Loading...
HomeMy WebLinkAbout03/19/1991THIS MEETING IS BEING TAPED BY JONES INTERCABLE FOR AIRING ON CHANNEL 51, AND BY REMAINING THE ROOM, YOU ARE GIVING YOUR PERMISSION TO BE DATED. ALL COUNCIL MEETING TAPES WILL BE BLACKED IMMEDIATELY AFTER AIRING AND WILL UNAVAILABLE FOR REPRODUCTION Next Resolution No. 91-12 Next Ordinance No. 1(1991) 5:30 p.m. - CLOSED SESSION - Litigation - Government Code Section 54956.9 CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: Mayor Werner ROLL CALL: COUNCILMEN NARDELLA, PAPEN, KIM, MAYOR PRO TEM FORBING, MAYOR WERNER COUNCIL COMMENTS: Items raised by individual Council -members are for Council discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five minute maximum time limit when addressing the City Council. CONSENT CALENDAR: The following items listed on the Consent Calendar are considered routine and are approved by a single motion. 1. SCHEDULE FUTURE MEETINGS: A. PLANNING COMMISSION - MARCH 25, 1991 - 7:00 P.M., W.V.U.S.D., Board Rm., 880 S. Lemon Ave. B. PARKS & RECREATION COMMISSION - MARCH 28, 1991 - 7:00 p.m., Community Room, 1061 S. Grand Ave. C. CITY COUNCIL MEETING - APRIL 2, 1991 - 6:00 P.M., W.V.U.S.D. Board Room, 880 S. Lemon Ave. D. 2ND ANNIVERSARY CELEBRATION - APRIL 13, 1991 - 7:00 a.m. to 4:00 p.m., Diamond Bar High School 2. APPROVAL OF MINUTES - Budget Study Session of February 26, 1991 and Regular Meeting of March 5, 1991. 3. WARRANT REGISTER - Approve Warrant Register dated March 19, 1991 in the amount of $190,622.27. CITY COUNCIL AGENDA PAGE 2 MARCH 19, 1991 4. PARKS & RECREATION COMMISSION MINUTES - Receive and file Parks and Recreation Commission Minutes of February 14, 1991 and February 28, 1991. 5. PLANNING COMMISSION MINUTES - Receive and file Planning Commission Minutes of February 25, 1991. 6. SEATAC MINUTES - Receive and file SEATAC Minutes of February 4, 1991. 7. RESOLUTION NO. 91 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, URGING ALL CITIZENS AND WATER USERS IN THE COMMUNITY TO COMPLY WITH REGULATIONS SET FORTH BY THE CITY OF DIAMOND BAR AND THE WALNUT VALLEY WATER DISTRICT - In support of the 30% mandatory water conservation program initiated by the Metropolitan Water District of Southern California in cooperation with the Walnut Valley Water District commencing April 1, 1991. Recommended Action: Adopt Resolution No. 91 -XX urging all citizens and water users in the community to comply with regulations set forth by the City and the Walnut Valley Water District. 8. FINAL MAP #18722 COUNTRY HILLS - On December 23, 1987, the County of Los Angeles conditionally approved Tentative Parcel Map No. 18722. The project consists of commercial lots on approximately 8.26 acres known as Country Hills Towne Center. The applicant has not filed a Final Map. Staff has reviewed the map and has found that it conforms with the Subdivision Map Act and City Ordinances. Recommended Action: Approve the attached Final Map No. 18722; (2) authorize the City Engineer to execute the map and (3) direct the City Clerk to certify and process it for recordation. 9. AWARD OF CONTRACT- MEDIAN RECONSTRUCTION; LANDSCAPE MODIFICATIONS AND TRAFFIC SIGNAL CONSTRUCTION ON GRAND AVENUE AT SHOTGUN LANE - On February 19, 1991, the City Council authorized advertising for bids for median reconstruction, landscape modification, and traffic signal installation on Grand Ave. at Shotgun Ln. Formal bids were received on March 12, 1991 from eight contractors. The low bid received was from Intersection Maintenance Service in the amount of $69,263.00. Recommended Action: Award contract to Intersection Maintenance Service and authorize staff to proceed with construction of the project. 10. AUTHORIZING EXPENDITURE OF $800 AS CITY'S SHARE IN PURCHASE OF A COMPUTER SYSTEM TO AID IN CONTROL OF GANGS - In cooperation with neighboring cities and the Walnut Valley Unified School CITY COUNCIL AGENDA PAGE 3 MARCH 19, 1991 District. Recommended Action: Authorize expenditure. 11. LETTER OF INTENT TO SUPPORT LOS ANGELES COUNTY SHERIFF'S BID TO HOST 1993 CALIFORNIA POLICE BUNKER GAMES - Requested by Sheriff Sherman Block for support to bring this non-profit event to the San Gabriel Valley in 1993. Recommended Action: Approve preparation of a Letter of Intent and authorize the Mayor to sign said letter on behalf of the City Council. 12. PATHFINDER BRIDGE PROJECT CITY -COUNTY COOPERATIVE AGREEMENT - Agreement between the City and the County of Los Angeles for the reconstruction of the Pathfinder Bridge. Recommended Action: Approve the Agreement with the County of Los Angeles and authorize the City Clerk to submit it to the County upon execution by the City. 13. RESOLUTION NO. 91 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, AUTHORIZING THE EXCHANGE OF PROPOSITION A (LOCAL RETURN TRANSIT FUNDS) FOR THE CITY OF COMMERCE GENERAL FUNDS - LACTC permits cities to exchange their Prop. A funds between cities in Los Angeles County, provided each City identifies a need for such exchange. The City of Commerce has expressed interest in exchanging their general fund monies for $500,000 of Prop A funds. The proposed exchange rate is $.60 of unrestricted general fund monies for $1.00 in Prop A funds. The proposed exchange of the City's Prop A funds does not impact our transit needs. Recommended Action: Adopt Resolution No. 91 -XX authorizing and approving the exchange of Prop A (Local Return Transit Funds) for the City of Commerce General Fund. SPECIAL PRESENTATIONS - Proclamations, certificates, etc. 14. CERTIFICATE OF APPRECIATION - Presentation of Certificate of Appreciation to John Park, Diamond Bar Cleaners for service to the Community. 15 PROCLAMATION - "OPERATION DESERT HOME" - Proclamation in support of Operation Desert Home. 16. PROCLAMATION - April 1 through 7, 1991 as "PUBLIC HEALTH WEEK" OLD BUSINESS: 17. 2ND ANNIVERSARY CELEBRATION - Update by Admin. Analyst Kellee Fritzal regarding the 2nd Anniversary Celebration scheduled for Saturday, April 13, 1991. Recommended Action: Direct staff as necessary. CITY COUNCIL AGENDA PAGE 4 MARCH 19, 1991 18. CONTRACT ENGINEERING SERVICES - Due to present staffing levels, it is necessary to contract for services with firms specializing in traffic and transportation mattes. Continued from March 5, 1991 meeting. Recommended Action: Either 1) direct staff to contract with consultants on a single -source basis or 2) contract with consultants from an open list on a rotation basis. 19. ORDINANCE NO. 8A (1990) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING SECTIONS 3203 AND 3204, OF TITLE 26 (BUILDING CODE) OF THE LOS ANGELES COUNTY CODE, AS HERETOFORE ADOPTED, PERTAINING TO ROOF COVERING REQUIREMENTS - First reading on March 5, 1991. Recommended Action: Approve for 2nd reading by title only, waive further reading and adopt Ordinance No. 8A (1990) amending Sections 3203 and 3204 of Title 26 (Building Code) o the Los Angeles County Code. PUBLIC HEARINGS: 20. RESOLUTION NO. 91 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR CERTIFYING ENVIRONMENTAL IMPACT REPORT 91-1 AND APPROVING TENTATIVE TRACT MAP 47722 TO PERMIT THE DEVELOPMENT OF A THIRTEEN LOT SINGLE FAMILY UNIT RESIDENTIAL PROJECT ON A NINETEEN ACRE SITE, ZONED BOTH R-1-10,000 AND R- 1-40,000 AND LOCATED WEST OF DERRINGER LANE, NORTH OF RIDGELIKE ROAD, DIAMOND BAR, CALIFORNIA, AND MAKING FINDINGS IN SUPPORT THEREOF - Continued from March 5, 1991, for approval of a tentative tract map to develop thirteen (13) custom single family homes on a 19.08 acre site located with "The Country" on Derringer Lane. An Environmental Impact Report has been prepared describing the impacts the proposed development may cause to the environment and mitigation measures to those impact. Recommended Action: Receive staff report, take public testimony and adopt Resolution No. 91 -XX approving EIR 91-1 and TTM 47722 with the findings of fact and listed conditions. 21. PROPOSED AMENDMENTS TO INTERIM ORDINANCE 15-A (1990) PERTAINING TO QUASI -PUBLIC USES WITHIN C -M ZONE - In November, 1990, the Council requested that the Planning Commission review the appropriateness of reintroducing the church uses into the CM Zone. The Planning Commission recommended that quasi -public uses be permitted in the Zone subject to certain standards and restrictions. Recommended Action: Receive staff report, take public testimony and direct staff as necessary. NEW BUSINESS: 22. REORGANIZATION OF CITY COUNCIL - swearing-in of John Forbing CITY COUNCIL AGENDA PAGE 5 MARCH 19, 1991 as Mayor and Jay C. Kim as Mayor Pro Tem, effective April 1, 1991. 23. COUNCIL COMMITTEE APPOINTMENTS Recommended Action: Confirm appointments made by Mayor Forbing effective April 1, 1991. ANNOUNCEMENTS - This time is set aside for any City Councilmember to direct staff regarding any matters to be discussed at the next regular meeting. CLOSED SESSION Litigation - Section 54956.9 Personnel - Section 54957.6 ADJOURNMENT: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO.v�,� DATE: TO: City Clerk FROM: 4YYl ADDRESS: f ORGANIZATION: } SUBJECT: �A 'V-) Q> I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name an ddT as(-ulritten above. Sig a re NOTE: All persons may attend meetings and address the 4ity Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. DATE: TO: FROM: ADDRESS: ORGANIZATION: SUBJECT: City Clerk r I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name anaddress as wri ten above. g ature NOTE: All persons may attend meetings and addre he City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. DATE: ' < V,4 , - -511 TO: City Clerk FROM:i�n/?� ADDRESS: ORGANIZATIONS SUBJECT: I YC'�C /l�'<'fiC y k)CZI IL--. ;L I expect to address the Council on the subjectagenda item. Please have the Council Minutes reflect my name ani address as wri ten above. g ature NOTE: All persons may attend meetings and addre he City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. REGARDING AGENDA ITEM NO. -11 rY DATE: 3 ka,,00 TO: City Clerk FROM: ADDRESS: cC�C . `l . '3 �'� t CarnA.St ORGANIZATION: I ` - CaA 64 SUBJECT:.-�.�'� I expect to address the Council on t s j e a item. Please have the Council Minutes reflect my name an ad r en above. Signature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. DATE: 13 / f - y-) TO: City Clerk FROM: 67 & 1!l Zd".1 1-9114 � ae of ADDRESS: - �W, d ll-� k/,Vd a- ,, ORGANIZATION: SUBJECT: 7", / P,0,aa k,7n�, 17 .goat em G�T� I expect to address the Council on t e subject agenda item. Please have the Council Minutes reflect my name a address as.written above. "Te-jeignature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. (NOTE: Completing and signing this form is voluntary) REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. 'j DATE: % ? e,% TO: City Clerk FROM: ADDRESS: (000-0 No. C`)D�DL--w/ C�i14��` �V �l�9YlQ)1� &R,, CA -5/7155 ORGANIZATION: SUBJECT: k��t �'�'�`' C , i`'.- �' 1��1� �- �_` ( ► `t/ I expect to address the Council on the subject nda item. Please have the Council Minutes reflect my name and address a ritte bove. Signature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. (NOTE: Completing and signing this form is voluntary) REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. Z J DATE: TO: City Clerk FROM: L , � 2 vl-(; n � 2 ADDRESS: Z Z g3 7 14 1 L., mv P4c--Ai1 bit -�k- i � � � EJ � I C ORGANIZATION: hesI f),eN+ SUBJECT: �Y U �p�2d /4 m f)m eN f 0 riU �I� c22 i r, U2A1►�v ce J�%o. / S 4 �i9a, I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. �ure NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. 'NOTE: Completing and signing this form is voluntary) REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. ---21 DATE: ;�/j Gj/cf / TO: City Clerk FROM: /- , X7uS'. •+,— ADDRESS: /M`T SSI• CL��Hv�2�-� 2•- %i.4rrv�0 �''� c/1 6,S- ORGANIZATION:s,Ji /��n���4✓� SUBJECT: /�S l - �UBGiG f'SS- ✓r ice' C - /�% �n�� I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. (NOTE: Completing and signing this form is voluntary) REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. DATE: 311 - TO: lTO: City Clerk/// FROM: ADDRESS: � �- (� (�' bi ( C L L c,�1 ��, iC'ZZ ✓mss • ORGANIZATION: �.% y. t SUBJECT: l ` -E /� '%,4J) - � �/e C' I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and',addre" as tten a e. Signatur� NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. 21 DATE: TO: City Clerk ��t �. l FROM: : � L ADDRESS: i �Lj ��'t�� .��? �` '} . • °, ORGANIZATION: SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and,'address as written above. Signature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. DATE: / TO: City Clerk FROM: ADDRESS: �(� / V �G GI 174A V- ORGANIZATION:�Q f� Qn SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and addres a written gnat itten abov Sir NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. DATE: TO: FROM: ADDRESS: ORGANIZATION: SUBJECT: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. City Clerk Ca alam rA d I",r-Gk917 5 I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name apd address as written above. Sig ture NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. (NOTE: Completing and signing this form is voluntary) REQUEST TO ADDRESS THE CITY CO�JI�CIL REGARDING AGENDA ITEM NO. G DATE: TO: City Clerk FROM: I \ ;� C l I N Cd K �,- ADDRESS: ORGANIZATION: 1— V A C -\r I �= SUBJECT: �'C 5 1 % 1-j � � � �j S �` C ` M -Z `U I expect to address the Council one subject a nda item. Please have the Council Minutes reflect my name d d ess 'tten above. Signature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. G, DATE: 'x�-511 TO: City Clerk FROM: ADDRESS: ORGANIZATION:�J�f�1� SUBJECT: ! � /d'ANC y `( � %%f ✓L 1 I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name ani address as wri iten above. 1, % t^�_---•.�J�-�_ ,,. ture NOTE: All persons may attend meetings and addre City council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. DATE: TO: City Clerk FROM: ADDRESS: ORGANIZATION: SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written,above. Signature tom_ NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. DATE: TO: FROM: ADDRESS: ORGANIZATION: SUBJECT: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. '� t ( , - 0 3 City Clerk jJjd/� 4 t3ta,i Caw I expect to address the Council on t s j e a item. Please have the Council Minutes reflect my name an ad rY en above. Signature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. MINVTSB of ssa ozwv oovsIATT- BUDGET STUDY SESSION FEBRUARY 26, 1991 CALL TO ORDER: M/Werner called the meeting to order at 6:08 p.m. in the Council Chambers, W.V.U.S.D., 880 S. Lemon Avenue, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance ALLEGIANCE: by C/Kim. ROLL CALL: Mayor Pro Tem Forbing, Councilmen Nardella, Papen, and Kim. Mayor Werner arrived at 6:30 P.M. Also present were City Manager Robert L. Van Nort, Assistant City Manager Terrence L. Belanger, Planning Director James DeStefano, City Engineer Sid Mousavi and City Clerk Lynda Burgess. Mission Statement CM/Van Nort stated that the Council had instructed staff to prepare a Mission Statement to define their plans for the next several years. C/Papen felt that the Mission Statement prepared was very proactive; however, she recommended using "businesses" instead of "clients." C/Nardella agreed with C/Papen's comments and suggested that the statement be published in order to receive public comment at the next Council meeting. CM/Van Nort suggested that Council review the documents received, schedule the matter for the next agenda and, after reaching consensus, publish the document for public input. Following discussion, staff was directed to bring back the Mission Statement on March 5, 1991. Budget Discussion CM/Van Nort presented for discussion the analyses of funding levels between the City and other L.A. and Orange County Cities prepared by staff in anticipation of the 1991-92 budget process. He then presented the budget calendar setting forth a timetable for staff to prepare documents to be submitted to the Council in May. He asked for input on scheduling of an April 9, 1991 workshop for review of the objectives and proposed achievements for the 1991-92 fiscal year; and a budget workshop on May 2, 1991. Following discussion, Council requested that both meetings be held at 7:00 p.m. ACM/Belanger discussed the methodology used in comparing other cities' fiscal arrangements with Diamond Bar's. Cities studied included Brea, Dana Point, Laguna Niguel, Mission Viejo, Temple City, FEBRUARY 26, 1991 PAGE 2 Walnut and Yorba Linda. He further stated that each department would be presenting an overview of the activities of their respective departments and provide comparisons of data regarding employment and expenditure levels. He then made a visual presentation of data prepared by staff showing estimated revenues for 1990-91 of $9,027,000 with current staffing of 21 full time and 6 part time employees. Following discussion, ACM/Belanger reported that the Department of Administration consists of six staff members handling such responsibilities as finance, personnel, risk management and adminis- tration of all city staff. CM/Van Nort stated that staff is looking at possible changes for law enforcement for the 1991- 92 fiscal year including utilizing motorcycle officers, meaning that one squad car would be exchanged for two motorcycle officers. The addition of a gang investigator and a narcotics officer to work out of the Walnut Sheriff's station (cost to be shared with other cities also operating out of the Walnut station) is also being considered. CC/Burgess detailed the City Clerk's Department and responsibilities. She indicated that the two and one-half employees in the department is approximately average with other cities in the study. Parks and Maintenance Director Charles Janiel reported that his department includes three full time staff members as well as the part time services of Admin. Analyst Kellee Fritzal and part time clerical support. CM/Van Nort stated that, due to revenue restric- tions experienced during the first six months and anticipated levels in the 1991-92 fiscal year, he recommended that the recreation proposal for the 91-92 fiscal year be kept at the same level that is presently being performed by the Walnut Valley Recreation District. He requested Council comments on the recommendation. C/Nardella agreed with CM/Van Nort's recommenda- tion. C/Papen asked if fees being charged to the City by the Walnut Valley School District have been budgeted in the Parks and Recreation Department. FEBRUARY 26, 1991 PAGE 3 CM/Van Nort stated that facility costs had been revised and total charges for maximum usage would be less than 5,000 and would be included within the $180,0004 -$150,000 of which would be contract services administered by the Parks and Recreation Commission. CE/Mousavi reported on the responsibilities carried out by the City Engineer's Department and stated that there are two and one-half employees in his department, along with contracting with Ron Kranzer & Assoc. for consulting engineering. He is also looking at hiring an intern and a recep- tionist. CM/Van Nort stated that the City will receive additional funds in the area of traffic and transportation due to the passage of Proposition 111. This measure requires each city to have a Traffic Congestion Management plan and will provide additional monies locally for street improvements. In addition to Prop 111, the City will also receive monies from Prop C, 20% of which will be for local maintenance, and may receive funds from discretionary grants and the Air Quality Management Plan. Based on this, the City Engineer's Department will be in need of an additional 1/2 person which would be funded by both Prop 111 and Prop C. Planning Director James DeStefano spoke regarding the Planning Department's responsibilities and functions carried out by Building and Safety. He stated that his department consists of five full- time and 2 part-time employees and a Planning Consultant. In response to C/Kim's question, ACM/Belanger stated the cities selected for comparison were chosen for a variety of reasons, such as demo- graphics, socio-economic levels, likeness of population, likeness of development. ANNOUNCEMENTS C/Papen suggested that the Council refocus on economic development. She further suggested that the Parks and Recreation Department compose a "wish list" of small capital improvements items that could benefit the entire City. These improvements could be items that other organiza- tions might want as a projects a -s, for example, did the Diamond Bar Girls Softball League by the donation of bleachers at Peterson Park. She then stated that she and Jim DeStefano had met with the AQMD regarding the 1991 Air Quality Management Plan. The requirement that businesses submit a FEBRUARY 26, 1991 PAGE 4 ride -sharing plan has been reduced to provide that smaller businesses will also be required to submit a plan. She further requested that staff report on the status of the solid waste issue at the next meeting. C/Kim commended staff on the presentations made and suggested that staff accompany him to meet with LACTC regarding congestion management. He also requested that staff look into reevaluation of the Lighting Districts. C/Nardella requested that PM/Janiel look at the size of park directional signs again. CM/Van Nort thanked staff for their efforts in creating the visual presentations. CLOSED SESSION: There being no further business to conduct, M/Werner recessed the meeting to Closed Session for discussion of Property Acquisition Matters at 8:31 p.m. ADJOURNMENT: M/Werner reconvened to Regular Session at 9:10 p.m., declared that there was no reportable action taken and adjourned the meeting at 9:10 p.m. ATTEST: Mayor LYNDA BURGESS, City Clerk KTIMTES OF THE CITY Cvvrrc=n REGULAR MEETING OF THE CITY OF DIAMOND BAR MARCH 5, 1991 STUDY SESSION M/Werner called the Study Session to order at 5:34 p.m. Mr. Lloyd Zola of The Planning Network stated that at the beginning of the General Plan process, each Councilmember was interviewed to identify issues and directions for the City. This same type of interview was conducted with the General Plan Committee, where the Committee put together a "laundry list" of strategies they would like to pursue, things in the City they would like, issues to solve. The Committee then refined the list to a set of goals, objectives and strategies. This list was then submitted to Council and all Commissions and then a joint workshop was held to review and revise the list, getting input from other City Commissions and the Council. The policy portion of the plan is now complete. Then a "futures" workshop was held, which involved city staff, the City Manager, Planning Department staff, the City Planner Emeritus, The Planning Network staff and four professors representing fields of economics, political science and environmental sciences to discuss "what is the world going to be like 100 or 200 years from now" and start looking at solutions "that we like today, the attitudes that we have, do they make sense in terms of the changes in directions that are going to be faced?" It is important to GPAC that the City continue to maintain the quality of life for all residents. In order to maintain this type of life style, municipal income is necessary." Since the City is essentially at build out all that is needed is to maintain the community. It was discovered that the community has a lot more choices than were apparent. In addition, the City is a recipient of the decisions made by communities surrounding the City. Therefore, GPAC will be taking a more regional outlook. A system to force surrounding communities to look at what the impacts are outside their jurisdictional boundaries when they make their decisions should be implemented. The Planning Network is in the process of completing what is called an "existing setting report" which is an expansion of the earlier data bases used to devise policies and is being used as the basis of the environmental impact report which is also partially completed. They have also completed the first draft of the development code, which is being reviewed by the Planning Commission, which outlines a set of standards, basic policies guiding development, in terms of zoning ordinance regulations, subdivision ordinance regulations. Mr. Zola then mentioned the Circulation Element that has been contracted for separately. The Planning Network is working with DKS to coordinate both efforts and bring to the Planning Commission and City Council a single General Plan. Mr. Dan Dunham, Principal with the Planning Network, discussed the land use map which represents existing land uses within the City. Options looked into include the potential for intensification of the commercial usage and what can be done to some of those areas that might help generate additional revenues. Does the City want regional - serving or community -serving uses? Three alternative community types that have been looked at are suburban, master planned with a balance of community -serving commercial uses and master planned with a balance of community -serving commercial uses and the addition of some regionally -oriented, revenue -generated uses. The Committee has not yet MARCH 5, 1991 PAGE 2 made a decision on what is wanted; however, all three meet the goals, they all satisfy the quality of life issues, but where they differ is who is going to pay for the amenities and the quality of life. Under a bedroom community, the burden falls on the residents. Under the balanced community, there is a blend of the two and the third is a higher participation in bringing forth revenues. CALL TO ORDER: M/Werner called the meeting to order at 6:00 p.m. in the Council Chambers, W.V.U.S.D., 880 S. Lemon Avenue, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance ALLEGIANCE: by MPT/Forbing. ROLL CALL: Mayor Werner, Mayor Pro Tem Forbing, Councilmen Nardella, Papen and Kim. Also present were City Manager Robert L. Van Nort, Assistant City Manager Terrence L. Belanger, City Attorney Andrew V. Arczynski, Director of Planning James DeStefano, City Engineer Sid Mousavi and City Clerk Lynda Burgess. COUNCIL COMMENTS: C/Papen thanked the public for voting for cityhood and for supporting the City during the past two years. M/Werner announced that U.S. Sprint, the long distance telephone company, has been mistakenly charging customers in the 91765 code an 11% city utility tax for the benefit of City of Pomona. He suggested that residents were asked look closely at their utility bills because the City of Diamond Bar has not instituted any utility tax. PUBLIC COMMENTS: No public comments were offered. CONSENT CALENDAR: C/Kim moved, seconded by MPT/Forbing to approve the Consent Calendar with the exception of the Approval of Minutes, the Traffic Signal Contract and the Slurry Seal Award. Motion carried by the following Roll Call vote: AYES: COUNCILMEN - NOES: COUNCILMEN - ABSENT: COUNCILMEN - Nardella, Papen, Kim, MPT/Forbing, M/Werner None None Schedule of A. Planning Commission - March 11, 1991 - 7:00 Future Meetings p.m., W.V.U.S.D. Board Rm., 880 S. Lemon Ave. B. Parks & Recreation Commission - March 14, 1991 - 7:00 p.m., City Hall, 21660 E. Copley C. Traffic & Transportation Commission - March 14, 1991 - 6:00 p.m., Community Room, 1061 Grand Ave. MARCH 5, 1991 PAGE 3 D. City Council Meeting - March 19, 1991 - 6:00 p.m. W.V.U.S.D. Board Room, 880 S. Lemon Ave. Warrant Register Approved Warrant Register dated March 5, 1991 in the amount of $489,423.06. Treasurer's Report Approved Treasurer's Report for the Month of January, 1991. Planning Comm. Received and filed Planning Commission Minutes of Minutes January 28, 1991 and February 11, 1991. Traffic & Trans. Received and filed Traffic and Transportation Comm. Minutes Commission Minutes of January 10, 1991. Denial of Claim Denied Claim for Damages filed by Martha Plascencia. Bond Exoneration Approved work completed and exonerated Bond No. 83 SB 100 327 663, Street Tree Improvements, Tract No. 42572, vicinity of Highcrest Dr. and Armitos P1. Bond Exoneration Approved work completed at 2053 Rusty Spur Rd., Lot No. 115, Tract No. 30091 and exonerated Bond No. 112 68 66 in the amount of $5,710. Resolution 91-11 Adopted Resolution No. 91-11 entitled: A Granting Consent RESOLUTION GRANTING CONSENT AND JURISDICTION & Jurisdiction to TO THE COUNTY OF LOS ANGELES IN THE MATTER L.A. County in OF COUNTY LIGHTING MAINTENANCE DISTRICT 10006 Matter of County AND COUNTY LIGHTING DISTRICT LLA -1 CITY OF Lighting Maint. DIAMOND BAR ZONE PROJECT 131-57. Dist. LLA -1, Zone Proj. 131-57 Lighting & Awarded a 3 -year contract for preparation of the Landscape Engineer's Report for Lighting and Landscape Assessment Dist. Maintenance Assessment Districts to ASL Contract Consultants, Inc. Matters Withdrawn from Consent Calendar: Approval of C/Kim requested that Page 7 include his comments Minutes regarding the basis for his voting against the Public Finance Advisors' Contract. C/Kim moved, MPT/Forbing seconded to approve the Minutes of February 19, 1991 as amended. Motion carried unanimously. Traffic Engnrng. C/Nardella expressed his feeling that the City is Services being asked to spend more money for services that Contracts were previously provided or accounted for. MARCH 5, 1991 PAGE 4 CE/Mousavi stated that staff is not asking for more funding. The $75,000 was budgeted in July, 1990 as part of the traffic engineering services and that is the amount that will be spent this year for the same service. Part of it has already been spent with other consultants and the County and the portion of the amount remaining will be spent during the rest of this year. C/Kim asked when the Public Hearing would be held for the Landscaping and Lighting? CE/Mousavi stated that the first Resolution should be before the Council at their first meeting in April with the second in May and the third in June. M/Werner stated that he was also concerned about the contract since it appears that this is an open contract without knowing precisely what the services will be and how it fits into the total realm of the Traffic Engineering Program. He asked how much is committed to DKS for the Circulation Element. CE/Mousavi stated that it was approximately $125,000. M/Werner stated that he had received calls from traffic engineers that have not been a part of the bid process. CE/Mousavi stated that the Request for Proposals had been sent to five consultants believed capable of providing engineering services or traffic engineering services. Following discussion, M/Werner moved to require staff to rebid the traffic engineering contracts. Motion died for lack of second. Following further discussion, C/Papen moved, C/Nardella seconded to table the matter for two weeks for staff to have the opportunity to fully explain how this program fits in with the long term mission of the Engineering Department. Motion carried by a vote of 3 to 2 (MPT/Forbing and C/Kim voting No). Contract Award - C/Kim asked why the low bid had a lump sum bid of Slurry Seal $4,000 for marking and delineators when the IPS Services, Inc. engineer's estimate was $20,000 for this item and the second lowest bidder bid $11,000. MARCH 5, 1991 PAGE 5 CE/Mousavi stated that he had not spoken to the low bidder regarding that particular subject; however, sometimes contractors put their higher dollars on the portions of the project that are complete early in the process in order to be paid earlier and since the striping is the last thing done, sometimes that amount will be less. He further stated that he was comfortable with the procedure. C/Papen moved, C/Kim seconded to award the slurry seal contract to IPS Services, Inc. in the amount of $123,094.18. With the following Roll Call vote, the motion carried: AYES: COUNCILMEMBERS - Papen, Kim, Nardella, MPT/Forbing and M/Werner NOES: COUNCILMEMBERS - None ABSENT: COUNCILMEMBERS - None SPECIAL PRESENTATIONS: Certificate of M/Werner and C/Nardella presented a Certificate Appreciation - of Appreciation to the Diamond Bar Girls Softball D.B. Girls League for donation of bleachers at Carlton J. Softball League Peterson Park. Mrs. Cindy Morton presented M/Werner with a check in the amount of $4,000 for purchase of said bleachers. Proclamation - Proclaimed the Month of March, 1991 as "American March, 1991 Red Cross Month." "American Red Cross Month" Proclamation - Proclaimed March 15, 1991 as "Peace Corps Day." March 15, 1991 "Peace Corps Mr. Philip Vesnesfsy, member of the Peace Corps, Day" pointed out that the Corps is in its thirtieth year, not thirteenth, as stated in the Proclamation. Presentation - Mr. John Stall, Vice -President of Cajon Pipeline Cajon Pipeline Co., spoke regarding the possible use of Grand Co. re: Ave. for delivery of crude oil through an under - Proposed Oil ground pipeline from the Kern County/Santa Pipeline under Barbara area into the L.A. Basin connecting with Grand Ave. an existing pipeline between California and Texas. Mr. Stall introduced Mr. Ron Hen, President of Cajon Pipeline and Mr. John Jaquess, consultant. Mr. Stall indicated that the major impact will be associated with construction, which would involve trenching along Grand Ave., installation of the MARCH 5, 1991 PAGE 6 pipe, back filling and repaving of the street. The time estimated to install the pipe is 2 to 3 weeks. Construction is scheduled to begin in the Spring 1992, and can be scheduled to avoid peak traffic hours. They would work closely with the City Engineer to assure that there is no disrup- tion in City services. Benefits to be derived from having the pipeline are franchise revenues, property taxes on the pipeline, reduction of air pollution and the company's participation in community activities. C/Papen asked why Grand Avenue had been selected and whether other streets had been considered. Mr. Stall stated that they had considered by- passing the entire city; however, the road they had looked at is under reconstruction into a freeway. In response to C/Forbing's question concerning the power lines, Mr. Stall stated that his firms would be looking into the right-of-way situation once the environmental impact report process has begun. In response to C/Kim's question regarding pressure, Mr. Stall indicated that the pipe was pressurized with 700 psi. C/Kim spoke of his concerns regarding the amount of pressure used to push the crude oil and asked to look at preliminary designs to make sure that seismic hazards have been properly addressed. Mr. Ron Hen, President of Cajon Pipeline, addressed the issue of the pressure involved and the pipe used by stating that this type of oil doesn't not "spout" during a leak but rather, it becomes thick and has the consistency of asphalt. M/Werner asked how long it takes the oil to get from the beginning of the line to the end. Mr. Hen stated that based on 150,000 barrels a day capacity, it will take approximately 41 or 42 hours. M/Werner asked if the system falls under PUC regu- lations and if the City will have an opportunity to conduct hearings on the EIR, EIS document. Mr. Hen replied that the City would be a respond- ing agency in the EIR, EIS process, but he was unaware as to what extent. MARCH 5, 1991 PAGE 7 In response to C/Nardella's question regarding traffic disruption, Mr. Hen advised that the EIR would address this issue. M/Werner asked the ,CA/Arczynski to respond regarding the PUC and what discretion the City would have. CA/Arczynski stated that two issues the City would be involved in would be with Planning staff regarding the environmental documentation process and the franchise process. With no further questions, M/Werner thanked Mr. Hen, Mr. Stall and Mr. Jacquess for their presentation. OLD BUSINESS: Ordinance 8A CA/Arczynski stated that some time ago, this (1990) Amending Ordinance was brought before the Council for Secs. 3203 & First Reading. Following First Reading, the 3204, Title 26 Fire Department expressed concern about the (Bldg. Code. of usage of specific terminology. The changes L.A. County, are considered clerical in nature; however, Pertaining to he recommended that First Reading be conducted Roof Covering again. Requirements MPT/Forbing moved, C/Kim seconded to approve for First Reading, by title only, and waive further reading of Ordinance No. 8A (1990) entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING SECTIONS 3203 AND 3204 OF TITLE 26 (BUILDING CODE) OF THE LOS ANGELES COUNTY CODE, AS HERETOFORE ADOPTED, PERTAINING TO ROOF COVERING REQUIREMENTS. With the following Roll Call vote, the motion carried: AYES: COUNCILMEMBERS - NOES: COUNCILMEMBERS - ABSENT: COUNCILMEMBERS - Kim, Nardella, Papen, MPT/Forbing and M/Werner None None Water PM/Daniel stated that the Walnut Valley Water Conservation District mandated a 10% reduction in water usage Efforts effective February 1, 1991. This reduction was increased to 20% as of March 1, 1991 and effective April 1, 1991, the reduction will increase to 30%. The Parks Department has been practicing water conservation for approximately one year as man- dated by the City Council last summer by imple- menting various irrigation practices to reduce usage. Approximately 13.7% water has been saved since last summer. The primary goal in maintain- ing the 30% mandate will be to keep the trees MARCH 5, 1991 Mission Statement PUBLIC HEARING: TTM 47722/ CUP/OT 89-338 ANNOUNCEMENTS: PAGE 9 out at the end of March, first of April. C/Nardella stated that the water conservation kits are also available at the Diamond Bar Improvement Association, located at 1081 S. Grand Ave. in the Chamber of Commerce office. Mr. Red Calkins, 240 Eagle Nest, stated that he had seen water being wasted by the water district, during a break of a fire hydrant. Also on the water bill, it no longer says "Thank You for conserving water." Continued to April 16, 1991. C/Nardella asked that the Council receive additional information on the guidelines that GPAC has been operating on to coordinate the Mission Statement with the activities of GPAC and their philosophies of the General Plan. C/Nardella left the podium due to a potential conflict of interest. PD/DeStefano stated that he had met with the Developer on this project and was informed that there is the desire of the development team to continue this matter to the meeting of March 19. He further stated that a Public Hearing notice had been published; however, the Notice was not sent to the surrounding property owners as required. This has been corrected and Notice was sent to those surrounding the site. Mr. Frank Piermarini, President of Piermarini Homes, stated that he concurred with the Planning Director's comments to continue the matter to March 19, 1991. M/Werner opened the Public Hearing. With no testimony being offered, MPT/Forbing moved, C/Papen seconded to continue the Public Hearing to March 19, 1991. Motion carried unanimously. C/Papen announced that on March 9th, the Senate Committee on Election Reapportionment is holding a hearing in Los Angeles and is asking for input from the community. A portion of northern Diamond Bar is not in the same senatorial and assembly district as the rest of the community. She recommended that a letter be prepared and sub- MARCH 5, 1991 PAGE 10 mitted to the Committee emphasizing that, in the 1990 reapportionment plan, that city jurisdiction boundaries be utilized in the reapportionment process. M/Werner asked if C/Papen would be willing to represent the Council at this hearing. C/Papen stated that she would. C/Nardella stated that he concurred with C/Papen's recommendation and that it was his understanding that with the new Supervisorial District, Diamond Bar has two Supervisors as well. Staff was requested to clarify who the Los Angeles County Supervisor is for the Diamond Bar area. C/Papen attendance at the hearing was affirmed by all members of the Council. C/Kim commended the members of the Planning Commission for the thoroughness of their Minutes. CLOSED SESSION: With no further business to conduct, M/Werner recessed the meeting to Closed Session at 7:39 p.m. for discussion of the sale, lease, purchase or exchange of Walnut Valley Unified School District property known as "Site D." ADJOURNMENT: M/Werner reconvened the meeting to Regular Session at 9:02 p.m. and declared that the following actions were taken during Closed Session: ATTEST: Mayor (1) Council directed the initiation of litigation by the City Attorney and special counsel (Jennings, Engstrand & Henrikson) with the County of Los Angeles pertaining to property tax issues. (2) Council directed the City Attorney to prepare the necessary legal notices to consider purchase of the Walnut Valley Water District property. There being no further business to report, M/ Werner adjourned the meeting at 9:05 p.m. LYNDA BURGESS, City Clerk I N T E R O F F I C E M E M O R A N D U M TO: Councilmembers Papen and Nardella FROM: Linda G. Magnuson, Senior Accountant SUBJECT: Voucher Register, March 19, 1991 DATE: March 12, 1991 Attached is the Voucher Register dated March 19, 1991. As requested, the Finance Department is submitting the voucher register for the Finance Committee's review and approval prior to it's entry on the Consent Calender. The checks will be produced after any recommendations and the final approval is received. Please review and sign the attached. CITY OF DIAMOND BAR VOUCHER REGISTER APPROVAL The attached listing of vouchers dated March 19, 1991 have been audited approved and recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUND NO. FUND DESCRIPTION 001 General Fund 138 LLAD 438 Fund 139 LLAD #39 Fund 141 LLAD #41 Fund 225 Grand Ave. Const. Fund 250 Capital Improvement Project Fd. TOTAL ALL FUNDS APPROVED BY: Linda G. Magn�isJon Senior AccountaInt Robert Van Nort City Manager AMOUNT $171,382.94 310.38 6,055.00 7,315.76 2,078.19 3,208.50 $190,622.27 Phyllis E. Papen Councilmember Donald C. Nardell Councilmember ** City of Diamond Bar *** RUN TIME: 10:25 03/14/91 V O U C H E R R E 6 I S T E R PAGE 1 DUE THRU.............03/19191 VENDOR NAME VENDOR ID. * * PREPAID ACCOUNT PRGJ.TX-NO ---------------------------------------------------------------------------------------------------------------------------------- BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECY ARA/Cory Refreshment Svcs ARA *001-4090-2325 2 16319A 63112 03/19 Meetingg Supplies 79.25 TOTAL DUE VENDOR --------} 79.25 Angelus Pacific Co. AnaelusPac *001-4095-211? 2 10319A 03112 03119 Decals -City Logo 265.56 TOTAL DUE VENDOR --------} 265.56 Area W AreaE *001-4030-2340 2 10319F 03114 03119 Conf Regstrtn-2 attendees 220.00 TOTAL DUE VENDOR --------> 220.00 Assoc. of Local Transit ALTA *001-4230-2315 1 10319A 03/12 03/19 Membership -k. Frit.ai 45.00 TOTAL DUE VENDOR --------} 45.00 Bill's Lock & Safe BillsLock *001-4310-2210 1 103194 03112 63/19 366445 Repair Flag Pole 62.00 *136-4536-2210 1 10319A 03112 23119 366866 Locks Dist 438 49.02 TOTAL DUE VENDOR --------} 102.00 Burgess, Lynda BurgessLyn *001-4640-2330 2 10319F 03114 63/19 Reimb-City Clerks conince 58.60 TOTAL DUE VENDOR --------> 58.00 Caere Corp. CaereCorp *001-4090-6237 1 10319A 03/12 03119 I Upgrade OmniPace Software 79.88 TOTAL DUE VENDOR --------> 79.88 California Contract LCCA 061-4010-2325 4 103194 03/12 03119 COCA Mtg.-Kim 2/20191 25.00 TOTAL DUE VENDOR --------> 25.00 Charles Hewitt HewittC *001-4210-4100 6 16319E 03112 03119 Seatac otg-03/04/91 180.60 TOTAL DUE VENDOR --------> 106.02 +++ City of D i a m a n d Bar +++ RUN TIME: 10:25 03/14/91 V O U C H E R R E 6 I S T E R DUE THRU.............03/19/91 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION Community Industries CommIndust +001-4510-5500 1 10319A Community Sweeping Servic ComDisposl +001-4510-5501 2 10319A Computerland of D. B. Cmptrland +001-4090-6230 3 10319E CopyMasters, The +601-4090-2100 DB Country Club +001-4019-2325 David Berry +001-4210-4109 CopyMaster 3 10319A DBCountryC 5 10319E AerryD 5 10319E Dept of Transportation DeptTrans +001-4519-5507 1 10319A Destefano,Jim Destefano +001-4210-2325 2 10319A +001-4210-2325 3 10319A Diamond Bar Florist DBFlorist +001-4095-1200 2 10319A PAGE 2 + + PREPAID + + AMOUNT DATE CHECK ---------------------------- 93/12 03119 Litter Abatement Feb. 506.00 TOTAL DUE VENDOR --------> 506.00 03/12 03/19 23191 Street Sweeping 1/26-2123 10.697.19 TOTAL DUE VENDOR --------'r 101697.19 03/12 03/19 627 Comouter equip 6 software 3,055.49 TOTAL DUE VENDOR --------- 3,055.49 03/12 03/19 049366 Maint. Copier Machine 262.2D TOTAL DUE VENDOR --------; 262.20 93!12 03/19 Qtrly Sheriff's mta. 355.06 TOTAL DUE VENDOR --------'r 355.06 03/12 03/19 Seatac mtg-03/04191 100.90 TOTAL DUE VENDOR --------> 100.00 03/12 03/19 116718 Signal 8 Lighting 614.75 I TOTAL DUE VENDOR --------> 614.75 03/12 03/19 Mtg Reimb.-Bldg Services 18.66 03/12 03/19 Mtg-City Attorney 39.51 TOTAL DUE VENDOR --------> 58.17 03/12 03/19 Get Well-Benell 37.36 TOTAL DUE VENDOR -------> 37.36 *** City of D i a a a n d Bar *** RUN TIME: 10:25 03/14/91 V O U C H E R R E S I S T E R DUE THRU.............03/19/91 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION Diamond Bar Stationers DBStationr *001-4090-1100 7 10319A E. San Gab. Planning_ Comm ESSVPC *001-4210-2325 4 10319E Eastman Inc. Eastman *001-4090-1100 9 10319A *101-4090-1100 8 10319A Ewing Irrigation Products 'Axing {141-4541-5500 3 10319E *001-4319-5300 2 10319A Exxon ExxonS *001-4030-2310 2 10319A *001-4090-2310 1 10319A *001-4310-2310 2 10319A Fred Pryor Seminars FredPry *001-4050-2340 1 10319C GTE California GTE *001-4090-2125 1 10319A *001-4090-2125 2 10319A *001-4230-2125 1 10319A *001-4313-2125 1 10319A Grothe, Jack GrotheJ *001-4210-4100 1 10319C PAGE 3 } PREPAID * AMOUNT DATE CHECK 03/12 03/19 26107 File Folders/Pens 19.17 TOTAL DUE VENDOR --------> 19.17 03/12 03/19 Meeting-De5tefano 11.75 TOTAL DUE VENDOR --------) 11.75 03/12 03/19 7209706 Sheet Protectors 88.57 03112 03/19 7242849 Misc Office Supplies 171.84 TOTAL DUE VENDOR --------) 260.41 03/12 03/19 Repair sprinklers I riser 235.80 03112 03/19 297409 Sprinklers/Tree Protector 207.46 TOTAL DUE VENDOR --------) 443.26 03/12 03/19 Fuel -City Mnqr 26.70 03112 03/19 Fuel -City Council 17.50 03/12 03/19 Fuel -Parks 64.57 TOTAL DUE VENDOR --------3 1D8.77 03;12 03/19 0845804 Reading Dynamics -Saul 125.00 I TOTAL ELIE VENDOR --------) 125.00 03/12 03/19 Emergency Prep Phone 36.93 03/12 03/19 Phone -City Hall 1,096.25 03112 03/19 Engineering Phone 178.13 03/12 03/19 Phone -Heritage Park. 36.34 TOTAL DUE VENDOR --------) 11347.65 03/12 03/19 Ping Comm Mtg 2/25/91 60.00 TOTAL DUE VENDOR --------> 60.00 44* Cit•/ of D i a a o n d Dar * � RUN TIME; 10:25 03/14/91 V O U C H E R R E 6 I 6 T E R DUE THRU.............03/19/91 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION Hoffman Computer Systems Hoffman 4001-4098-6230 2 10319A Home Depot HomeDeDot 4001-4310-1200 4 14319A ICMA Retirement Trust ICMA 40@1-4030-0080 2 10319D *001-4030-9090 2 10319D }001-4040-909@ 2 103190 *001-4250-A090 2 1@319D 0501-4210-0090 210319D *021-4230-4090 2 10319D 4021-4310-009@ 2 101319D ICMA Retirement Trust ICMA *001-2110-1907 2 10319F Inland Valley Div_ Bulletn IVDA 4001-4210-2115 1103199 *001-4040-2115 3 103198 *001-4210-2115 8 103i9D Irwin M. Kaplan Kaplan 4001-4210-5212 1 10319E Jennings Engstrand JenningsEn }001-4020-4021 2 103199 L.A.County Public Works LACPebYk 4001-4510-55@7 2 103199 PAGE 4 4 4 PREPAID 4 { AMOUNT DATE CHECK ---------------------- 03/12 03/19 2047@3 Computer Equipment 71967.70 TOTAL DUE VENDOR --------•: 1.961.12 03/12 03/19 586031 Operating Supplies 114.86 TOTAL DUE VENDOR --------) 114.56 @31112 03/19 VanNort Def Comp Contrib 400.00 03/19/91 0000013124 03/12 03/19 Def Coag CDntributns 1,310.97 03/19/91 0000013124 03/12 93/19 Def Comp Contributions 678.33 93/19/91 0000013124 03/12 03/19 Def Comp Contributions 352.24 03/19/91 90@0013124 03/12 93/19 Def Comp Contributions 639.16 03/19/91 9009213124 03/12 03/19 Def Comp Contributions +10.00 03/19/91 06@0813124 03112 03/19 Def Comp Contributions 555.51 03/191191 0020013124 TOTAL PREPAID AMOUNT ----: 4,346.21 TOTAL DUE VENDOR --------•: 0.00 03/14 @3/0 Def Como Deductions 29.00 03/@5/91 0089013126 TOTAL PREPAID AMOUNT ----: 24.0b TOTAL DUE VENDOR --------> 0.00 03112 03/19 1166 Plna_giitle 22 Amendment 51.75 03/12 03119 7634 Pub Notice -Ord. 15 3 15A 54.0 01,112 03/19 7716 Ping -CUP 91-002 Cleaners 54.0? TOTAL DUE VENDOR --------'; 159.75 @3112 03/19 Planning secs -February TOTAL DUE VENDOR --------j 5,008.00 @3/12 A3i19 Prop Tax Issues -Jan. 31 4.318.86 TOTAL DUE VENDOR --------> 4,316.86 ¢3/12 03119 91@0002616 Maint. Signals,Liyhts 5,105.42 TOTAL DUE VENDOR --------; 5.744.44 ttt City of D i a a a n d Bar ++; RUN TIME: 10:25 03/14/91 V O U C H E R R E G I S T E R DUE THRU.............03119/91 VENDOR NAME VENDOR ID. ACCOUNT PP,OJ.TX-NO BATCH PO.LINE/ND. ENTRY/DUE INVOICE DESCRIPTION ------------------------------------------------------------------------------------------- League of Ca. Cities League +001-4050-2335 2 103190 Leaque of Ca. Cities League +821-4219-2325 5 10319D Lewis Enoravino +801-4995-2110 Mac Bride, Dexter +091-4219-4198 Lewisengry 3 183199 MaCET ii'eD 2 183190 Markman Arc2vnski Hanson Markman Ari +001-4020-4029 1 103190 +901-4020-4021 3 10319C Mever, David MyerD +891-4310-4100 3 183190 Miracle Recreation Equip. Miraclenec +250-4319-6418 1 18319C Myers, Elizabeth +981-4210-4000 +001-4230-4000 0K-4319-4009 New Technologies *001-4940-6230 Myer sE 2 19319C 2 103190 2 18319C NewTechnol 1 18319C PAGE t + + PREPAID + + AMOUNT DATE CHECK 03112 03/19 1991 Appropriations Brksh 190.00 03/19/91 000901312E TOTAL PREPAID AMOUNT ----) 198.08 TOTAL DUE VENDOR --------; 8.88 93112 03119 Ping Inst. Coni 3120-22 518.00 03/19/91 0000013126 TOTAL PREPAID AMOUNT ----;> 518.00 TOTAL DUE VENDOR --------; 0.90 03/12 03119 008258 Tile -P. Schabarum 15.98 TOTAL DUE VENDOR ---------- 15.96 03112 03/19 Plr;q Conn Mto 82/25/91 60.89 TOTAL DUE VENDOR -------- 68.68 03/12 03/19 Leoal Sarvices Feb. 91 6.981.99 93/12 03/19 Spec Litigation Svc -Feb 1,7-97.50 TOTAL DUE VENDOR --------> 61216.58 93/12 03/19 P3R Coag Mtqs 2/14-2/25 60.88 TOTAL DUE VENDOR -------- 80.08 03112 I 03119 329613 Retention-Playond Equip 3,469.88 TOTAL DUE VENDOR ---------- 3,480.03 03112 93119 Ping Cama 2/25/91 376.011 03/12 03/19 SEATAC Mtg 3/4/91 126.88 93/12 03/19 Parks b Rec Comm 2/26 162.80 TOTAL DUE VENDOR --------; 666.86 03/12 93/19 13311 Computer Equipment 3,322.69 TOTAL DUE VENDOR --------; 3,322.69 **{ City of D i a a o n d Bar *** RUN TIME: 10:25 03/14/91 V 0 U C H E R R E 6 I S T E R PAGE E DUE THRU.............03/19/91 VENDOR NAME VENDOR ID. * * PREPAID * + ACCOUNT PROJ.TX-NO --------------------------------------------------------------- BATCH P0.LINE/N0. ENTRY/DUE INVOICE -------------------------------------------------------------------- DESCRIPTION AMOUNT DATE CHECi Lam, Jack LamJ *001-4030-2335 2 103198 03/12 03119 Parking Fee Reimb. 8.00 TOTAL DUE VENDOR --------) 8.00 Lambert; Jeffrey Lambert *001-4210-2325 6 103190 03/12 03/19 Congestion Mgt Seminar 40.00 03/19/91 000001312"r TOTAL PREPAID AMOUNT ----) 40.00 TOTAL DUE VENDOR --------* 0.00 Landscape West LandscaoeW *001-4311-5300 2 103198 03/12 03/19 Grow Park 942.33 *001-4313-5300 1 10319E 03112 43/19 Heritagae Park 11510.50 *001-4316-5300 1 l0i9B 03/12 03119 Maple Hill Park 1,779.91 *001-4319-5300 3 10319E 03/12 03/19 SylvanGlen Park 1,047.00 *001-4325-5300 1 1A319B 03112 93/19 Starshine Park 209.41 *001-4328-5300 1 10319E 03/12 03119 Susmitridge Park 628.16 *001-4331-5300 1 10319B 03112 03/19 Sycaaare Park 1,119.91 *001-4322-5300 1 103198 03112 03/19 003224 Mairt. Reacan Park 418.83 TOTAL DUE VENDOR --------) 8,316.05 Landscape West LandscaneW *0014311-5300 3 10319E 03/12 03/19 003133 Repair Vandelism-Grow 357.15 *001-4319-5380 5 103198 03/12 03/19 003231 Fertilize -Peterson Park 450.00 *001-4310-5300 1 10319E 03112 03/19 003232 Clear Weeds and Trash 200.00 *901-4310-5300 2 10319E 03/12 03/19 003233 Weeds& Rack Removal 550.0 *001-4319-5300 6 i0319B 03112 93119 003234 Piantina Tams at Petersen 460.00 *001-4319-5300 4 10319B 03/12 03119 003235 Repair Water Break 898.00 TOTAL DIVE VENDOR -------->• 2,915.15 Landscape West LandscaoeW 4141-4541-5500 2 103198 03/12 03/19 003225 Main". Dist 241 31300.00 TOTAL DUE VENDOR --------) 3,300.00 Landscape West LandscaaeW *139-4539-5500 1 103198 03112 03119 003226 Maint. Dist 139 6,055.00 TOTAL DUE VENDOR --------) 6,055.00 League of Ca. Cities League *001-4040-2330 1 10319E 03112 03/19 City Clrk Assoc. Reaistrn 190.00 TOTAL DUE VENDOR --------) 190.00 ff* City of Diamond bar RUN TIME: 10:25 03/14/91 V O U C H E R R E G I S T E R DUE THRU.............03119/91 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION Ontario Chamber of Commer Ontario *001-4030-2325 6 10319D PERS Health Benefits PERSHealth +001-2110-1003 3 10319D *001-4090-0080 3 10319D Pac Tel Cellular f001-4030-2125 Pac Tel Paging *001-4411-2130 PacTel 1 10319C PacTelPag 3 10319C Pacesetter Building Svcs Pacesetter *001-4220-5201 1 10319C *001-4220-5201 2 10319C Parsons Brinckerhoff Parsons *001-4230-2320 1 10319C Payroll Transfer PayrollTr *001-1020 2 10319D Peterson, Dr. Craig PetersonC *001-4210-4100 3 10319E Plunk, Lydia E. P1unkL *001-4310-4100 4 10319C PAGE 7 PREPAID AMOUNT DATE CHECK -------------------------- 03/12 03/19 RLVN-Legis Luncheon 15.04 03/19/91 0000013119 TOTAL PREPAID AMOUNT ----> 15.00 TOTAL DUE VENDOR --------> 0.00 03/14 03119 Health benefits -March 5,309.22 03/19191 0000013123 03/14 03119 Admin chg-Feb 26.55 03/19191 0000013123 TOTAL PREPAID AMOUNT ----} 5,335.77 TOTAL DUE VENDOR --------> 0.60 03/12 03/19 Cellular Phone-Cty Mgr 46.61 TOTAL DUE VENDOR --------, 48.81 03112 03/19 Beener-Deputy Luter 12.01 TOTAL DUE VENDOR -------- 12.01 03112 63/19 1020 Pian Check 14,496.76 03112 03/19 2662 Buildng Inspection 23,070.96 TOTAL DUE VENDOR --------> 37,569.72 03112 03/19 Draft Report Soquel/Tonnr 75.08 I TOTAL DUE VENDOR --------) 75.00 03112 03119 PP Ending 2/22 :5 38,850.00 03/19/91 0000000005 TOTAL PREPAID AMOUNT ----> 38,850.00 TOTAL DUE VENDOR --------> 0.00 03/12 03/19 Seatac mtg-3104191 100.00 TOTAL DUE VENDOR --------> 100.00 03112 03/19 PIR Mtgs 2114-2128 80.00 TOTAL DUE VENDOR --------> 80.00 {� City of Diamond Bar +{* RUN TIME: 10:25 03/14/91 V U U C H E R R E 6 I 5 T E R PRbE DUE THRU .............03119/91 VENDOR NAME VENDOR ID. } PREPAID * ACCOUNT PROJ.TI-NO ---------------------------------------------------------------------------------------------------------------------=------------- BATCH PO.LINEINO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK. Postage By Phone - PostByPhon *001-4090-2120 1 10319C 03112 03119 Postaqe 500.00 TOTAL DUE VENDOR --------} 500.00 Public EMDI Retirement PERS TOTAL PREPAID AMOUNT ----} 0.00 TOTAL DUE VENDOR --------} 0.00 Public Empl Retirement PERS *001-2110-1006 3 10319D 03/12 03119 Period Ending 2/22191 4,064.45 03/19/91 0000013121 TOTAL PREPAID AMOUNT ----:: 4,064.45 TOTAL DUE VENDOR --------} 0.00 R A D Blueprint RIDBlue *001-4230-2110 3 10319C 03112 03i19 42659 Blueline Copies 38.28 TOTAL DUE VENDOR -------- 38.26 Radio Lab Comm RadioLab *001-4310-1200 5 10319C 03112 03/19 199754 Motorola Two Way Radids 424.94 TOTAL DUE VENDOR --------) 424.94 Regents of Univ of Calif. Rep_entUCa *001-4210-2330 1 10319E 03,112 03119 Seminars-92arcy 370.00 TOTAL DUE VENDOR --------) 378.00 RonKranzer3Assoc C.E. Inc RKA *001-4230-5221 7 10319E 03/12 03119 Engr-Drain transfers 4,539.00 *001-3461 1 10319E 03/12 03119 915707 Plan checking sycs 232.13 *001-4510-5502 1 10319E 03/12 03119 915713 Slurry seal engineering 21290.97 *001-4515-5221 1 10319E 03112 03/19 915714 Engr-6ldn Sprgs-Sunset Cr 243.00 *225-4230-5221 2 10319E 03/12 03119 915724 Engr Grand Ave @ Shotgun 2,076.19 TOTAL DUE VENDOR --------) 9,383.29 Ruzicka, Joseph T. RuzickaJ *001-4310-4102 5 10319C 03112 0311? P$R Mtgs 2/14-2126 60.00 TOTAL DUE VENDOR --------: 80.00 San Gabriel Vly Tribune SGVTribune *001-4040-2115 4 10319E 03/12 03119 Puhi hrg-Ord 15 d 15A 35.60 *001-4210-2115 10 10319E 03112 03119 Pub hrg-Sign ordinance 33.90 *001-4210-2115 9 10319E 03/12 03119 7843 Pub hrg-CUP91-002 37.29 TOTAL DUE VENDOR --------) 106.79 +++ City of Dia®and Bar *+* RUN TIME: 10:25 03/14/91 V O U C H E R R E 6 I S T E R DUE THRU.............03/19/91 VENDOR NAME VENDOR ID. ACCOUNT PROJ.T1-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION Secretaray of State Secretary *001-4030-2315 1 10319D 03/12 03/19 Security Pac Natl Bank SecurityPa *001-4010-2325 6 10319E 03/12 03119 Sherry Schmidt SchmidtS *001-4210-4100 4 10319E 03112 03112 Sir Speedy Sirspeedy *001-4090-2110 1 110319E 03/12 03119 So. Ca. Joint Powers Ins. SCJ"r IA +001-4030-2325 5 10319D 03/12 03119 So. Ca. Joint Powers Ins. SCJPIA *001-2110-1004 1 10319D 03/12 03/19 *001-2110-1006 1 10319D 03/12 03/19 I Southern Ca Gas Co SoCaGas *001-4313-2126 2 10319E 03/12 03/19 Southern Ca. Edison SoCaEdison *139-4538-2126 2 10319E 03/12 03/19 Southern Ca. Edison SoCaEdison *001-4313-2126 1 10319E 03/12 03/19 PAGE 9 * * PREPAID AMOUNT DAIE CHECK ----------- -------------- Notary Renewal -Nancy W. 20.00 03/19/91 0000013122 TOTAL PREPAID AMOUNT ---} 20.00 TOTAL DUE VENDOR --------} 0.00 Meeting -Paden 17.53 TOTAL DUE VENDOR ----- 17.53 Seatac eta -03104/g1 100.00 TOTAL DUE VENDOR --------; 100.08 Postal cost. cards 142.15 TOTAL DUE VENDOR --------) 142.15 Risk Mqr Roundtable 25.00 03/19/91 0000013118 TOTAL PREPAID AMOUNT ----) 25.80 TOTAL DUE VENDOR --------) 0.00 March Dental Prem 643.97 x3119/91 0000013125 March Vision 296.16 03/19/91 0000013125 TOTAL PREPAID AMOUNT ----> 934.13 TOTAL DUE VENDOR --------5 0.02 00143132126 83.17 TOTAL DUE VENDOR -------) 93.17 Electric-LLAD 238 270.38 TOTAL DUE VENDOR --------; 270.38 Electric -Heritage Pk 246.97 TOTAL DUE VENDOR --------i 246.97 *+ City of Diamond Bar *** RUN TILE: 10:25 83114;91 V 0 U C A C D n E C I C T E n DfrDL 1L DUE THRU .............03119/91 VENDOR NAME VENDOR ID. * PREPAID * + ACCOUNT PR03.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Southern Ca. Edison SoCaEdison *141-4541-2126 2 10319E 03!12 03/19 Electric-LLAD :41 571.43 TOTAL DUE VENDOR --------} 511.46 Southern Ca. Edison SoCaEdison *001-4510-2126 4 1@319E 03/12 @3119 Electric -Traffic control 1,059.92 TOTAL DUE VENDOR --------i i.t59.92 Standard Insurance of Ore Standardln *001-2110-1905 1 1@319E ?3112 ;33/19 Mar Mar life ins prei 333.50 TOTAL DUE VENDOR --------:- 333.9 Stitt, Garretson 3. StittS 001-4314-410@ 2 10319C 03/12 03119 PIP, Mtas 2/14-2/28 10.80 TOTAL DU= VENDOR --------; 8v.0 Traffic Operations TrafficO3 *001-4230-5221 6 10219E 093/12 03/19 91104 St. markina 8 sign instl 517.48 TOTAL DUE VENDOR --------: 577.46 United Way UnitedWay *001-2110-1099 1 10319E 03112 03119 February contributions 56.66 TOTAL DUE VENDOR --------} 05.66 Unocal Unocal *081-4210-2310 2 10319E 63/12 03/13 Fuel -Code enforcement 33.35 TOTAL DUE VENDOR --------: 33.35 Van Nort, Robert L. VanNortRob *01-4030-2330 1 10319E @3/12 03/19 Reimb.-Gonsalves mta 110.93 TOTAL DUE VENDOR --------} 110.93 Walnut Vly Water Dist WVWaterDis *001-4322-2126 1 10319E 03/12 03/19 Water -Reagan Park 384.60 *001-4325-2126 1 10319E 03/12 03/19 Water-Starshine Park 279,31 TOTAL DUE VENDOR, --------} 663.90 PEEP FUTURE TRANSACTIONS REVENUE EXPENSE --------------------- 232.13 121,562.85 310.36 7,315.76 6,055.80 3,488.00 2,078.19 232.13 140,822.18 f+ City of D i a m D n d Bar*} RUN TIME: 18:25 03/14/91 V U U C M E R R E 6 I 5 T E R FUND SUMMARY REPORT DUE TNRU.............63)i9/91 DISBURSE 6/L 63E WILL POST 6JE HAS POSTED FUND ------------------------------------------------------------------------------------------------------ TOTAL DIRECT PAY REVENUE EXPENSE REVENUE EXPENSE 0616eneral Fund 171,382.94 491557.95 136LLAD #38 Fund 310.38 141LLAD 841 Fund 7,315.76 139LLAD 439 Fund 6,055.08 25OC.I.P. Fund 3,488.98 2256rand Av Const Fu 2,078.19 TOTAL------------ ------------ ------------ ---------------------------------- ALL FUNDS 190,622.27 49,567.96 PEEP FUTURE TRANSACTIONS REVENUE EXPENSE --------------------- 232.13 121,562.85 310.36 7,315.76 6,055.80 3,488.00 2,078.19 232.13 140,822.18 + City of D i a a o n d Bar *** RUN TIME: 10:25 03,14/91 V 0 0 0 H E R R E G I S T E R PAGE 11 DUE THRU.............03119/91 VENDOR NAME VENDOR ID. + PREPAID * } ACCOUNT PROJ.TX-N0 BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Walnut Vly Vater Dist WVWaterDis *141-4541-2126 3 10319E 03112 03119 Water-LLAD x41 3,208.50 TOTAL DUE VENDOR --------) 3,208.50 Walnut Vly Water Dist WVWaterDis *001-4090-2126 2 10319E 03/12 03/19 Elec-communications site 10.00 TOTAL DUE VENDOR --------) 10.00 Valnut/San Dimas Station WSDStation *001-4411-5400 1 10319E 03112 03/19 Team Building -Sheriff 186.00 TOTAL DUE VENDOR --------) 186.00 Whelan, Stephen P. WhelanSP *001-4310-4100 1 10319C 03/12 03/19 P 6 R Comm 2114-2128 80.00 TOTAL DUE VENDOR -------- 80.00 TOTAL PREPAID -----------) 54,350.56 TOTAL DUE ---------------) 136.211.11 TOTAL REPORT ------------) 190,622.21 CITY OF DIAMOM DAR MINUTES OF THE PARKS AND RECREATION COMMISSION FEBRUARY 14, 1991 CALL TO ORDER: Chairman Whelan called the meeting to order at 7:00 p.m. at the City Hall, 21660 East Copley Drive, Suite 100, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: Vice Chairman Ruzicka. ROLL CALL: Commissioners Meyer, Plunk, Stitt, Vice Chairman Ruzicka and Chairman Whelan. Also present were City Manager Robert Van Nort, Parks and Maintenance Director Charles Janiel and Administrative Analyst Kellee Fritzal. MATTER FROM THE Robert Van Nort, City Manager, reviewed two (2) AUDIENCE: items that have been discussed by the Commission over the course of several months in hopes of clarifying some issues. CM/Van Nort stated one of the items to be discussed is the Parks and Recreation element. Currently the City has appointed 30 citizens to develop a Draft General Plan. Once the document is completed, it will be forwarded to all the Commissions and then to the City Council. It will be at that time that the Commissions will have an opportunity to state their input. Those recommendations will be forwarded to the City Council. CM/Van Nort stated the second item to be discussed is the budget process. The City is faced with all the revenues coming in either at, or about 950, of what was projected. There is no guarantee that the state will not cut further. CM/Van Nort announced that there is a study session on February 26, 1991, between 6:00 p.m. to 9:00 p.m., concerning the 1991 - 1992 budget. All the Commissions are invited to attend and listen to a presentation from the revenue standpoint. He stated the three (3) primary items to be discussed are: 1) Law Enforcement, 2) Parks and Recreation, and 3) Traffic. He would like the Commission to attend so that they can hear the Council's philosophy and then proceed to work within it to develop the Park and Recreation budget. If there are concerns, direct them to the City Council. CONSENT CALENDAR: C/Stitt requested the Minutes of January 24, 1991 be pulled from the Consent Calendar. Motion was made by C/Meyer, seconded by VC/Ruzicka and CARRIED UNANIMOUSLY to approve the Consent Calendar. February 14, 1991 NEW BUSINESS: Page 2 Motion was made by C/Meyer, seconded by VC/Ruzicka and CARRIED to approve the Minutes of January 24, 1991. AYES: COMMISSIONERS: Meyer, Plunk, VC/Ruzicka, and C/Whelan NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Stitt Presentation Cindy Morton, President of the Diamond Bar Girl's from Girl's Softball, informed the Commission that sign ups are Softball completed with 321 players of ages between 5 and 15 years old. The League would like to invite the Commission to attend the opening ceremonies February 23, 1991 at 11:00 a.m. The League assessed the needs of Peterson Park, and have decided to purchase 2 sets of bleachers to donate to the City, if it meets the Commission's approval. Chair/Whelan explained that at the dedication ceremonies, Peterson Park had been designated as the Girl's Softball home field. He clarified that the League does not have an exclusive use to the fields. Cindy Morton replied that they are aware of this. PMD/Daniel stated the matter should first be brought to the attention of the City Attorney. However, the bleachers to be purchased are of the same quality, with all the safety devices, the City would have purchased. Motion was madelby C/Ruzicka, seconded by C/Plunk and CARRIED UNANIMOUSLY that the City of Diamond Bar, through the recommendation of the Parks and Recreation Commission, accept the donation of bleachers that have been purchased by the Diamond Bar Girl's Softball for the price of $4,000. AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: OLD BUSINESS: Plunk, Meyer, Stitt, VC/ Ruzicka and C/Whelan None None Recreation AA/Fritzal reported that staff is concerned with Programming keeping the costs of the Recreation services under $150,000. The City of Brea has reviewed the contract and has submitted a proposal under $150,000. February 14, 1991 Page 3 C/Plunk requested a matrix that allows a comparison of the actual costs of each program. AA/Fritzal distributed the recreation proposals and a letter sent to the City of Brea. Chair/Whelan reminded the Commission that at the Commission meeting of December 13, there was discussion of putting together a building block recreation program in regards to the City of Brea proposal so programs can be reviewed and prioritized in negotiations. He stated that he and C/Plunk met with AA/Fritzal to discuss a recreation program with the possibility of developing an in- house program. Chair/Whelan handed out a chart for the Commission to review. The criteria for the program would be: 1. It should be self sustaining. 2. Classes must break even. 3. Non fee locations should be used first. 4. About 20 to 40 combination youth and adult classes. The Commission discussed the pros and cons of the proposals received and the philosophy of contracting services or providing them in-house. Motion was made by C/Meyer, seconded by VC/Ruzicka, and CARRIED to recommend to the City Council that they negotiate a contract with the City of Brea to provide recreational services which would be subject to our budgetary limitations, our policy direction, a flexible type of service, and would include monitoring by the City. AYES: COMMISSIONERS: Meyer, Stitt, VC/ Ruzicka and C/Whelan NOES: COMMISSIONERS: Plunk ABSTAIN: COMMISSIONERS: None Update on PMD/Daniel reported, that both he and Sergeant Webb Southern attended the event sponsored by the Southern California California Girls at Sycamore Canyon Park and that Girls no apparent illegal activity took place. INFORMATION ITEMS: General Plan PMD/Janiel reported that CM/Van Nort's discussion was intended to give the Commission an update on the General Plan. February 14, 1991 Page 4 Indoor/ PMD/Daniel submitted drawings and information for Street Hockey an indoor/outdoor soccer facility. He stated this Proposal was not intended to be a proposal, but rather information on other viable avenues, should the Commission care to continue further with the idea. COMMISSIONER Chair/Whelan read a letter from Michael A. Nichole, COMMENTS: Management Vice President of the Diamond Bar Jaycees, in regards to supporting concerts in the parks by contributing $1,000 to the first concert, upon various stated conditions. Chair/Whelan suggested filing the letter until such time that the Commission is prepared to make decisions regarding concerts in the parks. PMD/Janiel stated a letter will be drafted informing Mr. Nichole of the Commissions intent and giving our thanks for their efforts, concerns, and considerations. C/Plunk thanked staff and Sergeant Webb for their review of the Southern California Girls. She thanked PMD/Janiel for the information concerning the Larkstone and Pantera site. She noted the brick dust at Sycamore Park appear to be more compact than they ought to be. PMD/Janiel stated staff will have the contractor loosen it appropriately. C/Plunk asked if there has been an improved design for both the drainage and the spider apparatus at Peterson Park. PMD/Janiel stated there has not been any progress made in regards to the drainage. Staff has been in contact with the vendor and has made arrangements to have someone come and replace the spider apparatus. C/Plunk requested that the Commission be included in regards to the negotiations of the golf course. Chair/Whelan inquired if the sports program at Heritage Park has been billed yet. AA/Fritzal replied that the School District Finance Department will inform Walnut Valley staff. Chair/Whelan requested the sub -committee reports be included on the next agenda. February 14, 1991 Page 5 STAFF COMMENTS: AA/Fritzal reported that the Second Anniversary Celebration is scheduled for April 13, 1991 at the Diamond Bar High School (DBHS). If any Commissioner would like to become involved with the planning, they are welcomed to join any of the subcommittees. ADJOURNMENT: Motion was made by VC/Ruzicka, seconded by C/Stitt, and CARRIED UNANIMOUSLY to adjourn the meeting at 9:00 p.m. to the next regular meeting of February 28, 1991. Respectfully Submitted, /s/ CHART -PS JANIR.L Charles Janiel, Secretary/Parks & Recreation Commission ATTEST: /s/ PAT WHELAN Pat Whelan, Chairman CITY OF DIAMOND BAR MINUTES OF THE PARKS AND RECREATION COMMISSION FEBRUARY 28, 1991 CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: MATTERS FROM THE AUDIENCE: CONSENT CALENDAR: Chairman Whelan called the meeting to order at 7:01 p.m. at the Diamond Bar Library, 1060 South Grand Avenue, Diamond Bar, California. The audience was led in the Pledge of Allegiance by C/Stitt. Commissioners Meyer, Plunk, Stitt, Vice Chairman Ruzicka, and Chairman Whelan. Also present were Administrative Analyst Kellee Fritzal, Superintendent Don Hensley, and Contract Secretary Liz Myers. Kenny Plunk, 1522 Deerfoot, requested an explanation for the termination of the after school drop-in program at Heritage Park. Chair/Whelan explained the low attendance, and the limited budget. He stated the program will be reconsidered in the future. Wayne Johansson, 2601 Sutters Mill Drive, addressed the lack of interest with Heritage Park program. He suggested the City consider local neighborhood advisors to oversee the recreation program. C/Whelan explained eventually the City will run it's own program. In the mean time, there will be a full time City employee to oversee the recreation program. Chair/Whelan requested the Minutes of February 14, 1991 be pulled from the Consent Calendar. Staff included on the Consent Calendar: General Plan - March 5, 1991 - 5:30 p.m., 880 South Walnut.i Site "D" - March 4 and 11, 1991 - 7:00 p.m., Castle Rock Elementary School. Motion was made by C/Meyer, seconded by VC/Ruzicka and CARRIED UNANIMOUSLY to approve the Consent Calendar as amended. Minutes of Staff noted on page 1, of the Minutes of February Feb. 14, 1991 141 1991, the Suite number should be amended to 100, and on page 2, second paragraph, the time should be amended to 11:00 a.m. Chair/Whelan requested the minutes be amended on page 3, third paragraph to include the point that it is in reference to the Minutes of December, 1990 in regards to the discussion of the approval of the renegotiation with the City of Brea. February 28, 1991 Page 2 C/Meyer requested the minutes be amended on page 4, to correct the spelling to read "Nichole". C/Plunk requested the minutes, under "Recreation Programming", include references made to the handout of recreation providers, the letter from the City of Brea, and Chair/Whelan's draft of the proposal included in the Commissioner's packet. She stated under "Southern California Girls" there should have been reference made to the special responsibility of adults to children. C/Plunk requested the minutes record enough detail of the meetings so as to allow proper recollection of points discussed. VC/Ruzicka requested the Minutes of February 14, 1991 be returned to the Commission as so amended. NEW BUSINESS: Master Use Staff reported the master use agreement is being Agreements drafted. The estimated total cost of the facility usage should be $25,000 to $35,000. Chair/Whelan inquired if the field usage charge will be lowered. Kellee Fritzal, Administrative Analyst, stated staff will discuss the issue with the School District. Chair/Whelan inquired how maintenance salaries will be determined based upon fee classes scheduled during vacation periods. AA/Fritzal stated there will be a flat rate salary paid to custodians. She noted the master use agreement will have a rate sheet determining all the costs. Site "D" staff reported the memorandum handed out was to remind the Commission of the meeting planned for March 4 and 11, 1991, at 7:00 p.m., to include discussion on future land use and development of Site "D". Chair/Whelan inquired if there should be a representative present for each Commission. AA/Fritzal stated the staff will be present at the March 4, 1991 meeting to be sure all comments are received. The official City response will be expressed at the meeting of March 11, 1991. February 28, 1991 CORRESPONDENCE: Page 3 C/Plunk asserted the land should be reserved for park use. C/Meyer stated open space, or a park use would be best because it would establish a lower appraised value of public use. The City needs to make a commitment as to whether it is actually going to pursue acquisition or not. Diamond Bar Chair/Whelan presented the Commission the letter to Jaycees be mailed to the Diamond Bar Jaycees addressed to Mr. Nichole. INFORMATION: Monthly Park Don Hensley, Superintendent, presented the Update Commission with the monthly report on the update of the parks. VC/Ruzicka stated that the report is an excellent tool for informing the citizens. He suggested putting the report into the Windmill, under a by line of the Chairman of the Parks and Recreation Commission. Chair/Whelan concurred and requested input from the Commission members in regards to the article. S/Hensley noted that the vandalism is a costly problem. C/Stitt asked if there is contact with the local police to patrol the area. AA/Fritizal stated the City can prepare a press release on vandalism problems in conjunction with Deputy Luter of the Walnut Sheriff's station. This information will be passed to Chair/Whelan. C/Stitt recommended laying the costs of any vandalism on the parents of the culprits. COMMISSIONERS C/Plunk informed the Commission that Jeff Stevens COMMENTS: invited them to the open ceremonies of the Diamond Bar Little League from 12:00 to 1:00 p.m.. She Commission suggested commending those that have shown Comments exemplary leadership in improving recreation in Diamond Bar. C/Plunk stated there is a concern for the lack of restroom doors in the girl's bathroom at Maple Hill. She stated that many students are also wondering what happened to the slide at Sycamore February 28, 1991 Page 4 park. C/Plunk would like to see the procedures concerning the recreation program tightened to ensure that documents arrive in a timely manner. She would like the Commissioner's packets to be complete, with the intent of keeping the Commission fully informed to be able to operate as a professional group. Chair/Whelan informed the Commission of his meeting with Jerry White, with the YMCA, in regards to the lack of communication involved with the recreation proposal, and the concern for the method of the presentation of the RFP. C/Plunk requested the phone at Heritage Park be checked to ensure it is in working condition. C/Stitt expressed concern in regards to the California Girls at Sycamore Park. He suggested banning swim suits at parks as a method of getting around the whole issue. AA/Fritzal stated there is a concern with becoming too restrictive. Chair/Whelan reminded staff of the request for the sub -committee reports. He reminded the Commission to inform the Chair of any items to be on the agenda. Chair/Whelan stated the Commission should be involved in reviewing the recreation contract and be able to give input when forming the program. He requested staff send letters to all those who submitted RFP's notifying them on the City's final decision. Chair/Whelan noted the bathrooms at Peterson Park need to be partitioned in such a way to block the visibility from the outside. He stated the Girls Softball requested a key to be able to raise the flag on weekends. They would also like an "as built" for Peterson Park for the purpose of determining the cost of installing lights. Staff Comments AA/Fritzal informed the Commission that the City Council has requested an wish list for items that could be taken on by community groups as a fund raising effort. AA/Fritzal announced there was a meeting today at 3:30 p.m. with Brea to discuss the recreation contract. The Commission will be kept informed. February 28, 1991 Page 5 ADJOURNMENT: Motion was made by VC/Ruzicka, seconded by C/Plunk and CARRIED UNANIMOUSLY to adjourn the meeting at 8:15 p.m. Respectfully Submitted, /s/ KELLE FRITZAL Kellee Fritzal, Administrative Analyst Parks and Recreation commission Attest: /s/ PAT WHELAN Pat Whelan, Chairman CITY OF DIAMOND BAR MINUTES OF THE PLANNING COMMISSION FEBRUARY 25, 1991 CALL TO ORDER: Chairman Schey called the meeting to order at 7:03 p.m. in the Walnut Valley School District Board Meeting Room, 880 South Lemon Street, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: Commissioner Grothe. ROLL CALL: Commissioner Grothe, Commissioner Lin, Commissioner MacBride, and Chairman Schey. Vice Chairman Harmony was absent (excused). Also present were Planning Director James DeStefano, City Planner Irwin Kaplan, Assoc. Planner Robert Searcy, Deputy City Attorney Bill Curley, City Engineer Sid Mousavi, Planning Technician Ann Lungu, and Contract Secretary Liz Myers. CONSENT CALENDAR: Motion was made by C/MacBride, seconded by C/Grothe and CARRIED UNANIMOUSLY to approve the Consent Calendar and the Minutes of February 11, 1991. OLD BUSINESS: Irwin Kaplan, City Planner, reported that the Zoning Code Amendment NO. ZCA 91-1, presented in ZCA 91-1 the packets, represents the concerns of the Sign Ordinance Planning Commission reflected at the February 11, 1991 meeting. Chair/Schey inquired if it would be legitimate to remove an existing wall sign in lieu of requesting a pole sign. CP/Irwin Kaplan clarified that the wall sign would become non -conforming and would have to be removed unless the Planning Commission determines that such existing signage can continue. I C/MacBride stated the proposal is consistent with the ideas suggested at the last meeting. Chair/Schey directed staff to prepare a resolution of approval regarding ZCA 91-1 for the Planning Commission's consideration at the meeting of March 11, 1991. NEW BUSINESS: James DeStefano, Planning Director, reported that the applicant was not in attendance to make the Illumination presentation. Staff recommended postponing the Presentation item, or receive and file the information without the presentation. February 25, 1991 Page 2 Chair/Schey stated that street signs are not appropriate vehicles for advertising. The Commissioners concurred. Motion was made by Chair/Schey, seconded by C/MacBride and CARRIED UNANIMOUSLY to receive and file the matter. Review of Draft Upon the consensus of the Commission, discussion of Development Code the matter was postponed until later in the Chapters 1.1 evening. & 1.11 PUBLIC HEARING Robert Searcy, Assoc. Planner, reported the request ITEMS: is to construct a two (2) story structure totaling 8,352 square feet to provide additional classrooms CUP 90-0130 for a parochial school grades K-8. The request includes approval for the expansion of the playground area. Chair/Schey inquired if the school would still be within the permitted student capacity. AP/Searcy explained the new building would allow housing for the students currently enrolled. He pointed out that there will be a slight addition to the northern elevation on the playground area. C/MacBride inquired if the expansion would preclude the use of the trailers. AP/Searcy responded that the trailers would be removed once the building is completed. The Public Hearing was declared open. Gary Stuve, member of Mount Calvary, explained the existing trailers will be removed and that the school will be operating with the same number of students as presently. The expansion will allow for some area of growth and permit applicants on the waiting list to attend the school. C/Grothe commented that the site on Golden Springs needs improved landscaping and maintenance. He requested the church make some form of change in regards to curb appeal. C/Lin inquired if there will be additional traffic problems with the expansion. Gary Stuve stated there is no problem with the traffic to his understanding. The entrance will be made one way to make it less confusing. February 25, 1991 Page 3 Chair/Schey asked if the categorical exemptions will still apply to the expansion of the school population. Bill Curley, Deputy City Attorney, replied that both elements have been considered and still follow within the parameters. Pastor Dennis Stuve, of Mount Calvary, stated the landscaping plans in process will include curb appeal landscaping as well. William McNeal, residing adjacent to the proposed building, concurred that the existing church grounds are in need of additional landscaping. He stated the planned expansion will block the view of the existing residents. He inquired where the air conditioning units will be placed and on which side of the building will the parking be located. He commented that the school is presently big enough. Paul Lowd, residing at 23309 E. Gold Rush, is also concerned with the height of the proposed building, and the location of the air conditioning. He stated that the school presently operates on Saturday 9:00 a.m. to 12:00. He is concerned the additional students will create more disturbing noises. He stated it was his impression that the school was limited to operate only Monday through Friday. Chair/Schey asked staff to respond to the concerns. AP/Searcy replied there is no additional parking provided in the plans because there is already available parking. He explained the proposed building will be further away from the residents than the existing building. The mechanical equipment will be located on the exterior of the main structure. The school function is prohibited from operating 10:00 p.m. through 8:00 a.m., and the athletic field should not be utilized between dusk and 8:30 a.m. Monday through Friday, and dusk to 10:00 a.m., Saturday and Sunday. Chair/Schey inquired if the building is the same height as the gymnasium. AP/Searcy replied that the gymnasium is two (2) feet higher with the grade sloping towards Golden Springs. Mr. McNeal indicated on the site plan where the existing homes are located in respect to the church. He reiterated that the new homes will be February 25, 1991 Page 4 higher than the existing homes. Chair/Schey stated he would like further information before making a decision on the matter. The points of concern are the potential impact of the elevation difference, and the general maintenance condition of the site. He directed staff to visit the residents homes and take pictures of the site, obtain more information in regards to grading, and verify that the existing landscaping condition is being observed. Motion was made by C/MacBride, seconded by C/Grothe and CARRIED UNANIMOUSLY to continue the matter to the next meeting of March 11, 1991 to include the outlined information directed to staff. DA 91-2 Ann Lundu, Planning Technician, reported that the Car Wash request is for a development agreement to develop the property for the following uses: self-service gasoline sale, automated car wash, automotive detail facility with offices, and a restaurant. Staff recommended approval of the negative declaration with the listed conditions. Chair/Schey noted it was indicated by the applicant that the cumulative traffic is expected to result in an unacceptable level of service at Golden Springs and Grand Avenue. He inquired what are the improvements proposed by the traffic study. Sid Mousavi, City Engineer, stated the information provided by the applicant was not acceptable. Staff has requested additional reports and studies. There is not adequate traffic impact information. Chair/Schey asked if the main entrance lines up with anything on the other side. CE/Mousavi stated the main entrance lines up with the left turn pocket already in existence. There is also a median break in existence. Staff is questioning the right turn coming out of the center because it may not be designed with an adequate turning radius for trucks. C/Lin inquired why there is only one entrance. CE/Mousavi stated the egress and ingress should be limited to one access to the site to reduce the possibility of hazards of the street. The Public Hearing was declared closed. Gary Clapp, 2344 Golden Springs, displayed the map February 25, 1991 Page 5 and indicated the location of the proposed project. He stated the location of the driveway is adequate for visibility and speed. The traffic will be slowed because the signals are set to trigger more frequently with the onset of more traffic. Jay Nelson, Traffic Engineer, stated the increment of the project has been identified before the intersection and was found to be insignificant. He concurred that the driveways need to provide a larger radius than proposed to provide adequate ingress and egress. He stated there is a stopping distance of 700 feet which is adequate for the posted speed limit. The improvements done at Grand and Golden Springs were previously identified by L.A. County, in a traffic study done approximately a year ago, as feasible improvements. If the City feels otherwise, there are a few alternatives. The Public Hearing was declared open. Rita Shaw, resident of the area, stated she in favor of the project because it will bring revenue and the City needs a local car wash. Mike Citel, President of Champion Restaurant, stated he plans on building a restaurant in the general area and a car wash would be beneficial. MaryLou Street, a business owner in Diamond Bar, stated the vacant land is an eyesore. The additional revenue for the City is beneficial. Frank Schabarum, realtor on the project, stated the pad is expansive and would be hard to utilize by restaurant owners, unless done so by the stated proposdl. The project will be a good sales generator. Joe McManus stated the area is best suited for a car wash. Ben Reiling, with Zellman Development Co, 1661 Hanover, City of Industry, was concerned about controlling the traffic for the five (5) different uses on the 106 square foot site. Jack Leaso, Director of Administrative Services for South Coast Air Quality Management, was concerned the project would obstruct the view and recommended reducing the stated height. He suggested moving the car wash building up against and parallel to Golden Springs, which would solve the circulation problem. There needs to be internal circulation. He stated the style of architecture is not keeping February 25, 1991 Page 6 with the neighbors. Chair/Schey inquired as to the status of the approved car wash at the Honda location. PD/DeStefano stated there has been no permits issued, nor plans for a plan check submitted. Chair/Schey inquired which zones are capable of accommodating a car wash through either right or Conditional Use Permit (CUP). AP/Searcy stated zone C-1 and C-2 allow coin operated car washes, and C-3 allow automated car washes. Chair/Schey stated he is bothered by the use of a development agreement to provide a use not permitted in the zone. DCA/Curley explained the development agreement does provide a vehicle by which uses otherwise prohibited can be allowed it. It is a legitimate, permissible use as established here. C/MacBride stated he visited the parcel and noted the key question is that of traffic and safety. It was difficult to pull off and park, as well as getting back into the traffic stream. He would like to see the necessary data imperative to make a decision. He had not considered the aspect of view impairment from the project and is sensitive to the concern. He noted the tudor architecture design is confusing with the existing neighbors. C/Lin affirmed the need for a more detailed traffic report. She inquired if the future restaurants egress and ingress will tie with the driveways. Mr. Clapp responded that the restaurants egress and ingress will primarily be at the main driveway. C/Grothe stated the proposal has too many large holes at the current time, the architectural designs of the different projects needs to match one another, need a submittal of a sign program, and the traffic issues need to be reviewed further. Chair/Schey reiterated his concern that a development agreement is more of an ancillary or accessory use to a project to permit uses otherwise not permitted. He recommended denial and suggested the applicant go through a proper process of a zone change, and then the appropriate development processes. February 25, 1991 Page 7 DCA/Curley stated that if a zone change is permitted, then other uses that would otherwise not be permitted, would be allowed in. The method proposed gives moderate control. Chair/Schey contended the existing zoning designation states the uses, and those uses should be the ones that govern the development of the site, unless the zone is changed. C/Grothe recommended giving the applicant guidance as to the process to follow for an avenue to receive acceptability of the project. CP/Kaplan suggested keeping the discussion narrowly focused and separate it from the policy question as to the use of a development agreement. Mr. Clapp emphasized that the development agreement process suggested by staff seems a just and fair way to proceed with the project. Mr. Williams requested guidance from the Commission as to the direction to proceed. Many of the concerns stated are answered within the packet submitted. Motion was made by C/Grothe, seconded by C/MacBride and CARRIED to continue the matter to the meeting of March 25, 1991 pending the resolution of the mitigation measures that would be required as part of the mitigated negative declaration for the approval of the development agreement. AYES: COMMISSIONERS: Grothe, MacBride, and Lin NOES: COMMISSIONERS: C/Schey ABSTAIN: COMMISSIONERS: None CUP 1634-1 PD/DeStefano suggested the matter be continued to the meeting of March 11, 1991. The Public Hearing was declared open and upon receiving no comment, was declared closed. Motion was made by C/Grothe, seconded by C/MacBride and CARRIED UNANIMOUSLY to continue the matter to the March 11, 1991 meeting. Review Draft PD/DeStefano requested postponement of the Development Code discussion of the Administration Chapter 1.1 until Chapt. 1.1 & 1.11 the next meeting. Dan Dunham, a principal with the Planning Network, outlined some of the significant components of the code. He stated the Planning Network was asked specifically to: 1. Prepare a document that organizes the various February 25, 1991 Page 8 sections into a logical format. 2. Eliminate the non -relevant portions of the code. 3. Establish criteria applicable to Diamond Bar. 4. Incorporate the informal ongoing decision making process. 5. Incorporate the sign ordinance. 6. Prepare a development code which reflects the policies and the goals of the general plan and establish a balance between the two documents. Mr. Dunham stated five (5) documents were reviewed from different cities, which included Moreno Valley, Pasadena, Santa Monica, Irvine, and Buena Park, to establish a basis for the development code. CP/Kaplan suggested staff give a presentation to the Commission to report on the implications of each section of the document. Chair/Schey stated definitions could be best handled by the staff and any item out of the ordinary can be pointed out. Items like the Design Review would need a more detailed review. The zoning chapters would have to be looked at anecdotedly to get a grasp of the implications. PD/DeStefano suggested continuing the discussion at a time when the Commissioners have the document before them. To help staff prepare for the next meeting, it would be helpful if the Commission describes more fully the type of process they wish to go through on a chapter by chapter basis. CE/Mousavi suggested the Commission mark off individual sections that cause concern. During the meeting, the document can be reviewed page by page at those points of concern. Chair/Schey requested staff also flag any issues the Commission should be particularly cognizant of, in advance to the discussion scheduled. PD/DeStefano clarified that the evaluation will be done in the form of a verbal presentation. Chair/Schey requested a table of contents for the entire document be given at the next meeting. Chair/Schey, with the consensus of the Commission, directed staff that the meeting of March 11, 1991 will convene at 7:00 p.m., to include discussion of chapters 1.1 and 1.11., and the meeting of March 25, 1991 will convene 6:30 p.m., to be properly February 25, 1991 Page 9 notified. ANNOUNCEMENTS: PD/DeStefano announced there will be a public meeting held by the Walnut Unified School District on March 4, 1991 and March 11, 1991 at Castle Rock Elementary School in regards to the development of Site "D" (Brea Canyon and Diamond Bar Blvd.). The purpose of the meeting is to gather public input on the housing project proposed by the District, and the desirability of developing the site into a community park. The meetings will begin at 7:00 p.m. PD/DeStefano announced that the City Council will receive a presentation by Lloyd Zola, from the Planning Network, on the current status of the general plan at the regular Council meeting of March 5, 1991. All Commissions and committees are invited to attend. Chair/Schey inquired as to the proper process to be able to attend the conference of the Annual League of California Cities. PD/DeStefano recommended notifying staff within the next few working days to assure a reservation with the hotel. The conference is scheduled for Wednesday, March 20, 1991 through Friday, March 22, 1991. C/Grothe inquired if there has been any news in regards to the Pomona School district. PD/DeStefano stated the Pomona School District is undergoing an evaluation process to determine the location of a new Diamond Bar High School. The State ils insisting the funds allocated for a study be used quickly to determine a site, as well as the development of the site. They are seeking community input. ADJOURNMENT: Motion was made by C/Grothe, seconded by C/MacBride and CARRIED UNANIMOUSLY to adjourn the meeting at 10:45 p.m. /s/ David Schey David Schey Chairman Attest: /s/ James DeStefano James DeStefano Secretary/Planning Commission CITY OF DIAMOND BAR MINUTES OF THE SIGNIFICANT ECOLOGICAL AREA TECHNICAL ADVISORY COMMITTEE FEBRUARY S, 1991 CALL TO ORDER: Chairperson/ Petersen called the meeting to order at 3:12 p.m. at the Community Room, 1061 South Grand Ave., Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: Vice Chairperson Schmidt. ROLL CALL: Committee Members: Dr. David Berry, Charles Hewitt, Vice Chairperson Sherry Schmidt and Chairperson Craig Petersen. Also present were Planning Director James DeStefano, Assoc. Planner Robert Searcy, City Planner Irwin Kaplan, and Contract Secretary liz Myers. CONSENT CALENDAR: CM/Hewitt requested the Minutes of December 3, 1990 be amended on page 5, item #1, to read "xerioscape". CM/Berry requested the Minutes of December 3, 1990 be amended on page 6, item #4, to read "tuff" and further down the paragraph to read "dehydrating the tuff.". Motion was made by CM/Hewitt, seconded by CM/Berry and CARRIED UNANIMOUSLY to approve the Minutes of December 3, 1990 as amended and the Minutes of January 18, 1991. OLD BUSINESS: Dr. King, of D.L. King Associates, representing Diamond Bar Associates, Inc. (DBA), presented Review of information concerning the mitigation and TTM 47850,47851, responses, of the SEATAC, in regards to TTM 47850, and 48407 47851, and 48407, which are wholly or partially located within SEA #15. The mitigation measures of the original design presented were with the expectation that any changes would not be substantial in terms of the differences in the amount of grading, landscaping, or hydrological change. Any modifications necessary could be made in the final design. Donna West, of D.L. King Associates, stated the information prepared by the Development Team and submitted to the SEATAC included the initial report with an addendum and a table of contents, a complete revision of the Offsite Drainage Section, the amended version of the Immediate Visual February 4, 1991 Page 2 Impacts, a reference on Neighborhood Education to the CC&R"s, updated information concerning Landscaping and Tree Replacements, and a layout for the parameters of the regional study, including information on funding and reimbursement. Dr. King displayed a map representing the original submitted tract. The drawings demonstrate the hydrology of the proposed tract site, before and after development. He explained that the main blue line stream channel, based on a 25 year design storm, show a current flow of 149.5 cubic feet per second (CFS) on the easterly channel as it leaves the site, and 171.9 CFS on the westerly channel as it leaves the site. After development, the easterly blue line stream changes from 149.5 CFS to 147.6 CFS. The westerly blue line stream, of the westerly tract, changes from 171.9 CFS to 175.6 CFS. Dr. King noted that the change in the amount of flow on the westerly tract, is not significant enough to require mitigation. The reason the numbers are similar after development, despite the increase in impervious structures, is because essentially after development, in some areas, there is slightly more area tributary to one side than to another. The amount of water flowing in one direction has been reduced because the acreage supplying water to that direction has been slightly reduced. The other side should increase in volume, but the Q factor (the amount of water per unit of time) is not going to be significantly different, as the water will collect for a longer period of time before it will run off, once the hillside is flattened for the pads. Dr. King stated there is a similar situation on the easterly side. There is one place that does require mitigation. The easterly stream changes from 99.1 CFS to 103 CFS after development, which is not significant enough to require mitigation. However, the westerly stream changes from 216.9.to 230.8 CFS after development. This change, as well as the change in the flow of water, requires mitigation. The storm drains are collecting water which is concentrated in the pipes and develops a "head", which is an amount of water pressure behind it. The concentrated flow is corrosive, so the velocity of the water flow must be reduced by piling rocks up in front of it. The volume of water would be mitigated by a limited or short term "ponding". The intent of ponding is to reduce the flow of water to approximate the water flowing before development. The impact of the stream would then be negligible. February 4, 1991 Page 3 Chair Petersen inquired if the determination for the Q factor is standardized. Pete Pfieler, of Pfieler Associates Engineer, explained that the Los Angeles County developed tables tabulating the entire County by geographic area, and has established hydrological charts indicating the frequency of storms, and charts indicating the coefficient of runoff in relationship to the acreage. Chair/Petersen asked how much Q factor becomes significant. Pete Pfieler stated it depends upon the velocity of the water and it's erosive characteristics. The Q factor is the amount of water flowing over a unit of time. It is not the volume of water as much as the velocity. The Q has been established in the before condition. Given the same slope, if the amount of Q is increased, the velocity is also increased. There is an energy dissipator at the end of the pipe which stores water in a retention basin. The lesser amount, or the original amount, will flow out, and the remainder will sit awhile and eventually be absorbed. A 15 feet/second' is somewhat erosive but a 10 feet/second is not considered bad. Chair/Petersen inquired how children will be kept out of the energy dissipator. Pete Pfieler explained the pipe size is approximately 24 inches and the energy dissipator, which is relative to the pipe size, will not be that big. If the retention area is over 18 inches deep, then it has to be fenced. The retention area will be less than 18 inches. The final design will be checked by the City of Diamond Bar. Chair/Petersen asked what will be done with the runoff containing toxic substances. Dr. King explained the developer is limited with what can be done in regards to this situation. The runoff containing debris will be collected at the basin. It is standard to have the homeowners association responsible for cleaning out the basin on a regular basis. Chair/Petersen, in reference to Offsite Drainage Impacts on page 5, bottom paragraph, in the mitigation supplement, asked what are the specific impacts being referred to. .• February 4, 1991 Page 4 Dr. King explained there are potential soil problems that need to be taken into account. One of the problems is in terms of the corrosivity of the water. If the corrosive water is not mitigated, it will dig it's own channel. Another problem refers to the grading and recompaction of the colluvium, which has the structural stability of peanut butter, and must be mitigated in order to put something on top of it. There is a potential for slippage if water soaks into poor soil over time. It is acknowledged that there are existing problems and these are addressed in the specific mitigation. There will be no impact on the SEA with the particular mitigation stated. VC/Schmidt stated that even with the mitigation, there will be water flowing down at the wrong time of year. The riparian system will be altered by the invasion of species because it is wet at the time of year it is not supposed to be wet. It is not the amount of water but the timing of the flow. It will change the characteristics of what is considered a natural riparian area. Dr. King acknowledged the concern and stated his intentions of conferring with Craig Weber to come up with a statement acknowledging that fact. He suggested the volume of water could perhaps be ponded on site rather than letting it enter the SEA. Chair/Petersen, referring to page 6, third paragraph, fifth line from bottom, asked for clarification as to the location, on the map, of the tributaries. Dr. King explained that before development, the flow is perpendicular to the slope downhill. After development, there are areas of pads that are going to flow through the street. The total amount of water is not changing, but the location of the where it is coming into the channel, is. He indicated the new tributary has added 12.3 CFS. It is a potential problem if it is not mitigated. However, it is mitigated by reducing the kinetic energy in the water so it is not flowing so fast. The amount of flow per unit of time is about the same after development as it would before development. Chair/Petersen inquired who monitors the final grading plans. Dr. King responded that the City reviews the final grading plans. He explained that, to his February 4, 1991 Page 5 knowledge, SEATAC would give their recommendation on the concepts and the City would do the final monitoring. Chair/Petersen, referring to page 20, asked the manner in which the 32 fifteen (15) gallon trees would be dispersed. Craig Weber responded the intent is to reconstruct the natural system based on observation on site. It will be physically located on plan as they have been distributed in nature. Chair/Petersen wondered about the availability of the Black Walnut trees. Craig Weber replied that many of the materials may be contract grown to ensure availability and size of the species. NEW BUSINESS: Irwin Kaplan, City Planner, stated, at the last meeting, a proposal was requested that would tie in Ecological Concept the efforts of the SEATAC together with the overall Study planning and issues of the Canyon as a whole. Hopefully, the Committee is reasonably comfortable dealing with the issues of the site itself. He inquired of the Committee Members if they are at a point where the activities of the SEATAC can begin to wrap up and tie the elements together. He received an affirmation response from the members. Irwin Kaplan distributed copies of the "Ecological Concept Plan Proposal for Tonner Canyon". He reminded The Committee that the assignment was to develop a concept plan for the Canyon broad enough to touch all the issues, and yet refined enough to see how the various developments would fit into it. The end proftct desired is an overview of the types of intensity of development that could take place within the various parts of the canyon, and how this particular development would fit into it. He reviewed the nine (9) point program suggested in the concept plan proposal: 1. Gather existing scientific study of the biota of Tonner Canyon. 2. Gather and summarize all relevant drafts and final EIR's. 3. Meet with the Committee members. 4. Make site visits. 5. Prepare a map showing the geological and ecological constraints of the Canyon. 6. Map the existing proposed land uses that show what the area is capable of absorbing, as well as what is being proposed. 7. Take the existing development proposal as a reference point, and prepare a map with February 4, 1991 Page 6 specific recommendations for standards on the location of types and intensity of development grading rules, in order to preserve the aesthetics and ecological resources of the Canyon. 8. Compile the information with the use of graphics. 9. Recognize the necessity of completing the study as quickly as possible. Irwin Kaplan indicated that the consultants are prepared to do the study in twenty (20) days. The final product has been estimated to cost $24,000. The area of study would go beyond the corporate boundaries of the Canyon. The next step, upon the approval of the Committee, is to bring it to the Planning Commission for their blessing. VC/Schmidt suggested the study should incorporate all three (3) Counties involved, and possibly look at land acquisition for part of the State Park. Irwin Kaplan stated, at this point, the intent is to develop a context for SEATAC so when SEATAC works with very specific projects, it will fit into a larger scheme, when completed. Cecil Mills, of Diamond Bar Associates, Inc., stated he has some serious concerns about item #7 of the concept plan. To have an outside consultant address all these issues, at this time, in the language that's contained within the paragraph, appears to be their presumption that it is an aggregation of the responsibilities of the SEATAC, Planning Commission, the City, and all the developers to work these matters out through the existing public circumstances. It would seem it ought to work with some guidance and input from all of these experts. He suggested including some possible correction, or limiting action, within the confines of that paragraph. He stated their willingness, under the appropriate circumstances, to fund the matter subject to being able to resolve what is considered to be a major concern. Irwin Kaplan stated the key is to come up with a concept that is useable and balances the ecological objectives, while maintaining the integrity of the Canyon with development objectives for all the activities that will take place. Beyond that, it is not known how closely the concept can be defined. Mr. Mills offered his representation to fund the study, subject to correction of the language of February 4, 1991 Page s given to Mr. Kaplan, then Mr. Kaplan, in his opinion, would be in a better position to request a proposal. He offered his cooperation with the Committee and the City to explore and expedite the study. CM/Berry stated it was his understanding that what was needed was a regional study, and the use of outside consultants would be useful to obtain a larger, regional ecological survey. The issue of SEA 15 appears to be pretty much settled. The use of the outside consultants would be better served in this larger County function, rather than on the SEA 15. If we don't address the issue on a larger concept, each additional SEA would be reviewed separately and piece mealed. Irwin Kaplan stated if the members of the SEATAC would write down their thoughts, he would put them all together. Mr. Mills stated the $24,000 is available subject to receiving input from the members of the SEATAC and the drafting of the proposal. Irwin Kaplan stated it is appropriate for the SEATAC members to begin thinking about what will be in their final report, including how it relates to the project, and what is the product of their effort. CM/Hewitt inquired if they should assume that the amended information given in the report is not able to be mitigated at this point. Irwin Kaplan stated that nothing is concrete. The SEATAC's input is required and the Commission will consider all points given. CM/Berry inquired if it will be necessary for the SEATAC to review the final detailed information on grading issues. Irwin Kaplan responded that, at this point, it may not be necessary, as long as the spirit of their recommendations is maintained. James DeStefano noted that at some point down the road, the SEATAC would need to see the results of their actions and how the project has developed. Mr. Mills stated that it would seem appropriate for the City to adopt regulations that permitted further review at the request of the Planning February 4, 1991 Page 7 item #7, and then plans can be made to move forward. Dr. Al LaPeter, of Diamond Bar Associates, Inc., inquired if SEATAC would be unable to give their answer until the study is completed. Irwin Kaplan replied that SEATAC should have enough information about the site and the offsite impact so they are not dependent upon any other studies. The hope is that the SEATAC recommendations and the results of the Ecological concept would come together at the same time. Al LaPeter asked the Committee if they will want to see the completed study before they make a decision. VC/Schmidt responded that the idea of the study was to avoid piece-mealing the Canyon. The project before the SEATAC is a small chunk of development, but lots of small chunks will create a major impact if piece-mealed one chunk at a time. The whole idea of the proposal was to get the big picture of the area in relationship to what is existing. We should at least get the three (3) Counties coordinated to recognize that this is a significant ecological piece of land that will be gone if it is not preserved now. The connection between Chino Hills State Park, Carbon Canyon, and the wildlife corridor must be recognized. At least coordinate the three (3) Counties with the purpose, in the future, of making some sort of land acquisition so part of this canyon will be saved. Chair/Petersen, referring to Dr. King's statement on page 29, the second paragraph, stated it was his impression that there was to be a bigger picture. He clarified that the proposal- deals with SEA 15 only. He was under the impression it was to be in a larger scope with an integrated connection of the other areas. Bernie Mazur, of Diamond Bar Associates, Inc., suggested what may be required is some additional input from the members of SEATAC as to how they envision this study. CM/Hewitt concurred that a larger scope must be looked at. Mr. Mills suggested the study be broader. This needs to be done in stages with input from the members of the SEATAC as to what items need to be explored. If the concerns could be summarized and February 4, 1991 Page 8 given to Mr. Kaplan, then Mr. Kaplan, in his opinion, would be in a better position to request a proposal. He offered his cooperation with the Committee and the City to explore and expedite the study. CM/Berry stated it was his understanding that what was needed was a regional study, and the use of outside consultants would be useful to obtain a larger, regional ecological survey. The issue of SEA 15 appears to be pretty much settled. The use of the outside consultants would be better served in this larger County function, rather than on the SEA 15. If we don't address the issue on a larger concept, each additional SEA would be reviewed separately and piece mealed. Irwin Kaplan stated if the members of the SEATAC would write down their thoughts, he would put them all together. Mr. Mills stated the $24,000 is available subject to receiving input from the members of the SEATAC and the drafting of the proposal. Irwin Kaplan stated it is appropriate for the SEATAC members to begin thinking about what will be in their final report, including how it relates to the project, and what is the product of their effort. CM/Hewitt inquired if they should assume that the amended information given in the report is not able to be mitigated at this point. Irwin Kaplan stated that nothing is concrete. The SEATAC's input is required and the Commission will consider all points given. CM/Berry inquired if it will be necessary for the SEATAC to review the final detailed information on grading issues. Irwin Kaplan responded that, at this point, it may not be necessary, as long as the spirit of their recommendations is maintained. James DeStefano noted that at some point down the road, the SEATAC would need to see the results of their actions and how the project has developed. Mr. Mills stated that it would seem appropriate for the City to adopt regulations that permitted further review at the request of the Planning February 4, 1991 ANNOUNCEMENTS: ADJOURNMENT: Page 9 Commission. If the City has a way to revive the SEATAC's involvement in the project, it satisfies both our needs. He stated his willingness to have it subjected to this condition. James DeStefano stated that this is a policy issue for the City Council to decide. Bernie Mazur suggested the concerns of SEATAC should evolve as a condition of approval. The appropriate time for their review is at the time the conditions of approval are propagated. Chair/Petersen announced the next meeting is on February 25, 1991, at 3:00 p.m. at the Community Room. Motion was made by CM/Hewitt, seconded by CM/Berry and CARRIED UNANIMOUSLY to adjourn the meeting at 4:50 p.m. Craig Pete en Chairman Attest: Ja s DeStefano I Secretary/Planning Director RESOLUTION NO. 91 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, URGING ALL CITIZENS AND WATER USERS IN THE COMMUNITY TO COMPLY WITH REGULATIONS SET FORTH BY THE CITY OF DIAMOND BAR AND THE WALNUT VALLEY WATER DISTRICT. WHEREAS, the City of Diamond Bar is 100% dependent on imported water from the Three Valleys Municipal Water District; and WHEREAS, despite the 10% reduction in water use storage in the State Water Project and major reservoirs is still dangerously low; and WHEREAS, the recent storm activity has not made a difference in the level of precipitation in the State Water Project and that watershed is still far below normal; and WHEREAS, the State Water Project has approved only 10% of the District's water supply request for 1991; and WHEREAS, unless the citizens of Diamond Bar and water users in the community implement substantial conservation, the likelihood of making it through the summer without drastic water rationing, is very slim; and WHEREAS, as a result, a 30% reduction on water service to homes, offices and industries, and a 90% cutback in water supplies to agriculture, reservoir storage and groundwater replenishment, will be in effect for citizens and water users in the community of Diamond Bar, commencing April 1, 1991. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Diamond Bar, California hereby wholeheartedly supports the 30% mandatory water conservation program initiated by the Metropolitan Water District of Southern California in cooperation with the Walnut Valley Water District and urges the citizens of Diamond Bar and water users in the community to do the same. PASSED, APPROVED, AND ADOPTED on the day of , 1991 Mayor i :y of Diamond Bar V I, Lynda Burgess, City Clerk of the City of Diamond Bar do hereby certify that the foregoing resolution was adopted at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 1991, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAINED: COUNCILMEMBERS: ATTEST: City Clerk of the City of Diamond Bar AGENDA NO. 7_ CITY OF DIAMOND BAR AGENDA REPORT DATE: March 14, 1991 MEETING DATE: March 19, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Manager FROM: Sid Jalal Mousavi, City Engineer/Public �Torks Director SUBJECT: PARCEL MAP NO. 18722 BACKGROUND 6 DISCUSSION: On December 23, 1987, the County of Los Angeles conditionally approved Tentative Parcel Map No. 18722. The project consists of commercial lots on approximately 18.26 acres known as the Country Hills Towne Centre. The Tentative Map was scheduled to expire on December 23, 1990, however, the Planning Commission extended the life of the map until March 23, 1991. The applicant has now filed a Final Map. Staff has reviewed the map and has found that it conforms with the Subdivision Map Act and City Ordinances. RECOMMENDATION: It is recommended that the City Council: (1) approve the attached Final Map No. 18722; (2) authorize the City Engineer to execute the map; and (3) direct the City Clerk to certify it and process it for recordation. FISCAL IMPACT: Amount Requested $ N/A Budgeted Amount $ N/A In Account Number: Deficit: $ N/A Revenue Source: N/A VED 5-----=s-�- ---------------------- Robert L..Van Nort Andrew V. Arczynski City Manager City Attorney U� y Terrence L. Be an r Assistant City Manager PARCFL MAP N0. 18722 IN THE CITY OF DIAMOND BAR,COUNTY OF LOS ANGELES,STATE OF CALIFORNIA BEING A SUBDIVISION OF PORTIONS OF THE S.E. 1/4 OF SECTION 20, AND THE S.W. 1/4 OF SECTION 21, AND THE N.W. 1/4 OF SECTION 28, AND THE N.E. 1/4 OF SECTION 29, TOWNSHIP 2 SOUTH, RANGE 9 WEST, SAN BERNARDINO MERIDIAN AND OF PARCELS 1. 2, 3, AND 4 OF PARCEL MAP NO. 13963 FILED IN BOOK 166, PAGES 94 THROUGH 96, INCLUSIVE OF PARCEL MAPS IN THE OFFICE Of THE RECORDER, OF THE COUNTT OF LOS ANGELES. ANACAL ENGINEERING CO. C. J. OUEYREL, L.B. 2988 DECEMBER,1987 OWNERS STATEMENT V1 NREBT BTA'IS THAT V9 AN TNN 0008 OF ON AN INTMANTED a THE LWIDO INCLUDW HITNIN TNR SUBDIVISION BNGw ON THIS NAP uITNIN TNS DIBTIMCTIVD BONDER LINES, AMC NR CONSIST TO THE PREPARATION AND "LINO or SAID SUP ND SUBDIVISION. NR NMI DEDICATE TO I= PUBLIC UGR ALL B"U". NICWAYR, AND &THEN PUBLIC WAYS 361011 ON BID NAP. AS A DEDICATION TO PUBLIC USE. WHILE ALL OF FOUNTAIN SPRINGS ROAD WITHIN OR ADJACENT TO THIS SMIVIIION REMAIN! A PUBLIC STREET WE HEREBY GRANT TO THE CITY OF DIAMOND SAN THE MIGHT TO RESTRICT ACCE98 FROM THIS SUBDIVISION TO THE SAID STREET OTHER THAN THE ACCE08 WHICH PRESENTLY EXISTS IF ANY PORTION OF SAID STREET WITHIN OR ADJACENT TO THIS SUBDIVISION IS VACATED, SUCH VACATION TERMINATES THE ABOVE DEDICATION AS TO THE PART VACATES. WE FURTHER STATE THAT WE XNOW OF NO EASEMENT DR STRUCTURE EXISTING WITHIN THE EASEMENTS HEREIN OFFERED FOR DEDICATION TO THE PUBLIC OTHER THAN PUBLICLY OWNED WATER LINES, SEWERS, OR STORM DRAINS, {HAT WE WILL GRANT NO RIGHT ON INTEREST WITHIN THE BOUNDARIES OF SAID EASEMENTS OFFERED TO THE PUBLIC, EXCEPT WHERE SUCH RIGHT OR INTEREST IS EXPRESSLY MADE !INJECT TO THE SAID EASEMENT. WE AL90 HEREBY DEDICATE FOR PUBLIC USE THE EASEMENTS FOR SANITARY KWM PURPOSES SHOWN ON SAID MAP. LANDSING PACIFIC FUNO,A DELAWARE CORPORATION BY DEED NECOROED FEB. 8114�n,10/0 As INSTAUMEMT NO 90-293414, OFFICIAL RECORDS AMARX CAYMAN SENIOS VICE PRESIDENT STATE OF J�LA IFORNIA I IJ COUNTY OF rIaC�Q 1 ON �.I// jT,fl/KFONE ME, THE UNDERSIGNED, NOTANT PUDLIC IN AND FOR w 8 ATE YER LLY ArrEA11ED PERSONALLY KNOWN TO ME OR PROVED TO M[ N fME SASID OF 3ATIYACTMY EVIDENCE TO SE TME PEASUM ■NO pl[CDTm `Tli WITHIN INSTRUMENT AS THE INW-C '14441 TD�YE�OiYvHHEE SAID$ OF SATISFACTORY tt�lGDNCE TO K FIr PENSIONHO WN TO INS ON PROVED EXECUTED THE WITHIN IIgTMMNT TTADSM TI[ NCIKTMY OF 1 RD MAT TIGN SUCH COORPORATIOON CQgITW10 TINE OMNI MTI O MTCXFMOWW� G TO ATG DY{AWG ON A RESOLUTION a ITS HADD OF OMCTOND. WITNESS NY HAND. // �J NO0.4-%A/tl FOR p STATE ✓ SHEET 1 OFf SURVEYOR'S STATEMENT TRIG nF I.E p.44pAYW EY A■ ar AXMN.' th CfaWeClRn R s By oaTllw !IVa IWOORM OSLO 3R w&Yo al o VIfD llM t tho1WNEIG OE [JM 1"Ni vN1an 1rD bi DPIB' 3.oEE1 21,1951 k E1.r T4pBK a< that t IBIIDAI CONI I up OMFAIW OB ND.Ganfd 21, 1951• I IMIVAW rstate"n clic cM/ pIN041 NNP AIeATAYKINRL3F eiN.TSn4 W t1Y rppNovDE C! CNrIDcc1APIB1IF wow t9PII+tIvS Bo, lT w. %OMEY L 4�LS. 2*8s SAND FA+. u � NO 99M u9D�u i 4F09 CALIfON� SIGNATURE OMISSIONS THE FOLLOWING SIONATIRED WA(BUTTED BEDII ITTED MRS THE PROVISIONS OF 'DEDTIOE 66476 (RI u II.V11) or TBE SUBDIVISION HAP AOT. nm ,STUART 13 @UCH TBT IT CANNOT NIFER INN A M TITLE AIRS SAID $14UMN AND NOT NQUIP D K TIER IOML AOBM. COUNT" SANITARYWB OF IDS ANGELES. EASEMENT NOIDES FOR SANITARY NPURPOSES N DIOOIDBED SV DEED APODOM NGgNM L. 190 N INBTMINB" DO. 7211 I1 BOOB 03107, PND A7 OF OFFICIAL now$. NESORDN Or ICS NOSY COUNTY. RUMORS N CALIFORNIA IDIRON COMPANY. A CORPORATION, nUMT DERIDER PK SLID UTILITY Karam N DISCLOSED /T No mmm "SHINY 3. 1966 N 1NME MW NG. St19 IB POO[ DOLBY, FASB A6,OP OFFICIAL ABD R . WmmB a NOS ABORIY Oa1Nn. OESBBL "LLPWU OONPAIIT OF UUPMIA, A CORPORATION. ZWM" GOLDEN M PUBLIC:IML F A8DISCLOM BY D® RMMMM WAOS 4, 1966 N IDETNNMMI NG. 161 IG DOD[ 072". PNS $01, W OFFICIAL Mows. "Mad a ROE AMMLES COUNTY. BWMU CALIFORNIA 0130 COMPANY. A CORPORATION. BED OW NOLM PUBLICPON NnOM T 00. W411 11 DOUG03590 PNR 7", ED by MO ESWJANUARY !. FICIAL 1961 1800151. MOWU OF W@ AMMLED CUM. ONSINA1, TDLS111005 ~SAY W UUFMZA. A CORPORATION. LABOMT MONIS PON KNOWS UTILt" MrPOKB U DISCLOAED BY AIDS AGCORM PERSUADE 20. 1967 AS IBE7711MDMY NG. 2661 11 GOES D3%2, PAM 906. OF OFFICIAL HUMAN. R1M9OS W 104 ANGEat O Mn. FOUNTAIN 3POI101 PBVUDhMl COMPANY, A 00911.41, PAMU4MIP. RA MMI NGNEN POS VUICJ PAWINinDW M "AMC AMU AGO "IDERTAL MMM AS DISCLOSES 41 AMD710T R� JIM Il. 191315 IM MNOT $0. 3". W OFFICIAL "ON". Noma$ W IO/ NGEY MM. AIID N![ANI1[iti PJP� mNau Mia -- I P UI,�. WIJIUP VAIs" WATER 01MICT. "AS T SOLD= PON WADY PIPEUK "Mom al$CLAM AT DR DWDROSO MT 97. 1913 N IBTNRSNT 10. 1740 AND 'ALA . Y PRINCIPAL PLACE OF NBIMEB S� W OR"" COUNTY. OMIC/ CQR.n I 3AYUARI 13 1977 N INTMMBE PO. 11'446194NORD$ Alp SEPTEMBER 14.IS73 AS INSTRUMIN>f 119.384E ALL OP OFFICIAL AECOS• RECOF LOD ANOELFS „� y COUNTY' MY COMMISSION EXPIRES 11-1f.-11.. BWWM CALINSNIA 0390 COWNV. A OONOPATION, MEN=? SOLDER FOR PUBLIC UTILITY ]PURPOSES 0 DISCUSSED Of D® AIME WMSU B. 1964N IU"M W PO. N.11710", 0► 41FTCIAL MOMS. KOOKS W IDE AMGEY COMITY. CONTINENTAL LAND TITLE COMPANY, A CALIFORNIA CORPORATION AS TRUSTEE, WIDER A DEED 01 TRUST RECORDED MARCH 8, 198E AS INSTRUMENT 610. /S-SNTTS, OF OF/ICAL RECORMI. Nv�RowL D1 MAN GER sTFMF .IARCIA L DAILY W vlt PTIOONEIN i ASSISTANT Vut PR/GWENT I RECORD DATA IS FROM PARCEL MAP No. 13041, PARCEL MAP No. 13965, P.M.B. 135-27-29, 9 DEED RECD. 2-22-90 AS INST. No. 90-293414 O.R- FNgTAIN SPRING$ WOIMMT COMPANY U=Wn MOLDED FM MIIIDING 01 DWM ADD FOOTING MPOM N DISCLOSED BT NO "CMM It WOR 62A2, PAM TW, OF OF"Mu, EMOM. MUCO" W IDS AMU M Darn. DIAMOND BAN PLAZA. A LIMITED PNTHERIHIP EASEMENT HOLDER /ON PUBLIC UFILITIEI 6V AGARIMI IT RECORDED DECE►U[A 28. NN AS 11111TRIAKUT N. NAT114446.01FICIAL IKCON/. SOUTHERN CALIFORNIA EDISN COMPANY A CORPORATION, EAKMEMT HOLDER POB U NBN. TIES I V t�ICgBE1C,� BEPTEMSEA 16. IDN N INSTRUMENT 6[618441,T NtLEM10M[ CONGAS/ of CALIFORNIAN MIA, A COIT IOM.EASEYEMT NOEO FOA PUBLIC UT0.1TId_R1r CEO II[CO DED DECtlRDEA �. ISN 6' WSTKW UT N. 011-11144052, wiITV,�PIRI�I DA[[C0O1I1I0Nf WALNUT VALLEY WATER DISTRICTA PUBLIC CORPORATTHE RIGHT TO KMDVC AMY,IOON,, EASEMENT HOLDER ROOWTH THMOK Liss M920 STIIESWIBE MroVUMW. AN AT AMY TOY[ �A AND ANY OT GGRM ami MICS eT ON W�iuttvn6iMION CUM M N[t ALL AND r4 A CIM[ DEPIUM CCNSOXTUM,6avlea Alp/OM SINN[ IDM, co ALL AN ook W SFPEINASE, NTrjy sIE IM ENUIMI6MF__;1' DAC I NT _,t1T[I1 TAAIISFNATIw [tl6 NCORW N f I6N A6 i• q.IN8410 M OFFICIAL 6EC@M COUNTY OF LOS ANGELES, EASEMENT HOLDER FOR TRAFFIC SIGNAL. ENN0bM rl0.M%CYEDcD MARCH IOIIYMMO INF8MEaOFFICIAL I _ 50BET Il OF 4 PARCEL MAP NO. 18722 IN THE CITY OF DIAMOND BAR,COUNTY OF LOS ANGELES,STATE OF CALIFORNIA 'CITY ENGINEER'S CERTIFICATE THIS YAP CONFORMS WITH THE SUBDIVISION MAP ACT AMD LOCAL OROINAWAS SID JALAL MOUSAVI RCEN 42645 DATE CITY ENGINEER CTT OF DIAMOND BAR I. HAVE EXAMINED THIS MAP AND AM SATISFIED THAT IT IS TE NIC LY�ORIiT. l��- ATTt�4 aF..�t M nv J N.ISTIK N Ci .26558 DATE i CITY COUNCIL CERTIF1"TE 1 HEREBY STATE THAT THIS MAP WAS PRESENTED FOR APPROVAL TO THE CITY ONOT WANE CITT /$1,AMOND BAR AT A AMD THAT THEREUPON SAIDMCOTINGUNCIL 010. BY AN OF HELD ORDER DULY PAfSEf AND ENTERED APPROVED SAID MAP AND DID ACCEPT OM BEHALF OF THE PUBLIC THE DEDICATION FON STASETC HIGHWAYS. AND OTHER PUBLIC WAYS. AND SANITARY SEWER EASEMENT . AND DID ALSO APPROVE SAID MAP PURSANT TO THE PROVIBIONB OF THE BUSDIVIEION MAP ACT. CITY CLERK, CITY OF DIAMOND DAR -FAyr— GTATR OF CALIFORNIA I COUNTY OF I AS RA19CLAW I �• DN wdjS .i /} / 111-1 NS, TIM U-IRR11114 Dom, `A IN.I.4 ►�WE /ILy�N F01 SAIONA 4TNNNOIM'ESITOAIMTOR ► ID 7D Ol TIIN ISIS DF QiIl�ACTMT IVIDINCS TO NN TNN PBRSGN NNO B.C.., TNS BITIHN IMSTRUMMNI��IRjA!�Sw{,�/ C �_ PRUIDNNT, ON PIIOISE TLP NB ON`TMB-EIV., SATISFACTOR�YA �SlWIEyyINEI II'ETO 01 TRA FU30W NM0 1ESLIRY 7HI WITHIN ISY6K1mUMM ASN POP TNN COA►ONATIW TINT I BCUTID TXI NITNIN INSTRUNFM AN ACDIIO L OOND TO WE TINT SUCH CORPORATION UNCUTID ?N11WITHIN INMUVANT POSSUM TO ITS SI•LANS OR A BBSOWTION OF ITS BOARD OF DIRECTORS, AS TIHST91. BITNPS! NT HAND: TIG IN Fpl LlD STATE NY PN/NCIPAL PLACO OF AUSIN153 IS IN IAS ANGELES COUNTY. III COMIISlION EXPIRES 1 > , SPECIAL ASSESSMENTS 1 HEREBY STATE THAT ALL SPECIAL ASSESSMENTS LEVIED UNDER THE JURISDICAT109 OF THE CITY OF DIAMOND BAN TO WHICH THE LAND INCLUDED IN THE WITHIN SUBDIVISION OR ANY PART THEREOF IB SUBJECT, AND WHICH MAY BE PAID IN FULL. HAVE BEEN PAID IN FILL. CITY CLERK. CITY OF DIAMOND BAR DATE r gcALEI I*, SO' SHEET i Of. 1 PARCFI- MAP Na. 10722 IN THF CITY OF DIAMOND 9AR.000NTY OF LOS ANGELES,STAT9 OF CALIFORNIA ANACAL ENGINEERING C0.' C. J. OUEYREL, L.S. 2996 DECEMBER. 1967 100' / 49' 'I ' 31' PY 19• M, M'07—me, -'0 A _ N.49.12'4_2'W__._ 625.00, M rs w nN TN NO [w PY IID 11tH Ea OUNTAI SPRINGS ROAD --bc �� 1 /wa140,mof n w_49 Iz 42 M 343.00' sso 00 I f400 - uf•7 w nnr • —� � IzsOo � A— 1- 50' OF To'iMY g • N.25 00' ` I 0' r•a[ 1[YT. er ■ I v14/Y•nlfsommy ■ fwflvgl4rri 6¢Q;;Z:ItT. AI,IIO 80. FT. E•39x7' I� 49' SI' ,q [•.Wl[q, 4{ •W sWr aa�6' G•90'00'00'i M6 kyr ffyy . Iuvn [Nlvn[r� N'12'W p 49'I2 -4". 0.001 NTr• i,[LNT 00' . 10WIvgION o o q':i°fu.�r urr I l6.lY ' 40' 79HE. 8 D V f[.M jV aL 1I//Y•� YIIY/I,'t iNJJ M^ rl r .'NM[W'��M' M �EE'jj� • O iOUNTf IM 9•x[00' ^ ' O ��1 l•7f tl ` c— r,If'IYYY"W I p w 1 nrv•tl wir�liir 0'4716-E. N1 2"W. I�,S 1{I 00' I �if0 , I—" rr[0 n 1 IMLL•w ��00• '.110.8{'-•1I'-� m . [ ■. [ ,� 1 : , [ [• I 'Ixvx•w: nf.ls r ru IP�x N b AT Y•arfw a•rr[[wT �� W MfM T M 9[t . r f [•rrrr M u[ •wu[[ [a1 �[• p' ���"` �0��)��i=� \, ABY fPp ftlf 9[f. w y Nw ~ •/. �17Y Of 01[w01i j ,[Ir•T[ Mlrp[r orm N t I IA , 112.783 80. FT. I�rra IV1r.4� 12 , aO• s i y ^uur oe • ,� I I I I 74,888 60FT. o♦ p9J I 'W% r'1�'Ii_��.Ij42� Igl •rl rN I r t I! ^I w 10•.7[' ro Hyl- i� � .I .r 1V00'04 �E � I31 u� ,149124xw. �N49.1�1 1x2.00' 1 If a• y10•?T'I!'E. g1.99' "4x'W. 77.08 is 6Eia1L "A172,4I6 SOFT I •22' 0180fK�i _�••�M NEaEON a I,[n•r[ww[r• �`�� rf •, ,�� w n,u•w- $ n m ♦ww h� ' tp, Ir p 1 t Jf 3liD-J1' 161 ; • „� : 24x.33' - 1092!` foa / •'L,1 I�I ,� '1 N.49'Ix'4x'W. 1M• 36768' ! goal 240.33* 197'�`V• �j19rv•v rn[■•r Inws• yy 11414 p L{I.1106•Ix r r[rv•n wiv[r• I7 .0�� nrr to "••� J . o�— AM II9[L•NG � • ijv •I ,[w DLLYOIIO� K,{!•49'S8'W o � •Ir r iu IIx.T I, � ♦w o '76,046 64 -FT IN.{9'4{'68'W' lWA4' 1-•- SUGPLACEi I yU4YE TaeLE in I ;, DELTA LAC LENGTH �M{x'{I'87•W. Ivo �it :� ' � ! TV •t3 G � 9 VV tpp D' uaa{'Y� fli ra1r�P7784r +49'. SI' a:oeo• oo•4frr 9&4r s 10, SSE SHEET No. 4 19:IIB�D'L'Jf4l11�>�.'i111' ��a w rI. NIM. Pa fr Dw Y F ILII PTAT1 DRIVE LXIR4NI p 'ef G� D M![ MI I yp�Iq�p�}9Yy�,y�I*w�fI- -Ali ' C ; �Iflf•fN1�9,wT 11' DETAIL "A" 'LEGEND INDICATES THE BOUNDARY OF THE LAND BEING SUBDIVIDED, IV 1HIS MAP • I r / SCALgI 1'e 60' I- SHEET 4 Of 4 PAR��MAP No. � 8722 IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA ANACAL ENGINEERING CO. C. J OUEYREL. L.S. 2988 DECEMBER. 1987 SEE SHEET N0. 3 9.32'41:.&W yAR,.;; SES t I /6l,7 1'e3•W NO2`4f'98-W I I 29044�, / •A�, 1 67. 0.36.1 8'E GAR._ 31' 9 .25 OU"RFINE yN/Iye,IYL.NE . a • I rT,p - 1°. --TIM W e�W. _N!i'17'49•W WI •'� I 1 p~p o r —7 Iff.ff' u .r w rlr couurx PLACE 50' . I b o9 t c I■,vA rt YmW 1 �T3 LY A ILN /011 TAA//6 t1AWLL ■AO TN[LAN uti�;• 1 i°ruitYE�e pwm.AAretI luAta 14 n.oz or41 I J (� N 52'S1'63.W 183 36: ` X1,802 801T. I L•234 60 i. '� 8.6623.0 k � A ' Vy[ eWT M TMt C0WT1 a IATA Y,VIVAY e T'1r�iw A..aut rw tAA,rt.yY NrY 92,143 SOFT. I I�•a�• e *e.I . i �au i:iu' - I rY tat Yc p a NIY. "I. GA I' I 1 L r w rAI w yo Al IA I m r t NL iN, M E1- '1 [ANw.T a Ioun.IN AM,Wt a t p 1 r Nr[LCIw■. G IM tULeW I ( PO n tOly Yi . F. . s PiLt[ �� IIA I [EfE EEL N t Yat M Iee a Z°�L /IIIlLA1f p I q � y IL82'41't3•W 24000_ I Y a.'M ,�L yy 77I '02E. +. 32'19'3B'W 186e0 ��` (((''9���yN.lt[ rnE■ Lua awT N a. e.i9p 179.69' O }-L.YNN vALLEr ul[9 I Ly L Cr91.rY tYew ////I YMr�wAu ��- D2. ya••nati . I u619. 24.18• 15 ��' LEGEN 1cATEs �F!12.49.13•w. oat- 13,888gOFT. .` e�iiwDAaror 6'• I y w,N /w1 Tor 'NE LAND 9EIND ,r or eyAlo.o tA■ {Y.SI' w / 0 fU,DLA DE0 By TN19 61,814 SOFT. , (Y aANrtYr N.HY • o fM ' N 32"49.387W. 15707" a •�Y 44.92• I i L ',I`c1N�j7'1002-E }; N �8.70Si- a li N62'49'S8•W. J �. \ryl - f° „ -411 I 1337 00' I � n ENfr Ilh Y.1P I Q cm. I I I mJl`IL,`, v rc wncrAr H a \S\S ♦ AW %i■LLAy yl iv r IDO' 49' 651- m e o ^„p 99,715 SOFT. m I A Ia WATN II t�1� II /�eC,T1oNYNu;WlYIi%At�WW666111. IAwWTt/1A. ■ TNa CmaA INITAIW•EWAA ..,too I 1S 2S46 Sn.FT. Nz a/'49'39"W 20323' t°aA/ 0 / oe VYVLL[r � f IAIV/Y eNt YC N I I / l/� N N. NA t4 T. I�u R N1A�6�'r1.1E'Srw4P1 r N Sc. 1911101 B.YA'•w . 47,4.3 LOFT. j 1 DI' %T+ M 1'1 ' .. Ly13L. • "CC' �Nez•{09p3�-W. r �.I�� L�i NT Oge•D"'�A.1e r=•�L_�)"e6'6-� w_ ■7 38,108 LOFT. � k La•LEr � rl n 'J t b r� .etf \\•�. :•♦ \ C,F� N52"4.9u3e"W 2210 0' i R A�NOT A ♦ ers 2 y 1� 4\ P��� 40,310 /OFT. _ M O W.Ul.L,TY I.VI PART "Q .aa oa iVIA A■ "ACOA".". Cop" M COLD CC.r •acL.u-1 14OA 'YL INA "CPS 43-4111 qf �OF THIS 1. � /A 1.rY u w CURVE TABLE [te7 N ra. toll. �Oqj �•g Urunx CA111-0 N by •o. cL a1YY Co n. 0 0.00' h, f. 'tfa�. a i. aL Now AAN K Nei RAOIV>i DELTA ARC LEN6Th f C. Tj q4p ell in 4 4f.00 3 so. •p• N L,IY [A•[e[IIT i N t[.l■.L NIm c N N 00' 88Q �• TJt I r. ►[II NY Nc w s a•• '�N M IN,4A n •i sSop )•• ii�S00� � ���• �,}, W ? rTs• o SUBDIVISION R �aIr Wyf ENT Y j ,// ✓ LL iniKc M `n\ ( Ai.1 Nyn.Ar a rr 100•OIL I a K. t' \� � `� ,: JAW w,Yu. IAu.,u-n-Y 49• SI' `► .w 1 00' AGENDA NO. / BACKGROUND: On February 19, 1991 the City Council authorized the advertisement of bids for median_ reconstruction, landscape modification, and traffic signal installation on Grand Avenue at Shotgun Lane. Formal bids were received on March 12, 1991 from eight contractors. The low bid received for this project (see attached Bid Summary Form) was from Intersection Maintenance Service for $69,263.00 which is 18% under the Engineer's Estimate of $84,120.00. The other bids ranged from 17% under to 5% over the Engineer's Estimate. It is anticipated that construction will start May 1, 1991 and be completed by July 1, 1991. This project will be funded by Grand Avenue Construction Funds ($49,263.00) and the Diamond Bar Country Association ($20,000.00). RECOMMENDATION: It is recommended that the City Council receive and accept the formal bid of Intersection Maintenance Service, for the median reconstruction, landscape modifications and traffic signal construction on Grand Avenue at Shotgun Lane and authorize staff to proceed with construction of the project. (Narrative contintied on next page if necessary) FISCAL IMPACT: Amount Requested $69,263.00 Budgeted Amount $84,120.00 In Account Number: N/A Deficit: $ Revenue Source: Grand Avenue Funds and Diamond Bar Country Association RE`� D B r K/ Robert L. Van Nort Andrew V. Arczynski Terrence Belanger City Manager City Attorney Assistant City Manager CITY OF DIAMOND BAR AGENDA REPORT DATE: March 15, 1991 MEETING DATE: March 19, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Manager ` FROM: Sid Jalal Mousavi, City Engineer/Public Works Director SUBJECT: AWARD OF BID - GRAND AVENUE AT SHOTGUN LANE TRAFFIC SIGNAL PROJECT BACKGROUND: On February 19, 1991 the City Council authorized the advertisement of bids for median_ reconstruction, landscape modification, and traffic signal installation on Grand Avenue at Shotgun Lane. Formal bids were received on March 12, 1991 from eight contractors. The low bid received for this project (see attached Bid Summary Form) was from Intersection Maintenance Service for $69,263.00 which is 18% under the Engineer's Estimate of $84,120.00. The other bids ranged from 17% under to 5% over the Engineer's Estimate. It is anticipated that construction will start May 1, 1991 and be completed by July 1, 1991. This project will be funded by Grand Avenue Construction Funds ($49,263.00) and the Diamond Bar Country Association ($20,000.00). RECOMMENDATION: It is recommended that the City Council receive and accept the formal bid of Intersection Maintenance Service, for the median reconstruction, landscape modifications and traffic signal construction on Grand Avenue at Shotgun Lane and authorize staff to proceed with construction of the project. (Narrative contintied on next page if necessary) FISCAL IMPACT: Amount Requested $69,263.00 Budgeted Amount $84,120.00 In Account Number: N/A Deficit: $ Revenue Source: Grand Avenue Funds and Diamond Bar Country Association RE`� D B r K/ Robert L. Van Nort Andrew V. Arczynski Terrence Belanger City Manager City Attorney Assistant City Manager Z -1 •` q, O 10 07 V O, Vn 41 W O 3 IN II--• co ^ e ISI N r• C O 'i0 N O f) M tin 0° a rt M O' r •' C (D R iN rt Ir G M C X (D O I'i ''S C R R H. G I� a s r*in b N rt ' R EH.n R 77��pp n H A m m H c� a n a o r p rt w m N m 0. n N 9 ` w r• r• r -'r• m a rt o o Q3a ro CZ R w R rO Drt 3 O R (D rn C Z 0 O -1 O T r � y 0 ---------------------------- O v 00 W N_ W ON c O y r F 1 N W 10 w m cl i 7 L 0 g c C T ----------- m a `n r ' ' ' U' r r z G7 ❑ N m m W r ~ N r O O O w O w U r D Z a N S p O S O m 1 H O S S S m m O z 00 (ON wZ n .x �-- N W r• W DD O, N �o �• Inm O O Z ZCD m 7m0 _ N W S O S O 1O O I-' N 4 vi O O O p O S S O O O O r O Fn-( 10 1CO0 Y W N H OlC 9 M r Ipn In N O tpr r a z T'i y r W n p� O pO pO O S S S m O th O O O O ry na (, N H r-• O� I--• W (D (D rft 4-1 N W W n H H. L, In O O In 1 R1 'd 8 O y 0 I rn ( rn In N In Ol O+ (11 n O O O -+ H. .omO v'i p S O O S O O O g O O O r OD N r n I- n w O O O O O o O O od :3g E o v+ n o o T O in O O p� O v O O O O O O -1 mO O y Y ( N W R O\° V n O �' m ° O N t-• N _ R w rt 'A o. O N W W �O r (D y, R Qr •0 o- I-• 7 1� O O O p� 'O ON V O, 00 W d O V O O O In In v+ V In O y g s g o S S S S o rD ��p O CD DC r� v o p wg,CY,o�y C) ro t (� �D wa rM7 O c O 0 (aJD O cox N O r O r F >� iOnR r r n•'i G N n L^ 0 OD C3 CDO�V nw C O �' C ry� I O I"' �• w H O p O O O Inn 00 O In FN D C n H O 114O O S S O S CD S r w `� O (D S O C r• O •IJ M chn V y y V N In O .n a-� r• r �"{ D �fGi O p O c S r O O O In r v. .1 O �' 2!C r•VO r N "• � co o 0 O 0 o v O v� m i O I-' P. "' O O O. (/) O O O O O rE> V rnD ,O�a co C7 (O� A+ w N r-+ -• + w I-' rn `�..0 yH ((DD n 41 H C W W :o 0 G �" rt �i � m °° 61 wH "' '-' w S o O 0 s o v 0 0 w 0o w rn �o n `°w�H• w o 1�7 R O r n O O O O O O O O O O O O Ln O V+ O O O !-S w, rrn m rrtiC �• ❑ ry w -a 'e O 10 00 i V a V� C 0 n t o o r b o o m w n a C 3 £ E w m 9 to r• C O O y y n n �*+ KC 6 P. N N H rt It •< x C H21 n• ''. rt DC R' >S rt rt 7 W m d m m Id w° ~• W 03 ~• @a@ C wr O n oho `�= 3 -I rt 9 C N ',D N A I(n m v r b C z I 4 •i 9 7 a, D3lb rCr D C u It tF rt m O z O C N 4 O -1 D r rt T O N C 0 D I V, W �C� � N W O a W I z m ci < Z O N D m Z W Z mr G7 v cn r cl, Id aC z A _ m m z i _ QQ p S Z z CL m a O m N W N Dr r � r r � w JH- �-• 1--' In C"' W 00 O kn O In r N H O l,n C' v C �° z V O Y• r•-' r- Y• pv m "� N n O �--' w rt W � n to � v+ O O O v+ O O In �• � r33. [A N A ru aw O F N r F In N WRn N m y0y!1 00 %O a 4- Ln 00 N rN-+ O O rCr• o m p�w O a 00 O 00 O O 00 a W OO Oo In O In O O N F In N a r- 00 b w o I N w S o 0 0 0 0 � o O L- o 0 x m � Q w o o In H v G ty a o 0 0o rn v r t� Dz w m C3l, �C wf O m� SOY• O v p. C O O S In O O C�1 � IN •C in � � H � O O R'+ N Pj C a OH � N N N O W r-• N O N� � O �C O V C of m 00 0 0 o v, N o w w 4- v* 00 -1 o -4 a oo w m .. N$ m o �n H ry a F F o O 0 O O N a 00 to N 00 0•(D S Cl O O S O W O O O a (> O w o 0 o o in 0 0 o Ln b 7 D O OrH{{ CA F V N Y• vi Z N r• ~ N. v (mow O CA O O O O O O 0 O o IOn =1 C rt Dm�w C �n iA o 0 0 0 0 � `,ffi P (DO Co o � N w '--� �-• vi N w � a �'000 O h O F C7 7.. W O N a 00 V In O a •O i rt 10 O£ £ K V O vi O O O D, O 00 a00 (31 V O r W O O O D N m w -1 O O O 'd rt wy n w O O O O O O O O O O O r F w 0 �O O O O O O O O O �, N O N W H 0 W V In 91co O It '-"� C" O O O �n N l~i� '.O 11 Z n O w r fV-. C G N A. rty m -1 li x �Fi y Vi O O O O O O O o CH. m o�1 o 00 _ C 03 n• O� r-• W r N X --F F F In lFn M K /mom " x Vro w O w 00 L- t� H " F 11 ON 1, w O Ho ab T N� w C N F O O O O O O p O rn In O 00 O V, r-• V N O -1 �k �i Q CJ CJ [J CJ a C) C1 r m• ON ~ � m 0 C. 0 0 0 a 0 0 0 o m ow v Walnut Malloy School District 880 South Lemon Avenue, Walnut, California 91789 • (714) 595-1261 • Fax (714) 598-8423 March 6, 1991 Robert Van Non, City of Diamond 21660 E. Copley Diamond Bar, CA Dear Bob: City Manager Bar Drive, Suite 100 91765 l" Ronald W. Hockwalt, Ed. D , Superint ent 1 In individual discussions with you regarding the computer set up at the Sheriff Substation, I think we both agree that the idea is most noteworthy and needs to be funded and in place. I believe we can receive some good publicity for a positive step regarding gang prevention activities. If each of the cities and the school district contribute $800 to the computer set up, we should be able to ensure the installation of this technology and initiate the program. I thank you for your cooperation and would hope that you would take the necessary steps to forward the $800 to Captain Lee McCown at the Sheriffs Substation. I appreciate your cooperation and support. Most sincerely, Ron Hockwalt Superintendent cc: Governing Board Captain Lee McCown SHERMAN BLOCK, SHERIFF March 4, 1991 1 i Lff Toru to of Ka -0 ,tau Aro ��♦ O4 105 4,yCf 'Nall DfAustire '�(` ' 7L oo Augelro, Ulf aru� 90012 G+crronN`� Mr. Gary Werner, Mayor City of Diamond Bar 21660 East Copley Drive, #100 Diamond Bar, California 91765 Attention: Robert Van Norte, City Manager Dear Mayor Werner: In April, 1991, Sheriff Sherman Block will bid for the 1993 California Police Summer Games, which will be held June 19-27, 1993. If he is selected as host, it is the Sheriff's desire to hold the Games in the San Gabriel Valley. We are seeking your formal support for this worthwhile, non-profit event. The Police Summer Games was established twenty-five years ago and has held competition each succeeding year in cities throughout California. The Games have grown to attract over 8,000 police officers each year, competing in forty-five different sports. The Police Summer Games is the largest and most prestigious event of its kind in the world. Every government official, every business person, and every individual who hears of our event is invariably excited and wants to be involved. The Police Summer Games have a tradition of being a community event. It is a magnet for drawing community and business together in support of those athletes who on a daily basis are the defenders of life and property. The spirit of the Games is felt by all who are involved. We have dedicated the next two and one half years to this spirit in hopes of producing the largest and most spectacular Police Summer Games ever. But, we cannot hope to achieve this goal without your support. At the present time we are only requesting a Letter of Intent that you support our efforts for the bid. If we are fortunate enough to host the games, we will be notified by April 5, 1991. f� CITY OF STOCKTON COFFICE BARBARA FABS OF THE CITY COJNCIL ^iu-rGr STOCKTON. LA 85202 2E SOU-" SAN J040U11: STREET STOCKTON, IZALiFORNIi4 95202 946-0446 February 5, 1990 Lieutenant Henry D. Freeman Stockton Police Athletic Commission 22 East Market Street Stockton, CA 95202 LETTER OF SUPPORT - 1992 CALIFORNIA POLICE SUMMER GAMES As the Mayor of Stockton, it is indeed a pleasure to write this letter of support/endorsement for the Stockton Police Department's bid to host the 1992 California Police Summer Games in the City of Stockton. Our interest in the staging of these Summer Games is re- flected in the fact that the Stockton Police Department has ( been an active participant in the Police Olympics for many years and did, in fact, host a most successful and memorable Olympics in Stockton in 1987. Be assured the City of Stockton is in full support of the program and will provide assistance as necessary. We know the community and the Committee will welcome enthusiasti- cally this prestigious amateur athletic event to our com- munity and will prove to be both capable and receptive hosts. Hosting of this 1992 Summer Games would also provide an op- portunity to showcase our entire community and our area does offer an outstanding setting for an event of this type. Ex- cellent facilities are available, including hotel/motel ac- commodations, restaurants, recreation and cultural activities for the participants/competitiors and spectators. For these reasons, we wholeheartedly support the Stockton Police Department's bid to host this event. BARBARA FASS MAYOR BF: saw 114 "STOCKTON... CALIFORNIA'S SUNRISE SEAPORT" J M F r 16.. C C,7 .._ �. .' i ....- ....-. �.. . February 5, 1990 Lieutenant Henry D. Freeman Stockton Police Athletic Commission 22 East Market Street Stockton, Ca 95202 LETTER OF SUPPORT TO HOST 1992 CALIFORNIA POLICE SUMMER GAMES IN CITY OF STOCKTON As City Manager of the City of Stockton and on behalf of City staff, I would like to express complete support of the Police Department's bid to host the 1992 California Police Summer Games in our City. ( Stockton is centrally located in an area where access to the airport and freeway is easily attained. Ideal athletic facilities are also available for the types of events that will be held during these Summer Games. More importantly, I feel that since our Police Department did serve as the host for the 1987 Police Olympics, which were very successful, they now have the expertise to again coordinate this amateur athletic event. Further, our City staff is totally committed to insure that all aspects of the various events would be well organized. The community, too, would again welcome the opportunity to share the out- standing facilities our area has to offer to the partici- pants and spectators expected to attend. Again, be assured that as the City Manager of the City of StocAton, I strongly endorse the Police Department's en- dPaYr t hist this prestigious event in our City. f ALA N. HARV CITY MANAGE ANH:saw Mayor Werner -2- March 4, 1991 For your reference, included are copies of endorsements and support from previous host agencies' bid packages. Your letter will be an integral part of our proposal to the California Police Athletic Federation. Please forward your letter to our Committee office, located at 441 Bauchet Street, Room 1014, Los Angeles, California 90012. Once again, we thank you for your time and support. Sincerely, SHERMAN BLOCK, SHERIFF Michael E. Graham, Commander Custody Division i Events promote business By SUSAN TOWERS cRaor d= sten writer Bakersfield's business community has been in high gear for months in anticipation of the thousands of visitors expected to arrive in the city for the 22nd annual -California Police Olympics. Waldo Sound Designs and AutoGraph- Ics of California, two Bakersfield firms, -have embroidered and silk-screened thousands of pieces of souvenir clothing to be sold at booths at the Red Lion Inn. i "We've been working on this for two years," Wanda Waldo said. T-shirts, golf shirts, tank tops, hats, baseball caps and visors will be sold from stalls at the Red Lion. Other items, like piggy banks, clocks, belt • buckles and lapel pins, many of which have been brought to Bakersfield . by out-of-town businesses, also will be sold throughout the week at tVe same location.. • Many vendors have paid the Police Olympics committee a flat fee to rent the stalls. However, most of the pro- ceeds from sales of clothing carrying the Police Olympics insignia will go to the committee to fund the event. The Red Lion Inn has turned away weddings, luncheons and business meet- ings for months just to keep the conven- tion rooms available for Police Olympics events, Sales Director Julia Barrett said. Restaurants around town, like Siz- zler, have stocked up with extra supplies and put their employees on full sched- ules. "We expect to be busy. We've heard the participants will be coming with their families and we are a family restaurant," said Meg Clay, who owns the four Bakersfield Sizzler stores with her husband, Wayne. Valley Plaza Shopping Center has set up special events, and retailers there have bought extra advertising hoping to attract participants and their families. "Everyone Is excited," said Pete Ramirez, general manager for the mall. "And for us it was perfect timing because we were all geared up for the opening of our new wing." Please turn to OLYMPICS / D2 LC OGING: Inns booked up. for athletes Con*lnued from D1. _ The Convention Bureau will have an information booth In the lobby. The Red Lion also will be the scene of one competition. The arra-wrestling event is sched- uled in the lobby. ' Barrett says it is the largest event the Red Lion has ever hosted. "Most fu 4w6se conven- tions are over a two- or dwee-day span." she said. The management anticipates about 2,000 "room night" rentals during the event. Barrett has been participating in the lobbying effort to bring the Police Olympics to Bakers• field, attending the .games and meeting with the California Police Athletic Foundation officers. "I think. probably the biggest market for Bakersfield is the institutional convention cir- cuit," Barnett said. Mitar.L+Ci�3fiM:xugrti:">trt;Mrny,,M�it3:��9it?:kJ89:f4:►�:!:!i*ul��np?•:3�isi�!u�A3:ti?'��'�'b�f�*Sfl�s!a�'Ri�!:�h'i`Atrt;- ntse FEUX ADAMO I Californian at* tf Wanda Waldo's Bakersfield company has been working nonstop to embroider clothing: 6r1116.Olympics Police athletes to fill are a- s hotels By JOE D. STEVENSON Reservations are coming in from an 000 to 20,004 people during the one-week Rusirten editor parts of the state, she said. event. About 5,300 Police Olympics coTpeti- The lodging list included motels in "Fortunately, they will come and go tors and their rooters start arriving in Porterville and Lake Isabella. Archery, for the various events and won't all be Bakersfield today, but the Bakersfield sail boarding and sailing events will be here at the same time," she said. Convention Bureau and local innkeepers held at Lake Isabella. Host hotel for the Police Olympics is have been busy for Weeks making sure Some participants will be arriving in the 262 -room Red Lion Inn. Sales Direc- they will have a place to sleep, recreational vehicles. Reservations have for Julia Barrett said the Red Lion is Inns and motels are booked almost to been accepted for Kern River- Park donating about $35,000 worth of lodging. capacity for the next eight days, the Campgrounds. Some participants will It will house the organizers of the event Convention Bureau's Jackie Belluornini park their RVs at Kern County Fair - and has been providing rooms for Police said. grounds, scene of the equestrian events. Olympics officials during their visits Every registered competitor was There even will be some people stay- here to make preliminary arrange - mailed a packet listing hotels, motels ing in the dormitories at Cal State Ments. and inns and the - Price ranges. Bel- Bakersfield and Bakersfield College. one room has been set aside for luominf said every9 from the budget "We were sort of surprised that some posting events and another room will motels to the In expensive inns are chose the dormitories, but then they cost getting part of the action. a lot less," Belluomini said. serve as the financial center. Police Athletes were asked to send their She said there are slightly more than ' Olympics competitors have been offered reservation requests and checks to the 3,000 rooms in the Bakersfield area. a lower convention rate. Convention Bureau, which is acting as a Including athletes and their families, �hagnastyls Big Play Cafe will be clearing house. friends and supporters, she expects 15,- Please tam to LODGING / D2 OLYMPICS: Businesses reach high gear Continued from DI videotaping many of the sports events and will be airing them all.week on several of its 47 video screens, according to an employee. - - While businesses hope to cash In on -the estimated $.5 million in Police Olympics revenue;: the sense of community spirit has, impressed event organizers. "It doesn't seem as if businesses are just trying to make a fast buck," said Betty Shaney-. felt, a senior deputy with the Kern County Sheriff's Department and an event director. "Weare overwhelmed at what people have been doing to help." Pepsi and Burger King will be supplying volunteers with free - food, soft drinks- and • T- shirts, said Terry Arnold, who owns the nine Burger Kings -in Bakersfield with her husband, Orlen. "We also will be donating the proceeds from the sale of the ALF dolls to the committee," she said. Burger King will be selling.• Pepsi in Police Olympics souvenir cups, with 25 cents from each sale going to help pay. event costs. . Medvin do Bainargeon, a Bakersfield advertis- ck wesPProdductions GGand TB EnterkV ta nment Pro- duction in creating a free, statewide television and radio advertising campaign. - - "Several of our -clients are involved as sponsors," said Donald Baillargeon, a partner in the advertising firm. "There's a real sense of comrnumpnt. Many hope that if it (Olympics) is a success, that success will open the doors. for more conventions to come to Bakersfield." Many businesses have contributed without the expectation of a cash return, Shaneyfelt said. "For example, anonymous donation's have been made by small oil producers," she said. "One company gave Its -employees the choice to' either work a day or act as volunteers for us." CO2 o _o m CD m. o � a y O J, Soon oea'+' m•'oo O7 17 o m �mm o' Z 'W- mmeN z G o a. co ( n. o =M O•'7 CD N �^ Q p A E i1OF..QQ m to nb y as'.'e A y a� bSFbco d Oq m Q 0 Om j'j fA m wy CD 0 VA o o A CLm �Caco `F�eaR 'E �D mn%in�.�m�QC7m5A_ ?erenrntrt5m Ktsmrr, r `�'v a a,a _ to opo C��Cb ��.`�A ��jwb%a0 am �CD 5 mg- �rCl ra=0A y o m m 9 ►+ao $^bt1�m x• a.' n OQ 0 m c •e CD (d b C'b y sn ?7 n• O b b- 'm�'Oo m �yuq o Win' m �i m m� v•^• CIO =a Gd tea. � y y s R�� a� as<m y oSca.a Barg tv 0its �o� 14A Ob 0 2 0� CD d gT'�,O�j--• A C5 C 07 Q n• CD %_0 3 0__ n SCD cr a Ol O O CD CD0 0 O (3 s •- ki'1fibkK2lMi:ftsa�A:'�frS3htii�rtk►Aw�»�!�:: Ch m m Z v_ z Q NoO l< _� n r,;:h?>3�RaAT:'�^ti��naodii�tilJi+,�rt9fi!t�?ih?g'�tz.�>1e�3�tiitie Q) AGENDA NO. /a CITY OF DIAMOND BAR AGENDA REPORT DATE: March 12, 1991 MEETING DATE: March 19, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Manager FROM: Sid Jalal Mousavi, City Engineer/Public Works Director SUBJECT: PATHFINDER BRIDGE PROJECT CITY -COUNTY COOPERATIVE AGREEMENT Construction of the Pathfinder Bridge Project which is entirely within the jurisdiction of the City of Diamond Bar includes resurfacing and reconstruc- ting the roadway pavement, constructing curb, gutter, sidewalk, alley intersections, raised medians and wheelchair access ramps, modifying cross gutter, and upgrading traffic signals along Pathfinder Road from 1,300 feet west of Brea Canyon Road/Fern Hollow Drive to Brea Canyon Road/Fern Hollow Drive. In addition, the work also include constructing a park-and-ride lot in the northeast quadrant of the interchange. DISCUSSION Since the City's remaining available Federal -aid Urban (FAU) funds are scheduled to lapse on April 1, 1991, it is important that we obligate the City's remaining available FAU funds before the deadline. The enclosed agreement provides for the County to perform the preliminary engineering at FISCAL IMPACT: Amount Requested $ N/A Budgeted Amount $ N/A In Account Number: Deficit: $ N/A Revenue Source: N/A Robert L. Van Nort City Manager (Narrative continued on next page) ------------------------------ - Andrew V. Arczynski Terrence L. Bela er City Attorney Assistant City Ma ager PATHFINDER BRIDGE PROJECT March 19, 1991 Page two County expense and administer the project under the FAU program. As you know, the State of California (Caltrans) has agreed to contribute a maximum amount of $300,000 toward the construction cost of roadway and bridge im- provements. Under the terms of the agreement, the City is to assign to the County all of its available FAU funds and Regional FAU funds, currently estimated to be $818,000, to finance a portion of the construction cost of the project. We will process a separate agreement with the County covering the remaining construction cost of the project, including the park-and-ride lot. RECOMMENDATION It is recommended that the City Council approve the agreement and authorize the City Clerk to submit it to the County upon its execution by the City. AGENDA NO. �� CITY OF DIAMOND BAR AGENDA REPORT DATE: March 12, 1991 MEETING DATE: March 19, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Manager r-- FROM: Sid Jalal Mousavi, City Engineer/Public Works Director SUBJECT: EXCHANGE OF PROPOSITION A FUNDS BACKGROUND The Los Angeles County Transportation Commission (LACTC) permits cities to exchange their Proposition A funds between cities in Los Angeles County, provided each City identifies a need for such exchange. The attached resolution was developed by the LACTC to accommodate such an exchange. DISCUSSION The City of Commerce has expressed interest in exchanging their general fund monies for to $500,000 of Proposition A funds. The proposed exchange rate is $.060 of unrestricted general fund monies for $1.00 in Proposition A funds. This rate is a fair market rate for exchange of this type and amount. The proposed exchange of City of Diamond Proposition A funds does not impact our transit needs. (Narrative continued on next page) FISCAL IMPACT: Amount Requested $ N/A Budgeted Amount $ N/A In Account Number: Deficit: $ N/A *RevenueSourc N/A . Van Nort City Manager Andrew V. Arczynski Terrence L. Belange City Attorney Assistant City Manager PROPOSITION A FUNDS March 19, 1991 Page 2 RECOMMENDATION It is recommended that the City Council adopt the attached resolution authorizing an exchange of Proposition A funds for unrestricted general funds with the City of Commerce and authorize the City Manager to execute the necessary documents with the City of Commerce and LACTC. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, AUTHORIZING AND APPROVING THE EXCHANGE OF PROPOSITION (A LOCAL RETURN TRANSIT FUNDS) FOR THE CITY OF COMMERCE GENERAL FUNDS WHEREAS, the City of Diamond Bar wishes to transfer $500,000 of its uncommitted Proposition A Local Return transit funds to the City of Commerce for use in regional ridesharing; and WHEREAS, the City of Commerce offered to transfer $300,000 of their General funds to the City of Diamond Bar; and WHEREAS, the City Council has determined that the transit needs of the City can be adequately met if this fund trade is approved; and WHEREAS, the City plan to expend these funds to augment the City's capabilities in meeting the general public's needs and other City expenses. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby resolve as follows: SECTION 1. The transfer of $500,000 of Proposition A Local Return funds in exchange for the transfer of $300,000 of General funds is authorized and approved. SECTION 2. The City Manager is authorized to execute on behalf of the City any required documents to effectuate this exchange of funds. SECTION 3. The City Clerk shall certify the adoption of this resolution and send certified copies to the City of Commerce. PASSED, APPROVED, AND ADOPTED ON MAYOR 1 , 1991. I �' CITY OF DIAMOND BAR MEMORANDUM TO: Terrence L. Belanger, Assistant City Manager FROM: Tseday Aberra, Administrative Analyst SUBJECT: Free Flag -Cleaning Service DATE: March 5, 1991 On February 21, 1991, Councilmember Kim requested a Certificate of Recognition for Diamond Bar Cleaners. Owned by John Park, Diamond Bar Cleaners, has offered its service to clean flags without charge for the past two years. It is since the Gulf War Crisis, however, that the number of requests for cleaning increased. The City Clerk's Office has been notified and thus far, the presentation of the recognition is scheduled for the March 19, 1991 City Council Meeting. 150 West Alosta Avenue, Glendora, California 91740 Phone 818-335-0231 Ext. 441 Fax 818-335-1898 February 21, 1991 Fellow American: OPERATION DESERT HOME began as a military Mom's heartfelt idea that gained overwhelming community support and political endorsement. Now after only a few short weeks this dream has become a nationwide grassroots effort to ensure that America's servicemen and women fighting in Operation Desert Storm have the homecoming they deserve. Glendora Community Hospital generously donated an office, furnishings, telephone lines and other essentials to establish a national headquarters. Others have contributed a fax machine, copy machine, typewriters, telephones and a computer. These gifts have made it possible for OPERATION DESERT HOME to begin operation. Citizens from across the nation can now call the national headquarters of OPERATION DESERT HOME to gain assistance in planning a homecoming for their local soldiers. As in all endeavors, financial support is essential. On March 9, 1991, the Los Angeles Airport Hilton will host a banquet, "A Movement in History," to raise funds to finance homecomings nationwide. The Honorable Congressman David Dreier and the Honorable Supervisor Mike Antonovich will serve as Dinner Co -Chairs. Mark your calendar. A donation of $200 per plate is requested. As this will be a media event and a great response is expected, you are welcome to RSVP in advance of receiving your formal invitation, to assure confirmation of your reservation. See you there!! Sincerely, ebecca Venegas President & Founder /l h and urges all Glendora citizens to join in supporting this movement. the Glendnra Cilg Council does further urge that all Glendora citizens display yellow ribbons and the American flag as uisnal evidence of their support. IN WIVNE,; WHEREOF, I have hereunto set mg hand and caused the Seal of the Citi; of Glendnra to be affixed th_s 1st day of Fehruaru, 1991. CIT9 OF GLENDORA �$II'Klllt�,/ill OR Carry enn, Mayor Pro teem Dav Bndler, Councilmemher Mn u MacLeod, Councilmemher ; rshall Mouw, Councilmember ! l 1 uflr {ilalor of t1p 0itti of Crut)vra -�-Ptatr of Talifltrllia WHEREAS, nn Januaru 15, 1991, the United Sbabcs and its Allies entered intra war with Iraq in n nler to assist in liheratiuB Knwait from Iraqi leader, iaddam Ilussein; and WHEREAS, as our llnited $bat£s soldiers continue bra fight the war in the Persian Gulf, all armu of citizens have collected to shnu+ their support of these troops; and WHERFAS, this grnnp of citizens, fnunded by Rebecca ;)enegas (If Glendnra, California, has initiated a new movement called "Oper,tinn Desert Unme"; and WHEREA}, many returning Vietnam veterans, after serving in an unpopular war, were not treated with the gratitude and respect thea deserved and, in fact, were treated poorly by a pnrtan of the American society; and WHEREAS, the purpose of Operation Desert home is to ensure that returning veterans of the Persian Gnif war receive a warm welcome home and the assurance that thell have been suppnrbed by 1lnited '�tabcs citizens while they served their country on stir ltehalf. NOW, LrNEREFORE, I, Bab fiuhtt, as lliagnr of the Citg of Glendora, California, do herebu proclaim that tate Glendora Ciby Cnuncil whalehearteOl>1 supports OPERACION DESERE NOME and urges all Glendora citizens to join in supporting this movement. the Glendnra Cilg Council does further urge that all Glendora citizens display yellow ribbons and the American flag as uisnal evidence of their support. IN WIVNE,; WHEREOF, I have hereunto set mg hand and caused the Seal of the Citi; of Glendnra to be affixed th_s 1st day of Fehruaru, 1991. CIT9 OF GLENDORA �$II'Klllt�,/ill OR Carry enn, Mayor Pro teem Dav Bndler, Councilmemher Mn u MacLeod, Councilmemher ; rshall Mouw, Councilmember ! 10 BOARD OF SUPERVISORS MEMBERS OPTHE BOARD SCHAARUM COUNTY OF LOS ANGELES PETERF KENNNETHETH HAHNHN 383 HALL OF ADMINISTRATION / LOS ANGELES CALIFORNIA 90012 CAL/FORN�p EDMUND D. EDELMAN DEANE DANA MICHAEL D ANTONOVICH LARRY J. MONTEILH, EXECUTIVE OFFICER (213) 974-1411 March 7, 1991 The Honorable Gary H. Werner Mayor City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, CA 91765 Dear Mayor Werner: At its meeting held March 5, 1991, on motion of Supervisor Michael D. Antonovich, the Los Angeles County Board of Supervisors proclaimed the week of April 1 through 7, 1991, as "Public Health Week '91,11 throughout Los Angeles County and requested your support in increasing the awareness and understanding of public health. Enclosed is a copy of the Minute Order detailing this action. Very truly yours, LARRYJ M EILH EXECUT E FILER lo -TM -7. Ll Enclosure 58 MINUTES OF THE BOARD OF SUPERVISORS COUNTY OF LOS ANGELES, STATE OF CALIFORNIA Larry J. Monteilh, Executive Officer Clerk of the Board of Supervisors 383 Hall of Administration Los Angeles, California 90012 Supervisor Antonovich made the following statement: "'Working Together for a Healthier Tomorrow' is the theme of the Fourth Annual Public Health Week in Los Angeles County to be held April 1 through 7, 1991. All area residents are invited to attend free lectures at the California Museum of Science and Industry and take part in the Open House and outreach activities that will be taking place at over 40 Department of Health Services' sites throughout the County. "The purpose of Public Health Week is to increase the awareness and understanding of public health and the efforts of the Department of Health Services. The week will also be a celebration and recognition of the many agency partnerships we have established in support of public health. Public Health Week is sponsored by the Department of Health Services' Public Health Programs and Services organization, in collaboration with the California Museum of Science and Industry and several major community agencies." Therefore, on motion of Supervisor Antonovich, seconded by Supervisor Dana, unanimously carried, the Board proclaimed the week of April 1 through 7, 1991, as "Public Health Week 191," throughout Los Angeles County. (Continued on Page 2) - 1 - March 5, 1991 Syn. 58 (Continued) In addition, the Executive Officer to notify the Governor and the Mayors Los Angeles County of the proclamation 10305-5.min - 2 - March 5, 1991 of the Board was instructed of all the Cities within and request their support. AGENDA NO. /� CITY OF DIAMOND BAR AGENDA REPORT DATE: March 15, 1991 MEETING DATE: March 19, 1991 TO: Honorable Mayor and Members of the City Council VIA: City Manager FROM: Terrence L. Belanger, Assistant City Manager via: Kellee A. Fritzal, Administrative Analyst SUBJECT: Second Birthday Celebration Update BACKGROUND: On April 13, 1991 the City Council has scheduled a celebration of the second birthday of the City of Diamond Bar. A committee of community individuals have been meeting to plan the day's events. The event will be held at the Diamond Bar High School. The schedule is: 7:00 a.m. - 9:30 a.m. 1K/5K/10K run/walk 8:00 a.m. - 4:00 p.m. Softball Tournament 11:00 a.m. - 11:30 a.m. Welcoming Ceremonies 11:30 a.m. - Noon Welcome Home Troops, Flag Ceremony 11:00 a.m. - 4:00 p.m. Emergency Preparedness Fair 11:00 a.m. - 4:00 p.m. Business Expo Noon - 4:00 p.m. Entertainment/Activities 1:00 p.m. - 1:30 p.m. Cake Cutting/Presentations DISCUSSION: The County of Los Angeles is hosting a Emergency Preparedness Exposition that includes approximately 14 booths, with sheriff and fire vehicles and the helicopters they use in emergencies. The County has indicated that they will have the displays at the Diamond Bar birthday celebration as a portion of the day's events. (Narrative continued on next page if necessary) FISCAL IMPACT: Amount Requested $ Budgeted Amount $ In Account Number: Deficit: $ Revenue Source: -,/�� ---- - — —------------------ ----- pc 9ger Robert L. Van Nort Andrew V. Arczynski Terrence L. BelaCity Manager City Attorney Assistant CitM AGENDA NO. /? CITY OF DIAMOND BAR AGENDA REPORT DATE: March 15, 1991 MEETING DATE: March 19, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Manager FROM: Sid Jalal Mousavi, City Engineer/Public Works Director SUBJECT: CONTRACT ENGINEERING SERVICES BACKGROUND Staff, at the City Council meeting of March 5, 1991, requested authorization to award traffic engineering service contract to DKS Associates and Warren Siecke Transportation and Traffic Engineering. The City Council reviewed the reports and requested additional information, specifically in areas of budget and expenditures as it relates to the engineering services contract. DISCUSSION In June 1991, the City Council adopted the FY 1990-91 Budget and allocated $150,000 for engineering services contracts. Of the $150,000, $75,000 was for general engineering and $75,000 for traffic engineering. At that time both general engineering and traffic engineering services were being provided by Ron Kranzer and Associates (RKA). RKA's monthly retainer fee was $6,000 a month and that generally covered RKA's cost, overhead, and profit for having a full-time technician to handle (Narrative continued on next page) FISCAL IMPACT: Amount Requested $ Budgeted Amount $ In Account Number: Deficit: $ Revenue Source: L7 Ir Robert L. Van Nort Andrew V. Arczynski Terrence L. Belang City Manager City Attorney Assistant City Manager CONTRACT ENGINEERING SERVICES March 19, 1991 Page two the City's engineering counter at City Hall and it also paid for RKA's staff to be available one day a week by appointment only at City Hall. RKA also attended Council meetings and any other meetings that they could provide consultation. RKA's charges for other services within the first six months of fiscal year 1990-91 (July through December 1990) has been as follows: 1. Retainer $36,000.00 2. General engineering 86,657.71 3. Inspection 11,300.50 4. Plan check 12,456.27 total $146,414.48 The amount of $146,414.48 was paid from the allocated $150,000 budget. This account's balance in January 1991 was $3,585.52. Therefore, the City Council, as part of the mid -year budget amendment, authorized additional $65,000 to be allocated to this account. Within this six-month period, in addition to these payments, the City also paid RKA the following fees. These fees were not charged to the City's General Fund. 1. Grand Avenue Improvements $51,679.57 2. Chino Hills Parkway Improvements 7,120.30 3. Signal at Diamond Bar Boulevard/ Kiowa Crest 454.50 4. Slurry Seal Program 8,714.08 5. Signal at Golden Springs/Sunset Crossing 3,856.34 6. Landscaping Assessment Districts 101.88 total $71,926.67 Therefore, the RKA's total charges for six months was $218,341.15 with an average of $36,390.19 per month. As it can be noted upon City Council's approval of the budget amendment, the engineering contract service account had a balance of $50,493,41. Since then, for the services that RKA has provided, staff has processed the following payments for the months of January and February 1991. 1. General Engineering (General Fund) $14,657.11 2. Inspection 1,808.00 3. Plan Check 1,627.00 4. Grand Avenue Improvements 1,646.57 Upon establishment of the City's Engineering/Public Works Department, the City amended the RKA's contract and eliminated the $6,000 retainer fee. Staff also assumed additional responsibilities and further reduced the AGENDA NO. CITY OF DIAMOND BAR AGENDA REPORT DATE: March 1, 1991 MEETING DATE: March 19, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Manager FROM: James DeStefano, Director of Planni QN*_P SUBJECT: TTM 47722/EIR 91-1 A request to allow for a subdivision of an existing nineteen (19) acre parcel into thirteen (13) residential lots, and re- view of an Environmental Impact Report. Owner/Applicant: Piermarini Enterprises, Inc. 2100 South Reservoir Pomona, CA 91766 (714) 590-4809 INTRODUCTION: This application is for the approval of a tentative tract map to develop thir- teen (13) custom single family homes on a 19.08 acre site located within "The Country" on Derringer Lane. An Environmental Impact Report (EIR) has been pre- pared which describes the impacts the proposed development may cause to the en- vironment and mitigation measures to those impacts. The project applicant is Mr. Frank Piermarini. This application for approval of TTM 47722 and EIR 91-1 is before the City Coun- cil as required by Ordinance No. 25, (1990). Pursuant to the Ordinance the Planning Commission serves as an advisory agency to the Council on most land subdivisions. The subdivision is accompanied by the EIR which must also be re- viewed by the Council. Narrative continued on next page. FISCAL IMPACT: Amount Requested $ N/A Budgeted Amount $ N/A In Account Number Deficit: $ N/A Revenue Source: REVIEWED BY: r Robert L. Van Nort Andrew V. Arczynski City Manager City Attorney rrence L. Belanger Assistant City Manag AGENDA ITEM March 19, 1991 Page Two This proposed project is the first hillside subdivision to be submitted and re- viewed as a result of the new Hillside Development Ordinance. The hillside or- dinance outlines strict criteria for development including landform grading, landscaping/re-vegetation techniques, house siting and other design standards. HISTORY: A proposal for the development of this site was submitted to the County of Los Angeles in August of 1989. The County was, at that time, providing development processing services under contract with the City. The preparation of an EIR was determined necessary in late 1989. The project under review and analysis was proposed as a sixteen (16) unit subdivision on the 19.08 acre site requiring mass grading and the removal of ten (10) mature oak trees. (CUP/OT 89-338) The City Planning Commission reviewed the original, sixteen (16) unit, project in September and October of 1990. The Commission denied the project, without prejudice, on October 22, 1990. The City Council adopted new Interim Hillside Development Standards on Oct. 16, 1990; and modified the regulations on November 13, 1990. The applicant revised the original submittal to mitigate the site planning, grading and environmental concerns expressed by the staff and Commission. An alternative thirteen (13) unit design was presented which responded to the is- sues and reflects the standards and guidelines of the hillside ordinance. The new project is the focus of this report. STAFF REPORT: A copy of the detailed staff analysis as presented to the Planning Commission on January 28, 1991, and Minutes of the public hearing are attached. The Planning Commission reviewed and unanimously recommended approval of the project on January 28, 1991. PUBLIC HEARING NOTICE: A notice of public hearing was published in the San Gabriel Valley Tribune and the Inland Valley Daily Bulletin newspapers. Additionally, a notice of public hearing was mailed to approximately 130 property owners surrounding the site on March 5, 1991. RECOMMENDATION: Staff and the Planning Commission recommend that upon conclusion of the public hearing, the City Council adopt the attached Resolution approving EIR 91-1 and TTM 47722 with the findings of fact and listed conditions. JDS:pjs Attachments IF City of Diamond Bar PLANNING COMMISSION Staff Report AGENDA ITEM NUMBER: REPORT DATE: January 24, 1991 MEETING DATE: January 28, 1991 CASE/FILE NUMBER: TT 47722/CUP 89-338/EIR 91-1 APPLICATION REQUEST: A request to allow a subdivision of an existing 19 acre parcel into 13 residential lots, a Conditional Use Permit (CUP) for hillside management review and review of an Environmental Impact Report. PROPERTY LOCATION: Northwest Corner of Derringer Lane and Ridgeline Road PROPERTY OWNER: Piermarini Enterprises, Inc. 2100 South Reservoir Pomona, CA 91766 (714) 590-4809 APPLICANT: Hunsaker & Associates 10179 Huennekens Street San Diego, CA 92121 (619) 558-4500 BACKGROUND: This application is for the approval of a tentative tract map to devel- op thirteen (13) single family custom homes on a nineteen acre site. (Exhibit "A") The Conditional Use Permit (CUP) is required for hill- side management review. This proposed project has been substantially revised from a previous submittal reviewed by the Planning Commission in October, 1990. The previous submittal was for a tentative map to develop sixteen homes on nineteen acres, a CUP for hillside management and an Oak Tree removal permit for the destruction of ten Oak Trees. The original submitted project was denied by the Planning Commission on October 24, 1990. The proposed project has been developed in conformance with statements made by the Planning Commission and staff pertaining to the concerns relative to the former project, as well as, responding to the environ- mental protection of sensitive areas and hillside development, in gen- eral, as outlined in the City's recently adopted interim hillside de- velopment control ordinance. The proposed project has been adjusted to meet several concerns of the City as follows: January 28, 1991 Agenda Page Two 1. The original density of the project has been reduced by sixteen percent. 2. The overall grading of the project has been reduced and now con- forms to "land form" grading concepts, as outlined within the new Hillside Ordinance. 3. The requirement for several crib walls has been eliminated. 4. The new project configuration now saves and maintains all existing Oak Trees on the project site. 5. The Environmental Impact Report (EIR) has been amended in order to respond to a variety of concerns outlined by staff at the October, 1990 public hearing, as well as provide for a thirteen unit alter- native design which has become the preferred alternative to the original project proposal. APPLICATION ANALYSIS: The project is located on a vacant nineteen acre irregularly shaped parcel. The project is bounded by the rear property lines of existing single family homes, fronting onto Hollow Drive, Coyote Springs Drive, Bronze Knoll Road, Ridgeline Road with access from Derringer Lane. The site consists of hilly terrain. A detailed slope analysis map has been provided which indicates that the slopes range from zero percent to over thirty-five percent. (Exhibit "C-111, AND "C-211) A thirty inch Southern California Gas Company high pressure pipeline traverses the southerly portion of the site. The property is zoned R-1-10,000. The Community Plan designation is Non -Urban Residential (one unit or less per acre). The project propos- es thirteen units on nineteen (acres, which translates to 1.46 acres per lot. The lots range in size from .5 gross acres to 3.4 gross acres. The lots proposed will be developed with pads that range from .28 acres to .48 acres in size. These building pads will be developed with sin- gle family residential structures which will range in size from approx- imately five thousand to ten thousand square feet. Exhibit "D" illus- trates the proposed building envelopes on each pad for purposes of house siting. Parcels 2, 3, and 4 have been developed with a "stepped" pad in order to reduce the bulk of the home and break up the building mass. To complete the project, under its current design, approximately 170,000 cubic yards of earth will be disturbed as a result of on-site grading. The quantity of grading necessary has been reduced with the lower density project now before the Planning Commission. The project now incorporates land form grading, which provides for a variety of January 28, 1991 Agenda Page Three slope percentages and slope direction, in an undulating pattern which is similar to existing adjacent terrain. Grading plans indicate a bal- anced cut and fill of the site. No import or export of material will be required, other than the exportation of some of the natural grasses on the site. Hard edges, which would have been left by the previous cut and fill proposal, will now be given a rounded appearance that more closely resembles the adjacent natural contours. The reduction of grad- ing not only respects the natural terrain, but minimizes grading to the extent that all Oak Trees on the site will now be preserved. Slopes throughout the project site will have variable ratios from 1.5:1 to approximately 3.5:1. The grading concept, as proposed, closely re- flects the philosophy and policies within the Interim Hillside Develop- ment Standards, which were adopted by the City Council in November, 1990. In addition to Oak Tree preservation, the conceptual landscape plan now indicates that approximately four hundred additional trees will be planted on the site. The trees to be planted will vary in size through- out the project, utilizing a format that would provide for a mixture of species type and size. (Exhibit "F") The conceptual landscape plan illustrates the approximate location and massing of the landscaping materials. The project is served by a single cul-de-sac street which extends ap- proximately fourteen hundred feet from the intersection of Derringer Lane . The slope of the street ranges from one percent to fifteen per- cent (1%-15%). At the terminus of the cul-de-sac, a driveway of ap- proximately three hundred feet has been created to service Lot Eight. In addition, a secondary fire access is now provided from the driveway adjacent to Lot Eight, extending through to Bronze Knoll Road. ENVIRONMENTAL ASSESSMENT: A Draft Environmental Impact Report (DEIR) has been prepared for the proposed project. The applicant selected and retained the firm of D. G. King Associates, as its environmental consultant, and the DEIR was prepared by D. G. King Associates. The DEIR assesses the potential physical environmental impacts associated with the sixteen unit resi- dential hillside development project as original proposed, as well as several alternative projects to the original proposal. The thirteen unit project discussed previously is one of the alternatives described within the EIR. The thirteen unit alternative reduces the affects on the environment, specifically, by reducing the amount of grading re- quired for the project, as well as retain the existing Oak Trees on the site. The revised project also reduces the number of dwelling units by approximately sixteen percent. However, that in itself is not deemed to be a significant affect, with respect to lessening the im- pacts on the environment. In accordance with § 15164 of the Administrative Code, staff considers the changes contained within the revised EIR to constitute an Addendum to the DEIR. Several minor corrections have been made within the EIR; January 28, 1991 Agenda Page Four the most significant of which is the addition of the thirteen unit al- ternative project which has become the preferred alternative for pur- poses of environmental review. To initiate the environmental review process, the City staff prepared an initial study, which is a checklist that establishes the technical focus of the DEIR, a Notice of Preparation (NOP) was prepared to inform selected agencies of the project and to solicit their comments or con- cerns. Those comments or concerns have been incorporated and responded to within the DEIR. The Draft Environmental Impact Report has been prepared and submitted to the City for review. A Notice of Completion (NOC) and availability of the DEIR was given to all organizations and individuals who had previously requested it. The effect upon the environment must be taken into account when consid- ering any specific development project such as the application present- ly before the Commission. The California Environmental Quality Act (CEQA) states that public agencies should not approve projects proposed if there are feasible alternatives or feasible mitigation measures that would lessen the significant measures upon the environment. In Octo- ber, 1990, the City Planning Commission reviewed a sixteen unit propos- al and concluded that the project was not appropriate for the site. Since that time, staff has worked with the developer and his new engi- neering consultant toward the creation of an alternative project that mitigates the impacts to the environment and surrounding properties, meets the hillside development standards contained within our recently adopted ordinance, and provides for an overall improvement to the sub- division design. The DEIR was revised .to identify the environmental impacts related to geology, topography, hydrology, biological resources, aesthetics, fire protection and other issues. Grading has been reduced from approxi- mately 204,000 cubic yards of earth material to the most recent esti- mate of 170,000 cubic yards. The majority of crib walls have been eliminated, with the exception of a necessary crib wall, adjacent to the entry driveway to the project. Additionally, a crib wall is proposed near the most northerly corner of the project adjacent two homes on Coyote Springs. This second crib wall may be eliminated, subject to successful negotiation between the applicant and the adjacent property owners, toward development of a drainage system that eliminates the need for the crib wall. An alter- native proposed, not only eliminates the crib wall, but extends the rear yard area of three homes facing Coyote Springs. The Draft Environmental Impact Report presented to the Planning Commis- sion in October, 1990, contained a significant number of supplemental and/or revised pages, including a variety of changes submitted in the month prior to public hearing. Attached to this new proposal is a re- vised DEIR with all corrections provided in revised pages, prepared by the environmental consultant. Alternate project designs have now been January 28, 1991 Agenda Page Five explored in terms of further reducing the impacts associated with the original project, and from that exploration has evolved a thirteen unit project, which is preferred by the staff over the original sixteen unit proposal. PUBLIC HEARING NOTICE: A notice of public hearing was owners surrounding the site, o tice of this public hearing was Tribune and the Inland Valley 1991. CONCLUSION: mailed to approximately 130 property n January 18, 1991. Additionally, a no - published within the San Gabriel Valley Daily Bulletin newspapers on January 7, In the opinion of staff, the project has significantly improved from the prior submittal. Staff feels that the proposed project now con- forms with the philosophy of the Hillside Ordinance and is appropriate- ly designed for the site. We believe the proposed project mitigates the concerns of the previous submittal and is compatible with the sur- rounding residential community and physical environment. RECOMMENDATION: Staff recommends that the Planning Commission adopt the attached Reso- lution which approves the Environmental Impact Report (EIR 91-1), CUP 89-338 for hillside management review and Tentative Tract Map 47722, with the following finding of fact, and the listed conditions. Findings of Fact (to support recommendations): I 1. The Planning Commission finds the Environmental Impact Report has been completed in compliance with CEQA and that the Commission has reviewed and considered the information contained within the Envi- ronmental Impact Report. 2. The Planning Commission finds that changes or alterations have been incorporated into the project which mitigate or avoid the significant environmental impacts as identified within the EIR. 3. The proposed project is compatible with the natural scenic and open space resources of the area. 4. The proposed development demonstrates creative and imaginative design resulting in a complementary visual quality, which will benefit current and future community residents. January 28, 1991 Agenda Page Six 5. The proposed map and improvements of the proposed subdivision are consistent with the Community Plan and policies as set forth with the Hillside Ordinance. 6. The site is physically suited for the proposed thirteen unit sub- division and development. JDS:pjs Attachments: Exhibit A - Tract Map Exhibit B - Sections Exhibit C-1 - Slope Analysis Exhibit C-2 - Slope Analysis Exhibit D - Building Envelope Exhibit E - Land Use Map Exhibit F - Conceptual Landscape Plan Exhibit G - Radius Map Exhibit H - CAD Perspective Drawing Exhibit I - CAD Perspective Drawing Revised EIR, dated 1-18-91 Supplemental Environmental Impact Report Pages dated January 23, 1991 Resolution of Approval January 28, 1991 Page 5 CU with Mr. Kaplan, more extensively. Ff'-1 Jame DeStefano specified the memo was prepay from he discussion, of the last meeting, n rd regato signs adjacent to the freeways. If he philoso y of the memorandum is accepted, it ould be turne into strict standards to be put in o the final ordi ance. The CUP process discusse in the memo does of apply itself to the issu s being discussed i regards to the Church situa on. Chair/Schey n ted the Commission does of seem to have any oppos tion to the various c nges made to the text of the rdinance. The main ssue seems to be if freeway si ns should be gra ed the ability to be approved t rough a CUP an , if, in certain types and catego\ies of sign the Commission should allow a CUPcess to implemented. The Commission needs tcide wh particular type of signs should be reed and r the CUP process. C/MacBride stated he category of Civic Organizations and Insti ional signs should be in the parameters of the C C/Grothe would li m nument signs to be considered. He als stated there ought to be more flexibility in re rds to a square footage of signs in relation/ o larger b ildings. Motion was mXde by C/MacB 'de, seconded by VC/Harmony an CARRIED UNANIMOUS Y to direct staff to implement the changes in the text that were lined in p suant to the last hea ing; arrange a hearing th Mr. Kaplan could atten to discuss his memorandu ; look into the potential implementation of the UPOprocess and what standa ds it might requir for insertion into the four (4 categories outli d: 1. freeway signs. 2. civic orga zations and institutions. 3. monum nt signs. 4. igns on buildings over three (3) sto 'es; and to continue the hearing to the next mee ing of F ruary 11, 1991. TT 47722/ Staff reported the application is for the approval CUP 89-338/ of a tentative tract map to develop thirteen (13) EIR 91-1 single family custom homes on a nineteen acre site. The previous submittal was for a tentative map to develop sixteen homes on the same nineteen acres. The original submitted project was denied without prejudice by the Planning Commission on October 24, 1990. Since that time, the developer has worked very hard with the City staff towards the creation of the project that is before the Commission. The proposed project has been adjusted to meet several January 28, 1991 Page 6 concerns of the City as follows: 1. It has a substantial adherence to "land form" grading.. 2. It saves all existing oak trees. 3. The original project density has been reduced by sixteen percent. 4. The overall grading has been reduced from about 204,000 cubic yards to about 170,000 cubic yards of dirt movement. 5. The bulk of the crib walls on the perimeters of the project have been removed with the exception of a crib wall necessary at the drive entrance adjacent to Derringer Lane, and another crib wall that may be required for the drainage debris basin at the most northerly portion of the site. 6. The relocation of the gas line has been diminished as well as the subsequent earth movements. 7. The proposed lots will range from 1/2 acre to 3.4 acres. The average lot size is one and half acres. The pads of each of the lots will range from .2 acres to .4 acres in size. The homes proposed to be constructed are in the range of about 5,000 to 10,000 square feet. 8. The developer has located the developable building envelops of the specific pads. This allows siting on the homes so they are not as massive from afar, and allows review on an independent basis for conformance with that building envelop. 9. Hunsaker and Assoc. was the engineer hired by the applicant and Horste Schor was suggested to the applicant to consult with by the City staff. 10. The project now incorporates a much softer concept of development with one long cul-de- sac reduced 250 feet from the previous proposal. A secondary emergency fire access from lot 8 through to Bronze Knoll Road has been added. 11. After all the grading, the terrain is put back into a configuration that respects the natural environment. 12. The landscape plan incorporates revegetation, whereby the vegetation will be species from within the general environment, as well as species new to the environment but very compatible. More trees will be incorporated than originally existed. 13. The EIR concerns have been mitigated as far as staff is concerned. The blue line stream is indeed off the site. James DeStefano stated, in regards to the project's January 28, 1991 Page 7 appearance from afar, the developer submitted a computer enhanced graphic image of the project, including three (3) sets of slides, in graphic illustration, showing the existing setting, and the proposed project from afar. James DeStefano presented the slides to the Commission. James DeStefano stated, in staff's opinion, the project has been significantly improved from the prior submittal. Staff feels that the proposed project now conforms with the philosophy of the Hillside Ordinance and is appropriately designed for the site. Staff has articulated sixty (60) conditions on different issues important to make sure the development approval clearly expressed what the Hillside Ordinance says, and what is wished for future hillside subdivisions. Staff recommended the Planning Commission adopt the attached Resolution which approves the Environmental Impact report (EIR 91-1), CUP 89-338 for hillside management review and Tentative Tract Map 47722, with the attached findings of fact, and the listed conditions. The Public Hearing was declared open. Frank Piermarini, app] personnel for their prof manner. He verbally revi concerns, as stated in tY been mitigated. He state color coordinated to terrain. The landscape each home is sold. unlandscaped until the The grading of offsites three (3) talfour (4) mon problems arise. The pl< will be out in about two the grading is complet confident of conforming 1 The project will be an ei Acant, commended staff `essional and considerate .ewed the list of previous ie staff report, that have d the custom homes will be blend into the natural will be maintained until The pads will be left completion of each home. will take approximately ths, assuming a minimum of in for the entire project and one half years after ,e. He stated he felt :o Diamond Bar's criteria. ihancement to the City. Lex Williman, a planner with Hunsaker and Assoc., presented a map of the proposed tract. He pointed out there are no straight lines and stated that undulation is the key to "land form" grading. There are variable slopes of 3 to 1, 2 to 1, 1(1/2) to 1. The 1(1/2) to 1 are the side slopes between the various pads which will be hidden by the units as constructed. All of the slopes around the edge are a minimum of 2 to 1, and some up to 3(1/2) to 1. Adjacent to the existing units, there is a basin that a butts the Piermarini property to these units. Two options are being proposed: 1. Fill January 28, 1991 Page 8 the hole, connect to the drainage, eliminate any crib wall, and come up from the slope undulating around onto the project. 2. Leave the properties alone, create a crib wall no higher than the existing pads and come up from there creating an undulating slope. He stated there is a clustering of trees around swales to conform to natural terrain. Chair/Schey inquired if the applicant was comfortable that the drainage situation is such that if the sump is filled, the drainage could adequately be taken away without any danger of inundation to the rear of those homes. Lex Williman responded the preliminary investigation indicated there is no problem. There has not been a complete hydrology study. There is a storm drain existing at the bottom of the hill which would connect into that pipe, eliminate the catch basin, and pick the drainage up elsewhere. The Public Hearing was declared open for those in favor of the project. Jack Wolf, residing on Ridgeline, commended Frank Piermarini and his projects. He stated the Country is willing to have his projects as part of theirs. The hillside would remain intact and the project would actually enhance the area. Chair/Schey requested speakers for those in opposition to the project. Pat Brazer, residing at 23497 Coyote Springs, commended the Piermarini developments but stated the developlAent would obstruct the view from his home. He stated the development would look like a postage stamp on the hillside and would be at odds with the surroundings; the crib walls are ugly; the pads are too small for the size of the homes; the cutting will affect the existing homes; and the removal of the gas line can be very dangerous. He suggested the original recommendation of two (2) or three (3) homes would be ideal. Dennis O'Donnell, residing at 23550 Coyote Springs, stated his apprehension that the homes may come down into his backyard. He is concerned about the drainage situation and concerned about the impacts on the natural hillside. Claudia Huff, residing at 1641 Fire Hallow, stated the project is fundamentally too intense. Since there are very few hills left in Diamond Bar, this January 28, 1991 Page 9 hillside should be well guarded. She inquired if there will be regrading, and if so would the existing residents be looking across space to the crib walls. The property is zoned for two (2) homes. The grading does not sound like a vast improvement. She asked the Commission to reconsider the amount of homes to be allowed in the particular area. Frank Piermarini responded the property is zoned R- 1-10,000, and 30 to 50 smaller homes could be built if so desired. The pads are as big as two (2) of the existing lots, in most cases. There will be no visual crib walls. Trees will be planted that will not block the view. Chair/Schey inquired if the access for the grading will be taken entirely off of the applicants site. Frank Piermarini affirmed they will not be on anyone's property, with the exception of three (3) lots. If the owners of these lots preferred not to see the crib walls, the lots can be flattened out with their permission. Chair/Schey received affirmation from Frank Piermarini that the light green shading on the presented map is all natural terrain. Chair Schey inquired of City Engineer, Sid Mousavi, if the approval of the grading plan normally required a full geotechnical report to be done, and if the recommendation of the report would be implemented in the grading plan. Sid Mousavi responded that that is the normal process of the grading plan. Lex Williman, in response to Chair/Schey's concerns, stated there are a series of ditches that have been constructed and there will be additional ditches made for the storm drains. In response to relocating the gas line, he stated Southern California Gas (SCG) will do all the work. The portion that is being relocated will be constructed to the new line either adjacent or over the old line while the old line is live. At some point, they will shut down the, old line, tie in the new, and probably slur in the abandoned line. Grading will occur over the top of the line before it is relocated and in the presence of representatives from the SCG. VC/Harmony inquired how much time will lapse from the time it will take to complete grading and to January 28, 1991 Page 10 landscape the slopes. Frank Piermarini explained that grading will take between 3(1/2) to 4 months. As soon as the grading is completed, we will landscape all the slopes, but not the pads. The vegetation will be growing while we are building. Lex Williman stated, in regards to VC/Harmony's concern, that a preliminary hydrology study has been done taking into consideration the permeability of the street and the houses. In every case it goes up three (3) to four (4) CFS, which is very small. The additional run off can be handled. James DeStefano stated there is a condition within, the document which calls for a complete hydrology study to be submitted to the City. It would be subjected to review and approval by the City Engineer. VC/Harmony stated he wants a provision to eliminate the construction of tennis courts. He finds them visually ugly and they tends to add more run of f than it's permeability. Frank Piermarini stated he would not object to a condition of no tennis courts. VC/Harmony noted that the grading appeared steep at the end of the cul-de-sac. He inquired of it's length. Lex Williman responded that there is a vertical curve that has a transition from the steep portion of the street, which is 15%, down to a 3% portion into the cul-de-sac. The grade varies within the points. VC/Harmony pointed out that going up steep grading is not a problem in regards to fire access. However, there must be sufficient turn around points and maneuverability for the fire equipment. Frank Piermarini stated the cul-de-sac will be connected to the existing ones in the Country. He pointed out there is also an additional five (5) feet of grassy area, giving a 50 foot radius, that will be grassed off and is driveable. C/Grothe asserted he would like a condition stating any home exceeding 5,000 square feet must have an additional five (5) foot set back on each side. January 28, 1991 Page 12 staff, to also include the amended conditions of: #4 - to add to the beginning of the second sentence to read "Fenced details, tree staking...". #6 - to add ....shall be approved by the Director of Planning as to type, orientation, and height.". Add a new condition #23 - "Tennis courts would be allowed, with a maximum 6 foot wall, and no lighting. If the lot is by itself without a house structure, the wall of the tennis court could go to 8 feet high.". Add a new condition #24 - "Dwelling units in excess of 5,000 square feet of gross floor area shall have minimum side yard setbacks of ten (10) feet and fifteen (15) feet from the edge of the property line.". In addition, crib walls should be allowed if all reasonable efforts have been made to implement the preferred option (either filling the hole in the catch basin or leaving it alone) to the satisfaction of the staff. Ann LundX repo ed the environmental evaluation shows at the oposed use does not have the poten al to degra the quality of the environment i�eingls a long term or\ea term. The proposed use wot cause substadverse effects on human either directndirectly. On the basis of this initial stue staff finds that the proposed project chave a significant effect on the een and a Negative Declaration has beeare Staff recommends that the Planning Con app ve the Negative Declaration and CUP8 with e Findings of Fact and conditions Chair/Schey called a recess at 10:10 p.m. The meeting was called to order at 10:20 p.m. CUP 90 128 Ann Lundu, Planning Technician, reported tha the Automate applicant, Video Kiosk Corporation, is requ ing a Videomati Conditional Use Permit (CUP) to constru a fully Kiosk automated video kiosk in the park' g lot of Standard Brands Paint Store. The ki k is a fully automated video store, open 24 rs a day, and will not contain any employees The kiosk will occupy two (2) parking spaces. More than adequate parking will remain for both the existing ommercial shopping center as well as the proposed ksk. The video kio dispenses the video by rob t through credit rd authorization. Regular serve e, of this kio will be done twice a week by th owner, St dard Brands Paint. If the computefails, message is sent directly to the main off. a of ideo Kiosk Corporation. The main office has ec nicians which are on duty 24 hours a day to servi the computer. Ann LundX repo ed the environmental evaluation shows at the oposed use does not have the poten al to degra the quality of the environment i�eingls a long term or\ea term. The proposed use wot cause substadverse effects on human either directndirectly. On the basis of this initial stue staff finds that the proposed project chave a significant effect on the een and a Negative Declaration has beeare Staff recommends that the Planning Con app ve the Negative Declaration and CUP8 with e Findings of Fact and conditions Proposed Mitigation Measures Tentative Tract No. 47722 13 Lots - 19.08 Acres 8-A. The developer will bear the cost of providing new underground conduit, transformers, slab boxes, primary conductor and easement right-of-way. 8-B. Initial costs for the installation of phone service to the project will be provided by the developer in anticipation of reimbursement by General Telephone (after service is established) through various programs offered by the telephone company. 8-C. Utility costs and disruption during construction and future repair will be minimized through the coordination of a joint trench which houses both electrical and telephone lines, wherever possible. 8-D. The developer will pay all costs required Sanitation District connection fees. 8-E. Adequate access for emergency vehicles and turning radius at the end of each cul de sac will be provided. 8-F. The developer will pay school fees as may be levied by the Walnut Valley Unified School District. 9-- A. Construction shall be suspended in the vicinity of any cultural, historical or prehistorical resource encountered during development of the site and leave the resource in place until a qualified archaeologist can examine the find and determine proper method of handling the artifact for placement in an appropriate repository. Page 5 XHi�lfi "A INTEROFFICE MEMORANDUM Pg TO: Jim DeStefano, Director of Planning FROM: Sid Jalal Mousav' ` City Engineer/Public Works Director SUBJECT: TENTATIVE TRACT MAP NO. 47722 DATE: January 23, 1991 The following is a list of the Engineering Department's conditions for approval: 1. The review of the tentative map is conducted to ensure that the project will meet all City requirements, and, therefore, the details and notes shown on tentative map will be approved upon review of detail street, sewer, grading and drainage plans, and hydrology study. . 2. The subdivider shall pay for all costs associated with plan check, review of documents, permit and inspection, as required by the City. 3. All conditions of the State Map Act and the City's Subdivision Ordinance must be met prior to recordation. 4. All conditions of the Los Angeles County Fire Depart- ment must be met, verified, and approved by the City prior to recordation of the map. 5. All special assessments, utilities, sewer or storm drain connection fees are to be paid prior to recordation. 6. All requirements of the serving utilities are to be met or guaranteed prior to recording the final map. 7. The Final Map shall be based on a field survey. 8. All surveying for the proposed development will be done by the developer, including the establishment of centerline ties. 9. Along with final map, surveyor must submit closure sheets. 10. All improvement plans required for this development must be submitted along with final map. Plan check of the final map will not commence until all maps are submitted. TENTATIVE TRACT MAP NO. 47722 January 23, 1991 Page 2 11. All improvement plans must be submitted in triplicate. 12. An 8-1/2" x 11" reduction of the final map must be submitted along with the final map. 13. After the final map records, a mylar and two blueline prints shall be submitted to the Engineering Department at no cost to the City. Building permits will not be issued until the aforementioned items of the recorded map are received by the Engineering Department. 14. If connecting to L.A. County Flood Control District facilities., copy of all calculations and plans must be submitted to L.A.C.F.C.D. Los Angeles County F.C.D.'s permit is required for tie-in. A copy of this permit must be submitted to the City prior to approval of the grading plan. 15. Considering the slope of the street, mitigation measures must be developed in order to minimize the traffic hazard. All traffic improvement plans must be approved by City Engineer prior to recordation of the map. 16. Street or area lighting plan must be developed to improve nighttime visibility to the satisfaction of the City. 17. A hydrology study, along with drainage improvement plan, will be required. These plans must be approved by L.A.F.C.D. and the City prior to filing of the final map. 18. Offer of easement for all utilities and drainage or other facilities must be drawn on the final map. 19. All street names must be approved by the City prior to recordation of final map. These names must not be duplicated within a radius of 20 miles. House numbering clearance is required prior to approval of the final map. Street name signs must be provided and installed prior to issuance of the occupancy permit. 20. A final tract map must be completely signed by the City prior to filing with the County Recorder. 21. The central angles of the right-of-way radius returns shall not differ by more than 10 degrees on local streets. TENTATIVE TRACT MAP NO. 47722 January 23, 1991 Page 3 22. Any broken or damaged curb, gutter, sidewalk, and pavement on streets within or abutting the sub- division must be repaired. 23. Driveways will not be permitted within 25 feet upstream of any catch basins when street grades exceed 60. 24. Prior to final approval, the subdivider shall enter into an agreement with City's franchised cable T.V. operator to permit the installation of cable in a common utility trench. 25. The vertical alignment shall be adjusted to provide for a landing, where necessary, to the satisfaction of the City Engineer. 26. The subdivider shall install and dedicate main line sewers and serve each lot/parcel with a separate house lateral or have approved and bonded sewer plans on file with the City. 27. The subdivider shall submit an area study to the City Engineer to determine whether capacity is available in the sewerage system to be used as the outlet for the sewers in this land division. If the system is found to have insufficient capacity, the problem must be resolved to the satisfaction of the City Engineer. 28. The subdivider shall send a print of the land division map to the County Sanitation District, with a request for annexation. Such annexation must be assured in writing. 29. Off-site improvements are required to join the existing gravity sewer in Coyote Springs Drive. 30. A preliminary soil report must be submitted and approved prior to approval of the final map. The report must be prepared based upon adequate test borings or excavations, and shall (1) describe any soil or geologic conditions(s) which, if not corrected, might lead to structural damage or "slope failure, and (2) recommend actions necessary to prevent structural damage or slope failure. A soil expansion index test is required and shall be done in accordance with the procedures of UBC Std. No. 29-2. 31. As a means of mitigating potential environmental impacts, the applicant shall suspend construction in A. RESOLUTION NO. PC 91-02 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF DIAMOND BAR APPROVING ENVIRONMEN- TAL IMPACT REPORT 91-1 AND CONDITIONAL USE PERMIT 89-338, AND TENTATIVE TRACT MAP 47722 TO DEVELOP A THIRTEEN LOT RESIDENTIAL DEVEL- OPMENT ON A NINETEEN ACRE SITE LOCATED WEST OF DERRINGER LANE, NORTH OF RIDGELIKE ROAD ADJACENT TO THE COUNTRY DEVELOPMENT, DIAMOND BAR, CALIFORNIA AND MAKING FINDINGS IN SUP- PORT THEREOF. Recitals. i. Piermarini Enterprises has filed an application request- ing the issuance of a Conditional Use Permit (CUP), Ten- tative Tract Map approval, and has submitted an Environ- mental Impact Report, analyzing the above-mentioned de- velopment project, as described in the title of this. resolution, (the project) hereinafter ii. On April 18, 1989, the City of Diamond Bar was estab- lished as.a duly organized municipal corporation of the State of California. On said date, pursuant to the re- quirements of the California Government Code Section 57476, Title 21 and 22, the City Council of the City of Diamond Bar. Title 21 and 22 of the Los Angeles County Code contains the Development Code of the County of Los Angeles now currently applicable to development applica- tions, including the subject Application, within the City of Diamond Bar. Because of its recent incorporation, the City of Diamond Bar lacks an operative General Plan. Accordingly, ac- tion was taken on the subject Application, as to consis- tency to the General Plan, pursuant to the terms and provisions of California Government Code Section 65360. I iv. A duly noticed public hearing on the above -referenced application was conducted and concluded on January 28, 1991, prior to the adoption of this Resolution. V. All legal prerequisites prior to this Resolution have occurred. B. Resolution. Now, therefore, it is found, determined and resolved by the Planning Commission of the City of Diamond Bar as follows: 1. The Commission hereby specifically facts set forth in the Recitals, Par tion are true and correct. finds that all the Part A, of this Resolu- 2. Based upon substantial evidence presented to this Com- mission during the above -referenced public hearing, in- cluding written and oral staff reports, together with public testimony, this Commission hereby specifically finds as follows: a. The project relates to a site which is comprised of approximately nineteen acres of vacant hillside land within the R-1-10,000 and R-1-40,000 zoning district and is designated by the Community Plan for non -urban residential development, in one unit or less per acre. The site is generally located west of Derringer Lane, north of Ridgeline Road, and both east and south of The County (develop- ment). The site consists of hilly terrain. A slope analysis indicates that the acreage contains slopes which range from zero to over thirty-five percent. A thirty inch in diameter Southern Cali- fornia Gas Company high pressure gas line travers- es the southerly portion of the site. The appli- cant's proposal is for a subdivision of thirteen lots, which will range in size from .5 gross acres to 3.4 gross acres. Building pads range in size from .28 acres to .48 acres. The building units planned for the pads range in size from five to ten thousand square feet. b. The property to the north and west of the project site is zoned R-1-8,000 and presently is developed with detached single family residential dwelling units. The property to the east and south of the project site is zoned R-1-40,000 and presently is vacant and undeveloped. C. The Planning Commission hereby certifies that En- vironmental Impact Report (EIR 91-1) has been com- pleted in compliance with the California Environ- mental Quality Act of 1970, as amended, and the guidelines promulgated thereunder, and, further, that the Planning Commission has reviewed and con- sidered the information contained in said Environ- mental Impact Report (EIR 91-1). d. The Planning Commission hereby finds that changes or alterations have been required in, or incorpo- rated into, the project which mitigate or avoid the significant environmental impact thereof as identified in said Environmental Impact Report, Number, EIR 91-1. e. The property is depicted within the Community Plan, as non -urban residential. There is a rea- sonable probability that the project, as proposed, will be consistent with the proposed General Plan. f. The site is physically suitable for the type- of development being proposed as depicted within the Exhibits and as conditioned herein. g. The design of the subdivision and the proposed improvements will not cause substantial environ- mental damage or substantial avoidable injury to wildlife or their habitat. Project impacts have been identified within the Environmental Impact Report and mitigation measures have been proposed and are referenced herein. h. The design of the subdivision and the type of im- provements will not cause serious public health problems. i. The site is physically suitable for the proposed type of density and development. j. The design and improvements of the proposed subdi- vision will not conflict with public easements for access through or use of property within the pro- posed subdivision. k. The use applied for at the location set forth in the application is property one for which a condi- tional use permit is authorized by the Los Angeles County Code. 1. The use is not detrimental to the existing uses or to uses specifically permitted within the zone in which the proposed use is to be located. M. The use will be compatible with other uses in the general area in which the use is proposed to be located. n. The site for the proposed use is adequate in size and shape to accommodate the uses in all of the yards, set -backs, walls, fences, landscaping and other features required to adjust the use to the existing or future uses permitted in the neighbor- hood. o. The site for the proposed use relates to streets and highways properly designed and improved to carry the type and quantity of traffic generated or to be generated by the proposed use. p. The conditions imposed are necessary to protect the public health, convenience, safety and welfare. q. Based upon the substantial evidence and conclu- sions set forth herein above, and conditions set forth below in this Resolution, presented to the Commission, public hearing as set forth above, this Commission, in conformance with the terms and provisions of California Government Code Section 65360, hereby finds the following conditions as deemed necessary to protect the public health, safety, and general welfare and are reasonable and proper. 1. The development shall conform to all plans as submitted to and approved by the Planning Commission labeled as Exhibits A -I. 2. The development shall incorporate all mitiga- tion measures and conditions as described within EIR 91-1. 3. A mitigation monitoring plan shall be devel- oped by the applicant for review by the City prior to issuance of any grading permit. 4. A final and detailed landscape and full -cov- erage automatic irrigation system shall be provided prior to the issuance of building permits and subject to the approval of the Director of Planning. Fence details, tree staking, soil preparation and planting detail shall be shown on final landscape plans. Water conservation design and maintenance and drought tolerant landscape planting shall be incorporated whenever feasible into the final design of the landscape and irrigation plans for the site. 5. Textured concrete paving shall be provided at the project entry, subject to the approval of the City, to break up large masses of as- phalt/concrete areas. 6. The lighting fixtures adjacent to interior property lines shall be approved by the Di- rector of Planning as to type, orientation and height. 7. All slope planting and irrigation shall be continuously maintained in a healthy and thriving condition by the developer until each individual unit is sold and occupied by the buyer. Prior to releasing occupance for those units, and inspection shall be conduct- ed by the Planning Department to determine that the planting is in satisfactory condi- tion. 8. All off-site, landscaping, grading, and other improvements shall be completed prior to the occupancy of any unit. 9. Erosion control plans for all slopes adjacent to major arterial and collector roadways shall be submitted at the time of Grading Plan Review and be approved by the City Engi- neer. 10. Grading shall be in significant conformance to the Tentative Tract Map and the proposed grading that is approved by the Planning Com- mission. Surety shall be posted to the sat- isfaction of the City Engineer and the City Attorney to guarantee completion of the grad- ing within the project. 11. Prior to the issuance of a Grading Permit, a complete hydrology and hydraulic study shall be prepared by a Registered Civil Engineer to the satisfaction of the City Engineer. 12. Emergency secondary access shall be provide adjacent to Lot 8 in accordance with the Los Angeles County Fire Department standards and the City. 13. Exterior construction activities (grading, framing, etc.) shall be restricted to 7:00 a.m. to 5:00 p.m. Monday through Saturday, except that interior construction activities shall not be limited. All construction equip- ment shall be properly muffled to reduce noise levels. Transportation of equipment and materials and operation of heavy grading equipment shall also be limited to the hours of 7:00 a.m. to 5:00 P.M. All equipment stag- ing areas shall be sited on the subject prop- erty. Dust generated by construction activi- ties shall be reduced by watering the soil prior to and during grading activities. t 14. A variety of materials and colors shall be used on the proposed houses to the satisfac- tion of the Planning Director. 15. A copy of the Covenants, Conditions and Re- strictions (CC&R's and Articles of Incorpora- tion of the Homeowners; Association, subject to the approval of the City Attorney, shall be recorded with this map and placed on file With the Planning Department. 16. The applicant shall comply with the latest adopted Uniform Building Code, Uniform Mechanical Code, Uniform Plumbing Code, Na- tional Electric Code, and all other applica- ble codes, ordinances and regulations in ef- fect at the time of issuance of relative per- mits. 17. Prior to any occupancy permit being granted, these conditions and all improvements shall be completed to the satisfaction of the City. 18. The use authorized by this approval shall be commenced or construction necessary and inci- dental thereto shall be started on or before the time limit specified herein and thereaf- ter diligently advanced on or before one (1) year after the expiration of the appeal peri- od. 19. The applicant shall pay all environmental review and processing fees prior to recorda- tion of the tract map as required by the Di- rector of Planning. 20. The applicant shall pay development fees (in- cluding, but not limited to, Planning, Build- ing, Park, and school fees) at the estab- lished rates prior to issuance of Building Permits, as required by the Director of Plan- ning. 21. The applicant shall pay all engineering fees at the established rates as required by the City Engineer. 22. The applicant shall comply with all condi- tions as listed within Exhibit "A" which is comprised of a four page interoffice memoran- dum from the City Engineer to the Director of Planning, dated January 23, 1991, and at- tached hereto. 23. Tennis courts may be allowed, with a maximum six (6) foot wall, and no lighting. If the lot is by itself without a house structure, the waill of the tennis court could go to eight (8) feet high. 24. Dwelling units in excess of 5,000 square feet of gross floor area shall have minimum side yard setbacks of ten (10) feet and fifteen (15) feet from the edge of the property line. 25. Crib walls may be allowed if all reasonable efforts have been made to implement the pre- ferred option (either filling the hole in the catch basin or leaving it alone) to the sat- isfaction of the City Engineer and the Direc- tor of Planning. Based upon the substantial evidence, conclusions and conditions set forth herein above, this Commission, in conformance with the terms and provisions of California Government Code Section 65360, hereby approves the applications referenced herein. The Planning Commission Secretary is hereby directed (a) to certi- fy to the adoption of this Resolution and, (b) forthwith transmit a certified copy of this Resolution, by certified mail, return receipt requested, to Piermarini Enterprises, Inc., 2100 South Reservoir, Pomona, Ca 91766. I, James DeStefano, Secretary to the City of Diamond Bar Planning Commission do hereby certify that the forgoing Resolution was passed, adopted and approved at a regular meeting of the Planning Commission of the City of Diamond Bar held on the 28th day of Jan- uary, 1991, by the following vote: AYES: COMMISSIONERS: Grothe, Lin, MacBride, VC Harmony, Chairman Schey NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: ABSTAINED: COMMISSIONERS: ATTEST: Secretary to the Planning Commission Addendum Materials for Revised EIR Tentative Tract No. 47722 13 Lots - 19.08 Acres 13 a associates * planners City of Diamond Bar Mr. Jim DeStefano, Director of Planning 21660 E. Copley Drive Diamond Bar, California 91765 January 23, 1991 re: Additional Information requested and minor corrections to Revised Draft EIR prepared for Tentative Tract No. 47722 (13 -Lot Alternative Design) Dear Mr. DeStefano: Attached for your review and use is the Project Engineer's computerized cut and fill analysis prepared for the 13 -lot alternative design for Tentative Tract 47722. Also attached are ten copies of three replacement pages to be inserted in the Revised EIR. They reflect the following corrections which were discovered on a page by page reading of the final printed report: 1. Page (i) - Preface: Correction of wording on items no. 2 and no. 4. 2. Page 5-5 - Alternative Design Project Description: Same correction as above 3. Page 1-6 - Zoning and Land Use: Chart has been corrected to reflect current zoning of property (R-1-10,000). The correct zoning is found throughout the balance of the report. To facilitate your use of the proposed mitigation measures as possible Conditions of Approval for the 13 -Lot Alternative Design for Tentative Tract 47722, we have taken the various measures (asoriginally proposed) and made the necessary adjustments in wording so that they are applicable to the new alternative. Ten copies are attached. These mitigation measures can be included among the formal Conditions of Approval attached to the 13 -Lot Design Alternative for Tentative Tract 47722 and the accompanying Conditional Use Permit (C.U.P. No. 89338) issued by the City of Diamond Bar. Used in conjunction with all standard Conditions of Approval comrponly attached to a tentative residential map, these measures will be fully adequate to mitigate to an acceptable level any foreseeable impact determined to be potentially significant. In this way, the City of Diamond Bar will comply fully with the requirements of the California Environmental Quality Act (CEQA). Beyond the requirements of CEQA, certain impacts which have been determined not to be initially significant have been reduced even further where possible through a number of the mitigation measures proposed. If you have any questions or need additional information prior to the scheduled Public Hearing on this project, please call. slacerely, Dona AsM. West Sen%r sociate DMWlwrw ACalifornia Corporation ❑ Land Planning and Design ❑ Environmental A 10722 Arrow Route, Suite 616, Rancho Cucamonga, California 91730 (714) 9807-1 Revised Draft Environmental Impact Report Tentative Tract No. 47722 - City of Diamond Bar IPreface The project of focus, Tentative Tract No. 47722, is not a new project. It is a project previously submitted to the City of Diamond Bar, which has been revised to mitigate the environmental concerns noted in the original review. In addition, while the original project was under review, the grading standards within the Zoning Ordinance were altered by the City. The original design submitted could not meet these standards with the design submitted nor was any design alternative which could meet these standards included in the original EIR. Subsequent to the action of the Planning Commission denying the original design, the Applicant, with the assistance and guidance of the City did develop an alternative design to the original configuration of Tentative Tract No. 47722 which does meet the new grading standards. This alternative design was also adjusted to meet the environmental concerns of the Planning Commission as follows: 1. The overall density of the project has been significantly reduced (16%) 2. The overall visual impact resulting from grading of the project has been significantly reduced. 3. The grading now conforms to 'landform grading" concepts. 4. The required number of "crib walls" has been significantly reduced. 5. The revised EIR now includes both a 2 unit and 13 unit design which have now been included among the alternatives. I This report is a revision and expansion of an original environmental impact report prepared and previously reviewed by the City of Diamond Bar. The concerns in the original review have caused revision of the original project design, expansion of this report and the additional of two alternatives to the original project. During review and analysis of the original project it was determined that one of the alternatives discussed verbally was actually preferred by both the City and the Applicant. This alternative is therefore afforded a much more detailed analysis than would have otherwise been the case. From the viewpoint of community design, community standards and environmental quality, the expanded alternative has now become the "preferred" alternative. Page - i Revised Draft Environmental Impact Report Tentative Tract No. 47722 - City of Diamond Bar Zoning and Land Use The project conforms to the density and land use specified in the existing zoning, General Plan and Community Plan designations for the City of Diamond Bar. No amendment in zoning, land use designation or any other variance is required. Although none of the lots are proposed as "flag" lots or contain other significant dimensional irregularities, several of the lots do function as flag lots even though they provide legal frontage along private access roads. Specifically, the Zoning and Land Use designations currently in effect are met as follows: Adopted General Plan: Non -Urban Uses -1.0 D.U./Acre or less :a}saY. }ay .:�. { � `::,#�`��•*';:}, .`S:.y�. .. �F��7.:('�� :. �-::.�1!R.}:cy:� fi!!,.. ,:�� ..11�. . '::r.�.:.:•.:•:::: L'i" •'{` ..�:'�•:, r �{ •�?::.:}y.f:var�.'•t't' :r•:-!f.+•,t: •�R..:>; .->.:.':o.a:.rr:rar••rr:::rrr:•rrrarrrrrrrri::':Frrr: -.,:;:X.,#',:.�t;.:..'t`.r.':SMc:- ..S:a.,.::w ::ic;',i.:::.E:.Yrf. �.H �':? �l :.:5 `-'k• :::d:'•- n:.. fir:..,.::::.::...,:.:..,'• .. .:: :t,. � y� ... .... .. ..:..n..:.....::.:::..:....................?a.#.:..: .. .f. 'i,? -:N.:... .:.:: i:`-'�•:: �F-"1i bt�{y.�a''�'''}','1-,•''.••.•��.riii:i::-.:': n -r'- n�:isi2:a:::-:JiivnriiM1i::::::j:�'•.::,ti4:::::t:::,:'::::.:}:::i Vii:; Adopted Zoning: R-1-10,000 N.: •:s t:• . tt 3a.... R ' { :..:.t,.y :. :: r:: k.:.: _:: ,••. Fi;:r;:r;:rirr: y::' :;K:,�t.. ty,�.,. .:x}`vt•. �+::5::} ^.w..: . sfi`.:<•kt ;<t: �•y,:: :•:a.: :. --.�CPF.T-.am ......:........... t:::::a: ,. r.:-.::S:vi�:::a:....: t..vhvx;. vrF•-}}�'�' Sr. �ii'::{$JR:S'4:::N: t'}':�FF:%�'C'i}::?F:S.:i:T: Community Plan: R-1-10,000 Non -Urban Uses -1.0 D.U./Acre or less :rk•:,•rr:•r:•r••::•x-:: }r:•rtt•:::: :.:. I Related Permits Because the project area contains slopes of 25% or greater, a Conditional Use Permit for the local equivalent of the Los Angeles County's Hillside Management requirement is requested concurrently with Tentative Tract approval. Conditions for development in accordance with County Hillside Standards has been meet by Tentative Tract No. 47722. Page 1- 6 1.0 Executive Summary Revised Daft Environmental Impact Report Tentative Tract No. 47722 - City of Diamond Bar Alternative Design Project Description This design alternative for Tentative Tract 47722 consists of a 13 -lot residential subdivison which was prepared in response to environmental and other concerns raised by the City Staff and Planning Commission upon receipt and consideration of the original 16 -lot proposal. White the density is, by total percentage, significantly (16%) less than the original tract, the primary goal was to develop a design alternative which was realistic as a project alternative that met the Cities newly developed grading and hillside project standards. The resulting decrease in density was largely a function of meeting the new local development criteria. This alternative design was developed concerns and objectives of the Planning Commission as follows: 1. The overall density of this alternative project has been significantly reduced (this design alternative proposes 84% the density of the original tract). 2. The overall visual impact resulting from grading of the project has been significantly reduced. 3. The grading now conforms to "landform grading" concepts. 4. The required number of "crib walls" has been significantly reduced. Page 5 - 5 5.0 Project Alternatives Proposed Mitigation Measures Tentative Tract No. 47722 13 Lots - 19.08 Acres 1-A. Existing soil instabilities shall be corrected by remedial grading in conformance with the approved Final Design and approved Grading Plan for Tentative Tract 47722. 1-B. It is proposed that unstable material in these areas will be removed, replaced and compacted to the ultimate grade shown on the Final Approved Design of Tentative Map. Deposits of alluvium and colluvium will be removed and compacted as directed by the soils engineer. 1-C. Major fill slopes around the periphery of the site are to be installed at slope ratios of 2 to 1 and some interior fill slopes will be at 1-112 to i slope. 1-D. All slopes are to be constructed in accordance with adequate stability requirements of both the soils consultant and the City Engineering Department. 1-E. Total grading on site is to be balanced on site in a stable cut and fill arrangement, according to the provisions of Tentative Tract Map No. 47722 and the accompanying Grading Plan, subject to the approval of the Engineering Department of the City of Diamond Bar. 1-F. All grading operations shall conform to the requirement of the City of Diamond Bar and the standards grading specifications and recommendations presented in the Preliminary Soils and Geologic Report, pages 5 - 13. 1-G. During grading operations, special consideration will be given to areas near and around the 30 -inch high pressure gas line in accordance with the recommendations of the soils engineer for this project, any additional requirements of the City of Diamond Bar and the standards of the Southern California Gas Company and related regulatory agencies. Page 1 Proposed Mitigation Measures Tentative Tract No. 47722 13 Lots - 19.08 Acres 2-A. The City of Diamond Bar utilizes the Uniform Building Code. This set of building regulations contains design and construction standards adequate to mitigate any potential seismic impacts to a level not considered to be significant. 2-B. In accordance with the proposed design of Tentative Tract No. 47722, no portion of the existing or replacement line will underlie any primary or secondary structures. 3-A. Gunite swales will control on site drainage and deliver run-off to existing drainage systems already constructed in the residential areas abutting the site. 3-B. During grading and construction activities, revegetation of disturbed or newly constructed slopes should be done as quickly as is feasible to prevent undue erosion and lessen any non point pollution impacts to surface run-off. 3-C. Landscaping and necessary irrigation facilities will be installed as early as is feasible to stabilize top soil and prevent excessive surface water erosion of newly placed soil. 3-D. Adequate storm drain facilities will be provided to accommodate increased run-off and further minimize soil erosion. I 3-E. Landscaping will be with water -efficient plants, in accordance with the accompanying landscape plan, subject to approval by the City of Diamond Bar, 3-F. To aid in water recharge, natural drainage areas will be preserved in open space areas and natural drainage systems will be incorporated, wherever feasible. Page 2 Proposed Mitigation Measures Tentative Tract No. 47722 13 Lots - 19.08 Acres (Limited to short-term noise impacts) 4-A. The operation of heavy grading equipment will be limit to specified hours of operation an site access in accordance with the adopted Standards of the City of Dlamond Bar. No activity will occur prior to 6:00 a.m. or after 7:00 p.m. 6-A. An Oak Tree Survey has been conducted in compliance with the requirements of the County Department of Regional Planning. Copies of the survey report have been submitted to the City of Diamond Bar as part of the technical material on file for this application. 6-B. Replacement of all Oak Trees removed will be made at a ratio suitable to the City of Diamond Bar with healthy and otherwise suitable specimens of a size and quantity as required by the City of Diamond Bar. 6-C. Irrigation for the replacement trees will be provided for a period of three years which they become established in place and develop the necessary feeder root system ensuring self-sustainance. Irrigations facilities will be installed as appropriate on slope areas and maintained by an association of project homeowners. 6-D. Landscaping for individual hgmes, view screening for the purpose of affording privacy to adjacent residences and planting of all common space areas (covered in the grading process) will be done by the developer from the proposed pallet of water efficient, biologically adapted and regionally hardy plants materials subject to approval by the City of Diamond Bar. Page 3 A. RESOLUTION NO. 91- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR CERTIFYING ENVIRONMENTAL IM- PACT REPORT 91-1 AND APPROVING TENTATIVE TRACT MAP 47722 TO PERMIT THE DEVELOPMENT OF A THIRTEEN LOT SINGLE FAMILY UNIT RESIDENTIAL PROJECT ON A NINETEEN ACRE SITE, SOKED BOTH R-1-10,000 AND R-1-40,0000 AND LOCATED WEST OF DERRINGER LANE, NORTH OF RIDGELIKE ROAD, DIAMOND BAR, CALIFORNIA, AND MAKING FINDINGS IN SUPPORT THEREOF. Recitals. i. Piermarini Enterprises has filed an application request- ing the issuance of a Conditional Use Permit (CUP), Ten- tative Tract Map approval, and has submitted an Environ- mental Impact Report, analyzing the above-mentioned de- velopment project, as described in the title of this resolution, (the project) hereinafter. ii. On April 18, 1989, the City of Diamond Bar was estab- lished as a duly organized municipal corporation of the State of California. On said date, pursuant to the re- quirements of the California Government Code Section 57476, Title 21 and 22, the City Council of the City of Diamond Bar. Title 21 and 22 of the Los Angeles County Code contains the Development Code of the County of Los Angeles now currently applicable to development applica- tions, including the subject Application, within the City of Diamond Bar. iii. Because of its recent incorporation, the City of Diamond Bar lacks an operative General Plan. Accordingly, ac- tion was taken on the subject Application, as to consis- tency to the General Plan, pursuant to the terms and provisions of California Government Code Section 65360. iv. A duly noticed public hearing on the above -referenced application was conducted by the Planning Commission of the City of Diamond Bar and concluded on January 28, 1991, prior to the adoption of this Resolution. The Planning Commission recommended that the City Council approve the tentative tract map and certify the Environ- mental Impact Report 91-1. V. All legal prerequisites prior to this Resolution have occurred. B. Resolution. Now, therefore, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: 1. The Council hereby specifically finds that all the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. Based upon substantial evidence presented to this Coun- cil during the above -referenced public hearing, includ- ing written and oral staff reports, together with public testimony, this Council hereby specifically finds as follows: a. The proposed development involves a site which is comprised of approximately nineteen acres of va- cant hillside land within the R-1-10,000 and 8-1- 40,000 zoning district and is designated by the Community Plan for non -urban residential develop- ment, in one unit or less per acre. The site is generally located west of Derringer Lane, north of Ridgeline Road, and both east and south of The County (development). The site consists of hilly terrain. A slope analysis indicates that the acreage contains slopes which range from zero to over thirty-five percent. A thirty inch diameter Southern California Gas Company high pressure gas line traverses the southerly portion of the site. The applicant's proposal is for a subdivision of thirteen lots, which will range in size from .5 gross acres to 3.4 gross acres. Building pads range in size from .28 acres to .48 acres. The building units planned for the pads range in size from five to ten thousand square feet. b. The property to the north and west of the project site is zoned R-1-8,000 and presently is developed with detached single family residential dwelling units. The property to the east and south of the project site is zoned R-1-40,000 and presently is vacant and undeveloped. C. The City Council hereby certifies that Environmen- tal Impact Report (EIR 91-1) has been completed in compliance with the California Environmental Qual- ity Act of 1970, as amended, and the guidelines promulgated thereunder, and, further, that the City Council has reviewed and considered the in- formation contained in said Environmental Impact Report (EIR 91-1). d. The City Council hereby finds that changes or al- terations have been required in, or incorporated into, the project which mitigate or avoid the sig- nificant environmental impact thereof as identi- fied in said Environmental Impact Report, Number, EIR 91-1. e. The Community Plan, identifies the project site as non -urban residential. There is a reasonable prob- ability that the project, as proposed, will be consistent with the proposed General Plan. f. The site is physically suitable for the type of development being proposed as depicted within the Exhibits and as conditioned herein. g. The design of the subdivision and the proposed improvements will not cause substantial environ- mental damage or substantial avoidable injury to wildlife or their habitat. Project impacts have been identified within the Environmental Impact Report and mitigation measures have been proposed and are referenced herein. h. The design of the subdivision and the type of im- provements will not cause serious public health problems. i. The site is physically suitable for the proposed type of density and development. j. The design and improvements of the proposed sub- division will not conflict with public easements for access through or use of property within the proposed subdivision. k. The use applied for at the location set forth in the application is property one for which a condi- tional use permit is authorized by the Los Angeles County Code. 1. The use is not detrimental to the existing uses or to uses specifically permitted within the zone in which the proposed use is to be located. M. The use will be compatible with other uses in the general area in which the use is proposed to be located. n. The site for the proposed use is adequate in size and shape to accommodate the uses in all of the yards, set -backs, walls, fences, landscaping and other features required to adjust the use to the existing or future uses permitted in the neighbor- hood. o. The site for the proposed use relates to streets and highways properly designed and improved to carry the type and quantity of traffic generated or to be generated by the proposed use. P. The conditions imposed are necessary to protect the public health, convenience, safety and welfare. 3. Based upon the substantial evidence and findings set forth herein above, and conditions set forth below in this Resolution, presented to the City Council, public hearing as set forth above, this Council, in conformance with the terms and provisions of California Government Code Section 65360, hereby finds the following condi- tions necessary to protect the public health, safety, and general welfare and are reasonable and proper. 1. The development shall conform to all plans as submitted to and approved by the Planning Commission labeled as Exhibits A -I. 2. The development shall incorporate all mitiga- tion measures and conditions as described within EIR 91-1. 3. The applicant shall develop a program which implements the mitigation monitoring plan/ mitigation measures identified in EIR 91-1. Such program shall include provision of all funds necessary to implement the program. The program shall not be deemed accepted un- til reviewed and approved by the City Plan- ner. No grading permits shall be issued un- less and until the mitigation monitoring pro- gram is approved. 4. A final and detailed landscape and full -cov- erage automatic irrigation system shall be provided prior to the issuance of building permits and subject to the approval of the Director of Planning. Fence details, tree staking, soil preparation and planting detail shall be shown on final landscape plans. Water conservation design and maintenance and drought tolerant landscape planting shall be incorporated whenever feasible into the final design of the landscape and irrigation plans for the site. 5. Textured concrete paving shall be provided at the project entry, subject to the approval of the City Planner for the purpose of breaking up large masses of asphalt/concrete areas. 6. The lighting fixtures adjacent to interior property lines shall be approved by the Di- rector of Planning as to type, orientation and height. 7. All slope planting and irrigation shall be continuously maintained in a healthy and thriving condition by the developer until each individual unit is sold and occupied by the buyer. Prior to releasing occupancy for those units, an inspection shall be conducted by the Planning Department to determine that the planting is in satisfactory condition. 8. All off-site, landscaping, grading, and other improvements shall be completed prior to the occupancy of any unit. 9. Erosion control plans for all slopes adjacent to major arterial and collector roadways shall be submitted at the time of Grading Plan Review and be approved by the City Engi- neer. 10. Grading shall be in substantial conformance to the Tentative Tract Map and the proposed grading that is approved by the City Council. Surety shall be posted to the satisfaction of the City Engineer and the City Attorney to guarantee completion of the grading within the project. 11. Prior to the issuance of a Grading Permit, a complete hydrology and hydraulic study shall be prepared by a Registered Civil Engineer, submitted to and approved by the City Engi- neer. 12. Emergency secondary access shall be provide adjacent to Lot 8 in accordance with the Los Angeles County Fire Department standards and the City. 13. Exterior construction activities (grading, framing, etc.) shall be restricted to 7:00 a.m. to 5:00 p.m. Monday through Saturday, except that interior construction activities shall not be limited. All construction equip- ment shall be properly muffled to reduce noise levels. Transportation of equipment and materials and operation of heavy grading equipment shall also be limited to the hours of 7:00 a.m. to 5:00 p.m. All equipment stag- ing areas shall be sited on the subject prop- erty. Dust generated by construction activi- ties shall be reduced by watering the soil prior to and during grading activities. 14. A materials and color pallet shall submitted to and approved by the Planning Director pri- or to issuance of building permits. 15. The applicant shall prepare and submit Cove- nants, Conditions and Restrictions (CC&R's and Articles of Incorporation of the Homeown- ers Association), for the approval of the City Attorney, the same shall be recorded with this map and placed on file with the Planning Department. 16. The applicant shall comply with the latest adopted Uniform Building Code, Uniform Mechanical Code, Uniform Plumbing Code, Na- tional Electric Code, and all other applica- ble codes, ordinances and regulations in ef- fect at the time of issuance of relative per- mits. 17. Prior to any occupancy permit being granted, all these conditions of approval shall be completed to the satisfaction of the City. 18. The development authorized by this approval shall be commenced or construction necessary and incidental thereto shall be started on or before the time limit specified herein and thereafter diligently advanced on or before one (1) year after the expiration of the ap- peal period. 19. The applicant shall pay all environmental review and processing fees prior to recorda- tion of the tract map as required by the Di- rector of Planning. 20. The applicant shall pay development fees (in- cluding, but not limited to, Planning, Build- ing, Park, and school fees) at the estab- lished rates prior to issuance of Building Permits. 21. The applicant shall pay all engineering fees at the established rates as required by the City Engineer. 22. The applicant shall comply with all condi- tions as listed within Exhibit "A" which is comprised of a four page interoffice memoran- dum from the City Engineer to the Director of Planning, dated January 23, 1991, and attach- ed hereto. 23. Tennis courts shall be allowed only if devel- oped with a maximum six (6) foot wall, and no lighting. In the event the lot is improved without a house structure, the wall of the tennis court may be developed to eight (8) feet in height above grade. 24. Dwelling units in excess of 5,000 square feet of gross floor area shall have minimum side yard setbacks of ten (10) feet and fifteen (15) feet from the edge of the property line. 25. Crib walls may be allowed if all reasonable efforts have been made to implement the pre- ferred option (either filling the hole in the catch basin or leaving it alone) to the sat- isfaction of the City Engineer and the Direc- tor of Planning. Based upon the substantial evidence, conclusions and conditions set forth herein above, this Council, in conformance with the terms and provisions of California Government Code Section 65360, hereby approves the applications referenced herein. The City Clerk is hereby directed (a) to certify to the adoption of this Resolution and, (b) forthwith transmit a certified copy of this Resolution, by certified mail, return receipt requested, to Piermarini Enterprises, Inc., 2100 South Reservoir, Pomona, Ca 91766. PASSED, APPROVED AND ADOPTED this day of , 1991. MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was adopted at a reg- ular meeting of the City Council of the City of Diamond Bar held on the day of , 1991, by the following vote: AYES: COUNCILMEMBERS - NOES: COUNCILMEMBERS - ABSENT: COUNCILMEMBERS - ABSTAINED: COUNCILMEMBERS - ATTEST: LYNDA BURGESS, City Clerk City of Diamond Bar Secretary to the Planning Commission AGENDA NO. QD CITY OF DIAMOND BAR -----------N----------- -- AGENDA REPORT ----------------------------= __________� DATE: March 14, 1991 MEETING DATE: March 19, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Manager VIA: James DeStefano, Director of Plann SUBJECT: Proposed Amendments to Interim Ordinanc No. 15-A (1990) Pertaining to Quasi -Public Uses Within the C -M Zone BACKGROUND: In October of 1990 the City Council adopted an interim ordinance (Number 15- 1990) amending the list of permitted and conditionally permitted uses within the CM zone. The City Council adopted the interim ordinance in order to provide the necessary study time to review the most advantageous and appropriate land uses for the CM zone. The ordinance effectively removed all non -revenue producing land uses (with the exception of accessory uses) from the CM zone as a mechanism to grant additional land use controls in the period preceding the forthcoming General Plan. The City Council met again on November 13, 1990 to extend the ordinance to the 16th of October, 1991. The Council, as a result of public tes- timony presented at the November 15, 1990 hearing, directed staff to provide the Planning Commission the opportunity to investigate the appropriateness for rein- troducing the Church use into the CM zone. The City currently possesses five areas zoned C -M. This zone represents the greatest potential for new commercial development throughout the City. Current- ly, none of the churches within the City are developed in CM zones. Churches in the City are developed on sites zoned for residential development and no church- es are developed in commercially or industrially zoned areas although legally permissible. Narrative Continued on the Next Page. r-1ibUP-JU IMMAC:T: Amount Requested $ N/A Budgeted Amount $ N/A In Account Number Deficit: $ N/A Revenue Source: nr+vlr,nrLu Ox; xooert L. van Nort ItAndrew V. Arczynski City Manager City Attorney Terrence L. Belanger Assistant City Manag AGENDA ITEM March 19, 1991 Page TWO STAFF REPORT: Attached is a memo relative to church and other institutional uses in the Commercial Manufacturing (C -M) Zone, as well as a recommendation for a Conditional Use Permit procedure to permit such uses. PLANNING COMMISSION ACTION: The Planning Commission reviewed the request on January 28, 1991, February 11, 1991 and concluded its deliberation on February 25, 1991 by adopting Resolution 91-4 recommending that quasi -public uses be permitted in the C -M zone subject to standards and restrictions. RECOMMENDATION: It is recommended that if the concept in the attached memorandum is acceptable that the Council direct staff to prepare an ordinance for consideration. JDS:pjs INTEROFFICE MEMORANDUM TO: James DeStefano, Director of Planning FROM: r�/ Irwin M. Kaplan, City Planner SUBJECT: Institutional Uses in the C -M Zone DATE: March 15, 1991 OVERVIEW: In general, institutional uses such as churches either are, or can be designed to complement both commercial and residential uses, but the decision as to how such uses should fit into the fabric of the community depends upon the particular circumstances of the community. This is but one of many questions the City must ask itself as it makes choices for the future. To place this issue in perspective, we need only look at the rea- son the City of Diamond Bar is rewriting the Development Code in its entirety. While the County's Codes were undoubtedly well suited to the County as a whole, their underlying development phi- losophy was unsuitable to Diamond Bar. Unfortunately, this is not always evident until the City is confronted with a specific in- stance which challenges its beliefs. The problem is exacerbated by the fact that upon incorporation, the City adopted the very Codes which led to the City's decision to break away from County rule. This simply means that the trends, the momentum and the pressure to approve projects continue at the same time that the City is trying to figure out how devel- opment patterns should change. Under similar circumstances, some Cities have opted for a develop- ment moratorium or stringent interim regulations to limit develop- ment so as to keep their options open until they conclude the ini- tial planning process. In an effort to show support for continued development during the planning process, however, Diamond Bar made a conscious decision to allow development to continue while the planning process was underway. This decision sets a difficult and demanding course for the City and increases the risk of allowing development which might be in- consistent with the direction the City may ultimately pursue. It also virtually guarantees confrontation when the City is faced with a development request which may conflict with the City's broad development objectives, but which meets all the City's requirements. Memorandum to James DeStefano March 15, 1991 Page Two The request to permit institutional uses in a commercial zone is not the first example of this problem. In its relatively short history, the City has responded to similar problems by implement- ing a development review process, a sign moratorium and an Interim Hillside Control Ordinance. Nor should this request be viewed as the last challenge to the City's emerging development philosophy. Such challenges will con- tinue to occur throughout the planning process and beyond, until the City has years of experience which cover the full range of development issues. THE ISSUE: The question, therefore, is twofold. 1. How should the City respond when confronted with similar cir- cumstances in the future, and 2. How might the City apply this approach to the specific ques- tion of church/institutional uses in commercial zones. 1. Aside from the obvious solution to either permit or prohibit development, there is a range of op- portunities in between which may be more suitable. In broad terms, the City may choose to: a. Permit limited or restricted development to occur under regulations which are carefully designed to preserve the City's opportunity to achieve its long term objectives. b. Require such development to provide compen- sating benefits (such as community amenities, services or other physical improvements) as additional impact mitigation measures, to help offset the lost potential of the City's ability to provide such benefits if and when the property were developed for commercial purposes. Depending upon the circumstances, the City may use a combination of these techniques. In any case, the City needs the time, par- ticularly in its formative years, for thoughtful deliberation and should not allow itself to be stampeded into making premature de- cisions which could have a significant impact upon its future. Memorandum to James DeStefano March 15, 1991 Page Three BACKGROUND INFORMATION 1. Churches as a permitted use in commercial zones is a carry- over from the County Code. 2. In Diamond Bar, however, virtually all (if not all) churches are located in residential zones. 3. Churches in commercial zones would be a departure from the existing development pattern and, as such, poses a legitimate policy question. 4. The primary purpose of commercial zoning is to stimulate com- mercial development. Generally, such locations are selected because of their strategic location which provides relatively easy access and allows them to compete effectively with com- mercial areas elsewhere and to serve an existing or potential need. Such sites are difficult to come by, particularly in a community such as Diamond Bar, whose development patterns are well established. While commercial zoning is not usually restricted only to commercial uses, in a planned environment, other types of development would generally be permitted to the extent that they complement, or at least do not jeopardize, the basic purpose of the commercial zone. 5. If there is any doubt as to whether or not it is in the City's long term best interest to permit church related uses which might preempt a significant portion of the City's undeveloped commercial potential at a key freeway interchange location, the City should not foreclose its options prior to completion of the General Plan. 6. The City's vision for the future should not be restricted by current market opportunities, particularly for major land use decisions such as this. As difficult as it might be to re- sist the pressures and opportunities of the moment, the City should view this issue in terms of the larger picture, which include: a. potential sources of revenue and the availability of amenities to sustain the quality of life that is so im- portant to Diamond Bar residents, and b. the impact of removing a large tract of strategically located, commercially zoned land from the City's commer- cial inventory. Memorandum to James DeStefano March 15, 1991 Page Four 7. Diamond Bar has in the past, and continues to be, responsive to the needs of churches wishing to locate or expand in the community. Due to the importance of the decision as to how to use commercially zoned property, the City should define its objectives carefully, as churches in commercial zones present a markedly different set of circumstances than churches in residential zones. While the City has the autho- rity to prohibit churches in C -M zones (and in fact had done so under the Interim Ordinance), it has indicated an interest in making provision for such uses under certain conditions as an additional option. 8. With the exception of the property at the southwest corner of Grand Avenue and Golden Springs Drive, large, centrally lo- cated, freeway accessible, developable, commercially zoned properties, are virtually non-existent in Diamond Bar. 9. A decision to allow significant non-commercial development in commercial zones which may diminish the City's ability to sustain the community's quality of life at some time in the future, should also consider alternative measures to restore the City's ability to provide needed services and amenities. RECOMMENDATION: At its meeting of February 11, 1991, the Planning Commission rec- ommended Council approval of the following amendment to the Inter- im Ordinance for C -M zones. 1. Institutional uses in C -M zones should be permitted by CUP, secured by a development agreement, which define the specific conditions of development (e.g. location of the institutional use on the parcel, types and intensity of use, etc.) and an appropriate level of fees and/or charges to offset, or to compensate the City for revenue opportunities foreclosed as a result of the development of commercial property for institu- tional use. In determining such fees or charges the City would take into account any amenities services or improve- ments provided by the institutional use which would be of benefit to the community. To accomplish this, it is suggested that a fiscal impact analysis be conducted under the auspices of the City at the same time as the environmental review. The fiscal impact analysis would be underwritten by the applicant, as is the Environmental Impact Re- port (EIR). Memorandum to James DeStefano March 15, 1991 Page Five 2. "Institutional" uses should be broadly defined, so as to avoid similar problems in the future. (It may be appropriate to eventually consider expanding the CUP requirement for in- stitutional uses to all commercial zones). PROPOSAL: A request for Conditional Use Permit would be in accordance with Chapter 22.56 of the Municipal Code, which establishes the re- quirements and procedures for such uses. It should be noted that under this section of the Code, a request for a conditional use may be approved with or without conditions, or may be denied. Unless the Commission is satisfied that the conditions it establishes will be complied with, it is not incum- bent upon the Commission to approve the project, as conditional uses are not considered "By Right" uses. It is recommended that a new definition for quasi -public uses be added, which would encompass a variety of institutional uses (in- cluding churches) which would be subject to the CUP requirements. A new section would be added specifically for quasi -public uses, which would contain additional regulations to guide Commission deliberations. A. The following definition is suggested: Quasi -Public Use A use operated by a private non-profit educational, re- ligious, recreational, charitable or medical institu- tion, such use having the purpose primarily of serving the general public, and including uses such as churches, private schools, and universities, community, youth and senior citizen recreational facilities, private hospi- tals, and the like. B. The following additional regulations are suggested: 1. Quasi -public uses in C -M zones shall be complemen- tary with and subordinate in size, scale and in- tensity to, adjacent existing and potential com- mercial development. Memorandum to James DeStefano March 15, 1991 Page Six 2. Quasi -public uses in C -M zones shall be sited in a manner which is ancillary to existing and poten- tial commercial development, so as to permit maxi- mum exposure and ease of access for adjacent com- mercial uses. 3. In approving a conditional use for a quasi -public use in a C -M zone, the Planning Commission shall consider the direct benefit of the use to the com- munity, as well as the cost of any mitigation mea- sures needed to reduce potential environmental impacts to insignificant levels, as well as the opportunity cost of developing such quasi -public use in a commercial zone. The Commission shall recommend a program for the provision of amenities, services and improvements, and/ or a fee structure which establishes the val- ue of both capital improvements and/or annual charges, as may be deemed reasonable and appropri- ate. 4. Final action on the Commission's recommendation shall be incorporated into a development agree- ment, if appropriate, adopted in accordance with Chapter 22.16 of the Municipal Code. IMK:pjs RESOLUTION NO. 91-4 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF DIAMOND BAR RECOMMENDING THAT QUASI -PUBLIC USES BE PERMITTED IN THE CM ZONING DISTRICT SUBJECT TO CERTAIN SPECIFIC STANDARDS AND REQUESTING CITY COUNCIL DIRECTION THEREUPON. A. Recitals. (i) The City Council has adopted an interim Zoning Ordinance which prohibits non-commercial uses, including churches, from being instituted as a land use within the CM Zoning District. (ii) The City Council has directed the Planning Commission to review and recommend procedures whereby churches will be permitted, subject to conditions, in the CM Zoning District. (iii) The Planning Commission has studied the issue and has reviewed a proposal which expands the scope of permitted uses beyond church uses. Such expansion of permitted uses is premised on a new definition encompassing a range of quasi-public/institutional uses. (iv) The Planning Commission acknowledges that the submitted proposal is subject to modifications to alleviate potential legal challenge prior to its finalization. (v) All legal prerequisites to the adoption of this Resolution have occurred. 1 B. Resolution. NOW, THEREFORE, BE IT RESOLVED by the Planning Commission of the City of Diamond Bar as follows: 1. In all respects as set forth in Recitals, Part A, hereinabove. 2. The Planning Commission, in response to City Council direction, has reviewed a process by which churches, as well as other similar uses, would be permitted within the CM Zoning District. The Planning Commission hereby submits a proposal for the inclusion of quasi -public uses within the CM Zone. The Planning Commission believes their recommendations provide an appropriate basis by which the interim Zoning Ordinance could be modified. Such proposal is attached as Exhibit IRA". 3. The Secretary of the Planning Commission is directed to attest to this Resolution. ADOPTED AND APPROVED this 25 day of February 1991. Chairman I, JAMES DESTEFANO, Secretary to the Planning Commission of the City of Diamond Bar, do hereby certify that the foregoing Resolution was introduced at a regular meeting of the Planning Commission of the City of Diamond Bar held on the 25 day of February , 1991, and was finally passed at a regular 2 meeting of the Planning Commission of the City of Diamond Bar held on the 25 day of February 1991, by the following vote: AYES: COMMISSIONERS: Chairman Schey, C/Grothe, C/Lin NOES :C/MacBride COMMISSIONERS: None ABSENT: COMMISSIONERS: VC/Harmony ABSTAINED: COMMISSIONERS None ATTEST: N\1011 MESPUBLC�DB 3 Secretary of the Planning Commission CITY COUNCIL APPOINTMENTS (As of April 1, 1991) COMMITTEE California Contract Cities Association 10810 Paramount, Suite 202 Downey 90241 213-861-3908 Contact: Sam Olivito, Exec. Dir. Meets 3rd Wednesday of each month at 6:30 p.m. (social hour), 7:30 p.m. dinner at various restaurant locations of host City. Reservations required. D.B. Chamber of Commerce 1081 S. Grand Ave., 91765 714-861-2121 Contact: Lois Vihlen, Chamber Manager Board of Directors: Meets 1st Monday at 7:00 p.m., Diamond Bar Country Club Executive Committee: Meets 2 weeks prior to monthly Board Meeting, if needed East San Gabriel Valley Planning Committee Contact: George Shindo 818-332-7181 Meets 4th Thursday of each month at 6:30 p.m., at various restaurant locations of host city. Planning Directors Sub -Committee: Meets 4th Monday of each month at 12:00 noon at Cal Poly. Foothill Transit Zone 100 N. Barranca #980, W. Covina Contact: Bill Forsythe 818-967-3147 Meets 2nd Wednesday of each month at 7:30 a.m. at above address. DELEGATE Forbing Nardella DeStefano Papen ALTERNATE Kim Kim L.A. County City Selection Committee Forbing 383 Hall of Administration 500 W. Temple St., Los Angeles 90012 213-974-1431 Contact: Larry J. Monteilh, Secretary Meets 1st Thursday of each month (same evening and location as League of California Cities, L.A. Division) L.A. County Sanitation District No. 21 Forbing 1955 Workman Mill Rd., Whittier 90601-4998 Mailing: P.O. Box 4998, Whittier 90601-4998 213-699-7411 Contact: Charles Carry, Chief Engineer & Gen. Mgr. Meets 4th Wednesday of each month at 2:00 p.m. at District Office League of Calif. Cities Forbing L.A. County Division 900 Wilshire Blvd., Ste. 404 Los Angeles 90017 213-629-1422 Contact: Jack O'Neil, Exec. Dir. Meets 1st Thursday of each month at 6:30 p.m. at Luminarias Restaurant, 3500 Ramona Blvd., Monterey Park San Gabriel valley Assn. of Cities Werner P.O. Box 322, South Pasadena 91030 818-441-4022 Contact: Fletcher H. Swan, Secretary Meets 3rd Thursday of each month at 9:30 a.m. at various restaurant locations San Gabriel Valley Mosquito Abatement Papen 2618 Grand Ave., Rm. 480 Los Angeles 90007 213-881-4005 Contact: Barbara Gondo Meets "as -needed" Kim Kim Kim Nardella S.A.N.E. Program/Council Liaison Blanche Wilson, Starr Center Colima & Telegraph, Whittier Contact: Audrey Warner, W.V.U.S.D. 595-1261 Meets "as needed" sister Cities International 120 S. Payne Street Alexandria, Virginia 22314 Office: 703-836-3535 FAX: 703-836-4815 Southern California Assn. of Governments (SCAG)(7/1/90) 818 W. 7th St., 12th Floor Los Angeles 90017 213-236-1800 Contact: Oscar Abarca Transportation/Communication Committee: Meets 3rd Thursday of each month at 9:30 a.m. - SCAG Facility Papen Nardella Kim Kim Papen Community, Economic and Human Development Committee: Meets 3rd Thursday of each month at 6:00 p.m. - SCAG Facility Three County Papen Advisory Committee (Soquel Canyon) Kim P Contact: James Douglas, Project Manager Parsons, Brinkerhoff Orange Commerce Center 505 S. Main St. #900 Orange, 92608 714-973-4880 Technical Advisory Committee meets at Brea Civic Center STANDING COMMITTEES Pomona Unified School District Papen Werner 800 S. Garey Ave., Pomona 91769-2900 Mailing: P.O. Box 2900, Pomona 91769-2900 714-622-0489 Contact: Brenda Engdahl, 714-622-0486 Meets: as necessary Walnut Valley Unified School Dist. Nardella Forbing 880 S. Lemon Ave., Walnut 91789 714-595-1261 Contact: Joann Hanson, Secretary Meets 1st and 3rd Wednesdays. 7:00 p.m., W.v.U.S.D. Board Room City of industry Liaison Kim Nardella Meets "as needed" D.B. Historial Committee Entry Sign Committee Personnel Finance Computers Ranch Festival LB:000NCiL.COM/4-1-91 Forbing Forbing/Kim Werner/Nardella Papen/Kim Werner/Nardella Forbing/Papen COMMITTEE Area "D" Civil Def CITY COUNCIL APPOINTMENTS (As of 8, 1990) /0-� (' l 9 q/ Contact: arles Majus 2904 Rio Lobo , D.B. 860-2885 ,0o Mee 4th Wednes of each mo at 7. 0 p.m., Wal t Sheriff St ion, ssembly \Roo California Contract Cities Association 10810 Paramount, Suite 202 Downey 90241 213-861-3908 Contact: Sam Olivito, Exec. Dir. Meets 3rd Wednesday of each month at 6:30 p.m. (social hour), 7:30 p.m. dinner at various restaurant locations of host City. Reservations required. D.B. Chamber of Commerce 1081 S. Grand Ave., 91765 714-861-2121 Contact: Lois Vihlen, Chamber Manager Board of Directors: Meets 1st Monday at 7:00 p.m., Diamond Bar Country Club Executive Committee: Meets 2 weeks prior to monthly Board Meeting, if needed East San Gabriel Valley Planning Committee Contact: George Shindo 818-332-7181 Meets 4th Thursday of each month at ,6:30 p.m., at various restaurant locations of host city. Planning Directors Sub -Committee: Meets 4th Monday of each month at 12:00 noon at Cal Poly. \ Foothill Transit Zone J1 100 N. Barranca #980, Covina Contact: Bill Forsythe 818-967-3147 Meets 2nd Wednesday of each month at 7:30 a.m. at above address. DELEGATE ALTERNATE Werner Forbing Fr-,�Z/s Papen Kim L.A. County City Selection Committee 383 Hall of Administration 500 W. Temple St., Los Angeles 90012 213-974-1431 Contact: Larry J. Monteilh, Secretary Meets 1st Thursdav of each month (same evening and location as League of California Cities, L.A. Division) /� 7 ount Sanitation District No. 21 Werner( L.A. C y 1955 Workman Mill Rd., Whittier 90601-4998 Mailing: P.O. Box 4998, Whittier 90601-4998 213-699-7411 Contact: Charles Carry, Chief Engineer & Gen. Mgr. Meets 4th Wednesday of each month at 2:00 p.m. at District Office League of Calif. Cities L.A. County Division 900 Wilshire Blvd., Ste. 404 Los Angeles 90017 213-629-1422 Contact: Jack O'Neil, Exec. Dir. Meets 1st Thursday of each month at 6:30 p.m. at Luminarias Restaurant, 3500 Ramona Blvd., Monterey Park San Gabriel Valley Assn. of Cities P.O. Box 322, South Pasadena 91030 818-441-4022 Contact: Fletcher H. Swan, Secretary Meets 3rd Thursdav of each month at 9:30 a.m. at various restaurant locations San Gabriel Valley Mosquito Abatement 2618 Grand Ave., Rm. 480 Los Angeles 90007 213-881-4005 Contact: Barbara Gondo Meets "as -needed" S.A.N.E. Program/Council Liaison Blanche Wilson, Starr Center Colima & Telegraph, Whittier Contact: Audrey Warner, W.V.U.S.D. 595-1261 Meets "as needed" -2- L'er7 t 13.± - 4 aa, Papen Papen sister Cities International 120 S. Payne Street Alexandria, Virginia 22314 Office: 703-836-3535 FAX: 703-836-4815 Southern California Assn. of Governments (SCAG)(7/1/90) 818 W. 7th St., 12th Floor Los Angeles 90017 213-236-1800 Contact: Oscar Abarca Transportation/Communication Committee: Meets 3rd Thursday of each month at 9:30 a.m. - SCAG Facility Nardella Kim Kim Papen Community, Economic and Human Development Committee: Meets 3rd Thursday of each month at 6:00 p.m. - SCAG Facility Three County Kim Advisory Committee (Soquel Canyon) Contact: James Douglas, Project Manager Parsons, Brinkerhoff Orange Commerce Center 505 S. Main St. #900 Orange, 92608 714-973-4880 Technical Advisory Committee meets at Brea Civic Center STANDING COMMITTEES Pomona Unified School District 800 S. Garey Ave., Pomona 91769-2900 Mailing: P.O. Box 2900, Pomona 91769-2900 714-622-0489 I Contact: Brenda Engdahl, 714-622-0486 Meets: as necessary Walnut Valley unified School Dist. 880 S. Lemon Ave., Walnut 91789 714-595-1261 Contact: Joann Hanson, Secretary Papen Nardella Papen Werner Forbing Meets 1st and 3rd Wednesdays, 7:00 p.m., W.V.U.S.D. Board Room City of Industry Liaison Meets "as needed". -3- Kim Nardella L itrrervice A enc�t YaAgency providing professional and personalized housekeepers CITY OF DIAMOND BAR 21660 COPLEY DR. DIAMOND BAR, CA. 91765 RE: CALVARY CHAPEL DEAR CITY COUNCIL, 3-25-91 AT YOUR SERVICE AGENCY IS LOCATED A FEW BLOCKS FROM THE PROPERTY PURCHASED BY CALVARY CHAPEL. CALVARY CHAPEL WOULD BE A GOOD NEIGHBOR ON GOLDEN SPRINGS DR. TRAFFIC IS HEAVY ON GOLDEN SPRINGS AND WILL INCREASE AS NEW BUSINESSES OPEN IN THE GATEWAY CENTER. CALVARY CHAPEL'S TRAFFICE FLAW WOULD BE IN THE EVENING AND ON WEEKENDS - AT YOUR SERVICE WOULD NOT DIRECTLY BENEFIT FROM CALVARY CHAPEL, BUT I CAN SEE HOTELS, RESTAURNi'S AND BANQUET FACILITIES IN THE DIAMOND BAR AREA HAVING A INCREASED CASH FLOW. THANK YOU FOR READING MY LETTER AND CONSIDERING A POSITIVE DECISION IN YOUR ZONING CHANGE TO ALLOW CALVARY CHAPEL TO JOIN DIAMOND BAR. SINCERELY, AT YOUR SERVICE AGENCY MEARLYN STEIN, OWNER 21450 Golden Springs Drive . Walnut, CA 91789 . (714) 594-1910 AGENDA ITEM NO. 22 NO DOCUMENTATION AVAILABLE