends to bring a Continuation Page 3 Packet Pg. 50 Rights Agreement to the Council for their consideration at a future Council meeting that would transfer Burrtec's current Amended Agreement with the County to the City of Santa Clarita. Trails The County and City have discussed the transfer of the trails within the annexation area to the City. After multiple discussions, the County is unwilling to transfer the trails to the City. Upon annexation, the County will continue to own and maintain the trails within the annexation area. Regional Housing Needs Assessment (RHNA) Upon annexation, the City would be responsible for the RHNA obligation for the 820 units approved by the County in the Tesoro Highlands project area. The 820 units would be transferred to the City in the Above Moderate Income category. Next Steps Subsequent steps for the Tesoro del Valle Annexation call for up to two LAFCO hearings prior to completion of this annexation. The first is a general public hearing anticipated for September 2022, followed by a "protest hearing" in November 2022 should it be necessary. This annexation is anticipated to be complete by the end of November 2022. ALTERNATIVE ACTION Other actions as determined by the City Council. FISCAL IMPACT The service expenditures related to this annexation are offset by the revenue to be collected from within the annexation area. This annexation is fiscally neutral and will not have a negative impact on the City of Santa Clarita. ATTACHMENTS Supplemental Joint Resolution Park Transfer Agreement Park Transfer Agreement Exhibits (available in the City Clerk's Reading File) Page 4 Packet Pg. 51 10.a SUPPLEMENTAL JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES AND THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA APPROVING AND ACCEPTING THE TRANSFER OF JURISDICTION AND THE NEGOTIATED EXCHANGE OF BENEFIT ASSESSMENT PROCEEDS FOR LANDSCAPE AND LIGHTING ACT (LLA) DISTRICT NO. 4, ZONE 76 TESORO ADOBE PARK THAT IS SITUATED WITHIN THE TERRITORIAL BOUNDARIES OF THE ANNEXATION KNOWN AS REORGANIZATION 2020-01 FROM THE COUNTY OF LOS ANGELES TO THE CITY OF SANTA CLARITA, WITHDRAWAL FROM COUNTY LIGHTING MAINTENANCE DISTRICT 1687, EXCLUSION FROM COUNTY LIGHTING DISTRICT LANDSCAPING AND LIGHTING ACT-1, UNINCORPORATED ZONE, AND CLARIFYING RESPONSIBILITIES REGARDING DRAINAGE BENEFIT ASSESSMENT AREA NO. 35 WHEREAS, the City of Santa Clarita (City) initiated proceedings with the Local Agency Formation Commission for the Los Angeles County (LAFCO) for the annexation of territory identified as Reorganization 2020-01 (Reorganization 2020-01) to the City; and WHEREAS, Section 22612 of the Streets and Highways Code of the State of California provides that if all of the territory of a district is included within one city as a result of an annexation or incorporation, the legislative body may transfer jurisdiction over the district to the city council of the city by a joint resolution setting forth the mutually agreed upon terms and conditions under which the transfer is to take place; and WHEREAS, the territory proposed for annexation to the City in Reorganization 2020-01 consists of Parcel 1 & 2 with approximately 1,786± acres of inhabited territory, and the territory proposed for annexation to the Greater Los Angeles County Vector Control District consists of Parcel 1 with approximately 1609± acres. The affected territory is generally located north of the intersection of Copper Hill Drive and Avenida Rancho Tesoro; and WHEREAS, Landscape and Lighting Act (LLA) District No. 4, Zone 76 Tesoro Adobe Park (Zone No. 76), currently within the jurisdiction of Los Angeles County (hereinafter referred to as the County), is located within the boundaries of the territory proposed for annexation by Reorganization 2020-01 from the County to the City; and WHEREAS, the County affirms that Zone No. 76 receives funding through a special benefit assessment levy established by the Board of Supervisors of the County of Los Angeles, and collected by the County Tax Collector, and that this benefit assessment benefits only Zone No. 76 (Special Assessment); and WHEREAS, the funds levied pursuant to that special assessment (Assessment Proceeds) are currently deposited into a specific account held by the County to be used only for Zone No. 76: Fund P31 (Account); and HOA.103771794.2 Packet Pg. 52 10.a WHEREAS, the Account includes unspent Assessment Proceeds from prior fiscal years, unspent Assessment Proceeds from current fiscal year, and in future may also include additional Assessment Proceeds from prior, current, or future fiscal years; and WHEREAS, the Assessment Proceeds and funds within the Account can only be used within Zone No. 76; and WHEREAS, the County and City consent to the transfer of jurisdiction over Zone No. 76 located within the territorial boundaries of the annexation known as Reorganization 2020-01 from the County to the City; and WHEREAS, pursuant to Section 99 of the Revenue and Taxation Code of the State of California, prior to the effective date of any jurisdictional change, the governing bodies of all agencies whose service areas or service responsibilities would be altered by such change must determine the amount of Assessment Proceeds and property tax revenue to be exchanged between the affected agencies and approve and accept the negotiated exchange of Assessment Proceeds and property tax revenue by resolution, but if the affected agency is a special district, the Board of Supervisors must negotiate on behalf of the district; and WHEREAS, the area is located within the boundaries of County Lighting Maintenance District 1687; and WHEREAS, the City hereby agrees to the withdrawal of the proposed annexation territory from County Lighting Maintenance District 1687 and annexed to Santa Clarita Streetlight Maintenance District No. 1; and WHEREAS, upon annexation of the proposed area to the City, the territory shall be withdrawn from County Lighting Maintenance District 1687 and annexed to Santa Clarita Streetlight District No. 1; and WHEREAS, the annexation area is also located within County Lighting District Landscaping and Lighting Act-1 (County Lighting District LLA-1), Unincorporated Zone; and WHEREAS, pursuant to Section 22613 of the California Streets and Highways Code, whenever any territory of a landscaping or lighting district is included within a city by annexation or incorporation, that territory is thereby excluded from the assessment district; and WHEREAS, upon annexation of the proposed area to the City, the territory will be automatically excluded from County Lighting District LLA-1; and WHEREAS, the area proposed for annexation includes a proposed benefit assessment area to be formed pursuant to the Benefit Assessment Act of 1982 (California Government Code Sections 54703 et seq.), to be known as Drainage Benefit Assessment Area (DBAA) No. 35; and HOA.103771794.2 2 Packet Pg. 53 10.a WHEREAS, DBAA No. 35 is proposed to be established for the purpose of collecting annual assessments from parcels located in DBAA No. 35 to pay for the operation and maintenance of drainage improvements consisting of biofiltration basins and associated access roads, vegetated swales, proprietary Modular Wetland Systems, and associated low flow conveyance piping, as more particularly described in the "DRAINAGE BENEFIT ASSESSMENT AREA (DBAA) NO. 35 ENGINEER'S REPORT, TESORO DEL VALLE MASTER PLAN PROJECT TRACT NO. 51644-1" (Drainage Improvements), serving the parcels in DBAA No. 35; and WHEREAS, construction of the Drainage Improvements has not been completed as of the date of this supplemental resolution, but their completion is required pursuant to a subdivision improvement agreement and secured by performance bonds; and WHEREAS, this resolution is intended to supplement a resolution previously approved by the City, entitled "Joint Resolution Of The Board Of Supervisors, As The Governing Body Of The County Of Los Angeles, The Consolidated Fire Protection District Of Los Angeles County, And The Los Angeles County Flood Control District, And The City Council Of The City Of Santa Clarita, The Board Of Directors Of The Greater Los Angeles County Vector Control District, The Santa Clarita Valley Sanitation District Of Los Angeles County, The Antelope Valley Resource Conservation District, And The Santa Clarita Valley Water Agency, Approving And Accepting The Negotiated Exchange Of Property Tax Revenue Resulting From The Annexation Of Territory Known As Reorganization 2020-01 (Tesoro Del Valle) To The City Of Santa Clarita, Detachment From County Road District No. 5, And Withdrawal From The Los Angeles County Library, And Transfer Between The City And The County Of Certain Improvements, Facilities, Assessments, And Other Related Items" (Joint Resolution); and WHEREAS, the Board of Supervisors of the County of Los Angeles, as governing body of LLA District No. 4, Zone 76, the County Lighting Maintenance District 1687, and County Lighting District LLA-1, Unincorporated Zone, and the City Council of the City of Santa Clarita, have determined the amount of property tax revenue and assessment proceeds to be exchanged between their respective agencies as a result of the annexation of the unincorporated territory identified as Reorganization 2020-01, the transfer of LLA District No. 4, Zone 76 to the City, withdrawal from County Lighting Maintenance District 1687, annexation to Santa Clarita Streetlight Maintenance District No. 1, and exclusion from County Lighting District LLA-1, Unincorporated Zone, is as set forth below: NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION 1. Upon the effective date of Reorganization 2020-01 (Effective Date), the County and the City agree to transfer jurisdiction over Zone No. 76 from the County to the City. SECTION 2. During each Fiscal Year up to and including the Effective Date, the County shall continue to levy the Special Assessment and receive all Assessment HOA.103771794.2 Packet Pg. 54 10.a Proceeds related to Zone No. 76. For the fiscal year commencing on the July 1 immediately after the Effective Date, and each fiscal year thereafter, the City shall levy the Special Assessment and receive all Assessment Proceeds relating to Zone 76. SECTION 3. From and after the Effective Date, the City shall be responsible for the administration of Santa Clarita LLA Zone No. 76, or whatever designation that the City assigns to this Zone, including the collection of the annual assessments as described in Section 2 above. To the extent that Assessment Proceeds are remitted to the County after the Effective Date, the County shall deposit them in the Account and transfer such funds to the City in accordance with the schedule set forth in Section 4 of this supplemental resolution. SECTION 4. Upon the Effective Date, the County shall provide to the City all funds currently in the Account and all funds that may be forwarded to the Account in the future pursuant to the following schedule: a. On or about one hundred twenty (120) days after the Effective Date, the County shall transfer to the City sixty (60) percent of the amount in the Account at that time. This transfer shall constitute the first installment of the funds in the Account. b. On or about one hundred eighty (180) days after the payment of the first installment of the funds in the Account to the City, the County shall transfer to the City eighty (80) percent of the remaining funds in the Account. This transfer shall constitute the second installment of the funds in the Account. c. On or about one hundred eighty (180) days after the second installment of the funds in the Account to the City, the County shall transfer to the City all outstanding funds in the Account. This transfer shall constitute the final installment of the funds in the Account. This amount will include all prior unspent funds, including any Assessment Proceeds for Fiscal Year 2021-22, Fiscal Year 2022-23, and all subsequent fiscal years (if any), which have been received to date, less any invoices to be paid by the County from these funds and less Zone 76's pro-rata share of administrative expenses, if any. Copies of any invoices paid by the County from these funds shall be provided to the City upon request. The County and City may amend the amount of payment and/or the date of payment pursuant to written agreement. d. If for any reason after the final installment of the balance of the funds in the Account there are Assessment Proceeds or other funds in the Account, the County shall forward those Assessment Proceeds or funds in the Account to the City within 60 days of County's knowledge of those Assessment Proceeds or funds. SECTION 5. The County represents that to the best of its knowledge, there are no pending or threatened claims, or administrative or court proceedings against Zone No. 76 to be transferred herein. The City as governing body and administrator of Zone HOA.103771794.2 4 Packet Pg. 55 10.a No. 76 shall provide landscape maintenance services and agrees to indemnify, defend and hold harmless the County and its agents, officers, and employees from any damages of any nature whatsoever, including but not limited to, bodily injury, death, personal injury, or property damage, worker compensation suits, liability or expense, damage to Zone No. 76, or damage to applicable homeowner association and the City property and equipment, arising from landscape services performed on behalf of the City for Zone No. 76. SECTION 6. The City agrees that it will bear the full responsibility for the street lighting and lighting maintenance services in the proposed annexation area upon the withdrawal of the annexation territory from County Lighting Maintenance District 1687 and exclusion of the territory from County Lighting District LLA-1, Unincorporated Zone SECTION 7. For the fiscal year commencing in the year after the filing of the statement of boundary change for Reorganization 2020-01 with the Board of Equalization pursuant to Government Code sections 54902 and 57204, and every fiscal year thereafter, the tax -sharing ratio received by County Lighting Maintenance District 1687 attributable to Reorganization 2020-01 in the annexation area shall be reduced to zero. SECTION 8. If DBAA No. 35 is established prior to the effective date of Reorganization 2020-01, the City agrees that upon completion of the Drainage Improvements, as evidenced by written notice from the County, the City will take ownership of and responsibility for the operation and maintenance of the Drainage Improvements. The provisions of this paragraph supersede any inconsistent provisions in regard to DBAA No. 35 in the Joint Resolution. SECTION 9. If DBAA No. 35 is established prior to the effective date of Reorganization 2020-01, for the first fiscal year commencing after the completion of the Drainage Improvements, as evidenced by written notice from the County, and every fiscal year thereafter, the City shall be responsible for the administration of DBAA No. 35, including the collection of the annual assessments. The provisions of this paragraph supersede any inconsistent provisions in regard to DBAA No. 35 in the Joint Resolution. SECTION 10. If DBAA No. 35 is not established prior to the effective date of Reorganization 2020-01, the City will be responsible for the establishment and administration of DBAA No. 35. The provisions of this paragraph supersede any inconsistent provisions in regard to DBAA No. 35 in the Joint Resolution. SECTION 11. As set forth in this supplemental resolution, the negotiated exchange of property tax revenue and assessment proceeds between the County and the City, resulting from Reorganization 2020-01 is approved and accepted. SECTION 12. The County and City each agree to take such further actions as necessary to effectuate and implement the terms of this supplemental resolution in good faith. HOA.103771794.2 61 Packet Pg. 56 10.a The foregoing resolution was on the day of , 2022, adopted by the Board of Supervisors of the County of Los Angeles and ex officio the governing body of all other special assessment and taxing districts, agencies and authorities for which said Board so acts. APPROVED AS TO FORM: DAWYN R. HARRISON Acting County Counsel By Z& &' D uty HOA.103771794.2 CELIA ZAVALA, Executive Officer Clerk of the Board of Supervisors of the County of Los Angeles 0 (Signed in Counterpart) L" Deputy Packet Pg. 57 10.a PASSED, APPROVED AND ADOPTED this 2022 by the following vote: AYES: ABSENT: NOES: ABSTAIN: ATTEST: City Clerk City of Santa Clarita day of , Mayor City of Santa Clarita, California (Signed in Counterpart) HOA.103771794.2 7 Packet Pg. 58 10.b TESORO ADOBE HISTORIC PARK TRANSFER AGREEMENT This Transfer Agreement ("Agreement") is made and entered into this day of 2022, by and between the City of Santa Clarita, a municipal corporation ("City"), and the County of Los Angeles ("County") a body politic and corporate (collectively "Parties"), pursuant to Government Code Section 25550.5, regarding the conveyance of real property. This Agreement is made with reference to the following facts: A. County is the owner of the park property known as Tesoro Adobe Historic Park (the "Park Property"), as described in Exhibit A (the "Quitclaim Deed"). B. City agrees to accept the Park Property for the purpose of incorporating them into the City's park system. NOW, THEREFORE, in consideration of the promises, conditions, and mutual covenants set forth herein, the parties hereto do agree as follows: 1. Transfer of Park Property. County agrees to effectuate the transfer of the Park Property by executing the Quitclaim Deed. City hereby warrants to County that said Quitclaim Deed are sufficient to release County's interest in the Park Property. 2. Use. The City agrees at its cost to develop, operate and maintain the Park Property solely for public park and recreational purposes. 3. Consideration. Both City and County mutually agree that the consideration provided for the conveyance of the Park Property shall be the City's agreement to operate, and maintain the Park Property for public park and recreational purposes for the benefit of the residents of incorporated and unincorporated Los Angeles County and the City. 4. Condition of Title to Park Property. Except as otherwise expressly provided in this Agreement, the City is acquiring the Park Property "AS IS" and "WITH ALL FAULTS" in their present state and conditions as of the Closing. Except for the express representations and warranties set forth herein, each party agrees that the other has not made, does not make, and specifically negates and disclaims any representations or warranties of any kind or character whatsoever, whether expressed or implied, oral or written, past, present or future, of, as to, concerning or with respect to the property being conveyed by it hereunder (including, without limitation, any warranty of merchantability, habitability, or fitness for a particular purpose). 5. Warranties of County. County warrants that: A. County has no actual present knowledge of any pending litigation involving the Park Property. H0A.103766663.1 Packet Pg. 59 10.b B. County has no actual present knowledge of any violation of, or notices concerning defects or noncompliance with, any applicable building code or other code, statute, regulation, ordinance, judicial order, or judicial holding pertaining to the Park Property. 6. Closing Date and Recordation. The closing date ("Closing Date") shall occur in conjunction with the City completing its official annexation of the Park Property into the City's borders. The parties agree that the County will arrange for recording of the documents necessary to complete the conveyance contemplated hereby. The City agrees to timely provide the County its certificate(s) or resolution(s) of acceptance, pursuant to Government Code Section 27281, prior to the recording of the documents in a form substantially similar to that shown in Exhibit B, attached hereto and incorporated herein by this reference. 7. Coordination. a. The Parties agree to amend the existing Reciprocal Easement And Joint Use Agreement with Montalvo Properties LLC and Tesoro del Valle Master Homeowners Association for the purpose of replacing the County with the City. (See Exhibit C.) b. The Parties agree to complete an Assumption and Assignment of Grant Agreement for Los Angeles Regional Parks Open Space District Project P- 129-16-2596. (See Exhibit D.) C. The City of Santa Clarita will publicly advertise and promote all programming, special events and hours of operations on the website and social media platforms. Hours of Operations must not be less than current park operating hours and be posted for high visibility by the public. d. DPR and the City of Santa Clarita shall coordinate on the transfer to provide DPR reasonable time to reallocate positions and funding associated with the operations and maintenance of Tesoro Historic Adobe Park to address gaps in services rendered by DPR in the North County and Regional Agency. 8. Indemnification. The City waives any and all claims, and agrees to indemnify, defend, save, and hold harmless County and its Special Districts, elected and appointed officers, employees, and agents (collectively, "County Indemnified Parties"), from and against any and all liability, expense (including without limitation defense costs and legal fees), and claims for damages of any nature whatsoever, related to site conditions of the Park Property that accrue, or incidents that occur, after the Closing Date. H0A.103766663.1 Packet Pg. 60 10.b 9. Default Regarding Use of County Lobbyists. City and each County Lobbyist or County Lobbying firm, as defined in Los Angeles County Code Section 2.160.010, retained by City shall fully comply with the County Lobbyist Ordinance, Los Angeles County Code 2.160. Failure on the part of State or any County Lobbyist or County Lobbying firm retained by State to fully comply with the County Lobbyist Ordinance shall constitute a material breach of this Agreement upon which County may immediately terminate or suspend this Agreement. 10. Notices. Any written notices required by this Agreement shall be made by personal delivery, registered or certified mail, postage prepaid, to the address indicated below: City: Deputy City Manager City of Santa Clarita 23920 Valencia Boulevard, Suite 300 Santa Clarita, CA 91355 County: Chief Executive Office Real Estate Division 320 West Temple Street, 7th Floor Hall of Records Los Angeles, CA 90012 with a copy to: County Department of Parks and Recreation 1000 S. Fremont Ave, A-9 West Bldg., 3rd Floor, Unit # 40 Alhambra, CA 91803 Attn: Sean Woods, Chief of Planning 11. Counterpart. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original, but of which, together, shall constitute one and the same instrument. 12. Authorization, Approvals, Binding Nature. This Agreement has no force and effect and is not binding on the City until and unless it is authorized by the City Council, and is not binding on the County until and unless authorized by the Board of Supervisors at a duly noticed public meeting. 13. Time is of the Essence. Time is of the essence for each and every term, condition, covenant, obligation, and provision of this Agreement. 14. Severability. In the event any portion of this Agreement shall be declared by any court of competent jurisdiction to be invalid, illegal, or unenforceable, such portion shall be severed from the Agreement, and the remaining parts hereof shall remain in full force and effect as fully as though such invalid, illegal, or unenforceable portion had never HOA1037666631 Packet Pg. 61 10.b been part of the Agreement, provided the remaining Agreement can be reasonably and equitably enforced. 15. Binding on Successors. Subject to the limitations set forth herein, the Agreement shall be binding upon and inure to the benefit of the successors and assigns of the respective parties hereto. 16. California Law. This Agreement shall be construed in accordance with the internal laws of the State of California. 17. Waivers. No waiver by either party of any provision hereof shall be deemed a waiver of any other provision hereof or of any subsequent breach by either party of the same or any other provision. 18. Captions. The captions and the section and subsection numbers appearing in this Agreement are inserted only as a matter of convenience and in no way define, limit, construe or describe the scope or intent of such sections of this Agreement nor in any way affect this Agreement. 19. No Presumption Re: Drafter. The parties acknowledge and agree that the terms and provisions of this Agreement have been negotiated and discussed between the parties and their attorneys, and this Agreement reflects their mutual agreement regarding the same. Because of the nature of such negotiations and discussions, it would be inappropriate to deem any party to be the drafter of this Agreement, and therefore, no presumption for or against validity or as to any interpretation hereof, based upon the identity of the drafter, shall be applicable in interpreting or enforcing this Agreement. 20. Assistance of Counsel. Each party hereto either had the assistance of counselor had counsel available to it, in the negotiation for, and the execution of, this Agreement, and all related documents. 21. Required Actions of the Parties. County and City agree to execute all such instruments and documents and to take all action as may be required in order to consummate the purchase and sale herein contemplated. 22. Survival of Covenants. The covenants, agreements, representations and warranties made herein are intended to survive the consummation of the transfer of the Park Property and recordation of the Quitclaim Deed. 23. Interpretation. Unless the context of this Agreement clearly requires otherwise: (i) the plural and singular numbers shall be deemed to include the other; (ii) the masculine, feminine and neuter genders shall be deemed to include the others; (iii) "or" is not exclusive; and (iv) "includes" and "including" are not limiting. 24. Final Agreement. This Agreement and the exhibits attached hereto, contains the entire agreement of the parties with respect to the transaction contemplated hereby HOA1037666631 Packet Pg. 62 10.b and supersedes any prior agreement, oral or written, between City and County, about the subject matter hereof. No contemporaneous or subsequent agreement, amendment, representation or promise made by either party hereto, or by or to any employee, officer, agent, or representative of either party, shall be of any effect unless it is in writing and executed by the parties hereto. (SIGNATURE PAGE FOLLOWS) H0A.103766663.1 Packet Pg. 63 10.b IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed by their duly authorized officials, as of the day and year first above written. County of Los Angeles, a body corporate and politic Supervisor Holly Mitchell Chair, Board of Supervisors APPROVED AS TO FORM: DAWYN R. HARRISON Acting, County Counsel: City of Santa Clarita go Title: APPROVED AS TO FORM: City Attorney By: (S kv"j By: D putt' Title: ATTEST: DEAN C. LOGAN Registrar-Recorder/County Clerk By: Deputy HOA.103775743.1 Packet Pg. 64 EXHIBIT A QUITCLAIM DEED [To be attached] QUITCLAIM CONDITIONS SUBJECT TO: 1. All taxes, interest, penalties and assessments of record, if any. 2. Covenants, conditions, restrictions, reservations, easements, rights, and rights - of -way of record, if any. 3. The Preservation Covenant. [To be attached - See 2005 Quitclaim Deed] 4. Los Angeles County Regional Park and Open Space District Grant Agreement for Project number P-129-16-2596 ("Tesoro Adobe Improvement Project"). 5. The County's rights and responsibilities under the Reciprocal Joint Use Agreement and Conservation Easement. [To be attached] CONDITIONS: 1. The condition that the Property is to be maintained for public recreation, park, historic preservation, or open space purposes only. 2. The condition that the Property shall be equally open and available to residents of incorporated and unincorporated territory, and there shall be no discrimination against or preference, gratuity, bonus or other benefits given to residents of incorporated area not equally accorded residents of unincorporated territory. 3. In the event that the Grantee is not in compliance with any of these conditions, then all right, title, and interest in and to the Property shall revert back to the County of Los Angeles upon providing a thirty (30) day notice to owner in possession of its failure to comply with these restrictions and without any necessity of any other affirmative action on the part of the County of Los Angeles. HOA.103766663.1 EXHIBIT B CITY OF SANTA CLARITA CERTIFICATE OF ACCEPTANCE This is to certify that the attached interest in real property conveyed by the Quitclaim Deed dated 2022, by the COUNTY OF LOS ANGELES, a body corporate and politic, to the CITY OF SANTA CLARITA, a municipal corporation and/or government agency, is hereby accepted by the undersigned officer or agent on behalf of the City Council of the City of Santa Clarita, and the grantee consents to the recordation thereof by its duly authorized officer. Dated: Approved as to Form: By: City Attorney Dated: HOA1037666631 EXHIBIT A QUITCLAIM DEED HOA.103775743.1 RECORDING REQUESTED BY: COUNTY OF LOS ANGELES WHEN RECORDED MAIL TO: City of Santa Clarita 23920 Valencia Blvd., Suite 300 Santa Clarita, CA 91355 Attention: Deputy City Manager HIS DOCUMENT IS EXEMPT FROM DOCUMENTARY Assessor's Parcel No.: 3244-160-900 TRANSFER TAX. PURSUANT TO SECTION 11922 OF THE REVENUE & TAXATION CODE THIS DOCUMENT IS EXEMPT FROM RECORDING FEES PURSUANT TO SECTION 27383 OF THE GOVERNMENT CODE QUITCLAIM DEED The COUNTY OF LOS ANGELES, a body corporate and politic ("County"), on a gratis basis, and in exchange for Grantee's agreement to comply with the provisions outlined in sections A and B below, does hereby surrender, quitclaim and release to: The City of Santa Clarita, a municipal corporation ("Grantee"), all of the County's right, title and interest in and to the described real property, ("Property") excepting all oil, gas, coal, hydrocarbons, minerals, mineral rights asphaltum and hydrocarbon substances as previously reserved in various deeds of record. And excepting all right, title and interest in and to the water, water rights or interest therein appurtenant or relating to the Property. But without reserving any right for Grantor to enter upon the surface of land. The Property is located in unincorporated area planned for annexation by the City of Santa Clarita, County of Los Angeles, State of California, and is further legally described in Exhibit A incorporated herein by reference as though set forth in full. A. SUBJECT TO GRANTEE'S ASSUMPTION OF: 1. All taxes, interest, penalties and assessments of record, if any. 2. Covenants, conditions, restrictions, reservations, easements, rights, and rights -of -way of record, if any. 3. The Preservation Covenant attached as Exhibit B. HOA.103768241.1 Page 1 of 3, plus Exhibits 4. Los Angeles County Regional Park and Open Space District Grant Agreement for Project number P-129-16-2596 ("Tesoro Adobe Improvement Project"). 5. The County's rights and responsibilities under the Reciprocal Joint Use Agreement and Conservation Easement attached as Exhibit D. B. SUBJECT TO THE FOLLOWING CONDITIONS: 1. The condition that the Property is to be maintained for public recreation, park, historic preservation, or open space purposes only. 2. The condition that the Property shall be equally open and available to residents of incorporated and unincorporated territory, and there shall be no discrimination against or preference, gratuity, bonus or other benefits given to residents of incorporated area not equally accorded residents of unincorporated territory. 3. In the event that the Grantee is not in compliance with any of these conditions, then all right, title, and interest in and to the Property shall revert back to the County of Los Angeles upon providing a thirty (30) day notice to owner in possession of its failure to comply with these restrictions and without any necessity of any other affirmative action on the part of the County of Los Angeles. IN WITNESS WHEREOF, the Grantor has executed this Quitclaim Deed as of GRANTOR: County of Los Angeles Bv: Supervisor Holly Mitchell Chair, Board of Supervisors APPROVED AS TO FORM: DAWYN R HARRISON Acting, County Counsel By: Depu y ATTEST: DEAN C. LOGAN Register-Recorder/County Clerk By: Deputy HOA.103768241.1 Page 2 of 3, plus Exhibits QUITCLAIM EXHIBITS: Exhibit A: Legal Description for the Property Exhibit B: Preservation Covenant HOA.103768241.1 Page 3 of 3, plus Exhibits QUITCLAIM Exhibit A LEGAL DESCRIPTION OF PROPERTY Lot 5 of Tract 51644-05 in the County of Los Angeles, State of California, as per map recorded in Book 1273, Pages 7 through 16, inclusive, of Miscellaneous Records (Maps) in the Office of the County Records of said County. HOA.103766657.1 QUITCLAIM Exhibit B Preservation Covenant The undersigned Grantee hereby covenants on behalf of itself, its successors and assigns, to preserve and maintain those certain historical structures, located on the Property described on the Grant Deed to which this Preservation Covenant is attached (the "Historical Site"), consisting of an adobe ranch house, three other adobe structures and one wood -frame structure (the "Historical Structures"), each identified in a StructurkA Evaluation Report for Tesoro del Valle Project, Clougherty Ranch, dated April 4, 1996, prepared by kqv- Green and Associates, Inc., as such Historical Structures have been relocated and rehabilitated b , order to preserve and enhance those qualities that make the Historical Structures eligible f ' lu the National Register of Historical Places and to provide public access to the Historical Si is enant and the covenants listed below shall be binding servitudes upon the Historical Site and ed to run with the land. (1) Except for ordinary maintenance and repair, no constru i , n, remodeling, demolition or other action ("alterations") shall be undertaken unless such o stent with the Secretary of the Interior's Standards for Rehabilitation. (2) Grantee will take prompt action as a re re the Historical Structures from the elements, vandalism, or arson and will ization. Grantee will make every effort to retain or reuse, to the extent practica e, is es. (3) Grantee shall a al' to Historic Preservation Officer ("SHPQ"), a written summary of actions taken 1 i s of this Preservation Covenant within one (1) year after the effective dat of al. Structures. (4) Graff may mfor good cause any or all of the foregoing restrictions. (5) Grantee shall make the Historical Site open to the public on a regular and continuous basis in response to public demand for said access, but in no event less than twelve (12) days per year, and at such other times by appointment to permit persons affiliated with educational organizations, professional architectural associations and historical societies to study the Historical Structures. Any such public admission may be subject to restrictions as reasonably designed for the protection and maintenance of the Historical Structures. Such admission may also be subject to a reasonable fee. (6) In the event of damage resulting from casualty, as defined in Section 165(c)(3) of the Internal Revenue Code, which is of such magnitude and extent as to render repairs or reconstruction of the Historical Structures using all applicable insurance proceeds impractical or infeasible, then W Grantee may elect to repair or reconstruct the Historical Structures using insurance proceeds, donations or other funds received by Grantee on account of such casualty, but otherwise at its own expense; or (ii) Grantee may elect to salvage any portion of the Historical Structures and remove them from the Historical Site. In the event that all of the Historical Structures shall be removed from the Historical Site, the Historical Site shall be subject to the supervisory powers over charitable trusts held by the State of California Attorney General under California law. It shall be the responsibility of the Attorney General to appoint a viable entity capable of fulfilling the terms and conditions of this Preservation Covenant. Exhibit B, Page 1 of 2 HOA.103766657.1 This covenant is binding on Grantee, its successors and assigns, in perpetuity. The restrictions, stipulations, and covenants contained herein shall be inserted by Grantee, its successors and assigns, verbatim or by express reference in any deed or other legal instrument by which it divests itself of either the fee simple title or any lesser estate in the Historical Site, or any part thereof. To the fullest extent permitted by law and equity, Grantor and its successors in office shall have the right to enforce the foregoing covenants. Grantor and its successors in office shall be entitled to institute legal action to enforce performance and observance of these covenants, enjoin acts which violate these covenants, and exercise any other legal or equitable right or remedy with respect to covenants. These rights and remedies may be exercised separately or in connection. Exhibit B, Page 2 of 2 i HOA.103766657.1 TRANSFER AGREEMENT EXHIBIT B Tesoro Adobe Improvement Project Grant Agreement Los Angeles County Regional Park and Open Space District Grant Agreement for Project number P-129-16-2596 HOA.103766657.1 TRANSFER AGREEMENT EXHIBIT B CITY OF SANTA CLARITA CERTIFICATE OF ACCEPTANCE This is to certify that the attached interest in real property conveyed by the Quitclaim Deed dated 2022, by the COUNTY OF LOS ANGELES, a body corporate and politic, to the CITY OF SANTA CLARITA, a municipal corporation and/or government agency, is hereby accepted by the undersigned officer or agent on behalf of the City Council of the City of Santa Clarita, and the grantee consents to the recordation thereof by its duly authorized officer. Dated: Approved as to Form: By: City Attorney Dated: HOA.103775743.1 ASSIGNMENT AND ASSUMPTION OF GRANT AGREEMENT This ASSIGNMENT AND ASSUMPTION OF GRANT AGREEMENT (Assignment), dated for reference purposes only as , is made by and among the LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT (District), a California Special District; Grantee (Los Angeles County Department of Parks and Recreation), a government organization; and Assignee (City of Santa Clarita, a general law city. RECITALS A. On June 7, 2016, Grantee and the District entered into Grant Agreement P129-16- 2596 (Grant Agreement), for the Tesoro Adobe Improvements Project which consisted of rehabilitation of the Ranch House Museum and other park buildings; purchase and installation of utilities, finishes; and related improvements. (Project). B. Due to the transfer of ownership of the park facility, Grantee wishes to assign its obligations under the Grant Agreement to Assignee. Assignee has agreed to accept the assignment and assume the obligations as Grantee under the Grant Agreement. The District is willing to consent to this assignment and assumption subject to the terms and conditions of this Assignment. NOW, THEREFORE, in consideration of the foregoing recitals, which are incorporated by reference into this Assignment, Grantee, Assignee, and the District hereby agree to the following: 1. Assignment and Assumption. Grantee hereby assigns, conveys and transfers to Assignee all right, title, interest, and obligations as Grantee under the Grant Agreement. Assignee hereby accepts such assignment and assumes and agrees to be bound by all of the terms and provisions of the Agreement and assumes all obligations of Grantee arising under the Grant Agreement. 2. Consent to Assignment, Assumption and Release. District consents to the assignment by Grantee to Assignee and to the assumption by Assignee of all rights, title, interest and obligations as Grantee under the Grant Agreement. 3. Use of Real Property. It is the intent of the parties that the Property shall be used, operated, maintained and managed in accordance with the Grant Agreement. The property shall not be sold, transferred, exchanged or otherwise conveyed (including any portion of it or any interest in it) (each, a "Transfer") except in compliance with Sections D.9 and D.10 of the Grant Agreement. 4. Effectiveness of Assignment. This Assignment shall be deemed effective as of the date executed by the last of the parties to do so (the effective date) and shall be binding upon and inure to the benefit of the permitted successors and assigns of the respective parties. Except as otherwise specifically provided in this Assignment, the rights and obligations of Grantee, Assignee, and the District shall be those set forth in the Grant Agreement. 5. Counterparts. The Parties may execute this Agreement in two or more counterparts, which shall, in the aggregate, be signed by all the Parties; each counterpart shall be deemed an original instrument as against any party who has signed it. In the event of any disparity between the counterparts produced, the recorded counterpart shall be controlling. IN WITNESS WHEREOF, District, Grantee, and Assignee have executed this Assignment and Assumption of Grant Agreement as set forth below. Dated: Dated: Dated: LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT, a California Special District : Christina Angeles District Administrator Los Angeles County Department of Parks and Recreation, a government organization (Grantee) [Name] [Title] City of Santa Clarita, a general law city (Assignee) [Name] [Title] APPROVED AS TO FORM: DAWYN R. HARRISON Acting, untyt nsel: By: Deputy LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT S10 South Vermont Avenue • Room 230 • Los Angeles • CA 90020-197S June 21, 2016 Francine Choi, Grants Section Head County of Los Angeles Dept. of Parks and Recreation 433 South Vermont Avenue Los Angeles, CA 90020 Dear Ms. Choi: County of Los Angeles — Proposition A Grant Project Executed Agreement Tesoro Adobe Improvement Project Project number P129-16-2596 RPOSD.lacounty.gov Parks Projects. Iacounty.org twitter.com/RPOSD (213) 738-2981 Enclosed is the executed Project Agreement V-16 that extends the performance end date to December 31, 2017, states the project scope and the grant amount to $100,000. Please submit all remaining documents to the District before the expiration date or notify me promptly if there will be a delay. If you have any questions, I may be reached at (213) 351-5096 or email me shsi @parks. lacounty.gov Sincerely, ��N+vj Suzie Hsi Program Manager Grants Section Enclosure (1 original) Attachment A Project Agreement-V16 Page 1 of 10 PROJECT AGREEMENT416 Los Angeles County Regional Park and Open Space District Grant (From the Los Angeles County Proposition A, Safe Neighborhood Parks, Gang Prevention, Tree -Planting, Senior and Youth Recreation, Beaches and Wildlife Protection ("the 1992 Proposition"), which voters approved on November 3, 1992; and Los Angeles County Proposition A, Safe Neighborhood Parks Act ("the 1996 Proposition"), which voters approved on November 5, 1996. Grant No.: P129-16-2596 The Grantee listed below ("Grantee") and the Los Angeles County Regional Park and Open Space District ("the District") do hereby enter into this Project Agreement-V16 ("this Agreement"), and under the terms and conditions of this Agreement, Grantee agrees to complete the project as described in the Description of the Project and the District, acting through the Director of the County of Los Angeles Department of Parks and Recreation and pursuant to the Propositions, agrees to fund the project up to the total grant amount indicated. Grantee: LA County - Parks & Recreation Project Name: Tesoro Adobe Improvements Project Grant Amount: One hundred thousand dollars ($100,000.00) Awarded pursuant to Funding Identification Code(s): 4. I. 5. A. Description of Project: The scope of work consists of rehabilitation of the Ranch House Museum and other park buildings; purchase and installation of utilities, finishes, fixtures; and related improvements. Project Performance Period: FROM: 12/15/2015 TO: 12/31/2017 Project Agreement-V16 Page 2 of 10 Special Provisions General Provisions A. Definitions 1. The term "Grantee" as used herein means the party described as Grantee on Page 1 of this Agreement and any future successor(s). 2. The term "Application" as used herein means the individual application, and its required attachments, for the grant identified on Page 1 of this Agreement. 3. The term "Board of Supervisors" means the County of Los Angeles Board of Supervisors, acting in its capacity as the governing body of the District. 4. The term "District" as used herein means the Los Angeles County Regional Park and Open Space District. Unless otherwise specified herein, the Director of the County of Los Angeles Department of Parks and Recreation shall administer this contract on behalf of the District. 5. The term "Procedural Guide" as used herein means the Procedural Guide(s), and any subsequent amendments or changes thereto, issued by the District for grants awarded pursuant to the section(s) of the Propositions as described on Page 1 of this Agreement. 6. The term "Project" as used herein means the Project that is described on Page 1 of this Agreement. 7. The term "Propositions" as used herein means Los Angeles County Proposition A, Safe Neighborhood Parks, Gang Prevention, Tree -Planting, Senior and Youth Recreation, Beaches and Wildlife Protection, which voters approved on November 3, 1992 and Los Angeles County Proposition A, Safe Neighborhood Parks, which voters approved on November 5, 1996. B. Project Execution 1. Subject to the availability of grant monies from the Propositions, the District hereby grants to the Grantee a sum of money (grant monies) not to exceed the amount stated on Page 1 in consideration of, and on the condition that the sum be expended in carrying out, the purposes set forth in the Description of Project on Page 1 and under the terms and conditions set forth in this Agreement, the Propositions (see Attachment A) and the attached Application (see Attachment B). Grantee agrees to furnish any additional funds that may be necessary to complete the Project. Grantee agrees to budget and appropriate annually, in each fiscal year until completion of the Project, an amount equal to the total estimated cost of the Project less the grant amount stated on Page 1 of this Agreement. 2. Grantee agrees to complete the Project in accordance with the time of Project performance as set forth on Page 1, and under the terms and conditions of this Agreement and the Procedural Guide. ,The time of Project performance may be extended upon mutual agreement, in writing, of the Grantee and District. The requirements of the Propositions and of this Agreement last in perpetuity and may be enforced by the District at any time. 3. Grantee shall comply as lead agency with the California Environmental Quality Act, Public Resources Code, Section 21000, et. seq. Prior to submitting requests for reimbursement of actual construction or acquisition costs, Grantee agrees to file with the District a copy of the Mitigated Environmental Impact Report or Negative Declaration along with a response from the State Clearinghouse, if required; and a copy of the Notice of Determination filed with, and stamped by, the County Clerk; or, if the Project is categorically exempt, then a copy of the Notice of Exemption filed with, and stamped by, the County Clerk, or at the District's sole discretion, other written certification of exemption as deemed acceptable by the District. Project Agreement-V16 Page 3 of 10 4. Grantee agrees that, prior to incurring actual development and/or acquisition costs, it will submit all requested development and/or acquisition documents to the District for prior review and approval. 5. Grantee shall use monies allocated in this Agreement, to the maximum extent practical, to employ youth from the community in which the Project is being carried out. Grantee is encouraged, and has authority to use said monies, to provide funding through agreements with community conservation corps, the California Conservation Corps and other community organizations, particularly when youth can be employed to work on restoration or rehabilitation projects being carried on in their own communities. Such agreements shall be entered into solely for the accomplishment of the Project described on Page 1 of this Agreement. Therefore, prior to requesting reimbursement for actual construction, development or acquisition costs, Grantee must submit a report to the District describing its efforts to employ youth in the community. The report shall contain, at a minimum, the number and approximate age of youth to be employed at each stage of the Project, a description of the work the youth will perform, the process by which the youth shall be employed, the amount the youth will be paid and, the name of any organizations or agencies that will supply youth to be employed on the Project, as well as a description of Grantee's efforts to employ youth in every stage of the Project. Grantee must comply fully with all State and Federal laws regarding the employment of youth on the Project. Notwithstanding the above, the District reserves the right to establish goals for the employment of youth if, in the District's opinion, it is necessary to do so in order to accomplish the purposes of the Propositions. 6. Grantee agrees to file with the District copies of any contracts or agreements executed for work on the Project. Grantee further agrees that it will make a good faith effort to recruit and promote minority -owned and women - owned businesses to participate in the process for the award of any contracts or agreements executed for work on the Project. Therefore, when filing with the District a copy of any contract or agreement for work on the Project, said copy will be accompanied, at a minimum, by a description of the process used for identifying minority and women contractors or vendors; a list of firms from which the Grantee solicited or received offers; and comparative statistics regarding the minority and women participation and percentage of minority and women ownership of each contractor and subcontractor working on the Project. In addition, said copy will be accompanied by a statement affirming that, on final analysis and consideration of award, contractor or vendor was selected without regard to race, color, creed or gender, unless City, State or Federal laws and/or regulations or court decisions require otherwise, in which case the Grantee will state the applicable reason. Grantee further agrees to retain on file, and to make available to the District on request, statistical information regarding the minority and women participation and percentage of minority and women ownership in each firm participating in the bidding process. 7. Grantee agrees to secure completion of the development work in accordance with the approved development plans and specifications or force account schedule. 8. Grantee agrees to permit the District to make periodic site visits to determine if development and/or work is in accordance with the approved plans and specifications, or force account schedule, including a final inspection upon Project completion. 9. Any modification or alteration in the Project, as set forth in the Application on file with the District, must be submitted, in writing, to the District for prior approval. No modification shall be effective until and unless the modification is executed by both Grantee and the District. 10. If the Project includes acquisition of real property, Grantee agrees to comply with Chapter 16 (commencing with Section 7260) of Division 7 of Title 1 of the Government Code and any applicable federal, state, or local laws or ordinances. Documentation of such compliance will be made available for review upon the District's request. 11. If the Project includes acquisition of real property, Grantee agrees to furnish the District preliminary title reports respecting such real property or such other evidence of title that the District determines to be sufficient. Project Agreement-V16 Page 4 of 10 Grantee agrees in negotiated purchases to correct, prior to or at the close of escrow, any defects of title that in the opinion of the District might interfere with the operation of the Project. In condemnation actions, such title defects must be eliminated by the final judgment. 12. If the Project includes landscaping, Grantee shall use drip irrigation systems and shall use drought -resistant or xerophytic trees, plants, lawn or sod, unless Grantee can show, to the District's satisfaction, that it is infeasible to do so. 13. To the maximum extent feasible, grantee shall cause to be recorded on the title of any real property acquired and/or developed with funds from the Propositions, a deed restriction requiring compliance with the Propositions and this Agreement, in perpetuity. C. Project Costs The grant money provided under this program may be disbursed as follows: 1. If the Project includes acquisition of real property, the District may disburse to Grantee the grant monies as follows, but not to exceed, in any event, the District grant amount set forth on Page 1 of this Agreement: a. When acquisition is by negotiated purchase, the District may disburse the amount of the District -approved purchase price together with District -approved costs of acquisition. The District -approved purchase price shall not exceed the value contained in a valid appraisal report, unless the District agrees, in advance, to the higher price. b. When acquisition is allowed pursuant to the Propositions through eminent domain proceedings, the District may disburse the amount of the total award, as provided for in the final order of condemnation, together with District -approved costs of acquisition. Grantee shall bear all costs and make all advances associated with obtaining an order of immediate possession in an eminent domain proceeding. c. In the event Grantee abandons such eminent domain proceedings, Grantee agrees that it shall bear all costs in connection therewith and that no grant monies shall be disbursed for such costs. 2. If the Project includes development, after the completion of the Project or any phase or unit thereof, the District will disburse funds to Grantee only after the District has reviewed and approved all requested development documents and has received from Grantee a statement of incurred costs. The District may disburse funds in the amount of District -approved incurred costs shown on such statement, but not to exceed the District grant amount set forth on Page 1 of this Agreement, or any remaining portion of the grant amount. The statements to be submitted by Grantee shall set forth in detail the incurred costs of work performed on development of the Project and whether performance was by construction contract or by force account. Statements shall not be submitted more frequently than once a month, unless the District requests otherwise. The District must approve modifications of the development plans and specifications and/or force account schedule prior to any deviation from the District -approved plans and specifications, and/or force account schedule, unless previously authorized by the District. The District may retain up to ten (10) percent of the grant amount pending project completion and verification that the Grantee has satisfied all terms and conditions of this Agreement. Within three (3) months of Project completion, Grantee must submit final project documents. The District will not make final payment, including but not limited to the ten percent retention, until it has received all closing documents from the Grantee and has made a final Project inspection. At the District's discretion, the District also may perform an audit of Grantee's Project expenditures before final payment is made. Nothing in this section precludes the District from performing an audit of Project expenditures at a later date in accordance with Section I of this Agreement. D. Project Administration 1. Grantee agrees to promptly submit any reports that the District may request. In any event, Grantee shall provide Project Agreement-V16 Page 5 of 10 to the District a report showing total final Project expenditures. 2. Grantee agrees that property and facilities acquired or developed pursuant to this Agreement shall be available for inspection upon the District's request in perpetuity. 3. Grantee agrees to use any monies disbursed by the District under the terms of this Agreement solely for the Project herein described. 4. Any non -recreational use of a Project must be preapproved in writing by the District, and if approved, Grantee agrees that any gross income earned from such non -recreational uses of a Project shall be used for recreation development, additional acquisition, operation or maintenance at the Project site, unless the District approves otherwise in writing. 5. Grantee also agrees that any gross income that accrues to a grant -assisted development Project during and/or as part of the construction, from sources other than the intended recreational uses, also shall be used for further development of that particular Project, unless the District approves otherwise in writing. Grantee agrees to submit for prior District review and approval any and all existing or proposed operating agreements, leases, concession agreements, management contracts or similar arrangements with non- governmental entities, and any existing or proposed amendments or modifications thereto, as they relate to the project or the project site in perpetuity. Grantee further agrees not to enter into any contract, agreement, lease or similar arrangement, or to agree to any amendment or modification to an existing contract, agreement, lease or similar arrangement, that, in the District's opinion, violates federal regulations restricting the use of funds from tax-exempt bonds. 6. Grantee agrees that, upon entering into any contract for the construction, maintenance, operation or similar activity related to the Project, Grantee will require said contractor to carry adequate insurance required by the District and naming the District as an additional insured. In addition, said insurance must require that Grantee and the District be given thirty (30) days advance written notice of any modification or cancellation of said insurance. Grantee agrees to submit proof of such insurance to the District for its prior approval. 7. Grantee and District will conform to the requirements of Government Code Section 6250, et seq. in making all documents relating to this Agreement, the grant obtained and all other related matters available for public review during regular business hours. In the case that the Project involves acquisition of property, however, both the District and Grantee may withhold from public review any and all documents exempted under Section 6254, subsection (h), prior to completion of said acquisition. In the event that the District is required to defend an action on a Public Records Act request for any of the contents of an Grantee's submission under the terms and conditions of the Agreement, Grantee agrees to defend and indemnify the District from all costs and expenses, including attorneys' fees, in any action or liability arising under, or related to, the Public Records Act. 8. In order to maintain the exclusion from gross income for federal income tax purposes of the interest on any bonds, notes or other evidences of indebtedness issued for the purpose of providing the grant monies made available in this Agreement, Grantee covenants to comply with each applicable requirement of Section 103 and Sections 141 through 150, inclusive, of the Internal Revenue Code of 1986, as amended. In furtherance of the foregoing covenant, Grantee hereby agrees that it will not, without the prior written consent of the District, (a) permit the use of any portion of the Project by any private person or entity, other than on such terms as may apply to the public generally; or (b) enter into any contract for the management or operation of the Project or any portion thereof, except with a governmental agency or a nonprofit corporation that is exempt from federal income taxation pursuant to Section 501(c)(3) of the Internal Revenue Code. 9. If Grantee receives the prior permission of the District, acting through the Board, to sell or otherwise disposes of property acquired or developed with grant monies provided under this Agreement, Grantee shall reimburse the District in an amount equal to the greater of 1) the amount of grant monies provided under this Agreement; 2) Project Agreement-V16 Page 6 of 10 the fair market value of the real property; or 3) the proceeds from the portion of the property acquired developed, improved, rehabilitated or restored with grant monies. If the property sold or otherwise disposed of with the prior permission of the District, acting through the Board of Supervisors, is less than the entire interest in the property originally acquired, developed, improved, rehabilitated or restored with the grant monies, then Grantee shall reimburse the District an amount equal to the greater of: 1) an amount equal to the proceeds; or 2) the fair market value. 10. With the written consent of the District, the Grantee may transfer property acquired, developed, improved, rehabilitated or restored with funds granted under this Agreement to another public agency; to a nonprofit organization authorized to acquire, develop, improve or restore real property for park, wildlife, recreation, open space, or gang prevention and intervention purposes; or to the National Park Service, provided that any proposed successor agrees to assume the obligations imposed under the Propositions and to accept assignment of this Agreement. Under these conditions, the Grantee shall not be required to reimburse the District as described in Section D, Paragraph 10 of this Agreement. Any such transfer must require the nonprofit or public entity acquiring the property to enter into a written agreement with the District and agreed to comply with the terms of the Propositions and this Agreement. E. Project Completion and Enforcement 1. Grantee may unilaterally rescind this Agreement at any time prior to the commencement of the Project. After Project commencement, this Agreement may be rescinded, modified or amended only by mutual agreement in writing. 2. Failure by the Grantee to comply with the terms of this Agreement, or any other agreement established pursuant to the Propositions, may be cause for suspension or termination of all obligations of the District hereunder. 3. Failure of the Grantee to comply with the terms of this Agreement shall not be cause for the suspension of all obligations of the District hereunder if, in the judgment of the District, such failure was beyond the reasonable control of the Grantee. In such case, any amount required to settle, at minimum cost, any irrevocable obligations properly incurred shall be eligible for reimbursement under this Agreement. 4, The Grantee's full compliance with the terms of this Agreement will have significant benefits to the District, and to the property and quality of life therein, through the preservation and protection of beach, wildlife, park, recreation and natural lands of the District, provision of safer recreation areas for all residents, prevention of gangs, development and improvement of recreation facilities for senior citizens, the planting of trees, construction of trails, and/or restoration of rivers and streams. Because such benefits exceed, to an immeasurable and un-ascertainable extent, the amount of grant monies that the District furnishes under the provisions of this Agreement, the Grantee agrees that payment by the Grantee to the District of an amount equal to the amount of the grant monies disbursed under this Agreement by the District would be inadequate compensation to the District for any breach by the Grantee of this Agreement. The Grantee further agrees, therefore, that the appropriate remedy in the event of a breach by the Grantee of this Agreement shall be the specific performance of this Agreement, with an injunction against any breaching conduct, unless otherwise agreed to by the District. Nothing in this Section shall limit in any way the District's legal or equitable remedies under this Agreement or any other remedy available by law. No delay or omission by the District in the exercise of any right or remedy upon any breach by Grantee shall impair in any way the District's right to enforce the terms of this Agreement, nor be construed as a waiver. S. Grantee and the District agree that, if the Project includes development, final payment may not be made until the Project conforms substantially with this Agreement and is a usable public facility. 6. Grantee and each County lobbyist or County lobbying firm, as defined in Los Angeles County Code Section 2.160.010, retained by Grantee, shall fully comply with the County Lobbyist Ordinance, Los Angeles County Code Chapter 2.160. Failure on the part of Grantee or any County lobbyist or County lobbying firm to fully comply with the County Lobbyist Ordinance shall constitute a material breach of this Agreement, upon which the District may Project Agreement-V16 Page 7 of 10 terminate or suspend this Agreement. 7. if the District brings an action to enforce the terms of this Agreement, the Grantee shall be responsible to pay the District's reasonably attorney's fees and costs, including expert witness costs, if the District prevails in said action. F. Payment of Funds 1. Grantee may request reimbursement from the District for eligible expenses, which the Grantee has properly incurred and paid, no more frequently than every thirty (30) days. Grantee shall submit reimbursement requests on District -provided Payment Request Forms, including the applicable attachments. All Payment Request Forms should be sent to: Los Angeles County Regional Park and Open Space District 510 South Vermont Avenue, Room 230 Los Angeles, California 90020 2. Grantee should submit its payment request prior to the fifteenth day of the month to receive reimbursement within four to six weeks. The District may hold Payment Request Forms received after the fifteenth of the month until the next month, which may result in reimbursements being delayed. 3. The District may withhold a portion of the amount of reimbursement if, in the opinion of the District, an expenditure is not eligible under the terms and conditions of this Agreement, the Propositions, the Application or the Procedural Guide. In such cases the District shall notify the Grantee of the amount of expenditures declared ineligible and the reason(s) for the ineligibility. Grantee, within thirty (30) days of notification, may dispute the District's decision, in writing, to the District and provide records and/or documentation to support its claim. The District shall review the information and/or documentation provided and will notify Grantee of its final determination. If Grantee fails to dispute the findings, in writing, within the thirty day period, than the Grantee shall have waived its right to dispute the findings. G. Hold Harmless and Indemnification Grantee shall indemnify, defend and hold the District harmless from and against any and all liability to any third party for or from loss, damage or injury to persons or property in any manner arising out of, or incident to, the performance of this Agreement or the planning, arranging, implementing, sponsoring or conducting of the Project or any other operation, maintenance or activity by the Grantee. Grantee agrees to defend and indemnify the District from all costs and expenses, including attorney's fees, in any action or liability arising under this Agreement or the planning, arranging, implementing, sponsoring or conducting of the Project or any other operation, maintenance or activity by the Grantee. 2. The District shall have no liability for any debts, liabilities, deficits or cost overruns of the Grantee. 3. Grantee and District agree that the liability of the District hereunder shall be limited to the payment of the grant monies pursuant to the terms and conditions of this Agreement and the Procedural Guide. Any contracts entered into, or other obligations or liabilities incurred by, the Grantee in connection with the Project or otherwise relating to this Agreement shall be the sole responsibility of the Grantee, and the District shall have no obligation or liability whatsoever thereunder or with respect thereto. H. Independent Grantee This Agreement is by and between the Los Angeles County Regional Park and Open Space District and Grantee and is not intended, and shall not be construed, to create the relationship of agent, servant, employee, partnership, joint venture or association between the District and Grantee. I. Financial Records Project Agreement-V16 Page 8 of 10 1. Grantee agrees to maintain satisfactory financial accounts, documents and records for the Project and to make them available to the District for auditing at reasonable times. Grantee also agrees to retain such financial accounts, documents and records for five (5) years following Project termination or completion. Grantee and the District agree that during regular office hours, each of the parties hereto and their duly authorized representatives shall have the right to inspect and make copies of any books, records or reports of the other party pertaining to this Agreement or matters related thereto. Grantee agrees to maintain, and make available for District inspection, accurate records of all its costs, disbursements and receipts with respect to its activities under this Agreement and the use of any property acquired under this Agreement in perpetuity. Z. Grantee agrees to use an accounting system that complies with generally accepted accounting principles. 3. At any time during the term of this Agreement or at any time within five years after the expiration or prior termination of this Agreement, authorized representatives of the District may conduct an audit of Grantee for the purpose of verifying appropriateness and validity of expenditures that Grantee has submitted to the District for reimbursement under the terms of this Agreement. If said audit reveals expenditures that cannot be verified or that were paid in violation of the terms of this Agreement, the Propositions or the Procedural Guide, the District may, at its discretion, reduce the grant amount by an amount equal to these expenditures. Grantee, within thirty (30) days of notification that an audit has resulted in the exception of expenditures, may dispute the audit findings in writing to the District and provide the District with records and/or documentation to support the expenditure claims. The District shall review this documentation and make a final determination as to the validity of the expenditures. If Grantee has received all grant monies prior to the audit, or if remaining grant monies are insufficient, and if said audit reveals expenditures that cannot be verified or that were paid in violation of the terms of this Agreement, the Propositions or the Procedural Guide, Grantee shall pay the District an amount equal to these expenditures within sixty (60) days after receiving written notification of the expenditures disallowed and the reason for the disallowance. Notwithstanding Government Code Section 907, in the event that Grantee fails to repay the District in full for the amount of excepted expenditures, the District may offset an amount equal to the excepted expenditures from any monies that may be due to Grantee under the terms and conditions of the Propositions. Through the execution of this Agreement, Grantee waives its rights under Government Code Section 907. J. Use of Facilities 1. Grantee agrees to use the property acquired or developed with grant monies under this Agreement only for the purpose for which it requested District grant monies and will not permit any other use of the area, except as allowed by prior specific act of the Board of Supervisors as governing body of the District and consistent with the terms and conditions of the Propositions and this Agreement. Z. Grantee agrees to maintain and operate in perpetuity the property acquired, developed, rehabilitated or restored with grant monies, subject to the provisions of the Propositions. With the District's prior written approval, the Grantee, or its successors in interest in the property, may transfer the responsibility to maintain and operate the property in accordance with the Propositions to a nonprofit or government entity. 3. Grantee agrees to take all reasonable measures to actively oppose, at its sole expense, any proposal or attempt to act upon, exercise, or assert claims as to reserved rights to the grant funded property that are contrary to the purposes of the Propositions, Procedural Guide and or this Agreement, including but not limited to oil, gas, and other hydrocarbon substances; minerals; water; and/or riparian resources. The above notwithstanding, Grantee has no obligation hereunder to initiate litigation challenging any project or proposal based on a reserved right lawfully recorded against the grant funded property in real property records maintained by the Los Angeles County Recorder's Office. 4. Grantee agrees to provide for reasonable public access to lands acquired in fee with grant monies, including the Project Agre e m e nt-V16 Page 9 of 10 provision of parking and public restrooms, except where that access may interfere with resource protection. K. Nondiscrimination 1. The Grantee shall not discriminate against any person on the basis of race, color, sex, sexual orientation, age, religious belief, national origin, marital status, physical or mental handicap, medical condition, or place of residence in the use of any property or facility acquired or developed pursuant to this Agreement. All facilities shall be open to members of the public generally, except as noted under the special provisions of the Project Agreement. L. Incorporation by Reference The Application and its required attachments, including the Assurances, and any subsequent change or addition approved by the District, is hereby incorporated in this Agreement as though set forth in full. The Procedural Guide, and any subsequent changes or additions thereto, and the Proposition also are hereby incorporated in this Agreement as though set forth in full. M. Severability If any provision of this Agreement, or the application thereof, is held invalid, that invalidity shall not affect other provisions or applications of the Agreement that can be given effect without the invalid provision or application, and to this end the provisions of this Agreement are severable. No provision of this Agreement, or the application thereof, is waived by the failure of the District to enforce said provision or application thereof. 11 11 11 11 11 11 11 11 11 11 11 Project Agreement-V16 Page 10 of 10 IN WITNESS WHEREOF, Grantee and District have caused this Agreement to be executed by their duly authorized representatives as of the latter day, month and year written below. GRANTEE: By: 'A --- signature of Authorized Representative Title: JYGCY%'lr Lts'/�Cl �P✓e, "if Date: LOS ANGELES COUNTY REGIONAL PARK & OPEN SPACE DISTRICT: By: 1,4)14 Director, Parks and Recreation Date: /— h & APPROVED AS TO FORM: MARY C. WICKHAM County Counsel By: —LLL n. � k � (�-- CHRISTINA A. SALSEDA Principal Deputy County Counsel Grant No.: P129-16-2596 '�o n Attachmeiat A Los Angeles County Proposition A Safe Neighborhood Parrs, Gang Prevelation, Tree Planting, Senior and Youth Recreation, Beaches and Wildlife Protection Approved by Los Angeles County voters on November 5, 1996 FINAL TEXT AS AMENDED ON JUNE 18, 1996 RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, ACTING AS THE LEGISLATIVE BODY OF THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT, LEVYING AN ADDITIONAL ASSESSMENT WITHIN THE DISTRICT, AMENDING THE METHOD OF ASSESSMENT, AND AUTHORIZING THE EXPENDITURE OF DISTRICT REVENUES FOR ANY AUTHORIZED PURPOSE, SUBJECT TO APPROVAL BY THE COUNTY ELECTORATE WHEREAS, the County of Los Angeles (the "County") has serious unmet needs for park, recreation, youth and senior facilities, and for positive recreational alternatives for at -risk youth to assist in gang prevention and intervention efforts, and contains irreplaceable park, recreation, beach, wildlife and natural open space land; and WHEREAS, on November 3, 1992, sixty-four percent (64%) of voters within the County voting on the matter authorized formation of the Los Angeles County Regional Park and Open Space District (the "District"), the levy of a benefit assessment within the District, and a plan of expenditure of the proceeds of such assessment; and 'WHEREAS, the Board of Supervisors of the County, acting as the legislative body of the District (the "Board"), finds and determines that the development, acquisition, improvement, restoration and maintenance of parks, recreational, cultural and community facilities and open space lands within the District confer a direct and special benefit to all parcels within the District by improving economic, environmental and recreational conditions resulting in maintained or enhanced property values; and WHEREAS, the Board further finds and determines that the public interest and convenience require, and that it is in the best interest of the residents of the County, that an additional assessment be levied within Landscaping and Lighting District No 92-I, which is coterminous with the District, to fund the purposes of the District consistent with the plan of expenditure set forth in the Engineer's Report referred to below; and WHEREAS, the County has many unique natural lands and is rich in biological diversity, and it is necessary and important that these natural resources be protected permanently and restored for the purposes of conserving biological diversity, protecting the health of the County's environment and for the enjoyment of this and future generations; and WHEREAS, the Board further finds and determines that in order to provide for a more equitable apportionment of the assessment among the several properties within the District, the portion of any vacant parcel, and the vacant portion of any partially improved parcel, in excess of two and one-half acres shall not be assessed, and it is necessary and appropriate to amend the method of assessment to reflect the foregoing change in the method of assessment of vacant or partially improved parcels which are greater than two and one-half acres in size, as detailed in the Engineer's Report referred to below; and WHEREAS, the Board further finds and determines that it is in the best interest of the residents of the County to permit the District to expend any of its funds for any authorized purpose of the District, including the application of proceeds derived from the original assessment within the District to the plan of expenditure for the additional assessment set forth in this resolution, and vice versa; and WHEREAS, a public hearing on the matters set forth in this resolution was called and held on June 13, 1996, and this resolution shall not take effect unless and until the question of approval of the matters set forth herein shall have been submitted to the electorate of the County and approved by a majority of voters voting on the question; NOW, THEREFORE, BE 1T RESOLVED by the Board of Supervisors of the County of Los Angeles, acting as the governing body of the Los Angeles County Regional Park and Open Space District, as follows: Section 1. (a) This resolution is adopted pursuant to Section 5539.9(d)(2) of the Public Resources Code of the State of California (the "State"). The Board hereby adopts and approves the final engineer's report relating to the Additional Assessment (the "Engineer's Report") and filed with the Executive Officer -Clerk of the Board. The Additional Assessment shall be levied within the District at a rate not to exceed the amount set forth in the Engineer's Report, in accordance with the Engineer's Report and this resolution. The Engineer's Report describes the boundaries of the assessment district, the locations of certain of the improvements to be funded by the District, the method and rationale for spreading the proposed Additional Assessment in proportion to the benefit received by each lot or parcel of land within the District, and the proposed amendments to the method of assessment. The Engineer's Report is by this reference incorporated herein as though set forth in full at this place. Section 2. As used in this resolution, the following terms have the indicated meanings: "Additional Assessment" means the assessment levied within the District pursuant to this resolution. "Board" is used as defined in the recitals to this resolution. "County" is used as defined in the recitals to this resolution. "Department of Beaches and Harbors" means the Department of Beaches and Harbors of the County, "Department of Children and Family Services" means the Department of Children and Family Services of the County. "Department of Natural History Museum" means the Department of Natural History Museum of the County. "Department of Parks and Recreation" means the Department of Parks and Recreation of the County. "Department of Public Works" means the Department of Public Works of the County. "District" is used as defined in the recitals to this resolution. "Engineer's Report" is used as defined in Section 1 of this resolution. "Financial Consultant" is used as defined in the Master Indenture, and also includes the independent auditing firm described in Section 21(i). "Master Indenture" means the Master Indenture of Trust dated as of May 1, 1994, between the District and the Auditor -Controller of the County, as fiscal agent. "Natural Lands" means an area of relatively undeveloped land which (a) has substantially retained its characteristics as provided by nature or has been substantially restored, or which can be feasibly restored to a near -natural condition and which derives outstanding value from its wildlife, scenic, open space, parkland or recreational characteristics, or any combination thereof, or (b) meets the definition of open -space land in Section 65560 of the California Government Code. "1992 Assessment" means the assessment levied within the District pursuant to the 1992 Order. "1992 Order" means the order of the Board, as amended on March 17, 1992, and approved by the voters of the County on November 3, 1992, pursuant to which the District was formed and the first assessment levied therein. "Nonprofit Organization" means any charitable organization described in Section 501(c) (3) of the Internal Revenue Code of 1986, as amended, which has among its purposes the provision of park, recreation or community services or facilities, gang prevention and intervention, tree -planting, or the conservation and preservation of wetlands or of lands predominantly in their natural, scenic, historical, forested or open -space condition, or restoration of lands to a natural, scenic, historical, forested or open -space condition. "Park" means a tract of land with scenic, natural, open -space or recreational values, set apart to conserve natural, scenic, cultural, historical or ecological resources for present and future 3 generations, and to be used by the public as a place for rest, recreation, education, exercise, inspiration or enjoyment. "Parks Fund" means the Los Angeles County Regional Park and Open Space District Park Fund, into which all revenue generated by the District is required to be deposited, in accordance with Section 21(e) of this resolution and Sections 21(c) and (d) of the 1992 Order. "Public Agency" means any governmental agency established pursuant to the laws of the State that is authorized to acquire, develop, improve and restore real property for beach, wildlife, park, recreation, community, cultural, open space, water quality, or gang prevention and intervention purposes. "State" is used as defined in Section 1 of this resolution. "State Lands Commission" means the Lands Commission of the State of California. Section 3. The following funds shall be awarded for the purposes set forth below, in amounts not to exceed the following: (a) Sixty-nine million fifty thousand dollars ($69,050,000) to the County for the acquisition, development, improvement, restoration or rehabilitation of real property for recreational facilities, parks and park safety, gang prevention, senior citizen recreation facilities, wildlife habitat, natural lands, improvement of Santa Monica Bay, multi -use sports facilities, lakes, fishing and boating facilities, trails, rivers and streams, significant ecological areas, equestrian facilities, and museums and cultural facilities, in accordance with the following schedule: (1) Fifty-one million fifty thousand dollars ($51,050,000) to the Department of Parks and Recreation for the acquisition, development, improvement, restoration or rehabilitation of real property for parks, recreation, wildlife habitat or natural lands in accordance with the following schedule: A. One hundred thousand dollars ($100,000) for general improvements, including landscape and/or irrigation, at Amigo Park. B. Six hundred thousand dollars ($600,000) for improvements to County parks in accordance with the Americans with Disabilities Act. C. Three hundred fifty thousand dollars ($350,000) for acquisition and/or preservation of wetland habitat in the Antelope Valley, including interpretive exhibits, public facilities and/or restoration. D. Five hundred thousand dollars ($500,000) for development of soccer facilities and/or general park improvements at Belvedere Park. E. Seventy thousand dollars ($70,000) for security improvements at Bethune Park. F. One million two hundred thousand dollars ($1,200,000) for rehabilitation of the swim beach and/or general park improvements at Bonelli Regional Park. G. Three hundred thousand dollars ($300,000) for development and improvement of recreation facilities, including development a multi -purpose recreation facility, at Burton Park. H_ Three hundred thousand dollars ($300,000) for improvements to the community center at Campanella Park. I. Two hundred fifty thousand dollars ($250,000) for general park improvements including security, landscape and/or irrigation improvements at Castaic Sport Complex, J. One million seven hundred thousand dollars ($1,700,000) for rehabilitation of swim beach and/or general park improvements to the recreation and park facilities at Castaic Lake. K. Two million ten thousand dollars ($2,010,000) for expansion, development, and/or rehabilitation of facilities serving senior citizens or to comply with the Americans With Disabilities Act (ADA) at parks in the Central area of the County including, but not limited to Athens, Del Aire, and Keller Park. L. One million three hundred ninety-six thousand dollars ($1,396,000) for renovation and/or general improvements to park and recreation facilities at Cerritos Park. M. Two million dollars ($2,000,000) for development and/or general improvements, including development of gymnasium/community activity facility, at City Terrace Park. N. Two hundred fifty thousand dollars ($250,000) for security and/or general improvements at Devils Punchbowl. 0. One million six hundred fifty thousand dollars ($1,650,000) for expansion, development, and/or rehabilitation of facilities serving senior citizens or to comply with the Americans With Disabilities Act (ADA) at parks in the East Los Angeles and San Gabriel Valley areas including, but not limited to, Avocado Heights, Basset, Salazar, Atlantic Blvd., and/or Belvedere. P. One million seven hundred thousand ($1,700,000) for development, rehabilitation and/or general improvements at El Cariso Park. Q. One million five hundred thousand dollars ($1,500,000) for rehabilitation and/or general park improvements at Franklin D. Roosevelt Park. R. Two million two hundred seventy-four thousand dollars ($2,274,000) for development of community recreation facilities and/or general improvements to the facilities at Gunn Avenue Park. S. One million dollars ($1,000,000) for renovation of campground and/or general park improvements at Hart Regional Park. T. One million five hundred thousand dollars ($1,500,000) for development of regional pool facilities and/or other park improvements at Jackie Robinson Park. U. One million seven hundred forty-eight thousand dollars ($1,748,000) for development, rehabilitation and/or other general park improvements at Jesse Owens Park. V. One million five hundred thousand dollars ($1,500,000) for general renovation and improvements to facilities at John Anson Ford Theatre. W. One million three hundred ten thousand dollars ($1,310,000) for renovation and/or general improvements at La Mirada Park. X. Four hundred thousand dollars ($400,000) for development and/or general improvements at Ladera Park. Y. One hundred twenty-five thousand dollars ($125,000) for development and/or improvement of recreational facilities at Lake Los Angeles which are open and accessible to the public. Z. Five hundred thousand dollars ($500,000) for development, improvements and/or expansion at Lennox Park. AA. One million two hundred thousand dollars ($1,200,000) for development of gymnasium/community activity facility and/or general improvements at Loma Alta Park. BB. Five hundred fifty thousand dollars ($550,000) for rehabilitation, renovation, development and/or general improvements at Los Robles Park. CC. Six hundred thousand dollars ($600,000) for development of sports complex and/or general improvements at Magic Johnson Park. DD. Eight hundred ten thousand dollars ($810,000) for rehabilitation and/or general improvements at Manzanita Park. EE. Two hundred thousand dollars ($200,000) for improvements to the campground at Marshall Canyon Regional Park. FF. Two hundred fifty thousand dollars ($250,000) for rehabilitation of park facilities at Mona Park. GG. Three million seven hundred thousand dollars ($3,700,000) for acquisition, development, rehabilitation and/or general improvements of parks, natural lands and/or recreation facilities in the North County area, including but not limited to George Lane and Charles White Parks, and including but not limited to, the communities of Acton, Altadena, Littlerock and Pearblossom. HH. One million five hundred thousand dollars ($1,500,000) for development of regional pool facilities and/or other park improvements at Pamela Park. II. Two hundred thousand dollars ($200,000) for refurbishment of picnic areas and camp grounds and/or general improvements at Peck Park. JJ. Five hundred thousand dollars ($500,000) for acquisition, development, security improvements and/or general improvements at Placerita Canyon County Park, KK. One hundred twelve thousand dollars ($112,000) for development and/or general improvements at Rogers Park. U. Three hundred thousand dollars ($300,000) for development, refurbishment, rehabilitation and/or general improvements at Rosas Park. MM. One hundred thousand dollars ($100,000) for refurbishing hard courts and/or lighting at Rowland Heights Park. NN. One hundred thousand dollars ($100,000) for development and/or general improvements to facilities at San Dimas Park. 00. Five hundred thousand dollars ($500,000) for refurbishment and development and/or general improvements at Santa Fe Dam Park. PP. Seven hundred thirty thousand dollars ($730,000) for rehabilitation and development at Ume Grove and/or other general park improvements at Schabarum Park. QQ. Eight hundred thousand dollars ($800,000) for general improvements at facilities serving senior citizens in accordance with the following schedule: i. Two hundred fifty thousand dollars ($250,000) for general improvements and/or rehabilitation of senior citizen facilities in the North County. ii. Five hundred fifty thousand dollars ($550,000) for general improvements and/or rehabilitation of senior citizen facilities in the East Los Angeles area, the San Gabriel Valley, and the Puente Hills area of the County. RR. Two million one hundred sixty thousand dollars ($2,160,000) for accessibility improvements, general development, and rehabilitation of park and recreation facilities serving senior citizens, youth and/or at -risk youth in the Puente Hills and South County areas, including, but not limited to, Trailview, Country Wood and Blevins Parks. SS. Four hundred seventy thousand dollars ($470,000) for rehabilitation and/or general improvements at Steinmetz Park. TT. One hundred fifty thousand dollars ($150,000) for improvement and/or general restoration of trails in the north county. UU. Two million dollars ($2,000,000) for development, improvement, and/or rehabilitation of urban park facilities serving the community, youth and/or at -risk youth in densely populated, highly urbanized areas in the Central area of the County including, but not limited to, the communities of Athens, Watts, Willowbrook, and Florence. VV. One million six hundred fifty thousand dollars ($1,650,000) for development, improvement, and/or rehabilitation of urban park facilities serving the community, youth and/or at -risk youth in densely populated, highly urbanized areas in the East Los Angeles area and the San Gabriel Valley. WW. Six hundred seventy-five thousand dollars ($675,000) for acquisition, development and improvement of active sports fields at Val Verde Park. XX. One million two hundred thousand dollars ($1,200,000) for development of nature center/museum, and/or general improvements at Vasquez Rocks Regional Park. YY. Five hundred thousand dollars ($500,000) for development and/or general improvements at Victoria Park. ZZ. Three hundred sixty thousand dollars ($360,000) for refurbishment of the pool and/or facilities at Washington Park. AAA. Two hundred thousand dollars ($200,000) for general park and/or security improvements at the Whittier Narrows Nature Center. BBB. Three million three hundred thousand dollars ($3,300,000) for refurbishment, development, expansion and/or general improvements at Whittier Narrows Park. (2) Seven million dollars ($7,000,000) to the Department of Parks and Recreation for grants to Public Agencies and Nonprofit Organizations throughout the District on a competitive basis for trails, senior citizen facilities, urban tree planting, graffiti prevention, rivers and streams, and acquisition and/or restoration of natural lands. (3) Seven million dollars ($7,000,000) to the Department of Parks and Recreation for grants to Public Agencies and Nonprofit Organizations throughout the District on a competitive basis for acquisition, construction, development and/or improvement of at -risk youth recreation and service facilities throughout the District for gang prevention purposes. (4) Four million dollars ($4,000,000) to the Department of Public Works for capital outlay projects to restore and improve the Santa Monica Bay by measurably reducing the toxicity of and/or pollutant load in urban runoff to the Bay, and in accordance with the criteria set forth in Section 9 of this resolution. (b) Ninety-five million six hundred fifty thousand dollars ($95,650,000) for the acquisition, development, improvement, restoration or rehabilitation of real property for regional beaches, recreational facilities, parks and park safety, gang prevention, senior citizen recreation facilities, wildlife habitat, natural lands, State parks, trail and river systems, mountain ranges and canyons, significant ecological areas, and museums and cultural facilities in accordance with the following schedule: (1) Eight million dollars ($8,000,000) to the Department of Beaches and Harbors to acquire, develop or improve facilities to enhance beaches and public access, improve water quality, rehabilitate or restore existing facilities and improve the safety of beach facilities along the sixty miles of coastline within the County, at County - owned or operated beaches. (2) Eleven million dollars ($11,000,000) to the Department of Parks and Recreation for acquisition of lands for park, wildlife, natural and open space purposes, and for development of related recreation facilities and public access in the Baldwin Hills, including an amount not less than seven million dollars ($7,000,000) for acquisition of lands. (3) One million dollars ($1,000,000) to the City of Los Angeles for improvement and development of the Cabrillo Marine Aquarium in accordance with Cabrillo Marine Aquarium Master Plan. (4) Three hundred fifty thousand dollars ($350,000) to the Department of Parks and Recreation for development and improvements at Descanso Gardens. (5) Twelve million dollars ($12,000,000) to the California Museum of Science and Industry for land acquisition and improvements within Exposition Park and for improvements to the California Museum of Science and Industry in accordance with the California Museum of Science and Industry Exposition Park Master Plan, including an amount not less than eight million five hundred thousand dollars ($8,500,000) for the development and restoration of lands for park, recreational, community and open space use, and for walkways, tree-planting.and landscape improvements, all within Exposition Park, including an amount not less than two million dollars ($2,000,000) for active recreation facilities; an amount not more than two million dollars ($2,000,000) for the improvement, development, renovation and rehabilitation of facilities, including exhibition spaces, at the California Museum of Science and Industry in accordance with the California Museum of Science and Industry Master Plan; and an amount not less than one million dollars ($1,000,000) for the improvement, development, renovation and rehabilitation of facilities at the California Afro-American Museum. (6) Eighteen million dollars ($18,000,000) to the Department of Parks and Recreation for the development, improvement, restoration and rehabilitation of the Hollywood Bowl, including rehabilitation of facilities and aging infrastructure, improvement of public access and facilities and improvement of access for persons with disabilities, in accordance with the approved Hollywood Bowl Master Plan, and/or for grants to qualified Nonprofit Organizations for these purposes. (7) One million four hundred fifty thousand dollars ($1,450,000) to the Department of Parks and Recreation for the improvement, restoration and rehabilitation of the Los Angeles Arboretum, and/or for grants to qualified Nonprofit Organizations for these purposes. (8) Five million dollars ($5,000,000) to the Department of Natural History Museum for the improvement, development, restoration and/or rehabilitation of facilities of the Los Angeles County Natural History Museum, including development of exhibition space, and/or for grants to qualified Nonprofit Organizations for these purposes. (9) Twelve million dollars ($12,000,000) to the Mountains Recreation and Conservation Authority (MRCA) for the acquisition, development, improvement and restoration of lands along the Los Angeles River, Tujunga Wash, Verdugo `]Nash, Pacoima Wash, Arroyo Seco, and Compton Creek, and other tributaries of the Los 10 Angeles River as may be included by the Board, consistent with the Los Angeles County Los Angeles River Master Plan, for the purposes of providing recreational opportunities and public access, developing trails for walking, hiking, bicycling, and equestrian use, and restoring natural habitat for wildlife, along the entire length of the Los Angeles River and its tributaries (as defined in this paragraph). The MRCA shall consult with the Department of Public Works and the supervisorial districts through whose boundaries the Los Angeles River flows in developing the list of projects to be considered for expenditure of the funds pursuant to this paragraph and to be submitted to the Board for approval. The Department of Public Works shall review each proposed project for consistency with the Los Angeles River Master Plan and with the flood control plan of the Los Angeles River, and shall provide its findings to the MRCA to be submitted to the Board concurrently with projects submitted to the Board. The Board shall disapprove a project that it finds to be inconsistent with the Los Angeles River Master Plan or that it finds will negatively impact existing or proposed flood control projects. Not less than four million dollars ($4,000,000) shall be allocated forprojects along the Los Angeles River in the Cities of Maywood, Lynwood, Compton and Bell Gardens, including projects along Compton Creek. First priority for all expenditures shall be given to land acquisition projects which result in a net increase of park, recreation and open space lands. No funds shall be expended on projects that could negatively impact any existing or proposed flood control project as determined by the Board of Supervisors. (10) Twelve million dollars ($12,000,000) to the City of Los Angeles for the development, improvement and rehabilitation of the Los Angeles Zoo. The funds shall be spent on the site of the Los Angeles Zoo and in accordance with the Los Angeles Zoo Master Plan. (11) Two million five hundred thousand dollars ($2,500,000) to the City of Whittier for restoration and rehabilitation of the Pio Pico State Historic Park, in accordance with the Pio Pico State Historic Park General Plan. (12) One million dollars ($1,000,000) to the City of Santa Clarita for the acquisition and development of lands for the Santa Clara River Park in accordance with the Santa Clara River Water and Recreation Features Plan. (13) One million three hundred fifty thousand dollars ($1,350,000) to the Department of Parks and Recreation for general improvements to facilities at the South Coast Botanical Gardens. (14) Ten million dollars ($10,000,000) to the Wildlife Corridor Conservation Authority for acquisition, improvement, and/or restoration of park and natural lands in the Puente Hills Wildlife Corridor east of Colima Road. (c) One hundred thirty-one million five hundred fifty thousand dollars ($131,550,000) to the Department of Parks and Recreation for grants to incorporated cities within the District 11 and the County for the acquisition, development, improvement, rehabilitation or restoration of real property for parks and park safety, senior recreation facilities, gang prevention, beaches, recreation, community or cultural facilities, trails, wildlife habitat or natural lands in accordance with the following schedule: (1) Thirty-five million dollars ($35,000,000) for grants to all incorporated cities within the District and to the County on a per parcel basis, including funds on a per parcel basis to the County for the unincorporated area of the County. (2) Ninety-six million five hundred fifty thousand dollars- ($96,550,000) for direct grants to cities in accordance with the following schedule: A. Five hundred thousand dollars ($500,000) to the City of Agoura Hills for the development of a regional community center and gymnasium in partnership with the City of Calabasas. B. Six hundred thousand dollars ($600,000) to the City of Alhambra for the rehabilitation and development of a walking/jogging trail system at Almansor Park. C. Two hundred thousand dollars ($200,000) to the City of Arcadia for the development and refurbishment of a soccer facility at Civic Center Park. D. Five hundred thousand dollars ($500,000) to the City of Artesia for the development of an at -risk youth recreation and service facility. E. Three hundred fifty thousand dollars ($350,000) to the City of Avalon for improvement of beaches and the recreational diving park at Casino Point in accordance with the. Avalon Urban Waterfront Restoration Plan. F. Two hundred thousand dollars ($200,000) to the City of Baldwin Park for the rehabilitation and/or development of four regionally used sports fields. G. Four hundred thousand dollars ($400,000) to the City of Bellflower for the development of Bellflower's portion of the West Branch Greenway and Bikeway project. H. Two hundred fifty thousand dollars ($250,000) to the City of Beverly Hills for the development and rehabilitation of Beverly Gardens Park. 1. Eight hundred thousand dollars ($800,000) to the City of Burbank for the development of the Stough Canyon Nature Center Project and to develop and/or improve camping facilities at Stough Canyon. 12 J. Five hundred thousand dollars ($500,000) to the City of Calabasas for the development of a regional community center and gymnasium in partnership with the City of Agoura Hills. K. One million one hundred seventy-five thousand dollars ($1,175,000) to the City of Claremont for the rehabilitation and development of a community center at the Danbury School site. L. One million dollars ($1,000,000) to the City of Covina or to the agency responsible for the operation of Charter Oak Park for development and improvement of Charter Oak Park. M. Four million two hundred thousand dollars ($4,200,000) to the City of Cudahy, in cooperation with the City of South Gate, for acquisition, improvement, and provision of public access for the Los Angeles River Recreation and Sports Complex adjacent to the Los Angeles River, and for restoration of riparian habitat. N. One million six hundred twenty-five thousand dollars ($1,625,000) to the City of Culver City for development of the Culver City Senior Center. 0. Three hundred thousand dollars ($300,000) to the City of Downey for the rehabilitation and improvement of facilities at Rio San Gabriel Park. P. Four hundred thousand dollars ($400,000) to the City of Duarte for rehabilitation of the Duarte Regional Teen Center in partnership with the City of Bradbury. Q. One million five hundred thousand dollars ($1,500,000) to the City of El Monte for the development and improvement of the Community Center/Swimming Pool Complex. R. Two hundred fifty thousand dollars ($250,000) to the City of Gardena for the improvement and rehabilitation of park facilities at Rowley Park. S. One million six hundred thousand dollars ($1,600,000) to the City of Glendale for the development of the new Senior/Adult Recreation multi -purpose center. T. One million four hundred thousand dollars ($1,400,000) to the City of Glendora in accordance with the following schedule: i. Nine hundred thousand dollars ($900,000) for the development of a regional teen center. ii. Five hundred thousand dollars ($500,000) for the acquisition of wildlife lands and natural habitat in the Glendora Wildlife Corridor. 13 U. Two hundred fifty thousand dollars ($250,000) to the City of Hawaiian Gardens for the expansion, improvement, and rehabilitation of the Lee Ware Community/ Aquatics Facility. V. Five hundred seventy-five thousand dollars ($575,000) to the City of Hawthorne for the development of Memorial Center Gymnasium. W. One million dollars ($1,000,000) to the City of Hermosa Beach for the development, expansion and rehabilitation of the Hermosa Beach Municipal Pier and Waterfront Plaza. X. One million seven hundred twenty-five thousand dollars ($1,725,000) to the City of Inglewood for the development, improvement and rehabilitation of Centinela Park. Y. One million dollars ($1,000,000) to the City of La Mirada for the development of a Community/Senior Citizen Center. Z. Seven hundred thousand dollars ($700,000) to the City of La Puente for the development, improvement and/or rehabilitation of the La Puente Park Community Center with emphasis on facilities for at -risk youth and other community youth. AA. Six hundred thousand dollars ($600,000) to the City of Lakewood in accordance with the following schedule: i. Three hundred thousand dollars ($300,000) for the rehabilitation of athletic safety field lights at three regionally used city facilities. ii. Three hundred thousand dollars ($300,000) for the development and rehabilitation of multipurpose courts at the following city parks: Boyar, Bloomfield, Bolivar, Del Valle and San Martin. BB. One million eight hundred thousand dollars ($1,800,000) to the City of Lancaster in accordance with the following schedule: i. Eight hundred thousand dollars ($800,000) for the development of the Lancaster Regional Sports Complex. ii. One million dollars ($1,000,000) for the acquisition of prune desert woodland habitat and the development of public access to the Lancaster Prime Desert Woodland Preserve. 14 CC. Two hundred seventy-five thousand dollars ($275,000) to the City of La Verne to develop and improve the La Verne Regional Sports Parks. DD. One hundred seventy-five thousand dollars ($175,000) to the City of Lawndale for the expansion and rehabilitation of Jane Addams Park. EE. Nine million nine hundred thousand dollars ($9,900,000) to the City of Long Beach in accordance with the following schedule: i. Five hundred thousand dollars ($500,000) for the development and rehabilitation of Belmont Pier. ii. Two million dollars ($2,000,000) for the rehabilitation of Belmont Plaza Pool including development of security. systems. iii. Three million five hundred thousand dollars ($3,500,000) for the development of the Park on Golden in downtown Long Beach. iv. Three million nine hundred thousand dollars ($3,900,000) for the acquisition, development and improvement of Westside Park.. FF. Thirty million dollars ($30,000,000) to the City of Los Angeles in accordance with the following schedule: i. One million dollars ($1,000,000) to improve and restore natural habitat at the Ballona Lagoon Marine Preserve in accordance with the Ballona Lagoon Marine Enhancement Preserve enhancement plan. ii. One million eight hundred thousand dollars ($1,800,000) for the development and improvement of Cabrillo Marine Aquarium in accordance with the Cabrillo Aquarium Master Plan. iii. Two million dollars ($2,000,000) for the development and improvement of Compton-SIauson Park. iv. Five hundred thousand dollars ($500,000) for the acquisition and/or development of lands for park purposes near Eagle Rock. V. One million nine hundred thousand dollars ($1,900,000) for the development and improvement of park and recreation facilities at Elysian Park including trails, picnic facilities, playground and landscaping, in accordance with the Elysian Park Master Plan, Bishop Canyon Improvement Project. 15 vi. One million nine hundred thousand dollars ($1,900,000) for the development, and/or rehabilitation of the Travel Town Locomotive Pavilion at Griffith Park. vii. One million eight hundred thousand dollars ($1,800,000) for the development of facilities and/or improvements related to the swim lake at Hansen Dam Recreation Area. viii. Two million three hundred thousand dollars ($2,300,000) for the development, improvement, and/or rehabilitation of Housing Authority recreation facilities throughout the City of Los Angeles, including the San Fernando Valley. ix. Seven million dollars ($7,000,000) for acquisition, improvement, development and/or rehabilitation of park, recreation, community and open space lands and/or facilities, and/or for grants to Nonprofit Organizations for these purposes. Funds shall only be spent in communities which meet the following criteria: 1) densely -populated, highly urbanized areas; 2) low per capita percentage of park, recreation, community or open space lands or facilities; 3) high population of youth, particularly at -risk youth, and where at least 25 percent of the community is under 18 years of age; and 4) lack of other positive recreation alternatives for youth. Expenditure of funds shall result in a net increase of park, recreation, community or open space lands or facilities. Not less than three million five hundred thousand dollars ($3,500,000) of these funds shall be spent on acquiring land or facilities for the purposes described in this paragraph. Priority shall be given to projects which have matching funds, to densely -populated areas, projects which serve multiple communities, or joint applications from Public Agencies and qualified Nonprofit Organizations. X. One million five hundred thousand dollars ($1,500,000) for development and/or improvements at MacArthur Park including development of athletic fields. xi. Five hundred thousand dollars ($500,000) for the development and/or restoration of trails in the Northern and*Northeast San Fernando Valley connecting to the Angeles National Forest, to be expended by the Santa Monica Mountains Conservancy as the Public Agency responsible for implementation of the Rim of the Valley Trail Corridor pursuant to subdivision (c) of Section 33204.3 of the Public Resources Code. xii. Two million eight hundred thousand dollars ($2,800,000) for the development, restoration and/or improvement of recreation facilities and 16 restoration of natural lands at the Sepulveda Basin Recreation Area, including an amount not less than one million dollars ($1,000,000) for bicycle trails connecting to Sepulveda Basin, excluding trails along the Los Angeles River. Not less than one million dollars ($1,000,000) shall be spent on restoration of the Sepulveda Basin Wildlife Area and the development of a native plant/wildlife area west of the existing wildlife area. xiii. Four million dollars ($4,000,000) for the acquisition and improvement of land for park and open space purposes adjacent to and in the vicinity of Stoney Point in the San Fernando Valley, to be expended by the Santa Monica Mountains Conservancy. Any unexpended portion of these funds shall be used for acquisition of natural lands and open space within the wildlife corridor between Brown's Canyon and the Santa Susana Mountains unit of the State Park System. xiv. One million dollars ($1,000,000) for development and/or improvement of the Mid -Valley Senior Citizen Center in the San Fernando Valley. GG. Nine hundred seventy-five thousand dollars ($975,000) to the City of Lynwood for the development and improvement of Mervyn M. Dymally Congressional Park. HH. Seven hundred thousand dollars ($700,000) to the City of Malibu for the rehabilitation and restoration of the Malibu Pier. II. Five hundred thousand dollars ($500,000) to the City of Manhattan Beach for the development and improvement of the Cultural Arts Community Center. JJ. Five hundred thousand dollars ($500,000) to the City of Monrovia for the development and rehabilitation of the Recreation Park Armory Facility. KK. Four hundred fifty thousand dollars ($450,000) to the City of Montebello for the development and rehabilitation of the City Park Aquatics Center. LL. One million dollars ($1,000,000) to the City of Monterey Park for the development and rehabilitation of Barnes Park. MM. One million dollars ($1,000,000) to the City of Norwalk in accordance with the following schedule: Three hundred seventy five thousand dollars ($375,000) for the development and improvements to Foster Street Greenbelt and Regional Trail Connection. 17 ii. Six hundred twenty five thousand dollars ($625,000) for the development, rehabilitation, and improvement to the Norwalk Aquatic Pavilion. NN. Two million five hundred thousand dollars ($2,500,000) to the City of Palmdale for the development of the Anaverde Basin/Sports Complex. 00. Five hundred thousand dollars ($500,000) to the City of Palos Verdes Estates for the acquisition of land for coastal access, trails and other open space purposes. PP. Three hundred thousand dollars ($300,000) to the City of Paramount for the development of an at -risk youth center located at Progress Park. QQ. One million nine hundred thousand dollars ($1,900,000) to the City of Pasadena in accordance with the following schedule: i. One million dollars ($1,000,000) for the development and rehabilitation of Hahamonga Watershed Park in accordance with the Hahamonga Park Master Plan. ii. Nine hundred thousand dollars ($900,000) for the development and rehabilitation of Brookside Park's Fannie Morrison Facility for the planned Kidspace Museum. RR. One million dollars ($1,000,000) to the City of Pico Rivera for the development and rehabilitation of the Pico Rivera Community Center/Rio Hondo Park. SS. Four million dollars ($4,000,000) to the City of Rancho Palos Verdes for the acquisition of critical natural lands and wildlife habitat in the vicinity of Portuguese Bend for preservation as open space. TT. Three hundred thousand dollars ($300,000) to the City of Redondo Beach for the rehabilitation, development and/or improvement of Seaside Lagoon. UU. One million dollars ($1,000,000) to the City of Rolling Hills Estates for the acquisition of natural lands, wildlife habitat, open space and/or equestrian facilities. VV. One million dollars ($1,000,000) to the City of Rosemead for the development of Garvey Park Recreation Center. WW. One hundred fifty thousand dollars ($150,000) to the City of San Dimas for the development and rehabilitation of Horsethief Canyon Park Multi -Use Trail System. 18 XX. Seven hundred thousand dollars ($700,000) for the City of San Fernando for the development of the Youth Activities Center at Las Palmas Park. YY. One million seven hundred thousand dollars ($1,700,000) to the City of San Gabriel for the acquisition and/or development of park and recreation facilities located adjacent to Smith Park. ZZ. Two million dollars ($2,000,000) to the City of Santa Clarita for the development and improvement of the Santa Clarita Valley Regional Park. AAA. One million seven hundred thousand dollars ($1,700,000) to the City of Santa Monica for the improvement and rehabilitation of beach and bluff areas to improve access and to provide improvements for recreational activities. Funds shall only be used for improvements to beach and park lands. BBB. Two hundred fifty thousand dollars ($250,000) to the City of Signal Hill for the development of hiking trails around Signal Hill. CCC. Two hundred seventy-five thousand dollars ($275,000) to the City of South El Monte for the development of boxing and weight room facilities at the Aquatics and Community Fitness Center. DDD. Four hundred thousand dollars ($400,000) to the City of South Gate for the development and/or rehabilitation of an at -risk youth center at Hollydale Industrial Park. EEE. One million five hundred thousand dollars ($1,500,000) to the City of Torrance in accordance with the following schedule: i. Three hundred thousand dollars ($300,000) for the development of a nature history center and improvements at Madrona Marsh Nature Preserve. ii. One million dollars ($1,000,000) for the development of the Sports Complex in Charles H. Wilson Park. iii. Two hundred thousand dollars ($200,000) for rehabilitation and improvements to the Victor E. Benstead Plunge. FFF. Four hundred thousand dollars ($400,000) to the City of Walnut for the development of the Senior Citizens Activity Center. 19 GGG. One million one hundred thousand dollars ($1,100,000) to the City of West Hollywood for the development and improvement of the Plummer Park Youth, Senior and Community Center. HHH. Three million dollars ($3,000,000) to the City of Whittier in accordance with the following schedule: i. Five hundred thousand dollars ($500,000) for the development and improvement of Parnell Park. ii. Two million five hundred thousand dollars ($2,500,000) for the acquisition of natural lands within the Whittier Hills Wilderness area for preservation of wildlife and natural lands and to provide public access and trails, to be expended by the Whittier -Puente Hills Conservation Authority. (d) Twenty-two million seven hundred fifty thousand dollars ($22,750,000) to the Santa Monica Mountains Conservancy, pursuant to Division 23 of the Public Resources Code and the provisions of this resolution, to acquire sensitive and critical mountain and canyon lands, streams, wildlife lands, trails and scenic areas, and to develop parks, trails, public access, senior facilities and camps for at -risk youth in mountain and canyon areas, including lands and areas in the Santa Monica Mountains and the San Fernando Valley and San Gabriel Valley foothills, including seventeen million seven hundred fifty thousand dollars ($17,750,000) for lands and areas in the Santa Monica Mountains and including five million dollars ($5,000,000) for the Santa Clarita Woodlands and/or the Rim of the Valley Trail Corridor, with first priority being given to completion of the Santa Clarita Woodlands Park, and for grants to Nonprofit Organizations pursuant to Section 33204.2 of the Public Resources Code. Section 4. (a) The grant funds authorized pursuant to Section 3 shall be subject to the District's existing application and disbursement guidelines and procedures to the extent consistent with this resolution and as the same may be amended from time to time by the Board consistent with this resolution, and to the guidelines and procedures set forth in this resolution. The Department of Parks and Recreation shall continue to administer the District's grant application and disbursement program, and all applicants for a grant disbursed pursuant to Section 3 of this resolution shall submit an application to the Department of Parks and Recreation for grant approval. The Department of Parks and Recreation shall notify all affected Public Agencies as to the date when funds for grants under this resolution will be available, which shall not be later than July 1, 1997. (b) The recipient agency of funds for any specific identified project pursuant to this resolution and the 1992 Order shall hold a public hearing regarding funding such specific identified project, either individually or as part of a broader or more general public hearing prior to said agency's application to the District for use of these funds. 20 Section S. (a) The grant funds authorized pursuant to subsection (c) (1) of Section 3 shall be allocated to cities which were incorporated on or prior to June 30, 1996, and to the County (representing the unincorporated area of the District), on the basis of each city's and the unincorporated area's respective total number of parcels of land (all as of June 30, 1996). Such figures shall be determined by the Los Angeles County Assessor. (b) Individual applications for grants pursuant to subsection (c) (1) of Section 3 shall be submitted to the Department of Parks and Recreation for approval as to conformity with the requirements of this resolution. In order to utilize available grant funds as effectively as possible, adjoining jurisdictions shall be encouraged to combine projects and submit joint applications. (c) The minimum amount that an applicant may request for any individual project is fifteen thousand dollars ($15,000). Any agency may allocate all or a portion of its per parcel share to a regional or state project or another neighboring jurisdiction and all agencies shall be encouraged to form partnerships with school districts for park and recreation purposes. (d) Funds allocated to per -parcel grants pursuant to subsection (c) (1) of Section 3 shall be available for expenditure not later than July 1, 1997. These funds shall be expended or committed for expenditure by the recipient by June 30, 2001. Commencing on July 1, 2001, any such grant funds under subsection (c) (1) of Section 3 which are not expended or committed to expenditure by the recipient shall be available for allocation to one or more classes of expenditures specified in Section 3 that the Board deems in its sole discretion to be of the highest priority, consistent with the purposes of this resolution, and per parcel grant funds that were originally allocated to incorporated cities shall only be spent within municipalities. Upon reallocation by the Board, the original recipient of the funds shall have no further claim to the funds. (e) (1) Funds allocated to grants for specific identified projects pursuant to subsections (a) M (b) excluding paragraph (9), and (c) (2) of Section 3 shall be available for expenditure not later than July 1, 1997, and shall be expended or committed for expenditure by the recipient prior to June 30, 2003. If these funds are not expended or committed for expenditure prior to June 30, 2003, then, after July 1, 2003 (except as provided in paragraph (2) of this subsection), the agency to which the funds are originally allocated for a specific identified project may submit to the Board an alternative plan for expenditure of the funds in accordance with the purposes of this resolution within the city or area of the District in which funds were originally authorized to be expended. The Board, in its capacity as governing body of the District, may approve the plan by a majority vote. If the revised plan of expenditure is approved by the Board, the reallocated funds shall be expended or committed to expenditure within three years after Board approval of the new plan of expenditure, and if not so expended or committed to expenditure within such three-year period, the funds shall be available to the Board for appropriation and expenditure within one or more of the classes of expenditures specified in Section 3 that the Board deems in its sole discretion to be of the highest priority, consistent with the purposes of this resolution. 21 The provisions of the foregoing paragraph shall also apply to funds allocated pursuant to paragraph (9) of subsection (b) of Section 3, except that the date June 30, 2003, shall instead be June 30, 2005. (2) The agency to which funds are originally allocated under subsection (a) (1), (b) excluding paragraph (9), and (c) (2) of Section 3 may submit to the Board an alternative plan for expenditure of said funds prior to July 1, 2003, only if one or more of the following conditions exists: (A) that due to natural disasters or other acts of nature the project is incapable of being carried out at the original designated site; (B) if an acquisition project, that no lands are for sale or can be acquired within the original designated project area; (C) that the original specific identified project will be carried out using an alternate source of funds; or (D) that the original specific identified project described in Section 3 of this resolution has been completed for less than the amount allocated. The governing body of the recipient agency shall adopt a resolution making findings that one or more of the above conditions exist and the agency shall submit such resolution, together with detailed supporting documentation of such condition(s), to the Department of Parks and Recreation. The provisions of the foregoing paragraph shall also apply to funds allocated pursuant to paragraph (9) of subsection (b) of Section 3, except that the date June 30, 2003, shall instead be June 30, 2005. (3) If funds allocated to grants for specific identified projects pursuant to subsections (a) (1) and (c) (2) of Section 3 are not expended or committed for expenditure by the recipient prior to June 30, 2003, and if an alternative plan for expenditure is not submitted to the Board prior to June 30, 2004, these funds shall be available to the Board for appropriation and expenditure within one or more of the classes of expenditures specified in Section 3 that the Board deems in its sole discretion to be of the highest priority, consistent with the purposes of this resolution. Section 6. (a) Funds allocated to the City of Los Angeles pursuant to paragraphs (3) and (10) of subsection (b) of Section 3, and to the City of Santa Clarita pursuant to paragraph (12) of subsection (b) of Section 3 shall be subject to all of the provisions of this resolution which apply to the funds allocated pursuant to subsection 3(c). Funds allocated to the City of Whittier pursuant to paragraph (11) of subsection 3(b) shall be subject to all of the provisions of this resolution which apply to the funds allocated pursuant to subsection 3(c), and the City of Whittier shall demonstrate to the satisfaction of the Department of Parks and Recreation that the State has authorized the City to expend such funds at the Pio Pico State Historic Park, and provided that the City has obtained all necessary approvals for such project; if the City of Whittier is unable to satisfy the conditions in this sentence, the funds shall be allocated for expenditure within the Whittier Hills in accordance with Section 3 (c) (2) (HHH) (ii). (b) If the City of Los Angeles elects to expend the funds allocated in subsection (c) (2) (FF) (iii) of Section 3 pursuant to an agreement with another Public Agency, the District shall grant these funds directly to said Public Agency, provided that the City of Los Angeles shall 22 certify the long-term recreational use of the improvements. The funds allocated to the City of Los Angeles in subsection (c) (2) (FF) (iv) of Section 3 shall be expended by the Santa Monica Mountains Conservancy as the public entity responsible for implementation of the Rim of the Valley Trail Corridor Master Plan pursuant to subdivision (c) of Section 33204.3 of the Public Resources Code. Section 7. (a) The funds allocated in subsections (a) (2) and (a) (3) of Section 3 shall be available as grants on a competitive basis to Public Agencies and Nonprofit Organizations. The funds shall be encumbered by the recipient within three years of the date when such grants are awarded. The Department of Parks and Recreation shall allocate a share of such competitive funds for expenditure in the unincorporated area of the District using the same procedures specified in subsection (a) of Section 5. The funds allocated pursuant to subsection (a) (2) of Section 3 for competitive grant programs shall be divided equally among the respective purposes specified therein, consistent with the procedures developed by the District for similar competitive grant funds pursuant to the 1992 Order. (b) Competitive funds allocated pursuant to Section 3 and the 1992 Order shall be made available on a regular annual basis until all such funds are encumbered, and the Department of Parks and Recreation shall notify affected Public Agencies and Nonprofit Organizations of the availability of such funds. Organizations representing ten or more cities shall be given the opportunity by the Department of Parks and Recreation to be fairly represented in the evaluation process established by the Department of Parks and Recreation pursuant to the 1992 Order to evaluate all competitive grant applications. For all competitive grants awarded pursuant to Section 3 and the 1992 Order to Nonprofit Organizations and to Public Agencies from a city with a population of 100,000 or less, costs eligible for reimbursement shall include reasonable costs of preparation of documents needed to apply to the District for the grant, including costs of biological assessments required pursuant to subsection (c) of Section 8, up to three percent (3%) of the total grant amount awarded. In each year that competitive grant funds are available, an amount not less than two and one-half percent (2.51/6) of funds available to the District in that year for administrative purposes shall be expended by the District through grants or contracts to independent firms or qualified Nonprofit Organizations for the purpose of providing a technical assistance program to Public Agencies and Nonprofit Organizations throughout the District in preparation of competitive grant requests. The District shall prepare said technical assistance program for Board approval. The Board shall have the ability to adjust the percentage of funds used for said purposes if it determines that the level of funding required to provide the Board - approved technical assistance program is less than the stated percentage. Two hundred fifty thousand dollars ($250,000) of the amount allocated for competitive grants for trails shall be allocated to the Santa Monica Mountains Conservancy for expenditure within the Rim of the Valley Trail Corridor, and two hundred fifty thousand dollars ($250,000) of the amount allocated for competitive grants for trails shall be allocated to the Santa Monica Mountains Conservancy for expenditure within the Santa Monica Mountains. (c) All other criteria being equal, priority for allocation of any competitive grants under this resolution shall be given to those cities, and to Nonprofit Organizations applying jointly with 23 those cities, which are not designated recipients of funds for specific identified projects in subsection (c) (2) of Section 3 of this resolution or subsection (b) (2) of Section 8 of the 1992 Order. Any city or Nonprofit Organization which would otherwise be entitled to a priority under this subsection (c) shall not be entitled to such priority after it has been awarded a competitive grant under this resolution or the 1992 Order. (d) In awarding competitive grants, priority shall be given to those proposals which provide for the employment of youth, and particularly at -risk youth, from the area in which the proposed project is located, or which include or are to be administered by a Nonprofit Organization with a demonstrated history of youth employment, gang prevention and intervention, and training programs for at -risk youth, including local community conservation corps and the California Conservation Corps. Such priority shall give due consideration to the employment of female, as well as male, at -risk youth. In furtherance of this goal, the Board may adopt such rules and regulations, and impose such conditions on the recipients of funds under this resolution and the 1992 Order, as the Board may determine to be necessary or appropriate. (e) One or more individual jurisdictions may enter into an agreement with one or more Public Agencies or Nonprofit Organizations for the purpose of carrying out a grant pursuant to this Section, subject to the requirements of Sections 10 and 11. Section 8. (a) Funds allocated for competitive grants for rivers and streams pursuant to subsection (a) (2) of Section 3 and the 1992 Order shall be available on a competitive basis as grants to Public Agencies and Nonprofit Organizations for the restoration, rehabilitation or acquisition of natural lands and the development of recreational resources along rivers and streams in the County, including the Santa Clara, San Gabriel and Los Angeles Rivers or their tributaries. These funds shall be used only for the acquisition and/or restoration of lands for natural habitat, wildlife enhancement, and/or development of compatible recreational resources. No less than sixty percent (60%) of funds available for competitive grants for rivers and streams pursuant to subsection (a) (2) of Section 3 shall be used for acquisition, restoration and rehabilitation of natural lands along these rivers and streams. Remaining funds shall be available for development of recreational resources compatible with any existing or restored natural habitat. (b) Funds allocated for competitive grants pursuant to subsection (a) (3) of Section 3 shall be available as competitive grants for at -risk youth recreation and service facilities only for projects which demonstrate at least sixty percent (60%) usage of the facilities by at -risk youth. The foregoing restriction shall also apply to funds allocated under the 1992 Order for competitive grants for at -risk youth recreation and service facilities. Priority for these grants shall be given to those applications which demonstrate equal attention to the specific needs of girls and boys. An amount not less than five hundred thousand dollars ($500,000) shall be granted to the Department of Children and Family Services for development and/or improvement of at -risk youth recreation and service facilities at MacLaren Hall. An amount not less than two million five hundred thousand dollars ($2,500,000) shall be allocated to the Mountains Recreation and Conservation Authority for acquisition and development of an at -risk youth camp in the Whittier 24 Puente Hills east of Colima Road for the use of, and accessible to, at -risk youth from densely - populated, highly -urbanized areas with a high population of at -risk youth and with low per capita percentage of park, recreation, community or open space lands or facilities. . (c) Funds allocated for competitive grants for acquisition and/or restoration of natural lands pursuant to subsection (a) (2) of Section 3 shall be available on a competitive basis as grants to Public Agencies and Nonprofit Organizations for the acquisition, improvement and/or restoration of natural lands including but not limited to coastal sage scrub, desert, coastal dunes, coastal prairies, chaparral, vernal pools, oak woodlands, forests and native grasslands habitat. Applications for these grant funds shall include a biological assessment of the site including current and historical information, a restoration plan and a long-term habitat management plan. Applicants shall provide documentation of consultation with experts in conservation biology and natural habitat restoration and shall provide documentation that said plans and assessments have been reviewed by these experts. Section 9. (a) Funds authorized pursuant to subsection (a) (4) of Section 3 shall be available for grants to Public Agencies and shall be expended only for capital outlay projects which meet one or more of the following criteria: (1) protect public health in recreational waters; (2) preserve and enhance the ecological integrity of significant watersheds containing Significant Ecological Areas; (3) are Best Management Practices as defined in the Storm Water NPDES permit for the County and approved by the Executive Officer of the Los Angeles Regional Water Quality Control Board; and (4) reduce runoff into Santa Monica Bay where the runoff travels across lands that contribute large amounts of toxic pollutants to the storm drain system, or measurably reduce the toxicity of that runoff. Proposed projects shall be submitted to the Regional Water Quality Control Board for review and approval. (b) The Department of Public Works shall prepare, and submit to the Board for approval, a timeline and proposed criteria and procedures for evaluating grants authorized pursuant to subsection (a) (4) of Section 3 of this resolution (and subsection (a) (6) of Section 8 of the 1992 Order) no later than March 30, 1997. The Regional Water Quality Control Board shall in a public process review and give final approval to the criteria and procedures for evaluating these grants. Section 10. No funds authorized under Section 3 may be disbursed to any recipient unless the recipient agrees: (a) To maintain and operate in perpetuity the property acquired, developed, improved, rehabilitated or restored with the funds. With the approval of the granting agency, the recipient or its successors in interest in the property may transfer the responsibility to maintain and operate the property in accordance with this Section. (b) To use the property only for the purposes of this resolution and to make no other use, sale, or disposition of the property, except as provided in Section 11. PAI (c) Any beach, park or other public facility acquired, developed, rehabilitated or restored with funds derived under this resolution shall be open and accessible to the public without discrimination as to race, color, sex, sexual orientation, age, religious belief, national origin, marital status, physical or medical handicap, medical condition, or place of residence, to the extent consistent with the provisions of Section 13. The recipient shall not discriminate against, or grant preferential treatment to, any person or organization seeking to use such facility based upon the place of residence of such person or the members of such organization. (d) To comply with each applicable requirement of Section 103 and Sections 141 through 150 of the Internal Revenue Code of 1986, as amended, to the extent necessary to maintain the exclusion from gross income for federal income tax purposes of the interest on any bonds, notes, or other evidences of indebtedness issued to finance such disbursement of funds to such recipient. The conditions specified in paragraphs (a), (b), (c) and (d) of this Section shall not prevent the transfer of property acquired, developed, improved, rehabilitated or restored with funds authorized pursuant to Section 3 of this resolution from the recipient to another Public Agency, to a Nonprofit Organization authorized to acquire, develop, improve, restore and/or operate real property for park, wildlife, recreation, community, open space or gang prevention and intervention purposes, or to the National Park Service, provided that any such successor to the recipient assumes the obligations imposed by such conditions. Section 11. (a) Before the use of any property acquired, developed, improved, rehabilitated or restored through a grant pursuant to this resolution is changed to one other than a use permitted under the category from which the funds were provided, or the property is sold or otherwise disposed of, the recipient of said funds must hold a public hearing relative to such proposed change in use or sale or other disposition of said property, and at the conclusion of such public hearing, the recipient must adopt a finding that the proposed change in use or sale or other disposition of said property will further the purposes of this resolution. If the recipient adopts such a resolution and proceeds with the change in use or sale or other disposition of said property, an amount equal to the greater of (1) the amount of the grant, (2) the fair market value of the real property, or (3) the proceeds from the portion of such property acquired, developed, improved, rehabilitated, or restored with the grant, shall be used by the recipient, subject to Section 10, for a purpose authorized in the category to which the funds were originally allocated or shall be reimbursed to the Parks Fund and be available for appropriation only for a use authorized in that category. If the property sold or otherwise disposed of is less than the entire interest in the property originally acquired, developed, improved, rehabilitated or restored with the grant, an amount equal to the proceeds or the fair market value of the property interest sold or otherwise disposed of, whichever is greater, shall be used by the recipient, subject to Section 10, for a purpose authorized in the category to which the funds were originally allocated or shall be reimbursed to the Parks Fund and be available for appropriation only for a use authorized in that category. 26 (b) Nothing in this Section shall limit a grantee from transferring property acquired pursuant to this resolution to the National Park Service or the State Park System, with or without consideration. Section 12. (a) All real property acquired pursuant to this resolution shall be acquired in compliance with Chapter 16 (commencing with Section 7260) of Division 7 of Title 1 of the California Government Code. Public Agencies and Nonprofit Organizations receiving funds under this resolution shall certify compliance to the Department of Parks and Recreation. Funds disbursed to a Public Agency under this resolution may be expended by that receiving Public Agency, or by a joint exercise of powers entity established pursuant to Article 1 (commencing with Section 6500) of Chapter 5 of Division 7 of Title 1 of the Government Code pursuant to an agreement with such receiving Public Agency. (b) For purposes of this resolution, the term "acquisition" includes gifts, purchases, leases, easements, the exercise of eminent domain if expressly authorized, the transfer or exchange of property of like value, transfers of development rights or credits, and purchases of development rights and other interests. (c) All grants, gifts, devises, or bequests to the District, conditional or unconditional, for park, conservation, recreational, community, cultural, wildlife habitat, natural lands or other purposes for which real property may be acquired or developed pursuant to this resolution, shall be made in the name of the County and accepted and received on behalf of the District in the name of the County by the Board. The grants, gifts, devises or bequests shall be available for expenditure for the purposes specified in Section 3. Section 13. Reasonable public access to lands acquired in fee with funds made available pursuant to this resolution shall be provided except where that access may interfere with resource protection. "Reasonable public access" includes, but is not limited to, parking and public restrooms. Section 14, All funds of the District allocated to projects which include tasks that can be performed by youth, including but not limited to the rehabilitation, restoration and/or development of beach, park, recreation, open space and/or natural lands, and recreation and community facilities, shall be used to'the maximum extent feasible to employ at -risk youth from the community in which the particular project is being carried out. In furtherance of the goal of increasing employment opportunities for at -risk youth, the Board may adopt such rules and regulations, and impose such conditions on recipients of funds under the 1992 Order and this resolution, as the Board may determine to be necessary or appropriate. Section 15. To the maximum extent feasible, Public Agencies and Nonprofit Organizations shall be encouraged to use funds received pursuant to this resolution to provide funding through agreements with community conservation corps, the California Conservation Corps, and with other community organizations, particularly when youth can be employed to 27 work on restoration or rehabilitation projects being carried out in their own communities. Such agreements shall be entered into solely for the accomplishment of the purposes set forth in this resolution. Section 16. Prior to recommending the acquisition of lands that are located on or near tidelands, submerged lands, swamp or overflowed lands, or other wetlands, whether or not those lands have been granted in trust to a local Public Agency, any agency receiving funds pursuant to this resolution shall submit to the State Lands Commission any proposal for the acquisition of those lands. The State Lands Commission may, at its discretion, within ninety (90) days after such a submission, review the proposed acquisition, make a determination as to the States existing or potential interest in the lands, and report its findings to the entity making the submission and to the Department of Parks and Recreation. Section 17. (a) Funds that are granted pursuant to Section 3 for the purposes of development, improvement, rehabilitation and/or restoration shall be expended for these purposes only on lands owned by the applicant Public Agency or Nonprofit Organization or subject to a lease or other interest held by such Public Agency or Nonprofit Organization. If such lands are not owned by the applicant or subject to such other interest held by the applicant, the applicant shall first demonstrate to the satisfaction of the administering agency that the project will provide public benefits commensurate with the type and duration of the interest in land held by the applicant. (b) No wetlands or riparian habitat acquired pursuant to this resolution shall be used as a dredge spoil area or shall be subject to revetment which damages the quality of the habitat for which the property was acquired. (c) Any restoration of natural habitat lands restored pursuant to this resolution and the 1992 Order shall use only species native to California to the maximum extent feasible. Funds allocated pursuant to Section 3 that are used for landscaping, planting trees or any other planting projects shall use drip irrigation or other water conserving irrigation systems and shall use drought -resistant or xerophytic trees, plants, lawn or sod, except when such use can be shown to be infeasible. When projects involve the rehabilitation of existing irrigation systems or the creation of new irrigation systems, reclaimed water should be used whenever possible and priority shall be given to development of reclaimed water irrigation systems. Any recipient of funds for planting on natural lands shall make every effort to use only plant species and vegetation types which are appropriate to the local ecosystem of the site. (d) Notwithstanding subsection (e) of this Section, the development of recreational resources or facilities pursuant to this resolution and the 1992 Order shall not degrade the natural values present or being restored along rivers, tributaries and wetlands, nor shall they be used for flood control projects. 28 (e) Any project funded pursuant to this resolution and the 1992 Order shall include sufficient funds to mitigate damage done to natural lands as a result of said project as otherwise required by law. (f) No funds shall be used to pay for mitigation which is required to be carried out by state or federal law in connection with a project or activity which is not funded pursuant to this resolution or the 1992 Order. Section 18. No provision of this resolution shall be construed as authorizing the condemnation of publicly -owned lands. Section 19. Funds provided to the Santa Monica Mountains Conservancy shall be held and disbursed by the District and, upon application by the Conservancy, shall be expended solely for projects approved by the Board, pursuant to such criteria as the Board may in its discretion adopt; provided, that said funds shall be for projects identified in the annual work program of the Conservancy transmitted to the Governor and the Legislature pursuant to paragraphs (1) and (2) of subdivision (a) of Section 33208 of the Public Resources Code, as amended from time to time after a noticed public hearing, and provided that the Board may disapprove a project in an incorporated city only upon a finding that the acquisition or improvement of a project will involve the acquisition of or access to a site identified or proposed for present or potential future sanitary landfill purposes by the County, or involve any other land or project which may directly or indirectly hinder or impact the ability of the County to use any site so identified for such purposes. All land acquired in whole or in part with funds allocated to the Conservancy hereunder shall be purchased from willing sellers, and in no event shall funds allocated to the Conservancy hereunder be used to pay or reimburse the purchase price of land acquired through the exercise of the power of eminent domain. Disbursement of funds pursuant to subsection (d) of Section 3 shall be governed by the procedures specified for the 1992 order in the order of the Board dated March 29, 1994, and such method of disbursement shall continue to apply to the 1992 Order and to funds provided pursuant to this resolution, except that funds shall be expended within five years of disbursement. Section 20. If funds are allocated in a citywide measure adopted by the City of Los Angeles in 1996 for any project located at the site of a project identified in subsections (c) (2) (FF) (i) through (xiv), inclusive of Section 3, and in subsection (b) (3) or (b) (10) of Section 3, the funds allocated in this resolution for that project may be reallocated by the Board for another project with regional recreation or open space benefit consistent with the purposes of this resolution within the City of Los Angeles. Such project shall be approved by the City Council of the City of Los Angeles. Section 21. (a) The Department of Parks and Recreation shall administer for the District all funds for the projects and programs described in this resolution. Administrative costs eligible for funds available for project planning and design of projects funded pursuant to this resolution and the 1992 Order shall include project design and inspection when said inspection is required by the agency responsible for carrying out the project. In any year, a recipient agency may utilize 29 an amount not more than one percent (1%) of the funds which it is eligible to receive under subsection (b) of Section 23 for reimbursement of accounting and bookkeeping costs as applicable overhead to pay for compliance with the District's accounting and reporting requirements. (b) Consistent with subsection (a) of Section 23, proceeds of the Additional Assessment shall be used for: (i) costs of maintenance and servicing of projects funded by the District (whether such projects were funded through the application of cash proceeds of assessments or proceeds of bonds, notes or other evidences of indebtedness issued by the District in accordance with this resolution or the 1992 Order) or otherwise acquired pursuant to this resolution, (ii) payment of actual administrative costs associated with carrying out the purposes of the District, by the District and recipient Public Agencies, and (iii) either to pay directly the costs of projects authorized pursuant to this resolution or the 1992 Order, or to pay debt service on any bonds, notes or other evidences of indebtedness of the District. (c) It is the intention of the District to issue bonds, notes or other evidences of indebtedness, to fund all or a portion of the costs of the projects listed in Section 3 of this resolution. Such bonds, notes or other evidences of indebtedness may be issued in one or more series at such times and in such principal amounts as the Board may determine in its sole discretion. (d) All proceeds of the Additional Assessment shall be deposited into the Parks Fund established pursuant to the 1992 Order. The Auditor -Controller of the County, on behalf of the District, may create any other funds, accounts or subaccounts necessary or desirable to account for the funds of the District, including the proceeds of assessments and bonds, notes and other evidences of indebtedness issued by the District. (e) In accordance with the 1992 Order, all revenue generated by the District, including the proceeds from the issuance of any bonds, notes or other evidences of indebtedness, shall be deposited in the Parks Fund and shall be allocated among all affected Public Agencies within the District as defined in Section 5506.9 of the California Public Resources Code, for expenditure consistent with the purposes of Division 5, Chapter 3, Article 3 of said Public Resources Code and of the 1992 Order and this resolution. The County shall be reimbursed from the Parks Fund for the actual costs of administration of the District and the costs of issuance of bonds, notes or other evidences of indebtedness by the District. (� If the County purchases a surety bond to replace cash in a debt service reserve fund, either before or after bonds are issued, the cash so replaced shall be allocated in the same manner described in Section 24. (g) No proceeds of any bonds, notes or other evidences of indebtedness issued by the District shall be used for any operations, maintenance or servicing purposes, except that such proceeds may be used to pay all costs incidental to the preparation and issuance of bonds, notes or other evidences of indebtedness of the District. 30 (h) The amounts of all allocations designated in Section 3 are net amounts, and shall not be reduced for administrative costs of the District. (i) The District shall contract for an independent audit to be conducted annually by an independent auditing firm for the purposes of determining compliance by the District with the terms of this resolution and the 1992 Order, and to report on the status of all expenditures, grants and contracts as of the end of each fiscal year, including all fund balances; such audit to be completed and such auditor's report to be issued by January 1 of the following year. The Board may establish by resolution the scope of the annual audit which may include among other things an audit of the funds received and expended pursuant to this resolution and the 1992 Order by any recipient agency, including but not limited to the Department of Parks and Recreation, the Santa Monica Mountains Conservancy, the City of Los Angeles and the Department of Beaches and Harbors. 0) The District shall manage its revenues and issue debt in a manner so as to ensure that sufficient funds are available in accordance with the terms of the Master Indenture to finance all capital outlay projects specified in Section 3 of this resolution and in Section 8 of the 1992 Order by the end of fiscal year 2008-09, and shall annually prepare a Plan of Revenues and Expenditures for the entire life of the 1992 Assessment and the Additional Assessment which demonstrates such availability of funds. The annual Plan of Revenues and Expenditures shall be prepared following completion of the annual audit referred to in subsection (i) of this Section and shall be adopted by the Board prior to June 30 of each year. In preparing the Plan of Revenues and Expenditures the District shall consult with an independent Financial Consultant, and may incorporate directly or by reference all or any portion of the engineer's report prepared by the District for that fiscal year. Section 22. The Additional Assessment shall be levied for a period of twenty-two (22) years beginning with the fiscal year in which such Additional Assessment is first levied and collected by the District. Section 23. (a) In each of the first twenty (20) years after the date the Additional Assessment is first levied and collected, a minimum of eighty percent (80%) of all proceeds of the Additional Assessment levied and collected by the District shall be used for capital outlay projects, including, but not limited to, acquisition and improvement of real property. For purposes of this resolution, capital outlay projects include the servicing of bonds, notes or other evidences of indebtedness issued by the District. (b) On an annual basis, fifteen percent (151/6) of all proceeds of the Additional Assessment and the 1992 Assessment (or such greater percentage of the proceeds of the Additional Assessment and the 1992 Assessment, not to exceed twenty percent (20%), as determined by the Board) shall be set aside and designated as the maintenance and servicing amount, and shall be used only to maintain and service capital outlay projects funded by the District pursuant to the 1992 Order and this resolution. Such maintenance and servicing amount 31 of the Additional Assessment and the 1992 Assessment shall be allocated each year as follows: (1) to the County (for the benefit of the Department of Parks and Recreation, or the Department of Beaches and Harbors, or any other applicable department as determined by the Board), an amount obtained by multiplying the aggregate amount of such maintenance and servicing funds to be allocated for such year by a fraction, the numerator of which is the number of parcels of land in the unincorporated area of the County and the denominator of which is the total number of parcels of land in the County; (2) to the Santa Monica Mountains Conservancy, or any other agency designated by it to manage properties acquired pursuant to this resolution or the 1992 Order by the Conservancy or any joint powers entity to which the Conservancy is a party which has acquired properties pursuant to the 1992 Order or this resolution, a percent of the total maintenance and servicing funds that equals the percent of the total capital outlay funds that are allocated to and/or to be expended by the Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority pursuant to Section 3 of this resolution; and (3) except as provided in the next paragraph, to each incorporated city within the District, an amount obtained by multiplying the maintenance and servicing funds remaining after the allocations described in the preceding clauses (1) and (2) by a fraction, the numerator of which is the number of parcels of land in such city and the denominator of which is the total number of parcels of land in the incorporated areas of the County. Of the maintenance and servicing funds allocated to the County in this resolution and the 1992 Order, the Department of Beaches and Harbors shall be allocated an amount obtained by dividing the total amount of funds allocated to the Department of Beaches and Harbors in this resolution and the 1992 Order by the total amount of funds allocated for specific identified projects and for per parcel grants to the Department of Parks and Recreation in this resolution and the 1992 Order. On an annual basis, one million seven hundred thousand dollars ($1,700,000) shall be deducted from the maintenance and servicing funds allocated to the City of Los Angeles in this resolution and the 1992 Order, and such amount shall be used to pay debt service on bonds, notes or other evidences of indebtedness issued to fund the project described in Section 8(b) 2.V.x of the 1992 Order. In the event of an inconsistency between this Section and Section 23 of the 1992 Order, this Section shall prevail. The allocations described in this Section 23 shall be made only to those recipients which certify that (1) such funds shall be used only to maintain and service projects funded by the District pursuant to this resolution or the 1992 Order, and (2) such funds shall be used to supplement existing levels of service and not to fund existing levels of service. (c) If operation and maintenance and/or ownership of the County's beaches are transferred to a non -County entity in the future, the funds allocated pursuant to this section for maintenance and servicing of the Countys beaches shall be re -allocated by the Board for maintenance and servicing of projects funded by this resolution or the 1992 Order. Section 24. (a) To the extent permitted by applicable law and not inconsistent with the other provisions of this resolution, in each fiscal year, as determined by the independent audit conducted pursuant to subsection (i) of Section 21, a portion of the excess of (1) assessment revenues collected pursuant to this resolution and the 1992 Order plus investment earnings thereon, and any other revenues of the District (excluding bond proceeds or any other evidences 32 of indebtedness, but including collections of delinquent assessments and interest and penalties thereon), all cumulative to the date of the independent audit, over (2) amounts expended for capital outlay (excluding capital outlay funded with bond proceeds or other borrowed funds), and amounts expended or allocated for maintenance and servicing, administrative costs and debt service, all cumulative to the date of the independent audit (such excess being hereinafter referred to as the "Excess"), shall be allocated by the Board for grants in furtherance of the purposes of this resolution and the 1992 Order. The independent Financial Consultant referred to in subsection 0) of Section 21 shall annually determine what portion of the Excess from the prior year may be made available in the next fiscal year pursuant to this Section 24 without impairing the ability of the District to finance all capital outlay projects specified in Section 3 of this resolution and in Section 8 of the 1992 Order by the end of fiscal year 2008-09 and without impairing the District's ability to issue or repay bonds, notes or other evidences of indebtedness (such amount being hereinafter referred to as the "Available Excess"). The independent Financial Consultant shall make a recommendation as to the Available Excess to the District for its use in preparing the annual Plan of Revenues and Expenditures referred to in subsection 0) of Section 21. In each year, 80% of the Available Excess as identified in the Plan of Revenue and Expenditures approved by the Board shall be allocated by the Board pursuant to this section and in accordance with the following schedule (to the extent permitted by applicable law and not inconsistent with the other provisions of this resolution): 80% shall be allocated for capital projects and 20% shall be allocated for maintenance and servicing of those capital projects. (b) Over the life of the 1992 Assessment and the Additional Assessment, a total of ten percent (10%) of the funds expended for capital outlay pursuant to subsection (a) shall be allocated for competitive grants pursuant to subsections (a) (2) and (a) (3) of Section 3, which shall be allocated equally among each supervisorial district, the remainder of the funds to be expended pursuant to subsection (a) of this Section shall be equally distributed between the category of highest priority regional open space and recreation projects (as defined in this Section) and the category of regional park and recreation facilities (as determined by the District). Of the annual amount of funds allocated pursuant to this Section, capital funds shall be available only to those agencies which have expended or committed to expenditure the capital funds allocated to said agencies in any category of expenditure under this resolution and the 1992 Order, except that the amount available for the category of regional park and recreation facilities shall be equally distributed between grants to the County and incorporated cities. Grants to incorporated cities shall be made only to those cities that have expended or committed to expenditure all funds allocated to them in all categories of expenditure under this resolution and the 1992 Order. In any year, first priority for expenditure of funds under this section shall be given to land acquisition projects. Capital funds not encumbered in any fiscal year shall be available for reallocation by the Board, pursuant to this section, in the subsequent annual allocation. (c) For purposes of this section, "highest priority regional open space and recreation projects" shall mean projects for the purposes of and expended by the agencies identified in subsections (b) (2), (b) (9), (b) (14), and (d) of Section 3, including the Santa Clarita Woodlands, 33 and for projects along Ballona Creek consistent with the purposes and conditions specified in subsection (b) (9). Section 25, Individuals who qualify for the California Property Tax Postponement Program (Sections 20581 et seq. of the California Revenue and Taxation Code) may also qualify for postponement of the Additional Assessment. The Treasurer and Tax Collector of the County shall notify those individuals who have qualified for the Property Tax Postponement Program of this provision. Section 26. The method of assessment contained in the Engineer's Report with respect to the 1992 Assessment is hereby amended to the extent and with the effect that the portion of any vacant parcel of land, and the vacant portion of any partially improved parcel of land, in excess of two and one-half acres shall not be assessed. Notwithstanding any discrepancies, differences or variations between the Engineer's Report with respect to the 1992 Assessment and the Engineer's Report with respect to the Additional Assessment, it is the intent of this resolution that the method of assessment with respect to both the 1992 Assessment and the Additional Assessment shall be identical in all respects. Any such discrepancies, differences or variations in the method of assessment shall be resolved in favor of the Engineer's Report with respect to the Additional Assessment. Section 27. Any revenue generated by the District (including the proceeds of any indebtedness of the District) which is available for capital outlay purposes, may be applied to fund any project contemplated under the 1992 Order or this resolution. In furtherance of this provision, proceeds of the 1992 Assessment which are to be applied to capital outlay purposes may be applied to fund projects under this resolution, and proceeds of the Additional Assessment which are to be applied to capital outlay purposes may be applied to fund projects under the 1992 Order. In addition, any proceeds of the 1992 Assessment or the Additional Assessment which are to be applied to capital outlay purposes may be applied to pay the principal of, or interest on, any bonds, notes or other indebtedness of the District, regardless of the time of issuance or the use of the proceeds of such bonds, notes or indebtedness. Section 28. In case any provision of this resolution shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions of this resolution shall not in any way be affected or impaired thereby. Section 29. This resolution shall not take effect unless approved by a majority of the voters of the County voting on the matter at a general or special election called by the Board for such purpose. If so approved by the voters, this resolution shall take effect, and the Additional Assessment shall exist and be deemed approved, all as of the date of the election, without regard to the date of certification of the election results. Section 30. The officers and employees of the County and ex officio the officers and employees of the District, are and each of them acting alone is, hereby authorized and directed to 34 take any and all actions which are necessary or desirable to carry out the purposes of this resolution and the 1992 Order. Section 31. The County Counsel is hereby authorized and directed to prepare a final text of this resolution, incorporating all amendments to the version on file with the Clerk of the Board on June 13, 1996, and approved by the Board, including appropriate paragraph numbering and/or lettering, cross references and other technical or conforming changes as County Counsel may deem necessary or desirable to carry out the Board's intent and for clarity and ease of reading. Technical and conforming changes shall include but not be limited to the insertion of new paragraphs in the appropriate place with an appropriate numerical or letter designation and the renumbering or re -lettering of other subsections and paragraphs to reflect the insertion, together with the updating of cross-references to such renumbered and re -lettered subsections and paragraphs in other portions of the resolution. . Section 32. The list of improvements in the Final Engineer's Report is amended to conform with descriptive and fiscal changes made to projects in Section 3 of this resolution. II II 1/ 11 II II 11 1/ 1I 11 11 1I 11 II 35 The foregoing resolution was on the 18th day of June, 1996, adopted by the Board of Supervisors of the County of Los Angeles and ex-officio the governing body of all other special assessment and taxing districts, agencies and authorities for which said Board so acts. APPROVED AS TO FORM: DE WITT W. CLINTON County Counsel Principal Deputy County Counsel mjs15:measure.bos 6117:final JOANNE STURGES, Executive Officer -Clerk of the Board of Supervisors of the County of Los Angeles 36 Deputy Attachment B Grant Application Form and Resolution of the LA County - Parks & Recreation for Tesoro Adobe Improvements Project Grant Number: P129-16-2596 The complete application is on file with the District and is hereby incorporated by reference. TRANSFER AGREEMENT EXHIBIT C RECIPROCAL EASEMENT AND JOINT USE AGREEMENT HOA.103766657.1 RECORDING REQUESTED BY: COUNTY OF LOS ANGELES WHEN RECORDED MAIL TO: City of Santa Clarita 23920 Valencia Blvd., Suite 300 Santa Clarita, CA 91355 Attention: Deputy City Manager ............................................................................... AMENDMENT NO. 1 TO RECIPROCAL EASEMENT AND JOINT USE AGREEMENT This Amendment to the RECIPROCAL EASEMENT AND JOINT USE AGREEMENT dated May 20, 2005 ("Agreement"), is made and entered into this day of , 20227 by and between the County of Los Angeles ("County"), the City of Santa Clarita ("City"), Montalvo Properties LLC, a California limited liability company ("Montalvo Properties"), Tesoro del Valle Master Homeowners Association, a California nonprofit mutual benefit corporation ("Master Association"). Whereas, in 2005, the County, Montalvo Properties, Master Association entered into the Agreement regarding Tesoro Adobe Park, a public park owned and operated by the County. Whereas, the City is annexing unincorporated territory including Tesoro Adobe Park. Whereas, the County and City have agreed to transfer ownership and operation of Tesoro Adobe Park to the City. Therefore, the Parties wish to amend the Agreement to replace the County with the City. Assumption of Rights and Responsibilities. The City agrees to assume all of County's rights and responsibilities under the Agreement. 2. Substitution of the County. All references to the County of Los Angeles or "County" in the Agreement, are hereby replaced with the appropriate reference to the City of Santa Clarita or "City". 3. Effective Date. The effective date of this Amendment shall be the later of the following: (1) final execution by all parties; or (2) completion of the transfer of Tesoro Adobe 4. No Other Changes. Except as expressly set forth herein, all other terms and provisions of the Conservation Easement remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment by their authorized officials as of the day and year first above written. City of Santa Clarita By:_ Title: APPROVED AS TO FORM By:_ Title: County of Los Angeles, a body corporate and politic Bv: Norma E. Garcia -Gonzalez, Director Parks and Recreation APPROVED AS TO FORM: DAWYN R. HARRISON Acting, County Counsel: By. `LSe Au�L✓V Deputy ATTEST: DEAN C. LOGAN Registrar-Recorder/County Clerk By: Deputy Tesoro del Valle Master Homeowners Association, By:_ Title: Montalvo Properties LLC By:_ Title: RECORDING REQU TED BY! WHENRECORDED RLTUM TO: Leveri Seligman 1801 C'enLUry Park East. Suite 2200 Los Angeles, CA 50067 Attn: Gary E, Leven. Esq. ■iia���a��il�■■i�a#rii �i���*iii�iill�����i��rl�iiiWYYrr��r��ra�Yrriii�iif it Yrir�l U+acumerrtar, Transfer Tax -- (Value and consideration is less than SI0i)- ()) RECIPROCAL EASEMENT AND JOINT USE AGREEMENT THIS RECIPROCAL E,A ENIENT AND JOINT USE AGREEMENT dawd ? 1(this "Agr men["), is made by and among Montal%�o Properties .LLC.a California limited liability cornpariv (1,Njont,alvo Properties"). SunCalrFesoro, LLC, a Dt!lawarre limited liability company ("SunCa l/TesoriV')., Tesoro delValle Master Homeowners 4�-;soeiation, a California nonprofit mutual benefit corporation ("Master A-s wciation"), and the Count• of Lays Angeles. a hods corporate and politic ("County"), (motttalvo Proaertie�,, SunCalaesoro. County and tlie: N astcrAssociation to he indivdually referred rC7 herein raS, "Party acid collectively referred to herein as, "Parties"), with respc ct to the follow ig. . Montalvo Properties, SunCaIrFesoro and other mil-rchant builders (collectively., "Developers") are the owners of portions of that certain real propmy ("Property") located in the unincorporated area of the County of Los Angeles ("C:oarity"). Developers intend to develop a resident I cc mrnunity on the. Property trr be known as Tesr o del VaIIe- (the "Project"). B. In tarter to establish � plan for the deyr-lopmerit. mainteriarice, e.njevnient a lld Uqe of thr- Project, Developers have caused or will rakise that certaiir Master Declaration of Establishment of Conditions. Covenants and Restrictions for Tesor€a del Valle (the "Declaration") to he ir-corded against the initial phase of the Property to be developed and it is intended that all portions of the Property wAl be zaaexed thercto in the ordinary course of development of the Property. The Declaration provides For the formation of die Tesoro del Vak Master Homeowners Association ("Master Association'") which shall be respoinible for the management and m inienance of thr- Project and various -nornnns of the common area ("Master Common Area"), iuchiding but not limited. to, Lot 714 at 'Tract 51644 { referred to herein as, the "Master Common Area Lot'), all a� described in the Declarations As of the recoi-ding of th is .Are nient. the Master Comion .Area Lot is enter (a) awned by StinCalaesoro and it is intended that the Master Common Area Lot will be can veyed to [lie Master,4ssociation. or f b) owned by the Maher ,Association and SunCal rr�!wro has retamed the right to ra,rt the nonexciusive easement over the Master Common Area Li)t, a described herembelow. C:Oocurnents artd SeRin s�espi, .-PARK 1Loc 51 f--mitgsUcrnporary km -.met Fit"A0LK92' eeiprocalEa&em(-n0-5Ctif L.LAD and HOA),doc C. County is the owncr of that t=i main real property located in the uninccrporaterl are:: of the County of Los Angeles, Ynore particularly described tarp Exhibit A. attached hereto and incorporated herein by this reference ( the "Historical Site" ), upon which is located an adobe rririch house. f mr other :adobe structures and one woad -frame structure ic()liectjvel)-. the "Hiistorical Structures"). County is obligated t(a operate. tttaintain and jresen e the Historical truct :s and tlir historical Site. w descrihed in the Pre ervation Covenant t "Preservation Covenant") which wa<. recorded against the ffistorical Site concurrentiy With the grant deed conveying title to County- $y separate doctifneaunion. the maintenance and op anon of the Historical Site and the Ximcrricai ,Structures will be nniade a part of a landscape and lighting act district ("LLAD-) which his orwill bt formed fear this pu=o5e and all owrrm of Project Units (as defined in the Declarmion) shall be wise: sed by the LLAD for suQh maintenance Arid operation costs in accordance with the lei7h and obligations of such separat documentation. In addii ion. the Master Association shall p4y to the County that portion of the cost, asscaciatcd with the in,-untenauce and vperat ion of tW! Hi<storiul Site. and the Histor cA Stmetures which are flick Covered by the LLAD- in the manner described hereinbelow. D� Mant-al vo properties. SunCaVresoro, the M aster Associatjun and Cotmtv desire t+o (a) grant reciprocal nonexcluslVe easclnents raver and across portions of the Historical Site and that portion of the Iviasler Common Area Lot (the "Master Common Area Easement Area"), more patrticulady &ptcted on Exhibit B, attached hereto and irtcorporated herein by this refererice. (b) Provide for the joint rise by the Parties hereto of the Histod caI 5 ice and the Maaster Comma n area Easement .Area, all h] accordance with the terms aand provisions of this Agreement.,anti (c) provide for payfne.rit to the Counts' by the Master Association for that portion of the cows as,,ociated with the maitttenance-and operation of the Historical Site and tht Historical SU-tctiires which are not covered by the LLAD, in the manner descrihed herehibelow. NOW, THEREFORE, the Parties lien-un de4Jzire that the HiAorical Site and the. Master Co1YYmort .Area Lot are hereby matte �,>1bjecl to the easements, covenants, uses. restrictions. L�anditions. rights. bfrdens, benefits and other agreements hereinafter described with the inti�ntion that tie same a hall run with the land and sha .11 be bindinp- upon tl e Parties and shall inure to the henefit of stibsotluent t WIlers thereof, upon and subject to the provisions hereof as follows: ! . Recipi-ocal Easements for Park ing and Vehicular and Pedestrian ingress grid Egress. L t Grant of Easements. SunCatlTcsorr, hereby creates, establishes and grants a nonexclusive caserr.ent (the -Master Common Area Easernent-) over atld armss the Master Common Area Eascment Area to and for the benefit of and as an appurtenance to the Historical Site foT parking purposes and .vehicular and pelt strian ingress and egress. County hereby creates., establishes and grants a nonexclusive easement Ithe "Historical Site Easement") over and across that portion of the Historical Site depicted on the attached F—Yhihit C [the "Historical SiteEasement Area") to and for the be»el~it of and as are appurtenance to tier_ Master Common Area lit fpr parking purposes abet vchicut ar and ptedestr an ingress; and egress. The Master Comm Area Easement Area aatid the Historical Site Easernerit Arai are collectively referr-ed to herein as, the "Easement areas The easements granted herein shall continue for as long as the Historical Site- i used In accordance etch the terms and provisions of the Preservabon COVCrianl. L2 Maintenanee of Mager Comrn n Area Easement ,area_ The Master C-Oocuaiaems and SeLtingS)espieTARKS'i-aca}l Settings�Tempurary lntemet F] I eMOL K922 Recj pyocal Eaw m e ni.050j f LLAD and HOAj.doe Associ$to(33] shall i all Girrt s, at its sole expense, maintain Lie Master Con] mon &ea Easement Are; in a neat. clean, safe and attractive condition. 1 • No lrtt,crfercrice, Nei ther Master.A�,so iafion nor CoLmn•shall rnnzt gin, uses within the Easement Areas which tmateriully interfere with the quiet enjoynlem of. and accc*s Lo and i-rcxnn. rlt Historical Site and/or the Mastcr Ccinman Arch Lot. I lair,! U,se. ?.1 1oirnl EJse' Hisiodc,al_ ne Rules. The Wster .Association, inernber thereof, anti Courity shall all be entitled to joint use of the Hxgoncal Site and the Historical Sim i:iire% located. thereon. ifl I in actordanee with the terms and provisic}ns of (a) this Agreement. (b.' the rules and reguIa`ions for tile)oint us+e of the Historical Site (" IlHistoric.al Site F1uies-)_ attached hereto as Exhibit D and incorporated herein by this reference, and (c.) the Prestrrvation Covenant (including tine rec}ui-ement that County make the: Histoncal Site opert to the public on a regular and continuous basis in _ts�ponse to public demn-Tid for said access, but in no event less than twelve (12) flays per year_ and at such other times by appoim meni to permit ,persons taffiliated wkh educational orgamIzatianw, professional architectural associatioT% and historical societies to study the lAistorical Structurv�- An\ such public admission maybe subject. to restrictions as Teasonably designee] for the protection and maintenance of the Historical Structures. Such admission may also be suhjed to a reasonable fet~. The HistorieaI Site Rules may on I be amended by the iinanir a,us written consent of all members of the Coordinating Committee. as defined below, 'r t'oordiri tin Cs rrtniitt e. Coviniv snot the Master Association shall farm a cot€ mIttee ("Coordinating Committee") which will coo-dinate and discuss any issues which require the coordination or cooperation of the parries hereto. inclUding but not limited to, the scheduling of eVeklts alld use Of the historical Site. Such Conrclirkatina Committee will be U amprised of one member of each ofCounty and the Master Association and shall he formed and govemed in accordance with the rules and criteria established by its mernybers. Notwitlastandir)g the above, the Coordinating Carnmirtee shall have no power to burden the. blaster Common ,area LA�t or the homeowners within the Tesofo del Halle. Project in oily marmer not to bird any Party to any ohligations, other 6=i in accoWarrce with the terms and proyitiions of this Aft-eenient. 2.3 1vl•aimenance and Costs of the. Historical Site, County shill at ail times maimttain the Histe ical Site and all improvertients thereon In a neat. clean, safe and attractive condition. 3. Payment to Cotinty- BudExts and Annual Reports. 3A The Master A5sociaiion shall pay to the. County that portion of the costs a isocized ith the maintenance and operation of the ]-list orical S ite and the Historical Structures which art: not covered by the LLAD. in the manner described h-reitibelow. Commencing the tater of Moth (a) ninety (90) days alter the last date of the month in which the first escrow closing within the Project occur-s_ arid (b � Lh at .]tic that the interpretive c:emer IoQated within the. Higoriml Site, is in use and operational and i.s nicumng Operating expo-nses (-Du"i 'C.orrimcncement Date"lr the Master Association shall pay to County all initial amount equal to Teti ,Dollars 610.00) per morith per C,%Docii nien Ls and Se: t i ng s\e,,5pk!. PAR KS%Lm a] Settingsli'emp(Wary Iwennct f it DL. ' .' �2ecipfo aiEaserrrenr,t (if LLAD and I-10A t-doc Projeci Lrnft las dcfined in the Declaration) which is su-bjecl to and liable for assessiijetL� 1T1 accordance with.Lhe De-cta-i-ailon, ",hich amount may be rkariged tTom time to time in accordance with Sect ion 3.2 be] ow, b u t in no e v ent sh al I exceed a max iiinum of Ten Dol I am (5 10) pe r Tylon�j per Projeci Unit which is subJect to and liable for asses�s merits in accoTtlance %ntfi thi-- Dc-claration [ "M a stur Associ all on Dues S n bsid v ".). The initial nim t h ly Master Association Due-s Subs id v per Project Uii-II shall Inc based on the Proposed Fiscal Year '2 003P-004 Rudgm Eshmaie included in the fiin a I Eng i n t~er` -, Rep on for LLA Distract fict No. 4, Zone 76. Tesoro Adobe Pazk- (`'Budget-). a copy () ( tivhicli is attached hereto as Exhibit E and incorporated herein by this reference, and shall be determlincd as follovv-. (a) subtraclinc- the Total District Share (.as shown on the Budget) from the Tot -al Expenses (as shown on the Budget). (h) di viding the difference by the riumber of Project Units sus sjec! i i o and I iable:For asses smen « in accordariec with die Declaration en the Dum Commencement Data, and f c) dividing that amount by wel v e ( I 2). 3.2 Couniv shall distribute to the Master Msociation by mail, no less than ninery (90) d2ys before the beginning of each fiscal year of County. a copy of pro foTrna Qpera -tm- g budget for the piste-rical Site and a notice of a requ= of airy inerease or decrease in the Mauer Assacimion DLe,, Subsidy. if' appficable. to the foMcorning fiscal year based on the pro forma operating budget. The pro forma operating budget shall W pr-pared consilleriEly witli the prior fiscal year operating (income) s iaie-men i and shall incl u de (a) an es tirn ate, of all re venue { i tic ludin& but not I i mi ted to, revenue derived from tier LILAD and from a. I admission and other fees obtained in conriection with the opfmation of the Historical Site) and expenses for the fortheorning fiscaaf year, and (b) adequate reserves for contingencies and for deferred maintenance., repair. replacement or lmprovements to the Historical Site and Historical Structures. In addition, an annual report shall be ditrlhuted to the Uaster Association widlin one hundre.d twerity (120) calndar days of the close of Counry's.fiscal year con5ist'Tig of. (a) a balance silect as of the en I I d f thd. fiscal scal year,- (b) an operating (income) statement for the fiscal scal year: (c) a :state ment of ch ange,,, in financi a] position for [he Fiscal Year. (d any information required to be reported under California Corporations Code Sec -lion 832-7. and lei a re Vi UMr of the annual report for the Association prepared b i. accordance with geneWl I I'V RCCCPted aCC:IDU 11ting principles by a I icenste of the California State Board of Accoun=ley. The Maher Association shall have the tight U) TeVieW and approve each year. the pro forma operating budgei aria winual report klTrIle Hisiorical Site, described heTeiriabove- within thirty (30 ) days of voceipt thereof. in order to determine whether the Master Association Nes Subsidy, for the forthcoming fiscal war is re�.,wnab le- Further, the Master Assoclat=-s obligation to pay Lh E:- - e Master Association Duc-L, Subsidy shall be contingent (upoTi its receipt of the- pix) fm-ma cperadng budget and zarmual report each year. as described herein. M the evens That the. MaSier kisoCiation shall not approve sub pro forma operaiint, budget and anniial report. the Master Association shall give the County �&Tftten notice of disapproval thereof. lout shall continue nue to pay to the County i he a mount of the Mam er A s s�I a i i on Due., Subsidy for t lie prior year until .such ji-spute is resol ved. provided, however, the Master Assoc lailun shall cantinue to assess R9 riicrnbcT� theamount of the Master Association Dues Subsidy, inciuded in the disputed pro forrmi ope°Tatina budget gget mid, d opend i ng upon the resolution ol'the dispute. either i �) pay The difference L-& the amoulits actually paid to the Coutitv arid the disputed total Maurer A:5oclailun Duey Subsidy lo the County. or (b i refund the overagc to the member who paid it. as .appropriate, Any dispute amJ,.,.g out Of or in any way rclating to the paymcm of the Nla,�iEr As,ac3niion Dues Subsidy or any iights and obligations covitaim!d within the Rec. procal EIsemem and Joini Use Agreement shall the resolved bviudicial reference or arbitration m accordance with 5 --ci coons I'S and I of bi is A Ereement. The Cou--nt y h ere-h-v a C"Feen, tha ( .4 CP lung zi 11 C%DccLiiTx,,ncsand &-mnc,�,1,4�spie,PARKS�Locai Selfirigs'Temporary Intemei 7 FilesiOLK92\ReciprocalEasernent.05C( R'LLAD and HOA Woe the Mister Assocjadon is paving anv dues to the County, all monies received by the County for the Purposes of maintenance. repair. operation and ardministnation of tj)e I-Iistorieal Site sh; dbe used exclusively for such purposei,01- the Historical Site. 4, Required lrasumee:,. 4.1 13v County, Count} shall al :all times maintain III full force and effect corriprehensi ve. bread form. gzrie.ml liabil iiv insurance that ;;hall pTcatect against claims Yard Iiability Icxr personal iniiiry- death. andInT property damage arising fl-om the use and/or cundition of the HisWric al Site, the iraprovermenLs thereon, and/or arty abuttinv ptiblic right-of-way, and it shall provide combined s:Bile I iniii prmction of at least One million .Doiiar- (S 1.000.0w) per occura'encc with a maximwii deductible of T%�,e y-five Fundred Dollars (S2.501)S- Such insurance shall br carried only with rc,sponsibie inslsran+ce companies licensed to dci busine s iri Call[�r-n auty n shall deliver certificates pertotlicallY to the Master Association that provide e►:idcnco that such insurance has not lapsed or b eri maternally changed and the sanie is and wili remain in full force and effect for at least one (1.) year frelil the dais} of the cf rmit icate, it being Countv's obligation to ens;ssre that the M aster-Associaticn always has evidence- rhat such required irisummr a Covet -a a is, at all times in force and effective. in lieu of r.canMic-rcial insurance. Cite County shall retain the right to self insure al l or -ally portion of its insurance obl g,atirans herein. 4.2 13Y the Master Ass ocitation, The. Kaster Asso iation shall at all tunes and at i1� sale cost and e eri e maintain iri Cull farce and effect comprehensive. bread form. general liability insurance That ShaIl prcttec.t against claims and liability for personal injury, death. arid/or property darnage arising [roan the use and/or candititan of the Master Common Area Easement,Area, the improvemrmts thercon. an or any abutting ,public right-of-way, and it -,flak provide cambined single limit prcitectic-n of at lcasat C)ne Million Dollars (S 1.000,000) per occ:urrerice wItla a maximum deductible of Twenvy-flee Hundred Dollars (2,5{t(.d). Such w—wrance sliall be carried only with respown ihle insuriinc- companies licensed to do business in California. TheMasterAssc6adori snail deliver certificates perioclic�aIly to County that prbvide evide.ice that such insurance has not lapsed or been materially ehaTLged and the s,;�iTrme is and will Temain in full force and effect for at bast one (1) year from tlxedate of the cenific:saie, it being they Master Association's Obl gatinn to ensure that County always has--videnee Char such required insurance eooverage it; at all t.irnes in 1-orce and effective. 5- lndemriific:aiaat. Ench of the Parties liereto hereby indemnifies and agrees to forever save aTsd hcsld harmless the other Parties hereto,, and their re lipective officers. agents and employees from and against any and all damages, clairns, losses. demands, costs, expeawses (ineltitling Te sonabl. attomeys' fees and coasts), obligations. liens,, liabilities, cttuium and causes cif action. birenten ed or actual. which .such other Party or Parties may suffer or incur arising directIy or rndirectly with relpe_l To any Part 's, a ligations pursuant to thR:, Agreement. 6. Defaults_ Rcmcdie: ,. if any PcaTtu hereto sha I be in breach or default of its covenants or obli!`atioris under this Agreement. theta prior to exercising any right or remedy iri connection thcTewith. the nondefaultinv PaTry shall atatify [lac deftwiting Party of the occurrence of such breach or defauit, describing the parTiculars thereof. and shall dernAnd that the same be fully cured within thirty t30) dayi alter receipt of such notice. If thereaster. such breach or default is not �o fullyr C"Document;; arfd Sep' irigsleespie.FARhSTocal Settbnffemporary 1pternei Fi#a' {]LR *IFtiecigrncalF serA,eirt_ C� if L.LAD and HOAi.doc cured, there the nondefaulting Party Tnayr exercise such riph s and rerrmeclies available to it at law. in equiiv andlor hereunder including. byr ixay of example anlys specific- p-e�orer��ace and c�rrnpensatinrt for atiV damage cau ed by such breach car default, 7. Right" C:urnalative. No Implied'WaiverN_ Each of=the rights and remedies available hereunder. at lain or 1-11 equity are curnt,lative, and the exercise by any such Pary hereto of ant* or mare of suell rights or remedies shall act p3ecl utie such Pany's ex erc, at e sattie Trmc trF dtaft=renl times. of any otheF a ighi or rernedy for the. same or any other brcat h or default by the other Pang. Nc gal v, er of any right, remedy. breach, default sir defier provision hereof shall lac imp jed, and aj,V shell waiver .,ball be effective. only if in writing and sided by the Party w be charged with such waiver - No %vaiver of any breach of any pro%,is-ton hertofshaII be deemed a waiver of any subsequent breach whether of the s�axnie or another provision hereof. 8. T'imc of the Essence_ Construction. Tinit is of the essence of each and every proN'isi= hereof, Use of the netiter shall include the rnaso-uhne and fcminine. the singular shah include the plural, and vice versa_ 9. Naticf s. Any =M% demand or rather communication which any party may be rcquire,d or -may urjsh to give to another Party shall he in wrii ingand shall be addms;�ed to said other Pally at the address listed below- Any such notice so addre. ed shah he d enied delivered upon receipt if delivered per-sanally or by =trier serviee or on a-e third (3rd) 'business day alter cdepoiit. into -the U.& mail if sent by c+ertiflad snail, postage prepaid, retum receipt requested, If any Pnrty wishe,, to change I t,� 2ddress for the receipt of any nintice. hereunder. them such oww!r steal i notify the nd'er owner of such address change in accortiunce with the provisions of this Sc:cnon. If to l ontalvo Properties LTC: Mon Properties LL,C 3600 Birch Strezt. Suite 100 tNe,wport Beach, C alifa nia 92,660 Fax: (949) 8 3- 11.0 Altenlion: Tim Collies & John Evans with � copy to., Leven &SeJigman 1900 Avenue of the Mars 191, Floor Los Arizeles, Cialifarnia 90067 Fax. (310) 841.E-9353 Attention: Clary E. Levert, F_sq, If to SunCallTesoro. unC'al/Tes€ m. L LCr 5109 E_ L� Palma ANrenue Suite D Anaheim. California 92807 C_'t oeunlenls a0d ciling.ffemporary Internet Files' OLK92' eciprocalEaccmc.«t.g!0 if LLAD and 14OA a_dw Fax. (949) 693- 731 Attention: Bruce Efieff with a Qopy to: SunCaIfTesoro. LLC 21601 Devonshire Blvd.. Suite 116 Chatsworth. Californda 91311 Fax: (18) 772-2067 !'itteiizi n,. Franc Faye and Bob Barjam arid: Voss , Cook & Thiel LLP 95� Dove Street Suite 450 Newport Beach, California 92660 Fax: (949) 7` 0-1508 Attention', Bruce V. Cook , Es, . 11' to Cot] nty: Los Angeles Coumv Department of PaTkzs and Remanort 455 South ermont Avenge Los Ang-eles, CA 90020 Attention: Tim alla4-her, Director with a copy to, If to Master Aswciation- Teso7-o del Valle Master Home --Owners A-�smiadon c/o Merit Property Managemem, Inc. 25910 Acero Street, 4200 Mims: on Viejo, CA 92691 Attm-tiozi: Kathy Zechmeister 10. Entire Afreement, This Agreeimem. together with the Exhibits attached herein and fnrrnin2 a pan hereof, constitutes Lhe en ire. agreCMn'R1 an1011cP the Parties vArith respect to the maums covered herein and supersedes any prior ne-otiations. understand inQs or agreements with respect to the matters conternp]ated hereby. 11, Exlkibii` Incu porated. Each of the ExhibiLs attached hereto are incorpo aterl herelll and male a parr of this A-recinenr_ 1'. Amendments, Waivers in Writing, This Agree-meni may Pot he amended or aItered 7 C_Tocuments and Seningg�espie.PARKS\Locai ScttingslTempn ry Interne[ teslC�l.I S� 1II ttep�c 3 asemen[_4 t={it LLAD aFid HOA).doc except by a written in.qrurtteIII siened by each of the then -owners of fee title: 10 the Hist�,rical Site and the Mr Corr on Area Lot. 13. St erabilit r. Should any ierm. kart. portion car provision of this ALIreenrent or aw. application hereof to any persori rar circumstance be held to he illegal, invalid or in conflict % ith anV 4pplicable law, rule or rc-ulation. there the! validity of the rermainina terms. part, portiori5 and provisionhereof Find Lhe applitatieIn hereOr to other persons nr circurnr tances shall be deemed scvcrable., and the mime shall remain enforceable and valid to the fullest extent perrnitti,-d by law- 1 #, Colvenants l unnirlR will, the Land. The Parties hereto do hereby agrec io the prr visions hereof on its own behalf and on be -half of t1ie �;u ccluent 0Wners of the Hi.y'torical Site and the Master Common Area Lot. it being intended that this Agreemimt and its provisions sla,Ill MI witl. the land. shall be Minding upon, 2nd shall inure to the benefit of the Parties hereto and each such stlbsequcnt owner of the historical Site and the Master Common Area Lot- 15, Cerurr . This Agreement Tnay be. executed in c;oLmterpans. each of which shall he an original, but all of which together shall constaulie one and the same agreement. 16. Judiciat Rcferen_ce. ,Any dispute arising out of or ire any way relating to this .�g�ement slrfll3 he zesol Fed Iry �adicial reference oT a�sitratlan. as described in Section 17 below. ThL? same: shall be governed by` and he conducted in accordance with C01ifOrW97 Ode Of Civil Procedure Seelions 638 through 645.1 (asi amended fi ni time to flute) as well as tht=. R311Gwing prc)vi Aorb�= t 6.1 The proceeding shall be: brought and held in the County iii which the Project is aocated unless the pavies agree ifs an aliemate venue. The parties shall use the procedures adopted by the Judicial Arbitra ion and Mediation Service. Inc- ndispute (" JAIN, ") for judicial reference and selection of a referee, 16.2 The panties shall agree upon a single neferee who shall have tlic power to try any and all of the iss ues raised (whether of fact or of law) which may be pertine:ni to the matters in di 3pute and to issue a statement of decision thereon to the court, Any dispute regarding the selection of rlre reCercc shall be re.. eO]Nred by JAMS. ' hi: referee shall be authorized to provide all remedies aIrailable in law or equity appropriate under the circunistances other than pLmitive damages and the referee rt,ay{ require oiie oT mare pre -hearing confi-rences. The parties shall promptly and diligently cooperate with each other and the referee and perfom such acts as may be necessary for an expeditious re olutjon of the dispute, 16.3 TSie parties shall be entitled in di.sccver�.- and the referee shall taversee discovery and ma.v enforce all dise;ovm orders in [he same manrier as any trial court judge, A ste ographic record of the (riaJ shall be made. providO that the record shall remain confidential uxc pt as may be necessary for post-he4ring motions and appeals. if any. The: referee shnl l halve the artthorily Io -rule On al l post -hearing motiorv,� in the same mazrner as a trial jud€e- 16.4 The refer':; sxaternent of dec-Isicri shall contain findings of fact and conc;lLs orts of lave to the extent applicable- Said statem--ni of decision upran all of the issuers considered by the rv--kree sl-Al be binding upon tyre parties and, upon filing of the statement of it CADe)cumcnes aTid SeTtingAeVic.PARKS\Local SettinvATemporaq Internet Fileg1OLK9 '%Reerprc�!lE.�jsement. i (if LL.AD and H A).doc decision with the clerk of the court or with the judge Where there is no clerk. 1Lidgmem r v be e,Ytered thereon. The decision tirtlte referee hall be appe113bIe- 17, Arbitration, Any dispute arising out of or to any wav relying to this Agreement shall be 9'e'_SCal�red by judicial reference, as described in Section lt' above. or arbitration. as described hereinbelew, If such parties elect to u iliz,e arbitration to set_le. or resolve such claim car clispure, then the arbitration small be conducted �i accordance with the fcHo ing provisions: 17.1 The claimant shall be responsible fcr paying the initial Cites and costs. The arbitrator(s) shall ult"imutely determine. however. which of the patties shall be liable for some or all of the costs and fees of the arbitranon including the initial and ongoing fees and costa, 17.2 The arbitration shall be administered by a neutral and impartial person (the "administratof') selected by the party responsible for ads°arcing the initial fees and costs punsuant. hoer_ 17 3 One { 1) or more Taut Tw more than three (3) neatral and impartial individuals shall serve as arbitrator(s), and they shall be selected and appointed by mutual agreernont of the parties within ixt + (60) days lrafn the dMe of the administrator's receipt of a written re -quest ffram a party to .arbitrate the claim or dispute. In selecting the arbitrator(s) and the administrator, the provi.ruons of Culifontia Code of Civil ProcedarreSeczion 1297,121(as ameinded from time to time) shallapply. An arbiiyat�rrran adrrr�ttistrmrcrr rriaxr he clxailerrcd for any€af'rhe grounds listed tlterin Or in C'adi{[)mia Code of C1141 Procedure Seelfon 1297,124 (as amended from time to time). 17.4 The vEmile of the arbitration shall be with i n the. Cotinty unless the pm -ties aggree to .some other locatio-A. 17.5 The arbitration shall be eanducted iai accordance wah the Rules acid Regulations of JAMS, 17.6 The arbitration shall cornimmcc and be concluded promptly and timely in accordance with the rules applicable thereto, but if said rules do not specify, and the parties camiet. otherwise agree upon. a comajence:meni date, then the arbitCator(s) shall fix the same. 17.7 The arbitraims) shall have the at lhority Tn provide for all recognized remedies available at law, in equily and hereunder For any cause of action which is the basis of the arbitration. The arhitrator(s) shall. howev--!r. base any award and/crrfin al decision on the terms and provisions of this Agreement if app]icab ic, and in any everic they steal] endeavor to follow the law and judicial precedent which a 1.,laiiied States District Judge pitting in the Central [district of California would apply if the dispute or claim was being litigated in such court; provided- however, that nothing contail-ned herein shall be deemed to enlarge the grounds for 'vacating arbitral awards e' en if despite such endeavors, the arbitrator(s) tail to ct)rrect]V follow applicable law- 17.8 The parties, :shall have the right to discovery in accordance ► ith California Cade qj' Civi? Prmeezi rre Section 128..0-5 (as amended from time. lb Time). 9 C_' )Do unieni5 and Stu q,.6espie.PA KS1Loua1 Settings\Tempamry Intzmet FiieslOLiC9? eeiprocalEase rne€tt-05Qjf LLAD and HOA).doc IN VVITNESS WHEREOF, the Panics hereto have caused this Agreem(mi to be executed b its duly authorized officer(s)l agents(s) or representatives) as ofLhr, date first %k7itlen above. DATED, MONTALVO PROPERTLES LL.C. a California limited liability company DATED Narne; 10,stph D, Ciougherty Title: Managing Member Name, 13emard 1. Clougheny Title: Maziaginiz Men&lr - "County By: Name - Title: 1G C-00comems and Settings\espie_PA RKSV_o"1 ScuingsVI'ernporary Intemet Fites OLK92'+ReciprocaIEasemenE.05CfifLLAD and HbA1.doc BATED' SUNCAL / O O. LLC, a Delaware limited liability company,, .DATED: By: SCC Acquisitions. inc., a Califomia corporation member Bv.: Nara : Its: BY' LB / Lakeside Capital Partners, LLC. a Delaware limited Lability company, Member B -. Name: Its: "Faster Association'° Tescro del Valle Masmr Homeownen Asp; ciation. a California nonprofit mutuml benefit corporation By: Title; fly: Title: Exhibits: A. Description of HV�torical Site B: Depiction of Master Common Area Egsernent .Area Cv Depiction of Historical Site Easement Aria D: historical Site Rule E: Btideet 11 C -`,Dcxcu men Ls and .Seltirrgsks� ite_I�ARKS\Lkw. aI eRrivup,\ umpc�rary internee Filts�OL K92Tecipro akLasement.05C(if LLAD and I-iC. A ).doc STATE OF CALIFCIRNLA COUNTY OF On Qt-3t 11 , before me, the undersigned, a NomryrPub lie in and for said e, Versos -La y ; personally ktlowrn to me (car proved io me on the basis ofsatisfact r), evidence) to be the persotl(s)1�Prhose names) is/are subscribed to the within instrument. and acknowledged to nee that heishefthev executed the same in his her/Lbeir authorized capacity(aes), and [hat by hislherAleir signatures on the instTu ment the pet50n(s), Or the emity Capon behalf of which the person(s) acted, executed the instrume.m. i'1NESS my hand and official seal. Notsry Pubiic in and for said State STATE OF CALIFORNIA COUNTYOF C01 before inn, the undersigned, a Notary Pubiic in and for said State, personal I appeared , personal I known to me (or proved to me on the basis of �atssfactory evidence) to be the person(s) whose name() iVare subscribed to the wkhju instrument.. and acknowledged to me that heJshelthey executed the same in his/her/their authorized capacity(ies)m and that by liislheritheir signatures on the instrument the person(s), or the entity upon behalf of which Lhe prrson(s) acted.. zyeQuted the instrument. WITNESS my hand and official seal. Notary Public in wid foT said State 12 C'_'t�unienus qn i Semnf- Uamporary lmermeE Fees'OL 921R ciprwalE,istment,U5 4if I-L D and HOA).doc LIBORD NATJON BY LENTER The undersigned (".Lender") is tine cu rrent 0%-nor of and beneticiar ' Unidei- chat certain decd of trust dated (the "Blanket Trust bleed"), made by as irustor to . as trustee. that was recorded in the Official Records of Ljo., Angeles CourizN, California. ott . as .lnstrnrrment No. and creates a lien against the fFill in Master Common ,area Lot or Historical Site. as appropriate . Lender does hereby(1) consent to each and all of the pramisiorns contained iri the forecyoln Agreement to which this page is appc nded and Of which this page is a part (to�ettt r with all amernc ments, modificationns. supplements and replacerrneuts th Teof or hereto whether now or hereafter made. collectively, the "Agr rnernt"), (2) agree that the lien and eharp-e of the Blanket Truss Deed shall bet and i.N hereby made. subject. subordinate. and Junior, in all respects. to the Agreemem, which shall be remain at all titnnes uTicornditionally prior and superior to the lien ar6- cltiar e of the Blanket Trust Deed: end (3) acknowledge and agree that tkne Blanket Trust Deed and the instrunncrnt(s) evidencing the obligations secured thereby shall be appropriately marked and endorsee to reflect the subordination effected hereby. Executed h,� Che dull authorize-d agent(s), officers) br representative(s) of Lender a.,, of the date first written b�)Ve. -Lender- 13 CADocuments and Sell ingslespie.PARKS\Local SeuineslTereperjrylme ve Fj lesl0 LK 92M ecipmcnI Easemen 050if LLAU and HOA').dc;c EXH1131T "A" Description of Historical Site Lot 5 of Tract 51644-05 in the Cotiril Y of Lo.,i Angel es, Static of Cal. i fomi a, as per map recorded iv Book 1273. Pages -7 through 16. inclusive. of Miscellaneous Records (Maps) in the Officc of the County Recorder of said County. 14 C:\bc<uments- and Sel:ings\espie.PARKSILocal Setting.'ATenipwary Intemel LLAD and HOA.I.doc EXHIBIT"B" Depiction of Mas(er Common Area Easement Area 15 CADOCUMents and Set li ngsle-spie.PARKS\Local SeffinpUemporary interne[ LLAD and HOA).dw E LIBBI*1 -C, Depiction of ffistoriW Site Easement Area 16 CADocurrients end ettinE!s\espie,PARK5 Luca1 euings\Temporary Internet File kC1L1C9?4RetiiF �'cac 9Eaw na�r�t_O Ciif LL.AD and HOAi.doc lE HIBIT "V$4 Historical Site Rules I . The CountyshalI operate and rnairnain the Historical Site in a m anner appropriate to a puialic site that is located within a residential nei&-hborhood and aril att tO a recreational facility. The COunty shall fLwhes operate and maintain the Historical Site in accc)rdznce with the Preset ration ICo, ve-nanr. includinr-,7 but not 13'1111ltetl to. keeping the Hi*;tofi-cal Slue o�rczu to the public on a reguls- sift] s t ntinuc us > as° s in rest onse io public demand Year sa]d aCCeiS. hilt ill nO event IeS5 than twC I%'(' (I?) stays per vt!ar. and at .such outer limes by appointment to permit gersom affiliated with educational or anization�. pr f+essional architectural tassociatiom aria historical societies to study the Historical .structures, Any :such public admission may he subject to restricticrts as reasraraably designed for the protection and of the Historical Str-uctures. Such admission may also he subject 1 o a reasonable fee. as determined by the County. provided. howe-ver, that such admis ,ior- fee Thal l be waived r=or membm of the. Master Association r"Homeowners"), Thew Historical 5itr Ruleare intended to be evolullimary to facilitate a high level of maintenance and presen ation of unique historic resource. '_. The County, in consultation withtl,e oordiM. ling Corrunirtee, shall be responsible to prep:1re and mariiior an annual master caletidar and to � locate and assign equitable use of the Hi!5tcorical She l the Mnszer Association and the public. includirxg but not limited to, educational and culrural inslitutians, film -Iris companies sad private parties. In the event of conflicts prior to the actual booking of an event, the fol lowing uses shall have the following priority_ the interlaretive center shall b� open to the general public tarn the first Saturday of ever} mn inth. between 10.00 a.m. -5_00 p,rn. kind this use shall have first priority during this period of time. The Master AsseciatioTi and Horneownem shall have first priority for use duringotherponiom, of the weckends: theWifliarn S. Hari Lhiiora High School District shall have second priority for use during odder poT-tions of the weekends. but shall have first priority for use during the week for educational programs: and other historical/cultural Pvents shall have third priority, 3, The C'aunty, in consultation with the Coordinating Committee, shall establish a list of other acceptable and compatible uses and �ipi cif_y the toys, limitations and limes when appropriate, such as.- Cultural Evt-,nts-Muqc:, Recitols. Lectures, Etc., Fundraising Events; Educational Classesfrours: C'elebratlons-Receptioius. Parties. Etc.: Commerccial Ventures-Movic. Producticn. All persons or entities that shall he allowed w LtSe the. Historical Site ("Users") sha11 be subject to the. terms and provisions of the Historical Site bulks, 4. In scheduIIng and establishing use ofthe Historical Site- the Count y. in ccnsuItation with the Coordinating Committee, shall take reasonable mensulres to ensure: that disturbances to the Homeowners are. Irininlized. This incltodes. but is rich limited to, platting, restriewns and/or Tim-Hations can noise. traffic, hours of opermitaia, ambient light and parking. 5. Occupancy Limits will be established for each specific use. such as, Main Ranch House viewing limnecl Ro thirty {301 people_ Occupancy of all other areas of the Historical Site shall be ]incited to the ainourat allowed in acccirdance With the local municipal codes_ 0- All children rnw-a be ac: ompami --d by an adult -t al I times. C_1Dncnrrients and SeltingslespieTARKS\ vocal Semng-sUemporaTy Intemeu File:�1OLK9 IaeeeiprocalE,asen�enr_t35CI if LLAD and ]IOA)-doc 7 A reasonahie Rtmlal Fee. Clean-up Fee- Coordination/opc rational Fee and Security Dcpo l- shall he charged for use of the historical Site in the amounts to be determined. except as follco)A s: a. The Master Association and the Homeowners shall be exempt from paymp-Tit of tilt Re.mal Fee, b. The -minty shall be untitled to a warier of the Dental Fee fbr m events per ,veal`. e. All lees may be waived for interpretaLM--/edtjcat-unjl uses. In addition to die above. a fee may he charged for special security iind/orvalet parking to mitigate parking caixfficts, if it is determined by the CounIX, that Stich fees 8rP- necessary. All fees will be reviewed annually and revised, it- appropriate. S, prior to the rental Of the HiMrical Site by ally User, such lfser shall he required ti+ read and approve, In writing, the regulations and restrictioris for use of the Historical Site. inciticliris btj( not limited to; " a. limits and restrictions for none abatement (i.e- use of amplified rnusic anddorpub] Ic addrt!&q systems), traffic. hours of operation and ambient light, b, clean-up requirements, including but not limited to, removal of all trash. c- Seculty and Safety lnstructjons. the prehibi_iun of use or erojT-v onto the property of the N-lasterAssociation and the FlorneownerS, & The (tours of operation of the H istorical Site shall be -in no earlier than 1 O:fhtlPM and shall end no later than i 1-00 PM an Friday anti S arurday and 9:30 P M on Sunda Thu-fsday. e, Use of caterers from list approved by tide Ccunrv. f, Other ndes of conduct. & Obtaining parking permits for the UsWs guests. 9. Certificates of Insurance and additional Insured endorsements may be reyvire-d by certain Users in art amount of covegage. to be. determined by the County. In a�iciiticn. each Laser shall be rf,-quired to eacetute an indemnificaticxn agrceme.nt indemnihiing and holding liarmle,�s the County and the Master Assuciation from and against any anti all dama-ges, claims, iosse5, demands. casts. expenses (includinn reasonable attortneys' fee,, and costs ). uhIiyation s, liens, IiabiIities, actions and causes of action, thrtaEtened or actual, which arise directly or indirectly with respect to such User's use of the Historical Site. 10. There shall b� no ovemighi parking within the Historical Site or the Master Cara mon ;area Easement Area, l l . Any operation, use and/or repair of the BV%torreal Structures rtiust be Consistent with the require men t to preserve their his torical character, No penna netrt changes or other aItt rations of the historical Structure:; may be made unless in conformance with the Secrmary of the InienioCs Standards for Rehabilitat10171- C-Documents and Set.ings'�pie.?A KSTocal Set( ings;Tempor-9r}• JEll �!(Cj Files\OLI 2 Recipr ffi�sement.05C(i[; LLAD and HOAj.doc E HMIT "E°` Budget 19 C_.Tccumcros and Setiinaslcspic-PARKSIL al eairigs%Tcmp)rary lnlemel Y--Plei\OLK92Teciproca]Ea.sement.0tiC'(if LLAD xind 10A)-doc ROARo of SUPERVISORS 7+A 5-Um YY/Lf OFF]GIAL COPY COUNTY OF L-OS ANGELES — REQUEST FOR APPROPRIATION ADJUSTMENT flrpra' 600 - ,-�c- IDE:iPA RTMENT of Parks and l ecreaticn February 2YM 2005 AvDIT4R-CONTROLLER 15 4D�TEeH��FRy We sIS §ACcouNTTUG ANC A L-AaLE13AL X(-'5 AND Fi5WART43HCADmimTRAVEOFFICER FOR HAS #RE�-OMMENCrA710N OR ACTioN. AD-PU5TMENT RERUES-tE€a AND FZEASONS THEREFOR 4 - VuTE BuDGET ADjUsTmERT FMANCLU SOURCES. FINANCIAL USES; Tesoro Adobe Special FLnd Tesoro Ads special Fund Revenue; O. erati m- Transfer In S2rvicea & Supplies - P - 40530 - 99jW �q I[ ' OAJ - P -- 40530 - 2 11,000.00 Increase Revenue 5137,{,00 increase Appropriation Tesoro Adobe Spcoial Fed Revenue: Reimbursement of Expense FM - CAI PK - 40530 - 9845 $41,000-W Increase Reveme Tesoro A+dcbe Special E`=d Revenue: Donations CA1 PK - 40530 - 9686 $85,000.00 Increase Revenue J ICMIc : To establish and provide appropriation for the operation and maintenance of the park. J.+ I) * L} zo .1(0 two CHIEF 4PLO MISTMATI E CIF€dGfR-9 REPORT REFI;F?RffO To THE CHier ACTION APM.LM1fi7RATLVE FFIGER FOR 'RECOMMENdATION AU MITO-R.CONTROLLER No- •.5 . 'P 31 - f>k '"'000 AP? OVEa AS REQUERTE0 A6 REviorm G}1fCF IYAS i 7fvc @fFY dOMW OF SUPER.015OR.S -BY mrmrry couffry o"A SEND 5 COPIES TO THE Al DMOR-COKTRO -ER Auacrv9a8N F. Tesoro Adobe Park "Er -led Annaial OperatiN 9&Ys and R3+veraue Fiscal Year 79-Lk5 2 2t106 }7 XL7.06 200e-09 2{}Q4-1{4 1(i 1 + No, DI Assesmbles EOl1s�LLAiij 927 1.3{1Q 1ADD 1,575 f, 1 As3A7-5mLmi pf!. EDU S w 00 $ 54.€�IIP S 81.Or S 63,2Q S 65-41 $ 1,7c?i 67.70 1,791 No- 0S A5Tiessabfia Property Units 7! Ot7ti 1.WO � -7Q.D7 1.077 1,077 1.1�3 t,1 2 Operating Reaulrarnents 5alartes& rrr+plovee Ber-eriis $ Srrpplie5 41,OQ0 167,000 17t,000 17a,{10L+ 17 ,[CQ 1 3.tiO0 tO8.O00 LLADSerwi LLAD FreSeiVe 25,004 22.040 5 106,000 30-000 S 110, WO 36,OW 114.0'm 1 t 7.t_�! 422; 1215.0w t LAQ Adrnrnistrabon 1 T.DOO 27,00D 31 ODO S Q.00O $a,OGCI S 49.U(ra 5 51.gM S 53.000 TDW Optrating Requlfemerots S 100.'DW S 93D+WO 34a.000 3fs5.b40 S u-r t;'_JCi 3E2 4OO 5 39.000 3?5,0 40.000 5 407-4C74 Frnsnclrnq Source LLAD Pri?Dr Year End ReservD $ .000 S O,OOa S 36,O0Li S 42,DVJ S 49.000 $ 51,01 LLAD Bonetit.Assessmem S 63,00 $ 71,pt)Q S 8s,0r10 $ 9S.00b S 117,000 g 12I.000 S 125,000 PAasler Ass wim Paymen% 21.003 109.04 120.000 f 2'9,(j O 129,400 -39,400 196.0[F7 One -Time Uarratian MOW lrleres= ROMA aryJ AAVni55scn Fee-i 1-0 2,0OOa 2,000 2.00D 2,000 3,COO 3-4W -� 2, Zow 3.000 9,G00 3.{)p0 3.Ot}La Ti5lal Fltiancing' outcas S 169,006 S 27G.0CU S c39,C10C SS 2E�9-DOO 5 293,DOO s 314.400 5 3PCk-ice Projected Nat County Cost RLlr►ired S 69L S 56-Ga4-b04 S 21N)O S 9�i O0O S 69,E $ $1�DOO s B7.60D Average Net CQljnty Cost i 46'nM3 Nme.5- ,? SWUS CcfeaMY Uik4s owners?r+p ar r ark s$ 91 March 20 A—Psumma5 CPS oa 3.5pv�rcLPnr !lLd fo grad �aeae6r assesSTfteRt