Loading...
HomeMy WebLinkAbout11/21/17 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR NOVEMBER 21, 2017 CALL TO ORDER: Mayor Lin called the Regular City Council meeting to order at 6:32 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Councilmember Lyons led the Pledge of Allegiance. INVOCATION: None. ROLL CALL: Council Members Herrera, ClLyons, Tye, and Mayor Pro Tem Low and Mayor Lin Staff Present: Dan Fox, City Manager; David DeBerry, City Attorney; Ryan McLean, Assistant City Manager; David Liu, Public Works Director; Greg Gubman, Community Development Director, Dianna Honeywell, Finance Director, Anthony Santos, Assistant to the City Manager, Marsha Roa, Public Information Manager, Amy Haug, Human Resources/Risk Manager Ehren Magante, IT Systems Administrator; Alfredo Estevez, Information Systems Analyst; Danette Allen, Management Analyst; and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 M/Lin and City Councilmembers presented a Certificate Plaque to Ron Rios, _Manager, _ori_behalf of Sprouts Farmers Market, 239 S. Diamond Bar Boulevard, as New Business of the Month for November 2017. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/Fox reported that the Grand Avenue Freeway Onramp project is moving forward; however, residents and commuters will be inconvenienced as the westbound onramp will be closed through the end of February 2018. The westbound off -ramp will be open with a right -turn only permitted to move traffic toward the Cities of Industry and Walnut. CM/Fox then announced available detours utilizing the onloff ramps at Brea Canyon Road, Sunset Crossing Road or Diamond Bar Boulevard at the SR 60. 3. PUBLIC COMMENTS: Pui-Ching Ho, Diamond Bar Library Manager, announced that children ages 5 to 11 are invited to come to the library on Saturday, December 2 a 3:00 p.m. to create, learn and have fun at the Winter Holiday STEAM (science, technology, engineering and math) challenges. On Saturday, December 9 at 3:00 p.m. Jay Vincent will discuss his beloved TV and movie scores which employ various forms of classical, rock and ethnic music from around the world. On Wednesday, December 13 at 4:00 p.m. the entire family can celebrate a holiday season with NOVEMBER 21, 2017 PAGE 2 CITY COUNCIL Magician Tony Daniels. This program is sponsored by the Diamond Bar Friends of the Library. She thanked the City Council and City staff for their continued support of the library and wished everyone a very Happy Thanksgiving. For further information on these and other events, check out the library website at http://www.cblapublib.org/libs/diamondbar/. Grace Lim -Hayes, representing Hampton Court Homeowners Association thanked City staff for their assistance in resolving issues involving pill bug infestation and trash issues with Valley Vista. Unfortunately, the Association has been dealing with an increase in vandalism of their sprinkler system and after hour visits to the mini -parks especially during nighttime hours. Residents are asking for increased patrol of the neighborhood and increased lighting for the mini -park to deter nighttime activity. 4. RESPONSE TO PUBLIC COMMENTS: CM/Fox responded that Sheriff's Department personnel would follow up with the Hampton Court Homeowners Association and look at ways to address these concerns. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Parks and Recreation Commission Meeting — November 23, 2017 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive (canceled). 5.2 Thanksgiving Holiday — City Offices will be closed November 23 and 24, 2017 in observance -of-the Tlianksgiving Holiday: City Offices will reopen on Monday, November 27, 2017 at 7:30 a.m. 5.3 Holiday Diamond Ride — November 24, 2017 through January 2, 2018 — Free shuttle services to and from Diamond Bar Shopping Centers for ages 18 year and older. 5.4 Planning Commission Meeting — November 28, 2017 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.5 General Plan Advisory Committee Meeting -- November 30, 2017 — 6:30 to 8:30 p.m., Windmill Community Room, 21810 Copley Drive. 5.6 City Council Meeting — December 5, 2017 — 6:30 p.m., AQMDIGovemment Center Auditorium, 21865 Copley Drive. NOVEMBER 21, 2017 PAGE 3 CITY COUNCIL 6. CONSENT CALENDAR: ClLyons moved, C/Herrera seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Lyons, Tye, MPT/Low, And MILin NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 APPROVED CITY COUNCIL MINUTES: 6.1a Regular Meeting of November 7, 2017 -As presented. 6.2 RECEIVED AND FILED TRAFFIC AND TRANSPORTATION COMMISSION MEETING MINUTES: 6.2a Regular Meeting of August 10, 2017. 6.2b Regular Meeting of October 12, 2017. 6.3 RATIFIED CHECK REGISTER DATED NOVEMBER 2, 2017 THROUGH NOVEMBER 21, 2017 TOTALING $2,704,629.42. 6.4 RECEIVED AND FILED THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2017. 6.5 APPROVED FIRST AMENDMENT TO LORBEER MIDDLE SCHOOL USE AGREEMENT AND AMENDED AND RESTATED COMMUNITY RECREATION AGREEMENT (PAUL C. GROW PARK). 6.6 APPROVED CONSULTING SERVICES AGREEMENT FOR THE DESIGN OF A NEW LED LIGHTING SYSTEM AT PANTERA PARK. 7. PUBLIC HEARINGS: None. 8. COUNCIL CONSIDERATION: None. 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTSICOUNCIL MEMBER COMMENTS: ClLyons congratulated FD/Honeywell and her staff for another outstanding audit (Item 6.4 on the Consent Calendar). It was a pleasure to read the write up from the outside auditor who was very complimentary about the Finance Department and its procedures. ClLyons also congratulated staff for the excellent Veterans Recognition Ceremony on November 8. It was wonderful to recognize Veterans with music, awards, video and food. Later that day the Diamond Bar Friends of the Library held their annual Librarian Lunch recognizing another group of Diamond Bar heroes including the Diamond Bar school librarians and community NOVEMBER 21, 2017 PAGE 4 CITY COUNCIL librarians. Natalie Swartout, Miss Diamond Bar 2017, will be competing at the Miss California Teen USA Pageant. C/Lyons along with her colleagues wish her the best of luck in the competition which will take place prior to the next City Council meeting. ClLyons wished her colleagues, everyone present at tonight's meeting and those watching a very Happy Thanksgiving. She read the following quote by President John F. Kennedy: "As we express our gratitude, we must never forget that the highest appreciation is not to utter the words, but to live by them." Happy Thanksgiving one and all. C/Herrera also congratulated FD/Honeywell and her staff and thanked staff for all of their efforts toward putting on a wonderful Veterans Day Celebration, which was probably the best Diamond Bar has ever had. The Veterans who attended were very appreciative. Congratulations to Sprouts. There has been so much excitement within the community about Sprouts. She hopes everyone visits Sprouts and supports the business so that Diamond Bar can continue having all of these great stores in the City. She wished everyone a very Happy, Happy Thanksgiving. C/Tye said he wished Grace Lim -Hayes was still at tonight's meeting because he believes it is very important for citizens not to hesitate in calling the Sheriff's Department. Law enforcement wants to help catch these vandals so please call whenever it is deemed necessary. He believes Lt. Marquez would say the same thing. C/Tye stated that if something does not look right, call the Sheriff. Again, it was a great Veterans Day Recognition. As he has said before he does not believe there has been a better or more important time to thank our Veterans and let them know how much they are appreciated. Staff did a great job with the videos and it was very appreciated by the men who were chosen to tell their stories. It was a great time on Saturday evening to participate in the 14th Annual Diamond Bar Community Foundation Gala. As Henry Ford said, "Coming together is a beginning; keeping together is progress; working together is success." Through 14 years with the Community Foundation and 25 years with The Friends of the Library, that is what this community has done and that is to work together to improve the community through all of their many efforts. Anyone who is interested in serving is welcome to become involved. They can be found at www.thedbcf.org or call Lew Herndon, President of the Foundation at 909-437-6366. C/Tye wished everyone a very, very thankful holiday. Blessings to you and your family. MPT/Low thanked staff for a great Veterans Day Recognition. It was very touching to listen to the video of Veterans who told their stories. It is said that everybody has a story but the stories of these folks are really special. Over and over they said they were just kids when they signed up and they didn't know what they were getting into but they told us we had to go and there we were. They showed up and they served our country and they are truly, truly appreciated for what they did. Consent Calendar Item 6.4 was the audit information and prior to this evening, she and M/Lin met with staff and the auditor to review the results of NOVEMBER 21, 2017 PAGE 5 CITY COUNCIL the audit. It is so nice to be able to report that our statements and financial conditions are excellent and everything is on solid ground. Kudos to FD/Honeywell and her staff. MPT/Low further stated that in the interest of financial transparency, all 120 pages of the Financial Report are available for viewing. Contact the City with any questions or to review the report because it is there in black and white for all to see. She invited the high school students to participate in the very first Youth in Government program on Saturday, December 2r'd from noon to 1:30 at City Hall. The event provides an opportunity to meet elected officials, learn about public service and to participate in a discussion of important issues facing the community such as transportation, education, crime and public safety, environment, conservation and energy. Happy Thanksgiving to everyone. MPT/Low invited everyone to join her in being thankful for all of the big things and for all of the little things, for family, for friends, for community, for security and safety and most of all, for our freedom. Safe travels and safe cooking to all. M/Lin said that Saturday's Diamond Bar Community Foundation Gala was emceed by C/Tye. This week begins the holiday season and as Thanksgiving approaches he believes everyone needs to be thankful for something and for him, he is thankful for living in this great and one of the safest cities in California and for continuously being protected by one of the best public safety forces in LA County and blessed by the best public service staff in the City of Diamond Bar. He is also thankful for having one of the most cooperative and productive City Councils working with him for the past year. ADJOURNMENT: With no further business to conduct, MILin adjourned the Regular City Council Meeting at 7:07 p.m. TOMMYR CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this 5th day of December_, 2017. RUTH LOW, MAYOR