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HomeMy WebLinkAbout06/04/1991THIS MEETING IS BEING TAPED BY JONES INTERCABLE FOR AIRING ON CHANNEL 51, AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISSION TO BE TAPED. ALL COUNCIL MEETING TAPES WILL BE BLACKED IMMEDIATELY AFTER AIRING AND WILL BE UNAVAILABLE FOR REPRODUCTION. CLOSED SESSION 5:00 P.M. Litigation - Section 54956.9 Personnel - Section 54957.6 Next Resolution No. 91-27 Next Ordinance No. 3 (1991) CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: Mayor Forbing ROLL CALL: COUNCILMEN WERNER, NARDELLA, PAPEN, MAYOR PRO TEM KIM, MAYOR FORBING COUNCIL COMMENTS: Items raised by individual Councilmembers 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. 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 - June 10, 1991 - 7:00 p.m., W.V.U.S.D. Board Room, 880 S. Lemon Ave. B. Economic Development Workshop - June 12, 1991 5:30 p.m., Diamond Bar Hotel, 259 Gentle Springs Ln. C. Parks and Recreation Commission - June 13, 1991 7:00 p.m., City Hall, 21660 E. Copley Dr., Suite 100 D. Traffic and Transportation Commission - June 13, 1991 - 6:00 p.m., Community Room, 1061 Grand Ave. E. City Council Meeting - June 18, 1991 - (4:30 p.m. Study Session re: a) Source Reduction & Recycling Element; b) fees re management of waste haulers; c) recycling programs provided by waste haulers) 6:00 p.m., W.V.U.S.D. Board Room, 880 S. Lemon Ave. F. Economic Development Workshop - June 22, 1991 9:00 a.m., Diamond Bar Hotel, 259 Gentle Springs G. First Concert in the Park - July 3, 1991 - 6:30 p.m. , CITY COUNCIL AGENDA PAGE 2 JUNE 4, 1991 Sycamore Canyon Park 2. APPROVAL OF MINUTES - Regular Meeting of May 7, 1991, as amended. 3. WARRANT REGISTER - Approve Warrant Register dated June 4, 1991 in the amount of $484,875.35. 4. TREASURER'S REPORT - Approve Treasurer's Report for the Month of April, 1991. 5. TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Receive and file Traffic & Transportation Commission Minutes of April 11, 1991. 6. PARRS & RECREATION COMMISSION MINUTES - Receive and file Parks & Recreation Commission Minutes of March 14, 1991 and March 28, 1991. 7. CLAIM FOR DAMAGES - Claim for Damages filed by Shirley White. Recommended Action: Deny. 8. RESOLUTION NO. 91 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, ADOPTING THE STATEMENT OF INVESTMENT POLICY - Pursuant to Government Code Section 53646, cities must annually adopt an investment policy which states the goal' of investment activities, types of investments the City will, invest idle funds in and specifies monthly reporting requirements. Recommended Action: Adopt Resolution No. 91 -XX adopting the Statement of Investment Policy. 9. RESOLUTION NO. 91 -XX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DENYING THE APPEAL OF THE PLANNING COMMISSION DENIAL OF THE EXTENSION OF TIME REQUEST FOR C.U.P. 86-410 FOR THE PROPERTY LOCATED AT 1200 SOUTH BREA CANYON ROAD, DIAMOND BAR, CALIFORNIA - as directed during meeting of May 21, 1991. Recommended Action: Adopt Resolution No. 91 -XX denying the appeal of the Planning Commission denial of the extension of time request for C.U.P. 86-410 for property located at 1200 S. Brea Canyon Rd. 10. RESOLUTION NO. 91 -XX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING, SUBJECT TO CONDITIONS, THE MODIFICATION OF CONDITIONAL USE PERMIT 1634-1 FOR THE PURPOSE OF EXTENDING THE TIME FOR DEVELOPMENT OF THE PROJECT, FOR THE PROPERTY LOCATED AT 3255 DIAMOND BAR BOULEVARD OWNED BY THE EVANGELICAL FREE CHURCH OF DIAMOND BAR - As directed during meeting of May CITY COUNCIL AGENDA PAGE 3 JUNE 4, 1991 21, 1991. Recommended Action: Adopt Resolution No. 91 -XX approving, subject to conditions, modification of C.U.P. 1634-1 for extension of time for development of project at 3255 Diamond Bar Blvd. owned by Evangelical Free Church of Diamond Bar. 11. RESOLUTION NO. 91 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NO.38 AND ANY ASSESSMENTS THEREON FOR FISCAL YEAR 1991-1992. Recommended Action: Adopt Resolution No. 91 -XX approving the report with respect to City Landscaping and Liqhting Assessment District No.38. 12. RESOLUTION NO. 91- X: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE REPORT FILED PURSUANT TO SECTION 22623 OF THE STREETS AND HIGHWAYS CODE WITH RESPECT TO CITY OF DIAMOND BAR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 39 AND FIXING AND GIVING NOTICE OF A TIME AND PLACE FOR A PUBLIC HEARING ON THE LEVY OF AN ASSESSMENT ON SAID DISTRICT FOR FISCAL YEAR 1991-92 Recommended Action: Adopt Resolution No. 91 -XX approving the report with respect to City Landscaping and Lighting Assessment District No. 39. 13. RESOLUTION No. 91 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE REPORT FILED PURSUANT TO SECTION 22623 OF THE STREETS AND HIGHWAYS CODE WITH RESPECT TO CITY OF DIAMOND BAR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 41 AND FIXING AND GIVING NOTICE OF A TIME AND PLACE FOR A PUBLIC HEARING ON THE LEVY OF AN ASSESSMENT ON SAID DISTRICT FOR FISCAL YEAR 1991-92 Recommended Action: Adopt Resolution No. 91 -XX approving the report with respect to City Landscaping and Lighting Assessment District No. 41. 14. RESOLUTION NO. 91 XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA SUPPORTING LEGISLATIVE EFFORTS TO EMPOWER PROPERLY TRAINED PEACE OFFICERS TO REMOVE UNSAFE COMMERCIAL VEHICLES FROM STREETS AND HIGHWAYS. Recommended Action: Adopt Resolution No. 91 -XX supporting legislative efforts to empower, properly trained peace officers to remove unsafe commercial vehicles from streets and highways. CITY COUNCIL AGENDA PAGE 4 JUNE 4, 1991 15. RESOLUTION NO. 91 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS KNOWN AS PRIVATE DRAIN NO. 1890 IN THE CITY OF DIAMOND BAR FOR FUTURE OPERATION, MAINTENANCE, REPAIR AND IMPROVEMENTS, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF - Private Drain No. 1890 was constructed in 1988 as part of the improvements in Tract No. 42533. Subsequently, the drain was inspected and approved by the L.A. County Public Works based upon satisfactory completion of the improvements per approved plans. City Engineer has reviewed and is in agreement. Recommended Action: Adopt Resolution No. 91 -XX requesting L.A. County Department of Public Works Flood Control District to accept transfer and conveyance of Private Drain No. 1890 for future operation, maintenance, repair and improvement. 16. RESOLUTION NO. 91 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS KNOWN AS PRIVATE DRAIN NO. 2145 IN THE CITY OF DIAMOND BAR FOR FUTURE OPERATION, MAINTENANCE, REPAIR AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF - Private Drain No. 2145 was constructed in 1990 as part of the improvements in Tract No. 42564. Subsequently, the drain was inspected and approved by L.A. County Public Works based upon the satisfactory completion of the improvements per approved plans. The City Engineer has reviewed the improvements and is in agreement. Recommended Action: Adopt Resolution No. 91 -XX requesting L.A. County Department of Public Works Flood Control District to accept transfer and conveyance of Private Drain No. 2145 for future operation, maintenance, repair and improvement. 17. RESOLUTION NO. 91 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A TRANSFER AND CONVEYANCE OF STORK DRAIN IMPROVEMENTS KNOWN AS PRIVATE DRAIN NO. 1862 IN THE CITY OF DIAMOND BAR FOR FUTURE OPERATION, MAINTENANCE, REPAIR AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF - Private Drain No. 1862 was constructed in 1990 as part of the improvements in Tract No. 31850. Subsequently, the drain was inspected and approved by L.A. County Public Works based upon the CITY COUNCIL AGENDA PAGE 5 JUNE 4, 1991 satisfactory completion of the improvements per approved plans. The City Engineer has reviewed the improvements and is in agreement. Recommended Action: Adopt Resolution No. 91 -XX requesting L.A. County Department of Public Works Flood Control District to accept the transfer and conveyance of Private Drain No. 1862 for future operation, maintenance, repair and improvement. 18. RESOLUTION NO. 91 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS KNOWN AS PRIVATE DRAIN NO. 1668 UNIT II IN THE CITY OF DIAMOND BAR FOR FUTURE OPERATION, MAINTENANCE, REPAIR AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF - Private Drain No. 1668 Unit II was constructed in 1990 as part of the improve- ments in Tract No. 41305. Subsequently, the drain was inspected and approved by L.A. County Public Works based upon the satisfactory completion of the improve- ments per approved plans. The City Engineer has reviewed the improvements and is in agreement. Recommended Action: Adopt Resolution No. 91 -XX requesting L.A. County Department of Public Works Flood Control District to accept transfer and conveyance of Private Drain No. 1668 Unit II for future operation, maintenance, repair and improvement. 19. RESOLUTION NO. 91 -XX: A RESOLUTION APPOINTING A FINANCIAL ADVISOR AND BOND COUNSEL AND APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF AN AGREEMENT FOR FINANCIAL ADVISORY SERVICES AND AN AGREEMENT FOR LEGAL SERVICES, ALL IN CONNECTION WITH THE PROPOSED 1991 TAX AND REVENUE ANTICIPATION NOTES - In order to issue short term tax and revenue anticipation notes pursuant to Section 43580 et seq. of the Government Code and appoint a financial advisor and bond counsel I the City has enlisted the services of Jones Hall Hill & White as Bond Counsel and Sutro & Co. as Financial Advisor. Recommended Action: Adopt Resolution No. 91 -XX author- izing and directing execution of agreement for financial advisory services and agreement f or legal services in connection with the proposed 1991 tax and revenue anticipation notes. OLD BUSINESS 20. 1991 OLYMPIC TORCH RUN - The U.S. Postal service, in conjunction with the U.S. Olympic Committee, is sponsoring a torch run to commence the Olympic Festival CITY COUNCIL AGENDA PAGE 6 JUNE 4, 1991 activities scheduled for July 1991 in Los Angeles. The torch run will pass through Diamond Bar July 8th and 9th via Diamond Bar Blvd. from south to north. The run will reach Diamond Bar Blvd. at approximately 4:15 p.m. on the 8th and will stop at Diamond Bar Blvd. and Grand and will re -commence on the following morning. An oral presentation will be made by Kathleen Wilson, Torch Run Coordinator for Diamond Bar, as well as by Parks & Recreation staff. Recommended Action: Support the Torch Run and direct staff as necessary. 21. CONCERT IN THE PARR - The City will be conducting its first Concert in the Park series commencing July 3, 1991 at Sycamore Canyon Park. Two community groups, the Jaycees and the Rotary, have expressed a desire to partially fund the concerts as well as provide concession services earmarked for fund raising to promote community- based activities. An oral presentation will be made by staff and it is requested that the Council provide policy as to their desires in implementing the Concert in the Park series. Recommended Action: Adopt a policy and direct staff as necessary. 22. AWARD OF LANDSCAPE MAINTENANCE SERVICE CONTRACT FOR PARRS - Continued from May 21, 1991. Council reference verification and a report. Recommended Action: Award contract to the lowest responsive bidder, Mariposa Horticultural Enterprises, in an amount not to exceed $97,932 for landscape maintenance community parks for Fiscal Year 1991-92. NEW BUSINESS 23. COMMUNITY INFORMATION SIGNAGE - The Parks & Recreation Commission has been exploring various methods of advertising community events and providing a means whereby service organizations can advertise their special events. Recommended Action: Direct staff as necessary. 24. MEMORIAL PLAQUE - As requested by the Diamond Bar Jaycees, the Parks & Recreation Commission studied the concept of providing for the placement of a plaque donated to the City by the Jaycees. Said plaque would carry the names of persons who have contributed to making the City a better place to live. Recommended Action: Direct staff as necessary. CITY COUNCIL AGENDA PAGE 7 JUNE 4, 1991 25. CITY ATTORNEY REPORT - Amicus Brief regarding sale of surplus school property. Recommended Action: Participate in the City of Moorpark's Amicus Brief. PUBLIC HEARINGS - 7:00 p.m. or as soon thereafter as the matters can be heard. 26. ORDINANCE NO. XX (1991): AN ORDINANCE OF THE COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THAT CERTAIN DOCUMENT ENTITLED "DEVELOPMENT AGREEMENT NO. 91-2 CONCERNING PROPERTY LOCATED AT 22000 GOLDEN SPRINGS DRIVE, DIAMOND BAR, CALIFORNIA" AND AUTHORIZING THE MAYOR TO EXECUTE THE SAME ON BEHALF OF THE CITY OF DIAMOND BAR - The applicant, Gary Clapp of Toran Development and construction, is requesting a Development Agreement to permit a variety of land uses on the site which include a car wash. Recommended Action: Open the Public Hearing, receive testimony and, as recommended by the Planning Commission, approve the Negative Declaration and the Development Agreement with conditions. ANNOUNCEMENTS - This time is set aside for any City Councilmember to direct staff regarding any matters to be discussed at the next regular meeting ADJOURNMENT MEMORANDUM DATE: MAY 29, 1991 TO: PARKS AND RECREATION FROM: COUNCILMAN DON NARDELLA SUBJECT: PARKS AND RECREATION MASTER PLAN In our efforts to provide the best possible recreation programs to the citizens of Diamond Bar, I believe that it is important to have a long-range plan that will assist the City Council in its decision making responsibilities. I would find it most helpful and useful to have a Parks and Recreation Master Plan that would, at least, address the following: 1. INVENTORY OF CTI7Y RESOURCES. A. City owned and operated facilities B. Other public facilities located within the corporate boundary 2. INVENTORY OF PUBLIC FACILrMA WITHIIv THE REGION WMC14 PROVIDE SERVICE To THE RESIDENT'S OF DIAMOND BAR. 3. INVENTORY OF SIGNIFICANT PRIVATELY OWNED FACILITIES WITHIN THE REGION WHICH PROVIDE SERVICE TO TIS RESIDENTS OF DIAMOND BAR. 4. A PARKS AND RECREATION NEEDS ASSESSMENT OF THE RESIDENTS OF DIAMOND BAR. A. Develop a data base that can be up -dated over time. B. Develop a list of critez is that can be used to aid in establishing priorities. 5. IDENTIFY CRITERIA USED TO ESTABLISH RECREATION PROGRAMS. 6. IDENTIFY CURRENT USER GROU'T'S OF CITY OWNED AND OPERATED FACILITIES. 7. IDENTIFY UNMET COMMUNITY RECREATION NEEDS. 8. PROVIDE FISCAL IMPACT INFORMATION RELATIVE TO ADDRESSING THE COMMUNTTY'S RECREATIONAL NEEDS. 9. PROVIDE AL:fERNATIVES TO MEETING IDENTIFIED RECREATIONAL NEEDS. It is my intent to identify the recreational needs of the citizens of Diamond Bar and to assess the ability of the existing facilities to meet the needs of the community. I wish to encourage our recreational planners to seek inventive solutions to the goal of providing "Quality Recreational Opportunities" which will be accessible to all of our residents. The Parks and Recreation Master Plan should not duplicate the goals and objectives that are being developed in our General Plan. This document should to directed toward implementation of a strategy which will meet our needs. MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR MAY 7, 1991 CALL TO ORDER: M/Forbing 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 C/Papers. ROLL CALL: Councilmen Werner, Nardella, Papen, Mayor Pro Tem Kim and Mayor Forbing. 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, Parks and Maintenance Director Charles Janiel and City Clerk Lynda Burgess. PUBLIC COMMENTS: Mr. Frank Dursa, 2533 Harmony Hill, complained about Western Waste's "tactics" in providing their subscribers with recycling bins without permission and then requiring the subscriber to notify them if the bids were not wanted. CONSENT CALENDAR: C/Werner moved, seconded by MPT/Kim to approve the Consent Calendar with the exception of the April 16, 1991 Minutes. Motion carried by the following Roll Call vote: AYES: COUNCILMEN - Werner, Nardella, Papen, MPT/Kim, M/Forbing NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None Schedule Future A. Traffic & Transportation Commission - May 9, Meetings 1991 - 6:00 p.m., Community Room, 1061 S. Grand Ave. B. Parks & Recreation Commission - May 9, 1991 - 7:00 p.m., City Hall, 21660 E. Copley Dr., #100 C. Planning Commission - May 13, 1991 - 6:30 p.m., W.V.U.S.D. Board Room, 880 S. Lemon Ave. D. California Contract Cities Assn. Annual Seminar - May 16, 1991, Palm Springs City Council Meeting - May 21, 1991, 6:00 p.m., W.V.U.S.D. Board Room, 880 S. Lemon Ave. Minutes Approved Budget Study Minutes of April 9, 1991. Warrant Register Approved Warrant Register dated May 7, 1991 in the amount of $517,609.78. Treasurer's Approved Treasurer's Report for the month of March, Report 1991. MAY 7, 1991 PAGE 2 Planning Comm. Received and filed Planning Commission Minutes of Minutes February 25, 1991; March 11, 1991; March 25, 1991 and April 8, 1991. Traffic & Trans. Received and filed Traffic & Transportation Comm. Comm. Minutes Minutes of February 14, 1991 and March 14, 1991. Claims for Denied Claim for Damages filed by (A) John and Damages Margaret Cragin, (B) Glen Ortega and (C) Roger Gomez. Resolution 91-22 Adopted Resolution No. 91-22 entitled: A RESOLUTION Approving OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR Destruction of APPROVING THE DESTRUCTION OF CITY RECORDS AND City Records & DOCUMENTS WHICH ARE NO LONGER REQUIRED AS PROVIDED Documents No UNDER CALIFORNIA ELECTIONS CODE SECTION 14811. Longer Required 1994 World Authorized letter of support for selection of Los Cup Soccer Angeles/Pasadena to host the 1995 World Cup Soccer Tournament and authorize the Mayor to execute said letter on behalf of the Council. Southern Calif. Joint Powers Insurance Author. Membership Solid Waste Recycling Pgms. Proclamation - May, 1991 "Older Americans Month" Proclamation - May, 1991 "Goodwill Indust. Month" Proclamation - May 10-16, 1991 "Respect for Law Week" Affirmed appointment of M/Forbing as delegate and C/Papen as alternate to the Southern California Joint Powers Insurance Authority. Received and filed report prepared by Administrative Analyst Troy Butzlaff regarding proposed recycling programs. Proclaimed the month of May, 1991 as "Older Americans Month." Proclaimed the month of May, 1991, as "Goodwill Industries Month." Proclaimed the week of May 10 - 16, 1991 as "Respect for Law Week." SPECIAL PRESENTATIONS: Proclamation - Proclaimed May 11, 1991 as "Fire Service Day" and May 11, 1991 presented Asst. Fire Chief Robert Lee with the "Fire Service Day" Proclamation. MAY 7, 1991 PAGE 3 Asst. Fire Chief Lee accepted the Proclamation and announced that on May 11, 1991 all Fire Stations will be open to the public, and that Station 119 on Pathfinder Rd. will conduct special activities for the public. Recognition of M/Forbing introduced Specialist Leonard Holifield, Spc. Leonard presented him with a City pin, and congratulated Holifield for him on his efforts in capturing an Iraqi soldier Exceptional while serving in Saudi Arabia. Special certificates Service During of recognition were presented to him by Mr. Gulf War. Garrettson Stitt, representing Assemblyman Paul Horcher and Senator Frank Hill. A representative from Congressman David Dreier's office also presented a certificate to Mr. Holifield. Proclamation - M/Forbing proclaimed May 8, 1991 as "Day of the May 8, 1991 Teacher" and presented Mr. Richard Valencia from "Day of the the Walnut Valley Unified School District and Ms. Teacher" Toby Kahan of the Pomona Unified School District with Proclamations. Proclamation - M/Forbing proclaimed the week of May 20 - 24, 1991 May 20-24, 1991 as "Classified School Employees Week" and presented "Classified Ms. Val Burkel of the Walnut Unified School District School Employee" and Ms. Phyllis Flores of the Pomona Unified School District with Proclamations. OLD BUSINESS: Business License ACM/Belanger reported that Administration of Title Services by 7 of the L.A. County Code, which the City adopted L.A. County upon Incorporation, had been handled by the County Tax Assessor's Office until the City suspended enforcement in March, 1991. The Ordinance regu- lates approximately 120 categories of businesses throughout the City. In March, the Council determined that a closer look at the administration of Title 7 should be done and a determination made as to whether the City was interested in taking it over. He further reported that it would require the City to hire one full-time inspector and one full-time clerical -technical person to properly administer Title 7 and that based on current renewal fee schedules, approximately $25,000 per year would be generated in fees. He estimated that approximately $100,000 would be required to under- write the cost of administering this program. Based on the research, he recommended that the Council rescind suspension of administration of Businesses Licenses by the County and direct staff to reinstate administration by the County effective May 8, 1991; and to further direct staff to under- take a comprehensive analysis of Title 7 to determine which categories should be retained. MAY 7, 1991 PAGE 4 A representative of Big Brothers' of Greater Los Angeles spoke regarding the operation of Bingo, stating that Title 7 specifies that Bingo can only be open 1 day a week and that the his organization needs to be open 3 days a week. Ms. Mary Robinson stated that she had applied for a business license from the City and that if the Council decided to authorize the County to administer licensing, that the City be allowed to process applications currently on file. Mr. Charles Janet, with Southland Commercial Real Estate Services, asked if a CUP would be required if someone wanted to run a Bingo game more than one day a week. CA/Arczynski stated that the only way to run such an activity more than one day a week would be for the Council to change the Ordinance. Bill Thackery, owner of Little Professor Book Center, spoke regarding the fees imposed on his business in the amount of $1,400 and asked if there was anything that could be done regarding this amount. Mr. Fred Scalza, with the Chamber of Commerce, stated that the Chamber is very interested in the issue of licensing and has decided to give the Council an opportunity to go over all the information presented and come up with a plan. C/Werner stated that he was in support of rein- statement of Title 7 by the County and that staff should be directed to determine how to analyze Title 7 enforcement and bring the matter back to Council for review. C/Nardella stated that he was in favor of a compre- hensive analysis being done, but had difficulties supporting'the continued processing of Title 7 by the County. C/Papers suggested that an audit be conducted to make sure that all businesses doing business under Title 7 have obtained licenses. MPT/Kim was in agreement with a study being conducted. M/Forbing stated that he agreed with C/Werner's remarks and, with Council concurrence, directed staff to start the process and come back to Council in 60 days with a comprehensive report, including MAY 7, 1991 PAGE 5 bringing Title 7 "in house," and to notify the County that suspension of administration of Title 7 is being rescinded. Commission C/Nardella nominated Garrettson Stitt to the Parks Appointments & Recreation Commission, Grace Lin to the Planning Commission and Art Fritz to the Traffic & Transportation Commission. With consensus of Council, these appointments were affirmed. C/ Nardella administered Oaths of Office to Mr. Stitt, Mrs. Lin and Mr. Fritz. PUBLIC HEARINGS: Ordinance XX PD/DeStefano stated that the Planning Commission had (1991) Draft been requested to prepare a comprehensive sign study Sign Ordinance at the beginning of 1990. A survey of approxim- ately 12 Southern California cities was undertaken to review aspects of those cities' codes. Staff presented a preliminary draft of an Ordinance in late June or July, 1990 which favored Mission Viejo's Code specifically, but also took aspects of the other cities that were surveyed. The Planning Commission then reviewed the document and recommended a variety of changes. Part of the changes incorporated input from members of the community including the Chamber of Commerce as well as business operators, property owners and developers. An analysis of a September, 1989 Chamber survey and the proposed City Code was undertaken in October, 1990. The current draft breaks down signs into four groups which are: 1) those within a "basic" category meaning that City staff could review them within their offices; 2) those contained within a "planned" category, meaning those requiring Planning Commission review and approval; 3) those exempt from the provisions and those strictly prohibited. The Planning Commission reviewed the various documents and solicited input from about 70 different individuals and organizations. The draft Ordinance was based on the input the Commission received. He further stated that the draft was brought before the Council to understand the bulk of material presented in the packet, open the Public Hearing, take testimony and direct staff accordingly. M/Forbing opened the Public Hearing. Mr. Bob Velker, owner of Fast Frame, asked about the height of lettering at his business as well as whether a business person could appeal the denial of a sign to the City Council. MAY 7, 1991 PAGE 6 C/Werner stated that the question of height of lettering should be taken up with the developer. PD/DeStefano stated that denials could be appealed to the City Council. Mr. Velker stated that he was then speaking as a representative of the Chamber of Commerce and that they are prepared to rally as many people and get as much opinion as they can to get the business community involved when the final draft is prepared. Mr. Cary Treff, representing the Wolff Co. (Country Hills Towne Center), 7700 Irvine Center Dr., 1710, Irvine, stated that many of the signs currently in the center would be violating the draft Ordinance and suggested that Council consider bumping the allowable signage up to 1 1/2 ft. of square footage per linear foot on stores, with a minimum allowed of 30 sq. ft. for shops. He also suggested allowing additional signage on the back of buildings that butt up to the street. Ms. Margaret Watkins, with the Wolff Co. asked that the Council look realistically at the Ordinance. Mr. Jack Williamson, Classics Restaurant, 2529 Gentle Springs Ln., stated that he has been working with the Planning Commission for a long time, trying to work out the problem. He believed that there would be acceptance of special freeway - oriented signs and felt that it would help his business. He further stated that the Ramada Inn is undergoing major renovations and that the name of the hotel would soon be changed to Hotel Diamond Bar. Mr. Brad Gramlin, representing Young Electric Sign Co., 1413 E. Philadelphia, Ontario, stated that there are several businesses in D.B. waiting to see what happens with the Ordinance in order to put up signs. He was concerned that the Ordinance provided for well-planned signs and suggested that it provide a broader latitude for the Planning Director and/or sign review committee to look at individual requests. Mr. Marc Henry, asked Council to remember the slogan "Shop Diamond Bar" and to distinguish that adequate shopping current exists in D.B. Mrs. Eileen Davis, President of D.B. Chamber of Commerce, stated that the Council needs to look at future revenue for the City by supporting the MAY 7, 1991 PAGE 7 business community through this Ordinance. With no further testimony offered, M/Forbing closed the Public Hearing. C/Werner stated that he was not prepared to take action on this matter and needed more time to digest all the materials given; however, he was concerned that Council may need to look at the community instead of looking at what other communities have done. He asked Mr. DeStefano about the effect the proposed Ordinance would have on existing signs. PD/DeStefano stated that a study had been conducted in August and that he believed that less than 1% of the signs within each center would be in non- conformance of the draft Ordinance. C/Werner further stated that he would be in favor of the suggestion brought up regarding modification of square footage from 1 sq. ft to 1 1/2 sq. ft, thereby increasing the maximum sign footage from 25 to 30 ft. C/Nardella stated that he did not have enough information to make a determination and had many questions to discuss with staff at a later time. He indicated concern that there are other centers that do not have sign programs, who do not have consistency of development or signage, that do not regulate their tenants and that do not assist businesses in promoting themselves. He requested more input from the business community indicating how the Ordinance would impact them. He felt that an Ordinance is appropriate and that it should not only restrict certain types of signage but also promote businesses within the community by identifying them for the citizenry. C/Papen recommended that an illustration be placed in the Ordinance so that when people review the sign code, there will be an indication of how staff would measure the sign. She suggested that addresses be placed on all free-standing signs so that businesses will be easier to locate. MPT/Kim stated that he was in favor of regulating signs and felt that the draft Ordinance was a good start. M/Forbing suggested that the Chamber work with the shopping center owners and managers. He stated that he had been working with staff to put together a specific sign plan for each center so that MAY 7, 1991 PAGE 8 centers would be able to conform to the Ordinance. Mr. Jim Paul, 1269 Ahtena Dr., stated that although he felt that there should be a sign Ordinance, some ideas expressed by the Council are too conserva- tive. Following further discussion, M/Forbing moved and C/Werner seconded to continue the Public Hearing to June 18, 1991. With consensus of Council, the motion carried. RECESS: M/Forbing recessed the meeting at 8:45 p.m. RECONVENE: M/Forbing reconvened the meeting at 9:00 p.m. NEW BUSINESS: Resolution 91-23 Following discussion, C/Papen moved, C/Werner Establishing seconded to adopt Resolution No. 91-23 entitled: Worker's Comp. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Benefits for DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF Reg. Disaster CALIFORNIA, ESTABLISHING WORKER'S COMPENSATION Services Wkrs. BENEFITS FOR REGISTERED DISASTER SERVICES WORKERS. With the consensus of Council, motion carried. Ordinance 2 CA/Arczynski presented for first reading by title (1991) Repealing only, Ordinance No. 2 (1991) entitled: AN ORDINANCE Chp. 2.68 of L.A. OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR County Code & REPEALING CHAPTER 2.68 OF THE LOS ANGELES COUNTY Establishing New CODES AS HERETOFORE ADOPTED AND ESTABLISHING NEW Provisions re PROVISIONS PERTAINING TO EMERGENCY PREPAREDNESS. Emergency Preparedness C/Papen moved, C/Werner seconded to approve Ordinance No. 2 (1991) for first reading by title only. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - Nardella, Papen, Werner, MPT/Kim, M/Forbing NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None Purchase of CM/Van Nort stated that Council had heard about the Photocopier proposed purchase of a copy machine during a budget study session. At that time, it was suggested that the purchase be made from the 1990-91 budget. Staff proposed the purchase of a high volume, high speed xerographic reproduction Xerox 1090 duplica- tor through International Business Equipment at a cost not to exceed $26,536 with a stipulation that first year maintenance be provided through the Xerox Corporation for Full Service maintenance. He further explained that the funds would be provided from "non -appropriated funds." MAY 7, 1991 PAGE 9 MPT/Kim stated that he felt that the machine should be leased and not purchased due to depreciation and the ability to trade-in outdated copiers for newer models every few years. C/Nardella stated that he had asked staff to look into working with outside agencies and contracting for someone to purchase the machine, place it at City Hall and possibly provide someone to run copies. M/Forbing requested that the matter be continued to June 4, 1991 to provide staff an opportunity to research the possibility of contracting for the use of a copier and an operator. Resolution 89-97E CM/Van Nort stated that the proposed amendment to Amending Conflict the Conflict of Interest Code for Designated of Interest Code Personnel would include Administrative Analysts for Designated based on the fact that Analysts are sometimes sub - City Personnel ject to potential conflicts. M/Forbing opened the Public Hearing. Mr. Al Rumpilla, 23958 Golden Springs, requested that the Resolution include members of the General Plan Advisory Committee based on the fact that a number of members have a direct conflict of interest on how the City is being built. CC/Burgess stated that the Committee is already required to complete Conflict of Interest forms. With no further comments offered, M/Forbing closed the Public Hearing. C/Werner moved, MPT/Kim seconded to adopt Resolution No. 89-97E entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED PERSONNEL. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - Papen, Werner, Nardella, MPT/Kim, M/Forbing NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None CLOSED SESSION: M/Forbing adjourned the meeting to Closed Session at 9:30 p.m. for discuss of Personnel matters. ADJOURNMENT: M/Forbing reconvened the meeting to Regular Session at 10:15 p.m. and the City Attorney declared that, during Closed Session, the City Council directed staff to communicate with Pacesetter Building MAY 7, 1991 PAGE 10 ATTEST: Mayor Services regarding an apparent breach of contract related to the provision of Building and Safety services to the City. There being no further business, M/Forbing adjourned the meeting at 10:16 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 Rim FROM: Linda G. Magnuson, Senior Accountant SUBJECT: Voucher Register, June 4, 1991 DATE: May 29, 1991 Attached is the Voucher Register dated June 4, 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 May 21, 1991 have been audited approved and recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUND NO. FUND DESCRIPTION AMOUNT 001 General Fund $467,555.66 115 Integrated Waste Mgt Fund 6,755.00 138 LLAD #38 Fund 7,428.29 139 LLAD #39 Fund 3,053.26 141 LLAD #41 Fund 83.14 TOTAL ALL FUNDS APPROVED BY: lv / Linda G. Ma n on Senior Accoun ant Robert L. Van Nort City Manager $484,875.35 Phyllis E. Papen Councilmember Jay C. Kim Councilmember f City of t'iaiaond Bar aa* RUN TIME: 07:52 05130,191 V B U C H E R R E S I S T E R FTSE i DUE THRU.............C-+bf04191 VEUCC'R NAME VENDOR I!3. FRcG'tr:AID � L: A CC U1,T ROi.TX-NO PA iCH "r;3,L_i,E F1 R1 J_��DESCRIPTION ^"Tr I�1!3ICE .A�?Di�i ,;y�c CHEC1 ------------------------------------------------------------------------------------------------------------------------------------ A,'AJC r'j REfresh�Ent 4,,,__ ArA Fur-= Equi.pm2n:! 0',�%1-43110-1200 drlo 14i5`44D lil i_ii _L_ ,zcs;4_ .�_... .L.. ;. II'4 Lo y.5:-.0CK hog.:=-uJ!.E SaJ;''1 r^i„�. Y •` L� n 2 Lr LZ"!u C G. E Linter j C ELualhE- f;A 1 1'v 4t �V Vft. `':' 267 J !inn* 1Q Su.ip 1 Es F^ n:19 :'`6/L)4 2H, j!Gt�t'E �rar 5'uUrel y...�s T_-.._ ✓moi l�k ., 4. -------- Ll V” -------- ,!JY_ t___ .��J iE't9 05114 1:bR1 TOTA?L DUE 'VEND; R -------- L.Si City of Diaaand Bari FUN TIME: D7:5Ei§51.':" VOUCHER REGISTER DUE THRU.............06/34/91 VENDOR NAME ID. ACCOUNT PRDJ,TX-NO BATCH PD.•_INEINO. ENTRY/DUB INVOICE DEvCRIET 0 -------------------------------------------------------------------------------------------- CASED CAL ED CE�iSCT _tLNtl t�f r91 -40c? 2150, 1 kilt ill ter. v'40 -09 647 ThS .L J1Ca ai! .1l�, - '_Q .�,:.�,. 3 'L01L34 1 1��lrTV +;d G iu-C?50C.0 .d13HD1.B.—j ' C ;r, PASE t PREPAID tl"'J':lN: DATE --- ---------------------- I ', year memca:t:ip s T071 A+ DUCE ,,E;,.1KH- L . �K .-Ma.-,:y ;act:.. c_. c7 ..,, z'•'i tom. ub., i DUE VE .n R -------- _ uC_ , C,:lMl-P, 5121!91 TP,-`' M! - 34 1 04'28 .. rLi :i:1_= .�,. ' Reis:, NIPt� ;--an P121�.. :_.-: TCT -AL DUE V—All— •.-n u +�* City o Diamood Bar *** FUN TIME: $7:E265113091 YOUCHER R[GlST[R DUEE TH0U............. 06M#/91 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX'NO BATCH PO.LlNE/NO. ENTRY/DUE I��ICE DE -CRT '--------------------------------------------------- Diamo d Bar Honda DB'Honda Ea=-tm-zm Inc. Ea�mao 2 1060LC *1-4�90-1100 1 L06@4C Exs� ExxccS y�01'4310�31A 1 10604C Frank Piermarini Piprma�ini GTEL G�l 0c) 2121S 1 ���A4C 6un»aL�s � Sun, 3oe A. 6onsa�ves Helie: & Asaoiates Helle, +? 0!1-21 1004 1 j604D 211,0-10 1-j- 6 Hoim!'R DeputH�meDepot 111MA Retiremnt Trus' Ii,ijA 110a 0; 4, 4D .3/ 1\�04 D 10604D `001'404�+009� 1 10604U *001-40�A'��A 1 10@#D 1 210-0098 L 10604D °801-422't"-00;� 1 106��D ��1'4310-009� 1 106�� P410t, 3 * * PREpAID ^ * AMOUNT DATE C��K ---'------'------ AB2Y 06H# 138c Ford Teapo 8L .3/ 2,000.9� T0T AL D'! -,E YEN.DD ----> /,S14.3/ 0SD9 86/h4 7488781 06/04 6.27 0B29 86/�� �97�q O8icp �upli,s 298.16 �B29 A�/04 8it SLep l��D'ZYEN,1D-9 --'--> �44.4S 8B29 06/04 81K Xtce (,6/04 Lungu-PP12'PP1I 0B29 YE�--U- --------- --->Pla Yan%ort'Conlract 400.&� 29 06/04 i iz 36 05/29 O6/04 Ca. Cnn�-Mby 678.33 *82? on 2,000.9� A�/29 �6/04 Den� Prems June 9� 66*.46 �D29 06/04 Vision Prems-June 91 2�0.1� 7OT�L DUEYE�DOP ----> 9,4.62 �B29 A�/04 8it SLep 84.32 TDT�L DUE YEhD�R ----> &4.32 -5/29 (,6/04 Lungu-PP12'PP1I 0B29 86/04 Yan%ort'Conlract 400.&� 29 06/04 Caf Cont'May 1`2q.97 05/29 O6/04 Ca. Cnn�-Mby 678.33 *82? 06/04 Caf Cnmt-May 3r2.24 A�/29 h6/A4 Ca; Cunt -Nay 639.16 AS/29 v'6/04 ay �B29 �6/04 Caf Cont -May B�.�1 + City of Diamond bar#+ RLN TIME: 91:52 05/30/91 V i! O C H E R P, E G I S T E R DUE THRU.............06/04/91 VENDDR 'SANE VENDOR ID, ACCOUNT PROMI-NO BATCH PO.LINE;NO. ENTRY/DUE INVOICE DESCRIPTION --------------------------------------------------------------------------------------------- .Lin Retirement Trust It".MA I^la r: 'dallet D v :Jlle'n I`iD3, 0 0 1-4210-"21!5 i 1A61 L :r4+- 11. t.' ";rk Paper Co a X6'.1 L 5?'-c_1L' h'l' 18 n. r - �-- ;,A. �.Cti�itf-G�ei'i: ; i De.- LAi;cr... 1.. '�'}: f•1-1}�.!i 1-J�!*J1 1 lv Ji9yb # Y1c-546:L :`i`"4 ': r74r-3 S t,, 1 _C14e e -..i L+a. l�ie� Le^lUL� {; 1 r?I-409:-23_; L ;.06'I4D Bei_ Enz-0c. __,,.__ t.3 �•:73 Mlid'8e5t Metals M'id`e=ti=t *001-4331-2210 2 1,56,04i PAGE 4 * PREPAID # x AMOUNT DATE L E^: --------------------------- (C.GNTINUED" E _...R. TOTAL DQE %.-------- . ,. t _ ?`'LT 05/04 d-21ii4 iL_ Pu v b dh,L N� CU T:.DLA YEN -IO,: -------- it "UTA- Nt' t i :^3 ______-_ -YL u'... -.._. _.... t'zZ,. 4 = 7 r. , TOTAL D),E .'E;1;=,. -------- _: .,6 - _'A.,i 7, AS i /v4 h. .. Lon, r t S T v --r,i ii- T Ej- TOTAL DUEEND��i-------- _:a7.:; City of Diamond Har f RUNTIME: P%:5205j°'-3i91 VOUCHER REGISTER DUE THRU.............061W91 VENDOR NAME VE :DOR Ir. ACCOUNT PRO;.TX-NO BATCH ?O.iINE1N0. EITRYiDUE INVOICE DESCRI?TION ______________________________________________________________________________________________ Nrar:e f1Eueation Equip. M:rac.erEC {v01-4S1S-22110 1 136;45 ,Mousav: Sid Mier= M°;22S2.VISid 1 106N3 IF_'w .._��]_ _ J•1. .._FITC. _ 1..:. Pac Tel Cellu-!"51 Pac?5"aer hi"I"n2._ Svcs PaC85Ettc: �r<01-4=x'747-t,E:'% 1ss?_ 4H PuccCSelter Builid1'ng ,.,.-L5 GnC-s= 2 1li0,1-422,0-5231 2 1f6.34 "101-4221-6201 1 106tr4A PAGE 5 t ?REPAID t I�}viuiYT l AEC fiCl.i• ------------------------------- 2 7 ______________________________ 27 iib: t4 _ce=62 c'w'Sa r_S �vi,.v y - r - ---------` y, n -,C M T'T:: ________ .Jin_ L'tiC _.. _._T i_ .'4 T'e IJI Lj `i� �.r,v..,i--------_ I Y,•_• vRrv, 11'n_ rJl ITL.•J'? ;24sj a Ma' r2rs fur 1 2 St= .., 111i9 , TrIT,: n' c i,_ Iri,4 a u 0:,129 06104 1126 Pi.ar, CnE_k PEeS-Mav 4 1'4.F_ 09:29 061=34 2,129 81 Selvice—Niv 14.0.:3..,3 T0 'L DUE VENDC1R --------. 18 122 .44 t City of Diamond Bar *ff RUN TIME: 21:52 05113B/51 V 0 U C H E R R E 6 I 5 T E R PAGE b DUE THRU .............Bb!G4!41 VENDOR NAME VENDOR ID. * PREPAID AC CUPT PRti.3.TY-N31 ------------------------------------------------------------------------------------------------------------------------------------ BIATC4 PO.L14EfNO. ENTRYIDUE INVOICE DESCRIPTIOtd AMD a:T DATE v:ECK Pali -all Transfer Pair=!"- �it:-:"L`' pi 1344" t C. t.• :i" rr1F �, .4 rr -i- _N^ i PaYrC%1 i anct Cr '1. u d. Cs�,4jcz 2)i_/,' 1ij11: TOTAL PREPAID A"OfT ---- :?.`r' ?IOT;.i DOE VENDEUs9 ---------- .. Pitney Bcwn Pitney2cwE *J?'•1-4':4�'i-�1f ' 7 1 F�j R ti �`- � i a� P: --Fane Cra`a Ren} -i' i p: „ L`1yi C�[t e t:,:.;y_, ",�_�d�: �i"",`a - i4._�.�l�i ree posy au2 i{'r Pi ' st:•'/''i:�(, i2)4t fLt T4 2 1i a4'r �i''Pied EJ". 2 ? 4 yanlen1'^'. cL � �s Yu'':C LiICl P?=lrr',cnf F SJ vV:-tli-i•:^: 1''...0 _._ ;=a!:: =t aen 27 1.6.411 ,.u..11i 'iL13` i 1d;C>t4r r %�-'•t:,r`•54 Basic cv.-Par",s if -L DU E1114-11,01 _______._' lGnr.rat!i2rir's>GC r. . inc RKA t�5 I I 12 2 [.; i 1%ki r 5; L va _ , ,. ".rG! ihi[ErClnee''1 J2 L ,:.e11 -_451 6 A 4 D 2) : v JF : .VL i�U�e14 Iil.'' i_'"h/ i3 PnU-blurry Sea: .L7Y' �5 24:l : t?i. 3?10-55'%2 '�7'�SC ti-i•L'S; ,: i, 1 fes, ..`'Y �j i "_ .i{_. :.r t�, Y!•,; .. E: - '.'a- �:'7.T-iii 3'�,.. .,, ___:: D. !G._, !-1FT-ur �r i55 11_i-_ _, r,., r,y C f r r."r-11:.1 LrivL.i i_t tl.. - -iS�1: i1 9` ':�i.__l/1 ti PRE r..�"nli A:'0i;'F r �;;nr;rarer;<i;5)s:�_ C.E. inc R,:A 001" 1-2)9-2 i.:-12) 2 1 2 ir'6 4D ti711r% 06"'V4 .{ ?i b;87f Flaw! Ph— 2 i. Cvcs i4t2"�i'.✓� p �n ilii DUEL(�LiLh --- 4.219.3. City of Diaaand Har +*g RUM TIME: 01:5205/;;0/91 VOUCHER RE6ISTER CUE THRU.............WOW?! VENDOR MADE VENDOR ID. ACCOUNT PRCJ.TR-NC HATCH PC.LIME/MC. ENTRY/DUE INVOICE DE CRIPTiPjN ----------------------------------------------------------------------------------------------------- .. . i;, Valley „'=. (h of Cities qfl: VAs i -i C.iy r: Han tabr;ei ',211ey city SvV'- Lia_ 1,r'ui':=a., Ca. Eoii=on S= aEdi5e 2 106-"4A r_ :, _ r + r Q otmftr` La. r'i 151.1 S C a[C'__ IP i 1•:i7 -i -F73 3, -2:11 26 2 1'L' ?, 11 ':'-:. i'•o. r �G'11 L%=;'^ _.. Fd:SDC ter: i'•-`'�'_-' r318-2 26 22 10 6 Southern Ca. Edisun SutaEdi=_e'' f�%1-4510-212U 1 1?�;;•'4A C5rt9 ;,c;y; PAGE 1 PREPAID AMOUNT DATE CHECt:. -------------------------- J'et7 TraffiC Cant:ul 2.�I24.96 ,_.r.� ivy....,�, , ++� City a Diaaand Bar +++ RUN TINE: 01:52 OSYS 191 u 0 U C H E R R E G I S T E R PAGE e DUE THRU .............06194/91 UENDGR NAME VENDOR ID. + + PREPAID + } ACCOUNT PRO-I.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PQ.LINP-fNU. ENTRi1DUE INVOICE DESCRiPTIOlH"C:U�;I DnTE CHECK } :1-4- i=i.D i 1:ov'iy ;i29 4�' 4J6?M4 r *, r2 1(.ur �_� j: i i _ TOTALENDO,- it iL LvL %i.�:+ v'Lv11L v,u I:?surv.:c= a! Di'_ 17 _dai :1 SlIl JL 04 -al -2110-1@05 2�1 604J CjS Iz. v6i944 Li := Inc, P eI-.: !: "'�'`'• _ lural._ Center Ira -vel _i'in .2-_E .0 .4 3i-`bi"1 ,':_-5•F1lte."'#uP� i_. _�. .... lei:gQ .. 'u: {:I o It.yi..: ._.. sv 5. ♦ -__ .- Tri,: }.]s_-4u2A-Lii ❑v 2'qCr r 4 i 1203 L!"r -vI•.__ I'vl� 3�:.::.il_ Uc Z 1 061 Dist..,:_ F'.::.= Ser; 10Y!iii�Ii %; 1ri4 � r T,]Tn DUE u:?d',-,_ Unn-caI !"C_al } '=-.fi'<'-'�=1,.' 1 1�''rlth iLQ �.vI�,L 490435 Fu::- I =-'-- }l-!4093 2311! rrit 2 1@ar4A Ozl/2i �i6/U4 49'0419 cue1-Seneral a''1-4?i''-+..�• � c;,iy. 2 1;6l14 9517^ 06/£4 49048S fJ :-P:Iro - }ar31-431?-:31z�7 E 10604. cc,?; M61z4 55,:451 Fu. -Perks +3r1 -4316-231i 4 s'MC �A ' +`�`'' ` 'E9 B' ID 'r!L G. 4 6y+'4_ ?`} Fuel -Pa i:� r 14•?.^ +!3!:1-14:3`.+.-3310 i 1Vs-'!4: ?9 ^61 Yr4 80, A 4 2 F!+_. -lied=. ,1 Al' +s3�.i-4313-�5`1ria5,'=- r'B4 89;451 Fu1-Park5 _ ; ; • H _ !!! E!ly.o! D!,■an! Bar !,! Ra 2£:E:9 6/30/51 V000HER §E61STER DUE IRw. .. ... 6104/91 SNS w£ Vee§ 5. ACCOUNT 9O JRg &!a e zirlg. ENTRY/DUE Igze EEE22a ---------------------------------------------- ba« Van G Robert L. Ga»R@§ 1¥640- § !1060'4 623«»4 #D2 lyw@!2& w&(E25 E9:eE:s----> !a,73 �z� RSS is�2 03365* 4124 !R2@a§2a 11054 E2l6Z6 eA ,«2@522§ lDgg £2E da§ W g! w%, E « wwlE 2; 6292£55 11014 £296Ri EDx G7#%,E& U 2022 654§3\2& !1066§ 62362* PAGE 9 ! ! PREPAID AMOUNT DATE CHECK —------------- za2ws� E9:eE:s----> !a,73 A;rrare-TCMA »eg Re 21,24 TOTAL 2EVEND-DR ---------- 4124 w&raReg;SR . 2K@ K\; az eA 2 yP®§2i----: -a,= 2@222 g7 \aSg e%L2EEN2§----> %5240 »&x23 2! Q£Re 2T£ PR -P4 2I£ 51,--------- ^ 26 06 2T£ Spj-�AI------9 4\ER5 +++ City of Diamond Har +*+ RUN TIME: 47:S2 05130!91 VOUCHER REGISTER FUND SUMMARY REPORT DUE THRU.............@6!D4/91 DISBURSE SIL GjE WILL POST GIE HAS POSTED FUN:' TOTAL DIRECT PAY REVENUE EXPENSE REVENUE EH ENSE ------------------------------------------------------------------------------------------------------ N)lCe germ Fiend 46S,234.47 54,139.=4 yy u'�ILLi'�U 4Ji Fund IMSol d WHN Fad; 6,i5m 128La AAD 1:38 Fund 1.428.29 __G.and hJ io,'s: Fu "F18.14 25K.1.P, Find L'i:j.'00 14 EUD x41 Find &M4 A__ F tUiDS 484.187S. -K- - 5i.229.29 PAGE 1 FUTURE TRANSACTIONS REVENUE E PE SE ------------------------- ws;95.ci r. 6;%15.00 7 401 M 141.05 ------------------------ 42q %, AGENDA NO. 2 CITY OF DIAMOND BAR AGENDA REPORT DATE: May 29, 1991 MEETING DATE: June 4, 1991 TO: Honorable Mayor and Members of the City Council VIA: City Manager FROM: Linda G. Magnusort','Senior Accountant SUBJECT: Treasurer's Statement, April 30, 1991 DISCUSSION: Submitted for Council's review and approval is the Treasurer's Statement for the month of April, 1991. This statement shows the cash balances for the various funds, with a breakdown of bank account balances, and investment account balances. At the end of April, there was a check which had been issued but had not cleared the bank. Due to the significant amount of the check, the funds remained invested in the Local Agency Investment Fund. Therefore, the Treasurer's Statement shows a negative amount in the General Account. RECOMMENDATION• Approve the April, 1991 Treasurer's Statement. (Narrative continued on next page if necessary) FISCAL IMPACT: Amount Requested $ N/A Budgeted Amount $ In Account Number: Deficit: $ Revenue Source: REVIEWED BY: ------------L��-'�--------------------- ------------------- Robert L. Van Nort Andrew V. Arczynski Terrence L. Belanger City Manager City Attorney Asst. City Manager CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT April 30, 1991 GENERAL FUND $2,533,866.30 $1,367,055.78 $786,838.61 $3,114,083.47 TRAFFIC SAFETY FUND 127,543.49 26,844.16 154,387.65 GAS TAX FUND 1,692,006.58 127,632.90 751.70 1,818,887.78 TRANSIT TX (PROP A) FD 866,052.78 112,679.32 783.17 977,948.93 LOCAL TRANSPORTATION FD 0.00 0.00 FEDERAL AID URBAN FUND (236.98) (236.98) INTEGRATED WASTE MGT FD (1,676.94) 7,048.60 10,792.84 (5,421.18) STATE PARK GRANT FUND 0.00 0.00 LANDSCAPE DIST #38 FD 1,563.39 72,703.10 5,978.87 68,287.62 LANDSCAPE DIST #39 FD 216,178.73 40,963.34 10,444.90 246,697.17 LANDSCAPE DIST #41 FD 72,289.42 45,348.32 5,324.69 112,313.05 GRAND AV CONST FUND 670,253.63 1,109.48 669,144.15 CHINO HILLS CONST FUND 0.00 0.00 TRAFFIC MITIGATION FEE FD 325,978.00 6,429.37 332,407.37 CAP IMPROVEMENT PRJ FD 0.00 18,643.32 (18,643.32) SB 821 FUND 18,709.00 61.50 18,770.50 SELF INSURANCE FUND 135,064.97 2,654.91 137,719.88 TOTALS $6,657,592.37 $1,809,421.30 $840,667.58 $0.00 $7,626,346.09 SUMMARY OF CASH: DEMAND DEPOSITS: INVESTMENTS: GENERAL ACCOUNT ($34,631.74) PAYROLL ACCOUNT (522.17) PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS TIME CERTIFICATES COMMERCIAL PAPER L. A.I.F. TOTAL INVESTMENTS $0.00 0.00 7,661,000.00 ($34,653.91) 7,661,000.00 TOTAL CASH $7,626,346.09 QITV OF DIAMOND BAR MINUTES OF THE PARKS AND RECREATION COMMISSION MARCH 14, 1991 CALL TO ORDER: Vice Chairman Ruzicka called the meeting to order at 7:05 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 ALLEGIANCE: by Commissioner Meyer. ROLL CALL: Commissioners Plunk, Meyer, Stitt, and Vice Chairman Ruzicka. Chairman Whelan was absent (excused). Also present were Parks and Maintenance Director Charles Janiel, Administrative Analyst Kellee Fritzal, and Superintendent Don Hensley. MATTERS FROM THE Don Schad, residing at 1824 Shaded Wood Road, AUDIENCE: stated the Earth Day program was successful last year. He offered to spirit a program this year. Parks and Maintenance Director Charles Janiel responded that the Rotary Club has expressed an interest in planting trees, and suggested Mr. Schad get in contact with them. He specified that the trees will have to be planted in an area already irrigated. Don Schad asked permission from the Commission to plant trees at parks that are already irrigated, but are sparse of trees. VC/Ruzicka requested a sketch from Mr. Schad indicating the area where trees would be planted. CONSENT CALENDAR: Motion was made by C/Meyer, seconded by C/Plunk and CARRIED UNANIMOUSLY to approve the Consent Calendar and the Minutes of February 14, 1991 and the Minutes of February 28, 1991. I NEW BUSINESS: Leasing office at Staff recommended that the City lease the office Summitridge Park at Summitridge Park, to the Ranch Festival, under the stated terms and conditions. C/Plunk asked the amount the City received last year for the Ranch Festival.. AA/Kellee Fritzal stated that the funds had not been received. C/Meyer asked what public purpose it serves to lease the office. PMD/Daniel stated that the purpose is to offer support to the Ranch Festival. March 14, 1991 Page 2 C/Meyer cautioned that this action could establish precedent for other groups to ask for offices in public buildings. C/Plunk inquired if a stipulation could be included in the contract stating that if the Park and Recreation Department would need the office, they would have 30 days to vacate. AA/Fritzal stated that a termination clause could be included. Motion was made by C/Plunk, seconded by. C/Stitt and CARRIED UNANIMOUSLY to approve staff's recommendation subject to a 30 day notice termination clause, if the City should need the complex. Sub -Committee C/Plunk noted that the recreation programming is Update listed as resolved. She stated she was under the impression that it is still an ongoing committee. PMD/Janiel explained that the listed committees are still presently functioning. C/Meyer volunteered for the Master Plan subcommittee. C/Plunk volunteered for the Senior Citizen sub- committee. PMD/Janiel informed the Commission that the Senior Citizen subcommittee had internal problems and disbanded. They should come back together when the Senior Citizen Center becomes more of a reality. C/Meyer volunteerbd for the Master Plan sub- committee. VC/Ruzicka inquired of staff when a good time would be to meet with the Senior Citizens. AA/Fritzal suggested that it could be a good idea to meet about once a quarter to hear their opinions on issues. VC/Ruzicka requested staff, when in contact with the Senior Citizens, to inform them that he is available to listen in at their next meeting. C/Plunk asked for copies of reports on the Heritage Park renovation. PMD/Janiel stated that he is unaware of any written reports received from the subcommittees. March 14, 1991 OLD BUSINESS: Page 3 C/Stitt stated he has some information on Heritage Park dating back July 1990 that he will offer to C/Plunk. VC/Ruzicka inquired when the next meeting of the Park Field Usage sub -committee is. PMD/Janiel stated as of now an exact scheduled date is not known. The critical meetings are twice a year, just before scheduling. VC/Ruzicka stated that the meetings serve to give vent for a lot of steam. He requested staff set up another meeting, for the next quarter, in April, 1991 or May, 1991. Parks facilities Staff recommended that the Parks and Recreation use ordinance, & Commission consider the establishment of both a motion picture parks facilities use ordinance and a motion film photography picture film still photography ordinance. ordinance. AA/Fritzal stated the parks facilities use ordinance will establish guidelines to handle all parks facilities use requests from sports organizations to one time users. There will be a policy given to the user groups which will explain the policies. The film permit will give Diamond Bar the opportunity to set up their own policies. C/Plunk inquired if there will be a sliding scale, at the discretion of an appointee, to evaluate the special needs of the groups. AA/Fritzal stated that it will be up to the Commission_ to decide if a sliding scale is preferro-d. The usual procedure is to set a one time fee to avoid selective enforcement. Staff would ensure special requirements. C/Meyer asserted that the Parks and Recreation Commission is an advisory body to the City Council on matters regarding parks and recreational activities in the City. Adopting ordinances is a legislative matter and solely the responsibility of the Council. The City Council has not given directives to the Commission to develop any ordinances, nor to advise on any ordinances. PMD/Janiel suggested the Commission develop a manual of park policies and procedures describing the hours, priorities, and policies. March 14, 1991 ANNOUNCEMENTS: Page 4 C/Meyer maintained there is a difference of an ordinance, of a resolution, and of a policy manual. The Commission should not insert things into an ordinance unless so directed -by the legislative body. There should be clear cut direction from the City Council. The Commission should -serve from an advisory standpoint. C/Plunk contended that the Commission has the authority to advise the City Council on those matters felt appropriate. C/Meyer requested a profile of the ordinances that currently regulate Parks and Recreation. He requested staff develop a policy type manual to help the Commission regulate and promote the use of the parks and also to include information on what the other communities are doing in regards to park policies. AA/Fritzal stated staff will bring back the information to the Commission for the meeting of March 28, 1991 for further discussion. Commissioners C/Stitt commented on the amount of people enjoying Peterson Park. He asked for an update of the old Post office. AA/Fritzal explained that the site is currently being cleared due to it's hazardous condition. VC/Ruzicka stated that the DBIA liked the Park Superintendent's monthly report. The report should be submitted coinciding with the "Windmills" monthly distribution for the purpose of keeping the report current. AA/Fritzal informed the Commission that Deputy Luter will also be writing a report on vandalism in the area, as requested by the Commission. C/Plunk noted that it would be more appropriate to have a bigger flag in the meeting room. She also mentioned that the City Birthday Celebration committee is in need of 19 volunteers for the run. AA/Fritzal stated another flag will be looked into. She stated the Commission may want to be available for the Second Anniversary ceremony. C/Plunk stated Dr. Hockwalt is interested in reconvening the calendar committee for the school district, with special interest on special events. March 14, 1991 Page 5 C/Plunk inquired if the programming committee will be meeting soon. AA/Fritzal responded that they will meet after April 19, 1991. A definite date will be set within the next month. C/Plunk inquired if the Commission will be eligible to vote on a recommendation to the Walnut School Board in regards to site "D". AA/Fritzal explained that the City already gave their official statement at the March 11, 1991 meeting. ADJOURNMENT: Motion was made by C/Meyer, seconded by C/Stitt and CARRIED UNANIMOUSLY to adjourn the meeting at 8:35 p.m. Resp `tvz'e , `G Charles Janiel Secretary Atte Joe Ruzi¢ka} vice Cha m n CITY OF DIAMOND BAR MINUTES OF THE PARRS AND RECREATION COMMISSION MARCH 28, 1991 CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: MATTERS FROM THE AUDIENCE: Chairman Whelan called the meeting to order at 7:00 p.m. at the Community Room, 1061 Grand Avenue, Diamond Bar, California. The audience was led in the Pledge of Allegiance by Commissioner Meyer. Commissioners Plunk, Meyer, Stitt, Vice Chairman Ruzicka, and Chairman Whelan. Also present were Parks and Maintenance Director Charles Janiel, Administrative Analyst Kellee Fritzal, Administrative Analyst Troy Butzlaff, Superintendent Don Hensley, and Contract Secretary Liz Myers. The following citizens discussed their concerns regarding "photo day's" at the Sycamore Canyon Park. Sharon Shephard, residing at 23821 Sunset Crossing, stated that the young models are encouraged to pose in a lewd and lascivious manner; the activities occur during park hours while young childran are playing; many of the models wear string bathing suits, and are openly solicited by the photo- graphers. These type of activities should be curtailed in our parks. Tom Shephard, residing at 23821 Sunset Crossing, complained that the photographers pushed people to get them out of their way; there were no police present; and it was impossible to find parking. The event is unnerving. Sandra Goosman, residing at 23523 Sunset Crossing, stated that there is not an adequate area to change;! the models, many aged 14 to 16 years old, are without parental supervision; they wear suggestive outfits; and there are no police. Chair/Whelan explained that it is difficult to address and enforce an ordinance based on a morality issue. This community input is valuable and will be taken into consideration. CONSENT CALENDAR: Motion was made by VC/Ruzicka, seconded by C/Meyer and CARRIED UNANIMOUSLY to approve the Consent Calendar. OLD BUSINESS: Don Stokes Tom Greenberg, President of the Diamond Bar Memorial Jaycees, stated that the Diamond Bar Jaycees wish to propose the placement of an honorary plaque within the boundaries of the yet to be named park March 28, 1991 Page 2 i of Diamond Bar. They would like to put the plaque, temporarily, in the foyer of City Hall until such i. park is ready. The brass plaque, 18" by 2411, and will have the Jaycee logo at the bottom. Nominations will be solicited from all the service clubs in Diamond Bar, however, the final selection will be made by the Jaycees. The Jaycees will bear the entire cost of erecting this plaque along with the costs of adding one name per year. Chair/Whelan inquired if there will be criteria posted for all the service groups for determining "honorary" candidates. Mr. Greenberg responded that the criteria will be posted, but explained that the issue has not been finalized as of yet. C/Meyer acknowledged that public recognition of people who have provided service to the community is an admirable idea and worthy of a lot of consideration. It would seem that we should be looking for a place that could accommodate all the service clubs that would provide recognition to other members. Mr. Greenberg stated that other service clubs will have the ability to nominate. The input from other clubs will be very important and will not be ignored. Chair/Whelan inquired if the Jaycee would be able to solicit support from other interested groups between now and the next meeting. Upon receiving Mr. Greenberg's affirmation, he stated that it would appear that a subcommittee is needed to organize all the) information into a report. He recommended a formation of a subcommittee to meet with the Jaycees, and compile a report including the criteria and a list of interested groups. C/Meyer and VC/Ruzicka volunteered for the subcommittee. Chair/Whelan directed staff to put the matter on the agenda for the next meeting as an action item. PD/Daniel suggested the matter be scheduled for the meeting of April 18, 1991 due to conflicting schedules. Park Use Policy AA/Fritzal addressed the Commission concerning the establishment of a park usage policy, as well as the items to be covered in the policy. It is staff's recommendation that the Commission March 28, 1991 Page 3 recommend to the City Council the establishment of a parks facilities use ordinance. C/Plunk addressed some of the items that should be indicated in the policy including applicable County codes and review by sheriff and fire. C/Meyer noted that the goals of the park and recreation element should be elaborated and dealt with in the General Plan. He inquired what kind of problems there are using the existing County ordinance for the utilization of the parks. AA/Fritzal explained that the existing ordinance does not deal with the reservation system. It is up to the Commission to decide on a policy. C/Meyer noted the hiring of Brea to give the City guidance in this area. He inquired if the Commission should set policy without any type of input from trained professionals. AA/Fritzal stated input has been received. She further recommended the formation of a subcommittee with respect that the General Plan will be drafted in June of 1991. VC/Ruzicka speculated if the City will be better able to enforce the current ordinance once the City takes over the scheduling of parks July 1, 1991. PD/Daniel stated that the purpose at this time is not too look at the park and recreation element. Policy needs to be set for the day to day activities. Staff needs direction from the Commission as to policy and procedures to include: I 1. Approve a forum. 2. Identify the parks and facilities to be used, and the scheduling of groups to use them. 3. Insurance requirements. 4. Equipment usage. 5. Special requests. C/Meyer stated that in one hand staff is referring to the issue of administrative policies and grading user groups, and on the other hand referring to the need to have the authority to make those policies. He requested clarification. PD/Daniel stated the policy and procedures will be adopted by ordinance that will give staff and the Commission administrative guidelines to set priorities. March 28, 1991 Page 4 Motion was made by C/Stitt, seconded by C/Plunk and CARRIED UNANIMOUSLY to grant staff the opportunity to prepare a report to be reviewed by the City Council and the city attorney for the recommendation of a policy for a park facilities use ordinance. AA/Fritzal stated that there is no need to form a new subcommittee. The parks master plan subcommittee and the user group subcommittee are established and either can deal with this issue. VC/Ruzicka suggested, with the consensus of the Commission, that the issue be assigned to the parks master plan subcommittee. Motion picture/ AA/Fritzal addressed the Commission in regards to. still photography the concern relating to the use of City park ordinance facilities by commercial motion picture and/or still photography firms, companies, or ventures. The Commission can choose to recommend that the City retain the established procedure adopted under the County Code, or recommend that a new ordinance be created to handle all public property in Diamond Bar. C/Plunk inquired if the ordinance can be written in which scouts, sports leagues, and recognizable charitable purposes are exempt from the ordinance. C/Meyer would like an ordinance that is explicable across the board for everyone. There needs to be a legal rationale to exclude a group from the use of the parks. C/Stitt stated the ordinance should be restrictive for commercial purposes, but not for individual uses. VC/Ruzicka suggested that staff inform the Chamber of Commerce of this issue with the purpose of receiving any input from them. C/Plunk stated that, according Joe McManus of the Chamber of Commerce, photographers need to receive age verification and parental releases, or subject release which is standard business procedure. AA/Fritzal stated the City is not involved with this standard business procedure. This issue is the concern of the camera operator. C/Meyer stated that the City already has an ordinance that was adopted by the County code and never used. The ordinance has never been used by March 28, 1991 Page 5 the City so there is no bases to judge it's effectiveness. AA/Butzlaff explained that currently, since the policy is in place by the County of Los Angeles, the City is able to attach itself to that policy and, as a result, does not have to regulate that policy ourselves. Should it be the Commission's desire to implement, or draft an additional policy, or ordinance to specifically regulate commercial film usage, then it would be incumbent upon the City to do such regulation and maintain the regulatory measure of that specific ordinance. VC/Ruzicka inquired if it is possible to add to the ordinance and still ride with the County on enforcement. AA/Butzlaff stated that the City of Diamond Bar could increase fees, or add specific requirements and still ride with the County on enforcement. However, the County will only enforce the policy in regards to the issuance of permits. If specifics of the permit is violated, it becomes a City issue and the local jurisdiction would have to enforce those issues. C/Plunk inquired if photo shoots could be limited by the length of time, location, and/or the time per year it is used by a single organization. AA/Butzlaff stated that the Commission could adopt specific times that would be consistent with the overall park usage policy, and have those included as an overall filming policy as well. Motion Was made by C/Meyer, seconded by VC/Ruzicka and CARRIED UNANIMOUSLY to direct staff to continue on with the use of the present policy to determine it's effectiveness. INFORMATION: Monthly Parks PD/Janiel requested more direction from the Update Commission on the by line of the article to be placed in the Windmill. VC/Ruzicka suggested that the report be placed under the by line of the Commission's chairman because he has access to both staff and Commission, and to the organizations of the City. PD/Janiel suggested the report be done on a semi regular or regular basis. March 28, 1991 Page 6 VC/Ruzicka stated the park maintenance report could be done on a quarterly bases, and include comments from Deputy Luter, if desired, and written under the by line of the Chairman, but not necessarily written by the Chairman. Chair/Whelan concurred and requested help from C/Plunk. :ANNOUNCEMENTS: C/Plunk requested that a discussion on banner poles included at the next meeting. C/Plunk informed the Commission that Dr. Halkwalt visited the YMCA/Little League fields. C/Meyer stated his plans to meet with staff for the purpose of identifying recreational facilities that provide service or access to the City. Chair/Whelan requested an update on the Brea proposal. AA/Fritzal stated that a Professional Service Agreement (PSA) is currently being drafted. The contract should be in effect by May 1, 1991. The Commission should be able to have a discussion with Brea at the April 18, 1991 meeting. ADJOURNMENT: Motion was made by VC/Ruzicka, seconded by Chair/Whelan and CARRIED UNANIMOUSLY to adjou-n the meeting at 8:52 p.m. /--� Respec jz'�veW, Charles aniel Secreta v Attest: Pat Whelan Chairman CARL WARREN & CO. Insurance Adjusters Claims Administrators PO Box 25180 Santa Ana, CA 92799-5180 1714) 9723146 (800) 572.6900 TO: City of Diamond Bar Attention: Robert Van Nort P Date: May 21, 1991 Re: Claim: White vs Diamond Bar Claimant: Shirley White D/Event: 1-22-91 Rec'd Y/Office: 5-15-91 Our File: S 67799 AB We have reviewed the above captioned claim and request that you take the ac ion indicated below: CLAIM REJECTION: Send a standard rejection letter to the claimant. [� CLAIM INSUFFICIENCY: In accordance with the telephone conversation of , 19 , a notice of insufficiency must be mailed to the claimant no later than , 19.THIS MUST BE MAILED TO THE CLAIMANT WITHIN 20 DAYS OF RECEIPT OF THE ORIGINAL CLAIM IN YOUR OFFICE. DO NOT SUBMIT A "REJECTION" LETTER. See Government Code Sections 910 and/or 910.2 and/or 910.4. AMENDED/SUPPLEMENTAL CLAIM: Send a standard rejection letter to the claimant, refecting this additional/amended claim. LATE CLAIM RESPONSE: Return the original claim material to the claimant, advising that the claim is late and that their only recourse is to file a written "Application for Leave to Present a Late Claim". (Retain copies in your file.) THIS MUST BE MAILED TO THE CLAIMANT WITHIN 45 DAYS OF RECEIPT OF THE CLAIM IN YOUR OFFICE. DO NOT SEND A "REJECTION" LETTER. See Government Code Section 911.4. [] APPLICATION REJECTION: Reject claimant's "Application for Leave to Present a Late Claim". See Government Code Section 911.8. [] TAKE NO ACTION: Defer any written response to the claimant pending our further advice. Please provide us with a copy of the notice sent, as requested above. If you have any questions, please contact the undersigned. Vetruly yours, cc: S.C.J.P.I.A. CAIWARREN & COMPANY U �- C Gl `� E [) n[ A nso �n[� CLAM FOR DAMAGES t SE I Ep `+F FILING STAMP Claims for death or for injury to person or personal property or growing i t;?, 5 } j 1i: 6 crops must be filed within 6 monthsof the occurrence which caused the injury. All other claims must be filed within one year. See Government Code 911.2. Read the entire claim before filing. Attach copies of estimates, bills, re- ceipts, and all other documents in support of the claim. Attach separate sheets for diagrams and additional information, if needed. SIGN EACH SHEET. To CITY OF DIAMOND BAR, CALIFORNIA ' CLAIMAPT r.n . , 1I c MAILING ADDRESS TO BE SENT OF DATE, TIME & PLACE OF OCCORRENCE ESCRlPTlON OF OFCCURRENCE 71h- -T -7 h .T-7 tJA S Lye��, �h� � f 4 flec-t4 o'U CGckd c? 0 7/71fu oc 1 40 %hckh/°/ ��s ort 7��r Sr Lle �1 s NAMES PijBLI - EMPLOYEES WHO CAUSE R i a ei e rl/e e Cl 04 wU 7L (f' �*A/ied EXPL�APA�ON F, H7PUBLICENTITYISRESPONSIBLE FOR INJURY, DAMAGE ORLOSS ! 41,,11 �n ��fC//J /�l.l_SC� CAA12i �MES ADD ESSES & PHONE NUMBERS OF WITH ITEMIZED AMOUNT OF c & oC� �•� - %% �1J7"Pi o, CjiTi C/! �iv p� - l of Inc n r&k/ 14C §1__GNXTL1RE OF CLAI ANT OR EPRESEN ATIVE DATE TYP D OR PRI TE NAME s CLAIM MUST BE SIGNED WARNING: Presentation of a false claim is a criminal offense, and filed with the Clerk of the Public Entity. punishable by fine and imprisonment,. See Penal Code 72. Cl) _ - a. r 0 Z J N w U 2 W IY W LL Cc W 2 W N z W V J a tap> }V� wL = 4 VJ u �}t!Fra U N f�l W W •• J 4` Cl) _ - a. r 0 Z J N w U 2 W IY W LL Cc W 2 W N z W V J a }V� 0 = 4 VJ u Q U N f�l W Cl) _ - a. r 0 Z J N w U 2 W IY W LL Cc W 2 W N z W V J w IJ 3 w LY Q {11 CL, a:z w QI �<y1 \l Cl z nz ltil +�1 2 0 = 4 VJ u Q U N f�l W W •• J w w IJ 3 w LY Q {11 CL, a:z w QI �<y1 \l Cl z nz ltil +�1 AGENDA NO. I! CITY OF DIAMOND BAR AGENDA REPORT DATE: May 29, 1991 MEETING DATE: June 4, 1991 TO: Honorable Mayor and Members of the City Council VIA: City Manager FROM: Linda G. Magnuson( Senior Accountant SUBJECT: Proposed F.Y. 91-92 Investment Policy DISCUSSION: The State of California requires that municipalities annually adopt a City investment policy (section 53646 of the Government Code). Attached please find the Resolution and proposed investment policy. The proposed investment policy basically states the goal of the City's investment activities, the types of investments the City will invest idle funds in, and the monthly reporting requirements. There have been no changes in the investment policy for FY91-92, from the adopted policy for FY90-91. RECOMMENDATION: Approve Resolution 91- which adopts the FY 91-92 Investment Policy. (Narrative continued on next page if necessary) FISCAL IMPACT: Amount Requested $ N/A Budgeted Amount $ In Account Number: Deficit: $ Revenue Source: REVIEWED BY: / f QQ� ---------- - ------------------------ ---------- -- Robert L. Van Nort Andrew V. Arczynski Terrence L. Belanger City Manager City Attorney Asst. City Manager AGENDA NO. CITY OF DIAMOND BAR AGENDA REPORT ---------------------------- -------- --- DATE: May 29, 1991 MEETING DATE: June 4, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Manager FROM: James DeStefano, Planning Direc SUBJECT: Consideration of a Resolution de ying an extension of CUP 86-410 requested by Stephen Chung/Jeff Jenkins and Carolyn Seitz. BACKGROUND: On May 21, 1991 the City Council concluded the public discussion on an appeal of a Planning Commission decision to deny an extension of time request for CUP 86- 410. The extension request involved a proposed 36,000 square foot office building to be located at 1200 South Brea Canyon Road. The Council directed the City Attorney to prepare a Resolution to deny the extension request. Attached to this report is a Resolution of denial for Council consideration. RECOMMENDATION: Adopt the attached Resolution denying the extension of time request. Attachment FISCAL IMPACT: Amount Requested $ Budgeted Amount $ In Account Number: Deficit: $ Revenue Source: REV (Narrative continued on next page if necessary) N/A Robert L. Van Nort Andrew V. Arczynski Terrence L. Belange City Manager City Attorney Assistant City Manager AGENDA NO. LD --------------- CITY OF DIAMOND BAR AGENDA REPORT ------------------------------------ - ---- DATE: May 29, 1991 MEETING DATE: June 4, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Manager FROM: James DeStefano, Planning Directo SUBJECT: Consideration of a Resolution appro ing an extension of CUP 1634-1 requested by the Evangelical Free Church. On May 21, 1991 the City Council concluded a public hearing -on an appeal of a Planning Commission decision regarding an extension of time request for CUP 1634-1. The Council directed staff and the City Attorney to prepare a Resolution approving the requested action. Attached to this report is a Resolution of approval for Council consideration. RECOMMENDATION: Adopt the attached Resolution approving the extension of time request. Attachment FISCAL IMPACT: Amount Requested $ Budgeted Amount $ In Account Number: Deficit: $ Revenue Source: (Narrative continued on next page if necessary) N/A Robert L. Van Nort Andrew V. Arczynski Terrence L. Belang�i'� City Manager City Attorney Assistant City Manager AGENDA NO. CITY OF DIAMOND BAR AGENDA REPORT ---------------- DATE: May 30, 1991 MEETING DATE: June 4, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Manager .`e%`" — FROM: Sid Mousavi, City Engineer/Director of Pub c Works SUBJECT: Landscaping Assessment District No. 38 BACKGROUND The Board of Supervisors approved the formation of City of Diamond Bar Landscaping Assessment District No. 38 for the purpose of providing funds for the maintenance of landscaped open -spaces located therein pursuant to the provisions of the Landscape and Lighting Act of 1971 of Part 2 of Division 15 of the Streets and Highway Code of the State of California. Upon incorporation, jurisdiction of these Districts has been transferred from the County to the City of Diamond Bar. DISCUSSION The City Council at their regular meeting on April 16, 1991 adopted a Resolution and directed the staff to prepare the Engineer's Report for the maintenance of all open spaces within the City including irrigation, pruning, fertilization, pest control, weed control, drainage system, irrigation control system improvements, and miscellaneous related work within easement areas for said purpose within the City. However, the Resolution did not included the maintenance of the City's parks. The attached Resolution authorizes the Engineer to include the restoration, maintenance and improvements of the parks within the City's Assessment District No. 38. (Narrative continued on the next page) FISCAL IMPACT: Amount Requested $ N/A Budgeted Amount $ N/A In Account Number: N/A Deficit: $ N/A Revenue Source: N/A N ---------------------- -------------------U Robert L. Van Nort Andrew V. Arczynski Terrence L. Belanger City Manager City Attorney Assistant City Manager Landscaping Assessment District No. 38 May 30, 1991 Page 2 It is recommended that the City Council adopt the attached Resolution and direct staff to prepare the Engineer's report for Fiscal Year 1991-1992 Landscaping Assessment District No. 38. AGENDA NO. /. CITY OF DIAMOND BAR AGENDA REPORT DATE: May 29, 1991 MEETING DATE: June 4, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Manager FROM: Sid Mousavi, City Engineer/Director of Public Works SUBJECT: Landscape Assessment District 39 On April 16, 1991, the City Council directed staff to prepare the Engineer's Report for the Fiscal Year 1991-1992 Landscaping Assessment District No. 39. DISCUSSION The attached Engineer's Report for the City's Landscaping District No. 39, which is prepared pursuant to provisions of the Landscaping and Lighting Act of 1972 (Part 2 of Division 15 of the Streets and Highway Code of the State of California), includes authority for the report, plans and specifications, estimated costs of improvements, a diagram for the districts, and assessments. Included herewith are resolutions of the City Council of the City of Diamond Bar approving the Engineer's Report and fixing and giving notice of a time and place for a public hearing on the levy of an assessment on said District for Fiscal Year 1991-1992. (Narrative continued on the next page) FISCAL IMPACT: Amount Requested $ N/A Budgeted Amount $ N/A In Account Number: N/A Deficit: $ N/A Revenue Source: N/A ------------------------- -----------p----- Robert L. Van Nort Andrew V. Arczynski Terrence L. Belang City Manager City Attorney Assistant City Manager The amount assessed upon the lands within the District for Fiscal Year 1990-1991 was $130 per parcel. However, the amount estimated to be assessed for Fiscal Year 1991-1992 is reduced to $124. It is recommended that the City Council adopt the attached resolutions and set the time and place for a hearing before the Council on the question of the levy of the proposed assessment on assessable lots within District 39, and direct the City Clerk to advertise the hearing. 1991 - 1992 ENGINEER'S REPORT for the City of Diamond Bar Landscaping and Lighting Assessment District No. 39 Prepared By: ASL Consultants, Inc. 55 E. Huntington Drive, Suite 200 Arcadia, California 91006 SECTION 1. AUTHORITY FOR REPORT This report is prepared under the authority and direction of the City Council of the City of Diamond Bar pursuant to their Resolution No. and in compliance with the requirements of Article 4, Chapter 1, Landscaping and Lighting Act of 1972. SECTION 2. PLANS AND SPECIFICATIONS The plans and specifications for the improvements within the district are on file in the City Hall of the City of Diamond Bar and are available for public inspection. Reference is hereby made to said plans and specification for the exact location and nature of the improvements and is hereby made a part of this report. SECTION 3. ESTIMATE OF COSTS OF IMPROVEMENTS The total estimated costs for the maintenance of improvements within the district are as follows: REVENUE: 1991-92 1990-91 1990-91 City Mgr Adopted Budget Adi. Budget Recommended 2550 Approp. Fund Balance $210,000 $241,979 $175,513 3015 Prop. Tx -Sp Assessment 103,480 103,480 98,306 3810 Interest Revenue 12.000 TOTAL 313,480 345,459 273,819 APPROPRIATIONS: 4539-0010 Salaries 9,650 24,600 4539-0030 Part Time Wages 635 4539-0080 Benefits 1,352 3,700 4539-0083 Wkr's Comp Exp. 328 1,000 4539-0085 Medicare Exp. 151 400 4539-0090 Cafeteria Benefits 980 3,500 4539-2126 Utilities 45,850 45,850 43,200 4539-2210 Maint-Grounds & Bldg. 2,800 2,800 2,800 4539-4000 Professional Svcs 10,000 10,000 2,500 4539-5400 Contract Svcs 10,000 4539-5500 Contract Svcs 72,000 82,000 79,800 4539-5519 Weed/Pest Abatement 5,000 4539-6410 Capital Improvements 17,000 4539-4980 Admin & Inspection 9,042 4539-7200 Insurance Exp. 6,200 6,200 4915-9250 Transfer out-CIP 50,000 2550 Reserves 173,788 175,513 84.119 TOTAL $313,480 $345,459 $273,819 Note Capital Projects Include: 42 Summitridge Mini Park 20,000 43 Summitridge Mini Park 30.000 50,000 SECTION 4. DIAGRAM FOR DISTRICT Landscaping and Lighting Assessment District No. 39 consists of all assessable parcels located within the boundaries shown on the Assessment Diagram labeled "Exhibit A-2" attached hereto. SECTION 5. ASSESSMENT The landscape and lighting improvements have been established and are maintained for the safety and enjoyment of all the properties within the assessment district boundaries, and all parcels with the district benefit from the improvements. The amount estimated to be assessed upon the lands within the district and the amount apportioned to each assessable parcel within the district is shown in the table below. Estimated Estimated Estimated Assessment No. of Assessment Requirements Parcels Per Parcel $ 98,306 / 796 = $123.50* 1990-91 1991-92 Assessment Assessment Per Parcel Per Parcel Difference $130.00 $123.50 ($6.50) *Estimated Assessment rounded to $124. Respectfully sub itted, Will am E. Bennett Assessment Engineer IC.e v i s e -d 1991 - 1992 ENGINEER'S REPORT for the City of Diamond Bar Landscaping Assessment District No. 39 Prepared By: ASL Consultants, Inc. 55 E. Huntington Drive, Suite 200 Arcadia, California 91006 SECTION 1. AUTHORITY FOR REPORT This report is prepared under the authority and direction of the City Council of the City of Diamond Bar pursuant to their Resolution No. and in compliance with the requirements of Article 4, Chapter 1, Landscaping and Lighting Act of 1972. SECTION 2. PLANS AND SPECIFICATIONS The plans and specifications for the improvements within the district are on file in the City Hall of the City of Diamond Bar and are available for public inspection. Reference is hereby made to said plans and specification for the exact location and nature of the improvements and is hereby made a part of this report. SECTION 3. ESTIMATE OF COSTS OF IMPROVEMENTS The total estimated costs for the maintenance of improvements within the district are as follows: REVENUE: 1991-92 1990-91 1990-91 City Mgr Adopted Budget Ad!. Budget Recommended 2550 Approp. Fund Balance $210,000 $241,979 $175,513 3015 Prop. Tx -Sp Assessment 103,480 103,480 98,306 3810 Interest Revenue 12,000 TOTAL 313,480 345,459 273,819 APPROPRIATIONS: 4539-0010 Salaries 9,650 24,600 4539-0030 Part Time Wages 635 4539-0080 Benefits 1,352 3,700 4539-0083 Wkr's Comp Exp. 328 1,000 4539-0085 Medicare Exp. 151 400 4539-0090 Cafeteria Benefits 980 3,500 4539-2126 Utilities 45,850 45,850 43,200 4539-2210 Maint-Grounds & Bldg. 2,800 2,800 2,800 4539-4000 Professional Svcs 10,000 10,000 2,500 4539-5400 Contract Svcs 10,000 4539-5500 Contract Svcs 72,000 82,000 79,800 4539-5519 Weed/Pest Abatement 5,000 4539-6410 Capital Improvements 17,000 4539-4980 Admin & Inspection 9,042 4539-7200 Insurance Exp. 6,200 6,200 4915-9250 Transfer out-CIP 50,000 2550 Reserves 173,788 175.513 84.119 TOTAL $313,480 $345,459 $273,819 Note Capital Projects Include: 42 Summitridge Mini Park 20,000 43 Summitridge Mini Park 30,000 50,000 SECTION 4. DIAGRAM FOR DISTRICT Landscaping Assessment District No. 39 consists of all assessable parcels located within the boundaries shown on the Assessment Diagram labeled "Exhibit A-2" attached hereto. SECTION 5. ,ASSESSMENT The landscape improvements have been established and are maintained for the safety and enjoyment of all the properties within the assessment district boundaries, and all parcels with the district benefit from the improvements. The amount estimated to be assessed upon the sands within the district and the amount apportioned to each assessable parcel within the district is shown in the table below. Estimated Estimated Assessment No. of Reayj rements Parcels $ 98,306 1,292 1990-91 1991-92 AssessmeOt Assessment Per Parol Per _Parcel $130 $77 Respectfully su muted, ,///" William E. Bennett: Assessment Engineer Estimated Assessment Per Parcel $77 I?ifference AGENDA NO. 4 ': CITY OF DIAMOND BAR AGENDA REPORT ----------------------------------------------------------- DATE: May 29, 1991 MEETING DATE: June 4, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Managerr FROM: Sid Mousavi, City Engineer/Director of Public Works SUBJECT: Landscape Assessment District 41 on April 16, 1991, the City Council directed staff to prepare the Engineer's Report for the Fiscal Year 1991-1992 Landscaping Assessment District No. 41. DISCUSSION The attached Engineer's Report for the City's Landscaping District No.,41, which is prepared pursuant to provisions of the Landscaping and Lighting Act of 1972 (Part 2 of Division 15 of the Streets and Highway Code of the State of California), includes authority for the report, plans and specifications, estimated costs of improvements, a diagram for the districts, and assessments. Included herewith are resolutions of the City Council of the City of Diamond Bar approving the Engineer's Report and fixing and giving notice of a time and place for a public hearing on the levy of an assessment on said District for Fiscal Year 1991-1992. (Narrative continued on the next page) FISCAL IMPACT: Amount Requested $ N/A Budgeted Amount $ N/A In Account Number: N/A Deficit: $ N/A Revenue Source: N/A Robert L. Van Nort City Manager Andrew V. Arczynski City Attorney Terrence L. Belanger v Assistant City Manager The amount assessed upon the lands within the District for Fiscal Year 1990-1991 was $280 per parcel. However, the amount estimated to be assessed for Fiscal Year 1991-1992 is reduced to $2.66. It is recommended that the City Council adopt the attached resolutions and set the time and place for a hearing before the Council on the question of the levy of the proposed assessment on assessable lots within District 41, and direct the City Clerk to advertise the hearing. 1991 - 1992 ENGINEER'S REPORT for the City of Diamond Bar Landscaping and Lighting Assessment District No. 41 Prepared By: ASL Consultants, Inc. 55 E. Huntington Drive, Suite 200 Arcadia, California 91006 SECTION 4. DIAGRAM FOR DISTRICT Landscaping and Lighting Assessment District No. 41 consists of all assessable parcels located within the boundaries shown on the Assessment Diagram labeled "Exhibit A-3" attached hereto. SECTION 5. ASSESSMENT The landscape and lighting improvements have been established and are maintained for the safety and enjoyment of all the properties within the assessment district boundaries, and all parcels with the district benefit from the improvements. The amount estimated to be assessed upon the lands within the district and the amount apportioned to each assessable parcel within the district is shown in the table below. Estimated Estimated Estimated Assessment No. of Assessment Requirements Parcels Per Parcel $126,768 / 477 = $265.76* 1990-91 1991-92 Assessment Assessment Per Parcel Per Parcel Difference $280.00 $265.76 ($14.24) * Estimated Assessment rounded to $266. Respectfully subm'tted, i liam E. Bennett Assessment Engineer RESOLUTION NO. 91 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE REPORT FILED PURSUANT TO SECTION 22623 OF THE STREETS AND HIGHWAYS CODE WITH RESPECT TO CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NO. 41 AND FIXING AND GIVING NOTICE OF A TIME AND PLACE FOR A PUBLIC HEARING ON THE LEVY OF AN ASSESSMENT ON SAID DISTRICT FOR FISCAL YEAR 1991-92. A. Recitals. (i) Heretofore, City of Diamond Bar Landscaping Assessment District No. 41 was created pursuant to Part 2 of Division 15 of the California Street and Highways Code §22500, et. seq. (ii) The City Engineer has prepared, filed with the City Clerk and presented to this Council a report relating to said assessment district pursuant to the provisions of Section 2263 of the California Streets and Highways Code. B. Resolution. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. In all respects as set forth in the Recitals, Part A, of this Resolution. 2. The above-described report submitted by the City Engineer relating to City of Diamond Bar Landscaping Assessment District No. 41 is hereby approved as filed. 3. This Council hereby declares its intention to levy and collect assessments during fiscal year 1991-92 pursuant to Park 2 of Division 15 of the Streets and Highways Code of the State of California, know as the "Landscaping and Lighting Act of 1972," on that area designated "City of Diamond Bar Landscaping Assessment District No. 41," an area more particularly described in Exhibit "A" attached hereto and incorporated herein by reference. 4. A general description of the improvements proposed for the aforementioned district is as follows: The maintenance and possible future replacement of lighting, landscaping and any facilities which are appurtenant thereto or which are necessary or convenient for the maintenance and servicing thereof, including grading,. clearing, removal of debris, pruning, fertilization, pest control, weed control, the installation or construction of curbs, gutters, walls, sidewalks or paving, or water, irrigation, drainage, or electrical facilities. Said maintenance, servicing, landscaping and related work shall be within the area of Landscaping Assessment District No. 41 as described in Exhibit "A." 5. Reference hereby is made to the report of the City Engineer relating to the said assessment district hereinabove approved. Said report is on file with the City Clerk of the City of Diamond Bar and contains a full and detailed description of the improvements, the boundaries of the assessment district and contains the proposed assessments upon assessable lots and parcels of land within City of Diamond Bar Landscaping Assessment District No. 41 for fiscal year 1991-92. Said proposed assessment per lot is the amount of $21.00. 6. This Council hereby fixes 7:00 p.m. on June 18, 1991 in the Board Room, Walnut Valley Unified School District, 880 South Lemon Avenue, Diamond Bar, California, as the time and place for a hearing before this Council on the question of the levy of the proposed assessments on assessable lots within City of Diamond Bar Landscaping Assessment District No. 41 for fiscal year 1991-92 and hereby gives notice of said hearing. 7. The City Clerk shall: a. Certify to the adoption of this Resolution; and b. Cause a true and correct copy of this Resolution to be published pursuant to California Government Code §6061. ADOPTED AND APPROVED this day of , 1991. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, approved and adopted at the regular meeting of the City Council of the City of Diamond Bar held on day of 1991 by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: Lynda Burgess, City Clerk City of Diamond Bar ' ��ii�ll�fio�a■ -- ;�� • .� ■ �;,.�a; • s_�- Cr- V% s'ed 1991 - 1992 ENGINEER'S REPORT for the City of Diamond Bar Landscaping Assessment District No. 41 Prepared By: ASL Consultants, Inc. 55 E. Huntington Drive, Suite 200 Arcadia, California 91006 (,, -. i Uk DIAMOND BAR AGENI) A SCI EDVI.,ING REQUEST TO: CITY CLEItI: VIA CITY MANAGER FROM: RnhPrt- -I,_Van _M.LL� FOR MEETING DATE: June 4, 1991 _ [X] Consent Calendar [ ) Special Presentations [ ] Public Hearings [ ) Closed Session [ ] Unfinished Business [ ] Other [ ] New Business AGENDA TITLE: Resolution supporting legislative efforts to empower peace officers to remove unsafe commercial vehicles from streets and highways. RECOMMENDED ACTION: Adopt resolution. External Distribution - name and address of applicant or others to be notified of meeting and decision: APPROVED FOR AGENDA: AGENDA NO. ,r CITY OF DIAMOND BAR AGENDA REPORT DATE: May 20, 1991 COUNCIL DATE: June 4, 1991 TO: HONORABLE MAYOR AND CITY COUNCIL VIA: ROBERT L. VAN NORT, CITY MANAGER FROM: SID JALAL MOUSAVI, CITY ENGIN SUBJECT: TRANSFER OF PRIVATE DRAIN NO. 1890 TO FLOOD CONTROL Private Drain No. 1890 was constructed in 1988 as part of the improvements in Tract No. 42533. Subsequently, the drain was inspected and approved by the Los Angeles County Department of Public Works based upon the satisfactory completion of the improvements per approved plans. The City Engineer has reviewed the improvements and is in agreement. RECOMMENDATION It is recommended that City Council adopt a resolution requesting the Los Angeles County Department of Public Works Flood Control District to accept the transfer and conveyance of Private Drain No. 1890 for future operation, maintenance, repair and improvement. RKA:knb:311 B:cc-3:dr1890 (Narrative continued on next page if necessary) FISCAL IMPACT-.- Amount MPACT: Amount Requested $ N/A Budgeted Amount $ N/A In Account Number: Deficit: $ N/A Revenue Source: t-i>ry manager 7/24/90 City Attorney Assistant City Manager RESOLUTION NO. 91- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS KNOWN AS PRIVATE DRAIN NO. 1890 IN THE CITY OF DIAMOND BAR FOR FUTURE OPERATION, MAINTENANCE, REPAIR AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF. WHEREAS, there have been dedicated to, or the City has otherwise acquired, the storm drain improvements and drainage system known as PRIVATE DRAIN NO. 1890, described in Exhibit A attached hereto; and WHEREAS, the City is authorized and empowered to transfer and convey to the Los Angeles County Flood Control District any storm drain improvements and drainage systems for future operations, maintenance, repair and improvement; and WHEREAS, the City and the Los Angeles County Flood Control District entered into an agreement dated June 20, 1989, and recorded March 20, 1990, as Document Number 90-545570, of the Official Records in the office of the County Recorder for the County of Los Angeles, whereby the City made certain warranties about its future transfers and conveyances of Flood Control facilities to the District; and WHEREAS, the best public interest will be served by transfer and conveyance of the storm drain improvements and drainage system described in Exhibit A attached hereto from the City to the Los Angeles County Flood Control District for future operation, maintenance, repair and improvement. NOW, THEREFORE, BE IT RESOLVED that the City does hereby request the Los Angeles County Flood Control District to accept the transfer and conveyance of the storm drain improvements and drainage system described in said Exhibit A. BE IT FURTHER RESOLVED that, subject to the acceptance thereof of the Board of Supervisors of the Los Angeles County Flood Control District, the City Engineer is directed and ordered to prepare all necessary instruments and documents, including deed, to effectuate said transfer and conveyance, and that the Mayor is authorized and instructed to execute said deed and other instruments and documents. District shall have no obligation or responsibility to maintain said storm drain, improvements, and drainage until all rights of way for said drain now vested in the City and all other necessary rights of way therefore have been conveyed to and accepted by District. Reference is hereby made to District Drawings No. 313-F107.1-107.3, the plans and profile of said storm drain improvements and drainage system on file in the office of the City Engineer and on file of the Chief Engineer of said District for further data as to the exact location, extent, and description of said storm drain improvements and drainage system. BE IT FURTHER RESOLVED that the transfer and conveyance hereby requested are subject to each of the warranties described in the Agreement between the City and the District dated June 20, 1989, and recorded March 20, 1990, as Document Number 90-545570, of the Official Records in the office of the County Recorder for the County of Los Angeles. Such warranties by the City are incorporated here by this reference. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this ATTEST: CITY CLERK day of ,1991. MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: db-cc3:dr1890.res day of 1991, by the following LYNDA BURGESS, City Clerk City of Diamond Bar EXHIBIT "A" Private Drain 1890 A reinforced concrete pipe storm drain system and appurtenant structures for Tract No. 42533 filed in Book 1078, pages 41 to 45, inclusive, of Maps, Records of the County of Los Angeles, generally described as follows: Lateral "C-1 ": Commencing from an existing storm drain per P.D. No. 1668, Station 2+10.07, located in an easement to the Los Angeles County Flood Control District for storm drain and storm drain ingress and egress purposes; thence northwesterly in said easement to Estoril Drive; thence northwesterly in Estoril Drive to a catch basin at Station 2+76.17, a distance of 66 feet, more or less. Lateral "H": Commencing from an existing storm drain per P.D. No. 1668, Station 2+18.94, located in an easement to the Los Angeles County Flood Control District for storm drain and storm drain ingress and egress purposes; thence southwesterly in said easement to Estoril Drive; thence southwesterly in Estoril Drive to a catch basin at Station 2+71.00, a distance of 52 feet, more or less. All as shown on District Drawing Nos. 313-F107.1 through 313-F107.3. TO: Carl Blum Land Development Division FROM: R. E. Etcheverry Construction Division ATTENTION: Rod Kubomoto NOTICE OF COMPLETION - PRIVATE DRAIN TR/1!ff NUMBER PROJECT ,0, / 6 5�Q JOE NUMBER L0//63 i Z LOCATION /I/jnh fP ,,Ci Final Inspection of the above -captioned Private Drain has been made. The work has been completed in accordance with the plans and specifications, and is ready for formal acceptance. Inspection Date ID_ 06.87 BY d . a. G�rrens,� , Underground Inspection Section Approval Date g — 2• By �,1�, Loyr�asY, Head Construction Inspector REMARKS This Job Number should be closed. Recommend this Job be accepted for public use..4' ervisor, r ct onstruction ov Approved ByA4���`� dr a ivision ns ec .on cc: Hdgtrs/Permit Office/Road Element Head C nstruction Inspector File/ CR:sI/COMP-PD Revised 8/87 AGENDA NO. /,--' -------------------------------------------------------------- CITY OF DIAMOND BAR AGENDA REPORT DATE: May 28, 19917 COUNCIL DATE: June 4, 1991 TO: HONORABLE MAYOR AND CITY COUNCIL VIA: ROBERT L. VAN NORT, CITY MANAGER FROM: SID JALAL MOUSAVI, CITY ENGINEER SUBJECT: TRANSFER OF PRIVATE DRAIN NO. 2145 TO FLOOD CONTROL Private Drain No. 2145 was constructed in 1990 as part of the improvements in Tract No. 42564. Subsequently, the drain was inspected and approved by the Los Angeles County Department of Public Works based upon the satisfactory completion of the improvements per approved plans. The City Engineer has reviewed the improvements and is in agreement. RECOMMENDATION It is recommended that City Council adopt a resolution requesting the Los Angeles County Department of Public Works Flood Control District to accept the transfer and conveyance of Private Drain No. 2145 for future operation, maintenance, repair and improvement. RKkW L:nb:3126:cc-3:dr2145 (Narrative continued on next page if necessary) FISCAL IMPACT: Amount Requested $ N/A Budgeted Amount $ N/A In Account Number: N/A Deficit: $ N/A Revenue Source: N/A Z-- - -I'd GG4 (i4LL-t---------------------- �.� vrw► _v� (/� _ ri�w Robert L. Van Nort Andrew V. Arczynski Terrence L. Belanger City Manager City Attorney Assistant City Manage 7/24/90 RESOLUTION NO. 91- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS KNOWN AS PRIVATE DRAIN NO. 2145 IN THE CITY OF DIAMOND BAR FOR FUTURE OPERATION, MAINTENANCE, REPAIR AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF. WHEREAS, there have been dedicated to, or the City has otherwise acquired, the storm drain improvements and drainage system known as PRIVATE DRAIN NO. 2145, described in Exhibit A attached hereto; and WHEREAS, the City is authorized and empowered to transfer and convey to the Los Angeles County Flood Control District any storm drain improvements and drainage systems for future operations, maintenance, repair and improvement; and WHEREAS, the City and the Los Angeles County Flood Control District entered into an agreement dated June 20,1989, and recorded March 20, 1990, as Document Number 90-545570, of the Official Records in the office of the County Recorder for the County of Los Angeles, whereby the City made certain warranties about its future transfers and conveyances of Flood Control facilities to the District; and WHEREAS, the best public interest will be served by transfer and conveyance of the storm drain improvements and drainage system described in Exhibit A attached hereto from the City to the Los Angeles County Flood Control District for future operation, maintenance, repair and improvement. NOW, THEREFORE, BE IT RESOLVED that the City does hereby request the Los Angeles County Flood Control District to accept the transfer and conveyance of the storm drain improvements and drainage system described in said Exhibit A. BE IT FURTHER RESOLVED that, subject to the acceptance thereof of the Board of Supervisors of the Los Angeles County Flood Control District, the City Engineer is directed and ordered to prepare all necessary instruments and documents, including deed, to effectuate said transfer and conveyance, and that the Mayor is authorized and instructed to execute said deed and other instruments and documents. District shall have no obligation or responsibility to maintain said storm drain, improvements, and drainage until all rights of way for said drain now vested in the City and all other necessary rights of way therefore have been conveyed to and accepted by District. Reference is hereby made to District Drawings No. 301-F83.1-83.7, the plans and profile of said storm drain improvements and drainage system on file in the office of the City Engineer and on file of the Chief Engineer of said District for further data as to the exact location, extent, and description of said storm drain improvements and drainage system. BE rT FURTHER RESOLVED that the transfer and conveyance hereby requested are subject to each of the warranties described in the Agreement between the City and the District dated June 20, 1989, and recorded March 20, 1990, as Document Number 90-545570, of the Official Records in the office of the County Recorder for the County of Los Angeles. Such warranties by the City are incorporated here by this reference. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this ATTEST: CITY CLERK day of ,1991. MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on day of , 1991, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: LYNDA BURGESS, City Clerk City of Diamond Bar db-cc4:dr2145.res EXHIBIT "A" Private Drain 2145 A reinforced concrete pipe storm drain system and appurtenant structures for Tract No. 42564 filed in Book 1093, pages 12 to 18, and Tract No. 35576, filed in Book 1093, pages 21 to 24, inclusive, of Maps, Records of the County of Los Angeles, generally described as follows: Line "A": Commencing from an outlet structure, 7+12.00, located in an easement to the County of Los Angeles for storm drain and appurtenances and storm drain ingress and egress purposes which lies westerly of Leyland Drive and southerly of Benfield Place; thence easterly in said easement to Leyland Drive; thence northerly in Leyland Drive to join an existing storm drain per P.D No. 1862, Station 21+34.40, a distance of 1,422 feet, more or less. Laterals "A-11", "A-2", "A-311, "A-4", "A-511, "A-6" and "A-7": Connector pipes from Line "A" to catch basins. Line "B": Commencing from a manhole structure per Line "A", Station 12+07.10 (Station 0+13.00, Line "B"), located in an easement to the County of Los Angeles for storm drain and appurtenances and storm drain ingress and egress purposes; thence southeasterly in said easement to Leyland Drive; thence southeasterly in Leyland Drive to join an existing storm drain per P.D. 1862, Station 1 +26.60, a distance of 114 feet, more or less. Line "C": Commencing from a junction structure per Line "A", Station 20+60.00 (Station 1 +08.75, Line "C"), located in Leyland Drive at Newbury Way; thence northwesterly in Leyland Drive to an easement to the County of Los Angeles for storm drain and appurtenances and storm drain ingress and egress purposes that lies within Lot 18 of said tract; thence westerly in said easement to an inlet structure, Station 2+98.24, a distance of 189 feet, more or less. Lateral "C-1 ": Connector pipe from Line "C" to a catch basin. Line "G': Commencing from an existing storm drain, P.D. 1862, Station 1+60.00, located in Newbury Way easterly of Leyland Drive; thence southerly in Newbury Way to an easement to the County of Los Angeles for storm drain and storm drain ingress and egress purposes; thence easterly in said easement to an inlet structure, Station 6+75.00, a distance of 515 feet, more or less. Laterals "G-1" and "G-2": Connector pipes from Line "G" to catch basins. Laterals "E-1" and "E-2": Connector pipes from existing storm drain, P.D. 1862, to catch basins. All as shown on District Drawing Nos. 301-F83.1 through 301-F83.7. STORM ORAlm w \ PER P.D. No../862 o NfH'B U qy WAY �{ a Q v V V 1( ,4AG'E. STORM O,PA/N IBO Z_ CITY' OF' DIAMOND. BAR -PRIVATE DRAIN NO. Zl¢S TRACT NO. 46¢ DATE :' 2� Date :2-//R- 5n TO: N. C. Datwyler Land Development Division FROM: Kahler V. Russell Construction Division ATTENTION: Rod Kubcmoto NOTICE OF COMPLETION - PRIVATE DRAIN TR/017 NUMBER Z S( ¢. _ S S7G PROJECT JOB NUMBER Z- ¢-2�'�¢�/ LOCATION Final Inspection of the above -captioned Private Drain has been made. The work has been corTleted in accordance with the plans and specifications, and is ready for formal acceptance. Inspection Date 7-L4- ?4 By ��� e,14 S uT\l. , Underground Inspection Section Approval Date `j -/g - �n By Head Construction Inspector REMARKS D ar This Job Number has been closed. Recommend this Job be accepted for public use. rvisor, Contract Construction Approved By H sion Inspection cc: Hdgtrs/Permit Office/Road Element Head Construction Inspector -,file CR:sl/COMP-PD Revised 5/90 r' AGENDA NO. CITY OF DIAMOND BAR AGENDA REPORT DATE: May 29, 1991 COUNCIL DATE: June 4, 1991 TO: HONORABLE MAYOR AND CITY COUNCIL VIA: ROBERT L. VAN NORT, CITY MANAGER FROM: SID JALAL MOUSAVI, CITY ENGINEE�r— SUBJECT: TRANSFER OF PRIVATE DRAIN NO. 1862 TO FLOOD CONTROL Private Drain No. 1862 was constructed in 1990 as part of the improvements in Tract No. 31850. Subsequently, the drain was inspected and approved by the Los Angeles County Department of Public Works based upon the satisfactory completion of the improvements per approved plans. The City Engineer has reviewed the improvements and is in agreement. RECOMMENDATION It is recommended that City Council adopt a resolution requesting the Los Angeles County Department of Public Works Flood Control District to accept the transfer and conveyance of Private Drain No. 1862 for future operation, maintenance, repair and improvement. RKA:�I L: nb:3127:cc•3:dr1882 (Narrative continued on next page if necessary) FISCAL IMPACT: Amount Requested $ N/A Budgeted Amount $ N/A In Account Number: N/A Deficit: $ N/A Revenue Source: N/A REV D BY: , Gt --- -- ------------------------------ '__ Robert L. Van Nort Andrew V. Arczynski Terrence L. Belanger City Manager City Attorney Assistant City Manager 7/24/90 RESOLUTION NO. 91- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS KNOWN AS PRIVATE DRAIN NO. 1862 IN THE CITY OF DIAMOND BAR FOR FUTURE OPERATION, MAINTENANCE, REPAIR AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF. WHEREAS, there have been dedicated to, or the City has otherwise acquired, the storm drain improvements and drainage system known as PRIVATE DRAIN NO. 1862, described in Exhibit A attached hereto; and WHEREAS, the City is authorized and empowered to transfer and convey to the Los Angeles County Flood Control District any storm drain improvements and drainage systems for future operations, maintenance, repair and improvement; and WHEREAS, the City and the Los Angeles County Flood Control District entered into an agreement dated June 20,1989, and recorded March 20, 1990, as Document Number 90-545570, of the Official Records in the office of the County Recorder for the County of Los Angeles, whereby the City made certain warranties about its future transfers and conveyances of Flood Control facilities to the District; and WHEREAS, the best public interest will be served by transfer and conveyance of the storm drain improvements and drainage system described in Exhibit A attached hereto from the City to the Los Angeles County Flood Control District for future operation, maintenance, repair and improvement. NOW, THEREFORE, BE IT RESOLVED that the City does hereby request the Los Angeles County Flood Control District to accept the transfer and conveyance of the storm drain improvements and drainage system described in said Exhibit A. BE IT FURTHER RESOLVED that, subject to the acceptance thereof of the Board of Supervisors of the Los Angeles County Flood Control District, the City Engineer is directed and ordered to prepare all necessary instruments and documents, including deed, to effectuate said transfer and conveyance, and that the Mayor is authorized and instructed to execute said deed and other instruments and documents. District shall have no obligation or responsibility to maintain said storm drain, improvements, and drainage until all rights of way for said drain now vested in the City and all other necessary rights of way therefore have been conveyed to and accepted by District. Reference is hereby made to District Drawings No. 301-F73.1 -73.13, the plans and profile of said storm drain improvements and drainage system on file in the office of the City Engineer and on file of the Chief Engineer of said District for further data as to the exact location, extent, and description of said storm drain improvements and drainage system. BE IT FURTHER RESOLVED that the transfer and conveyance hereby requested are subject to each of the warranties described in the Agreement between the City and the District dated June 20, 1989, and recorded March 20, 1990, as Document Number 90-545570, of the Official Records in the office of the County Recorder for the County of Los Angeles. Such warranties by the City are incorporated here by this reference. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this ATTEST: CITY CLERK day of ,1991. MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: db-cc3:dr1862.res day of , 1991, by the following LYNDA BURGESS, City Clerk City of Diamond Bar EXHIBIT "A" Private Drain 1862 A reinforced concrete pipe storm drain system and appurtenant structures for Tract No. 31850 filed in Book 1046, pages 30 to 34, inclusive, of Maps, Records of the County of Los Angeles, generally described as follows: Line "A": Commencing from an outlet structure, Station 7+58.00, located in an easement to the County of Los Angeles for storm drain and appurtenances and storm drain ingress and egress purposes, which lies south of Highcrest Drive and westerly of Leyland Drive; thence northeasterly in said easement to Leyland Drive; thence northerly in Leyland Drive to join existing storm drain per P.D. No. 1820 Unit I, Station 29+40.00, a distance of 2,182 feet, more or less. Lateral "A-2": Connector pipe from Line "A" to a catch basin. Line "B": Commencing from an existing storm drain per P.D. No. 2145, Station 8+40.00, located in Leyland Drive, south of Highcrest Drive; thence southerly in Leyland Drive to an easement to the County of Los Angeles for storm drain and appurtenances and storm drain ingress and egress purposes; thence southeasterly in said easement to an inlet structure, Station 20+20.00, a distance of 1,180 feet, more or less. Line "D": A connector pipe from Line "B" to an inlet structure. Line "E": Commencing from a manhole structure per Line "A" Station 20+60.00 (Station 6+78.66, Line "E"), located in Leyland Drive, south of Highcrest Drive; thence easterly in Leyland Drive to a 15 foot - wide easement to the County of Los Angeles for storm drain and appurtenances and storm drain ingress and egress purposes; thence easterly in said easement to join existing storm drain per P.D. No. 1812 Unit II, Station 11 +00.33, a distance of 422 feet, more or less. Line "F": A connector pipe from Line "A" to an inlet structure. Line "G": A connector pipe from Line "E" to an inlet structure. All as shown on District Drawing Nos. 301-F73.1 through 301-F73.13. II 4ly- •.n n �^ rcN Z 1XIC O � /L /NE i v sTvp,MoeA/N CITY' OF' DIAMOND BAR 1-114 TSN L/uE' ��EE fJeo✓�) ..PRIVATE DRAIN NO. /B6Q. TRACT NO.:3/854 DATE:' oft, i Date <31 -/ TO: N. C. Datwyler Land Development Division FROM: Kahler V. Russell Construction Division ATTENTION: Rod Kubomoto NOTICE OF COMPLETION - PRIVATE DRAIN TR/.Pg-- WMBER , l8 s'�� PROJOCT JOB NUMBER G /�j' $'Qu LOCATION /�2�� ti ,v,2�� e /c/ Final Inspection of the above -captioned Private Drain has been made. The work has been ccap,leted in accordance with the plans and specifications, and is ready for formal acceptance. Inspection Date 7 Z4- YD By ��.u�c� _5-Ury', Underground'Inspection section Approval Date 90 ByHead Construction Inspector 14-1 REMARKS /rl �i � n r� . �/�7 rri e) ✓I Kz ca7Y" This Job Number has been closed. Reccmmend this Job be accepted for public use. pervi , Contract Construction cc: Hdgtrs/Permit Office/Road Element dead Construction Inspector ✓File CR:sl/COMP-PD Revised 5/90 X "- AGENDA NO. CITY OF DIAMOND BAR AGENDA REPORT DATE: May 24, 1991 COUNCIL DATE: June 4, 1991 TO: HONORABLE MAYOR AND CITY COUNCIL VIA: ROBERT L. VAN NORT, CITY MANAGER FROM: SID JALAL MOUSAVI, CITY ENGINEER SUBJECT: TRANSFER OF PRIVATE DRAIN NO. 1668 UNIT II TO FLOOD CONTROL Private Drain No. 1668 Unit II was constructed in 1990 as part of the improvements in Tract No. 41305. Subsequently, the drain was inspected and approved by the Los Angeles County Department of Public Works based upon the satisfactory completion of the improvements per approved plans. The City Engineer has reviewed the improvements and is in agreement. RECOMMENDATION It is recommended that City Council adopt a resolution requesting the Los Angeles County Department of Public Works Flood Control District to accept the transfer and conveyance of Private Drain No. 1668 Unit II for future operation, maintenance, repair and improvement. F1KAa: nb:3122:cc-3:dr1888-2.rpt FISCAL IMPACT: Amount Requested $ N/A Budgeted Amount $ N/A In Account Number: N/A Deficit: $ N/A Revenue Source: N/A ;REV D BY------- -------- Robert -- Robert L. Van Nort City Manager 7/24/90 (Narrative continued on next page if necessary) ---------------------- Andrew V. Arczynski City Attorney Terrence L. Belang Assistant City Manager SUTROa since 1858 201 California Street San Francisco, California 94111-5096 415-445-8500 May 24, 1991 Mr. Bob Van Nort City Manager City of Diamond Bar 21660 E. Copely Drive Suite 100 Diamond Bar, CA 91765-4177 Dear Bob: Attached please find the resolutions engaging Jones Hall Hill & White as bond counsel on the IRAN and Sutro & Co. as financial advisor. Cordially, Ray Meador Vice President Public Finance RM/js Enclosures AGENDA ITEM NO. 20 ORAL REPORT TO BE GIVEN AGENDA ITEM NO. 21 ORAL REPORT TO BE GIVEN AGENDA NO. ✓[: CITY OF DIAMOND BAR AGENDA REPORT ---------------------------------------------- DATE: May 29, 1991 MEETING DATE: June 4, 1991 TO: Honorable Mayor and Members of the City Councilt VIA: Robert L. Van Nort, City Manager FROM: Charles Janiel, Director of Parks and Maintenance SUBJECT: Award of Maintenance Contract For Diamond Bar Community Parks ISSUE Verify references of Mariposa Horticultural Enterprises, Inc., lowest responsive bidder for landscape maintenance of Diamond Bar community parks. Award contract for landscape maintenance of Diamond Bar community parks to the lowest responsive bidder, Mariposa Horticultural Enterprises, Inc. in the amount of $97,932 per year. BACKGROUND At the May 21, 1991 City Council meeting staff recommended that the landscape maintenance contract for the Diamond Bar community parks be awarded to the lowest responsive bidder, Mariposa Horticultural Enterprises, in the amount of $97,932 per year. At that time the City Council directed staff to do a more extensive reference check. Attached is a matrix of references and various responses. Additionally, Mariposa Horticultural Enterprises provided staff with information regarding its ability and willingness to provide documentation for recycling of green waste. Mariposa is presently separating refuse, and providing it for fiber fuel, mulches and soil amendments, and can provide the City of Diamond Bar with any needed documentation. FISCAL IMPACT: Amount Requested Budgeted Amount In Account Number: Deficit: $ Revenue Source: 0 97,932 per year General Fund (Narrative continued on the next page) v Robert L. Van Nort Andrew V. Arczynski Terrence L. Belanger City Manager City Attorney Assistant City Manager Level or irrigation Emergency xesponse uveraii now service Practices Response to Request Long G.A. County Good Good Good Good Very Good 4 yrs. %lta Dena Parks Chino Hills Very Good Good Good Very 2 yrs. Good Responsive L.A. County Good Excellent Very Very South Whittier Good Responsive Very Good 5 yrs. Parks L.A. County Descanso H A V E N O T R E T U R N E D C A L L 3ardens L.A. Memorial Good N/A Quick Good Best N/A Coliseum Contractor They've had City Of Excellent Very La Canada Cooperative Good Timely Very Good 4 yrs Rancho Excellent Good N/A Excellent Recommend 2 yrs. Cucamongo Slendora Great Right Immediate Do Well Best 9 yrs. on it Rosemead Outstanding Excellent Excellent Excellent Best Around 4 yrs. Baldwin Excllent Good Good Excellent Fine 9 yrs. Park AGENDA NO.:2 . _ CITY OF DIAMOND BAR AGENDA REPORT ------------------------------------------------ - - DATE: May 30, 1991 MEETING DATE: June, 1991 TO: Honorable Mayor and Members of the Ci VIA: Robert L. Van Nort, City Manager FROM: Charles Janiel Director of Parks and SUBJECT: Community Information Signage ISSUE: To develop a means of advertising and promoting community and service organization events to the public. RECOMMENDATION: It is the recommendation of the Parks and Recreation Commission that the City Council consider the installation of a community message sign with movable letters and numbers to promote community and service organization events. it also is recommended that the design and construction be done in conjunction with the City entrance signs, which are presently being conceived through the entry sign contest. The Commission would suggest that the message sign be of somewhat different design than the entry signs, to be more easily distinguished. Attached for your review is a sketch submitted by Commissioner Meyer as a concept. The Commission would also recommend that the sign be located on the North-West corner of the intersection of Golden Springs and Grand. It is believed that right-of-way negotiations could be negotiated with the County. Should this project be done in conjunction with the street improvements at the intersection, it may be incorporated in the design. FISCAL IMPACT: Amount Requested $ 30,000 Budgeted Amount $ In Account Number: Deficit: $ Revenue 10: ------------ Robert L. Van City Manager (Narrative continued on next page if necessary) • General Fund ---------------------- Nort Andrew V. Arczynski City Attorney Terrence Belanger Assistant City Manager Community Information Signage May 30, 1991 Page 2 For some time, the Parks and Recreation Commission has desired a means of advertising community events and providing a means for community service groups get the word out to the community on their special events. The Commission has reviewed several options in its search to meet this community need. Consideration was given to visibility, initial costs, on-going costs, convenience of display, aesthetics and effectiveness in reaching the community. Option 1 - Street Spanning Banner This was the original concept that got the ball rolling in the search to find an effective means of communicating with the community. The Commission acknowledged that an over the street banner would indeed get the message out, particularly if located in strategic locations. The downside to this concept is the cost of the initial pole installation, the high cost of producing a banner, the cost of installation and removal of the banner (contractor would be required due to limited city resources) and the aesthetics of such display. Option 2 - vertical Banners on Street Lights Also presented to the Commission was the vertical style banner to be mounted on street light poles. These type of banners can be displayed in multiple locations and are relatively inexpensive. Additionally, once the hardware is in place seasonal decorations can be used. The disadvantages of this type of banner includes limited space for wording, and a "carnival" type of appearance and the number needed to saturate an area. Although these type are much less expensive than a large over the street type banner, the purchase and installation of a number of them quickly adds up. Again, contract labor is needed for installation and removal. Option 3 - Community Message Board A third idea was proposed by Commissioner Meyer. It was proposed that a community message board be developed. It was noted by the Commission that this idea would also be a large initial investment, but on-going costs would be minimal. The thought behind this idea was to provide a tasteful yet useful means of promoting community events, with movable letters that would not be costly at each use. The concept suggested is estimated to cost approximately $30,000 to construct. Of course the cost could change based on the final design. On going cost would include staff time to change messages and maintenance costs, which will be directly related to construction materials. �� �_ �_ /�/ i`' �'� AGENDA NO. � CITY OF DIAMOND BAR AGENDA REPORT DATE: May 30, 1991 MEETING DATE: June 4, 1991 TO: Honorable Mayor and Members of the City Council VIA: Robert L. Van Nort, City Manager FROM: Charles Janiel Director of Parks and Recreation SUBJECT: Jaycees Request to Place a Recognition Plaque at City Hall BACKGROUND: The Diamond Bar Jaycees approached the Parks and Recreation Commission with a proposal to donate a plaque to the City, upon which the names of those who have contributed to making Diamond Bar a better place to live can be inscribed. The Commission felt this was an admirable and worthy service and one that the Commission would be willing to support. The Commission formed a subcommittee to review the request. The subcommittee recognizes that the City Hall offices are leased and has insufficient space which could be used to accommodate the needs of the Jaycees and other service clubs, the City Council may not wish to authorize the display of the Jaycees' plaque without providing the same opportunity to other service clubs. RECOMMENDATION• The Parks and Recreation Commission recommends the following action: SHORT TERM 1. As a short term answer to the Jaycees request, it is recommended that the City Council allow the plaque to be temporarily placed at City Hall contingent upon the following: FISCAL IMPACT: Amount Requested Budgeted Amount in Account Number: Deficit: Revenue Source: 0 Robert L. Van Nort City Manager (Narrative continued an next page if necessary) $ To be determined. ice Organizations/General Fund ------ - -- - --------- - - - -------- Andrew -------Andrew V. Arczynski Terrence Belanger City Attorney Assistant City Manager Jaycees Request May 30, 1991 Page 2 A. The Jaycees shall present the concept of a recognition plaque to all service clubs and request that they submit a joint and coordinated program to fund the acquisition of a public display case, which will be donated to the City and will be located at City Hall; and B. A portion of the display case will be made available to service clubs to display items of interest. The service clubs shall provide a schedule acceptable to the City Council for the use of the designated portion of the public display case. LONG TERM 1. As a long range approach to creating a memorial, the Parks and Recreation Commission recommends to the City Council that a budget be created for the design of a permanent memorial. The City budget amount would match the service clubs amount. 2. The location, design and policy concerning the use of the memorial and the names which would be on the memorial shall be established and controlled by the Diamond Bar City Council. 3. At the direction of the City Council the Parks and Recreation Commission will appoint a subcommittee to work on the details that would ultimately lead to the design and construction of such a memorial.