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HomeMy WebLinkAbout08/04/1992CITY COUNCIL AGENDA Mayor — Jay C. ICIm Mayor Pro Tem — Phyllis E. Papen Councilman — John A. Forbing Councilman — Gary H. Werner Councilman — Gary G. Miller City Council Chambers are located at: South Coast Air Quality Management District Auditorium 21865 East Copley Drive Please retain from: 'smoking, eating or drinking: In a unci am rs MEETING DATE: August 4, 1992 MEETING TIME: Closed Session - 5:00 p.m. Regular Session - 6:00 p.m. Terrence L. Belanger Acting City Manager Andrew V. Arczynski City Attorney Lynda Burgess City Clerk Copies of staff reports or other written documentation relating to each Item referred ta; on this agenda are on file In the office of the City Ciar[e and are available for public inspection . ifyoti<bays questions regarding an agenda item, please contact the City Clerk at (T14) 860r-2488 tid 0 tiusinest hours. The City of Diamond Bar uses RECYCLED paper and encourages you to do the same. THIS MEETING IS BEING BROADCAST LIVE BY JONES INTERCABLE FOR AIRING ON CHANNEL 51, AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. 1. 5:00 P.M. CLOSED SESSION: Personnel - G.C. Section 54957.6 Litigation - G.C. Section 54956.9 2. CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Next Resolution No. 92-47 Next Ordinance No. 03(1992) 6:00 P.M. MAYOR KIM Councilmen Forbing, Miller, Werner, Mayor Pro Tem Papen, Mayor Kim 3. 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. 4. 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'sCard and aive it to Council. 5. CONSENT CALENDAR: The following items listed on the Consent Calendar are considered routine and are approved by a single motion. 5.1 SCHEDULE OF FUTURE EVENTS: 5.1.1 CONCERT IN THE PARK - August 5, 1992 - 6:30 - 8:00 p.m., Misbehaven' Jazz Band (Dixieland), Sycamore Canyon Park, 22930 Golden Springs Rd. 5.1.2 PLANNING COMMISSION - August 10, 1992 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.1.3 CONCERT IN THE PARK - August 12, 1992 - 6:30 - 8:00 p.m., Horsefeather Boys (Country Western), Sycamore Canyon Pk., 22930 Golden Springs Rd. 5.1.4 TRAFFIC & TRANSPORTATION COMMISSION - August 13, 1992 - AQMD Hearing Room, 21865 E. Copley Dr. 5.1.5 CITY COUNCIL MEETING - August 18, 1992 - 6:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. AUGUST 4, 1992 PAGE 2 5.2 APPROVAL OF MINUTES - 5.2.1 REGULAR MEETING OF JULY 7, 1992 5.2.2 ADJOURNED REGULAR MEETING OF JULY 14, 1992 5.2.3 REGULAR MEETING OF JULY 21, 1992 5.3 WARRANT REGISTER - Approve Warrant Register dated August 4, 1992 in the amount of $288,340.21. 5.4 TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Regular Meeting of June 11, 1992 - Receive and file. 5.5 PARKS & RECREATION COMMISSION MINUTES - June 25, 1992 - Receive and file. 5.6 PLANNING COMMISSION MINUTES - Receive and file 5.6.1 MEETING OF JUNE 8, 1992 5.6.2 MEETING OF JUNE 22, 1992 5.7 RESOLUTION NO. 89-11A: A RESOLUTION OF THE CITY OF DIAMOND BAR, CALIFORNIA APPROVING AND ACCEPTING SURETY BONDS Pursuant to Government Code Section 36518, various City employees need to execute a bond in favor of the City. The City adopted Resolution 89-11 in April, 1989 approving and accepting surety bonds, the amounts of which are unclear. Resolution 89-11A modifies Resolution No. 89-11 to set new bond amounts. Recommended Action: Adopt Resolution No. 89 -IIA modify- ing Resolution No. 89-11 approving and accepting Surety Bonds. 5.8 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA APPROVING FINAL TRACT MAP NO. 51079, FOR A ONE (1) LOT SUBDIVISION AND CREATION OF 54 AIR SPACE UNITS LOCATED AT 800 S. GRAND AVE., DIAMOND BAR, CALIFORNIA - This project, consisting of 54 condominiums on 5 acres, was submitted to the City for final tract map approval. Recommended Action: (1) Adopt Resolution No. 92 -XX approving Tract Map No. 51079; (2) authorize the Mayor to execute the Traffic Signal Reimbursement and Sub- division Agreements; (3) authorize the Interim City Engineer to sign the map; and (4) direct the City Clerk to process the map for recordation, subject to the City Attorney's approval of the Subdivision Agreement and bonds. 5.9 BOND REDUCTION FOR STREET TREE IMPROVEMENT FOR TREES PLANTED ON TRACT 43760 - The City desires to reduce the Surety Bond No. 7129963 posted for improvements located on Tract No. 43760 (Peaceful Hills and Canyon Ridge). Recommended Action: Approve the reduction of bond posted for improvements to Tract 43760 in the amount of $31,800 AUGUST 4, 1992 PAGE 3 and direct the City Clerk to notify L.A. County, the principal and the surety of Council's actions. 5.10 ROAD BOND REDUCTION FOR IMPROVEMENTS ON TRACT 43760 - The City desires to reduce Surety Bond No. 7129963 posted for improvements located on Tract No. 43760 (Peaceful Hills and Rim Lane). Recommended Action: Approve the reduction of the bond posted for improvements on Tract 43760 in the amount of $215,680. Further, direct the City Clerk to notify L.A. County, the principal and the surety of Council's actions. 5.11 EXONERATION OF GRADING SECURITY DEPOSIT FOR 24048 LODGEPOLE RD. - The City received a letter from Mr. Paul Kaitz, Owner/Developer of a proposed single family residence, requesting the City to release his $2,940 cash deposit for grading. Recommended Action: Approve the exoneration of the $2,940 cash deposit for 24048 Lodgepole Rd. 5.12 EXONERATION OF FAITHFUL PERFORMANCE BOND FOR CONSTRUCTION OF SEWER, WATER AND REGIONAL -PLANNING REQUIRED IMPROVE- MENTS AT 1300-1360 VALLEY VISTA DRIVE ON PARCEL 20358 - The City desires to exonerate faithful performance Surety Bond No. 5613456 in the amount $28,000 posted by the Koll Company for on-site improvements on Parcel 20358. The sanitary sewer improvements (1300-1360 Valley Vista Dr.) were approved and accepted by L.A. County in October, 1989. Recommended Action: Approve the completed work, accept for public use the sanitary sewer P.C. 10962 and exonerate the remainder of the faithful performance bond posted for improvements on Parcel 20358. Further direct the City Clerk to notify L.A. County, the principal and the surety of Council's action. 5.13 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING FINAL PARCEL MAP NO. 23039 TO CONSOLIDATE TWO LOTS (20 & 21 OF TRACT 39679) INTO ONE PARCEL AT 21700 E. COPLEY DR. - This Parcel Map was processed in order to consolidate two lots (20 & 21 of Tract 39679) into one parcel at 21700 E. Copley Dr. The final map has now been submitted to the City for final parcel map approval. Recommended Action: (1) Adopt Resolution No. 92 -XX approving Parcel Map No. 23039; (2) authorize the Mayor to execute the Subdivision Agreement; (3) authorize the Interim City Engineer to sign the map; and ( 4 ) direct the City Clerk to process the map for recordation. AUGUST 4, 1992 PAGE 4 6. OLD BUSINESS: 6.1 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR HERITAGE PARK COMMUNITY BUILDING CONSTRUCTION IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS - In October, 1991 the Council retained Wolff/Lang/Christopher Architects to prepare plans and specifications for the Heritage Park Community Building reconstruction. Three community work sessions were conducted with community members, seniors and local organization representatives. Through the work sessions and discussions with the Parks & Recreation Commission, the following plans and specifications were developed to best serve the needs of the Community. Recommended Action: Adopt Resolution No. 92 -XX approving plans and specifications for Heritage Park Community Building construction and authorize the City Clerk to advertise and receive bids. 7. NEW BUSINESS: 7.1 ORDINANCE NO. XX(1992): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REPEALING TITLE 26 (BUILDING CODE), TITLE 27 (ELECTRICAL CODE), TITLE 28 (PLUMBING CODE) AND TITLE 29 (MECHANICAL CODE) OF THE LOS ANGELES COUNTY CODE, AS HERETOFORE ADOPTED, ADDING A NEW TITLE 15 TO THE DIAMOND BAR CITY CODE AND ADOPTING, BY REFERENCE, THE "UNIFORM ADMINISTRATIVE CODE", 1991 EDITION, THE "UNIFORM BUILDING CODE", 1991 EDITION, INCLUDING ALL APPENDICES THERETO AND THE "UNIFORM BUILDING CODE STANDARDS", 1991 EDITION, THE "UNIFORM MECHANICAL CODE", 1991 EDITION, THE "UNIFORM PLUMBING CODE", 1991 EDITION, THE "NATIONAL ELECTRICAL CODE", 1990 EDITION, THE "UNIFORM HOUSING CODE", 1991 EDITION, THE "UNIFORM SWIMMING POOL, SPA AND HOT TUB CODE", 1991 EDITION TOGETHER WITH CERTAIN AMENDMENTS, DELETIONS AND EXCEPTIONS, INCLUDING FEES AND PENALTIES - The State reviews Model Building Code regulations every three years, and adopts the most current Uniform Building Codes printed by the International Conference of Building Officials. The State adopted the 1991 Building Code, 1991 Plumbing Code, 1991 Uniform Housing Code, and 1991 Mechanical Code in late January, 1991. Local jurisdictions are required to adopt said codes by ordinance or they will automatically be adopted. The State allows local municipalities to amend the Uniform Building Codes to meet the unique climatic, geographical, and topographical conditions of the City. Recommended Action: Set a Public Hearing repealing Title 26, Title 27 and Title 29 of the Los Angeles County Code, as heretofore adopted, adding a new Title 15 and AUGUST 4, 1992 PAGE 5 adopting, by reference, certain Uniform Codes of the State of California together with certain amendments, deletions and exceptions, including fees and penalties. 7.2 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR FINDING THAT THE NAME OF COLIMA ROAD, BETWEEN BREA CANYON ROAD AND WESTERLY CITY LIMIT, SPECIFICALLY SET FORTH HEREINAFTER SHOULD BE CHANGED TO GOLDEN SPRINGS DRIVE - The City is considering changing the name of Colima Rd. to Golden Springs Dr., between Brea Canyon Rd. and the westerly City limit. All businesses affected by the proposed street name change were notified and invited to attend a Public Hearing held before the Traffic & Transportation Commission on July 9, 1992. The Commission recommended that the street name change be deferred since the sphere -of -influence area (i.e. Fairway Drive) may be affected in the future. Recommended Action: Although the Traffic and Transportation Commission recommended that the street name change be deferred, if the Council approves the change, adopt Resolution No. 92 -XX approving the change of Colima Rd. to Golden Springs Dr., between Brea Canyon Rd and the westerly city limit. 7.3 REHABILITATION OF GRAND AVE. FROM THE EASTERLY CITY LIMIT TO GOLDEN SPRINGS DR. - Grand Ave. between the easterly City limit and Golden Springs Dr., is in need of pavement rehabilitation. The existing pavement condition for Grand Ave. must be analyzed and evaluated in order to determine the most practical and economical approach for roadway improvements. Based on the findings of the pavement evaluation, plans and specifications for the subject project will be designed accordingly. Staff has received and evaluated three (3) proposals for design services of subject project. Recommended Action: Award a design services contract to DGA Consultants, Inc. in the amount not to exceed $53,000.00. 7.4 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING A REQUEST FOR PROPOSALS DOCUMENT IN FURTHERANCE OF THE PREPARATION OF A CITY-WIDE PARKS MASTER PLAN, AND DIRECTING THE DISTRIBUTION THEREOF - The Comprehensive Parks Master Plan is both an implementation tool of the Resource Management Element of the General Plan and an important tool for the organized planning and development of City parks. The Master Plan will analyze present and future recreation and park needs. The attached Request for Proposal was developed to meet these needs. AUGUST 4, 1992 PAGE 6 Recommended Action: Adopt Resolution No. 92 -XX approving the Request for Proposal and authorize the City Clerk to advertise to qualified firms. 8. ANNOUNCEMENTS: 9. ADJOURNMENT: CITY OF DIAMOND BAR NOTICE OF PUBLIC MEETING AND AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF DIAMOND BAR ) The Diamond Bar City Council will hold a Closed Session at 5:00 p.m. and a Regular Meeting at the South Coast Air Quality Management District Auditorium, located at 21865 E. Copley Dr., Diamond Bar, California at 6:00 p.m. on Tuesday, August 4, 1992. Items for consideration are listed on the attached agenda. I, LYNDA BURGESS, declare as follows: I am the City Clerk in the City of Diamond Bar; that a copy of the Notice for the Regular Meeting of the Diamond Bar City Council, to be held on August 4, 1992 was posted at their proper locations. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this Notice and Affidavit was executed this 31st day of July, 1992, at Diamond Bar, California. /s/ Lynda Burgess LYNDA BURGESS, City Clerk City of Diamond Bar U TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL IN FAVOR OF/AGAINST? CITY CLERK ' DATE:- PHONE:/- 7 A , 7' t I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature /_ I VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL .r0' CITY CLERK FRC 1 1: DATE: 4 — AD[►I CESS: Q,14 I� I\I DL L �� IZ PHONE: � S" ORGY NIZATION: AGES DA #/SUBJECT: dLam-0111 VD, IN FA /OR OF/AGAINST? I expel t to address the Council on the subject agenda item. Please have the Council Minutes r name and address as written above. reflect my Signa ure 1 J VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FRC A: DATE: ADC 3ESS:._- -eme PHONE: AGEr 1DA #/SUBJECT: _ AEA - _ _ 1 I expei a to address the Council on the subject agenda item. Please h name :end address as written above. have the Council Minutes reflect my Signatures VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL 'TO CITY CLERK FR( M: DATE: AD )RE:SS: � � 'v�� PHONE: ORi iANIZATION: AG NDA #/SUBJECT: IN F AVOR OF/AGAINST? I exG.iect to address the Council on the subject agenda item. Please have the Council Minutes reflect my nary a and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO CITY CLERK FROM: _ 91it,Sq &L DATE: `f — 4-9� Z ADDRESS: -D1e)DJJ Q/'99 PHONE: ORGANIZATION: C I T1 Z CA) AGENDA #/SUBJECT: IN FAVOR OF/AGAINST? I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature 'TO FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK DATE: �S-'? r y��/'.lf�✓� C�.Qa�✓ y e�^� AP�� PHONE: /- 71q �S t AGENDA #/SUBJECT: / 9c•f►, ,Q �' � f �' �' IN FAVOR OF/AGAINST? I expect to address the Council on the subj�ct agenda itey�i. Please have the Council Minutes reflect my name and address as written above. Signature CITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL MEETING AUGUST 4, 1992 CALL TO ORDER: Mayor Kim called the meeting to order at 6:02 p.m. at the South Coast Air Quality Management Auditorium, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: Mayor Kim. ROLL CALL: Councilmen: Forbing, Miller, Mayor Pro Tem Papen, and Mayor Kim. Councilmen Werner arrived at 6:40 p.m. Also present were City Manager Terrence Belanger, City Attorney Andrew Arczynski, Community Development Director James DeStefano, Interim City Engineer George Wentz, and City Clerk Lynda Burgess. PUBLIC COMMENTS: John Healy stated his concern for the condition of Diamond Bar Boulevard. Mike Goldenberg complained that the rates for the Basic Plus plan, for Jones Intercable, has been increased by 9.2%, and the Basic plan by 5%, for a total rate increase of 19.2% since September 30, 1991. He stated that he would be less inclined to object to reasonable rate increases if such monopolistic franchisees held public hearings for rate increases, and were governed by a regulatory agency that would oversee excess profits. Red Calkins, residing at 240 Eagle Nest Dr., stated that he is not connected in any way with the group that is circulating the referendum for the General Plan. He thanked staff for contacting the Fire Department regarding the weeds on Torito Lane, as well as picking up the trash in the area. Marshall Wise stated that he received a speeding ticket, inaccurately documented, on Derringer Lane, July 7, 1992, by Deputy Walker. He indicated that Diamond Bar has overzealous traffic policemen that seem to be more interested in tracking motorists coming out of their driveways, than they are with traffic control within the City. William Gross stated that though the City has indicated that they have not been engaged in negotiations with the Boy Scouts of America (BSA) regarding their property, the BSA has indicated August 4, 1992 Page 2 that they have been negotiating with the City for the past several months. He also stated that the proponents of the referendum for the General Plan hope that the Council reconsider the General Plan and come up with a Plan more representative of the citizens. Al Rumpella, residing at 23958 Golden Springs Dr., objected to the following changes made to the opening procedure of tonight's meeting: Public comments were allowed before the Council comments; speaker cards inquire if the speaker is for or against an item: citizen's inquiries have not been answered by the Council as they are asked; and the strict policy of only allowing five minutes to address the Council on agenda items. Max Maxwell, in reference to a letter received by Community Development Director James DeStefano, from the State of California, requesting that Diamond Bar submit a copy of the draft General Plan, and the draft EIR, to the Governors Office of Planning and Research, 30 days prior to final consideration of the City Council, inquired why it has not yet been submitted even 20 days after adoption of the General Plan. Barbara Ruth, residing at 1403 Winterwood Lane, president of Walnut/Diamond Bar Theater, stated that they are still in need of stages for their performances. Mack Gilliland stated that the Walnut/Diamond Bar Theater has been existing on the generosity of the Walnut Valley Unified School District facilities. However, they would like to become a respected community theater offering artistic and recreation outlet for all level of ages in the community. CM/Belanger, in response to the concern regarding the condition of Diamond Bar Blvd., stated that City staff is presently exploring remedial measures, such as surface failures, to be done in the near future. Also, staff is exploring larger Plans of slurrying, or resurfacing of Diamond Bar Blvd., to be done within 12 to 18 months. The City needs to utilize gas tax, FAU, and other sources of revenues to mount such a project. CM/Belanger, in response to the concern regarding the Jones Intercable rate increase, stated that the National legislature has usurped State and Local governments in the regulation of the cable industry. Staff will be in communication with August 4, 1992 page 3 Jones Intercable in an attempt to get more information as to the increase. CM/Belanger, in response to Mr. Wise 's concern regarding the speeding ticket he received, pointed out that Lt. Mauravez, of the Sheriff Department, is present at tonight's meeting and has noted his concern. He assured Mr. Wise that the City has not asked for any kind of selective enforcement in "The Country". CM/Belanger, in response to Mr.Gross's comment, confirmed that there has not been any negotiations with the BSA. The City has contacted the BSA, during the General Plan process, to ask them to express their intentions regarding their property. Mayor/Kim, in response to the concerns stated by Mr. Rumpilla, stated that he has changed the procedure of the meeting in hopes of eliminating a lot of the arguing and debating that has occurred during the last few meetings. Everyone is given an ample opportunity to express their concerns. CDD/DeStefano, in response to Mr. Maxwell's concern, stated that staff has the correspondence to confirm that the draft General Plan was sent to the Governors Office of Planning and Research directly following the Planning Commission's action on the document June 8, 1992. COUNCILMEN C/Forbing reminded the public that there are three COMMENTS: more Concerts in the Parks scheduled. In response to the General Plan, he indicated that the people of Diamond Bar, after 18 public hearings, has had plenty of opportunity to express their opinions. The Council did respond to the concerns of Tonner Canyon by leaving it zoned agricultural. He pointed out that the State allows the General Plan to be amended four times a year, therefore a legitimate complaint can be rediscussed at any time. C/Miller pointed out that the Agricultural zone, which is the zone designation for Tonner Canyon, does not allow for development. The Council has tried to be responsive to the community. He noted that it would take a General Plan amendment if Tonner Canyon ever did become part of Diamond Bar. Also, if the BSA chooses to develop through the County of Los Angeles, Diamond Bar is only advisory at that point in time. August 4, 1992 Page 4 C/Werner, in regards to the General Plan, encouraged citizens to get involved with the viable options available, but to get involved with the proper information. He then stated that he has requested staff to place, on the next agenda, the establishment of a Senior liaison committee to include members of the City Council, and the Parks and Recreation Commission, with the purpose of developing a department that would address the concerns of the Senior population. He volunteered to be a member of the sub -committee. MPT/Papen, noting that both the Parks and Recreation Commission and the Traffic and Transportation Commission have also addressed issues dealing with senior citizens, suggested that one encompassing group be formed, as opposed to establishing five or six advisory committees to each different agency. Furthermore, the Chinese Association has recently announced that they are forming a Senior Citizens group. Groups, that don't normally appear before the City Council, should be informed that the City has Senior citizen housing. She informed the Council that she represented the City at a Mayor's and Councilmen meeting regarding the budget crises. The League of Cities presented two options: prepare an initiative action to assure that the State leaves revenue sources in line; or, the more popular option of calling for a constitutional convention that would require the State to balance its budget. She requested ACM/Belanger to review how the State's lack of budget affects Diamond Bar this year. Mayor/Kim stated that the Council designated Tonner Canyon as an Agricultural zone for the purpose of prohibiting any potential development in the area. CM/Belanger stated that the State of California has not been able to resolve the long term budget crisis. As a result, all the subventions coming from the State are coming in non -monetary form, such as register warrants, and are contingent upon the State of California doing something with their budget. CONSENT CALENDAR: CM/Bel anger clarified the following items on the Consent Calendar: item 5.8 is Resolution No. 92-48; item 5.13 is Resolution No. 92-47; and the Minutes of July 21, 1992 is amended to properly indicate, "unable", as reflected in item #4 of the correction sheet. August 4, 1992 page 5 C/Werner requested that item 5.8, Resolution 92-48, of the Consent Calendar, be pulled. MPT/Papen stated that she will be abstaining from voting on item 5.2.1, Minutes of July 7, 1992, because she was absent from that meeting. C/Werner, in reference to item 5.8, noted that the City Council is being asked to record the final map, though the landscaping and tree requirements imposed on the subdivision map, have not yet been installed. The City should have the proper documentation to assure that the City does not lose it's leverage on the landscaping. CD/DeStefano explained that landscaping is a condition of the map. The issue of landscaping was a bonded issue. All of the conditions of the project must be resolved prior to occupancy, or occupancy will not be granted. CA/Arczynski stated that the on site landscaping conditions are part of the CUP for this project. All of the public improvement requirements of the map, with the exception of the signal installation, have been completed. Motion was made by C/Forbing, seconded by C/Miller, and CARRIED UNANIMOUSLY to approve the Consent Calendar, as amended. MPT/Papen abstained from voting on item 5.2.1. AYES: COUNCILMEN: Forbing, Miller, Werner, Mayor Pro Tem Papen, and Mayor Kim. NOES: COUNCILMEN: None. ABSTAIN: COUNCILMEN: None. ABSENT: COUNCILMEN: None. Motion was made by C/Forbing and seconded by C/Miller to approve the recommendation in item 5.8, Resolution 92-48. C/Werner noted that the property owner could conceivably sell off individual units, leaving 54 homeowners that can't occupy the units because the landscaping was not completed. CA/Arczynski stated that the law requires the City to approve the final map, if it is in substantial compliance with the Tentative Tract map. Staff has reviewed the final map and have concluded that the final map is in compliance with the Tentative Tract map, with the sole exception of the signal. They August 4, 1992 Page 6 have provided an agreement, and bonding, to insure that the signal is installed. C/Werner stated that to satisfy the condition for the recordation of Tract Map does not necessarily mean that the work has been completed, but that all the criteria necessary for recordation of the map have been completed. AYES: COUNCILMEN: Forbing, Miller, and Mayor Kim. NOES: COUNCILMEN: Werner and MPT/Papen. ABSTAIN: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Motion CARRIED. OLD BUSINESS: CM/Belanger presented the staff report for Resolution 92-49, to approve the plans and Res. 92-49 specifications, and call for bids, for the Heritage Park reconstruction of the Heritage Park Community Community Bldg. Building. Three community work sessions were conducted with community members, seniors, and local organization representatives. The submitted plans and specifications were developed, through the work sessions and discussions with the Parks and Recreation Commission, to best serve the needs of the community. Staff is projecting the mid- summer of 1993 for the opening of this facility. It is recommended that the City Council adopt Resolution 92-49. CM/Belanger, in response to C/Werner's inquiry, explained that, as it becomes more apparent that the building will be opened and available for use, the City staff will begin the reservation process for not only ongoing City recreation and community group programming, but for use by private groups, as well. A policy for the use of the building will be developed by the Parks and Recreation Commission for recommendation to the City Council. C/Werner requested that the City Engineer review the public street right of way to determine if more parking could be added, and to review ways to improve parking security, such as additional lighting. Motion was made by MPT/Papen, seconded by C/Werner, and CARRIED UNANIMOUSLY to adopt Resolution 92-49, approving the plans and specifications for the Heritage Park Community Building construction, authorizing the City Clerk to advertize and receive bids. August 4, 1992 Page 7 AYES: COUNCILMEN% NOES: COUNCILMEN: ABSTAIN: COUNCILMEN: ABSENT: COUNCILMEN: Forbing, Miller, Werner, Mayor Pro Tem Papen, and Mayor Kim. None. None. None. NEW BUSINESS: Dennis Tarango, the City's Building Official, presented the staff report for Ordinance No. 03 of Ordinance No. 03 the City Council. Every three years the State of Uniform Bldg. California is mandated to review, for approval, the Codes most current uniform codes printing by the International Conference of Building Officials (ICBO). The reason for review is to keep current with the construction methods. The State allows local municipalities to amend the Uniform Building Codes to meet the unique climatic, geographical, and topographic conditions of the City. He then reviewed the major amendments to the Uniform Codes, as indicated in the staff report. CA/Arczynski stated that the City Council will be asked to set the public hearing date to get public input on the proposed modifications to the various codes. At the same time, staff will present, to the City Council, the appropriate Resolutions making the requisite findings with regards to the modifications to the codes that have been proposed. He recommended introduction by Title only, for first reading, and then to set the hearing prior to the second reading, and adoption. CD/DeStefano stated that staff recommends that the City Council set the public hearing date for September 1, 1992. Motion was made by C/Werner, seconded by C/Miller and CARRIED UNANIMOUSLY to accept staffs recommendation. AYES: COUNCILMEN: Forbing, Miller, Werner, Mayor Pro Tem Papen, and Mayor Kim. NOES: COUNCILMEN: None. ABSTAIN: COUNCILMEN: None. ABSENT: COUNCILMEN: None. Res. No. 92-50 ICE/Wentz presented the staff report for Resolution Colima to 92-50 of the City Council to consider changing the Golden Springs name of Colima Rd. to Golden Springs Dr., between name change Brea Canyon Rd. and the westerly City limit. The Traffic and Transportation Commission (TTC) discussed the matter, and held a public hearing on July 9, 1992. The TTC minutes of July 9, 1992 have August 4, 1992 Parks Master Page 8 been made available to the City Council. The TTC concluded that, based upon the testimony received, and the potential impact upon those businesses in that section of roadway, it would not be appropriate to change the name at this particular time, and that the street name change be deferred since the sphere -of -influence area (i.e. Fairway Drive) may be affected in the future. A Resolution has been prepared should the Council decide to proceed with further action. C/Forbing stated that the name Golden Springs Rd. should be continous through the City. It doesn't make sense to stop the naming of the street right in the middle of the City limit. Motion was made by C/Forbing, and seconded by C/Miller to approve Resolution 92-50. MPT/Papen stated her concern that the business and property owners have not been notified that the City Council is considering overriding the TTC's recommendation. ICE/Wentz, in response to C/Werner, stated that the business and property owners received a letter from the City staff indicating the time and place for the TTC public hearings. It was also published in two local newspapers. CA/Arczynski stated that there is no legal requirement for a public hearing of the City Council on this matter. Mayor/Kim stated that he does not see any great benefit in changing the name during these trying economic times. He recommended that the item be indefinitely postponed. MPT/Papen stated that it would add to the cohesiveness of the City to have the Golden Springs street name continuous through the City. She suggested that the matter be continued, and that the businesses be renotified. C/Forbing withdrew his motion, with the understanding that the City Council direct staff to reschedule this item for the September 1, 1992 meeting, and to send a notice to the property and business owners along the affected area. C/Miller withdrew his second to the motion. The Council concurred. CM/Belanger stated that staff requests that this August 4, 1992 Plan item be deferred is the Council's of process in a and Recreation. Page 9 to a subsequent meeting, unless it pleasure to adopt a different type creation of a Master Plan of Parks C/Miller stated that the preparation of the Parks Master Plan should be accomplished by staff and the Park and Recreation Commission. This is not something that we should be contracting for at this time. CM/Belanger stated that staff and the Park and Recreation Commission will embark upon a Master Plan of Parks and Recreation development utilizing staff members and volunteers from local universities. Staff will bring the item back to the Council at the next meeting. The Council concurred. Rehab. of Grand CM/Belanger stated that staff will repropose this Ave. project and bring back a new recommendation with a new mix of consultants at a later date. MPT/Papen inquired if funds for this projects is coming from the Grand Ave. construction fund. She further inquired if there is support from the other Councilmembers to use rubberized asphalt, or some kind of mixture of recycled materials, in the pavement. She noted that rubberized asphalt does absorb sound and may help alleviate some of the noise problem on Grand Avenue. ICE/Wentz confirmed that the project will be funded through the Grand Ave. construction fund, both for design and construction. We are including, as part of the bid process, an alternative bid item to use our recycled materials. The Council concurred to continue the matter to the next meeting. ANNOUNCEMENTS: Al Rumpella stated that, under Roberts Rules of Order, page 66, he is allowed to return to the microphone after everyone else has spoken. He stated that he does not agree with Mayor Kim in interrupting the citizens from speaking, and is concerned that all the rules have been changed in the last two weeks. CA/Arczynski stated that the order of business of the City Council is the Council's prerogative. Furthermore, page 66 of the Roberts Rule of Order, is for a deliberative body, and has nothing to do with the audience's participation at this meeting. August 4, 1992 Page 10 C/Werner requested the City Manager to investigate ways for the City to provide solicitation of input from the public (i.e. postcards) as to how the City Council is doing. MPT/Papen requested staff to take special note of comments made regarding the cable franchise. The cable franchisee is up for renewal in the City of Diamond Bar within the next 6 months. She stated that she and the City Manager will be going to Sacramento in regards to SB1718. ADJOURNMENT: Mayor/Rim adjourned the meeting at 9:20 p.m. Attest: Mayor Respectively, 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: Mayor Rim and Councilmember Forbing FROM: Linda G. Magnuson; Accounting Manager SUBJECT: Voucher Registers, August 4, 1992 DATE: July 30, 1992 Attached are the Voucher Registers dated August 4, 1992. You will notice there are two voucher registers. This is due to the Fiscal Year ending June 30. There is a register for expenditures allocated to FY91-92 and one for FY92-93. As requested, the Finance Department is submitting the voucher registers for the Finance Committee's review and approval prior to their 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 listings of vouchers dated August 4, 1992 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 $223,506.59 112 Prop A Transit Fund 2,353.00 138 LLAD #38 Fund 3,722.03 139 LLAD #39 Fund 20,480.02 141 LLAD #41 Fund 3,181.92 250 CIP Fund 35,096.65 TOTAL ALL FUNDS APPROVED BY: Linda G. M g uson Accounting Manager Terrence L. Belanger Acting City Manager $288,340.21 John A. Forbing Councilmember R&I AME: M91 003102 1 S MA NOE Jus A C"CO N T --------------- ....... 9MCH z! KEA: ---------------- MY --------------------------------------------------- 15 :000 h T - P &J"', ---------------------- AnAT DOE :0 --------------- 13A V 7 i ? -1 .`1814 mails. !9_3' ;705 16129 1216 Maw. Raphes-DAt M RMS 2210 U!//2V@03h 24% MoiiewAsf M 136-IM39 22 M" 1719 &A M! on partlat M 091521-07M 21 2NNA 1'q9 H MM On muntowt :39 'har."Ps Abbot A N1-45110221 21 2NNT 1711 Out >t,,?-,ix-CtvEmg7,-W92 6,26;.04 Mk DUE VENDOR -------- 8.265.0 041-451311-5541 16 2MAA 07129 06/31 street sweep Sycsoune 7A8'.96 NITAL DUE VENDOR -------- 77483.96 Ns Associates 01-4553-522? 2,." 22 4 A 07/297 @WN 15J)71 Prof 3vis-Engr 20096 IOTAL DUE VENDOR -------- 21,673.96 Pardo i. -troziar inc. 0.1-4219-52!2 9 228t49 07M 06/30 ,lune Prof Svcs 8.0m a TOTAL DUE VLENDUR -------- 8,401.22 y;Orin Haauurth NP41042N 24 208048 1111224 07;29 OWN Office FuMture 8,1036 TOTAL DUE VENDOR -------- 8,3u.76 Iapressive Srresnoarks Impressive 001-4354-122? 102 MOB 01/1367 07129 OWN 2033 Recreation Supplies 236.88 11311'AL DI;E VENDOR --------- 7 206.66 Kotin Regan & 11�uc!llv In. Kotin 041-1210 45 2082x8 07/29 OWN dial03-6 CtyIn.nisrry-Tres Hermanos 1,710.0 001-4710-4244 24 208248 2111293A 27/29 06130 dialK-b Tres Herm-City Share 1,718.01 TOTAL DUE VENDOR -------- > 3,428.0 p, Cnunty ShPrff`s Cap LAC3her:if Ot-4411-5401 53 24804A 07/29 eWN 92838 May Helicopter Svcs 539.74 TOTAL DUE VENDCR -------- 530.714 + + j 4, R N 4 ME R T 33 A T C 0 E - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - -- - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - t;%, i r ,.a . z 9 -2t P4A '-anllsc;ce ''Pst -a.-'usr4CC4 441-.f5q"-3527 22 P.844 and Assnc:af- R; 'i: j NT - - - - - - - - - - - - -- - - - - PAIr'i pn C - - - - - - - - - - - -- - - - - - r 14 - - -- - Y - - - - - -- - - - - - - - - - - - - - 71 4 w r,ti - - - - -- - -- - - - - - - - - - - - - - -- - - - - - - - - Ah l N- Dti - - - - - - - - - - - - - - - - - - - - - --- - - - - -- - - - - Ir r pm J- 7 3 6 3 P13- 'L�q�v. Svc; :Q 2 4. 6 J! '? I 3• "q M T 17 .374. 72 i LO 'i1 -7129 PSR Cnitm 6/23 4fi�, C 1A i- DBE VENDOR - - - - - - - - 23 27 749 0,7/2? hQ rIR Cum; ?,tg 6/25 41.0 Tui -AL 51.iE YBDCR -------- 47.03 11 2MU45 97i29 06j3; 13:;3 June Crossing Guard 54cs61 73. G ICTAL DUE `;MiR --------- 4,6!3. K 01 -409S -IM 34 283',j40 A 07134 06!34 9196 Ce-tificatesiFnIders 1,764.23 06/30/92 0870042993 JOT AL PREPAID AMOUNT ---- 1,784.23 TuTAL DOE VENDOR ---------- ! 0.00 UMA Ppoireerinq Inc LMAEPqrg 112-4553-5526 14 2'e'o*M 01!1315 07/29 06132 9225-1-5139 Transit Deviation Sys -"ay 213S3M NOTAL DUE VENDOR --------i 2.353.0 ialnu-t Ylv ';late: Dist WVhtprDis 14 228048 07129 061,30 Water Usage-Grov Park 1,439.55 0 -?1-4:'064126 19 116948 07129 96/117 Water Hsage-"aple Hill i36.5) 821-4316-2126 22 208049 0/29 06)30 Water Usage -Maple H411 1,530.75 MAL DUE VENDOR --------- 3,106.8) WaInUt Vly Watp- Dist W4a+i?rDis 139-4539-2126 24 2128?4 07/29 0/30 Water Usaae Dist 139 I 277.70 MAL DUE VENDOR -------- 277.71 Walnut Yly Water Dist MatPrDjs 01-4098-2126 4 228249 07129 06/30 Elect Par -Cods Site 42.38 MAL DUE VENDOR -------- 42.38 i3 t li ' . k �� - �T �' , =. *. 1 w'!A, ; 7 v r i , s to F� but —l:) 1, TANT VA; WHIZ, PC, Irl mp UMMAM h M&B TV& 1612 N ?N6 nor sy"Nule J�Y- Di.,E viiN�UR --------- 0710 Hot NvAg SwAy-53 v N ib!4k. Di,E V�NuuR ---------- J'rM @V32 Prof SaMMMwal UK V TuTAL �L'-E 'ENDQP I ---------- 7UTA', PRLA10 ------------ ; 19.158.95 MAL DUE ----------------- I. 88.4';1:. it 76,TAL REPORT ------------- i 187,6x9,12 'i:,i ,i�C; :�1.:_ `A J�.� 4 1 a � ., .. _ �•t J 2� •'_ ..�.T -`�-t t t � ' Y r 1 ✓q� tl .............. 8.04 SAC cti.R V PN' U ----------- ------------------- ------------------------------------------ AD ;.4, x35 QA - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - t z --------------------------------------------------------------- ----------------- -- ----------------------------------------------- t ---- !3VN Aci N7 v F N D R --------- 1 a + 4 l + _F i9 �.A 4 Ririt-2 S-orane units V N DU ,TTC m t ?rT_�l 0a1-444 4 4 t Emer Coord Sics-7113-7/17 irTAIL NE VEV' eq -------- i. 3z6 +4t1-3'478 2 RN4A 011279 981l,`4 3961 Recreation Refund 22.0 OTAL DUE VENDCR -------- N 32.02 4holesale ZPElect 1 07/29 H/N 21907 Park Supplies 69.59 TUTAL %,E VMOR -------- \ 69.59 B;J r g t. e r . i, a r e 217 3060411 071'32 48104 4854 R2crea+ion RL-Nnd 33.00 i �31AL YBDUR -------- .33. St I 308a,+3 07129 08l04 Discount Airfare Proarai 442.0r TOTAL DUE VENDOR ----------- 442.0 n r c s 5r� mina ;)ad Conlinplos +00 -43 2-1220 2 34604B 91/4408 071/29 88/04 46,41+6 Recreation SupoVes 417.28 101AL DGIE YEADOR --------- f 417,22 'ori, Rrisenarie 316 O -K-3474 3 3188+A 07/29 08!84 3716 Recreation Wad 39.00 121TIAL DUE VENDIS -------- 39.0 -;Ij`j T 1�; 13:43 a'4_' 7 1� .... . . . . . . . . . . . . T 7, - - - - -- - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - -- - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - great i ve 4oirie s 4 1381-3474 Delarley, Sico,,a 321 +201-34174 4 30604A 5esartmeri cf Fish t qaie IIP�4- c Ir 4 �L; Q 004-4210-4223 3 3•M4 Diamond Bar Bus.pess Ascc ,u 3 B A =. S 0 c MI -4098-2218 I 388544 Fa5t-.7pir inc. Fas*rin +001-4310-2310 1 MW 1+21-4218-2318 1 .0604B t01-4090-2310 1 306048 MII-4M-2310 2 298048 Wl 1-499M IOR i 338849 1004-4290-110 2 UMB Exxon ExxonS +001-4310-2310 2 308#4B 1+21-4218-2318 1 .0604B t01-4090-2310 1 306048 MII-4M-2310 2 298048 MI -4210-2310 2 MM 101-4038-2310 1 30828 *041-4310-2310 1 308348 61.7 ;9 T R DUE v P N J) iu R - -------- Of2Q 05:14 46!9 ieueation Refund 39.00 MAL DUE VENUR ---------- 39.0 07,13a 9604 Nate of Determ-Gen Plan 85;M 09/04!92 ,;GlIAL 'r--;UAJD AMOUNT 650.23 7LITAt DUF VENDOR -------- OM 41!29 88/84 August Cown Area Mvrit 719.00 tO'AL DuE VENDOR --------- 719M 07129 08/04 99146117 S...'OpIles-Finance 1166.71, 91i/29 148/04 99146026 suo.olips-aefl Govt 1133.716 07/29 08/04 09148043 5,100lips-Elgr 454.75 07129 H/14 99165395 , 1= 1125 -Fen 80y+ -M , is 07129 08104 07178?13 supolles-Gen But 27,13 01129 MIN 291,58094 Fax "-?,2pr ii.24 -i'k BUF VENDOR ---------- 606.4' 07!79 88/04 6��44646 Fd@I-Pli( I Maint 39.62 07129 09/04 6AR0A61 ?4.03 07129 08/04 68M83 Fuel -San Givt 13.00 01/29 WN 6820920 Fue!-C-4gr 17.29 e7129 0164 8228441 Fuel-PIng 22.0 81129 08/04 6293121 Fuel-cmor 16,59 e1;29 08/04 8201023 Fjel-Pr. I Plaint 32.10 TOTAL DUE VENDOR --------> 164.46 + AC ijtiT ------ ----- -- ----------------------------- E N I q,! ------------------------------------------------------------------------------------- A"7,1!! DA E rj r 2 h7 "t . 4 0713A Q4;�4i PiT. -P Mt^s TOTAL M YEWR - - - - - - - - -- +C+21 1 t Ki i PH4B t7124 HQ -I) et, 2.5 9 Batteries for Cam -?,,a 42.85 - - - - -- - - - 42.86 CA + S 0 1. - 4 ('r S' 23?0 1 3}904; 0129 09Q14 BAAFF. Mscriotion 92-93 4.0 TG I'AL DUE VENDOR -------- 40,0I PE "allfwia 001-43113-2125 1 P 04 07)29 0614 P),ne Svcs -Heritage Prk MAL DUE VENDOR -------- 124.56 461-4098-2125 i, 3sP4B 07129 09iO4 August Eauin R2ntal 86.83 TOTAL DUE VENDOR --------i 06.83 WI -4210-4212 07/29 08/04 1014 Prot* Svcs for sen Plan 27,42b.6t iopfAL DUE VENDOR -------- 27,44-6.61 q")I. ane A, Gonsalves 1 30604B 07,129 0814 Prof Svcs -August 2,100.00 TOTAL DUE VENDOR --------> 2,100.02 5r3nit. Nora 249 +801-3i 18 4 33824A 0/29 06104 3910 Recreation Refund 85,66 TOTAL DUE VENDOR -------- 85.03 Lq-,G+Lhe. lack 5rothe3 *001-410-410 1 30H14D 97130 88104 Ping Coca Mtgs 7113-7/27 120.60 TOTAL DUE VENDOR 179.01 4 RLN4 '7 T. I - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - -- - - - - - - - - - - - - - - --- -- - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - a L c�! Wi -L'c 4'8 4 ,gad - 7 3 'A 2, 8 4 1 53 'ir,-ADR K -O Pub Hrg-Alk 92 1 Qs 'pf OA,i -34 74 2,;' '-erreat i oq Refund 39, Ot p- - - - - - - - - - pa r. e a 346 2f, 32924 4 4246 R2creaEion Refund 31..68 TOTAL DUE VENDCR -------- 31.04 WI -4358-5,M6 i 67129 0644 Band for Aug 12th Concert NCO TOTAL DUE VIOM -------- 796.0 Inim Builletl +821 -4555-2115 3W4C, 27/30 0194 dcWSS Bids-'alvry 'Seal Area 3 142. 13 MI -4212-2115 2 -NV4L' 21100 98184 dc22542 Pub Hro-Rr. Mltetinc '4 328240 Ti32 68!64 U-71539 Pub .4rg-T-,' Sr1St9 76.00 tFAL DUE VENDOR -------- 2A8.36 TnL'j Pusiness :iui5*er+ InBOSEOUIP +tri-j99E 1166 S 33864C 48/84 5416 Develaver for Xerox 1090 215.53 IOTAL DUE VENDIN --------- 216.54 7 N804A 67!29 68/04 39S2 Recreation Refund 38.82 VAL DUE VENDOR --------- \ 38.0 J iTerez. Pedro +001-34!4 2 33IM4A 6111(1` 9114 4135 Recreation Refund 39.02 TOTAL D;.;E VENDOR --------) 39.03 LA -oiwty Sheriff. Office +if5iariff +8di-4?10-2?22 i 388?4C. A?, ivy +z�81-';;478 2r 3?8?4A �_i. ',; t.ae1 LiMike +881-4210-410 3 30614D M1f Briie, Dexter MacBrideD +.OS,•1-4?irj'4161 � �•r.:3`e4D McCluskv, Anne 3317 *M-:3418 19 3tWA MAL DUE VENDOR --------) 0.82 07!30 0616 Plnq-darkbook 28.02 TOTAL DUE VENDOR -------- 28.62 011129 6814 4039 R,acreation Rpiund 66.00 101"AL DUE VENDOR --------) ..�... -.. ............. 4i 66.00 ?UTAL DUE VENDOR --------) 68.82 0/130 08104 P1r,g Comm Mtgs 7113-1127 120.02 `NI v� �v, ..:..; 5:'. .. .3 ✓I. �F .,�:�'_� .. .+'�i a:�',,7 K",:Jiihi 12.02 TOTAL DUE VENDOR --------1 12.60 ' } °s , . 7P _�:in .. , t ., .. '7 Ha.^: 23:.. ��Sgt Jt%•i;,,'�,r! X191 �acreat;ea RaT.;ti =..� Retion Refund 71.? _1..r --------, i aL D1,E :'t4D +' 71 71.0 L; ..;nty Puoli: Eervi.--s LALPu;Sv.. +e81--,210 422r 4 3 P14D 67138 044 !rote of Deters -Gen Pian TIM D81g4/42 �[28Ai39 IOiAL PREPAID AMOUNT TUTAL DUE VENDOR --------:-- 6.00 LA -oiwty Sheriff. Office +if5iariff +8di-4?10-2?22 i 388?4C. A?, ivy +z�81-';;478 2r 3?8?4A �_i. ',; t.ae1 LiMike +881-4210-410 3 30614D M1f Briie, Dexter MacBrideD +.OS,•1-4?irj'4161 � �•r.:3`e4D McCluskv, Anne 3317 *M-:3418 19 3tWA MAL DUE VENDOR --------) 0.82 07!30 0616 Plnq-darkbook 28.02 TOTAL DUE VENDOR -------- 28.62 011129 6814 4039 R,acreation Rpiund 66.00 101"AL DUE VENDOR --------) 66.00 07!3^ 28t@4 Ping Coag Mtg 7113 66.00 ?UTAL DUE VENDOR --------) 68.82 0/130 08104 P1r,g Comm Mtgs 7113-1127 120.02 TUTAL DUE VENDOR --------> 128.60 67129 08114 4167 Recreation Refund 12.02 TOTAL DUE VENDOR --------1 12.60 t R 10 !t 7i. :+ 4 APCOAT -------------- ------------------------------------------------------ I'D.! TK�: N ,q L? ------------------------------------------------------ 3.5 - - - - - - - - - - ;q 0.11 -311 16 2 4�, 33. t, 4811 -_.J, -4:t J, L13M.1 Mto 7/23 4" 8a + �Je ViN W014 7 i ul, AlL -------- Monticmery, Fred Montirnely 2 388144 07129 WON Band for Aua St-, Concp7� 500.01 10TAL. DUE VENDOR --------- r:421.0 MOV, :VV 43 +01-2478 8 3?814 07/29 1814 408 Recreati-on Refund 38.18 101',k VENDUR --------- 38.01 -4:.Tray. Rita 316 12 PA144 01/29 08/04 4222 Ra -rection Refund 18.11 TOTAL DUE ';FNDi,R -------- 121.0 Myers, -7:111-abet` MyersE 1 30aw Vflt 08/04 92dhll Minutes-Nounil 717 396.00 1 t .1", 1 - 4 2 10 - 4 �.21 I UAW 07130 U/N Q2011 Minutes -Ping Cilm 7/13 216.0 Wli-4pig-4U 2 3966C V/30 08104 924bi1 Minutes -ADR 7/13-7/11 54.03 4181-4593-4044 1 336040 217130 OSIN 92db1: Minutes-Trl I Trns 719 270.0 MAL DLIE VENDOR ----------- 936.00 Namara Plibliratiors Macara 1681-4040-2320 1 30804' 07/32 08/04 Tech Pub Series 1-6-CC1k 16.0 MAL DOE VENDOR 116.63 7. r,v. A.., DA E °',R5 Health benaf:'s P'cRSReal'':I �t 83-213. --193'3 1 1308a+u 7 3? r ;+ 1ao1-v39t-?c8tk 08r4D 37 i ,A t8;@14 Pacesetter Pu i1jin0 SVCS Pac.'.ettcr W3-4093-2140 2 M&C €'i3r,: 18rr4 Padilla, Debra 359 f091-3 78 1 30834A 97129 98/04 472A Par,en, Phvllis PacenP +901-4019-23.'38 1 3389+b ,1/32 98!04 -------- . STA,. Dille VEOOR ----------- Partc4, yavid 319 {Z01-3-:78 18 3094A 97129 98/0+ 3728 Payroll Transf-r PayrolITr 1001-1020 1 30804C 07130 08/04 Payroll Transfer payroll -Ir 1001-1028 2 38804C 01;38 08/04 6"S %;%st Ne.ilti Ins Preas 7.S:-8.33 ain rte 5.51 -------- . STA,. Dille VEOOR ----------- ;21t '2nt for 1/2 Ste 198-3uly 3.5=7.b8 TJX A r,"!; 6FWDi:R--------; 3.5i7.6) Recreation Refund 31.42 TOTAL DLF_ �WENDOR------- 31.23 Perh eo!Conf. 7/29-7/31 149.03 88/94/92 00283129 f EDTAL PREPAID AMOUNT ----> 148.03 I AL DUE `1ENIOR--------; 9.00 Re--reation Refiir,d 133.08 TuTAL DUE VENDUR--------> 1:33.88 P1614 Payroll Transfer 3+,M18pH,.82 08/04/92 0033002314 i'AL :RCPAID MOOT '-_-a �34,803.9a 'Ai. Dlsr 'VENDOR -------- 9.00 P.PIS Payroll Transfer 35,538.00 08/04/92 0003398015 TOTAL PREPAID AMOUNT ----> 35,532.22 TuTA! ur VENDOR -------- 8.00 .............. + - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Y - - - - - - - c - - - -- - - T - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - p T" e R2f .:M. -1,_,N`M -------- �-r fir °,e4 -V,- a, 0i^iijia ?7 71-11,) r o 3 c s - 3?n Pian 521 Ij TAL DbE VENDER -------- I 22 39 432 2 3382-+C 0.130 88/04 P & R Comm Mto 71,23 421,8$ ;D1,E v- u -110F - -------- .AL t M-1-4431-542-0 i 3&804C 0/30 88i,04 July 42 11., .' 'nntrol Svcs 4,137.8E 10TIAL DUE vrINMJR -------- 4,1 7,0 Public FT-nI Retl-cment-R, 5 +021-211?, 1813 1 32-8241 0711E 88!@4 Retire Cnntrib-Emo1vrPP15 211765,01 08104192 022?212989 2 IHIM 07/30 98/04 Retir4ontrib-Emp].YE-PPI5 211429, ?5 W2 -4M 822"121,789 TOTAL. PREPAID AMOUNT ---- 5,1194.32 VAL DUE VENDOR -------- 6.03 R Sce- a! t P5 R` csSScac 1 0111/30 08/04 8561 Sheriffs Radar Sys Maint, 48,22 2 3?,M 4D V!2068/84 6662 Sheriffs Radar Sys Paint 48.22 'Ll T,11! DUE VENDOR ----------- 96.44 Rae*ioro! iviar 344 24 30804A 01!29 98101+ 4032 Recreation Refund 32.00 MAL D1jE VENDOR -------- 32.0 posarel". -7pannle 356 +621-3472 I 38804A 07/29 08/04 3.370 Recreation Refund le.00 TUTIAL DUE VENDOR -------- IaM Rotary Club of pica. Bar RotalyChb +001-435:10-5M5 S 308*4 07129 @8/04 SuPpliesiJuly Concerts 107.06 TFAL DUE VENDOR -------- 131.08 96N 'I'VE: 113:43 VCNDIIR NAME AM -INT P I - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - In - - - - - - - - - -- - - - - - - - - - -- - - - - - - -- - - - - - - - - - - - - - - - All."Al D A't L - - - - - - - - - - - - - -- - - - - - - - - - - - - -- - -- -- 7 71 �,7 i4A ti_, A 4 R 7in �—Iriei Vi., Slurr", Seal..e.8'; "'A SG�. 59 -7 89 78 Ev MI-413".2-3RS 6�MO`4B signs l*ot f'oncerts in ?Tf. 13.5:9 0,: NE V E N. D GR - - - - - - - - - T L sceen, MI -092-211t I NSW V/P 08104 9671 stationary 3,=Iies 24.23 ',G rk DiiF vENDUR - - - - - - - - '24.23 ann; M,1 -41e-2315 I j8i4D 013? 0844 by 9)-93 Mombership Dues 9.90 'OTAL DIR VENDCR - - - - - - - - -- 52.89 Solurzarn, Plarl-a 347 3t94A e7/29 88/87 0'r 4661 Rpereation ReFund i33.98 TUTAL DUE VENDUR -------- 133.03 3004D t7/3a 0114 Eieztric Socs-Dist 41 61.92 WTAL SUE VENDIA - - - - - - - - -- 81.92 southern Ca. 001-4555-2126 I 3024D V/P H!@,+ iraiilc cantrol Svcs 2,132.77 !GIIL DUE VENDOR ------- - 2,632.11 t t ............ S) 4 - - - - - - - - - - - - - - - -------------- - - - - - - - - - - -- - - ------------------------------- - - - - - - - - `Yci "St P 47.:6 2 CiPj W4 August Sopp L:t2 T 7 .'0 }:z;-2'.•.12-i2 23:t:P24 e7i3Z We4 August Life Ins PIES5 3+8.22 3 b8 4D tb'34 08/24 Add l li;2 Ins 3 14 t. ) TUTAI. DUE VENDOR --------> 379.0 Stein. Teresa 24.3 }ti2i- i78 23 338244 07/29 08/04 2976 Recreation R.,-'jrid 48.92 TIJ!"k DUE VENDOR --------- 48.03 Or-PS. !N5547 2,1 P*MNA 07129 044 418! R2--reition R21und. 21,0 TOTAL DUE VENDOR -------- 21-0 q, q—Irt :;"8010 07130 0/04 Eigr Long Dist. P1nLl Svcs 11.19 TOTAL DUE VFNDl'!R -------- 11.0 T. E i, a +.aeri1ia 312 2a 30844A 07/29 98 04 4536 Recreation Refund 30.84 MAL DUE VENDGR -------- ijnoral 2qlP 3 3W411 CM 98104 288575 Fut2l-Prk I paint 13.68 TOTAL DUE VENDOR--------> 13.00 A C 7 A 7 5992; »JwD - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --- - - - - - - - - - - - - - - - - - ---- --------- -------- D5 v i - 2 aM'M c cls.0 Riva 361 Rt O, 78 /N H 478� Racrea-iin R2fund TL,rAL DUE VMUR 1 451 iro, Julla @11291 @8/94 3942 RKreation Refand a.@ gaLDUE VENDOR --------- / a.0 YO."Mc. - 36 Wfl -3� 76 07120, 06104 43S7 R2c92"ion R2find 36. U TUTAL 2E VENDOR --------- 36. N UTA,' PREPAID ----------- QfAL DUE ---- ------- TuTh RONT -------------- lg3l,-31.09 4 4 t 1 7 TC, TA --------------------- -------------- -------- ----------------------------------------------------------------------------- 47 c� - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 7 0 CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION JUNE 11, 1992 CALL TO ORDER: Chairman Chavers called the meeting to order at 6:38 p.m. at the South Coast Air Quality Management District Hearing Room, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance ALLEGIANCE: by Chair/Chavers. ROLL CALL: Commissioners: Ury, Cheng, Vice Chairman Gravdahl, and Chairman Chavers. Commissioner Beke was absent (excused). Also present were Interim City Engineer George Wentz, Associate Engineer David Liu, Administrative Analyst Tseday Aberra, Sergeant Rawlings, and contract Secretary Liz Myers. MINUTES: May 21, 1992 VC/Gravdahl requested that the Minutes of May 21, 1992 be amended on page 10, second paragraph, to add the statement, "It is subject to the approval of LACTC, Orange County Transit District, and San Pac". C/Ury noted that the Motion on page 7 is incomplete. He requested that there be mention that all day delivery parking should be discouraged in front of the residential properties, and all the parking to the commercial properties should remain on site. Motion was made by C/Ury, seconded by VC/Gravdahl and CARRIED UNANIMOUSLY to approve the Minutes of May 21, 1992, as amended. COMMISSION VC/Gravdahl, noting that the Reduce Speed Ahead COMMENTS: sign, on Diamond Bar Boulevard, has been installed about 150 feet passed the 45 m.p.h. sign, indicated that he had understood that the speed limit sign was to be taken down to encourage the 40 m.p.h.. Chair/Chavers stated that the purpose was to reinforce the 45 m.p.h. speed limit through that area, and forewarn motorists that the speed limit will be further reduced. It is appropriately marked. Chair/Chavers then requested staff to review the situation of the need to realign the two left turn arrows on Diamond Bar Blvd. and Golden Springs. CONSENT CALENDAR: VC/Gravdahl requested item B to be pulled from the Consent Calendar. June 11, 1992 Page 3 OLD BUSINESS: Mid -block crosswalk in AE/Liu reported that the Commission, at the April 9, 1992 meeting, requested front of Maple staff to conduct a mid - block crosswalk evaluation and Hill Elem. a warrant study for crossing guard service in front of the Maple Hill Elementary School. The study considered the relocation of the crosswalk across Maple Hill Road, west of Eaglefen Drive. It is recommended that the Commission concur with staff's recommendation to relocate the crosswalk from Maple Hill Road, west of Eaglefen Drive to approximately 400 feet west of Blenbury Drive. Necessary pavement legend and signs will need to be installed accordingly. Leslie Stoltz, residing at 1755 Ano Nuevo, stated that they would like to be sure that the crosswalk avoids the school driveway because it is used by school buses and vans. She also requested that there be centerline yellow striping. Motion was made VC/Gravdahl, seconded by C/Ury and CARRIED UNANIMOUSLY to adopt staff's recommendation, and for staff to work with the school for the proper placement of the crosswalk, Staff is to review the application of centerline striping, and, if it deems appropriate, handle it administratively. AYES: COMMISSIONERS: Cheng, Ury, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSENT: COMMISSIONERS: Beke. AE/Liu stated that it is anticipated that the contractor, doing the slurry seal will also do the centerline striping, scheduled to be done next week. Any signs associated with the old crosswalk will be removed appropriately. Holiday Shuttle AA/Aberra reported that, as was requested at the last meeting, staff has provided C/Ury and C/Cheng with the report of the 1991 Holiday Shuttle Program. It is recommended that the Commission present its suggestions, and consider incorporating said recommendations into the 1992 Holiday Shuttle Program planning. VC/Gravdahl made the following suggestions: form a sub -committee of the TTC to meet with the Senior Citizen group, and the riderships from the Heritage Park Apartments, to get further input to get raised ridership, with the intent of possibly incorpora- ting that input into action for this year's program; having the shuttle drop off passengers at June 11, 1992 Page 5 visibility restriction. Due to lack of time to observe the site, staff is requesting that the matter be postponed to the July 9, 1992 meeting. Ken Anderson, residing at 2628 Rising Star, stated that the there has been six accidents at Diamond Bar Blvd. and Fountain Springs since September of 1991. Three injury accidents has occurred in the last three months, indicating that there is obviously a problem that has developed there recently. The wall along Fountain Springs, as well as the parking occurring on that street, creates a blind intersection on Fountain Springs, turning north on Diamond Bar Blvd.. He suggested that there be "No Parking" 100 feet from the corner, to the fire hydrant to Diamond Bar Blvd., immediately. ICE/Wentz, in response to Chair/Chavers, stated that staff will have a firm recommendation back to the Commission at the next meeting. There should be no reason to postpone this matter passed the next meeting. Chair/Chavers stated that, if parking removal is to be staff's recommendation, then staff should discuss with the adjacent business area as to why it is necessary for them to park out on the street. C/Ury requested staff to look into a temporary "No Parking" along Fountain Springs, for at least enough distance to make sure that any visibility there is maintained, and to investigate the Possibility of cutting back that wall. He asked Sgt. Rawlings to provide selective enforcement, in the area, during the time that the theater let's out. Ken Anderson indicated that the traffic congestion occurs intermittently, all day long. C/Ury suggested that staff check into the feasibility of closing off the entry onto Fountain Springs. The Commission concurred to accept staff's recommendation. STATUS OF ICE/Wentz stated that this agenda item is for the PREVIOUS ITEM Commission's information. ACTIONS: Chair/Chavers stated that the sign on Chinook Place has been improperly placed. He suggested that the sign be moved so that it is better seen by motorists. June 11, 1992 Page 7 AE/Liu, in response to Chair/Chavers inquiry, stated that the pavement improvements construction limits will start from Brea Canyon all the way to Grand Avenue. The median study is just for the area previously indicated. INFORMATIONAL AE/Liu introduced Interim City Engineer George ITEMS: Wentz to the Commission. C/Ury stated that the matter of the intersection of Fountain Springs and Diamond Bar Blvd. needs to be included in Future Items. ADJOURNMENT: Motion was made by VC/Gravdahl, seconded by Chair/Chavers and CARRIED UNANIMOUSLY to adjourn the meeting at 7:50 p.m. Respectively, George Wentz Interim City Engineer Attest: Todd Chavers Chairman June 11, 1992 Page 6 ITEMS FROM VC/Gravdahl stated that the stop sign on the corner COMMISSIONERS: of Armitos and Carpio is placed too far back, and it's visibility is blocked by a tree. AE/Liu stated that staff will investigate the matter. ITEMS FROM C/Ury indicated that he was under the impression STAFF: that overnight parking was already restricted in Diamond Bar. Sgt. Rawlings explained that the County ordinance, adopted by Diamond Bar, prohibiting overnight parking on residential street between 2:00 a.m. and 4:00 a.m., is not enforced anywhere in the County, in the Sheriff Department jurisdiction, except in cities where they have made a new ordinance that requests the Sheriff Department to enforce it. The City of Diamond Bar has not made such a request. Chair/Chavers requested staff to forward, to Mr. Grabowski, copies of some paperwork regarding the public hearing held on this matter. ICE/Wentz stated that staff has handed out, to the Commission, a preliminary layout of proposed medians along Golden Springs, from Brea Canyon to just passed the 57 freeway overpass, to be done hopefully this summer. The business owners have not been contacted as of yet, but staff will do so prior to the next meeting. Staff would like the Commission's input and direction regarding those upcoming projects. Chair/Chavers made the following comments: the left turn bay, left at Brea Canyon Road, seems short; there are four distinct driveways between In and Out Burger and Armstrong/Carrows which will be confusing for motorists; as an alternative, we should considered posting "Right Turn Only" signs out of these driveways; and combine either option #1 or #2, with option #3, in front of the In and Out Burger/Armstrong area. AE/Liu, in response to VC/Gravdahl, explained that this project will be done as one of the Capital Improvement Projects, if deemed feasible. The maintenance of these improvements will come out of Assessment District #38. June 11, 1992 NEW BUSINESS: Page 4 the curb in front of the of door to door service, minutes; and perhaps the to Lemon, to Lycoming, should be shortened to increase ridership. shopping centers, instead would pick up an extra 30 loop from Golden Springs, and back to Brea Canyon save time and perhaps VC/Gravdahl and C/Ury volunteered to be on the sub- committee. C/Ury concurred with the suggestion of looping into some of the residential areas to provide more ridership. Chair/Chavers suggested that there be a milestone schedule, indicating the date the route will be set, the set number of buses fixed, as well as the information from the questionnaire, so that the project can start to be pulled together. He requested that the item be continued to the next meeting. Crosswalk by AE/Liu reported that the Department of Public Neil Armstrong Works conducted a crosswalk warrant analysis, based Elementary upon a request received from Neil Armstrong Elementary School, to consider the installation of a crosswalk on Clearview Crest Drive at Beaverhead Drive. Staff has provided the Commission with the crosswalk warrant analysis report for review and discussion. It is recommended that the Commission concur with staff's recommendation to install a crosswalk on Clearview Crest Drive and Beaverhead Drive, including the installation of necessary pavement legend, a School Crosswalk (W-66) sign and a School Xing sign (W -66A). Motion was made by C/Ury, seconded by Chair/Chavers and CARRIED UNANIMOUSLY to accept staff's recommendation. AYES: COMMISSIONERS: Cheng, Ury, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSENT: COMMISSIONERS: Beke. Diamond Bar AA/Aberra reported that the Commission was Blvd./Fountain requested to investigate and consider the Springs intersection of Diamond Bar Blvd. and Fountain Springs Road as a candidate intersection for a traffic signal warrant study. The Commission requested staff to observe the intersection, and consider the traffic volume during am/pm peak hour, the encroachment on Fountain Springs Road, and June 11, 1992 Page 2 C/Ury requested item A to be pulled from the Consent Calendar. Minutes of Chair/Chavers noted that only three of the May 11, 1992 Commissioners attended the Joint Study Session with the Planning Commission on May 11, 1992, therefore, there is a quorum of the Commission to act on the Minutes of May 11, 1992. VC/Gravdahl, understanding that it is not enforceable, requested staff to handle his request administratively, if it is deemed warranted. Sgt. Rawlings suggested that it may be appropriate that the No U -Turn signs have an arrow indicating that u -turns are not allowed on the whole span of that street. Motion was made by VC/Gravdahl, seconded by C/Ury and CARRIED UNANIMOUSLY to accept staff's recommendation to install the No U -Turn signs as indicated. AYES: COMMISSIONERS: Cheng, Ury, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSENT: COMMISSIONERS: Beke. Motion was made by Chair/Chavers, seconded by C/Cheng and CARRIED to approve the Joint Study Session Minutes of May 11, 1992. AYES: COMMISSIONERS: Cheng and Chair/Chavers. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: Ury and VC/Gravdahl. ABSENT: COMMISSIONERS: Beke. No U -Turn VC/Gravdahl requested that a double yellow line be Sign in front extended to Del Sol Lane, in addition to the No U - of Diamond Turn sign. Point Elem. AE/Liu stated that he believes that there is existing striping at the intersection of Del Sol Lane and Golden Springs to Sunset Crossing. VC/Gravdahl's suggestion can be investigated by staff and handled administratively. Sgt. Rawlings explained that a double, double yellow line prevents a left turn, U -Turn across the center divider. The double yellow line would not be enforceable. VC/Gravdahl, understanding that it is not enforceable, requested staff to handle his request administratively, if it is deemed warranted. Sgt. Rawlings suggested that it may be appropriate that the No U -Turn signs have an arrow indicating that u -turns are not allowed on the whole span of that street. Motion was made by VC/Gravdahl, seconded by C/Ury and CARRIED UNANIMOUSLY to accept staff's recommendation to install the No U -Turn signs as indicated. AYES: COMMISSIONERS: Cheng, Ury, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSENT: COMMISSIONERS: Beke. MINUTES OF THE CITY COUNCrz. ID/?AFrREGULAR MEETING OF THE CITY OF DIAMOND BAR JULY 7, 1992 1. CLOSED SESSION: Personnel - G.C. Section 54957.6 Litigation - G.C. Section 54956.9 No reportable action taken. 2. CALL TO ORDER: M/Kim called the meeting to order at 6:07 p.m. in the AQMD Auditorium, 21865 E. Copley Dr., Diamond Bar. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by M/Kim. ROLL CALL: Mayor Kim, Councilmen Forbing, Werner and Miller. Mayor Pro Tem Papen was excused. Also present were Acting City Manager Terrence Belanger, City Attorney Andrew V. Arczynski, Community Development Director James DeStefano, Interim City Engineer George Wentz and City Clerk Lynda Burgess. 3. COUNCIL COMMENTS: C/Forbing stated that he and C/Werner and ACM/Belanger had just returned from Sacramento during which they testified on S.B. 1718 regarding provision of 75 acres by the City of Industry toward the construction of a high school by the Pomona Unified School District. The Assembly Housing Committee approved the bill for consideration by the Legislature in September. C/Miller announced that the first Concert in the Park at Sycamore Canyon was well -attended and that there would be a concert each Wednesday through August 19th, 6:30 to 8:00 P.M. C/Werner indicated that he was pleased to speak on behalf of the community for S.B. 1718 . The City Council has pursued all efforts available to help facilitate the construction of the high school. 4. PUBLIC COMMENTS: Red Calkins, 240 Eagle Nest Dr., thanked the Sheriff's Department for successfully apprehending an armed robber who accosted his neighbor's sister while walking in the vicinity of Prospectors and Sunset Crossing. Jim Paul, 1269 Ahtena, referring to LAD 38, suggested that the City reevaluate the proposal to put medians in the areas between Gona Ct . and Lemon Ave. and instead, construct medians between Lemon Ave. and Calborne so that travelers into the City can enjoy the value of the landscape district. He further suggested that the Council adopt a policy which would require future Councilmen, upon election to higher office, to subsidize the City for selection of a replacement which would maintain the citizens' right to vote on that replacement. In addition, he suggested that, in accordance with Prop 140, the City restrict elected officers to two terms and set the stage for eliminating career politicians. JULY 7, 1992 PAGE 2 Clair Harmony, 24139 Afamado Ln., asked whether the City's purchase of the land on Brea Canyon Rd. had anything to do with the proposed development project in that neighborhood. ACM/Belanger stated that all discussion related to that property could not have, at that time, been related to any development project because there was no development project before the City that would have impacted that kind of discussion. Martha Bruske, 600 S. Great Bend Dr., complained about the amount of illegal fireworks set off in her neighborhood and suggested that the City remind citizens that fireworks are illegal next year. ACM/Belanger stated that Chief Lee reported that there were no fires attributed to the use of illegal fireworks. However, the City will be posting large firework prohibition signs in the future on major entrances into town. 5. CONSENT CALENDAR: C/Miller moved, seconded by M/Kim to approve the Consent Calendar as presented. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - Forbing, Miller, Werner, M/Kim NOES: COUNCILMEN - None ABSENT: COUNCILMEN - MPT/Papen 5.1 SCHEDULE OF FUTURE EVENTS: 5.1.1 Concert in the Park - (Rockadiles {formerly "Chaser"}) - July 8, 1992, 6:30 to 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Rd. 5.1.2 Traffic & Transportation Commission - July 9, 1992 - 6:30 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.3 Planning Commission - July 13, 1992 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.1.4 City Council Draft General Plan Public Hearing - July 14, 1992 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. (Final Review) 5.1.5 Concert in the Park - (Lillies of the West - Blue Grass) - July 15, 1992 - 6:30 to 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Rd. 5.2 APPROVAL OF MINUTES - 5.2.1 Regular Meeting of June 2, 1992 - Approved as submitted. 5.2.2 Adjourned Regular Meeting of June 9, 1992 - Approved as submitted. 5.3 WARRANT REGISTER - Approved Warrant Register dated July 7, 1992 in the amount of $556,504.96. 5.4 TREASURER'S REPORT - May 1992 - Received and filed. JULY 7, 1992 PAGE 3 5.5 TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Regular Meeting of May 14, 1992 - Received and filed. 5.6 PARKS & RECREATION COMMISSION MINUTES - 5.6.1 Regular Meeting of April 23, 1992 - Received and filed. 5.6.2 Regular Meeting of May 29, 1992 - Received and filed. 5.7 AWARDED CONTRACT FOR CONSTRUCTION OF LANDSCAPE IMPROVEMENTS ON TEMPLE AVENUE - to Liquid Flow Engineering, Inc., the lowest responsible bidder, in the amount of $28,91.00. 5.8 APPROVED STREET IMPROVEMENT BOND REDUCTION, TENTATIVE TRACT 51079 - Reduced Cash on Deposit No. 405140 posted for street improvements at 800 S. Grand Avenue to $20,000. 5.9 APPROVED GRADING BOND REDUCTION, TENTATIVE TRACT 51079 - Reduced Cash on Deposit No. 405139 posted for grading located at 800 S. Grand Avenue to $7,000. 5.10 ADOPTED RESOLUTION NO. 89-6B: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING RESOLUTION NO. 89-6 ESTABLISHING PUBLIC PLACES FOR POSTING OF CITY ORDINANCES AND PUBLIC NOTICES. 5.11 ADOPTED RESOLUTION NO. 90-45E: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING RESOLUTION NO. 90-45 ESTABLISHING AND/OR MODIFYING SALARY SCHEDULES AND ADMINISTRATIVE/EXECUTIVE POSITION DESIGNATIONS. 5.12 ADOPTED RESOLUTION NO. 91-72A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING RESOLUTION NO. 91-72 PRESCRIBING A METHOD OF DRAWING WARRANTS AND CHECKS UPON CITY FUNDS. 6. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, ETC. 6.1 C/Werner presented Certificates of Recognition to the coaches and players of the Diamond Bar High School baseball team in recognition of their outstanding season. 6.2 M/Kim presented a Certificate of Recognition to Mrs. Eileen Ansari on behalf of her son, Navid Ansari, in recognition of his outstanding achievement of the designation of Eagle Scout. 7. OLD BUSINESS: 7.1 POMONA VALLEY HUMANE SOCIETY ANIMAL CONTROL SERVICES AGREEMENT (SUPPLEMENT #1) - Continued to July 21, 1992. JULY 7, 1992 PAGE 4 7.2 SANITARY SEWER SYSTEM NEEDS IN THE COUNTRY - ICE/Wentz reported that the City's contractor, Kleinfelder, indicated a need to place an underground sanitary sewer system for 149 lots within "The Country." A feasibility study is needed to provide alternatives for sewer construction, location of necessary pumping stations and costs. He recommended 1) a feasibility study be completed prior to construction of a sewer district; 2) determine the level of support for a sanitary sewer district within the area and 3) upon completion of the study, schedule a meeting with affected residents to discuss funding, obligations and assessments related to such a district. He estimated that the cost of the study would be approximately $20,000 and should be completed in approximately 30 to 40 days. ACM/Belanger stated that staff would prepare a Request For Proposal (RFP) for distribution to firms with expertise in evaluating these kinds of systems. Proposals would then be reviewed by staff with a recommendation made to the City Council. If an assessment district is formed, the costs of the study would be recaptured as part of the miscellaneous costs attributed to the district. He further recommended that $20,000 be appropriated from Unappropriated Reserves in the General Fund. CA/Arczynski explained that there are six or seven different kinds of financing mechanisms available; however, typically, approval by 50% to 60% of the affected properties is needed. The feasibility study would recommend which financing method would be most appropriate. Mayor/Kim opened the meeting for public testimony. Jack Nelson, 23656 Falcon View Dr., noted that it may be difficult to get 50% to 60% of the 150 homeowners to agree to sewers because only those properties on the lower elevations are affected by seepage from upper lots. He suggested using the L.A. County Health Department's method of imposing it upon the community. With no further testimony offered, M/Kim closed the meeting for public testimony. In response to C/Werner's inquiry into what other methods are available to enact a district, CA/Arczynski explained that the feasibility study would also identify the financial implication of such a district and methods for accomplishment. It was moved by C/Miller, seconded by C/Forbing to approve funding for the feasibility study, direct staff to move forward as expeditiously as possible and hold a JULY 7, 1992 PAGE 5 public meeting at the earliest possible date with all affected property owners to explain the situation in detail. Motion carried by the following Roll Call vote: AYES: COUNCILMEN - Forbing, Miller, Werner, M/Kim NOES: COUNCILMEN - None ABSENT: COUNCILMEN - MPT/Papen 8. NEW BUSINESS: 8.1 AGREEMENT FOR USE OF FACILITIES WITH WALNUT VALLEY UNIFIED SCHOOL DISTRICT - ACM/Belanger reported that this agreement would set forth terms and conditions under which the City would use WVUSD facilities for a variety of City recreation programs. Al Rumpila, 23958 Golden Springs Dr., asked whether the same agreement would be made with the Pomona Unified School District. ACM/Belanger explained that staff is negotiating with PUSD staff for a similar type of agreement, which will be brought before the Council at the second meeting in August. It was moved by C/Werner, seconded by C/Miller to approve the agreement for use of facilities with the Walnut Valley Unified School District and authorize the Mayor to execute the agreement. AYES: COUNCILMEN - Forbing, Miller, Werner, M/Kim. NOES: COUNCILMEN - None ABSENT: COUNCILMEN - MPT/Papen 8.2 RESOLUTION NO. 92-43: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR SLURRY SEAL, AREA 3 IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. It was moved by C/Forbing, seconded by C/Miller to adopt Resolution No. 92-43 approving plans and specifications for slurry seal, Area 3. AYES: COUNCILMEN - Forbing, Miller, Werner, M/Kim NOES: COUNCILMEN - None ABSENT: COUNCILMEN - MPT/Papen RECESS: M/Kim recessed the meeting at 7:00 p.m. RECONVENE: M/Kim reconvened the meeting at 7:15 p.m. 9. PUBLIC HEARINGS: 7:00 p.m. or as soon thereafter as matters can be heard. JULY 7, 1992 PAGE 6 9.1 ORDINANCE NO. 2A(1991) : AN ORDINANCE OF THE CITY COOUF CI�L� OF THE E NO. 2( CITY OF DIAMOND BAR EXTENDING T 1992E PURSUANT INTERIM ZONING ORDINANCE, ORDINANCE TO THE PROVISIONS OF CALIFORNIA GOVERNMENT CODE SECTION 65858 AND MAKING FINDINGS approval SUPPORT of a THEREOF10 1/2 month DeStefano recommended aPp ted on June 2, extension of the Interim Ordinance and inflatable ns by 1992 to allow the use of banner the businesses requesting specific permit. He ns desired: D.B. Hon permits and the types of sig facility at banners and inflatable gorilla; _ balloon; as well as Pathfinder and Diamondbanners otherwise prohibited. The restaurants desiring Ordinance requires a$days..fee and a maximum duration for each permit of M/Kim declared the Public Hearing open. sue James Roberts, resident, suggested that since tt$ensthe of signs seems to be a priority with the City, cost of the permit should be higher. y pointed out that the reason the Sign Clair Harmon roved was to prevent this kind of Ordinance was app ther s to help local commercialism. There are s°without giving up the City businesses in meaningful way skyline. high vacancy C/Werner noted that lnherenis an exthateit is important rate in local shopping specifically during the that the City do its best, p was recession, to help local businesses. The City approached by local businesses for assistance by way of temporary signing. 600 S. Great Bend Dr., stated that she Martha Bruske, enough felt that the present Sign Ordinance is not because Diamond Bar has a tacky appearance. Frank Dursa, 2533 Harmony Hill Dr., pointed out that the Chamber of Commerce ng Dimond Bar's their ntions in local businesses.°r instead of supporting ffered, M/Kim closed the With no further testimony o Public Hearing. C/Werner stated that this is a temporary provision to hduring these economic times help local businesses only ested that there be a provision for temporary but sugg permanent sign ordinance. signs as part of the p witht informationCouncil fromthe requested that staff come blocal of the ten month p Council to determine whether these businesses to permita enef it in terms kinds of sings are ven ues generated by businesses, tax dollars and gross re JULY 7, 1992 PAGE 7 It was moved by C/Miller, seconded by C/Werner to adopt AN Ordinance No. 2A (1992) by title only, entitled: ORDINANCE OF THE CITY COUNCIL INTERIMTHE CITY OF ZONIING (AMOND BARr ORDINANCE, EXTENDING THE TERM PURSUANT TO THE PROVISIONS OF ORDINANCE N0.2(1992), CALIFORNIA, GOVERNMENT CODE SECTION 65858, AND MAKIN FINDINGS IN SUPPORT THEREOF. M/Kim COUNCILMEN - Forbing, COUNMiller, Werner, AYES: NOES: COUNCILMEN _ None ABSENT: COUNCILMEN - MPT/Papen PLAN - CDD/ 9.2 CONTINUED PUBLIC HEARING - DRAFT GENERAL DeStefano stated that the purpose of the Plan For is to examine the City's traffic Physical Mobility circulation needs by examining existing transportation on facilities as well ed as uture account forrtati externa 1 forces and element is design The develop a strategy to implement the means nroce'tsh. 0 g mitigate the impacts of that surrounding q 990 to d City engaged DKS services rc December oElement whi.chlW s prepare and present theof the prepared in cral onjunction wvieweditheby GPAC balance the Trafficeand p Commission. Plan . The document was re Transportation Commission and the Planning ned that a survey was con - Carlton Walters, of DKS, explai s on-going ducted indicating Ctanduis is b -traffic is oof D.y major traffic problem Further analysis shows Will hat development around the City. segments in the City 37 of the 52 roadway Seg with D.B. Blvd. deteriorate to levels of service atest Fproblems. As a and Grand Ave. having the g the City could possible solution to the traffic problem, improving continue to attempt improving roadway in Tonner Canyon or widening D.B.Blvd. and a roadway a roadway in Tonner Canyon Grand Ave. However, improving will not have a sign impact on Grand Ave. The Goals, Objectives and Straeof these gies in the issuese by thee the discussion and analysis T & T and Planning Commissions. that the circulation system is not C/Werner, noting lin within existing projected to serve the land use p standards, inquired if a new development 1 significant bution that could be construed as a environmental impact. CDD/DeStefano stated that, in terms of future develop- s any new ments along the most congested roadway segment toIcontrib developments, at a minimum, would be requiredtraffic and ute toward their fair share in resolving nifi- circulation problemsWhether hetror wouldnoth ere is depends upon the cant impact on thoseprojects specific development itself. JULY 7, 1992 PAGE 8 thresholds be and C/Werner suggested that the olicy,1ttheedCity, that, as part of the circulation P uexist establish that levels Thism would provide fornobtaining and not get worse . impact fees from developers which would allow the City ° solve some of these traffic problems. ow it M/Kim requested further information as . will not was concluded that the impact to Grand Ave. h Tonner significant by opening the corridor throug Canyon. He also inquired how traffic counts were conducted. regardingsio Carlton Walters explained that the aonclu trafficnmodel. The future conditions are supported by network facility was coded into the roa Tonner Canyonrad Ave. dway erience and findings show sDiamo rethatlief GnndwBard XP Blvd eTraffic nearly the sameroadways at 31 different counts were collected on key A license plate survey locations throughout the City. was also conducted to track cars. ts were taken of C/Miller inquired if actual traffic cou ound onto Diamond cars turning left from Grand Ave. soBar Blvd. of those cars Carlton Walters stateur in left traffic ascounts a were se can the number of cars turning and to traveling northbound onDiamond asmwell asrtraveling eastbound right during the p.m. P 20% of the h -traffic and that on Grand Ave. It was determined that only traffic on Diamond Bar Blvd. is hroug -t would attract the Tonner Canyon roadway, on Grand Ave-, there is most of those vehicles. However, roceed through the a significant number of drivers that P They wo intersection and travel to the h the p uld still freewaresence of a Tonner remain on Grand Ave. even wit Canyon alternative. Carlton onse eries of inquiries by M/Kim, In resp to a sall 31 locations for Walters stated the following graphic format within the traffic counts are shovin aof traffipc on Grand Ave. at the document; the percentage San Bernardino County line is close to n in terms Of and traffic that does no a�havconceptrisnnot included the in the the Carbon Canyon roadway regional RMP at this point. M/Kim declared the Public Hearing open. stated that upon Greg Hummel, 23239 Iron Horse Canyon, in Tonner Canyon DKS's conclusions, a regional roadway Since will not have a significant impact on Grand Ave. e made to make it impossible a regional transportation corridor is not to our benefit, then restrictions should JULY 7, 1992 PAGE 9 for the Regional Transportation Authority to construct a roadway or assure that if it is constructed, it is done under our conditions. James Roberts, a geology student at Cal Poly Pomona, stated that those in power are destroying the land and killing the fauna for so-called progress. He stated that he is asking the City Council to give equal rights to not just people, but nature as well, and to respect his future and the future of our children. Gary Neely, 344 Canoe Cove Dr., stated his support of the transportation corridor through Tonner Canyon. He submitted copies of Table 3-4, the City's Existing and Estimated Future Average Daily Traffic and Table 3-5, Future Average Daily Traffic volume to Capacity Ratios for Selected Arterials, with and without Soquel Canyon/Tonner Canyon extensions, which was taken out of the document by the Planning Commission, and noted that the information in the Tables indicate that a Tonner Canyon roadway is necessary. It can be built as an environmentally sensitive roadway. Todd Chavers, Traffic & Transportation Commissioner, stated that the document now before the Council was condensed to a point that is not representative of the effort that went into it. He indicated that he is neither for or against a Tonner Canyon facility, but would hope that what comes out of the General Plan is a balance. Since Grand Ave. will not be improved over its existing condition, then the question becomes how much worse will we allow Grand Ave. to become and the price we are willing to pay economically, environmentally and socially to mitigate the worsening on Grand Ave. at the expense of using another resource. The option of a Tonner Canyon Transportation corridor must be maintained in the General Plan. Max Maxwell, 3211 Bent Twig Ln., stated that the City is not working to control development, as indicated in the document, but rather to increase development and that the City should work with CalTrans to improve the freeway system. He suggested development of a permit system to allow exiting the freeway into Diamond Bar. He stated that on Page 15 of the Grand Ave. agreement, there is indication of Diamond Bar's desire to put a roadway in Tonner Canyon and develop an assessment district. ACM/Belanger stated that the City has been working with CalTrans District #7 for the past 3 years to find a design solution for the interchange, hopefully by the end of 1992. Recently, the four Counties, the three corner cities, the four transportation agencies and the three CalTrans Districts have met to develop a transportation study to review the multiplicity of impacts being created JULY 7, 1992 PAGE 10 by development throughout the region. Diamond Bar will have a consultant do a feasibility study addressing a variety of impacts beyond the freeway, the kinds of solutions available, today and in the future, as well as evaluate the variety of transportation modes that can be implemented. CA/Arczynski explained that there is no provision in State law or the Constitution that would authorize the City or any City to charge people to exit the freeway to come here since they are public roads. Toll ways, now presently under construction, require special legislation to get around legal restraints. In regard to the Grand Ave. agreement, the provisions discussed are nebulous because, at the time they were executed, there were no particular plans for a Tonner Canyon road other than a highly conceptual plan. The idea of the provision was to work cooperatively with the County of San Bernardino to look at Tonner Canyon road as a feasible alternative, and possibly levy an assessment on the properties adjacent to that road, particularly and including, the Chino Hills area. Don Schad apologized to the Council for his previous error in interpreting Vision document regarding Brea Canyon and its sphere of influence. He requested that a provision of "No Hunting" be added to the General Plan pertaining to firearms and archery. He stated that the ecological damage to Tonner Canyon from a roadway will be permanent. Kim Chapman, 22713 Happy Hollow Dr., representing students and parents of Neil Armstrong Elementary, stated that they support keeping Sunset Crossing and Beaverhead Dr. as a cul-de-sac because it would negatively impact the neighborhood. Ken Anderson, 2628 Rising Star Dr., noting that the intersection of Shadow Canyon is proposed to get a traffic signal, stated that he is opposed to that intersection receiving a traffic signal before the intersection of Diamond Bar Blvd. and Fountain Springs, which has had more accidents in the past year than Shadow Canyon. Clair Harmony stated that the City should not allow the "trade-off" of neighborhoods, such as Sunset Crossing, for development. He suggested that Tonner Canyon not be given away to get a quick fix for transit problems. ACM/Belanger stated that, as City Manager, he does not recall any conversation with anyone regarding a "trade- off" of Sunset Crossing, or any other street, for development rights or for some other purpose. JULY 7, 1992 PAGE 11 Mr. Harmony stated that he heard such discussion fromonethe former City Manager, from GPAC meetings, and Of the Commissioners during a meeting of the Traffic & Transportation Commission. C/Miller pointed out that, since city government is in the business of long-range planning, many ideas are thrown out for discussion only, and it should not be suggested that those ideas are the intent of the City. t the Don Gr e 2 Tonner1riCanyon stated ashaa transportation ossibility of using ng th corridor, should be explored. Greg Hummel stated that the GPAC's posit on was an area that Diamond Bar should not pay for, within our boundaries, oundari resor shere idents Chino Hillf influence, for the sake of the Sharon Wilkens, 2456 Olympic View Dr., Chino Hills, stated that Grand Ave. is an attractive route because the freeway is so horrendous. he uncil needs to solve the Gary Neely stated that and thatttheyo traffic problemshould view Tonner Canyon as a feasible alternative. With no further testimony offered, M/Kim closed the Public Hearing. CDD/DeStefano stated that he has never heard the T&T or Planning Commission discuss a "trade-off1with she City of Industry. Furthermore, the Planning the intrusion Of the GPAC and were both concerned about ereb recommending traffic through residential areas, Y the cul-de-sacing of Sunset Crossing, Beaverhead, Lycoming and Washington. He also pointed o through that tan documents before the Council have gone evolutionary process and many items have been reorganized elsewhere in the document. RECESS: M/Kim recessed the meeting at 9:20 p.m. RECONVENE: M/Kim reconvened the meeting at 9:35 P.M. Council reviewed the document page by page and made following changes/corrections: On Page 4, C/Miller stated that Diamond Bar Existing Roadways, shows Washington, Lycoming, Prospectors, Montefino, Lemon, south of Colima, as major collectors, when in fact they are minor collectors. The map should be revised. The the On Page 17, Item 3, The Rail Lines, there should be a PAGE 12 JULY 7, 1992 ark - discussion regarding the metro rail station and The fthe ourth ride facilities proposed for Brea Canyon. D.B. and the end of lime should indicate "northeast" of D.B. the paragraph should indicate p "southwest". the first paragraph should properly indicate On Page 18, m Diamond Bar "bicycle routes that connect froshould On Page 19, Item 3, under Diamond Bar Blvd., indicate that the traffic is expected to double by the year 2010. On Page 21, ng the first column, Existing Classification, should be changed to it as the "Los County Classification." Lloyd zola suggested that it be the sec° n as d e column Angelesos lumn title County Classification," "Diamond Bar Classification." On Page 26, c/Miller stated that he does not concur with the concept of making it difficult to travel on D.B. roads as a means to eliminabulletlinnItemr6ugh traffic, as indicated in the second.—,ophical C/Forbing stated that this concept isd by the Council. He be disc suggested that needs m 6 be deleted ussecompletely. sugge for the record, the document should C/Werner stated that, reference and the Council's indicate that it is his p preference that D.B. Blvd. not be handled as an attrac- tive alternative to the freeway. discussion, it was agreed that the bullets be Followingchanged"The City deleted and the Issue ens to improve the freeway to reduce item 7 will work with it was further agreed that the through traffic." would be deleted because it will be completed soon. "should On Item 8, Issue Analysis, change to induce implement measures". �� item change "prior to permitting On Page 23, Item 1.1.1,construed to "prior to creating"so that it is not misReword to that the City is in the position of granting. wed to 90 indicate that a connection costs,or1mPactsbe 1placed on a d not through if it exceeds local neighborhood. suggested that item 1.1.1 be amended to CIT from adjacent "Preclude the connection of roadways urisdictions into the City unless businesses are indicated. bIf enefits to D.B. residents and council concurred. PAGE 13 JULY 7, 1992 in Item 1.1.4 with "future Replace the corridor "a corridor" is not transportation facilities" because really defined. suggested that the language in the third CA/Arczynski suss "the environmental line of Item 1.1.4 be modified a facilities within l impacts of the corridor." 'Identify Lloyd Zola stated that the item would now read The a transportation corridor thrufacilith Tonner ies within environmental impacts of transportation will further ly the corridor must be mBar facilities and must City demonstrabbe benefit the City of Diamond require that any proposed transportation explicitly demonstrated as acceptable to the City. The Council concurred. Item 1.2.2, delete "within these areas On Page 24► ht requirements. maintain flexibility in street lig optimum traffic .2 to "balance the need f11 Reword Item 1character of... flow..."; delete from Item 1.3.1 ro rams to "Implement nivertothrough trafficrhood traffic ° control be gnumbered reduce and d and so 1.3.2. The current 1.3.2 should become 1.3.3 forth. ,city" and delete period following Y "- remainder Goal 2, insert a p ••• remainder of sentence; re Objective 2•si change City, to ��decrease reliance e 24 should not include automobiles"; Item 2.1.3 on Page "urban village;" Item 2.1.4 should be amended metDovraoil a major bus transportation facility In of the 60 freeway; and terminal on Brea a y should be switched. Items 2.1.5 and Item 2.1.5 should identify whether "Encourage participa- local businesses or tion in carpools" speaks to residents. In Item 2.1.5, give examples of where the City encouraged carpools. The Council coTncourproe at ng lrthe staffconcept come back with language encouraging Trans Combine Items 2.1.7 and 2.1.8 to read "anrk with l d existing park - to build new park -n -ride sites and exp ecific to 1.1. n -ride facilities; Item 2.1.11 should be more s read, lobby CalTrans for HOV lanes;" and Item 12 should read "Explore the feasibility of interconnecting public equestrian trails. "Pursue a cooperative joint Change Item 2.1.10 to of agencies program... JULY 7, 1992 PAGE 14 On Page 25, Item 3.1.3, be more specific. d a rence Carlton Walters stated that we ntersections oexpe uld iencingelevels that we will improve i service worse than D, as noted in Table 2-4. Delete "...where no significant environmental impact Item 3.1.5 to would result from Item 3.1.3. Change "Review all opportunities to expand..." Delete Item 3.2.1. in Item 3.2.2, refer to both on - street and off-street parking and add the statement, and "Encourage the school district to improve parking loading facilities for public schools - Delete Items 3.2.3 and 3.2.4. In response to C/Werner's concern regarding the policy for median openings, Carlton Walters suggested that the item be reworded to include, "encourage consolidation of commercial drive approaches and median openings.". Delete Objective 3.2 move Item 3.2.2 to 4.2.1. Following discussion, the Council agreed to a for Item Item 3.2.4 and directed staff to work on langua g under Objective 3.2. On Item 4.1.2, changea uu ��••�--- parking..." es in Item ates to Separate Strategiand the 3other s� l relates tothat one ratraffic mitigation measures impact fee program. ill work on the ing and Lloyd zola stated that staff W to be the logical rlocation suggested that this would to add Strategy 1.1.5, "Solicit State and Federal funds for the freeway improvement." Mayor/Kim suggested that the Objective continue to include maintenance a °mtraffic the inventory maintenance schedule to minimiz system, as wella signal malfunction. M/Kim re -opened the Public Hearing. Gary Neely, in reference to the Roadway Classification on Page 21, stated that GPAC had wantedit o ina dicatesecondaryd s to avoid D. B. Blvd. being proposed erlefconcurred led as a major rather highway. it is bet than a secondary. C/Miller stated that, for the sake of consistency, D.B. Blvd. should also have a proposed 100 foot width. JULY 71 1992 PAGE 15 Gary Neely, in regard to item 1.1.4, suggested that there be a paragraph added to the Land Use Element referring to the Tonner Canyon corridor, so as to maintain consistency within the General Plan. He also suggested that there be some for theoconstruc ton of hethat the Croadrineives developer Tres Hermanos fes f There being no further testimony offered, M/Kim again closed the Public Hearing. It was moved by C/Miller and seconded by C/Werner to direct staff to incorporate the Council's comments into the Plan for Physical Mobility and bring the updated document to the Council at the next meeting. 10. ANNOUNCEMENTS: C/Werner, referring to the memo dated July 6, 1992 from the City Clerk regarding the use of speaker cards, requested that the matter be placed on a future agenda for discussion. 11. ADJOURNMENT: There being no further business to conduct, M/Kim adjourned the meeting to 10: 19p.m.92 7n00continueed M. for the General Plan ilic draftaofntheoGeneralto July 4Plan. review of the entre ATTEST: Mayor LYNDA BURGESS, City Clerk MINUTES OF THE CITY COUNCIL 44P REGULAR MEETING 14 F THE CITY OF DIAMOND BAR JULY , M/Kim called the meeting to order at 1, CALL TO ORDER: 21865 E. 7:00 P.M. in the Council Chambers, AQMD Auditorium, Copley Dr. EDGE OF ALLEGIANCE: The audience was led in the Pledge o PL M/Kim. Allegiance by Tem Papen, Mayor Kim, Mayor Pro ROLL CALL: Miller and Werner. Councilmen Forbing, Cit Manager; resent were Terrence Belanger, Acting Y Director Also p Cit Attorney; James DeStefano, Andrew V. Arczynski, Y George Wentz, Interim Public Works Development; g Director and of Community Engineer; Bob Rose, Recreation Director/City Cit Clerk. Lynda Burgess, Y 2, PUBLIC HEARING: RAFT GENERAL PLAN: CDD/DeSteewed areno a andaccumulation that the aOf 2.1 D He reported General Plan docum y the to date. needing all changes made by issues still that there are several outstanding requests on the Land Use land us(approximately(approximately 20 acres at attention including (approximately Map regarding the Marlboro property he asked the end of Fern Hollow) and the Stone property Iaddition, 10 acres at Carpio and Golden Springs). Canyon designation to make sure Council to look at the Tonner inserted Element. that the proper language was in�heted in the text. Correction and errata need to be made to CDD/DeStefano In regard to lues s haddbeennreceived ation request individual prop - stated that req specific designations and that additional erty owners for sP prior to the June 30th meeting. nests with requests were received P properties. Regarding Council gave staff tentative direction on all req the exception of the y, thero and Counc 1 originally agreed that it the Marlboro property, per acre designation as recommended Commission. However, the question had been should retain its 1 unit P ro riate designation by the Planning The property was raised as to whether or not ed�"�proje app P actually 20 for the developer's proposed 23 acres erroneously estimated at 28 acres althoug� it of er acre classification. On acres which means that the developer's P would not fit within the 1 unit p June 30th, Council discussed the matter and deferred decision until July 14th. Piece con- ro erty needing decision is the stone nd Golden The other p P of ease- sisting of approximately i Otraversed with taCvariety Springs. This property etc. as well Caltrans, County Flood Control, resent ments including specimen trees. The question of p Y of sp was brought up by a member of as a variety ro erty should (R1-10,000) and former zoningthe the audience. The issue is whether or lamentation of the be given any zoning rights through imp JUNE 14, 1992 PAGE 2 General Plan. The Planning Commission recommended a classif- ication of RLM which would allow 6 units per acre maximum. The property has a variety of restrictions on it and at this time there is no proposed development. In regard to the designation for Tonner Canyon, CDD/DeStefano stated that Council previously discussed an agricultural designation and that the Council may have requested a future specific plan on the property. He then asked for clarifi- cation toward correcting the language in the Plan as to the Council's desire for a specific plan or whether they wished to retain the present language which does not precisely specify a future specific plan. It is, however, referenced in another part of the document but there is no specific reference to an agricultural designation for Tonner Canyon. MPT/Papen asked if the Stone property was originally one lot or if the ten acres plus the single family residence were remnant property bought in addition to the residence. CDD/DeStefano stated that the 10 acres were purchased as part of the purchase of the single family home. C/Miller stated that the Stone property is encumbered with deed restrictions and that prior to any development on the property, the owner would have to obtain support from two-thirds of the community that he is a part of. CDD/DeStefano stated that this is a complicated piece of property to develop due to the easements across the property, in addition to significant storm drain issues and noise and traffic issues that would be generated due to the intersection where it is located. CA/Arczynski stated that the City would not be able to remove the deed restrictions; that it would be up to the rest of the community in which the property is located. M/Kim opened the Public Hearing. Tom Van Winkle, resident, requested that the Council continue consideration of the General Plan for 45 days in order to give the public an opportunity to fully review and comment. CA/Arczynski stated that the document needs to be approved and sent to the State by the middle of August and that the City cannot delay approval for 45 days without State permission. He pointed out that the General Plan may be amended up to four times annually to address specific concerns. Ron Hockwalt, Superintendent of the Walnut Valley Unified School District, presented Council with a letter from the School Board requesting that the Public Service and Facilities JUNE 14, 1992 PAGE 3 Element address schools more extensively and specifically. Their request included the following: In Section D, under Goals, Objectives and Implementation Strategies, Item 1.3, be expanded with an additional Strategy 1.3.3. to indicate that future residential development would be linked directly to the availability of local educational facilities, i.e., schools. This request is based on the fact that schools are already overcrowded. The second request was that Site D not be designated as a proposed school site and that the General Plan designate property on the basis of actual use or on its highest and best use and not merely ownership. CA/Arczynski stated that wording presented by Mr. Hockwalt had been previously forwarded to staff for use by the Planning Commission's review of the draft General Plan. At that time, it had been recommended that that type of language not be included in the General Plan and that the provisions that currently exist in State law in regard to school funding are likely to be adequate, particularly in regard to the fact that the growth inducing impact of this document does not appear to substantially generate new numbers of school children assuming build -out of the proposed General Plan. In response to M/Kim's request for clarification, Mr. Hockwalt indicated that the School Board is requesting that Site D be designated either residential or commercial zoning. Don Schad, 1824 Shaded Wood Rd., spoke in favor of keeping Tonner Canyon in its natural state and allowing the Boy Scouts develop the land for youth activities. He further asked that the Council consider allowing the original GPAC to come together to review and evaluate the Plan. He expressed opposition to the 1 unit per acre use of undeveloped land and that the GPAC had specified 1 unit per 2.5 acres. Wilbur Smith, 21630 Fairwind Ln., stated that the General Plan that had been sent out to all residences in the City was not the same that came before the Council. He further requested that Council review the document to make sure that the wording in the Land Use and Resource Management segments is consistent with that of the EIR and the Master Environmental document. C/Miller indicated to Mr. Smith that the document he received was an overview of the Plan at the time of mailing and that it would be impossible to mail out the entire General Plan. He further stated that there is an obligation by the public to attend Public Hearings if they wish to have input. Anne Burke, 612 Chaparral, felt that the Summary General Plan did not given citizens adequate information and that residents need further time to review the draft document being considered by the Council. She asked what the Council was JUNE 14, 1992 PAGE 4 doing to support business to locate and stain the City; what incentive programs are there; why build homes in Tonner Canyon that cant pay their own way, City's financial well bein and dont contribute to the int out that these homes can't pay their and h ownoes waythe in neuncil breathoand recommend their construction in the next. William Gross, 21637 Highbluff, requested the Council to extend the review period until residents have had time to review the final draft. He chastised the Council for what he felt was a lack of consideration for the public's input. Max Maxwell, 3211 Bent Twig Ln., stated that if residents are opposed to any item in the Plan, they are entitled to seek legal remedies and indicated areas in which he considered that discrepancies exist. CA/Arczynski stated that the document referred to by Mr. Maxwell is the Environmental Impact Report that by law is required to address a variety of alternative development proposals from a "no project" alternative to the "worse case" Possible alternative so that it can develop information to the Council and Planning Commission, etc. to determine what would occur with regard to various types of potential a what different approaches this document could take; ovals howevean rait is irrelevant to what is in the General Plan. Dan Buffington, 2605 Indian Creek, commended the Council on dealing with the public abuse that they have received over the last few weeks and pointed out that while he does not agree with everything that is in the Plan, on the whole, it is balanced and therefore should be adopted. With no further testimony offered Hearing. , M/Kim closed the Public RECESS: M/Kim recessed the meeting at 8:50 p.m. RECONVENED: M/Kim reconvened the meeting at 9:05 p.m. 2.1 DRAFT GENERAL PLAN (Cont'd.) - Following discussion, Council made the following changes: Under Land Use, Page I-13, 1.2.6 strike "require" and replace with "When possible encourage developments..." On Page I-21, Item 3.4.2 strike "Require that existing." The sentence should read "Promote incorporation of hillside features into project designs." MPT/Papen expressed concern over the lack of clear definition of churches in the Land Use Element based on the fact that many churches use either commercial or school facilities on a JUNE 14, 1992 PAGE 5 temporary basis or share facilities with another congregation. She asked that the Tres Hermanos Specific Plan include an allocation for churches. CDD/DeStefano stated that Page I-16, Objective 1.6.4 discusses the formulation of a specific plan for Tres Hermanos. The statement "Such facilities may include a high school and other educational institutions..." can be altered to include churches. On Page II -4, Table II -1, numbers under "City of D.B." and "City Percent" do not correspond with Page II -3, paragraph 2 under Housing Stock Condition. Other references indicate that the City has 12,589 single family residences, or 71.3%, yet the table shows 87%. Mr. Zola stated that the correct numbers for Table II -1 are: 12,589 single family, 4,784 Multiple Units and 294 Mobile Homes, for a total of 17,664. He further stated that corresponding changes should be made in the Land Use Element, Pages I-1 and I-3.1. On Page II -15, first sentence, strike the second occurrence of "by. Of On Page III -3, Parks and Recreation, add "Chino Hill State Park" to the last sentence in the last paragraph. On Page III -9, Objective 1.2, change to read "Where ecologically and financially feasible, maintain, protect, and preserve areas that are designated biologically significant, including SEA 15,..." On Page III -10, Item 1.2.3, change to read "In conjunction with local schools and volunteers, the City may partici ate in an environment education program." p On Page III -11, Item 1.3.1 change the seventh bullet to "Pursue protection of environmentally significant areas." Remove the last bullet entirely. On Page III -12, Item 1.3.71 change the rate to 3.0 - 5.0 acres. Strive to provide neighborhood and community park facilities such that a rate of 5.0 acres per parkland is ultimately achieved. On Page III -13, Item 2.1.2, change the second bullet to read "flush valve operated water closets which minimize water usage." On Page V-19, Table V-6, change Roadway Improvement Stds. (ft.) for Diamond Bar Blvd. from 80 to 100. JUNE 14, 1992 PAGE 6 M/Kim re -opened the Public Hearing. There being no testimony offered, M/Kim closed the Public Hearing. CDD/DeStefano stated that the Council may wish to discuss the following: On Page I-16, Strategy 1.6.3, include a statement "See also Section 1.1.9 of the Circulation Element" referring to the transportation corridor. Section 1.1.9, Circulation Element, perhaps add a statement "See also 1.6.3 of the Land Use Element." On Page I-12, at the end of 1.1.9, add "See also 1.6.3." Following discussion, the Council agreed to follow the Planning Commission's recommendations for designation of the Marlboro and Stone properties. On Page III -4, Table III -1, Local Recreational Facilities, change to indicate that Heritage Park has a half court basketball facility, Paul Grow has no basketball court and Ronald Reagan has a lighted basketball court. Mr. Schad suggested water convection for usage in new developments. On Page V-16, paragraph 1, update numbers based on the final adopted Land Use Map. Following discussion and consensus of the Council to incorporate the changes recommended by CDD/DeStefano as well as those changes suggested by the Council itself, C/Miller moved, C/Werner seconded to adopt Resolution No. 92-43 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR THE GENERAL PLAN OF THE CITY OF DIAMOND BAR AND ADOPTING A STATEMENT OF OVERRIDING CONDITIONS and Resolution No. 92-44 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING A GENERAL PLAN FOR THE CITY OF DIAMOND BAR. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - Forbing, Miller, Werner, MPT/Papen, M/Kim NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None 3. ANNOUNCEMENTS: In regard to the Concert in the Park to be held Wednesday, July 15th, MPT/Papen announced that the music will be "blue grass" and C/Werner stated that the D.B. Rotary Club will be selling refreshments. JUNE 14, 1992 PAGE 7 M/Kim recessed the meeting at 10:09 p.m. to Closed Session. 4. CLOSED SESSION: Personnel - G.C. Section 54957.6 Litigation - G.C. Section 54956.9 5. ADJOURNMENT: M/Kim reconvened the meeting from Closed Session at 10:18 p.m. and announced that no action had been taken. With no further business to conduct, M/Kim adjourned the meeting at 10:18 p.m. ATTEST: Mayor LYNDA BURGESS, City Clerk MINUTES OF THE CITY COUNCIL DRAFT REGULAR MEETING OF THE CITY OF DIAMOND BAR JULY 21, 1992 1. CLOSED SESSION: 5:00 P.M. Personnel - G.C. Section 54957.6 Litigation - G.C. Section 54956.9 No reportable action taken. 2. CALL TO ORDER: M/Kim called the meeting to order at 6:00 p.m. in the AQMD Auditorium, 21865 E. Copley Drive, Diamond Bar, California PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by Mayor Kim. ROLL CALL: Mayor Kim, Mayor Pro Tem Papen, Councilmen Forbing and Werner. Councilman Miller was excused. Also present were Acting City Manager Terrence Belanger; City Attorney Andrew V. Arczynski; Community Development Director James DeStefano; Associate Engineer David Liu; Parks & Recreation Director Bob Rose and City Clerk Lynda Burgess. 3. COUNCIL COMMENTS: C/Forbing expressed his sorrow at the recent passing of Mr. Everett Howard. Mr. Howard had been very involved with the D.B. Homeowner's Association and had gathered 1,000 signatures during the 1983 City Incorporation drive. MPT/Papen requested that the meeting be adjourned in memory of Mr. Howard. She expressed concern over a recent Highlander Newspaper Editorial regarding filling of a vacancy on the Council, if such vacancy should occur. She asked that either the City Attorney or City Manager respond to the editorial. CA/Arczynski stated that the Council is not in the position to call for an election or start the process of filling a vacancy until there is a vacancy. 4. PUBLIC COMMENTS: Red Calkins, 240 Eagle Nest Dr., spoke regarding an incident that occurred on July 4 involving Planning Commissioner Michael Li and requested that Mr. Li be removed from the Commission. Al Rumpilla, 23958 Golden Springs Dr., also requested that M/Kim remove Planning Commissioner Michael Li due to the incident on July 4. He further requested that either the City or Commissioner Li reimburse the store employee for lost wages resulting from the incident. CA/Arczynski stated that the employee's father had corres- ponded with the newspapers and the City Attorney's office. However, without conducting a review and presenting it to the Council, he has been able to respond to the allegations. The story published by the newspapers is based on one side. In regard to paying someone's salary, that would be an issue to be discussed by the employee and his employer. The City did JULY 21, 1992 PAGE 3 5. CONSENT CALENDAR: ACM/Belanger stated that a correction had been made to the June 30, 1992 Minutes removing the word "former" in reference to Ray Watson, in whose memory the June 30th meeting was adjourned. Mr. Watson was a Walnut City Councilmember at the time he passed away. C/Forbing moved, C/Werner seconded to approve the amended Consent Calendar with the exception of Items 5.2.1, Minutes of June 16, 1992 and 5.6, Establishing No U -Turn Regulation on Sunset Crossing Rd. and on Ironbark Dr. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - Forbing, Werner, MPT/Papen, M/Kim NOES: COUNCILMEN - None ABSENT: COUNCILMEN - Miller 5.1 SCHEDULE OF FUTURE EVENTS: 5.7 ADOPTED THE FOLLOWING MINUTE ORDER ENTITLED: Peterson Park - Acceptance of Playground Equipment - Accepted work performed by MD Structural Contractors and authorized the City Clerk to file the Notice of Completion. 5.1.1 Concert in the Park - July 22, 1992 - 6:30 - 8:00 p.m., Kelela Band (Pop Rock), Sycamore Canyon Park, 22930 Golden Springs Rd. 5.1.2 Parks & Recreation Commission - July 23, 1992 - 7:00 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.3 Planning Commission - July 27, 1992 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.1.4 Concert in the Park - July 29, 1992 - 6:30 - 8:00 p.m., Mike Henebry Orchestra (Big Band), Sycamore Canyon Park, 22930 Golden Springs Rd. 5.1.5 City Council Meeting - August 4, 1992 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 APPROVAL OF MINUTES - 5.2.2 Adjourned Regular Meeting of June 23, 1992 - Approved as amended. 5.2.3 Adjourned Regular Meeting of June 30, 1992 - Approved as amended. 5.3 WARRANT REGISTER - Approved Warrant Register dated July 21, 1992 in the amount of $529,111.04. 5.4 PLANNING COMMISSION MINUTES - 5.4.1 Meeting of May 4, 1992 - Received and filed. 5.4.2 Meeting of May 18, 1992 - Received and filed. 5.4.3 Meeting of May 21, 1992 - Received and filed. 5.5 ADOPTED THE FOLLOWING RESOLUTION, NO. 92-45, ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING NO RIGHT TURN ON RED REGULATION AT THE GRAND AVENUE AND LONGVIEW DRIVE INTERSECTION IN THE CITY OF DIAMOND BAR. 5.7 ADOPTED THE FOLLOWING MINUTE ORDER ENTITLED: Peterson Park - Acceptance of Playground Equipment - Accepted work performed by MD Structural Contractors and authorized the City Clerk to file the Notice of Completion. JULY 21, 1992 PAGE 4 MATTERS WITHDRAWN FROM CONSENT CALENDAR: 5.2.1 MINUTES OF REGULAR MEETING OF JUNE 16, 1992 - M/Kim requested that the Minutes be amended to indicate that the last sentence of the third paragraph on Page 8 should state "Further, he questioned the necessity of a City-wide system of bikeways and equestrian trails" not "pedestrian trails." It was moved by C/Forbing, seconded by C/Werner to approve the Minutes of the Regular Meeting of June 16, 1992 a amended. Motion carried. 5.6 ADOPTED THE FOLLOWING RESOLUTION, NO 92-46, ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING A NO U-TURN REGULATION ON SUNSET CROSSING ROAD AND ALSO ON IRONBARK DRIVE WITHIN THE CITY LIMITS OF THE CITY OF DIAMOND BAR - C/Werner suggested that the No U -Turn sign on Ironbark include the time frame under which U-turns would be restricted. Following discussion, ACM/Belanger indicated that the sign will state that the restriction is in effect Mondays through Fridays and will specify a time frame that encompasses the entire school day. It was moved by C/Forbing, seconded by C/Werner to adopt Resolution No. 92-46. Motion carried by the following Roll Call vote: AYES: COUNCILMEN - Forbing, Werner, MPT/Papen, M/Kim NOES: COUNCILMEN - None ABSENT: COUNCILMEN - Miller 6. OLD BUSINESS: 6.1 APPROVED THE FOLLOWING CONTRACT, ENTITLED: Pomona Valley Humane Society Animal Control - Supplement #1 - William Harford, Executive Director, Pomona Valley Humane Society, stated that the initial agreement sent to the City included a request for a fee increase. However, after a review of the current figures, the Society determined that it would be in the best interest of the community to continue the current level of service with the same amount of City funding as last year. Therefore, a new Supplement #1 will be forwarded to the City for execution. MPT/Papen moved, C/Werner seconded to approve the contract with the Pomona Valley Humane Society for Fiscal Year 1992-93 in the amount of $49,654.00. With the following Roll Call vote, motion carried: JULY 21, 1992 PAGE 5 AYES: COUNCILMEN - Werner, Forbing, MPT/Papers, M/Kim NOES: COUNCILMEN - None ABSENT: COUNCILMEN - Miller 6.2 ADOPTED THE FOLLOWING MINUTE ORDER ENTITLED: Selection of consultant for sewer system in "The Country" - ACM/Belanger recommended authorization to award an agreement to Dwight French & Associates in the amount of $13,174 for preparation of a feasibility study for a sewer system in the area of "The Country" experiencing septic tank and sewage disposal difficulties. He further recommended approval of a contingency fund in the amount of $5,000. It was moved by MPT/Papen, seconded by C/Werner to authorize an agreement with Dwight French and Associates in an amount not to exceed $13,174 and an additional $5,000 subject to approval by the City Manager. Following discussion, MPT/Papen amended her motion and C/Werner amended his second to authorize staff to expend $18,174 and execute a contract with Dwight French & Associates for $13,174. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - Forbing, Werner, MPT/Papen, M/Kim NOES: COUNCILMEN - None ABSENT: COUNCILMEN - Miller 7. ANNOUNCEMENTS: ACM/Belanger announced a Hazardous Waste Roundup to be held Saturday, July 25 at the Fairplex Park in Pomona 8:00 a.m. to 3:00 p.m. for disposal of paint, pesticides, any other kind of hazardous waste. He suggested that persons with questions can call City Hall and speak with Troy Butzlaff. 8. ADJOURNMENT: conduct, M/Kim adjourned Howard at 7:28 p.m. ATTEST: Mayor There being no further business to the meeting in memory of Everett LYNDA BURGESS, City Clerk May 21, 1992 VC/Gravdahl requested that the Minutes of May 21, 1992 be amended on page 10, second paragraph, to add the statement, "It is subject to the approval of LACTC, Orange County Transit District, and #V41 SANBAG" . al�ce V� Pay (°;Z f C/Ury noted that the Motion on page 7 is incomplete. He requested that there be mention that all day delivery parking should be discouraged � A41 in front of the residential properties, and all the parking to the commercial properties should remain on site. Motion was made by C/Ury, seconded by VC/Gravdahl and CARRIED UNANIMOUSLY to approve the Minutes of May 21, 1992, as amended. COMMISSION VC/Gravdahl, noting that the Reduce Speed Ahead COMMENTS: sign, on Diamond Bar Boulevard, has been installed about 150 feet passed the 45 m.p.h. sign, indicated that he had understood that the speed limit sign was to be taken down to encourage the 40 m.p.h.. Chair/Chavers stated that the purpose was to reinforce the 45 m.p.h. speed limit through that area, and forewarn motorists that the speed limit will be further reduced. It is appropriately marked. Chair/Chavers then requested staff to review the situation of the need to realign the two left turn arrows on Diamond Bar Blvd. and Golden Springs. CONSENT CALENDAR: VC/Gravdahl requested item B to be pulled from the Consent Calendar. CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION JUNE 11, 1992 -" CALL TO ORDER: Chairman Chavers called the meeting to order at 6:38 p.m. at the South Coast Air Quality Management District Hearing Room, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by Chair/Chavers. ROLL CALL: Commissioners: Ury, Cheng, Vice Chairman Gravdahl, and Chairman Chavers. Commissioner Beke was absent (excused). Also present were Interim City Engineer George Wentz, Associate Engineer David Liu, Administrative Analyst Tseday Aberra, Sergeant Rawlings, and contract Secretary Liz Myers. MINUTES: May 21, 1992 VC/Gravdahl requested that the Minutes of May 21, 1992 be amended on page 10, second paragraph, to add the statement, "It is subject to the approval of LACTC, Orange County Transit District, and #V41 SANBAG" . al�ce V� Pay (°;Z f C/Ury noted that the Motion on page 7 is incomplete. He requested that there be mention that all day delivery parking should be discouraged � A41 in front of the residential properties, and all the parking to the commercial properties should remain on site. Motion was made by C/Ury, seconded by VC/Gravdahl and CARRIED UNANIMOUSLY to approve the Minutes of May 21, 1992, as amended. COMMISSION VC/Gravdahl, noting that the Reduce Speed Ahead COMMENTS: sign, on Diamond Bar Boulevard, has been installed about 150 feet passed the 45 m.p.h. sign, indicated that he had understood that the speed limit sign was to be taken down to encourage the 40 m.p.h.. Chair/Chavers stated that the purpose was to reinforce the 45 m.p.h. speed limit through that area, and forewarn motorists that the speed limit will be further reduced. It is appropriately marked. Chair/Chavers then requested staff to review the situation of the need to realign the two left turn arrows on Diamond Bar Blvd. and Golden Springs. CONSENT CALENDAR: VC/Gravdahl requested item B to be pulled from the Consent Calendar. June 11, 1992 Page 2 C/Ury requested item A to be pulled from the Consent Calendar. Minutes of Chair/Chavers noted that only three of the May 11, 1992 Commissioners attended the Joint Study Session with the Planning Commission on May 11, 1992, therefore, there is a quorum of the Commission to act on the Minutes of May 11, 1992. Motion was made by Chair/Chavers, seconded by C/Cheng and CARRIED to approve the Joint Study Session Minutes of May 11, 1992. AYES: COMMISSIONERS: Cheng and Chair/Chavers. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: Ury and VC/Gravdahl. ABSENT: COMMISSIONERS: Beke. No U -Turn VC/Gravdahl requested that a double yellow line be Sign in front extended to Del Sol Lane, in addition to the No U - of Diamond Turn sign. Point Elem. AE/Liu stated that he believes that there is existing striping at the intersection of Del Sol Lane and Golden Springs to Sunset Crossing. VC/Gravdahl's suggestion can be investigated by staff and handled administratively. Sgt. Rawlings explained that a double, double yellow line prevents a left turn, U -Turn across the j center divider. The double yellow line would not be enforceable. VC/Gravdahl, understanding that it is not enforceable, requested staff to handle his request administratively, if it is deemed warranted. Sgt. Rawlings suggested that it may be appropriate that the No U -Turn signs have an arrow indicating that u -turns are not allowed on the whole span of that street. i Motion was made by VC/Gravdahl, seconded by C/Ury and CARRIED UNANIMOUSLY to accept staff's recommendation to install the No U -Turn signs as indicated. AYES: COMMISSIONERS: Cheng, Ury, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSENT: COMMISSIONERS: Beke. CITY OF DIAMOND BAR MINUTES OF THE PARKS AND RECREATION COMMISSION J 25, CALL TO ORDER: Chairman Ruzicka called the meeting to order at 7:07 p.m. at the AQMD amond Bar, Hearing Room, 1865 East Copley Drive, PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: Chairman Ruzicka. Commissioners: Medina, Vice Chairman ROLL CALL: Plunk, and Chairman Ruzicka. Commissioner Schey an Commissioner Whelan were absent. Also tpresent and Parks and Recreation Director Bob Rose. Frizal MINUTES: May 28, 1992 Motion was made by C/Medina, seconded by VC/Plunk and CARRIED UNANIMOUSLY to approve the Minutes of May 28, 1992. Chair/Ruzicka congratulated PRD/Rose in his appointment to the position as Parks and Recreation Director. OLD BUSINESS: Adopt -A -Park VC/Plunk requested that the Adopt -A -Park item be to allow time for discussed later in the meeting Program C/Schey and C/Whelan to arrive. Parks Master It is recommended that the P Commissionreceive until the for Pro osal ( ) Plan & Needs file the Request General Plan is formally adopted. Assessment AA/Fritzal, in response to the request made by of various cities VC/Plunk, stated that copies is at City Hall she Parks Master Plan available to Chair/Ruzicka, review. In response confirmed that the RFP has been prepared, and will be submitted to the City Council. The Commission concurred to accept staff's recommendation. Policy, Programs the Chair/Ruzicka requested that staff also i When luda the verifying & Priorities dates, to these columns, by the Commission. Matrix listings were received Chair/Ruzicka suggested that a chairperson be to appointed to the senior citizen's subcommittee, is adequate communication between assure that there Commission and the subcommittee. He indicated the that he would be willing to chair the subcommittee, if necessary. June 25, 1992 page 2 AA/Fritzal indicated that staff will place, on the July agenda, the list of concerns, brought up by the Commission, at the November, 1991 meeting, regarding the senior citizen's subcommittee. AA/Fritzal stated that the Senior Citizens come yearly request, a $1,000 grant for insurance and facility rental. This year, City Council applied for, a CDBG Grant, for the seniors, to cover this cost. The money has been granted, therefore, funding will no longer come out of the Parks and Recreation Department. VC/Plunk suggested that there be an At -Risk -Child Program, under Programming, to provide scholarships, for those in need, for sports programs in the City. She requested staff to contact Kathy Wilson, who has volunteered to help on the Anniversary Celebration. She requested an update on the City Tree issue. AA/Fritzal stated that the Oak as a City Tree will be going to the City Council this Tuesday. It is felt that the designation of the oak tree, as the City tree, is symbolic of the Councils commitment to the preservation of all trees. The recommendation will not have any enforcement procedures attached to it. C/Medina suggested that the Anniversary Program include a cultural presentation of different societies and organizations. Schools and dance studios could be invited to perform during the celebration. This may help to increase attendance of the Anniversary Celebration. AA/Fritzal stated that staff will be contacting organizations to determine the funding source of the Anniversary Celebration, and will begin planning around October for a multi -cultural event, as so recommended by the Commission. Chair/Ruzicka noted that if there are multi- cultural groups willing to back this event, there may also be a sufficient number of people willing to plan a 5K or 10K run. VC/Plunk stated that Kathy Wilson, with the U.S. Olympic Committee, and the L.A. Marathon, is interested in conducting a 5k and 10k run. June 25, 1992 Page 3 NEW BUSINESS: Eagle Scout Chair/Ruzicka stated that Life Scout, Patrick Project Zubiate, has requested permission, for an Eagle Request Scout Project, to place signs along the trail of Sycamore Canyon Park. PRD/Rose stated that Patrick Zubiate was unable to attend tonight's meeting because of a choir tour scheduled during the summer. Apparently the Eagle Scouts have a very elaborate approval process for their projects, and Patrick Zubiate felt that it would enhance the chances of his project if it were first approved by the Commission. Patrick is interested in placing signs along the trail in Sycamore Canyon Park to identify the different flora and fauna. The sign will be approximately eight by eight inches, and would be mounted on posts three feet tall. He is interested in completing the project by the end of this summer. Park Superintendent Don Hinsley will be supervising the project. VC/Plunk suggested that there be a Memorandum Of Understanding (MOU), indicating that he will be working with PRD/Rose, in case there are any questions in the future. Motion was made by VC/Plunk, seconded by C/Medina and CARRIED UNANIMOUSLY to approve Patrick Zubiate's Eagle Scout project, to be accompanied by a MOU that he will be working with City staff in completing the project. INFORMATIONAL ITEMS: Recreation PRD/Rose presented the staff report regarding the Program Recreation Program Update, dated June 19, 1992. Update This is the first week of the recreation program, and there is a tremendous response. He made the following comments: the youth baseball program has 400 players registered; the new division added for 4-5 year old, was a success; the Math Renaissance has 75 participants; the Tiny Tot graduation was conducted on June 9, 1992 at Castle Rock Elementary School; the summer program, for the Tiny Tots, began June 22, with 26-30 kids enrolled; and the Concerts In The Park will begin on July 1, 1992. June 25, 1992 Page 4 PRD/Rose further reported that the User Group meeting was held, and the facilities have been allocated for the period of July 1 to December 31, 1992. There were nine groups represented at the meeting, and all were very cooperative. He also reported that, for the Commission's i sf rm than ion regarding the Youth Baseball Program, arenas taken a rather firm approach of denying p requesting trades, transfers, or movements of players to other teams, to avoid manipulation of winning teams. If the parents feel too inconvenienced, their money can be refunded. Capital AA/Fritzal reported that is attachedhe lto3theapital staff Improvement Improvement Program (CIP) Program report, for the Commission's information, and the Commission as well as the 1991-1992 CIP program, ranking of the 1991-1992 5 year CIP. Chair/Ruzicka indicated that he is in favor of maintaining a list of projects recommended and accomplished, by the Commission, throughout the year. OLD BUSINESS: Adopt -A -Park Staff has attached the revised Adopt -A -Park program the description and Memorandum of Understanding, staff report, for the Commission's review. Separate MOU's will be developed for each project, detailing specific responsibilities. vC/Plunk, referring to comments made at the sports group organizational meeting, inquired what staff found out regarding the concern of protecting the City, if a volunteer gets hurt, without emasculating the rights of the volunteers. AA/Fritzal stated that staff is still in the process of investigating this issue. vC/Plunk suggested that the Liability/Insurance section be rewritten so that the laymen could better understand it. Motion was made by vC/Plunk, seconded by C/Medina and CARRIED UNANIMOUSLY to recommend to the City Council approval of the Adopt -A -Park Program. June 25, 1992 Page 5 ANNOUNCEMENTS: Commission VC/Plunk thanked staff for taking her on a tour of the parks. She requested that the active sports group waiver be reviewed because it is too broad and general, making it difficult to understand. Staff AA/Fritzal reported that the City Council will be reviewing the Resource Management Element on June 30, 1992. ADJOURNMENT: Motion was made by VC/Plunk, seconded by C/Medina and CARRIED UNANIMOUSLY to adjourn the meeting at 8:16 p.m. Respectively. /s/ BOB ROSE Bob Rose Secretary Attest: /s/ JOE RUZICKA Joe Ruzicka Chairman CITY OF DIAMOND BAR MINUTES OF THE PLANNING COMMISSION JUNE 8, 1992 Chair Flamenbaum called the meeting to order at CALL TO ORDER: / Management 7:04 p.m. at the South Coast Air Quality g District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: City Manager Terrence Belanger. ROLL CALL: Commissioners: Grothe, Li, Meyer, Vice Chairman MacBride, and Chairman Flamenbaum. Also present were Community Development Director James DeStefano, Associate Planner Rob Searcy, Planning Technician Ann Lungu, Lloyd Zola, with the Planning Network, Carlton Walters, from DKS, and Contract Secretary Liz Myers. CONSENT CALENDAR: VC/MacBride requested that Mi the inutes ixth paragraph, May to 1992 be amended on page 12, Minutes: replace the word "was" with "were". Motion was made by VC/MacBride, seconded by May 4, 1992 C/Meyer, and CARRIED UNANIMOUSLY to accept the Minutes of May 4, 1992, as amended. May 18, 1992 VC/MacBride requested that the Minutesof May18 , to 3, 1992 be amended on page to spell "criteria"; and on page 12, he correctly r. Neely did not state that for modification. applect roved ofMr.PP Stone's request Motion was made by VC/MacBride, seconded by to accept the C/Grothe, and CARRIEDUNANIMOUSLY IMOUSLYamende Minutes of May 18, , May 21, 1992 VC/MacBride requested that the Minutes ofMay h 21, fifth p gra P to 1992 be amended on page 8, properly spell "handicapped". Motion was made by C/ Grothe, seconded by UNANIMOUSLY to accept the VC/MacBride, and CARRIED Minutes of May 21, 1992, as amended. The Commission concurred to discussing item 3, before discussing Tentative Tract Map No. 50519, Conceptual Plan. item 2, the Tres Hermanos CONTINUED AP/Searcy reported that the application, for a 50519, a Development Review PUBLIC HEARING: Tentative Tract Map No. Development Agreement No. 91-2 and a TT 50519/DR 91-2/ No.91-2, a Zone Change 91-1, is a request to subdivide a 2.3 80 condominium units DA 91-2/ acre site into six lots with Citizencomplexwith Zone Change 91-1 for a Senior be underground parking. dev lopmentgned would story structures, comprised with five C5 ) is The containing 16 units per building. project June 8, 1992 page 2 located near the northwest Torito Lane and Golden Springs Avenue. Because of its coincidence with the General Plan, the applicant, Diamond Development Co, a California Limited Partnership, has requested a continuance to the next public hearing of June 22, 1992. AP/Searcy, in response to a series of Commission inquiries, stated that the plans circulated January of 1992 have not been revised, and that a preparation of the perspective of different views and surrounding buildings, have not been received by staff at this time. C/Grothe stated that since the Commission had requested modification to the project, and those modifications have not yet been submitted, then the project is not complete and should not be before the Commission. The matter should be taken off calendar until it is deemed complete. Chair/Flamenbaum requested staff to include a copy of the Minutes of January 1992, in the Commission package, should the Commission grant the continuance. C/Li informed staff that he has not received a full package regarding the project. CD/DeStefano stated that it is staff's recommendation that the Commission continue the item to June 22nd, as requested by the applicant. If the applicant has not provided the information at that time, then staff will suggest an alternative date. Chair/Flamenbaum pointed out that only two of the Commissioners have reviewed the entire plan package. The Public Hearing was declared open. Don Gravdahl suggested that, since there are people in the audience that had anticipated a hearing on this project tonight, everything should be in hand before scheduling another public hearing. Continuing a project tends to diminish the attendance of those people wishing to speak on that project. Red Calkins, residing at 240 Eagle Nest Dr., inquired why another senior citizens complex is being built in Diamond Bar when the Heritage Complex for Senior Citizens, near Oak Tree Lanes, June 8, 1992 Page 3 has never even been filled to capacity. Furthermore, it seems this project will also have the same problem with inadequate parking spaces as the existing complex. Gary Neely, residing at 344 Canoe Cove, opposing the project, stated that it would be unconscionable to put a residential development on that particular piece of property. It is dangerous to add more cars on a street that is already seriously congested with traffic. The site should be kept zoned as Commercial. The Public Hearing was declared closed. Chair/Flamenbaum stated that it may be appropriate to renotice the public hearing to assure attendance of those that may wish to speak on the project. C/Meyer suggested that, since the project is to be renoticed, and the applicant still has further information to submit to staff, the public hearing, with the exception of the Tract Map, should be continued to a date certain that would go beyond June 22nd. DCA/Curley stated it would be appropriate to have the developers consent to any extension beyond the requested date. It is recommended that it be continued to the next meeting, use that time to determine if the package is complete, and then use the next meeting to develop a timeline as to what is required for further information. C/Meyer inquired if the application could be split to continue the Tract Map to June 22nd and the rest of the application to a more reasonable time frame. CD/DeStefano stated that, since the applicant is not present, it is staff's recommendation that the matter be continued to the date requested. If the materials are not satisfactorily presented at the June 22nd meeting, then the Commission can continue the project to some other date. The project can be renoticed for June 22nd, to see if it generates any new input, and then dealt with at that time. Motion was made by C/Meyer, seconded by VC/MacBride and CARRIED UNANIMOUSLY to continue the matter to the June 22, 1992 meeting. C/Meyer, noting that the application itself is incomplete, and that it is not a simple application, suggested that the applicant meet with June 8, 1992 Page 4 James Regan, principal of the firm Kotin, Regan, and Mouchly, introduced the members of the consultant team: Woody Tescher and Lisa Picard, from Invitcom, responsible for the environmental background and information studies; Mike Rust, of PMD Technologies, responsible for the topographic slopes analysis and water considerations, including infrastructure; James Goodell, of Goodell and Associates, acted as technical coordinator of the planning and engineering, and assisted the development strategies; and Peter Kamnitzer and Randy Jacobsen, of Peter and Randy, responsible for the concept plan definition. Mr. Regan explained that the broad objective of this effort was to synthesize and evaluate the potential of this property, and the requirements of both constituencies into some innovative land use concepts that would simultaneously generate significant long term revenue to the land owner, and improve both the revenue and the quality of life for the City of Diamond Bar. Associated with this objective was the following: ascertain the priorities and requirements of the constituencies; staff beforehand to identify some of the major issues. C/Grothe requested staff to gather statistical information on the other senior citizen complex, and compare it with this proposed project. He further requested information, from surrounding cities, on the good and bad points on these types of complexes. SPECIAL CD/DeStefano stated that the Commission is hosting Conceptual PRESENTATION: a presentation of the Tres Hermanos Ranch, owned by the City Plan. The Tres Hermanos of Tres Hermanos of Industry, consists of about 2,600 acres, located in the City of Diamond Conceptual Plan which 800 acres are The City of Industry and Diamond Bar Bar. contracted with a team of consultants, headed by the firm of Kotin, Regan, and Mouchly, in late 1991, to prepare a conceptual land use plan for the 800 acre Tres Hermanos Ranch property. The two principle land uses identified, at that time, for inclusion within the project area, were a new High School site for the Pomona Unified School District, and a reservoir, for the City of Industry, for the purposes of reclaimed water. The consultant team will give a presentation on the Tres Hermanos conceptual plan. The results of the presentation will be part of the final report, prepared by the consultant team, to be presented to the City Council, shortly. James Regan, principal of the firm Kotin, Regan, and Mouchly, introduced the members of the consultant team: Woody Tescher and Lisa Picard, from Invitcom, responsible for the environmental background and information studies; Mike Rust, of PMD Technologies, responsible for the topographic slopes analysis and water considerations, including infrastructure; James Goodell, of Goodell and Associates, acted as technical coordinator of the planning and engineering, and assisted the development strategies; and Peter Kamnitzer and Randy Jacobsen, of Peter and Randy, responsible for the concept plan definition. Mr. Regan explained that the broad objective of this effort was to synthesize and evaluate the potential of this property, and the requirements of both constituencies into some innovative land use concepts that would simultaneously generate significant long term revenue to the land owner, and improve both the revenue and the quality of life for the City of Diamond Bar. Associated with this objective was the following: ascertain the priorities and requirements of the constituencies; June 8, 1992 Page 5 create a vision of this property to include the High School; evaluate some alternative visions for the property in the context of a conceptual plan; provide sufficient definitions to provide some general planning guidelines; and identify the prerequisites for further planning. Mike Rust reviewed the topographic and slope considerations, considering the opportunities and constraints of the property. He stated the following: within the 829 acres are 14 acres of existing streets; there is a Metropolitan Water District right of way and easement running through the property comprising about 8.2 acres; there is a tunnel easement for the elevations of 950 to 1050; the highest ridgeline is Pomona Peak, with an elevation of 1471; the lowest elevation is 913, on the north side, and 1,000, in Tonner Valley; the freeway is on the north; there is a single family development on the west side; there is vacant property on the southside and the eastside; there are overhead powerlines on the south side and the east side of the boundaries; and there is the Walnut Valley reservoir. He then briefly reviewed the slope analysis, as indicated in the topographic map obtained from the Pomona Unified School District. Lisa Picard reviewed the biological resources and environmental characteristics of the site. She stated the following: There is a wide diversity of plant and animal species existing on site; patches of native vegetation remain, especially in areas not accessible to cattle, found primarily north of the major ridgeline; regionally, its biological significance is located in the northern end of the Tonner Canyon drainage area; the sensitive habitat, which supports sensitive, endangered, or threatened species, are coastal sage scrub, southern oak, sycamore, and woodlands; traversing through the habitat areas are the habitat linkage, which are those areas that have the potential to facilitate the movement of wildlife; and there is a natural spring located in the northeast portion of the site, east of Chino Hills Parkway. The following are some development considerations to maintain that biological integrity: Development should not fragment the open space; it should remain contiguous with designated off site open space areas; there should be a clustering of development; and there should be a buffering of habitat linkage areas from intensities of development. June 8, 1992 Page 6 Mike Rust explained that the Tres Hermanos property has been a subject of study by Boyle Engineering, as requested by the City of Industry to look at the feasibility of water reservoir sites that could be developed on the property. After analyzing the various sites, Boyle Engineering concluded that, for an optimum surface water reservoir for this location, the reservoir should be confined south of Grand Avenue. The MWD will be studying the area, in the future, for a potable water reservoir. Lisa Picard briefly addressed the health and safety hazards associated with a reclaimed water facility, which the City of Industry does currently plan for the site. She stated there are three basic designations given to reclaimed water, which is determined by the degree of treatment and level of adequate disinfection: a non -restricted impoundment, which has no limitations on body contact; a restricted impoundment, which limits the activities to fishing, boating, and other non body contacts; and landscape impoundments, which is for aesthetic enjoyment only. The County Sanitation District stated that the reclaimed water, leaving the San Jose Creek water reclamation plant, which would service the site, could be used for non restrictive recreational impoundment. James Regan explained that one of the constraints in developing the conceptual plan was that the City of Industry has indicated that they did not have near term plans to develop this property for urban uses, other than a desire to develop a reclaimed water reservoir. This desire effects the potential uses of the property. Upon studying the conventional urban uses, as well as the unconventional uses, the following was determined: there would be no possible way to have regular fluctuation leading to some recreational use because of the shape and depth of the reservoir; no potential for major educational use; no potential for a major entertainment attraction use; there is poor visibility from the freeway; there is limited market for major regional spending attraction; the location of the high school also precludes developing a major retail window; and a research park is not feasible because it should be in proximity to a major University base. Jim Goodell stated that a large number of alternatives was developed, however, we will review two or three of the basic alternative uses of the site that are viable, given the market and the site constraints. He stated that it was ascertained June 8, 1992 page 7 that this site would require an addition of an elementary school, in addition to the proposed Pantera facility. Peter Kramnitzer lead the audience through a number of slides to explain the development of the thinking that lead to the three alternative land use plans. The reservoir could be used as the major focal point of the development. It could be located three different ways: as a 142 acre lake, with a 10,000 acre feet capacity, which would be the least expensive way to create the lake because of the elevations surrounding the area; as two different lakes, one higher than the other one, and one featured for more recreation than the other; and as one reservoir, utilizing the other valley for residential mixed use. He reviewed the three alternative land use plans: Plan A - The reservoir could be used for recreational purposes. There would be a mixed use areas consisting of retail, cafes, restaurant, apartments and a water front development. There would be single family residents that would have direct water frontage. There would also be a hotel, a 64 acre school site, multi -residential developments, and a golf course, leading into other parks and developed along the ridges. However, there would be no structures on the ridelines. There would be a very modest commercial area, and perhaps stables, at the entry of the freeway. Plan B - This plan shows two different reservoirs. It is very similar to the first plan. Plan C - This plan has one reservoir, with the other area reserved for a mixed used development, and a residential development. He reviewed the conventional method of developing sloped areas, and compared it with the hillside traditional development method. The traditional method has narrower streets, modest setbacks from the street, pockets used for guest parking, and there is less grading of the hillsides. James Regan stated that one of their objectives was to assess the probable fiscal impacts of this conceptual plan. The property, which is unique in its size, location, topography, the slope, MWD line, and the canyon area, is difficult to come up with a major use not now in existence in the market place that would consume the majority of the property. The characteristics of the property is June 8, 1992 Page 8 such that it is very difficult to accommodate large scale uses that will house, on a temporary basis, large volumes of people, such as a major campus, or a theme park, because of its sloped areas. At the same time, a large portion of the relatively developable portion of the property is taken up by a reservoir. Therefore, the idea of using the water resource, as the focus of the development, was used. The water feature affordshe development of something that is revenue posit to the City. Scheme A generates a positive fiscal of close to 500 million revenue, to the City, dollars. Scheme B generates a comparable n rate va fiscal revenue. Scheme C does not because of comparable revenue to the City primarily the loss of those elements that generate positive tax dollars to the City. Peter Kramnitzer, in response to Chair/ Flam inquiry, stated that scheme A is the preferred plan. In response to vC/MacBride, he stated that schemes A,B, or C are not antagonistic to the MWD fee and easement holdings. The northeast corner will not be developed because of the MWD's right of way, and the native growth from the spring. Lisa Picard, in response to vC/MacBride's inquiry if the plans are sympathetic to the biological movements, stated that the schemes respects the biology of the site and the intensity of that one valley on the northeast side of Pomona Peak. C/Li inquired why reclaimed water is being recommended, on site, for this particular reservoir, instead of potable water. He pointed out that reclaimed water is sewage. James Regan explained that when they started the process, the City of Industry was alreadyo property process of planning a reservoir for this p p Y• They are interested in both the potable reservoir and the reclaimed water reservoir to balance off the needs of their customers. However, the MWD is not interested in a potable water reservoir that is this small for this site. He pointed out that they were only asked to do a conceptual plan given the constraints of the area. Lisa Picard stated that they can provide the data, regarding the safety of reclaimed water, to the Commission, if so desired. June 8, 1992 Page 9 C/Meyer inquired if the consultants report will include the information on how the other development scenarios dropped out. James Regan stated that the results will be presented to staff, which will include the market investigation, and the physical investigation. In response to C/Grothe, the High School site may move towards the parkway, depending upon the Pomona School District's investigation of the site. Therefore, it would not dramatically alter the plan other than that it would shift over to the west. Chair/Flamenbaum recessed the meeting at 9:15 p.m. The meeting was reconvened at 9:30 p.m. The Public Hearing was declared open. Sue Sisk, residing at 1087 Flintlock, inquired if the consultants developed ways to minimize the costs to bring the infrastructures into the area. James Regan explained that it did not seem that there would be a typically high or out of the ordinary site development costs, with the exception of the water feature. Gary Neely, 344 Canoe Cove, stated his concern that the location of the Tonner Canyon Road was not taken into consideration. He stated that he would not dismiss the possibility of having a higher education facility. He congratulated the contractors on the work they have done. Sue Sisk, concerned with traffic congestion, inquired why a single family residential development is being proposed by the High School. James Goodell explained that the idea was to have as many houses fronting the water as possible. They thought it better to have the High School adjacent to the residential neighborhood, as Opposed to having it isolated from the rest of the community. It would be a very low density development with plenty of parking for the High School. Richard Ide, residing at 1624 Range Court, inquired if having a reclaimed water reservoir by a potable reservoir is acceptable to the MWD, taken into consideration a possible flooding, whereas the reclaimed water may run off into the potable water and ruin it. He also inquired when there will be June S, 1992 Page 10 information regarding the location of the Tonner Canyon Road. Mike Rust stated that he is unsure if that concern was addressed by the scheme. There would probably and have to be some separation between the two, have some sort of containment area below that would separate the two. Chair/Flamenbaum, in regards to the location of the of the Tonner Canyon Road, explained that, as p General Plan discussion, the Commission indicated that a transportation corridor is appropriate through Tonner Canyon. The location of Chir °h adds predicated by the specific plan, perspective land owners would have to develop. The Public Hearing was declared closed. CONTINUED CD/Destefano stated that the Commission, on June 1, latest draft of the General PUBLIC HEARING: 1992, received the by with the cumulative total of changes made al Draft General Plan, well the Commission. Since Ju as well by VC/MacBride, Plan as real comments have been received to the documents,and to as some refinements amendments by the Commission on June rotram the result of the mitigation monitoring program as The document before the the final input from DKS. Commission indicates these changes. C/Meyer, referring to page I-13, strategy 1.3.5b, is the only noting that the Gateway Corporation the floor area area in the City that mentions inquired why it is mentioned and why it ratio, se would not be subjected to the h suggestedterms that and it ube which is FAR 0.25. that the wording be changed to indicate deleted, or that the FAR will be in compliance with the to ssion concurred development agreementstatement,."MaintaiThe ns an overall FAR of delletete the t tement,• 0.50.". C/Meyer suggested that strategy 1.1.9, on page II - "...10 of the units 18, be changed to read, percent the affordable to households with an within project income of 80 percent of the County median income, available or make 50 percent of the units citizens.", and delete the exclusively to senior The Commission concurred. examples in bullet one. the following suggestions: Delete "in C/Meyer made their natural state" from strategy 1.2.4 on page 1.3.1 III -10; delete the last bullet from strategy strategy 1.3.5 to read, on page III -11; reword June 8, 1992 Page 11 "Recreational Open Space shall be preserved."; delete the last bullet from strategy 1.3.2 on page IV -8; and reword the Issue Analysis on page V-20 to state, "Measures to enhance Grand Avenue while maintaining its traffic -carrying capacity within the current right-of-ways could include:", and delete the first bullet. Lloyd Zola indicated that all revision made to any of the strategies will also be made in the MMP. CD/DeStefano, in response to VC/MacBride's concern with the wording of strategy 1.5.2c, on page I-14, suggested that it be reworded to state "Investigate the potential for establishment of a maintenance district for slope areas that are along or visible from major roadways.". Carlton Walters, in response to Chair/Flamenbaum's concern regarding Table 2-1, explained that the numbers in the table, other than level of service C, come from the definition of the level of service, based on engineering practice and historical precedent that has been adopted by various agencies throughout the County. Chair/Flamenbaum, referring to page V-22, noted that since the Commission had previously concurred to keep Diamond Bar Blvd. as a major arterial, section 6. Emphasize Diamond Bar Blvd. As A Local Arterial, should be deleted. The Commission concurred. CD/DeStefano stated that the Commission has received a document, with a cover letter from the Planning Network, dated June 8, 1992, which highlights the changes suggested, as a result of input from VC/MacBride and staff, as well as amendments to the MMP, as a direct result of the incorporation of the DKS data, and the last changes made to the Goals, Objectives, and Strategies. Lloyd Zola indicated that page I-7, fifth paragraph, fourth line, should be reworded to state, "...exploiting regional market potential." CD/DeStefano reviewed the changes made, as redlined in the document before the Commission, and the changes made to the MMP, which reflect the changes made in the other portions in the strategies, up through Circulation. The next document, before the Commission, labeled Attachment A, Statement of Environmental Effects, Mitigation Measures, and Overriding Considerations, is an attachment to the June 8, 1992 Page 12 Resolution recommending approval of the General plan certification of the EIR. The Commission a received a very similar document, on June 1, with Resolution outlined by the consultant. t•I t is the environmental analysis that help support the Resolution. DCA/Curley stated that there are two alternatives: The Commission could clearly state, for the record, that they have considered it, recognize that within this Attachment A, which is chapter 4 of the MEA, their quality section cannot be mitigated a to a short level of insignificance; or alternatively, paragraph can be included into the Resolution recommending to the Council that these findings and recommendations, within Chapter 4, are in fact acted upon by the Council, including the statement of overriding considerations. C/Meyer inquired if the EIR could be incorporated the orated into the Resolution by reference, than attaching this as Attachment A. DCA/Curley explained that this would not be a separate attachment, but rather built into the Environmental Impact Report. The followig languahe age could be included to the end Section 3: recommendation to the Council includes the findings and determinations that all identified adverse environmental effects have been reduced below a level of significance with the exception f air quality, which has been reduced by the gr est extent possible via feasible mitigation measures, and further that such identified impact has overriding environmental, social, or other concerns ras that should override the significant impactsended described in the environmental documents app as exhibits hereto." It is recommendedthat the Commission adopt the Resolution, as amended Motion was made by C/Meyer, seconded by C/Li and CARRIED UNANIMOUSLY to adopt the Resolution, as presented and amended. Li, Grothe, AYES: COMMISSIONERS: Meyer,CMa c B r i d e, a n d Chair/Flamenbaum. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: None. the ANNOUNCEMENTS: CacBridCoommissionand esubmitted staff the he will not be pre ent for Commission meetings June 20 through July 12, 1992. ADJOURNMENT: Motion was made by C/Meyer, seconded by vC/MacBride June 8, 1992 Page 13 and CARRIED UNANIMOUSLY to adjourn the meeting at 10:57 p.m. Respectively, /S/ JAMES DESTEFANO James DeStefano Secretary Attest: /s/ BRUCE FLAMENBAUM Bruce Flamenbaum Chairman PUBLIC HEARING: PT/Lungu presented the staff report regarding a request, from applicant William A. Stiegler, for a Variance Variance to approve an existing six (6) foot high No. 92-1 wrought iron fence with pilasters within the twenty (20) foot front yard setback, over the allowable height of forty-two (42) inches. The proposed project is located within "The Country" at 2621 Indian Creek Road (Lot 8, Tract 23483). There are three issues that need to be addressed pertaining to this project. The first issue concerns the fact that the existing fence has been constructed within the twenty (20) foot front yard setback and exceeds a height of forty two (42) inches. The second issue is determining if it was necessary to construct the fencing as it exists or if it could have been placed behind the twenty (20) foot front yard setback. The third issue is determining whether the fencing is aesthetically compatible with the area. Staff recommended that the Planning Commission approve Variance No. 92-1 with the following conditions and Findings of Fact attached to the staff report. C/Meyer inquired why this particular project is before the Commission since there are other such similar fences located in "The Country". PT/Lungu explained that it began as a code enforcement issue. It is before the Commission as a request for a Variance to permit modification of the development standards because the topography of the site makes it difficult to enforce the Code setback and height requirements. CITY OF DIAMOND BAR MINUTES OF THE PLANNING COMMISSION JUNE 22, 1992 CALL TO ORDER: Chairman Flamenbaum called the meeting to order at 7:05 p.m. at the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: the Community Development Director James DeStefano. ROLL CALL: Commissioners: Meyer, Li, Grothe, and- Chairman Flamenbaum. Vice Chairman MacBride was absent (excused). Also present were Community Development Director James DeStefano, Associate Planner Robert Searcy, Planning Technician Ann Lungu, Deputy City Attorney Bill Curley, and Contract Secretary Liz Myers. CONSENT CALENDAR: Motion was made by C/Meyer, seconded by C/Grothe and CARRIED UNANIMOUSLY to approve the Minutes of Minutes of May May 26, 1992, the Minutes of May 28, 1992, and the 26, May 28, Minutes of June 8, 1992, as presented. & June 8, 1992 PUBLIC HEARING: PT/Lungu presented the staff report regarding a request, from applicant William A. Stiegler, for a Variance Variance to approve an existing six (6) foot high No. 92-1 wrought iron fence with pilasters within the twenty (20) foot front yard setback, over the allowable height of forty-two (42) inches. The proposed project is located within "The Country" at 2621 Indian Creek Road (Lot 8, Tract 23483). There are three issues that need to be addressed pertaining to this project. The first issue concerns the fact that the existing fence has been constructed within the twenty (20) foot front yard setback and exceeds a height of forty two (42) inches. The second issue is determining if it was necessary to construct the fencing as it exists or if it could have been placed behind the twenty (20) foot front yard setback. The third issue is determining whether the fencing is aesthetically compatible with the area. Staff recommended that the Planning Commission approve Variance No. 92-1 with the following conditions and Findings of Fact attached to the staff report. C/Meyer inquired why this particular project is before the Commission since there are other such similar fences located in "The Country". PT/Lungu explained that it began as a code enforcement issue. It is before the Commission as a request for a Variance to permit modification of the development standards because the topography of the site makes it difficult to enforce the Code setback and height requirements. June 22, 1992 Page 2 C/Meyer inquired if the City issues building permits for fences. PT/Lungu stated that building permits are not issued for fences six (6) feet or less, and it is not a retaining wall. William Stiegler, residing at 8724 E. Garvey Ave., Rosemead, the applicant, stated that this matter was brought up because of an inspector, who was in the area regarding an unrelated matter, noted the fence. Mr. Stiegler submitted an affidavit, from two neighbors across the street from the indicated property, stating that they are in favor of the fence. He explained that the fence has been installed for approximately one year. The Public Hearing was declared opened. The Public Hearing was declared closed. C/Grothe indicated that, though the fence is aesthetically suitable, he does not feel a variance should be granted for a fence that is too tall, too close to the street, and does not conform to the zoning code. He suggested that there needs to be modification to the development code. C/Meyer stated that this type of fencing occurs in that community, is consistent with the development standards of that community, is acceptable to the neighbors, and only violates a set of development standards that may no longer be applicable to that area. Instead of looking at it as an exception, perhaps the development standards should be reviewed. He recommended that the request be continued, and staff be directed to develop some sort of development standards, either through a conditional use permit, or a modification of the development standards for large lot subdivisions, which would allow this development in certain circumstances. The variance is the wrong tool for this project. C/Li concurred that the variance is an improper tool. All fencing that violates the development standards should be before the Commission, not just one. He suggested that there should be a timeline to determine at what point our standards come into effect. CD/DeStefano explained that code enforcement in Diamond Bar is limited and works on a reactive basis. If this case is a result of some sort of June 2.2, 1992 Page 3 code enforcement activity, then we are obligated, by the code, to get the proper permits. Staff feels it is a righteous variance in terms of it being a hardship for the applicant, the topography of the site, and the safety issues. Staff recommended that the Commission approve the variance, eliminating the hardship for this particular applicant, and then direct staff to prepare a code amendment to bring back to the Commission for consideration at the earliest date. C/Meyer inquired how long it would take for staff to develop new standards. He further inquired if the present standards are antiquated as they're applied to this particular zoning character. CD/DeStefano responded that the standards are antiquated in terms of their application to hillside properties. It will probably take staff six to eight weeks to gather up information from other hillside communities with similar circumstances, see how they are addressing the problem, and then develop an ordinance, for the Commissions consideration, that meets the desires of our community. Staff recommends that the variance approach is the appropriate tool for this specific application. However, in terms of dealing with the more broadly based issue, a change in code is warranted. Motion was made by C/Meyer, seconded by Chair/Flamenbaum and CARRIED to approve Variance 92-1. AYES: COMMISSIONERS: M e y e r, L i, a n d Chair/Flamenbaum. NOES: COMMISSIONERS: Grothe. ABSTAIN: COMMISSIONERS: None. ABSENT: COMMISSIONERS: VC/MacBride. Chair/Flamenbaum, upon the concurrence of the Commission, directed staff to prepare a code amendment, to be brought back to the Commission for consideration within 60 days. CONTINUED Chair/Flamenbaum suggested that the Planning PUBLIC HEARING: Commission may first wish to begin discussion on the Zone Change issue. TT Map No. 50519/ DA No. 91-3/ C/Meyer stated that since it is a comprehensive DR No. 91-2/ project, perhaps the information submitted on the Zone Change 91-1 entire project should be discussed, and then the actions dealt with incrementally. The Commission concurred. June 22, 1992 Page 4 AP/Searcy presented the staff report regarding the request from the applicant, Diamond Development Company, to subdivide a 2.3 acre site, located at 23575 Golden Springs, into six (6) lots, to construct an 80 unit Senior citizen project, to change the zone classification from C-1 (Restricted Business) to Zone R-4 (Unlimited Residence), and to enter into a Development Agreement with the City. He thoroughly reviewed the Application Analysis, as indicated in the staff report. It is recommended that the Planning Commission discuss the project, and direct staff on Assues and project specifics. Staff is supportive of multi -family residential development at this location as well as senior citizen housing as a specific land use. It is an appropriate transitional use for this land. Staff recommended that the development agreement, incorporating the appropriate density bonus, be drafted. However, staff can not support the massive reduction in parking and potential problems with the internal circulation within the parking structure as proposed by the applicant. Chair/Flamenbaum inquired if the traffic report has been reviewed by the Traffic and Transportation Commission (TTC). AP/Searcy stated that it is staff's understanding that the project went before the TTC nearly one year ago. Chair/ F lamenbaum, noting that the project presented today has been revised from the one reviewed by the TTC a year ago, suggested that it would be appropriate to allow the TTC to review it again. AP/Searcy informed the Commission that a representative of Alfred Gobar and Associates is available to discuss the Impact Analysis, if the Commission so desires. Al Marshall, residing at 4400 MacAurther Blvd., Newport Beach, representing Dr. Crowley, discussed the need to provide for senior housing in Diamond Bar. He made the following comments: many seniors are looking for an alternative to their current lifestyles, and desire to continue to live within their community, on a fixed income; there is a hand by hand cooperation, of City and private enterprise, to keep housing affordable, usually in the form of density bonuses; this project is proposed in the $100,000 to the $160,000 range, which allow seniors to sell their current home, live on their fixed income, put additional fund June 22, 1992 Page 5 money in bank, and continue to own their homes; the parking ratio of this project is far greater than the other 800 units he has developed, none of which had a higher parking ratio of 1.08:1; there is a sufficient number of guest parking outside of the project; since the average age of the buyer is 72 years old, the ratio of cars actually owned is considerable below the 1.08:1 ratio; and the design of the project fits well in the surrounding area. Chair/Flamenbaum informed Mr. Marshall that two of the Commissioners present have never heard a presentation on this project. Al Marshall continued his presentation and made the following comments regarding the proposed project: it is 80 units consisting of 2 and 3 stories over the parking structure, and 2 and 3 stories on grade at the front; there will be 10 two bedroom units, and 6 one bedroom units per building; the parking and complex is secured; the homeowners association will participate in running the recreational facility; the age restriction is geared specifically for adults; the majority of the purchasers are, in most cases, elderly single women; the number of parking spaces need only be tied to the number of units, not bedrooms, because seniors don't usually expand their family unit; and it is 35 feet above grade. C/Meyer stated that the Planning Commission has already recommended, in the Land Use Element, that this land be used for multi -family residential zoning at 16DU/acre. Noting that the density bonus is based on the availability of the units to low and moderate income, he inquired if an individual with a low to moderate income of $26,000/year can afford to buy these units at $100,000 to $160,000. Al Marshall stated that the density bonus is not necessarily tied to just the income level, but the restrictions on the property are taken in to consideration as well. Al Marshall made the following responses to C/Meyer's inquiries: there is a lot of concrete, however, the deck above will be landscaped with a lot of planters; the biggest units are the best sellers whereas the den is used as a study, and the extra bedroom for visiting children; everything is fully accessible, with stairways and 4 elevators; the age is restricted through the CC&R's, the land covenant, conditioned by the Conditional Use Permit, and other trigger mechanisms that can be June 22, 1992 Page 6 put in place; proof of age will be required to purchase; one companion is allowed to occupy the units that is at least 45 years of age; children can only visit for a certain total number of overnight stays per year, controlled by the HOA; deciduous screening material will be used to visually obscure the south westerly portion of the site from the existing single family residences; and a shadow analysis was not conducted on this site. C/Li advised the applicant to enter into this development carefully because the seniors must be considered and taken care of. C/Grothe indicated that he has various concerns on the project in general. However, at this point, he stated that he is very concerned that he has not yet received the elevation view of that project, as to how the project fits into Diamond Bar Blvd. and Torito Lane, and to the surrounding resident, as he has requested numerous times. Chair/Flamenbaum, in regards to page 8, in the Summary and Conclusions of the Fiscal Impact report, inquired how it was concluded that retail development of the site will result in a negligible net increase in retail sales tax revenues received by the City. Olance Gadreen, with Alfred Gobar Associates, located at 721 Kimberly Ave., Placentia, stated that the specifics supporting that statement is located on page 17 and 18 of the report. Following his summary of the Fiscal Impact Analysis, he explained that if Diamond Bar limits retail development to the 2.3 acres available on this site, the City will get another duplication of the convenience oriented type of retail operations, which is already in over supply. Chair/Flamenbaum stated that he does not concur with the sudden transition that if the City develops 2.3 acres of retail, the City will see a negligible increase in retail sales tax. Chair/Flamenbaum recessed the meeting at 8:43 p.m. The meeting was reconvened at 9:00 p.m. The Public Hearing was declared opened. Red Calkins, residing at 240 Eaglenest Dr., stated that at the time that he moved to Diamond Bar, it was supposed to be a village type cluster of homes. June 22, 1992 Page 7 He inquired if a traffic study was conducted. He noted that Diamond Bar is over run by office vacancies as it is. Don Gravdahl, residing at 23988 Minnequa, made the following comments: much of the lack of audience may be due to the fact that the project has been continued so often; there is not adequate available parking spaces; a change of ownership could generate more cars than first anticipated; 55 year olds and 45 year olds often have more than one vehicle; the TTC often review problems in which residential areas are being impacted by the lack of parking spaces in office buildings; and the effects of these tall buildings on Diamond Bar should be considered. The Public Hearing was declared closed, to be continued to a meeting yet to be determined. C/Grothe stated that, though he is not opposed to a zone change, he does not see any reason to continue a project that is so far out of conformance. C/Li stated that, though he is not opposed to the project, he has a lot of doubts regarding the density of the project, and would concur to continue the matter. C/Meyer made the following comments: density bonuses does have a direct relationship to the provision of units to low and moderate income, and if the project does exceed the 37 dwelling units, then some provision should be made for low to moderate incomes; the TTC should review the site, and the issues relative to on -street parking; on site parking should be commensurate with the size of the units and the number of bedrooms; there needs to be a redesign of the project to provide easy access to these units; the elderly are not usually attracted to subterranean parking, and it should be redesigned; the plans should show above grade landscaping above the subterranean parking; there needs to be an analysis of the potential impacts on the surrounding land uses; on site circulation plan is difficult to maneuver; the visitor parking will probably be used by the residents; the lot coverage is contrary to a lot of the concepts, dealt with in the General Plan review, regarding design standards, softening glare of hardscape with landscaping efforts, reducing the amount of impervious materials, etc.; the recreational amenities are minimal and should be redesigned to be the focal point to encourage group June 22, 1992 page 8 type of activities; this development should comply with the rest of the standards we would apply to other condominium developments in the community; the trash areas are inadequate; a public transit facility should be made to provide use; an analysis should be made of the site, it's impact of each of the buildings internally, and external to the project, to include a shades analysis; and an Environmental Analysis should be done. Motion was made by C/Grothe and seconded by C/Meyer to deny the project, as submitted. C/Grothe concurred with the statements made by C/Meyer, and added that the number and size of the parking spaces need to be increased, and there should be recreational amenities for guests. He recommended denying the project, and advising the applicant to resubmit a redesign of the project, as a new application. Chair/Flamenbaum indicated that if the application is denied, the applicant should be given groundrules as to what he should expect if he chooses to resubmit. C/Grothe indicated that this project is fundamentally the same project that has been proposed for a year now, with the exception of the senior citizen housing. He stated that his direction to the applicant would be to go back and design the project to meet the code, the design review, and the General Plan. Chair/Flamenbaum inquired of the applicant if they are in a position to work with staff to develop a project that the Commission feels would be more appropriate for Diamond Bar. Al Marshall requested the opportunity to study the project, and give it further consideration, given the concerns expressed by the Commission. The Planning Commission voted upon C/Grothe's motion to deny the project, as submitted. AYES: COMMISSIONERS: Grothe. NOES: COMMISSIONERS: M e y e r L i a n d Chair/Flamenbaum. ABSTAIN: COMMISSIONERS: None. ABSENT: COMMISSIONERS: VC/MacBride. The Motion FAILED. June 22, 1992 Page 9 C/Meyer asked if the applicant is willing to waive the time restrictions for the Tentative Tact Map. Al Marshall stated that the applicant is in concurrence to waive the time restrictions on the Tentative Tract Map. C/Grothe requested that the application first go before the TTC for review before coming to the Planning Commission. Motion was made by C/Meyer, seconded by C/Li and CARRIED UNANIMOUSLY to continue the matter to the meeting of August 10, 1992. The Commission stated more concerns regarding the proposed project: the size of the parking stalls need to be increased; there needs to be additional guest recreation amenities, especially for children; there should be sprinklers in the garage of the community building; and there should be a further explanation as to why this site should not be retail space, as indicated in the Fiscal Impact report. Chair/Flamenbaum noted that the letter received from the Pomona Unified School District, expressing a concern that the schools could not adequately handle more enrollment, was written before the project was proposed as a Senior Citizen complex. The Commission then discussed the need to renotice this project. The project has already been noticed four times. However, because there is going to be a 60 day lapse before the next hearing, the Commission concurred to renotice the project. C/Grothe suggested that noticing, in general, should come up as a Commission item to determine how to adequately notice all of the projects. ANNOUNCEMENTS: CD/DeStefano reported that the City has hired George Wentz, with the firm of Abbot & Associates, Staff as Interim City Engineer. He further reported that the City Council has tentatively approved the Plan for Public Health and Safety, as well as the Plan for Public Services and Facilities. Also, the video tapes on the Tres Hermanos presentation is available if anyone would like to view them. Commissioners C/Meyer requested staff to place, on the agenda, a discussion regarding the provisions of the zoning ordinance, with respect to set backs of swimming pools, with respect to main and accessory June 22, 1992 Page 10 buildings. He would like staff to confer with the City Attorney to see if there is a way to clarify the definition, either by policy, or potential modification of that definition by whatever means necessary. The Commission concurred. ADJOURNMENT: Motion was made by C/Grothe, seconded by Chair/Flamenbaum and CARRIED UNANIMOUSLY to adjourn the meeting at 10:00 p.m. Respectively, /S/ JAMES DESTEFANO James DeStefano Secretary Attest: /S/ BRUCE FLAMENBAUM Bruce Flamenbaum Chairman CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. '� % TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 4, 1992 � REPORT DATE: July 21, 1992 FROM: Joann M. Gitmed, Senior Accountant j✓le TITLE: Resolution 89-11A entitled "A Resolution of the City of Diamond Bar, California Approving and Accepting Surety Bonds." SUMMARY: to Pursuant to California Government Code section 36518, various employees of the City are execute a bond to the city. The amount shall be reasonable and is to be fixed by the City Council by resolution. The City, in Atehoweveraarunc ear. lution 89-11 itesolution 89 1�1A modifies roving and accepting surety bonds. The bond amounts, Resolution 89-11 to set new bond amounts. RECOMMENDATION: Adopt Resolution 89-11A entitled "A Resolution of the City of Diamond Bar, California Approving and Accepting Surety Bonds." LIST OF ATTACHMENTS:— Staff Report XX Resolution(s) _ Ordinances(s) — Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification — Bid Specification (on file in City Clerk's Office) No 1. Has the resolution, ordinance or agreement been reviewed — yes by the City Attorney? 2. Does the report require a majority or 4/5 vote? Yes No 3. Has environmental impact been assessed? — — Yes No 4. Has the report been reviewed by a Commission? — — Which Commission? Yes No 5. Are other departments affected by the report? — — Report discussed with the following affected departments: "Belanger Andrew Arczynski Acting City Manager City Attorney RESOLUTION 89-11A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA APPROVING AND ACCEPTING SURETY BONDS THE CITY COUNCIL OF THE CITY OF DIAMOND BAR RESOLVES AS FOLLOWS: 1. The City of Diamond Bar approves and accepts surety bonds for officers and employees of the City required to be bonded as described in the attachment hereto. 2. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 4th day of August, 1992. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond bar held on the 4th day of August, 1992, by the following vote: AYES: NOES: ABSENT: ABSTAINED: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: ATTEST: City Clerk of the City of Diamond Bar Indemnitor City Manager/Treasurer Accounting Manager Mayor City Clerk All Employees* Bond Type Public Official Public Official Public Official Public Official Blanket Honesty Bond Amount $100,000 $100,000 $100,000 $ 25,000 $ 25,000 *Includes all employees not individually bonded (excluding Parks & Maintenance Superintendent, Maintenance Worker II and council - members). CITY OF DIAMOND BAR AGENDA NO. S, AGENDA REPORT TO: Terrence L. Belanger, Acting City Manager REPORT DATE: July 10, 1992 MEETING DATE: August 4, 1992 FROM: George A. Wentz, Interim City Engineer ap No. 51079 located at g00 S. Grand Avenue, Diamond Bar. TITLE: Approval of Tract M fifty-four condominiums on five acres of land has been submitted SUMMARY: This project which consists of to the City of Diamond Bar for a final tract map approval. RECOMMENDATION: It is recommended that the City Council (1) approve the attached Tract Map No. 51079; (2) adopt Resolution No. 92- (3) authorize the Mayor to execute the Traffic Signal Reimbursaendm (5) recordation, subject to the City Attorney's approval of the Agreement and the Subdivision Agreement; (4) authorize the Interim City Engineer to sign a map; direct the City Clerk to process the map for Subdivision Agreement and bonds. LIST OF ATTACHMENTS: X Staff Report — Public Hearing Notification X_ Resolution — Bid Specification (on file in City Clerk's Office) Ordinances(s) _ Other: X Agreements: Traffic Sien R i r e n EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY: Te ence L. Bel er Acting City Manager X Yes — No Majority No _2L Yes - - Yes X No X Yes — No Planning Department MEETING DATE: TO: FROM: CITY COUNCIL REPORT AGENDA NO. August 4, 1992 Honorable Mayor and Members of the City Council George A. Wentz, Interim City Engineer SUBJECT: Tract Map No. 51079 ISSUE STATEMENT Approve Tract Map No. 51079 located at 800 S.Grand Avenue, on the northeast side of Grand Avenue, southeast of Golden Springs Drive in the City of Diamond Bar. 0*1011110Li4-01NOCO 11 It is recommended that the City Council (1) approve the attached Final Tract Map No. 51079, Subdivision Agreement and Traffic Signal Reimbursement Agreement; (2) adopt Resolution No. 92- (3) authorize the Mayor to execute the Reimbursement and Subdivision Agreements; (4) authorize the Interim City Engineer to sign the map; and (5) direct the City Clerk to certify and process the map for recordation. FINANCIAL SUMMARY Approval of the map will not have any impact on the City's Financial Year 1992-93 budget. BACKGROUND/DISCUSSION Tract Map No. 51079 was submitted in order to convert an apartment complex under construction to a condominium complex. The tract consists of 54 condominiums on a five acre site. The initial application was made to the Planning Department on November, 1991. The application, tentative tract map and traffic impact analysis report were reviewed by the Department of Public Works. A number of changes were recommended including (a) installation of a 121wide, 2851long right turn deceleration lane on Grand Avenue (b) installation of an operational traffic signal at 800 S. Grand prior to allowing any maneuver through the median opening and (c) the proposed sliding gate remaining opened during 7:00am-9:00am and 4:OOpm-6:OOpm. On March 9, 1992, the Planning Commission reviewed and recommended that the City Council approve Tentative Tract No. 51079, after staff reviewed landscape plans and a draft of the conditions, covenants, and restrictions. On June 2, 1992, the City Council adopted Resolution No. 92-31 and approved Tentative Tract No. 51079. Prepared by: Anne M.Garvey RESOLUTION NO. 92- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA APPROVING FINAL TRACT 51079, FOR A ONE (1) LOT SUBDIVISION AND CREATION OF 54 AIR SPACE UNITS LOCATED AT 800 S. GRAND AVENUE, DIAMOND BAR, CALIFORNIA. A. Recitals. (i) DIAMOND BROTHERS ONE PARTNERSHIP, 18645 E. Gale Avenue, Suite 205, City of Industry, California, has heretofore filed an application for approval of Final Tract Map No. 51079 as described in the title of this Resolution. (ii) On February 24 and March 23, 1992, the Planning Commission of the City of Diamond Bar conducted a duly noticed public hearing on the subject matter of the Tentative Tract Map and, upon conclusion of said public hearing, the Planning Commission adopted its Resolution recommending approval of the Application to the City Council. (v) On May 5, 1992, the Council of the City of Diamond Bar conducted a duly noticed public hearing on the Tentative Tract Map and concluded said public hearing on that date. Council moved to direct staff to prepare Resolution of approval with findings, conditions and mitigation measures to be brought back to Council on June 2, 1992. (vi) On June 2, 1992, the City Council approved Tentative Tract Map 51079 and adopted Resolution No. 92-31. 1 (vi) All legal prerequisites to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: 1. The City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. Based on substantial evidence presented to this Council regarding the Application, this Council finds the Final Map to be in substantial conformance with the approved Tentative Map and this Council hereby specifically approves Final Tract Map No. 51079 and authorizes and directs the Mayor and City Clerk to execute the agreements for installation of public improvements required thereby. 3. The City Clerk is hereby directed to: (a) Certify to the adoption of this Resolution and, (b) Forthwith transmit a certified copy of this Resolution, by certified mail, return receipt requested, to Diamond Brothers One Partnership, 18645 E.Gale Avenue, Suite 205, City of Industry, California. PASSED, ADOPTED AND APPROVED, this 21st day of July, 1992. Mayor I, Lynda Burgess, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 21st day of July, 1992, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: 3 City Clerk of the City of Diamond Bar CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. Vie? TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 4, 1992 REPORT DATE: July 16, 1992 FROM: George A. Wentz TITLE: Street Tree Improvement Bond Reduction for Trees Planted On Tract 43760 , a William Lyon Housing Tract. SUMMARY: The City of Diamond Bar desires to reduce the surety bond posted for Improvements located on Tract No. 43760 (Peacefull Hills and Canyon Ridge). RECOMMENDATION: It is recommended that the City Council approve the reduction of the bond posted for Improvements on Tract 43760 in the amount of $31,800. Further, it is recommended that the City Clerk notify the Los Angeles County, The American Insurance Company and The William Lyon Company of the City Council's action. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specification (on file in City Clerk's Office) _ Ordinances(s) X Other:L.A. Co. Department of Public Works' _ Agreement Letter of Acceptance EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes X No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: a Te ence L. Bel&4r Geo*e A. W tz Acting City Manager Interim City gmeer CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 4, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L.Belanger, Acting City Manager SUBJECT: Reduction of Bond for Street Tree Improvements on Tract No. 43760 (Peacefull Hills and Canyon Ridge). ISSUE STATEMENT This report requests the reduction of a faithful performance bond posted for Improvements on Tract No. 43760 constructed by The William Lyon Company. RECOMMENDATION It is recommended that the City Council approve the reduction of the bond posted for Street Tree Improvements on Tract 43760 in the amount of $31,800. Further, it is recommended that the City Clerk notify the Los Angeles County, The American Insurance Company and The William Lyon Company of the City Council's action. FINANCIAL SUMMARY This action has no impact on the City's 1991-1992 budget. BACKGROUND According to the Los Angeles County Department of Public Works, the installation of trees on Peacefull Hills and Canyon Ridge Road has been completed. Therefore, the portion of the surety bond posted for the trees may now be reduced. DISCUSSION The following listed surety bond needs to be reduced by: Tract No.: 43760 Bond Number: 7129963 Principal: The William Lyon Company Surety: The American Insurance Company Amount: $31,800 (Original Improvement Bond Amount $2,374,700) Prepared By: Anne Garvey 1y F LOS 4N + `' + + a - " f � - r x _ x 4LIF RN�p THOMAS A. TIDEMANSON, Director May 28, 1992 COUNTY OF LOS ANGELES DEPARTMENT OF PUBLIC WORKS 900 SOUTH FREMONT AVENUE ALHAMBRA, CALIFORNIA 91803-1331 Telephone: (818) 458-5100 The City Council City of Diamond Bar 21660 E. Copley Drive, Suite 100 Diamond Bar, CA 91765 Dear Council Members: STREET TREE IMPROVEMENTS TRACT NO. 43760 LOCATION: PEACEFULL HILLS AND CANYON RIDGE ADDRESS ALL CORRESPONDENCE TO: P.O.BOX 1460 ALHAMBRA, CALIFORNIA 91802-1460 IN REPLY PLEASE REFER TO FILE. r� -7 1;j -:j All work guaranteed by the improvement security listed below has been completed. IT IS RECOMMENDED THAT YOUR COUNCIL: 1. Approve the work that has been completed. 2. Exonerate the following listed surety bond: Bond Number 7129963 Amount - $31,800 Surety - The American Insurance Company P. 0. Box 1975 Santa Ana, CA 92702 Principal - The William Lyon Company 19 Corporate Plaza Newport Beach, CA 92660 Please instruct the City Clerk to send a copy of the City Council action on this recommendation to the surety, principal and this office. Very truly yours, T. A. TIDEMANSON Director of Public Works �7c N. C. DATWYLER Assistant Deputy Director Land Development Division LG:sg/43760 S T A T 11 E p 0 P T C/O DIAMCND BAR DSO Area' 49ST Tro 43760 FMA oRANGE FW,-' P:04: FID 2000'',` Soo Locat'On: DpE, CvN caT-OFF F" 10 �- 1 0 1 t i F 0 p ri A ---------------------- --------- 60 -Dan, �9, AM Exo: 05/14, E.� +, C�,� t - LTR, L P o Filed: 05/15/16 004 2, 6 1 -1 , � I j-4. i.:JL!- i,' - C9. J,p F T E 7io 7,4E CD. BOX 1971- P.O. st: zio� F i n a n c: 1a I e 7j, 7- nddrusat Engineer w 7 "_ter e 5 5: 15250 wapoa,itoc'- HjKesa: nubdlw:dwr: 7 FICE 1 r7 hip SEC 7 T FWH ----------- ROAD 71*2�9963 RD MR: BCD 55 15 16 St Tr : 7129963 0 2 _7 - WSP: I . c 0 coo o5vis To �0 DPH I HGE 7 129? 6 95�15/30 pc/27�?G 7j SEWER 7129?63 7 - Wf-JER -!� ,-,-C !— -­'� -7 �-" L 1-2 05 15 IG FRUING PPRK ST LLT G' -i I t -1 `-S, P sp Ksp; misc oTf��L J AMOUNT SEWER 1S FOP L"T. OR CASH -- --------- -------------------------------- C 7 p E C E D DATE DATE -------- PLAN jnP SEE NO ------- ----------- P, Or, L., St Tr DRp I MOE SEWER WAI ER GEOLOGY: CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. S. / TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 4, 1992 REPORT DATE: July 28, 1992 FROM: George A. Wentz TITLE: Road Bond Reduction for Improvements On Tract 43760 , a William Lyon Housing Tract. SUMMARY: The City of Diamond Bar desires to reduce the surety bond posted for Improvements located on Tract No. 43760 (Peacefull Hills and Rim Lane). RECOMMENDATION: It is recommended that the City Council approve the reduction of the bond posted for Improvements on Tract 43760 in the amount of $215,680. Further, it is recommended that the City Clerk notify the Los Angeles County, The American Insurance Company and The William Lyon Company of the City Council's action. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) Ordinances(s) _ Agreement EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) X Other:L.A. Co. Department of Public Works' Letter of Acceptance 1. Has the resolution, ordinance or agreement been reviewed _ Yes X No by the City Attorney? 2. Does the report require a majority or 415 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Te rence L. Bel *r Acting City M ti Geor A. We Inte m Cityngi r CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 4, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L.Belanger, Acting City Manager SUBJECT: Reduction of Bond for Road Improvements on Tract No. 43760 (Peacefull Hills and Rim Lane). ISSUE STATEMENT This report requests the reduction of a faithful performance bond posted for Improvements on Tract No. 43760 constructed by The William Lyon Company. RECOMMENDATION It is recommended that the City Council approve the reduction of the bond posted for Road Improvements on Tract 43760 in the amount of $215,680. Further, it is recommended that the City Clerk notify the Los Angeles County, The American Insurance Company and The William Lyon Company of the City Council's action. FINANCIAL SUMMARY This action has no impact on the City's 1992-1993 budget. BACKGROUND According to the Los Angeles County Department of Public Works, the road improvements on Peacefull Hills and Rim Lane have been completed. Therefore, the portion of the surety bond posted for the roads may now be reduced. DISCUSSION The following listed surety bond needs to be reduced by: Tract No.: 43760 Bond Number: 7129963 Principal: The William Lyon Company Surety: The American Insurance Company Amount: $215,680 (Original Improvement Bond Amount $2,374,700) Prepared By: Anne Garvey ti OF �S �. COUNTY OF LOS ANGELES �'; DEPARTMENT OF PUBLIC WORKS 4 IF fat 900 SOUTH FREMONT AVENUE ALHAMBRA, CALIFORNIA 91803-1331 THOMAS A. TIDEMAN80N, Director Telephone: (818) 458-5100 July 16, 1992 The City Council City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, CA 91765 Dear Council Members: ROAD IMPROVEMENTS TRACT NO. 43760 VICINITY OF RIM LANE AND PEACEFUL HILLS ADDRESS ALL CORRESPONDENCE TO: P.O.BOX 1460 ALHAMBRA, CALIFORNIA 91802-1460 IN REPLY PLEASE REFER TO FILE: L-5 The construction of road improvements guaranteed by the improvement security listed below has been completed in compliance with the plans and specifications and in a manner satisfactory to the City Engineer. IT IS RECOMMENDED THAT YOUR COUNCIL: 1. Approve and accept the work for maintenance this date. 2. Reduce the following surety bond by $215,680: Bond Number 7129963 Original Amount - $2,374,700 Surety - The American Insurance Company P. 0. Box 1975 Santa Ana, CA 92702 Principal - The William Lyon Company 19 Corporate Plaza Newport Beach, CA 92702 Please instruct the City Clerk to send a copy of the City Council action on this recommendation to the surety, principal and Superintendent of Streets/City Engineer. Very truly yours, T. A. TIDEMANSON Superintendent of Streets/ City Engineer LG:sg/43760 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. S, r TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 4, 1992 REPORT DATE: July 16, 1992 FROM: George A. Wentz, Interim City Engineer TITLE: Release of $2,940 Grading Security Deposit for 24048 Lodgepole Road SUMMARY: The City received a letter of request from Mr. Paul Kaitz, Owner/Developer of a proposed single family residence at 24048 Lodgepole Road, Diamond Bar. Mr. Kaitz has requested that the City release the $2,940 cash deposit. RECOMMENDATION: It is recommended that the City Council approve the release of the $2,940 cash deposit for 24048 Lodgepole Road. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinances(s) _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) X Other: Final Grading Certificate 1. Has the resolution, ordinance or agreement been reviewed _ Yes X No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED Y: Terrence L. Belali&a Geo+e We Acting City Manager Inte m Cit n CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 4, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, Acting City Manager SUBJECT: Release of $2,940 Grading Cash Deposit For 24048 Lodgepole Road. ISSUE STATEMENT This report requests the release of a grading cash deposit for 24048 Lodgepole Road. RECOMMENDATION It is recommended that the City Council approve the release of the $2,940 grading cash deposit for 24048 Lodgepole Road. FINANCIAL SUMMARY This recommendation will have no financial impact on the City's Fiscal Year 1992-93 budget. BACKGROUND/DISCUSSION On August, 1989 the County of Los Angeles issued the Contractor PK Development a grading permit for a single family residence at 24048 Lodge Pole Road. Rough grading was approved by the County in October 1989 and the building permit was then issued by the County. Final grading was inspected and signed off subject to planting of slopes by the City of Diamond Bar in August of 1991. Slopes were inspected and approved in June of 1992. Therefore, the grading bond may now be released. Prepared By: Anne M. Garvey CITY OF DIAMOND BAR 21660 E. COPLEY DRIVE, SUITE 100 DIAMOND BAR, CA 91765 714 -860 -CITY 714-860-2489 SUPERVISED GRADING INSPECTION CERTIFICATE JOB ADDRESS/TRACT NO. 24048 Lodge Pole Rd./Lot 31, TR. 30093 PERMIT NO. OWNER Paul Kaitz CONTRACTOR Owner SOILS ENGINEER'S ROUGH GRADING CERTIFICATION I certify that the earth fills placed on the following lots were installed upon compete and properly prepared base material and compacted in compliance with requirements Building Code Section 7010. I further certify that where the report or reports of engineering geologist, relative to this site, have recommended the installation of buttre fills or other similar stabilization measures, such earthwork construction has bE completed in accordance with the approved design. LOT NOS. See report dated for compaction test data, recommended allowable sc bearing values and other recommendations. EXPANSIVE SOILS (YES) (NO) LOT NOS. BUTTRESS -FILLS (YES -)-(NO) LOT NOS. REMARKS Engineer signature Reg.No Da SUPERVISING GRADING ENGINEER'S ROUGH GRADING CERTIFICATION I certify to the satisfactory completion of rough grading. including: grading to approxima final elevations, property lines located and staked; cut and fill slopes correctly grac and located in accordance with the apbroved design; swales and terraces graded ready f paving, berms installed; and required drainage slopes provided on the building pads. further certify that where report or reports of an engineering geologist and/or soi engineer have been prepared relative to this site, the recommendations contained in s*,i reports have been followed in the presecution of _thy work. LOT NOS REM-kRXS Enginee r Reg. No. Date-7—c%� SUPERVISING GRADING ENGINEER'S FINAL GRADING CERTIFICATION I certify to the satisfactory completion of grading in aecardance with -the -approved plans All required drainage devices have been installed; slope planting established.and irriga- tion systems provided (where required); and adequate provisions have been made for drainac Of surface waters from each building site. The recommendations of the soils engineer and, or engineering geologist (if such persons were employed) haven incorporated in the wo: '_OT NOS. ZEMARKsW kis complete per Precise Grading Plan :ngineer RicE7pr. 3-5i 35 nhard W. Cantwell Reg. No. W O11No.29011 Date 8/l/91 X Fnrnnt\G . CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 4, 1992 REPORT DATE: July 16, 1992 FROM: George A. Wentz TITLE: Exoneration of Faithful Performance Bond for construction of sewer, water and Regional Planning required improvements at 1300-1360 Valley Vista Drive on Parcel 20358. SUMMARY: The City of Diamond Bar desires to exonerate the faithful performance surety bond posted by the Koll Company with Safeco Insurance Company of America for on-site improvements on Parcel 20358. The sanitary sewer improvements on Parcel No. 20358 (1300-1360 Valley Vista Drive) were approved and accepted by Los Angeles County in October 1989. RECOMMENDATION: It is recommended that the City Council approve the completed work, accept for public use the sanitary sewer P.C. 10962 and exonerate the remainder of the faithful performance bond posted for Improvements on Parcel 20358 in the amount of $28,000. Further, it is recommended that the City Clerk notify the Los Angeles County, Safeco Insurance Company of America and The Koll Company of the City Council's action. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specification (on file in City Clerk's Office) _ Ordinances(s) X Other:L.A. Co. Department of Public Works' _ Agreement Notice of Completion & Bond Copy EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes X No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Bel Acting City Manag r ` AQ' aw*'� Geor e A. Wen m Inte City En ' eer CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 4, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L.Belanger, Acting City Manager SUBJECT: Exoneration of Bond for Sanitary Sewer P.C. 10962 on Parcel 20358 (1300-1360 Valley Vista Drive). ISSUE STATEMENT This report requests the exoneration of a faithful performance surety bond posted for Sanitary Sewer P.C. 10962 on Parcel No. 20358, constructed by the Koll Company. RECOMMENDATION It is recommended that the City Council approve the completed work, accept for public use the sanitary sewer P.C. 10962 and exonerate the remainder of the faithful performance bond posted for Improvements on Parcel 20358, in the amount of $28,000. Further, it is recommended that the City Clerk notify the Los Angeles County, Safeco Insurance Company of America and the Koll Company of the City Council's action. FINANCIAL SUMMARY This action has no impact on the City's 1992-1993 budget. BACKGROUND The construction of this sanitary sewer at 1300-1360 Valley Vista Drive has been completed. Final inspection has been made by Los Angeles County. The faithful performance surety bond posted by the Koll Company for this Parcel also included water system and regional planning improvements, which were accepted at the May 5, 1992 City Council meeting. Therefore, the portion of the surety bond posted for this sewer drain may now be released. DISCUSSION The following listed surety bond needs to be exonerated: Parcel No.: 20358, Sanitary Sewer P.C. 10962 Bond Number: 5613456 Principal: The Koll Company Surety: Safeco Insurance Company of America Amount: 128,000 (Original Bond Amount $320,000) Prepared By: Anne Garvey OA - Date f o �8" 41 %. V TO: Don Wolfe ;� . t4O Land Development Division FROM: Kahler V. Russel Construction Division ATTENTION: Bernie Oshima NOTICE.OF COMPLETION - SANITARY SEWER -TIT/PM NLMER 20,3 5f3 PROJECT JOB NUMBER j 15-,---� LOCATION Final Inspection of the above -captioned Sanitary Sewer has been made. The work has been completed in accordance with the plans and specifications, and is ready for formal acceptance. Approval Date By , Las Virgenes M. W. District Approval Date County Sanitation District Approval Date la-.Zs3-,�H By Head /Construction Inspector REMARKS This Job Number SHOULD/9DDfU W be closed. Recommend this JOB/A�O�be accepted for public use. rvis r, &fitraft Construction Approved By H a , ivision Inspection cc: Hdgts/Permit Office/Road Element Head Construction Inspector Sewer Maintenance Division Pf ile CR: sl/COMP-SS Revised 4/89 CG f�3.5s . Fey. 496 . 974f B.. J`> T�96. • /.1/ fD,UC. CB. 3fT All D, f �1/ .E/D E/D £� LZP TO ST.lTf Ot' G9L/e �rrE,�eEiv QUAD. 195 -l-,/S/W/, /p - Sfl✓E:0R,4,V:CF � !D' %✓/,OEOf tOS SE/✓E,P PE.P Wil. /05/¢ �G� � .-q o ::.3 � ✓ ,�-, visrA To 54NrrARY SEWER PURPOSES DEDICATED TO THE COUNTY S OF LOS ANGELES SCAIf • /" _ X00' T4 97- 02 1.�.`k ylZ�frt (Lt)JkAA) • MAR 19 ' 92 18 X26 ; y.�� EXECUTED IN TRIPLICATE LOS ANGELES COUNTY BOND NO: 5613456 PUBLIC WORKS DEPARTMENT PREMIUM: $3,840.00 FAITHFUL PERFORMANCE BOND Initial Two Year Period KNOW ALL MEN BY IHESE PRESENTS: that we, a K nra"rnNT) RAR, YFNT17RR NQ , I -- __�-- — of _3350 Shelby Streer i Address as PRINCIPAL and SAFECO INSURANCE COMPANY OF AMERICA as SURETY, are firm y�'i` bo d n o e U OF L05 N ES and eac o cer and employee thereof, herefaafter called the COUNTY, in the sum($) Indicated below, for the payment of which sum(s), we hereby bind ourselves, our heirs, executors, administrators, successors or assignees, Jointly and severally. The condition of the foregoing ob)Igation is such that whereas said PRItICIPAL has entered into or is about to enter into the annexed contract(s) with the COUNTY, pursuant to the authority of an act of the Legislature of the State of California, known as the "Subdivision Map' Act" (Division 2, Title 7. of the Government Code) and any amendments thereto, and pursuant to the authority of Title 21 of the•to$ Angeles County Code, and any amendments thereto, which said contract(s), Oat edAup,-tIg 19 o. are hereby referred to and made a part hereo , for the fo ow ng work checked below, to wit: ❑ A 6 -foot CHAIN 1.11IK FENCE improvement in the sum of dollars ($ ❑ A COMBINATION MASONRY WALL AND CIIAIN LINK FENCE improvement in the sum of dollars ($ ❑ A 5 -foot MASONRY MALL improvement In the sum of dollars ($ ), ❑ CORRECTIVE GEOLOGIC -Improvement in the sum of dailafs ($ ❑ DRAINAGE FACILITIES in the sum of dollars ❑X SANITARY SEWER Improvement, under Private Contract No. 10962 In the sum of Twenty-eight thousand , dollars ($ 28.000 tie -0042 0tu In/a-i is rr-s2 1 1 1 1�t"�'So-��`ttrl "10�•7c�'l ��lad ,'�.-"�:'� Wit. s� tT�„�..� P',...�1.r'^-�_ 7 BOND NO: 5613456 -FP Cj STORM DRAIN improvement under Private Drain No. In the sum of dollars (3 ), (x] HATER SYSTEM Improvements in the sum of Ninety-two thousand ------- ------- -----------------------------------------and 00/100 dollars (392,000.00------), [� ROAD improvements in the sum of dollars ($ ). 0 INSPECTION or road improvements in -the sum of dollars (E ), [] STREET TREE improvements in the sum of dollars (ii x� REGIONAL PLANNING improvements in the sum of Two hundred thousland----------------- ------------.--------------------------------------- and 00/i00 - dollars ($200,000.00-----). ail for Tract No./Parcel Map No. 20958 in accordance with the attached contracts) and is requ rt y Said COUNTY—to give this bond in connection with the execution of said contract(s). If the annexed contracts listed above include an agreement for monumentation, then a further condition of the foregoing obligation is for the payment of the amount of the bond to the COUNTY for the benefit of the authorized surveyor or engineer who has performed the work and has.aot been paid by the contractor as provided for in Division 2, iitie 7, of the Government Coda. Now therefore, if the said PRINCIPAL shall completely perform all of the covenants and obligations of said contracts) and any alteration thereof made as therein provided, on his part to be performed at the times and in the manner specified therein, and in. all respects according to its true intent and meaning. and shall Indemnify and save harmless COUNTY, to the PRINCIPAL, of Any extensions of time to perform and complete the work under the annexed contract(s) or to any changes or alterations to the .work or to the specifications, ordered by the COUNTY pursuant to the provisions of said -2- r �fi�Hr1R_i02977 x BONO NO: 5613466 -FP `1 , contract(s). The SURETY further expressly agrees that any such extensions of time or any such changes or alterations shall not in any way affect its obligation on this bond. The provisions of .Section 2845 of the civil Code are not a condition precedent to the SURETY'S obligation hereunder and are waived by the 5URETY. As a part of the obligation secured hereby and in addition to the face amount specified therefore, there shall be included coats and reasonable expenses and fees, including reasonable attorney's fees, incurred by COUNTY in successfully enforcing such obligation, ail to be taxed as costs and included in any judgment rendered. Furtheroulre, the SURETY expressly agrees as follows: (1) If the PRINCIPAL fails to complete any work hereinabove listed within the time specified in the annexed contract(s), the COUNTY may, upon written notice to the PRINCIPAL, served in the time and manner provided in the applicable Code, deterniine that said work or any part thereof Is unrnmp)eted, and may cause to be forfeited to the COUNTY such portion of this Obligation as may be necessary to complete such work. (2) 1f the PRINCiPAL shall fail to complete more than one of the requirements hereinabove listed within the specified time, the COUNTY shall not be required to declare a forfeiture of this obligation or to requirements and may subsequently, from time to time, declare additional forfeitures or prosecute additional actions under this bond as to any one or more or the remaining uncompleted requirements, even though the COUNTY knows or has reason to know, at the time of the initial forfeiture, that the requirements to which the subsequent forfeitures or prosecutions of action pertain were not, as of the time of the initial forfeiture, completed within the time specified for completion. (3) The COUNTY may expressly exonerate the SURETY with respect to any one or more of the annexed contract($) without waiving any of its rights against the PRINCIPAL or the SURETY under any other such contract(s). In witness thereof, the PRINCIPAL and SURETY caused this bond to be executed P K DIAMOND BAR VENTUR on this 21St day of August 1989 NO. 1, L.P., A CALIFORNIA KOLLCOhIPANNY ASCALIFORNIA CORPORATION, GENERAL PARTN (Seal) No riders, endorsements, or attachments have been made hereto by the Surety except as noted hereon to the right. Nate: All signatures must be acknowledged before a notary public. (Attach appropriate dcknowledgments.) Accepted on behalf of the County of Los Angeles by DIRECTOR OF PUBLIC WORKS By eputy Date -3- Principal Principal By: Surety SAFECO INSURANCE COMMY OF AMERIC 17570 Brookhurst Street Address Fountain alley_ r.A 92708 By Legrand, Attorney -in -Fact Approved as to form COUNTY COUNSEL By Deputy °f HEREBY CERTIFY. I. That has been cern led by the State Insurance ommissioner as an admitte surety Insurer and that such authority is in full force and effect. 2. That the person executing the within bond 1n behalf of the surety is authorized to do so under a power of attorney on file with this office. 3. That there is on file in this office the financial statement of the surety for the period ending showing capital and surplus no less than ten times the amount of h s bon Dated -4- COUNTY CLERK By Deputy rqR 1� STORM DRAIN improvement under Private Drain No. in the sum of dollars ($ ) x[J NATER 5YSTEM Improvements in the sum of Ninety-two thousand -------- - ------ and ---_--- -------and 00/100 dollars ($92,000.00------). Q ROAD improvements in the sum of dollars ($ [] INSPECTION of road improvements in 'the sum of dollars (� )• siREET TREE improvements in the sunt of dollars ($ 1 Q REGIONAL PLANNYNG improvements in the SUM Of Two hundred thous and ------------ -------------------•-and 00/100 - dollars ($200,0.00-00 ------ ) all for Tract No./Parcel Map No. 20955 in accordance with the attached contract(s) and is require y sa d COUNTY to give this bond in connection with the execution of said contract(s). If the annexed contract's listed above include an agreement for monumentattan- then a further condition of the foregoing obligation 15 for the payment of the amount or or bond to the performed COUNTY Twork and Aasnnottof beenthe paidbyauthorized ththecontractor as provided for in pivision 2, Title 1, of the Government Code. Now therefore, if the said PRINCIPAL shall completely perform all of the covenants and obligations of said contracts) and any alteration thereof made as therein provided, on his part to be performed at the times and in the manner in -all respects according to its true intent and me0�ning. specified therein, and any and shall indemnify and save harmless COUNTY. to the PRINCIPAL, extensions of time to perform and complete the work under the annexed to the work or. to the contract(,) or to'ordered b ha thes or COUNTYIteratiOOs nt to the pr visions of said specifications, Y -2- . BOND N0: 5613456 -FP toorratt(s), The SURETY further expfeWY agrees WOL anx avvh extenclons of time or any such changes Or alterations shall not in any way affect its ..0 The provisions of .Section 2345 of the Civil Code are not a condition precedent to the SURETY'S obligation hereunder and are waived by the SURETY. As a part of securedthe obligation hereby and i to the ified therefore, there shall beincludedcoots iand n acamount eC reasonableexp nsesandfees, including reasonable attorney's fees, incurred by COUNTY in luccesssfue)Y enforcing such obligation, all to be taxed as costs and included in any judgment rendered. F'urthermpre, the SURETY expressly agrees as follows: (1) If the PRINCIPAL fails to complete any work hereinabove listed within the time specified in the annexed contract($), the COUNTY May, upon written notice to the PRINCIPAL, served in the time and manner provided In the applicable Code, determine that said work or any part thereof is uncompleted, and may cause to be forfeited to the COUNTY such portion of this Obligation as may be necessary to complete such work. (2) If the PRIKI PAL shall fail to complete more than one of the requirements hereinabove listed within the specified time, the COUNTY shall not be required to declare a forfeiture of this Obl eation o additional requirements e mire nts and may subsequently, from time to time, or prosecute additional actions under this bond as to any one or more of the remaining uncompleted requirements, even though the COUNTY knows or has reason to thekSubsequent forfeitures l�oriprosecutions nitial iof actiton pertainhat the were t, as of which ofthe time of the Initial forfeiture, completed within the time specified for completion. (3) The COUNTY may expressly exonerate the SURETY with respect to any one qr more Of the annexed contract($) without waiving any of its rights against the PRINCIPAL or the SURETY under any other such contract(O . in witness thereof, the PRINCIPAL and SURETY caused this Pon no be executed MOND BAIL vENTIJR on this 21st day of _ Auqust,,� __ 1989 NO. 1, L.P., A CALIFORNIA LIMITED PARTNERSHIP BY: T E KOLL, COMPANY A CALIFOR14 A CORPORATION, GENERAL PARTS Principal 11 NEREaY CERTIFY; 1. That has peen carts led by he Sta a niurance omnissioner as an admitted surety insurer and that such authority is in full force and effect. Z. That the person executing the within bend in behalf of the surety is authorized to do so under a power of attorney on file with this office. 3. That there is on file in this office the financial statement of the surety for the period ending showing capital and surplus noE less than ten times the amount of this bond." Dated -4- COUNTY CLERK By Deputy CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. . /, TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 4, 1992 REPORT DATE: July 10, 1992 FROM: George A. Wentz, Interim City Engineer TITLE: Approval of Parcel Map No. 23039 located at 21700 E. Copley Drive, Diamond Bar. SUMMARY: This Parcel Map was processed in order to consolidate two lots (20 & 21 of Tract 39679) into one parcel at 21700 E. Copley Drive, Diamond Bar. The final map has now been submitted to the City of Diamond Bar for a final parcel map approval. RECOMMENDATION: It is recommended that the City Council (1) approve the attached Parcel Map No. 23039; (2) adopt Resolution No. 92- (3) authorize the Mayor to execute the Subdivision Agreement; (4) authorize the Interim City Engineer to sign the map; and (5) direct the City Clerk to process the map for recordation. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification -2L Resolution _ Bid Specification (on file in City Clerk's Office) _ Ordinances(s) _ Other -2L Agreement: Subdivision EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes No by the City Attorney? _ 2. Does the report require a majority or 415 vote? Majority 3. Has environmental impact been assessed? X Yes 4. Has the report been reviewed by a Commission? _ No Yes Which Commission? X No — — 5. Are other departments affected by the report? X Yes_ Report discussed with the following affected departments: No Planning Department REVIEWED BY: Terrence L. Bel er Acting City M er George' . Wen Interim; City Engineer CITY COUNCIL REPORT MEETING DATE: August 4, 1992 AGENDA NO. TO: Honorable Mayor and Members of the City Council FROM: SUBJECT: ISSUE STATEMENT George A. Wentz, Interim City Engineer Parcel Map No. 23039 Approve Parcel Map No. 23039 located at 21700 E. Copley Drive in the City of Diamond Bar. RECOMMENDATION It is recommended that the City Council (1) approve the attached Final Parcel Map No. 23039 and Subdivision Agreement; (2) adopt Resolution No. 92- (3) authorize the Mayor to execute the Subdivision Agreement; (4) authorize the Interim City Engineer to sign the map; and (5) direct the City Clerk to certify and process the map for recordation. FINANCIAL SUMMARY Approval of the map will not Financial Year 1992-93 budget. BACKGROUND/DISCUSSION have any impact on the City Is Parcel Map No. 23039 was submitted in order to consolidate two lots (20 and 21 of Tract 39679) into one parcel. There is an existing 3 -story office building on this parcel. The Planning Commission of the City of Diamond Bar, on September 23, 1991, conducted a duly noticed public hearing on Tentative Parcel No. 23039, concluded said public hearing on that date, and recommended that the City Council approve the Tentative Map and related environmental determination. The application and tentative parcel map were reviewed by the Department of Public Works. On December 3, 1991, the City Council adopted Resolution No. 91-73 and approved Tentative Parcel No. 23039. The conditions of approval for this project have been met. Prepared by: Anne M.Garvey RESOLUTION NO. 92- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING FINAL PARCEL MAP NO. 23039 TO CONSOLIDATE TWO LOTS (20 i 21 OF TRACT 39679) INTO ONE PARCEL AT 21700 E. COPLEY DRIVE. A. RECITALS. (i) Zelman Development Company has filed an application for a Final Parcel Map (TPM) for property located at 21700 E. Copley Drive, Diamond Bar, California, as described in the title of this Resolution. ("the application" hereinafter). (ii) The City Council of the City of Diamond Bar, on December 3, 1991, approved the Tentative Parcel Map subject to the recommendations and conditions of City Council Resolution No. 91-73. (iii) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: 1. The City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. Based on substantial evidence presented to this Council regarding the application, this Council finds the Final Map to be in substantial conformance with the approved Tentative Map and this Council hereby specifically approves Final Parcel Map. No. 23039. 3. The City Clerk is hereby directed to: (a) Certify to the adoption of this Resolution and, (b) Forthwith transmit a certified copy of this Resolution, by certified mail, return receipt requested, to Zelman Development Company, 1661 Hanover Road, City of Industry, Califor- nia, 91784. ADOPTED AND APPROVED this 4th day of August, 1992. MAYOR ATTEST: CITY CLERK State of California ) County of Los Angeles ) City of Diamond Bar ) I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, hereby certify that the above Resolution No. 92- was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on August 4, 1992. City Clerk City of Diamond Bar CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, Acting City Manager MEETING DATE: July 30, 1992 REPORT DATE: August 4, 1992 FROM: Bob Rose, Parks and Recreation Director Kellee A. Fritzal, Administrative Assistant TITLE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR HERITAGE PARK COMMUNITY BUILDING CONSTRUCTION IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. SUMMARY: In October, 1991 the City Council retained Wolff\Lang\Christopher Architects for Architectural Services to prepare plans and specifications for the Heritage Park Community Building reconstruction. Three community work sessions were conducted with community members, seniors and local organization representatives. Through the work sessions and discussions with the Parks and Recreation Commission the following plans and specifications were developed to best serve the needs of the Community. RECOMMENDATION: Adopt Resolution No. 92 - XX "Approving Plans and Specifications for Heritage Park Community Building Construction and authorize the City Clerk to advertise and receive bids." LIST OF ATTACHMENTS:X Staff Report X Resolution(s) _ Ordinances(s) _ Agreement(s) EXTERNAL DISTRIBUTION: N/A SUBMITTAL CHECKLIST: Public Hearing Notification X Bid Specification (on file in City Clerk's Office) _Other 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? Parks and Recreation Commission 5. Are other departments affected by the report? Report discussed with the following affected departments: X Yes No MAJORITY X Yes _ No X Yes No _ Yes X No RY'VIEWED B_Y- errence L. Belanger Bob Rose a lee A. Fritzal City Manager Parks and Recreation Director Administrative Assistant RESOLUTION NO. 92- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR HERITAGE PARK COMMUNITY BUILDING CONSTRUCTION IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. City. WHEREAS, it is the intention of the City of Diamond Bar to construct certain improvements in the WHEREAS, the City has prepared plans and specifications for the construction of certain improvements. NOW, THEREFORE, BE IT RESOLVED that the plans and specifications presented by the City be and are hereby approved as the plans and specifications for: - ' = I • �!1! t • • • BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to advertise as required by law for the receipt of sealed bids or proposals for doing of the work specified in the aforesaid plans and specifications, which said advertisement shall be in form and content as approved by the City Attorney and a copy of this Resolution shall be contained in each specification package for the work: Pursuant to a Resolution of the City Council of the City of Diamond Bar, directing this notice, NOTICE IS HEREBY GIVEN that the said City of Diamond Bar will receive at the office of the City Clerk in the City Hall of the City of Diamond Bar, on or before the hour of 10:00 o'clock A.M. on the 3rd day of September, 1992, sealed bids or proposals for: HER A E PARTc rniq- TNITY BUILDIN CONSTRUCTION in said City. Bids will be opened and publicly read immediately thereafter. Bids must be made on a form provided for the purpose, addressed to the City of Diamond Bar clearly marked: "Heritage Park Community Building Construction". PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the contractor is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public work is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the office of the City Clerk, 21660 E. Copley Drive, Suite 100, Diamond Bar, California, and are available to any interested party on request. The Agency also shall cause a copy of such determinations to be posted at the job site. Pursuant to Labor Code Section 1775, the Contractor shall forfeit, as penalty to the City, not more than fifty dollars ($50.00) for each laborer, workman, or mechanic employed for each calendar day or portion thereof, if such laborer, workman, or mechanic is paid less than the general prevailing rate of wages hereinbefore stipulated for any work done under the attached contract, by him or by any subcontractor under him, in violation of the provisions of said Labor Code. In accordance with the provisions of Section 1777.5 of the Labor Code, as amended, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the prosecution of the work. Attention is directed to the provisions in Sections 1777.5 and 1777.6 of the Labor Code concerning the employment of apprentices by the Contractor or any subcontractor under him. Section 1777.5, as amended, requires the Contractor or subcontractor employing tradesmen in any apprenticeable occupation to apply to the joint apprenticeship committee nearest the site of the public works project and which administers the apprenticeship program in that trade for a certificate of approval. The certifi- cate will also fix the ratio of apprentices to journeymen that will be used in the performance of the contract. The ratio of apprentices to journeymen in such cases shall not be less than one to five except: A. When employment in the area of coverage by the joint apprenticeship committee has exceeded an average of 15 percent in the 90 days prior to the request for certificate, or B. When the number of apprentices in training in the area exceeds a ratio of one to five, or C. When the trade can show that it is replacing at least 1/30 of its membership through apprenticeship training on an annual basis statewide or locally, or D. When the Contractor provides evidence that he employs registered apprentices on all of his contracts on an annual average of not less than one apprentice to eight journeymen. The Contractor is required to make contributions to funds established for the administration of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other Contractors on the public works site are making such contributions. The Contractor and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules, and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract and the Contractor and any subcontractor under him shall comply with and be governed by the laws of the State of California having to do with working hours as set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The Contractor shall forfeit, as a penalty to the City, twenty-five dollars ($25.00) for each laborer, workman, or mechanic employed in the execution of the contract, by him or any subcontractor under him, upon any of the work hereinbefore mentioned, for each calendar day during which said laborer, workman, or mechanic is required or permitted to labor more than eight (8) hours in violation of said Labor Code. Contractor agrees to pay travel and subsistence pay to each workman needed to execute the work 2 The bidder must submit with his proposal, cash, cashier's check, certified check, or bidder's bond, payable to the City for an amount equal to at least ten percent (10%) of the amount of said bid as a guarantee that the bidder will enter into the proposed contract if the same is awarded to him, and in event of failure to enter into such contract said cash, cashier's check, certified check, or bond shall become the property of the City. If the City awards the contract to the next lowest bidder, the amount of the lowest bidder's security shall be applied by the City to the difference between the low bid and the second lowest bid, and the surplus, if any, shall be returned to the lowest bidder. The amount of the bond to be given to secure a faithful performance of the contract for said work shall be one hundred percent (100%) of the contract price thereof, and an additional bond in an amount equal to fifty percent (50%) of the contract price for said work shall be given to secure the payment of claims for any materials or supplies furnished for the performance of the work contracted to be done by the Contractor, or any work or labor of any kind done thereon, and the Contractor will also be required to furnish a certificate that he carries compensation insurance covering his employees upon work to be done under contract which may be entered into between him and the said City for the construction of said work. No proposal will be considered from a Contractor who is not licensed as a Class C contractor at time of bid in accordance with the provisions of the Contractor's License Law (California Business and Professions Code, Section 7000, et seq.) and rules and regulations adopted pursuant thereto or to whom a proposal form has not been issued by the City. The work is to be done in accordance with the profiles, plans, and specifications of the City of Diamond Bar on file in the office of the City Clerk. Copies of the plans and specifications will be furnished upon application to the City and payment of $100.00, said $100.00 is nonrefundable. The successful bidder will be required to enter into a contract satisfactory to the City. In accordance with the requirements of Section 9-3.2 of the General Provisions, as set forth in the Plans and Specifications regarding the work contracted to be done by the Contractor, the Contractor may, upon the Contractor's request and at the Contractor's sole cost and expense, substitute authorized securities in lieu of monies withheld (performance retention). The City of Diamond Bar reserves the right to reject any and all bids. No bidder may withdraw a bid for a period of sixty (60) days after the date of the bid opening. By order of the City Council of the City of Diamond Bar. Dated this _th day of , 1992. PASSED AND ADOPTED by the City of Diamond Bar, this day of , 1992. Mayor M I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Diamond Bar at its regular meeting held on the day of , 1992, by the following vote, to wit: AYES: COUNCILMAN: NOES: COUNCILMAN: ABSENT: COUNCILMAN: ABSTAINED: COUNCILMAN: City Clerk, City of Diamond Bar 4 CITY COUNCIL, REPORT AGENDA NO. MEETING DATE: August 4, 1992 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Heritage Park Community Building Reconstruction ISSUE STATEMENT: The City Council retained WolfflLang\Christopher Architects for Architectural Services to prepare plans, specifications and construction management for the Heritage Park Community Building reconstruction. The Architects and staff conduct three community work sessions to gather input from interested community members, seniors and local organizations. Through the work sessions and discussion with the Parks and Recreation Commission and City Staff the following plans were developed to best serve the needs of the Community. RECOMMENDATION: Adopt Resolution No. 92 - XX "Approving Plans and Specifications for Heritage Park Community Building Construction and authorize the City Clerk to advertise and receive bids." FINANCIAL SUMMARY: The anticipated cost for the Heritage Park Community Building is $575,150 and is part of the City's approved Capital Improvement Program. State Park Grant, Community Development Block Grant and General Fund money will be utilized. BACKGROUND: The City Council originally planned to renovate the existing 2,000 sq. ft. building. The Council applied for and received approval for a $40,000 State Park Grant to renovate the Heritage Park Building. In addition the Council has allocated part of the yearly Community Development Block Grant allocation for the construction of the senior facility at Heritage Park. After reviewing the originally proposed renovation project with several architects, it was determined that the best interest of the City would be served by demolishing rather than renovating the current Heritage Park facility. In October, 1991 the firm of Wolff/Lang/Christopher Architects, Inc. were retained to developed plans and specifications for the construction of a community and senior center. DISCUSSION: The new building, 3,942 sq. ft., has been developed to meet current building codes and standards, as well as, provide a building that can meet the needs of the community from Tiny Tots to the Senior Programming. The building plans were developed through community workshops, input from the local senior organization, Parks and Recreation Commission and City Staff. The building was developed to have multiple uses that can be scheduled for various functions throughout the day. Staff has prepared a tentative schedule for the various project activities. They are as follows: Bid Opening Award of Contract Demolition of Building Notice to Proceed Start of Construction Completion of Construction PREPARED BY: Kellee A. Fritzal Administrative Assistant F; WP51\woRK\KMLEEIHEMAOE.cC September 3, 1992 September 15, 1992 September 28, 1992 September 30, 1992 October 5, 1992 July, 1993 - NORTH ELEVATION ,,.,�vl _EAST ELEVATION 2 �TYOM� M.n rRLL waa ".UmC ms..QD /� �. J C W "A@011A J "we scow COC utaawc •u.� . iw�uwK taa � Mf&mft taA 7 5vu I H ELEVATION �/AIMO�RY�O�—.--_-- WEST ELEVATION CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. I TO: Terrance L. Belanger, Acting City Manager MEETING DATE: August 4, 1992 REPORT DATE: July 29, 1992 FROM: James DeStefano, Community Development Director TITLE: Adoption of the Uniform Building and Construction Code for the City of Diamond Bar SUMMARY: The State of California reviews its Model Building Code regulations every three years, and adopts the most current Uniform Building Codes printed by the International Conference of Building Officials. The State of California adopted the 1991 Building Code, 1991 Plumbing Code, 1991 Uniform Housing Code, and 1991 Mechanical Code in late January, 1991. Local jurisdictions are required to adopt said codes by ordinance or they will automatically be adopted. The State allows local municipalities to amend the Uniform Building Codes to meet the unique climatic, geographical, and topographical conditions of the City. RECOMMENDATION: That the City Council set for hearing and adoption, by reference, of the "Uniform Administrative Code", 1991 edition, the "Uniform Building Code", 1991 edition including all appendices thereto and the "Uniform Building Code Standards", 1991 edition, the "Uniform Mechanical Code", 1991 edition, the "Uniform Plumbing Code", 1991 edition, the "National Electrical Code", 1990 edition, the Uniform Housing Code", 1991 edition, the "Uniform Swimming Pool, Spa and Hot Tub Code", 1991 edition together with certain amendments, deletions and exceptions, including fees and penalties. LIST OF ATTACHMENTS:XX Staff Report Resolution(s) XX Ordinances(s) — Agreement(s) Other EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: VIEWED BY• errence L. Belanger Acting City Manager XX Yes No Majority XX Yes _ No _ Yes XX No XX Yes _ No Engineering Dept. J es DeStefano ennis Tarango Community Develo ent Director Building Official CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 4, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrance L. Belanger, Acting City Manager SUBJECT: Adoption of the Uniform Building and Construction Codes for the City of Diamond Bar ISSUE STATEMENT: The State of California reviews its Model Building Code regulations every three years, and adopts the most current Uniform Building Codes printed by the International Conference of Building Officials. The State of California adopted the 1991 Building Code, 1991 Plumbing Code, 1991 Uniform Housing Code, and 1991 Mechanical Code in late January, 1991. Local jurisdictions are required to adopt said codes by ordinance or they will automatically be adopted. The State allows local municipalities to amend the Uniform Building Codes to meet the unique climatic, geographical, and topographical conditions of the City. RECOMMENDATION: That the City Council set for hearing and adoption, by reference, of the "Uniform Administrative Code", 1991 edition, the "Uniform Building Code", 1991 edition including all appendices thereto and the "Uniform Building Code Standards, 1991 edition, the "Uniform Mechanical Code", 1991 edition, the "Uniform Plumbing Code", 1991 edition, the "National Electrical Code", 1990 edition, the "Uniform Housing Code", 1991 edition, the "Uniform Swimming Pool, Spa and Hot Tub Code", 1991 edition together with certain amendments, deletions and exceptions, including fees and penalties. BACKGROUND: In July of 1990, the City adopted the 1988 Uniform Model Code as amended by Los Angeles County. Since then the International Conference of Building Officials has reviewed the model codes, changed and omitted portions of said codes. These changes and omissions are enclosed in the 1991 edition of above referenced codes. In January of this year the State of California adopted the 1991 codes which allow local cities by Law 180 days to follow suit. This year local Cities have until August 14, 1992 to adopt the 1991 Uniform Codes. DISCUSSION: The State of California reviews its Model Building Code regulations every three years, and adopts the most current Uniform Building Codes printed by the International Conference of Building Officials. The State of California adopted the 1991 Building Code, 1991 Plumbing Code, 1991 Uniform Housing Code, and 1991 Mechanical Code in late January, 1992. Local jurisdictions are required to adopt said codes by ordinance or they will automatically be adopted. The State allows local municipalities to amend the Uniform Building Codes to meet the unique climatic, geographical, and topographical conditions of the city. 1 The attached proposed ordinance repeals Title 26 (Building Code), Title 27 (Electrical Code), Title 28 (Plumbing Code), and Title 29 (Mechanical Code) of the Los Angeles County Code, and adds a new Title 15 to the Diamond Bar City Code. The Title 15 codifies all Uniform Construction Codes into one chapter. The reason for establishing the proposed Title 15 is that the current Los Angeles County Uniform Building Codes do not meet the higher quality construction methods used in the City of Diamond Bar. The proposed ordinance introduces the Uniform Administrative Code, 1991 Edition, which will aid the Building Official in administrative, organizational and enforcement rules and regulations for the technical codes which regulate the site preparation and construction, alteration, moving, demolition, repair, use and occupancy of buildings, structures and building service equipment within the City of Diamond Bar. Also introduced by this ordinance is the Uniform Housing Code, 1991 Edition. This code establishes minimum requirements for housing standards, thus enhancing the quality of living in the City of Diamond Bar. It gives the City authority to address the maintenance of residential housing as relates to required exiting, minimum light and ventilation, sanitation facilities, electrical wiring, and weather protection. Within the Code there is provision for abatement of substandard housing. Highlighted within this ordinance is the addition to the plumbing code which requires all new structures, to be equipped with an additional main for future use of reclaimed water for landscape irrigation systems. The department has reviewed the Model "Grey Water" Ordinance adopted by the County of Los Angeles in July of 1991 and has discussed the impacts of said Ordinance with both the Los Angeles Health Department and Los Angeles Building & Safety Department. The Health Department has expressed some concerns regarding the ordinance for the simple reason that complaints have been filed by neighboring property owners complaining about grass drying and smell. The Health Department has concluded that toxic soap and raw sewage from clothes washer and or bathtubs have drained into the grey water system, damaging the neighbors grass and plants. With the above information, it is the department's recommendation that the City of Diamond Bar does not approve any Grey Water Ordinance. The Building Department has discussed the high rise package (Section 1807 Special Provisions) with the Fire Department and concluded that the County equipment (ladders) can meet the 75 foot height limitation mandated by Section 1807 of the 1991 Uniform Building Code. The Department recommends that no modification to this section is required. The following amended sections reflect the significant changes to the Model Building Codes. 15.10.030 Section 202(c) is amended to give the Building Official "Right of Entry" when in possession of a warrant. 15.10.050 Section 204(a) and (b) establishing the City Council to act as a Board of Appeals in making a final determination of any appeal filed against the Building Official's code interpretations or alternate materials. 2 15.10.060 Section 301(a) has been amended to allow the Building Department to require permits for all demolitions, thus mandating the Department's review of all demolition sites for maintenance and safety conditions (e.g. pedestrian protection). 15.10.070 Section 301(b)(1)(A) is amended to further define storage sheds, tool sheds, and similar accessory buildings. After reviewing the code enforcement files it has come to our attention that the so-called tool sheds and playhouses are equipped with elaborate electrical and plumbing systems which may be used for housing people. This amendment requires a permit for such a structure. 15.10.120 Section 303(d) has been amended to reduce the demolition permit duration from 180 days to 45 days. This amendment will allow the Building Department to review the building sites more frequently, thus expediting the demolition phase of projects and reducing the possible eyesores related to demolition projects. 15.14.030 Section 2907(j) is added to establish minimum design criteria for all foundation work in expansive soil conditions. Throughout the City of Diamond Bar expansive soil (adobe) exists, which mandates a soils report for any foundation work. By adopting this amendment, the costly soils report can be omitted from the typical room addition plans. 15.14.040 Section 3203 is amended to require a Class "C" roof material for all new buildings and existing buildings throughout the City of Diamond Bar when twenty-five percent (25%) or more of the roofed area is reroofed within a one year period. The class "C" rated roof is effective against light fires and may consist of wood shakes, which have been treated with fire retardant materials. 15.14.060 Section 7001.5 (Appendix) is added to transfer the power and duties usually exercised by the Building Official on all items dealing with excavation and grading to the City Engineer. This amendment is proposed due to the complexity of the submitted grading plans, due to the diverse topography in the City of Diamond Bar. Dealing with this type of challenge requires the expertise of an civil engineer who is accustomed in addressing these projects, and this amendment would address this need. 15.26.040 Article 336-3 (a) Uses Permitted. 336-3 (a) Type NM. Type NM cable shall be permitted for beth expese concealed work in normally dry locations. It shall be permissible to install or fish Type NM cable in air voids in masonry block or tile walls where such walls are not exposed or subject to excessive moisture or dampness. Amended to read: 336-3 (a) Type NM. Type NM cable shall be permitted for concealed work in normally dry locations. It shall be permissible to install or fish Type NM cable in air voids in masonry block or tile walls where such walls are not exposed or subject to excessive moisture or dampness. 3 336-3 (b) Type NMC. Type NMC cable shall be permitted: (1) for beth empesed concealed work in dry, moist, damp, or corrosive locations; (2) in outside and inside walls of masonry block or tile; (3) in a shallow chase in masonry, concrete, or adobe protected against nails or screws by a steel plate at least 1/16 inch (1.59 mm) thick and covered with plaster, adobe, or similar finish. Amended to read: 336-3 (b) Type NMC. Type NMC cable shall be permitted: (1) for concealed work in dry, moist, damp, or corrosive locations; (2) in outside and inside walls of masonry block or tile; (3) in a shallow chase in masonry, concrete, or adobe protected against nails or screws by a steel plate at least 1/16 inch (1.59 mm) thick and covered with plaster, adobe, or similar finish. These changes will help eliminate damage to nonmetallic cable in locations subject to damage due to weather, ultra -violet light, or personal use (i.e. garages, attics, under exterior soffits, under open -roofed patios). 15.26.050 336-4. Uses not Permitted. 336-4 (a) Type NM or NMC. Types NM and NMC cables shall not be used: (1) in any dwelling or structure exceeding three floors above grade: (2) as service -entrance cable; (3) in commercial garages having hazardous (classified) locations as provided in Section 511-3: (4) in theaters and -- Article 336-4 (a) Amended to read: 336-4 (a) Type NM or NMC. Types NM and NMC cables shall not be used: (1) in any dwelling or structure exceeding three floors above grade; (2) as service - entrance cable; (3) in commercial and industrial buildings. For the purpose of this article, the first floor of a building shall be that floor that has fifty percent or more of the exterior wall surface area level with or above finished grade. One additional level that is the first level and not designed for human habitation and used only for vehicle parking, storage, or similar use shall be permitted. Currently, the Building Department is encountering many cases of damage to nonmetallic -sheathed cable during inspections of commercial tenant improvements. Most of said damage is due to the use of steel studs, which is mandated by the building code. The original article contained many exceptions to commercial use already, however this change will broaden the safety net to include office type uses. 15.26.060 Table 300-5. Minimum Cover Requirements, 0 to 600 Volts, Nominal, Burial in Inches (Cover is defined as the shortest distance measured between a point on the top surface of any direct buried conductor, cable, conduit or other raceway and the top surface of finished grade, concrete, or similar cover.) See attached for existing Table 300-5. 4 Table 300-5. Minimum Cover Requirements, O to 600 Volts, Nominal, Burial In Inches (Cover Is defined as the shortest distance measured between a point on the top surface of any direct buried conductor, cable, conduit or other raceway and the top surface of finished grade, concrete, or similar cover.) Type of Wiring Method or Circuit Residential Branch Rigid Nonmetallic Circuits Rated Circuits for Control Conduit 120 Volts or less of Irrigation and Landscape Lighting Approved for with GFCI Rigid Metal Direct Burial Protection Limited to Not More Conduit or Without Concrete and Maximum Location of Direct Burial Intermediate Encasement than 30 Volts and Installed with Type or Overcurrant Wiring Method Cables or Metal Other Approved Protection of or Circuit Conductors OF or In Other Identified Cable Conduit Raceways 20 Amperes ar Raceway All Locations Not Specified Below In Trench Below 2 -Inch Thick Concrete or Equivalent Under a Building 24 6 18 12 6 18 6 12 6 6 0 0 0 0 0 (In (In Raceway (in Only) Raceway Racewav Only) Only) Under Minimum o[4 -Inch Thick Concrete Exterior Slab with no vehicular traffic and the slab 18 4 extending not less than 6 inches beyond the underground installation \\4. 'l 4 J 4 6 (Direct 6 (Direct Burial) Burial) 4 (In 4 (In Raceway) Raceway) 24 24 24 24 24 24_ 24 24 18 18 18 18 18 ' In Solid Rock Where 2 2 2 2 2 Covered by Minimum of (in (In (In 2 Inches Concrete Raceway Raceway Raceway Extending Down to Rock Only) ( Only) Only) ! Note 1. For SI Units: one inch = 25.4 millimeters i Note 2. Raceways approved for burial only where concrete encased shall require concrete envelope not less than 2 inches thick. Note 3. Lesser depths shall be permitted where cables and conductors rise for terminations or splices or where access is otherwise required. Note 4. Where one of the conduit types listed in columns 1-3 is combined with one of the circuit types in columns 4 and 5, the shallower depth of burial shall be permitted. Table 300-5. (Continued) Under Streets, Highways, _.� Roads, Alleys, Driveways, and Parking Lots '! One- and Two -Family p. Dwelling Driveways and Parking areas, and Used a for No Other Purpose In or Under Airport ! Runways Including Adjacent Areas Where Trespassing Prohibited 4 6 (Direct 6 (Direct Burial) Burial) 4 (In 4 (In Raceway) Raceway) 24 24 24 24 24 24_ 24 24 18 18 18 18 18 ' In Solid Rock Where 2 2 2 2 2 Covered by Minimum of (in (In (In 2 Inches Concrete Raceway Raceway Raceway Extending Down to Rock Only) ( Only) Only) ! Note 1. For SI Units: one inch = 25.4 millimeters i Note 2. Raceways approved for burial only where concrete encased shall require concrete envelope not less than 2 inches thick. Note 3. Lesser depths shall be permitted where cables and conductors rise for terminations or splices or where access is otherwise required. Note 4. Where one of the conduit types listed in columns 1-3 is combined with one of the circuit types in columns 4 and 5, the shallower depth of burial shall be permitted. Table 300-5 amended to read: All conductors, cables, conduits, or other raceways used for one -and two- family dwelling driveways and parking areas, and used for no other purpose, shall be buried no less than 24 inches below finished grade. Due to the expansive -type soil throughout Diamond Bar, it is necessary to add the additional six inches burial of the Electrical wiring under one- and two- family dwelling driveways and parking areas. A copy of the proposed amended Codes have been provided to the Building Industry Association (B.I.A.) for their review and comment. A response from the Building Industry Association (B.I.A.) was received, informing the Building Department that the proposed amendments to the Uniform Model Codes were minor in nature and would not have a negative impact on the building industry. The Fire Department has received and reviewed the proposed Uniform Building Code amendments and has determined that the amendments will not negatively impact the Fire Codes. PREPARED BY: denis Tarango Building Official 5 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REPEALING TITLE 26 (BUILDING CODE), TITLE 27 (ELECTRICAL CODE), TITLE 28 (PLUMBING CODE) AND TITLE 29 (MECHANICAL CODE) OF THE LOS ANGELES COUNTY CODE, AS HERETOFORE ADOPTED, ADDING A NEW TITLE 15 TO THE DIAMOND BAR CITY CODE AND ADOPTING, BY REFERENCE, THE "UNIFORM ADMINISTRATIVE CODE", 1991 EDITION, THE "UNIFORM BUILDING CODE", 1991 EDITION, INCLUDING ALL APPENDICES THERETO AND THE "UNIFORM BUILDING CODE STANDARDS", 1991 EDITION, THE "UNIFORM MECHANICAL CODE", 1991 EDITION, THE "UNIFORM PLUMBING CODE", 1991 EDITION, THE "NATIONAL ELECTRICAL CODE", 1990 EDITION AND THE "THE UNIFORM HOUSING CODE'•, 1991 EDITION "THE UNIFORM SWIMMING POOL, SPA AND HOT TUB CODE", 1991 EDITION TOGETHER WITH CERTAIN AMENDMENTS, ADDITIONS, DELETIONS AND EXCEPTIONS, INCLUDING FEES AND PENALTIES. A. Recitals. (i) Article 2 of Chapter 1 of Part 1 of Division 1 of Title 5 (§§ 50020, et seq.) of the California Government Code authorizes the adoption, by reference, of the uniform codes. (ii) At least one copy of each of the codes and standards identified in this Ordinance and certified as full, true and correct copies thereof by the City Clerk of the City of the City of Diamond Bar have been filed in the office of the City Clerk of the City of Diamond Bar in accordance with the provisions of California Government Code § 50022.6. (iii) A duly noticed public hearing, as required by California Government Code § 50022.3, has been conducted and was concluded prior to the adoption of this Ordinance. (iv) All legal prerequisites to the adoption of this Ordinance have occurred. B. Ordinance. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and ordain as follows: 1 Section 1: In all respects as set forth in the Recitals, Part A, of the Ordinance. Section 2• Titles 26, 27, 28, and 29 of the Los Angeles County Code, as heretofore adopted, hereby are repealed; provided, however, that said repeal shall not apply to or excuse any violation thereof occurring prior to the effective date of this Ordinance and provided further that the uniform codes as adopted therein by reference and amended by Ordinance No. 8(1990) of the City of Diamond Bar shall continue to be applicable to construction wherein plans have been submitted for plan check as of the effective date of this Ordinance so long as the initial permit therefor is issued not later than ninety (90) days after the effective date of this Ordinance. Section A new Chapter 15.10 hereby is added to Title 15 of the Diamond Bar City Code to read, in words and figures, as follows: "Chapter 15.10 "Administrative Code "Sections: " 15. 10.010 Uniform Administrative Code - Adopted. "15.10.020 Section 202(a) - Amended. "15.10.030 Section 202(c) - Amended. "15.10.040 Section 202(1) - Deleted. " 15.10.050 Section 204 - Amended. "15.10.060 Section 301(a) - Amended. 15.10.070 Section 301(b)(1)(A) - Amended. "15.10.080 Section 301(b)(1)(B) - Amended. "15.10.090 Section 301(b)(1)(E) - Amended. "15.10.100 Section 301(b)(1)(K) - Amended. "15.10.110 Section 302(x) - Amended. "15.10.120 Section 303(d) - Amended. "15.10.130 Section 304(f) - Added. "15.10.140 Section 304(b) - Amended. "15.10.150 Section 304(c) - Amended. "15.10.160 Section 304(d) - Amended. "15.10.170 Section 304(e) - Amended. "15.10.180 Section 304(f) - Amended. "15.10.190 Tables Deleted - fees Established. "15.10.010 Uniform Administrative Code - Adopted "The Uniform Administrative Code", 1991 Edition, hereby is adopted, in its entirety, as the Administrative Code of the City of Diamond Bar pertaining to building and construction regulations within the City, together with the amendments, additions, deletions and exceptions set forth in this Chapter 15.10. "15.10.020 Section 202(a) - Amended "Section 202(a) of the Uniform Administrative Code hereby is amended to read, in words and figures, as follows: "Section 202.(a). General. The Building Official shall enforce the provisions of the Chapter and shall have the responsibility for making interpretations of the Uniform Codes, for deciding upon the approval of equipment and materials, and for granting the special permission contemplated in a number of code sections hereof. "15.10.030 Section 202(c) - Amended "Section 202.(c). of the Uniform Administrative Code hereby is amended to read, in words and figures, as follows: "Section 202.(c). Right of Entry. The Building Official, or his duly authorized representative, shall have the authority to enter any building or premises for the purpose of investigation of the existence of suspected or reported damage or defects which constitute an immediate danger to human life or an immediate hazard to public safety or health. Except in emergency situations, the Building Official, or his authorized representative, shall not enter any building or premises without the consent of the owner or occupant thereof, unless he possesses a warrant authorizing entry and search of the premises. No person shall hinder or prevent the Building Official, or his authorized representative, while in the performance of the duties herein described as emergency situations or while in possession of a warrant, from entering upon and into any and all premises under his jurisdiction, at all reasonable hours, for the purpose of inspecting the same to determine whether or not the provisions of the Chapter and all other applicable laws or ordinances pertaining to the protection of persons or property are observed therein. "15.10.040 Section 20261- Deleted "Section 202(1) of the Uniform Administrative Code hereby is deleted, in its entirety. "15.10.050 204 - Amended "Section 204 of the Uniform Administrative Code hereby is amended to read, in words and figures, as follows: "Section 204.(a). Appeals. A decision of the Building Official regarding the interpretation or implementation of any provision of this Chapter or the Code adopted hereby shall be final and shall become effective forthwith upon the service of the decision by the Building Official, in writing, upon the permittee. For the purposes of this section, service upon the permittee shall mean either personal delivery or placement in the United States Mail, postage prepaid, and addressed to the permittee at his last known business address; provided, however, that the permittee may, within ten (10) days after the effective date of the decision of the Building Official, file an appeal with the City Clerk, in writing, specifying the reason or reasons for the appeal and requesting that the Board of Appeals review the decision of the Building Official. "Section 204.(b). The City Council shall act as the Board of Appeals in making a final determination of any appeal filed in accordance with the provisions of Section 204 of this Code. The City Clerk shall schedule a hearing on the appeal at reasonable times at the convenience of the Board of Appeals, but not later that thirty (30) days after receipt of the written appeal. The permittee may appear in person before the Board or be represented by an attorney and may introduce evidence to support his claim. The Building Official shall transmit to the Board all records, papers, documents, and other materials in support of his decision and shall provide a copy thereof to the permittee appealing the decision of the Building Official. The permittee appealing the decision of the Building Official shall cause, at his own expense any tests or research required by the Board to substantiate his claim to be performed or otherwise carried out. The Board may continue such appeal hearing from time to time as deemed necessary by the Board. The Board may, by resolution, affirm, reverse or modify in whole or in part, any appealed decision, determination, or interpretation of the Building Official. A copy of the resolution adopted by the Board shall be mailed to the permittee and the Board's decision shall be final upon the mailing, by United States Mail, postage prepaid, to the permittee's last known address of record. 4 "15.10.060 Section 301(a) - Amended. "Section 301(a) of the Uniform Administrative Code hereby is amended to read, in words and figures, as follows: "Section 301.(a). Permits Required. Except as specified in subsection (b) of this section, no building or structure regulated by this Code shall be erected, constructed, enlarged, altered, repaired, moved, improved, removed, converted or demolished unless a separate permit for each building or structure has first been obtained from the Building Official. All signs affixed to any building or structure and not otherwise requiring a permit hereunder shall require a building permit. "15.10.070 Section 301(b)(1)(A) - Amended. "Section 301(b)(1)(A) of the Uniform Administrative Code hereby is amended to read, in words and figures, as follows: "Section 301.(b)(1)(A). Detached accessory buildings used as tool and storage sheds, playhouses, and similar uses provided that: a. The building is accessory to a dwelling unit. b. The building neither exceeds 120 square feet in roof area nor exceeds 6 feet in overall height. c. The building has no plumbing or electrical installations or fixtures. d. The building is separated from any similar accessory structures by a minimum distance of 6 feet. "15.10.080 Section 301(b) (1) (B) - Amended. "Section 301(b)(1)(B) of the Uniform Administrative code hereby is amended to read, in words and figures, as follows: "Section 301. (b)(1)(B). Fences not over 6 feet high. EXCEPTION 1: Walls or fences more than 42" above finish grade, within the required front yard setback area. 5 1115.10.90 Section 301(b) (1) (E) - Amended "Section 301(b)(1)(E) of the Uniform Administrative Code hereby is amended to read, in words and figures, as follows: "Section 301.(b)(1)(E). Retaining walls which are not over 3 feet in height measured from the bottom of the footing to the top of the wall, unless supporting a surcharge or impounding flammable liquids. "15.10.100 Section 301(b)(1)(IO - Amended "Section 301(b)(1)(K) of the Uniform Administrative Code hereby is amended to read in words and figures, as follows: "Section 301.(b)(1)(K). Prefabricated swimming pools, spas, or hot tubs accessory to Group R, Division 3 Occupancy in which the pool walls are embedded no more than 12 inches below the adjacent grade and if the capacity thereof does not exceed 5,000 gallons. 15.10.110 Section 302(a) - Amended. Section 302(a) of the Uniform Administrative Code hereby is amended to read, in words and figures, as follows: "Section 302.(a). Application. Application for a permit to perform the work shall be made in writing to the Building Official and shall fully describe said work. Plans, engineering calculations, diagrams, and other data, including specifications and schedules, may be required to determine whether the installation as described will be in conformance with the requirements of this Title. If it is found that the installation as described will conform with all legal requirements, and if the applicant has complied with the provisions of this Title, a permit for such installation shall be issued. No deviation may be made from the installation described in the permit and plan without the prior written approval of the Building Official. "15.10.120 Section 303(d) - Amended "Section 303(d) of the Uniform Administrative Code hereby is amended by the addition of the following exception to read, in words and figures, as follows: "EXCEPTION: Demolition permits shall expire by limitation and shall become null and void if the work authorized by such permits is not substantially commenced within 30 days of the date such permit was issued or as otherwise specified by the Building Official. L "15.10.130 Section 303(fl - Added. "Section 303 of the Uniform Administrative Code hereby is amended by the addition of a new subsection (f) to read, in words and figures, as follows: "Section 303.(f). Qualifications of Permittee. No person shall be issued a permit under this Chapter until evidence of a valid California Contractor's License and Workers Compensation Insurance is presented to the Building Official. "EXCEPTION: Owner -builder permit may be issued for specified occupancies in accordance with California law. 1115.10.140 Section 304(b) - Amended. "Section 304(b) of the Uniform Administrative Code hereby is amended to read, in word and figures, as follows: "Section 304.(b). Permit Fees. The fees required in this Chapter shall be paid to the Building Official for all work for which a permit is required by this Title. "The determination of value or valuation under any of the provisions of this Chapter shall be made by the Building Official whose determination shall be final. The value is to be utilized in computing the permit and plan review fees established pursuant to this Chapter shall be the total value of all work for which the permit is issued including, by way of illustration and not by limitation, construction and finish work, painting, roofing, electrical, plumbing, heating, air-conditioning, elevators, fire - extinguishing systems, and all other permanent equipment. "15.10.150 Section 304(c) - Amended. "Section 304(c) of the Uniform Administrative Code hereby is amended to read, in words and figures, as follows: "Section 304.(c). Plan Review Fees. When a plan or other data is required to be submitted for review and approval by the Building Official pursuant to this Chapter, a plan review fee shall be paid at the time of submittal of such plan or other data. Said plan review and recheck fees shall be established, and may be amended from time to time, by resolution of the City Council. 7 "15.10.160 Section 304(d) - Amended "Section 304(d) of the Uniform Administrative Code hereby is amended to read, in words and figures, as follows: "Section 304.(d). Expiration of Plan Review. Applications for which no permit is issued within 180 days following the date of submitted application shall expire by limitation, and plans and other data submitted for review may thereafter be returned to the applicant or destroyed by the Building Official. The Building Official may extend the time for action by the applicant for a period not exceeding 180 days upon request by the applicant showing that circumstances beyond the control of the applicant have prevented action from being taken. No application shall be extended more than once. In order to renew action on an application after expiration, the applicant shall resubmit plans and pay a new plan review fee. 15.10.170 Section 304(e) - Amended "Section 304(e) of the Uniform Administrative Code hereby is amended to read, in words and figures, as follows: "304.(e). Failure to obtain a permit and to pay fees therefor before commencing work shall be deemed evidence of violation of the provisions of this Chapter. A penalty, as established by resolution of the City Council, shall be assessed for work commenced before a permit is issued. Whenever any work for which a permit is required under the provisions of this Chapter has been commenced without the authorization such permit, a special investigation may be required before a permit will be issued for any such work. In addition to any regular permit fee and/or any penalty fee, the said investigation fee shall be collected as established by resolution of the City Council. "15.10.180 Section 304(f) - Amended "Section 304(f) of the Uniform Administrative Code hereby is amended to read, in words and figures, as follows: "304.(f). Fee Refunds. The Building Official shall collect such fees as are required to be paid by this Chapter and shall make no refund of fees paid except in accordance the provisions of this section and in no event after one hundred eighty (180) days have elapsed from the date of the issuance of the permit. All requests for refund of fees paid shall be made in writing to the Building Official and shall be made in accordance with the procedures and refund schedule established by resolution of the City Council. 8 "15.10.190 Tables Deleted - Fees Established, "Tables No. 3-A, 3-B, 3-C, 3-D, 3-E, 3-F, 3-G, and 3-H of the Uniform Administrative Code hereby are deleted in their entirety. All fees required shall be established by resolution of the City Council which may, from time to time, amend the fees prescribed by such resolution. " Section 4• A new Chapter 15.14 hereby is added to the Title 15 of the Diamond Bar City Code to read, in words and figures, as follows: "Chapter 15.14 "Building Code "Sections: "15.14.010 Uniform Building Code - Adopted. "15.14.020 Chapters 1,2 and 3 - Deleted. "15.14.030 Section 29070) - Added. "15.14.040 Section 3203 - Amended. " 15.14.050 Section 3240 - Amended. "15.14.060 Table No. 32-A - Amended. "15.14.070 Section 3802(b)5 - Amended. "15.14.080 Division III of Chapter 12 (Appendix) - Deleted. "15.14.090 Section 7001.5 (Appendix) - Added. "15.14.100 Section 7007 (Appendix) - Amended. "15.14.110 Tables 70-A and 70-B (Appendix) - Deleted. "15.14.010 Uniform Building Code --Adopt "The Uniform Building Code", 1991 Edition, including all Appendices thereto and the "Uniform Building Codes Standards", 1991 Edition, hereby are adopted in their entirety as the Building Code of the City of Diamond Bar, together with the amendments, additions, deletions, and exceptions set forth in this Chapter 15.14. "15.14.020 Chapters 1.2 and 3 -Del ted "Characters 1,2 and 3 of the Uniform Building Code hereby are deleted, in their entirety. All administrative, permitting and related requirements of said Chapters 1, 2, and 3 of the Uniform Building Code shall be governed by Chapter 15.10 of this Title. �j "15.14.030 Section 2907(j) - Added. "Section 29070) of the Uniform Building Code is hereby added to read, in words and figures, as follows: "Section 2907.0). Foundations on Expansive Soil. Foundation systems on expansive soil shall be constructed in a manner that will minimize damage to the structure from movement of the soil. Slab -on -grad and mat -type footings for buildings located on expansive soils may be designed in accordance with the provisions of U.B.C. Standard No. 29-4 or such other engineering design based upon geotechnical recommendation as approved by the building official. For residential -type buildings, where such an approved method of construction is not provided, foundations and floor slabs shall comply with the following requirements: " 1. Depth of foundations below the natural and finish grades shall be not less that 24 inches for exterior and 18 inches for interior foundations. "2. Exterior walls and interior bearing walls shall be supported on continuous foundation. "I Foundations shall be reinforced with at least two continuous one -half-inch diameter deformed reinforcing bars. One bar shall be placed within four inches of the bottom of the foundation and one within four inches of the top of the foundation. "4. Concrete floor slabs on grade shall be cast on a four -inch fill of coarse aggregate or on a moisture barrier membrane. The slabs shall be at least three and one- half inches thick and shall be reinforced with welded wire mesh or deformed reinforcing bars. Welded wire mesh shall have a cross-sectional area of not less than five - hundredths square inch per foot each way. Reinforcing bars shall have a diameter of not less that three -eights inch and be spaced at intervals not exceeding 24 inches each way. "5. The soil below an interior concrete slab shall be saturated with moisture to a depth of 18 inches prior to casting the concrete. 10 " 15.14.040 Section 3203 - Amended. "Section 3203 of the Uniform Building Code as heretofore adopted, hereby is amended to read, in words and figures, as follows: "Roof Covering Requirements. "Section 3203. The roof covering on any structure regulated by this code shall be specified in Table No. 32-A and as classified in Section 3204. "The roof -covering assembly includes the roofdeck, underlayment, interlayment, insulation and covering which is assigned a roof -covering classification. "Roof Coverings Within Fire Zones. "Unless governed by more stringent requirements of this law, roofs on all buildings within all areas designated as Fire Zone 4 by the Los Angeles County Fire Protection District, and approved by the City Council, shall have at least a Class A roof covering. "l. Section 3203 is applicable to new buildings and to existing buildings when twenty-five percent (25 %) or more of the roof area is reroofed within a one-year period after issuance of a building permit. When there is no building permit issued, Section 3203 is applicable to buildings constructed after the effective date of this section and to buildings where twenty-five percent (25%) or more of the roof area is reroofed within a one-year period after commencing construction. "2. Section 3203 is not applicable to existing buildings under the operation of a license or which owners have made applicable for licensure issued by the California Department of Social Services or the California Department of Health Service. "EXCEPTION: Existing buildings that have twenty-five percent (25 %) or more of the roof area reroofed within a one-year period after the issuance of the building permit or after commencing construction, are required to be fire retardant by other provisions of this code. "3. The installer of the roof covering shall provide certification of the roof covering classification to the building owner and, when requested, to the inspection authority having jurisdiction." 11 "15.14.050 Section 3204 -Amended. "Section 3204 of the Uniform Building Code, hereby is amended by the deletion of subparagraph (e) thereof and the addition of a new subparagraph (e) to read, in words and figures, as follows: "(e) EXCEPTION: Except as required within Section 3203 of the Uniform Building Code, as adopted by the City Council of the City of Diamond Bar, and notwithstanding any other provision of this Code, any existing roof covering not in conformity with this Section may be repaired by the use of similar non -conforming roof covering materials where the repair thereof does not exceed twenty-five percent (25 %) of the existing gross roof area; provided, however, that the twenty-five percent (25%) exception provided hereunder may be utilized only once in any twelve (12) month period time." "15.14.060 Table No. 32-A - Amended. "Table No. 32-A - Minimum Roof Classes of the Uniform Building Code, as heretofore adopted by this Council, hereby is amended by deleting therefrom any and all references to "NR - Nonrated roof coverings" and substituting therefor "C - Class C roofing." "15.14.070 Section 3802(b)(5) - Added. "Section 3802(b) of the Uniform Building Code hereby is amended by the addition of a new subsection (5) to read, in words and figures, as follows: "Section 3802.(b)(5). In buildings over three stories in height; provided, however, the respective increase in area and in height specified in Sections 506 and 507, and the substitution for one-hour fire -resistive construction specified in Section 508 shall be permitted. For the purposes of this subsection the Building Official may consider a basement as a story where the basement would have originally been considered a story except for fill being placed against the building. In making this determination the Building Official shall consult with the fire department. "15.14.080 Division III of Chapter 12 (A=ndix) - Deleted "Division III of Chapter 12 of the Appendix to the Uniform Building Code hereby is deleted in its entirety. 12 "15.14.090 Section 7001.5 (Appendix) - Added. "A new section 7001.5 hereby is added to Chapter 70 of the Uniform Building Code Appendix to read, in words and figures, as follows: "Section 7001.5 Building Official defined. Whenever in this Chapter 70 the term "Building Official" is used, said term shall mean, and the powers and duties to be exercised by the Building Official shall be vested in, the City Engineer of the City of Diamond Bar. "15.14.100 Section 7007 (Appendix) - Amended "Section 7007 of Chapter 70 of the Uniform Building Code Appendix hereby is amended to read, in words and figures, as follows: "Section 7007. Grading Fees. Whenever any permit fees, plan review fees, inspection fees or other fees are required to be paid the same shall be paid in accordance with the procedures and in such amounts as established, and may be amended from time to time, by resolution of the City Council. "15.14.110 Tables 70-A and 70-B (Appendix) - Deleted "Tables No. 70-A and 70-B hereby are deleted from Chapter 70 of the Uniform Building Code Appendix in their entirety." A new Chapter 15.18 hereby is added to Title 15 of the Diamond Bar City Code to read, in words and figures, as follows: "Chapter 15.18 "Mechanical Code "Sections: "15.18.010 Uniform Mechanical Code - Adopted. "15.18.020 Chapters 1,2 and 3 - Deleted. "15.18.010 Mechanical Code - Adopted. "The "Uniform Mechanical Code", 1991 Edition, hereby is adopted in its entirety as the Mechanical Code of the City of Diamond Bar, together with the amendments, additions, deletions and exceptions set forth in this Chapter 15.18. 13 "15.18.020 ChajAers 1.2. and 3 - Deleted. "Chapters 1,2 and 3 of the Uniform Mechanical Code hereby are deleted, in their entirety. All administrative, permitting and related requirements of said Chapters 1,2 and 3 of the Uniform Mechanical Code shall be governed by Chapter 15.10 of this Title". Section A new Chapter 15.22 hereby is added to Title 15 of the Diamond Bar City Code to read, in words and figures, as follows: "Chapter 15.22 "Plumbing Code "Sections: "15.22.010 Uniform Plumbing Code - Adopted. "15.22.020 Section 10,20 and 30 - Deleted. "15.22.030 Section 323 - Added. "15.22.040 Section 119 (f) - Added. "15.22.010 Uniform Plumbing Code - Adopted. "The Uniform Plumbing Code", 1991 Edition, hereby is adopted in its entirety as the Plumbing Code of the City of Diamond Bar, together with the amendments, additions, deletions and exceptions set forth in this Chapter 15.22. "15.22.020 Sections 10.20 and 30 - Deleted "Sections 10, 20, and 30 of the Uniform Plumbing Code hereby are deleted, in their entirety. All administrative, permitting and related requirements of said Sections 10,20 and 30 of the Uniform Plumbing Code shall be governed by Chapter 15.10 of this Title. "15.22.030 Section 323 - Added. "Section 323 of the Uniform Plumbing Code hereby is added to read, in words, and figures, as follows: "Section 323 All new structures shall be equipped with an additional main for future use of reclaimed water for landscape irrigation systems". 14 1115.22.040 Section 11 9(1 tl - Added. "A new subsection (f) hereby is added to Section 1119 of the Uniform Plumbing Code to read, in words and figures, as follows: "(f) No such excavation shall be left unattended at any time unless the permittee shall have first provided a suitable and adequate barricade to assure public safety" . 5Sdi:En 7• A new Chapter 15.26 hereby is added to the Diamond Bar City Code to read, in words and figures, as follows: "Chapter 15.26 "Electrical Code "Sections: " 15.26.010 National Electrical Code - Adopted. 15.26.020 Sections 90-1 through 90-19 - Deleted. "15.26.030 Section 110-14 - Amended. 1115.26.040 Section 336-3 - Amended. "15.26.050 Section 336-4 - Amended. "15.26.060 Table No. 300.5 - Amended. "15.26.1010 National Electrical Code --A "The "National Electrical Code", 1990 Edition, hereby is adopted in its entirety as the Electrical Code of the City of Diamond Bar, together with the amendments, additions, deletions and exceptions set forth in this Chapter 15.26. "15.26.020 Sections 90-1 through 90-19 -Deleted. "Sections 90-1 through 90-19, inclusive, of Article 90 of the National Electrical Code hereby are deleted, in their entirety. All administrative, permitting and related requirements of said Sections 90-1 through 90-19, inclusive, of the National Electrical Code shall be governed by Chapter 15.10 of this Title. 15 "15.26.030 motion 110-14 - ended "Section 110-14 of the National Electrical Code, 1990 Edition, allowing the use Of aluminum conductors shall be amended to read that no aluminum conductor smaller than No. 4AWG shall be used. Whenever any aluminum is utilized as herein permitted, the applicant shall be required to obtain, at applicant's expense, a separate Certificate of Inspection from a special inspector authorized by law to provide such inspections; no certificate of inspection shall be issued until after the on-site inspection. "15.26.040 Section 336-3 -Amended "Section 336.3 of the National Electrical Code, 1990 Edition, is hereby amended to read, in words and figures as follows: "Section 336-3(a) Type NM. Type NM Cable shall be permitted for concealed work in normally dry location. It shall be permissible to install or fish type NM cable in air voids in masonry block or tile walls where such walls are not exposed or subject to excessive moisture or dampness. "Section 336-3(b) Type MNC. Type NMC cable shall be permitted: (1) for concealed work in dry, moist, damp, or corrosive locations; (2) in outside and inside walls of masonry block or tile; (3) in a shallow chase in masonry, concrete, or adobe protected against nails or screws by a steel plate at lease 1/16 inch (1.59 mm) thick and covered with plaster, adobe, or similar finish. "15.26.050 Section 336-4(a) - Amended, "Section 3364(a) of the National Electrical Code, 1990 Edition, is hereby amended to read, in words and figures as follows: "Section 336-4(a) Type NM or NMC. Types NM and NMC cables shall not be used: (1) in any dwelling or structure exceeding three floors above grade; (2) as service - entrance cable; (3) in commercial and industrial buildings. For the purpose of this article, the first floor of a building shall be that floor that has fifty percent or more of the exterior wall surface area level with or above finished grade. One additional level that is the first level and not designed for human habitation and used only for vehicle parking, storage, or similar use shall be permitted. 16 "15.26.060 Section Table No. 300.5 - Amended. "Table No. 300-5 of said National Electrical Code, 1990 Edition is hereby amended to read, in words and figures, as follows: MT -1W-+1# A new Chapter 15.30 hereby is added to the Diamond Bar City Code to read, in words and figures, as follows: "Chapter 15.30 "Housing Code "Sections: "15.30.010 Uniform Housing Code - Adopted. "15.30.020 Chapters 2,1 and 3 - Deleted. "15.30.010 Uniform Housing Code - Adopted. "The "Uniform Housing Code", 1991 Edition, hereby is adopted in its entirety as the Housing Code of the City of Diamond Bar, together with the amendments, additions, deletions and exceptions set forth in this Chapter 15.30. "15.30.020 Chapters 1,2 and 3 - Deleted. "Chapters 1, 2 and 3 of the Uniform Housing Code hereby are deleted, in their entirety. All administrative, permitting and related requirements of said Chapters 1, 2 and 3 of the Uniform Housing Code shall be governed by Chapter 15.10 of the Code." Chapter 15.34 Uniform Swimming Pool Spa and Hot Tub Code "Sections: 15.34.010 Uniform Swimming Pool Spa and Hot Tub Code - Adopted. 15.34.020 Part 1 - Deleted. 17 15.34.010 Uniform Swimming Pool. Spa and Hot Tub Code - Adopted. "The "Uniform Swimming Pool, Spa and Hot Tub Code", 1991 Edition, hereby is adopted in its entirety as the Swimming Pool, Spa and Hot Tub Code of the City of Diamond Bar, together with the amendments, additions, deletions and exceptions set -forth in this Chapter 15.34. 15.34.020 Part 1 - Del Part 1 of the Uniform Swimming Pool, Spa and Hot Tub Code hereby is deleted, in its entirety. All administrative, permitting and related requirements of said part 1 of the Uniform Swimming Pool, Spa and Hot Tub Code shall be governed by Chapter 15.10 of this Title. Section 1Q= Penalties fsr Violation 9f Ordinance. It shall be unlawful for any person, firm, partnership, or corporation to violate any provision, or to fail to comply with any of the requirements, of the Ordinance. Any person, firm, partnership, or corporation to violate any provision or to fail to comply with any of the requirements of the Ordinance or the Codes adopted hereby. Any person, firm, partnership, or corporation violating any provision of this Ordinance or the Codes adopted hereby or failing to comply with any of their requirements shall be deemed guilty of a misdemeanor and upon conviction thereof shall be punished by a fine not exceeding One Thousand Dollars ($1,000.00) or by imprisonment not exceeding six (6) months or by both such fine and imprisonment. Each such person, firm, partnership, or corporation shall be deemed guilty of a separate offense for each and every day or any portion thereof during which any violation of any of the provisions of this Ordinance or the Codes adopted hereby is committed, continued or permitted by such person, firm, partnership, or corporation, and shall be deemed punishable therefor as provided in this Ordinance. MI Section 11. Civil Remedies Available. A violation of any of the provisions of the Ordinance or the Codes adopted hereby shall constitute a nuisance and may be abated by the City through civil process by means of restraining order, preliminary or permanent injunction or in any other manner provided by law for the abatement of such nuisance. Section 12. Severability. The City Council hereby declares that, should any provision, section, paragraph, sentence or word of this Ordinance or the Codes hereby adopted be rendered or declared invalid by any final court action in a court or competent jurisdiction, or by reason of any pre-emptive legislation, the remaining provisions, sections, paragraphs, sentences, and words of this Ordinance and the Codes hereby adopted shall remain in full force and effect. Section D. The City Clerk shall certify to the adoption of this Ordinance and shall certify to the adoption of this Ordinance and shall cause this Ordinance to be posted in three public places within the City of Diamond Bar pursuant to Resolution 89-6B. ADOPTED AND APPROVED this _ day of . 1992. Mayor 19 I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 1992, and was finally passed at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 1992, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ATTEST: 20 City Clerk City of Diamond Bar CITY OF DIAMOND DAR AGENDA REPORT TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 4, 1992 FROM: George A. Wentz, Interim City Engineer AGENDA NO. 4 2 - REPORT DATE: July 29, 1992 TITLE: Change of the street name Colima Road to Golden Springs Drive, between Brea Canyon Road and westerly City limit SUMMARY: The City of Diamond Bar is considering changing the street name Colima Road to Golden Springs Drive, between Brea Canyon Road and the westerly City limit. All businesses which are affected by the proposed street name change were notified and invited to attend the public hearing held before the Traffic and Transportation Commission on July 9, 1992. The Commission recommended that the street name change be deferred since the sphere -of -influence area (i.e. Fairway Drive) may be affected in the future. RECOMMENDATION: The Traffic and Transportation Commission recommended that the proposed street name change be deferred, however, should the City Council decide to approve the change, it is recommended that the Council approve Resolution No. 92 -XX approving change of the street name Colima Road to Golden Springs Drive, between Brea Canyon Road and the westerly City limit. LIST OF ATTACHMENTS:X Staff Report X Resolution(s) _ Ordinances(s) _ Agreement(s) EXTERNAL DISTRIBUTION: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) X Other Vicinity Map X Traffic and Transportation Commission Minutes X Public Hearing Notices SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes X No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? Yes X No 4. Has the report been reviewed by a Commission? X Yes _ No Which Commission? Traffic and Transportation Commission 5. Are other departments affected by the report? i Yes X No Report discussed with the following affected departments: N/A R VIEWED BY: �400 � - WA — vU`1v rrence L. Erelanger Geo ge A. W tz, Acting City Manager Inte 'm City twgineer CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 4, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Change of the street name Colima Road to Golden Springs Drive, between Brea Canyon Road and westerly City limit ISSUE STATEMENT The City of Diamond Bar is considering changing the street name from Colima Road to Golden Springs Drive, between Brea Canyon Road and westerly City limit. RECOMMENDATION It is recommended that the City Council consider this item and determine if the street name should be changed from Colima Road to Golden Springs Drive, between Brea Canyon Road and westerly City limit. FINANCIAL SUMMARY It is approximated that the street name change would have an administrative cost between $2,500 and $3,500, which is based on a 30 to 40 -hour staff time at $75.00 per hour. The replacement of street signs, both regular and illuminated, is anticipated to cost $3,000. BACKGROUND The proposal to change the current street name, Colima Road to Golden Springs Drive originated from the discussion to maintain consistency in street names within the City of Diamond Bar. Section 5026 of the Streets and Highways Codes makes reference to street name changes accomplished by either a resolution or and order. It is a common practice among cities to adopt a resolution or an ordinance to allow street name changes as set forth in Section 970.5 of the Streets and Highways Code. DISCUSSION Staff was asked to prepare related information for presentation to and discussion by the Traffic and Transportation Commission. Following that discussion, staff was to bring the findings to the City Council for consideration. Page Two Street Name change: Colima to Golden Springs August 4, 1992 Prior to consideration of the street name change by the Traffic and Transportation Commission, it was recommended that all businesses which are affected by the proposed street name change be contacted and invited to attend a public hearing. A public hearing was held before the Traffic and Transportation Commission on July 9, 1992. Notification by way of mailers were sent to each tenant of the various buildings affected by the proposed name change. It was assumed that responses would be brought forth at the public hearing. A copy of the letter sent is attached for your information. A copy of the draft Minutes from the Traffic and Transportation Commission meeting is also attached for City Council's information. The Commission concluded that they could not find a clear basis for making a name change at this time. Receiving no testimony from the public, the Commission recommended that the street name change be deferred since the sphere -of - influence area (i.e. Fairway Drive) may be affected in the future. Should the City Council decide to change the street name change, a map showing the change must be distributed to Registrar of Voters, U.S. Post Office, City Clerk, County Engineer, and Utility Companies. It is anticipated that the transition period would take between four to six months. PREPARED BY: David G. Liu/Tseday Aberra a RESOLUTION NO. 92 - A RESOLUTION OF THE COUNCIL OF THE CITY OF DIAMOND BAR FINDING THAT THE NAME OF COLIMA ROAD, BETWEEN BREA CANYON ROAD AND WESTERLY CITY LIMIT, SPECIFICALLY SET FORTH HEREINAFTER SHOULD BE CHANGED TO GOLDEN SPRINGS DRIVE A. Recitals. (i) Attached hereto as Exhibit "A" and incorporated herein by reference is a map indicating the location of the street located in the City of Diamond Bar presently named Colima Road (hereinafter referred to as "said street"). (ii) The City has approved the precise alignment of Colima Road between Brea Canyon Road and the westerly City limit, per and desires to rename said street to make Golden Springs Drive continuous. (iii) All prerequisites to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR RESOLVES AS FOLLOWS: Section 1. In all respects as set forth in the Recitals, Part A, of this Resolution. Section 2. The City Council hereby finds that the existing name of Colima Road, between Brea Canyon Road and westerly City limit, should be changed to Golden Springs Drive, to make Golden Springs Drive continuous. Section 3. The City Clerk shall certify to the adoption of this Resolution and shall promptly forward a certified copy of the same to the Board of Supervisors of Los Angeles County. 1992. PASSED, APPROVED AND ADOPTED this day of , 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 , 1992, by the following Roll Call vote: AYES: COUNCILMEMBERS - NOES: COUNCILMEMBERS - ABSENT: COUNCILMEMBERS - ABSTAINED: COUNCILMEMBERS - ATTEST: LYNDA BURGESS, City Clerk City of Diamond Bar July 9, 1992 Page 6 Boulevard to Fountain Springs as a way to bring the limit line out. ICE/Wentz stated that staff will investigate this design alternative. He pointed out that redesigning the existing wall will improve visibility considerably. In response to Chair/Chavers, he stated that staff has not yet spoken to the office building owner about restricting parking along his frontage on Fountain Springs. Staff has not observed many vehicles parked in that area. Chair/Chavers requested staff to research the appropriateness of a "No Parking" situation. Motion was made by C/Beke, seconded by Chair/Chavers and CARRIED UNANIMOUSLY to accept staff's recommendation as presented, and to request staff to investigate extending the red curb as discussed by Mr. Anderson, and to investigate the potential of a right turn only lane as a means of pushing the limit line out into Diamond Bar Blvd., to be brought back to the Commission on the August 13, 1992 meeting. AYES: COMMISSIONERS: Ury, Beke, Cheng, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: None. Street Name Chair/Chavers stated that this item is a noticed Change public hearing The public hearing was declared opened. AA/Aberra presented the staff report regarding the desire to change the street name Colima Road to Golden Springs Drive, between Brea Canyon Road and westerly City limit. When the public hearing is complete, testimonies will be forwarded to the City Council with a recommendation. If the City Council approves the name change, it is anticipated that the transition period will take between four and six months. It is recommended that the Commission receive and forward the public testimony with the recommendation to change the street name Colima Road to Golden Springs Drive, between Brea Canyon Road and westerly City limit, to the City Council for approval. AA/Aberra, in response to a series of Commission inquiries, stated the following: the property owners were notified, of the name change, by July 9, 1992 Page 7 letter, prior to the meeting; the Council desires the name change to maintain consistency; and staff has determined that the cost of replacing the street signs will be approximately $3,000. Motion was made VC/Gravdahl, and seconded by C/Ury to hold the decision of the name change until it is determined if the Brea Canyon Cut-off/Fairway Drive area is annexed. Chair/Chavers stated that it does not make sense to extend the name change to Lemon at this time since it would have to be changed again if we annex to Fairway. C/Ury suggested that a more logical location for the name change would be Brea Canyon and Golden Springs/Colima, or move down to the next major intersection. He questioned why the Council desires the name change. C/Beke indicated that, though it is unusual, it is not unprecedented to change the name in the middle of a block. The Council may desire the name change simply because Golden Springs sounds more like Diamond Bar, and sounds more prestigious. He would support the name change at the Golf Course, and would not want to hold off until some annexation that may never happen. C/Cheng noted that Colima is a better known name generally than Golden Springs. The Commission voted upon VC/Gravdahl's Motion to consider the name change at a later date. AYES: COMMISSIONERS: Ury, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: Beke. ABSTAIN: COMMISSIONERS: Cheng. The Motion CARRIED. Fixed Route VC/Gravdahl requested that this item be postponed Deviation to the next meeting because he and C/Ury were Transit Program unable to meet with the Heritage complex. C/Beke pointed out that the questionnaire demonstrated that though two thirds of the people want it, only one third of the people are willing to use it. AE/Liu, in response to Chair/Chavers, explained that there will be a joint meeting, with staff and the consultants, at the end of the phase one, which is the feasibility study. The consultants will be 21660 EAST COPLEY DRIVE • SUITE 100 DIAMOND BAR, CA 91765-4177 714-860-2489 • FAX 714-861-3117 NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN BY THE CITY OF DIAMOND BAR that the Traffic and Transportation Commission will conduct a public hearing on the following item: STREET NAME CHANGE Change of the street name COLIMA ROAD to GOLDEN SPRINGS DRIVE between Brea Canyon Road and the westerly City limit If you are unable to attend the public hearing, but wish to send written comments, please write to the Department of Public Works at the address given below. You may also obtain additional information concerning this case by phoning (714) 860-2489. If you challenge this matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Traffic and Transportation Commission at, or prior to, the public hearing. TIME OF HEARING: 6:30 P.M. DATE OF PUBLIC HEARING: July 9, 1992 LOCATION: South Coast Air Quality Management District (AQMD) Hearing Room 21865 East Copley Drive Diamond Bar, CA 91765 JAY C. KIM PHYLLIS E. PAPEN JOHN A. FORBING GARY G. MILLER GARY H. WERNER ROBERT L. VAN NORT Mayor Mayor Pro -Tem Councilmember Councilmember Councilmember City Manager RECYCLEDPAPER 21660 EAST COPLEY DRIVE • SUITE 100 DIAMOND BAR, CA 91765-4177 714-860-2489 • FAX 714-861-3117 June 8, 1992 Dear Business Owner: The City of Diamond Bar will conduct a public hearing on change of street name change COLIMA ROAD to GOLDEN SPRINGS DRIVE, between Brea Canyon Road and the westerly City limit. The need to change the current street name necessitated from the need to maintain consistency in the methodology utilized in naming streets within the City limits of Diamond Bar. The purpose of the Public Hearing is to serve as a forum in which information on the subject matter can be shared with the community, questions and concerns can be relayed to the City, and this information can then be responded to. If you are unable to attend the Public Hearing, but wish to send written comments, please write to the Department of Public Works at the address given below, Attention: Tseday Aberra, Administrative Analyst. You may also obtain additional information by phoning the Public Works Department at (714) 860-2489. DATE OF PUBLIC HEARING: TIME OF HEARING: LOCATION OF HEARING: Published in: JULY 9, 1992 6:30 P.M. SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT (AQMD) HEARING ROOM 21865 EAST COPLEY DRIVE DIAMOND BAR, CA 91765 onuu.o San Gabriel Valley Tribune on June 3. 1992. Inland Valley Daily Bulletin on June 3. 1992. JAY C. KIM PHYLLIS E. PAPEN JOHN A. FORBING GARY G. MILLER GARY H. WERNER Mayor Mayor Pro -Tem Councilmember Councilmember Councilmember RECYCLEDPAPER CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. '7.3 TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 4, 1992 REPORT DATE: July 23, 1992 FROM: George A. Wentz, Interim City Engineer/Public Works Director TITLE: Rehabilitation of Grand Avenue from the easterly City limit line to Golden Springs Drive SUMMARY: Grand Avenue, between the easterly City limit line and Golden Springs Drive, is in need of pavement rehabilitation. The existing pavement condition for Grand Avenue must be analyzed and evaluated in order to determine the most practical and economical approach for the roadway improvements. Based on the findings of the pavement evaluation, plans and specifications for the subject project will be designed accordingly. Staff has received and evaluated three (3) proposals for the design services of subject project. RECOMMENDATION: It is recommended that the City Council award a design services contract to DGA Consultants, Inc. in the amount not to exceed $53,000.00. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) Ordinances(s) X Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: Public Hearing Notification _ Bid Specifications (on file in City Clerk's Office) _ Other 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? _ 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Tdrrence L. Acting City CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 4, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, Acting City Manager SUBJECT: Rehabilitation of Grand Avenue from the easterly City limit line to Golden Springs Drive ISSUE STATEMENT The City proposes to rehabilitate Grand Avenue between the easterly City limit line and Golden Springs Drive. To accomplish the improvements, it is necessary to secure the services of a qualified pavement testing and civil engineering firm to provide pavement analysis and design services. RECOMMENDATION It is recommended that the City Council award a consultant services contract to DGA Consultants, Inc. in an amount not -to -exceed $53,000.00 plus provide a contingency of $5,000.00. FINANCIAL SUMMARY A total of $450,000.00 has been budgeted for Grand Avenue at this time. This project is funded by Grand Avenue Construction Fund. BACKGROUND/DISCUSSION Grand Avenue, between the easterly City limit line and Golden Springs Drive, is in need of pavement rehabilitation. To determine the most practical and economical approach for restoring the street to full function, the existing pavement on Grand Avenue must be tested, analyzed, and evaluated prior to any pavement design work. It is anticipated that the varied conditions of the existing roadway paving may result in optional rehabilitation treatments (i.e., overlay, asphalt rubber hot mix, etc.). Staff proposes to complete the design for the entire section of Grand Avenue from the easterly City limit to Golden Springs. This will provide both a short and long term plan for improvements since the limits of the project will be determined by the cost of construction. Once the design is complete, staff proposes to bid the project and recommend appropriate awards to the City Council based on available funds and anticipated improvements. On July 9, 1992, staff initiated a request for proposals to procure a civil engineering firm for the design services for the project. A total of three (3) engineering proposals were solicited and submitted for evaluation. These firms and equivalent bids are as follows: 1. Dwight French and Associates $69,000 2. DGA Consultants, Inc. $53,000 3. Boyle Engineering Corporation $43,404 Interviews were conducted with all consultants on July 28, 1992. Evaluation based on demonstrated track record, adequate number of staff assigned to the job, experience of team members, ability to work with city staff, knowledge of local conditions, involvement with related projects, ability to keep on schedule, ability to stay within budget and demonstrated interest by the consultants were utilized. Based upon their presentations and proposals, staff believes that the scope of work and related services from DGA Consultants, Inc. represents the best choice. DGA's proposal also includes approximately $6,600 for aerial and field surveys which are not included by the other proposers but will prove valuable to the City. The cost as proposed by DGA includes approximately $22,250 for pavement testing and $30,750 for all design services including plans used for construction purposes. The total design cost will not exceed $53,000. The cost should be somewhat less if the limits are changed due to the cost of construction based on traffic control and striping plans not being required for the entire project. Staff anticipates design to be complete within 3 months. Prepared By: David G. Liu PROFESSIONAL SERVICES AGREEMENT This Agreement is made and entered into this day of , 19 , between the City of Diamond Bar, a Municipal Corporation (hereinafter referred to as "CITY") and DGA Consultants, Inc. (hereinafter referred to as "CONSULTANT"). A• Recitals. (i) CITY has heretofore issued its Request for Proposal pertaining to the performance of professional services with respect to the Rehabilitation of Grand Avenue from the Easterly City Limit to Golden Springs Drive ("Project" hereafter). (ii) CONSULTANT has now submitted its proposal for the performance of such services, a full, true and correct of which Proposal is attached hereto as Exhibit "A" and by this reference made a part hereof. (iii) CITY desires to retain CONSULTANT to perform professional engineering services necessary to render advice and assistance to CITY, CITY's City Council and staff in the preparation of Project. (iv) CONSULTANT represents that it is qualified to perform such services and is willing to perform such professional services as hereinafter defined. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT as follows: 1 B. Agreement. 1. Definitions: The following definitions shall apply to the following terms, except where the context of this Agreement otherwise requires: (a) Project: The preparation of described in of maps, surveys, reports, and documents, the presentation, both oral and in writing, of such plans, maps, surveys, reports and documents to CITY as required and attendance at any and all work sessions, public hearings and other meetings conducted by CITY with respect to the project. (b) Services: Such professional engineering services as are necessary to be performed by CONSULTANT in order to complete the Project. (c) Completion of Project: The date of completion of all phases of the Project, including any and all procedures, development plans, maps, surveys, plan documents, technical reports, meetings, oral presentations and attendance by CONSULTANT at public hearings will be determined by the CITY. 2. CONSULTANT agrees as follows: (a) CONSULTANT shall forthwith undertake and complete the project in accordance with Exhibits "A" hereto and all in accordance with Federal, State and CITY statues, regulations, ordinances and guidelines, all to the reasonable satisfaction of CITY and in accordance to the standard of care normally provided by practitioners of the engineering profession. 2 (b) CONSULTANT shall supply copies of all maps, surveys, reports, plans and documents (hereinafter collectively referred to as "documents") including all supplemental technical documents, as described in Exhibits "A" to CITY within the time specified by the CITY. Copies of the documents shall be in such numbers as are required by Exhibit "A". CITY may thereafter review and forward to CONSULTANT comments regarding said documents and CONSULTANT shall thereafter make such revisions to said documents as are deemed necessary. CITY shall receive revised documents in such form and in the quantities determined necessary by CITY. The time limits set forth pursuant to this Section B2.(b) may be extended upon written approval of CITY. (c) CONSULTANT shall, at CONSULTANT's sole cost and expense, secure and hire such other persons as may, in the opinion Of CONSULTANT, be necessary to comply with the terms of this Agreement. In the event any such other persons are retained by CONSULTANT, CONSULTANT hereby warrants that such persons shall be fully qualified to perform services required hereunder. CONSULTANT further agrees that no subcontractor shall be retained by CONSULTANT except upon the prior written approval of CITY. 3. CITY agrees as follows: (a) To pay CONSULTANT a maximum sum of $53,000.00 for the performance of the services required hereunder. This sum shall cover the cost of all staff time and all other direct and indirect costs or fees, including the work of employees, consultants and subcontractors to CONSULTANT. Payment to 3 CONSULTANT, by CITY, shall be made in accordance with the schedule set forth below. (b) Payments to CONSULTANT shall be made by CITY in accordance with the invoices submitted by CONSULTANT, on a monthly basis, and such invoices shall be paid within thirty (30) days of receipt of CONSULTANT invoices. The CONSULTANT shall detail the charges by project task number, hours worked, and employee classifications, total not to exceed amount for the project if it is a time -and -material basis project, and percent completed if it is a lump sum basis project. All charges shall be in accordance with CONSULTANT's proposal either with respect to hourly rates or lump sum amounts for individual tasks. (c) CONSULTANT agrees that, in no event, shall CITY be required to pay to CONSULTANT any sum in excess of 90% of the maximum payable hereunder prior to receipt by CITY of all final documents, together with all supplemental technical documents, as described herein acceptable in form and content to CITY. Final payment shall be made not later than sixty (60) days after presentation of final documents and acceptance thereof by CITY. (d) Additional services: Payments for additional services requested, in writing, by CITY, and not included in CONSULTANT's proposal as set forth in Exhibit "A" hereof, shall be paid on a reimbursement basis. Charges for additional services shall be invoiced on a monthly basis and shall be paid by CITY within thirty (30) days after said invoices are received by CITY. 0 4. CITY agrees to provide to CONSULTANT: (a) Information and assistance as set forth in Exhibit "A" hereto. (b) Photographically reproducible copies of maps and other information, if available, which CONSULTANT considers necessary in order to complete the Project. (c) Such information as is generally available from CITY files applicable to the Project. (d) Assistance, if necessary, in obtaining information from other governmental agencies and/or private parties. However, it shall be CONSULTANT's responsibility to make all initial contact with respect to the gathering of such information. 5. OwnershiA of Documents: All documents, data, studies, surveys, drawings, maps, models, photographs and reports prepared by CONSULTANT pursuant to this Agreement shall be considered the property of CITY and, upon payment for services performed by CONSULTANT, such documents and other identified materials shall be delivered to CITY by CONSULTANT. CONSULTANT may, however, make and retain such copies of said documents and materials as CONSULTANT may desire. CONSULTANT shall not be held liable for use of such documents by CITY for purposes other than intended by the Agreement. 6. Termination: This Agreement may be terminated by CITY upon the giving of a written "Notice of Termination" to CONSULTANT at least fifteen (15) days prior to the date of 5 termination specified in said Notice. In the event this Agreement is so terminated, CONSULTANT shall be compensated at CONSULTANT'S applicable hourly rates as set forth in Exhibit "A", on a pro -rata basis with respect to the percentage of the Project completed as of the date of termination. In no event, however, shall CONSULTANT receive more than the maximum specified in paragraph 3(a), above. CONSULTANT shall provide to CITY any and all documents, data, studies, surveys, drawings, maps, models, photographs and reports, whether in draft or final form, prepared by CONSULTANT as of the date of termination. CONSULTANT may not terminate this Agreement except for cause. 7. Notices and Designated Representatives: Any and all notices, demands, invoices and written communications between the parties hereto shall be addressed as set forth in this paragraph 7. The below named individuals, furthermore, shall be those persons primarily responsible for the performance by the parties under this Agreement: CITY: George A. Wentz Interim City Engineer/Public Works Director 21660 E. Copley Drive, Suite 190 Diamond Bar, CA 91765 CONSULTANT: Donald D. Greek D.G.A. Consultants, Inc. 1182 North Tustin St. Orange, CA 92667 Any such notices, demands, invoices and written communications, by mail, shall be deemed to have been received by the addressee forty-eight (48) hours after deposit thereof in the United States mail, postage prepaid and properly addressed as set forth above. 0 8. Insurance: CONSULTANT shall neither commence work under this Agreement until it has obtained all insurance required hereunder in a company or companies acceptable to CITY nor shall CONSULTANT allow any subconsultant to commence work on a subcontract until all insurance required of the subconsultant has been obtained. CONSULTANT shall take out and maintain at all time during the term of this Agreement the following policies of insurance: (a) Workers' Compensation Insurance: Before beginning work, CONSULTANT shall furnish to CITY a certificate of insurance as proof that it has taken out full workers' compensation insurance for all persons whom it may employ directly or through subconsultants in carrying out the work specified herein, in accordance with the laws of the State of California. In accordance with the provisions of California Labor Code Section 3700, every employer shall secure the payment of compensation to his employees. CONSULTANT prior to commencing work, shall sign and file with CITY a certification as follows: "I am aware of the provisions of Section 3700 of Labor Code which require every employer to be insured against liability for workers' compensation or to undertake self insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of the work of this Agreement." 7 (b) Public Liability and Property Damage: Throughout the term of this Agreement, at CONSULTANT's sole cost and expense, CONSULTANT shall keep, or cause to be kept, in full force and effect, for the mutual benefit of CITY and CONSULTANT, comprehensive, broad form, general public liability and automobile insurance against claims and liabilities for personal injury, death, or property damage arising from CONSULTANT's activities, providing protection of at least One Million Dollars ($1,000.000.00) for property damage, bodily injury or death to any one person or for any one accident or occurrence and One Million Dollars ($1,000,000.00) aggregate. (c) Errors and Omissions: CONSULTANT shall take out and maintain at all times during the life of this Agreement, a policy or policies of insurance concerning errors and omissions ("malpractice") providing protection of at least One Million Dollars ($1,000,000.00) per claim and in the aggregate for errors and omissions ("malpractice") with respect to loss arising from actions of CONSULTANT performing the Project hereunder on behalf of CITY. (d) General Insurance Requirements: All insurance required by express provision of this Agreement shall be carried only in responsible insurance companies licensed to do business in the State of California and policies required under paragraphs 8.(a) and (b) shall name as additional insureds CITY, its elected officials, officers, employees, agents and representatives. All 8 policies shall contain language, to the extent obtainable that: (1) the insurer, except the errors and omissions insurer, waives the right of subrogation against CITY and CITY's elected officials, officers, employees, agents and representatives; (2) the policies are primary and noncontributing with any insurance that may be carried by CITY; and (3) they cannot be canceled or materially changed except after thirty (30) days' notice by the insurer to CITY by certified mail. CONSULTANT shall furnish CITY with copies of all such policies promptly upon receipt of them, or certificate evidencing the insurance. CONSULTANT may effect for its own account insurance not required under this Agreement. 9. Indemnification: CONSULTANT shall defend, indemnify and save harmless CITY, its elected and appointed officials, officers, agents and employees, from all liability from loss, damage or injury to persons or property, including the payment by CONSULTANT of any and all legal costs and attorneys' fees, in any manner arising out of the negligent, intentional and/or willful acts and/or omissions of CONSULTANT pursuant to this Agreement, including, but not limited to, all consequential damages, to the maximum extent permitted by law. 10. Assignment: No assignment of this Agreement or of any part or obligation of performance hereunder shall be made, either in whole or in part, by CONSULTANT without the prior written consent of CITY. 11. Damages: In the event that CONSULTANT fails to submit to CITY the completed project, together with all documents 9 and supplemental material required hereunder, in public hearing form to the reasonable satisfaction of CITY, within the time set forth herein, or as may be extended by written consent of the parties hereto, CONSULTANT shall pay to CITY, as liquidated damages and not as a penalty, the sum of Two Hundred dollars ($200.00) per day for each day CONSULTANT is in default, which sum represents a reasonable endeavor by the parties hereto to estimate a fair compensation for the foreseeable losses that might result from such a default in performance by CONSULTANT, and due to the difficulty which would otherwise occur in establishing actual damages resulting from such default, unless said default is caused by CITY or by acts of God, acts of the public enemy, fire, floods, epidemics, or quarantine restrictions. 12. Independent Contractor: The parties hereto agree that CONSULTANT and its employers, officers and agents are independent contractors under this Agreement and shall not be construed for any purpose to be employees of CITY. 13. Governing Law: This Agreement shall be governed by and construed in accordance with the laws of the State of California. 14. Attorney's Fees: In the event any legal proceeding is instituted to enforce any term or provision of the Agreement, the prevailing party in said legal proceeding shall be entitled to recover attorneys' fees and costs from the opposing party in an amount determined by the court to be reasonable. 10 15. Mediation: Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, shall be referred by the parties hereto for mediation. A third party, neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. In the event the parties are unable to mutually agree upon the mediator to be selected hereunder, the City Council shall select such a neutral, third party mediation service and the City Council's decision shall be final. The parties agree to utilize their good faith efforts to resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that referral of any such dispute or controversy, and mutual good faith efforts to resolve the same thereby, shall be conditions precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 16. Entire Agreement: This Agreement supersedes any and all other agreements, either oral or in writing, between the parties with respect to the subject matter herein. Each party to this Agreement acknowledges that no representation by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Agreement shall be valid and binding. Any modification of this Agreement shall be effective only if it is in writing signed by all parties. 11 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first set forth above: Approved As To Form: City Attorney ATTEST: City Clerk 12 CONSULTANT: DGA CONSULTANTS, INC. Name and Title CITY OF DIAMOND BAR Mayor 21660 EAST COPLEY DRIVE • SUITE 100 DIAMOND BAR, CA 91765-4177 714860-2489 . FAX 714-861-3117 T E L E C O P Y C O V E R S H E E T DATE: T IME : TO: Name: LIP a 'c� f �cc-'T Agency: Telephone No.: FAX No . : FROM: Name: 71 C c__ Division: 1 r z 4 7` NUMBER OF PAGES: (Including Cover Sheet): CONMENTS : 'r/ C l n ray ( _ ( C "ic, '�') JAY C. KIM PHYLLIS E. PAPEN JOHN A. FORBING GARY G. MILLER GARY H. WERNER Mayor Mayor Pro -Tem Councilmember Councilmember Councilmember RECYCLEDPAPER NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN of a public hearing to be held by the City Council of the City of Diamond Bar on the proposed adoption, by reference, of the "Uniform Administrative Code", 1991 Edition, the "Uniform Building Code", 1991 Edition, including all appendices thereto and the "Uniform Building Code Standards", 1991 Edition, the "Uniform Mechanical Code", 1991 Edition, the "Uniform Plumbing Code", 1991 Edition, the "National Electrical Code", 1990 Edition, and the "Uniform Housing Code". Said hearing will be held on September 1 , 1992, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the SCAQMD Auditorium, 21865 East Copley Drive, Diamond Bar, California. A full, true and correct copy of each of said Uniform Codes proposed to be adopted, and copies of any secondary codes to be incorporated directly or indirectly therein by reference, are on file with the City Clerk of the City of Diamond Bar and are open to public inspection. Said Ordinance, if adopted, will adopt by reference, the above -designated Uniform Codes, together with certain amendments, additions, deletions and exceptions, including fees and penalties. Dated:-/` '� 'City �erk,'City of Diamond Bar N\1011\NOTICEWB PITV AD RR UAMIR 5,kB AGENDA REPORT AGENDA NO. %, Y TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 4, 1992 REPORT DATE: July 28, 1992 FROM: Bob Rose, Parks and Recreation Director via Kellee A. Fritzal, Administrative Assistant TITLE: RESOLUTION No. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING A REQUEST FOR PROPOSALS DOCUMENT IN FURTHERANCE OF THE PREPARATION OF A CITY-WIDE PARKS MASTER PLAN, AND DIRECTING THE DISTRIBUTION THEREOF. SUMMARY: The Comprehensive Parks Master Plan is both an implementation tool of the Resource Management Element of the General Plan and an important tool for the organized planning and development of City Parks. The Master Plan will analyze present and future recreation and park needs. The attached Request for Proposal was developed to meet these needs. RECOMMENDATION: The Parks and Recreation Commission recommends that the City Council approve Resolution No. 92 -XX approving the Request for Proposal and authorize the City Clerk to advertise to qualified firms. LIST OF ATTACHMENTS: X Staff Report X Resolution(s) Ordinances(s) X Agreement(s) EXTERNAL DISTRIBUTION: N/A SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) X Other - Request For Proposal 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? MAJORITY 3. Has environmental impact been assessed? Yes X No 4. Has the report been reviewed by a Commission? X Yes _ No Which Commission? Parks and Recreation Commission 5. Are other departments affected by the report? X Yes . _ No Report discussed with the following affected departments: Community Development Department JL' YY L' L D � t AM 4�L� /_ - 4_1� e,- � �,; I �._. -, �_ - �_ Terrence L. Belanger Bob Rose kellee A. Fritzal Acting City Manager Parks and Recreation Director Administrative Assistant CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 4, 1992 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: REQUEST FOR PROPOSALS - COMPREHENSIVE CITY-WIDE PARKS MASTER PLAN ISSUE STATEMENT: future and The Comprehensive Parks Master Plan is the tool needed tand will pro �dethea b ueprin�for proper development of the City Parks and recreation System. Th Master Plan utilization of current resources plus provide a plan for future acquisition and development of park sites to further enhance the quality of life in the City. RECOMMENDATION: The Parks and Recreation Commission recommends that the rovequalieesolution No. 92 -XX approving the Request for Proposal and authorize the City Clerk to advertise to FINANCIAL SUMMARY: The Comprehensive Parks Master Plan is estimated to cost approximately $60,000. BACKGROUND: inued The City of Diamond Bar's Parks and Recreation Comrecognized the quality otf life. dAt thsntime existence and proper maintenance of park and recreation facilities there is a need to provide direction in the form of a Parks Master lprovide aThe Parks andframework for oRecrleation y and consistent planning, acquisition, development and administrationof the Parks. for Department operates park and recreation facilities which provide the opportunity for leisure activities and spec more than 50,000 residents in the form of active and passive parks, contract classes, y adult sports events. The Parks and Recreation Commission has made the development of the Parks Master Plan one of their highest priority projects. DISCUSSION: and The Master Plan would provide development standards for Plan swill provide a 1st of existing park sites to act to adjacent properties and community facilities. Also the be improved or expanded; target locations for park acquisition st d type of of acquisitions and ark amprovements; list timing n ncluding phasing of acquisition and improvements of parkland; and provide funding sources and implementation priorities. The Master Plan would be developed in four phases. The first phase woula oe assossm..t �A.�QadQ, h,.aA apma a review of the existing parks and recreation system. It will include identification of potential deficiencies in existing parks and recreation facilities, with respect to the proposed park acreage standard and recreation programming needs. Based upon the information an Action Plan to deal with these deficiencies (i.e., rehabilitation program for existing parks) will be developed. A demand analysis for parks and recreation facilities, and recreation programs will also be developed. The demand analysis will consider demographic trends and projections as well as an analysis of present programs. Consideration of the use of surveys to determine recreational demand will be included in the proposals. Analysis will also consider program and facility needs to the year 2010. The Master Plan will review operational and maintenance policies for the park system as a whole and determine if the levels of service, either by City personnel or contract labor, is sufficient to maintain a safe, clean and quality parks system. A report of background data will be developed for review by the City Council and the Parks and Recreation Commission. The report will include pertinent General Plan policies, preliminary survey design and inventory of facilities, land and current programs. The second phase of the Master Plan would be an evaluation and development of the Master Plan. It will include recommended goals and policies that will guide the City in the orderly development or improvement of parks, recreation facilities and recreation programs. Specific recommendations regarding the Parks and Recreation Department's services and programs will be developed. The Master Plan will include a Development Plan (Capital Improvements Program) which addresses the deficiencies in the present system, as well as recommendations to address future needs. The development plan will include costs to be used for future funding requests as well as a program of priorities for the implementation of the plan. The Plan will identify alternative funding sources beyond Quimbly Act and City general revenues. The preliminary plan will include a financial analysis of the costs associated with the plan and identification of funding sources that may be available to complete its implementation. This Comprehensive Parks and Recreation Master Plan will address the City's General Plan and present recommendations based upon and within the frame work of the City's General Plan. The development of a draft Master Plan will be phase three of the Master Plan, which will include review by the Parks and Recreation Commission and staff. The fourth and final phase includes City Council public hearings, formal review and then adoption of the Master Plan by City Council. PREPARED BY: Kellee A. Fritzal Administrative Assistant Mamerpn.m RESOLUTION NO. A RESOLUTION OF THE COUNCIL OF THE CITY OF DIAMOND BAR APPROVING A REQUEST FOR PROPOSALS DOCUMENT IN FURTHERANCE OF THE PREPARATION OF A CITY-WIDE PARKS MASTER PLAN, AND DIRECTING THE DISTRIBUTION THEREOF. A. Recitals. (i) It is in the best interests of the residents of Diamond Bar and the City to provide for adequate, safe and appropriate public recreation facilities. (ii) The City recognizes that enhancement of its existing parks facilities and improvements and provisions for future park and recreation facilities and improvements is in its best interest as such facilities significantly contribute to the image and enjoyment of the community. (iii) To assist in the achievement of enhanced public recreational facilities, a comprehensive integrated master plan is a necessary and desirable tool. (iv) The Council of the City of Diamond Bar believes the present development of a City-wide Parks Master Plan to be necessary and appropriate to respond to the needs of the City. Further, such plan's development should be initiated by selecting the preparer of such plan on the basis of competitive proposals to ensure that a cost effective, comprehensive plan is ultimately developed. (v) All legal prerequisites to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Diamond Bar as follows: Section 1. In all respects as set forth in Part A, Recitals, of this Resolution. Section 2. That the Request for Proposals packet, as set forth in Exhibit "A" attached hereto and incorporated by reference herein, is necessary, appropriate and complete and further that such Packet shall forthwith be dispatched by City staff to recipients which City staff has reasonably deemed appropriate. Section 3. That the response to the Request for Proposals packet be analyzed and such analyzed results be presented to this Council at the earliest reasonable date. Section 4. That the city Clerk certify to the adoption of this Resolution. PASSED, ADOPTED and APPROVED this day of . 1992. Mayor I, LYNDA BURGESS, City Clprk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 1992, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAINED: COUNCILMEMBERS: ATTEST: City Clerk of the City of Diamond Bar 21000 EAST L:UYLEY DRIVE - SUITE 100 DIAMOND BAR, CA 91765-4177 714-860-2489 - FAX 714-861-3117 REQUEST FOR PROPOSAL CITY WIDE COMPREHENSIVE PARRS MASTER PLAN REQUEST FOR PROPOSAL: The Parks and Recreation Department of the City of Diamond Bar is soliciting proposals from qualified firms for professional consulting services with experience in the development of a City Wide Comprehensive Park Master Plan. The Master Plan document should be the planning tool needed for future growth and implementation management. The Consultant shall work closely with the Parks and Recreation Department, Community Development Department, Parks and Recreation Commission, University students and utilize the public input process to evaluate and determine the elements and priorities of this plan. The Parks and Recreation Department of the City of Diamond Bar operates park and recreation facilities which provide the opportunity for leisure activities for more than 50,000 residents. The Parks and Recreation Department recognizes that the continued development, existence and proper maintenance of these facilities enhances the quality of life of the citizens of Diamond Bar. At this time there is a need to provide direction in the form of a Master Plan to provide a framework for orderly and consistent planning, acquisition, development and administration of the parks in the City. The City of Diamond Bar has recently completed the General Plan which outlines the goals and objectives for parks and recreation in the Resource Management Element. The goals and objectives of the General Plan should be incorporated into the City Wide Parks Master Plan. The Resource Management Element of the General Plan is available for review. Firms submitting proposals herein must have a proven track record in preparing master plans and have fulfilled requirements and completed projects similar in scope. JAY C. KIM PHYLLIS E. PAPEN JOHN A. FORBING Mayor Mayor Pro -Tem Councilmember RECYCLED PAPER GARY G. MILLER GARY H. WERNER Councilmember Councilmember SUBMITTAL PROCEDURES/DEADLINE: Proposals shall be submitted in two separate sealed envelopes The first envelope shall contain all scope of work as set forth in this Request for Proposal (six sets); and the second envelope shall contain Submitter's proposed compensation for successfully performing the Scope of Work. A complete response must be submitted by September 10, 1992 by 10:00 a.m. Responses must be received in the City Clerk's Office by the aforementioned date. Postmarks are not acceptable. The address is: City of Diamond Bar City Clerk's Office 21660 E. Copley, Suite 100 Diamond Bar, Ca 91765-4177 Attention: Lynda Burgess, City Clerk SCOPE OF SERVICES: PHASE I - RESEARCH AND DATA COLLECTION The first phase of the Comprehensive Parks and Recreation Master Plan will be assessment of needs based upon a review of the existing parks and recreation system including the following elements: A. Inventory and analysis of existing parks, recreational facilities and recreation programs (including school facilities). B. Review all proposed General Plan policies and previous surveys related to the recreational opportunities available to residents of the City. C. Identification of potential deficiencies in existing parks and recreation facilities with respect to the proposed park acreage standard and recreation programming needs, and development of an Action Plan to deal with these deficiencies (i.e., rehabilitation program for existing parks). D. Complete a demand analysis for parks and recreation facilities, and recreation programs. Demand Analysis should consider demographic trends and projections as well as an analysis of present programs. Consideration of the use of surveys to determine recreational demand should be included in the proposals. Analysis should also consider program and facility needs to the year 2010. 2 E. Establish criteria and guideline standards for parks and recreational facility development. F. Determination of needs for parks and recreational facilities. G. Analyze the potential for improvement to existing City parks and development of public land. H. Identify special activity groups (i.e. youth sports facilities, botanical garden, community center/ gymnasium, senior citizen recreational needs, demand for golf course facilities, etc.) and quantify demand. Recommend potential locations for such activities (including existing park locations and other public and private properties) with an analysis as to potential strengths and weaknesses of each location. Develop estimate of cost for all alternatives. I. Develop plot plans/schematics of all existing parks. J. Analyze the requirements of the Americans with Disabilities Act (ADA) and identify any deficiencies, develop a long range plan for meeting ADA requirements. K. Review operational and maintenance policies for park system as a whole. Determine if the levels of service, either by City personnel or contract labor, is sufficient to maintain a safe, clean and quality parks system. Identify needs. L. Review management structure, organization, personnel and policies required for the planning, development and operations of a comprehensive parks system; determine management and organizational need of the park systems. M. Prepare report of background data for Parks and Recreation Commission review. Report to include pertinent General Plan policies, preliminary survey design and inventory of facilities, land and current programs. PHASE II EVALUATION AND MASTER PLAN The second phase of the Master Plan should be an evaluation and development of a Master Plan with the following elements: A. Recommend goals and policies that will guide the City in the orderly development or improvement of parks, recreation facilities and recreation programs. 3 B. Specific recommendations regarding the Parks and Recreation Department's services and programs should be included in the Master Plan. C. The Master Plan should include a Development Plan (Capital Improvements Program) which addresses the deficiencies in the present system, as well as recommendations to address future needs. The development plan is to include costs to be used for future funding requests as well as a program of priorities for the implementation of the plan. Identify alternative funding sources beyond Quimbly Act revenues and City general revenues. D. Consultant to prepare plan after evaluating the list of priorities and identification of new facilities and land requirements necessary to implement recommendations. The preliminary plan is to include a financial analysis of the costs associated with the plan and identification of funding sources that may be available to complete its implementation. E. This Comprehensive Parks and Recreation Master Plan should address the City's General Plan and should present recommendations based upon and within the frame work of the City's General Plan. PHASE III PREPARE DRAFT MASTER PLAN A. Parks and Recreation Commission to review Draft Master Plan and provide comments and recommendations on its contents. In addition, a schedule of community meetings is to be established for presenting the plan and receipt of comments from the public. B. Parks and Recreation Commission conducts public meetings to receive comments on Draft Master Plan. C. Consultant revises Draft Master Plan in response to direction from the Parks and Recreation Commission after completion of initial community meetings. Revised report to include text and exhibits including an action program including possible funding strategies for implementing the plan elements. PHASE IV FORMAL REVIEW OF MASTER PLAN A. Parks and Recreation Commission conducts public meetings on draft Master Plan and forwards recommendation to Planning Commission. 4 B. Planning Commission conducts public hearings on Draft Master Plan and takes action on the recommended plan. C. The City Council conducts public hearing on the Draft Master Plan and adopts the Plan including possible adoption of associated procedures, funding schedules, etc., necessary to implement the Master Plan. QUALIFICATIONS/PROPOSAL REQUIREMENTS: Submitter's proposal shall include the following: ° A statement that this Request for Proposal (RFP) shall be incorporated in its entirety as part of the proposal. • A statement that this RFP and the proposal will become part of an Professional Services Agreement. For this project, two original Agreements are fully executed by the Consultant and the Mayor. ° A list of meetings and number of meetings that the Consultant will attend, time frame for public meetings. ° A statement of qualifications applicable to this project including names, qualifications and proposed duties of Consultant's staff to be assigned to this project. Also included shall be names and telephone numbers of responsible subconsultant's proposed to be a part of the project. Parks and Recreation Department approval of any proposed subconsultant's will be required prior to their use on the project. Any change in subconsultant's after award of contract will require approval by the Parks and Recreation Department. ° A list of recent, similar projects with names, titles, addresses and telephone numbers of appropriate persons whom the Parks and Recreation Department could contact for reference regarding Submitter's qualifications. ° A copy of Submitter's hourly rate schedule and a statement that said hourly rate schedule is part of the proposal for extra work incurred not in the RFP. ° A statement that all charges for consulting services will be based upon a "Not to Exceed" fee as submitted with and made a part of the proposal. ° A statement that the Parks and Recreation Department is not obligated in any way to pay any costs incurred by Submitter in the preparation and submittal of Submitter's response to this RFP. 5 ° A statement that all data, documents and other products used during the life of the project shall remain in the public domain upon project's completion. Similarly, all responses to this RFP shall become the property of the City of Diamond Bar and will be retained or disposed of accordingly. ° A statement disclosing any past or ongoing involvement in the City by the consulting firm. The City reserves the right to reject any proposals that have the potential for conflict of interest. All proposals submitted in response to this request will be retained by the City, or may be returned to the firm upon their request. All cost incurred in the preparation of a proposal, the submission of additional information, and/or any other aspect of a proposal prior to award of a written contract, will be borne by the Submitter. SELECTION CRITERIA: The Submitter may be invited to a Selection Interview. (These interviews will be at the expense of the individual firms.) The Selection Panel will be made up of staff members or representatives from the Parks and Recreation Commission, or other agencies connected with the project. Submitter's proposal will be rated according to the following criteria: Professional qualifications of the firm and personnel. ° Adequate professional staff with verifiable experience in like projects, to be assigned full term to this project. ° Demonstrated ability to efficiently perform and meet schedules and budgets as originally proposed. ° Proven recent experience of the firm to successfully complete projects of a similar nature with other cities within an established time frame which adequately and accurately addressed the project scope of services. ° Completeness, originality, conciseness and clarity of the response to this RFP. ° Exceptions to the RFP, as a separate proposal item, may be submitted and considered by the Selection Panel. 6 The City of Diamond Bar is not under obligation to accept any bids. Any and all proposals may be rejected at the discretion of the City. The firm must be available to perform the work in accordance with a specified schedule which shall be set forth in a contract between the firm and the City of Diamond Bar. Close coordination with the Parks and Recreation Department is required to assure that all requirements will be met. GENERAL INFORMATION Consultant's Responsibility: The Consultant will be responsible for the completion of all work outlined in the Scope of Services and the required project schedule that may be required to develop a City Wide Park Master Plan. The Consultant selected will be responsible for complying with all laws (Federal, State and City ordinances, rules, regulations and requirements) insofar as they apply to this project. City Staff Involvement: The City staff will be responsible for all required public notices and advertising for public meetings. City staff will also make available to the Consultant selected the Resource Management Element of the City's General Plan. The City Manager will assign a Project Manager to be actively involved in all aspects of the development of this City Wide Park Master Plan. Time Frame for Completion: Consultant's proposal should include a schedule for completion of the project. Completion of this project in an expeditious manner is required and desired by the City. The firm selected by the City to complete this project should be prepared to commence work immediately upon receipt of notification of award of project. Conflict of Interest: Proposal should include a statement disclosing any past or ongoing involvement in the City by the consulting firm. The City reserves the right to reject any proposals that have the potential for conflict of interest. 0 Pre -Proposal Meeting: The Parks and Recreation Department will conduct a Pre -Proposal Meeting" on August 13 at 10:00 a.m. at the Diamond Bar City Hall at 21660 E. Copley, Suite 100 to review the RFP and answer questions regarding the proposal and the project. it is recommended for consultants that will submit proposals attend this meeting. Copies of Master Plan: This project will require that the Consultant provide five (5) copies of the draft Master Plan for staff review and comment. Subsequently, following revisions recommended by staff, the Consultant will be required to submit 30 copies of the draft copy of the Comprehensive City Wide Park Master Plan for public review and City Council comments. These copies will be submitted to the Parks and Recreation Department for their review and approval. Within 30 days of approval by the City Council, the Consultant will provide 25 copies of the corrected and revised City Wide Park Master Plan to the Parks and Recreation Department for final distribution. Information• All questions should be addressed to Bob Rose, Parks and Recreation Director, City of Diamond Bar, (714) 396-5694. 9 PROFESSIONAL SFRVIuE9 ACRErAdr14T This Agreement is made and entered into this day of _ , 19 , between the City of Diamond Bar, a Municipal Corporation (hereinafter referred to as "CITY") and (hereinafter referred to as "CONSULTANT"). A. Recitals. (i) CITY has heretofore issued its Request for Proposal pertaining to the performance of professional services with respect to COMPREHENSIVE CITY-WIDE PARKS MASTER PLAN ("Project" hereafter), a full, true and correct copy of which is attached hereto as Exhibit "A" and by this reference made a part hereof. (ii) CONSULTANT has now submitted its proposal for the performance of such services, a full, true and correct copy of which is attached hereto as Exhibit "B" and by this reference made a part hereof. (iii) CITY desires to retain CONSULTANT to perform professional services necessary to render advice and assistance to CITY, CITY's City Council and staff in the preparation of Project. (iv) CONSULTANT represents that it is qualified to perform such services and is willing to perform such professional services as hereinafter defined. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT as follows: B. Agreement. 1. Definitions: The following definitions shall apply to the following terms, except where the context of this Agreement otherwise requires: (a) Pr_ oiect: The preparation of described in Exhibit "A" hereto including, but not limited to, the preparation of maps, surveys, reports, and documents, the presentation, both oral and in writing, of such plans, maps, surveys, reports and documents to CITY as required and attendance at any and all work sessions, public hearings and other meetings conducted by CITY with respect to the project. 1 (b) SelVicec Cush pro%aoioncal 3��,1��, as alp (7CGessary to oe performed by CONSULTANT in order to complete the Project. (c) Completion of Proiect: The date of completion of all phases of the Project, including any and all procedures, development plans, maps, surveys, plan documents, technical reports, meetings, oral presentations and attendance by CONSULTANT at public hearings regarding the adoption of as set forth in Schedule of Work of Exhibit "A" hereto. 2. CONSULTANT a rees as follows. (a) CONSULTANT shall forthwith undertake and complete the project in accordance with Exhibits "A" and "B" hereto and all in accordance with Federal, State and CITY statues, regulations, ordinances and guidelines, all to the reasonable satisfaction of CITY. (b) CONSULTANT shall supply copies of all maps, surveys, reports, plans and documents (hereinafter collectively referred to as "documents") including all supplemental technical documents, as described in Exhibits "A" and "B" to CITY within the time specified in Schedule of work in Exhibit "A". Copies of the documents shall be in such numbers as are required by Exhibit "A". CITY may thereafter review and forward to CONSULTANT comments regarding said documents and CONSULTANT shall thereafter make such revisions to said documents as are deemed necessary. CITY shall receive revised documents in such form and in the quantities determined necessary by CITY. The time limits set forth pursuant to this Section B2.(b) may be extended upon written approval of CITY. (c) CONSULTANT shall, at CONSULTANT's sole cost and expense, secure and hire such other persons as may, in the opinion of CONSULTANT, be necessary to comply with the terms of this Agreement. In the event any such other persons are retained by CONSULTANT, CONSULTANT hereby warrants that such persons shall be fully qualified to perform services required hereunder. CONSULTANT further agrees that no subcontractor shall be retained by CONSULTANT except upon the prior written approval of CITY. 2 3. CITY a Lees asfol_ lows: (a) To pay CONSULTANT a maximum sum of for the performance of the services required hereunder. This sum shall cover the cost of all staff time and all other direct and indirect costs or fees, including the work of employees, consultants and subcontractors to CONSULTANT. Payment to CONSULTANT, by CITY, shall be made in accordance with the schedule set forth below. (b) Payments to CONSULTANT shall be made by CITY in accordance with the invoices submitted by CONSULTANT, on a monthly basis, and such invoices shall be paid within a reasonable time after said invoices are received by CITY. All charges shall be in accordance with CONSULTANT's proposal either with respect to hourly rates or lump sum amounts for individual tasks. In no event, however, will said invoices exceed 95% of individual task totals described in Exhibits "A" and "B". (c) CONSULTANT agrees that, in no event, shall CITY be required to pay to CONSULTANT any sum in excess of 95% of the maximum payable hereunder prior to receipt by CITY of all final documents, together with all supplemental technical documents, as described herein acceptable in form and content to CITY. Final payment shall be made not later than 60 days after presentation of final documents and acceptance thereof by CITY. (d) Additional services: Payments for additional services requested, in writing, by CITY, and not included in CONSULTANT's proposal as set forth in Exhibit "B" hereof, shall be paid on a reimbursement basis in accordance with the fee schedule set forth in said Exhibit "B". Charges for additional services shall be invoiced on a monthly basis and shall be paid by CITY within a reasonable time after said invoices are received by CITY. 4. CITY a rees to Lovide to CONSULTANT: (a) Information and assistance as set forth in Exhibit "A" hereto. (b) Photographically reproducible copies of maps and other information, if available, which CONSULTANT considers necessary in order to complete the Project. (c) Such information as is generally available from CITY files applicable to the Project. M (d) Assistance, if necessary, in Obtlining informu6nn from nibar and/or private parties. However, it shall be CONSULTANT's responsibility to make all initial contact with respect to the gathering of such information. 5. Ownership of Documents: All documents, data, studies, surveys, drawings, maps, models, photographs and reports prepared by CONSULTANT pursuant to this Agreement shall be considered the property of CITY and, upon payment for services performed by CONSULTANT, such documents and other identified materials shall be delivered to CITY by CONSULTANT. CONSULTANT may, however, make and retain such copies of said documents and materials as CONSULTANT may desire. 6. Termination: This Agreement may be terminated by CITY upon the giving of a written "Notice of Termination" to CONSULTANT at least fifteen (15) days prior to the date of termination specified in said Notice. In the event this Agreement is so terminated, CONSULTANT shall be compensated at CONSULTANT's applicable hourly rates as set forth in Exhibit "B", on a pro -rata basis with respect to the percentage of the Project completed as of the date of termination. In no event, however, shall CONSULTANT receive more than the maximum specified in paragraph 3(a), above. CONSULTANT shall provide to CITY any and all documents, data, studies, surveys, drawings, maps, models, photographs and reports, whether in draft or final form, prepared by CONSULTANT as of the date of termination. CONSULTANT may not terminate this Agreement except for cause. 7. Notices and Desienated Representatives: Any and all notices, demands, invoices and written communications between the parties hereto shall be addressed as set forth in this paragraph 7. The below named individuals, furthermore, shall be those persons primarily responsible for the performance by the parties under this Agreement: Any such notices, demands, invoices and written communications, by mail, shall be deemed to have been received by the addressee forty-eight (48) hours after deposit thereof in the United States mail, postage prepaid and properly addressed as set forth above. 8. Insurance: CONSULTANT shall neither commence work under this Agreement until it has obtained all insurance required hereunder in a company or companies acceptable to CITY nor shall 4 CONSULTANT allow any subcontractor to commence wnrV on a s„ henntmet until all insurance reauired of t�e subcontractor has been obtained. CONSULTANT shall take out and maintain at all time during the term of this Agreement the following policies of insurance: (a) Workers' Compensation Insurance: Before beginning work, CONSULTANT shall furnish to CITY a certificate of insurance as proof that it has taken out full workers' compensation insurance for all persons whom it may employ directly or through subcontractors in carrying out the work specified herein, in accordance with the laws of the State of California. In accordance with the provisions of California Labor Code Section 3700, every employer shall secure the payment of compensation to his employees. CONSULTANT prior to commencing work, shall sign and file with CITY a certification as follows: "I am aware of the provisions of Section 3700 of Labor Code which require every employer to be insured against liability for workers' compensation or to undertake self insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of the work of this Agreement" (b) Public Liability and Property Damage: Throughout the term of this Agreement, at CONSULTANT's sole cost and expense, CONSULTANT shall keep, or cause to be kept, in full force and effect, for the mutual benefit of CITY and CONSULTANT, comprehensive, broad form, general public liability and automobile insurance against claims and liabilities for personal injury, death, or property damage arising from CONSULTANT's activities, providing protection of at least One Million Dollars ($1,000,000.00) for bodily injury or death to any one person or for any one accident or occurrence and at least One Million Dollars ($1,000,000.00) for property damage. (c) Errors and Omissions: CONSULTANT shall take out and maintain at all times during the life of this Agreement, a policy or policies of insurance concerning errors and omissions ("malpractice") providing protection of at least $ for errors and omissions ("malpractice") with respect to loss arising from actions of CONSULTANT performing services hereunder on behalf of CITY. C [[ j (d) General Insurance Requlrements_ All insurance requtrIJ �v exDress nrov;S1611 of 41t1S Agreement shall be carried only in responsible insurance companies licensed to do business in the State of California and policies required under paragraphs 8.(a) and (b) shall name as additional insureds CITY, its elected officials, officers, employees, agents and representatives. All policies shall contain language, to the effect that: (1) the insurer waives the right of subrogation against CITY and CITY's elected officials, officers, employees, agents and representatives; (2) the policies are primary and noncontributing with any insurance that may be carried by CITY; and (3) they cannot be canceled or materially changed except after thirty (30) days' notice by the insurer to CITY by certified mail. CONSULTANT shall furnish CITY with copies of all such policies promptly upon receipt of them, or certificate evidencing the insurance. CONSULTANT may effect for its own account insurance not required under this Agreement. 9. Indemnification: CONSULTANT shall defend, indemnify and save harmless CITY, its elected and appointed officials, officers, agents and employees, from all liability from loss, damage or injury to persons or property, including the payment by CONSULTANT of any and all legal costs and attorneys' fees, in any manner arising out of the acts and/or omissions of CONSULTANT pursuant to this Agreement, including, but not limited to, all consequential damages, to the maximum extent permitted by law. 10. Assignment: No assignment of this Agreement or of any part or obligation of performance hereunder shall be made, either in whole or in part, by CONSULTANT without the prior written consent of CITY. 11. Damages: In the event that CONSULTANT fails to submit to CITY the completed project, together with all documents and supplemental material required hereunder, in public hearing form to the reasonable satisfaction of CITY, within the time set forth herein, or as may be extended by written consent of the parties hereto, CONSULTANT shall pay to CITY, as liquidated damages and not as a penalty, the sum of two hundred dollars ($200.00) per day for each day CONSULTANT is in default, which sum represents a reasonable endeavor by the parties hereto to estimate a fair compensation for the foreseeable losses that might 6 result from such a default in performance by CONSULTANT, and due to the diAculty which would otherwise occur in establishing actual damages resulting from such default, unless said default is caused by CITY or by acts of God, acts of the public enemy, fire, floods, epidemics, or quarantine restrictions. 12. Independent Contractor: The parties hereto agree that CONSULTANT and its employers, officers and agents are independent contractors under this Agreement and shall not be construed for any purpose to be employees of CITY. 13. Governing Law: This Agreement shall be governed by and construed in accordance with the laws of the State of California. 14. Attorney's Fees: In the event any legal proceeding is instituted to enforce any term or provision of the Agreement, the prevailing party in said legal proceeding shall be entitled to recover attorneys' fees and costs from the opposing party in an amount determined by the court to be reasonable. 15. Mediation: Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, shall be referred by the parties hereto for mediation. A third party, neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. In the event the parties are unable to mutually agree upon the mediator to be selected hereunder, the City Council shall select such a neutral, third party mediation service and the City Council's decision shall be final. The parties agree to utilize their good faith efforts to resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that referral of any such dispute or controversy, and mutual good faith efforts to resolve the same thereby, shall be conditions precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 16. Entire Agreement: This Agreement supersedes any and all other agreements, either oral or in writing, between the parties with respect to the subject matter herein. Each party to this Agreement acknowledges that no representation by any party which is not embodied herein nor any other agreement, 7 statement, or promise not contained in this Agreement shall b,- vd11d and binding. Any modification of this Agreement shall be effective only if it is in writing signed by all parties. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first set forth above: CONSULTANT Approved As To Form: City Attorney CITY OF DIAMOND BAR ATTEST: 8 Mayor City Clerk RESOLUTION No. A RESOLUTION OF THE COUNCIL OF THE CITY OF DIAMOND BAR APPROVING A REQUEST FOR PROPOSALS DOCUMENT IN FURTHERANCE OF THE PREPARATION OF A CITY -NIDE PARKS MASTER PLAN, AND DIRECTING THE DISTRIBUTION THEREOF. A. Recitals. (i) It is in the best interests of the residents of Diamond Bar and the City to provide for adequate, safe and appropriate public recreation facilities. (ii) The City recognizes that enhancement of its existing parks facilities and improvements and provision for future park and recreational facilities and improvements is in its best interest as such facilities significantly contribute to the image and enjoyment of the community. (iii) To assist in the achievement of enhanced public recreational facilities, a comprehensive integrated master plan is a necessary and desirable tool. (iv) The Council of the City of Diamond Bar believes the present development of a City-wide Parks Master Plan to be necessary and appropriate to respond to the needs of the City. Further, such plan's development should be initiated by selecting the preparer of such plan on the basis of competitive proposals to ensure that a cost effective, comprehensive plan is ultimately developed. (v) All legal prerequisites to the adoption of this Resolution have occurred. 1 B. Resolution. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Diamond Bar as follows: Section 1. In all respects as set forth in Part A, Recitals, of this Resolution. Section 2. That the Request for Proposals packet, as set forth in Exhibit "A'' attached hereto and incorporated by reference herein, is necessary, appropriate and complete and further that such packet shall forthwith be dispatched by city staff to recipients which City staff has reasonably deemed appropriate. Section 3. That the responses to the Request for Proposals packet be analyzed and such analyzed results be presented to this Council at the earliest reasonable date. Section 4. That the City Clerk certify to the adoption of this Resolution. PASSED, ADOPTED and APPROVED this 1992. day of Mayor 2 I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the day of 1992, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: City Clerk of the City of Diamond Bar N\1011\RESW\pB 3 City of Diamond Bar Meeting Agenda, For August 4, 1992 07/29/92 Page: 1 1. CLOSED SESSION: 5:00 P.M. Personnel - G.C. Section 54957.6 Litigation - G.C. Section 54956.9 2. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: MAYOR KIM ROLL CALL: Councilmen Forbing, Miller, Werner, Mayor Pro Tem Papen, Mayor Kim 3. COUNCIL COMMENTS: 4. PUBLIC COMMENTS: 5. CONSENT CALENDAR: 5.1 SCHEDULE OF FUTURE EVENTS: 5.1.1 CONCERT IN THE PARK - AUGUST 5, 1992 - 6:30 - 8:00 p.m., Misbehaven' Jazz Band (Dixieland), Sycamore Canyon Park, 22930 Golden Springs Rd. 5.1.2 PLANNING COMMISSION - AUGUST 10, 1992 - 7:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 5.1.3 CONCERT IN THE PARK - AUGUST 12, 1992 - 6:30 - 8:00 p.m., Horsefeather Boys (Country Western), Sycamore Canyon Park, 22930 Golden Springs Rd. 5.1.4 TRAFFIC & TRANSPORTATION COMMISSION - AUGUST 13, 1992 - AQMD Hearing Room, 21865 E. Copley Dr. 5.1.5 CITY COUNCIL MEETING - AUGUST 18, 1992 - 6:00 P.M. AQMD Auditorium, 21865 E. Copley Dr. 5.2 APPROVAL OF MINUTES - 5.2.1 REGULAR MEETING OF JULY 7, 1992 5.2.2 ADJOURNED REGULAR MEETING OF JULY 14, 1992 5.2.3 REGULAR MEETING OF JULY 21, 1992 5.3 WARRANT REGISTER - APPROVE WARRANT REGISTER dated August 4, 1992 in the amount of $ 5.4 TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Regular Meeting of June 11, 1992 - Receive and file. 5.5 PARKS & RECREATION COMMISSION MINUTES - JUNE 25, 1992 - Receive and file. 07/29/92 City of Diamond Bar Page: 2 Meeting Agenda For ' August 4, 1992 5.6 PLANNING COMMISSION MINUTES - RECEIVE AND FILE 5.6.1 MEETING OF JUNE 8, 1992 5.6.2 MEETING OF JUNE 22, 1992 5.7 RESOLUTION NO. 92 -XX - A RESOLUTION OF THE CITY SEMENT FROM COUNC F THE CITY OF ND BAR ACCE THE /tOUNTn ESTATES OSN. RE OTGUN . TRAFF C SIGNAL... ended Adopt Resolution No. 92 -XX... 5.8 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING LACTC GRANT FOR PATHFINDER... Recommended Action: Adopt Resolution No. 92 -XX supporting LACTC Grant for Pathfinder... 5.9 RESOLUTION NO. 89-11A: A RESOLUTION OF THE CITY OF DIAMOND BAR, CALIFORNIA APPROVING AND ACCEPTING SURETY BONDS - Pursu o wAa Go t Code Section 36518, various m loyees- }" to execute a bond .#d. the City.The�LY.— _ . •. __ 1L _ P'.� �•. Mayas ^117 l G adopted Re lul 10 8y- accepting surety bondst are unclear. Resolution 89-11A modifies Resolution No. 89-11 to set new bond amounts.i S Recommended Action: Adopt Resolution No. 89-11A approving and accepting Surety Bonds. 5.10 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING FINAL TRACT MAP NO. 51079 LOCATED AT 800 S. GRAND AVE. - This project, consisting of fifty-four condominiums on five acres of land has been submitted to the City for final tract map approval. Iecommended Action: '9() dopt Resolution No. 92 -XX; au or ayor o execute the Traffic Signal Reimbursement A rAervent and Subdivision Agreement;; (:&) authorize the Interim City Engineer to sign the map; and l(4) direct the City Clerk to process the map for recordation, subject to the City Attorney's approval of the Subdivision Agreement and bonds. 5.11 BOND REDUCTION FOR STREET TREE IMPROVEMENT FOR TREES PLANTED ON TRACT 43760 - The City desires to reduce the surety bond posted for improvements located on Tract No. 43760 (Peaceful Hills and Canyon Ridge). Recommended Action: Approve the reduction of bond posted City of Diamond Bar 07/29/92 Meeting Agenda For Page: 3 August 4, 1992 5.11 BOND REDUCTION FOR STREET TREE IMPROVEMENT FOR -TW improvements on Tract 43760 in the amount of $31,800. Further direct the City Clerk to notify L.A. County, the principal and surety of Council's actions. 5.12 BOND EXONERATION - RAY A. RUSSELL - 2177 ROCKY View Rd. 1 LFi,-,A,e 6. OLD BUSINESS: 6.1 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR HERITAGE PARK... Recommended Action: Adopt Resolution No. 92 -XX approving plans and specificiations for Heritage Park... 7. NEW BUSINESS: 7.1 ORDINANCE NO.XX(1992): UNIFORM CODES - SET PUBLIC HEARING - Recommended Action: Set $ublic Nearing for September 1, 1992 at 7:00 p.m. 7.2 STREET NAME CHANGE - CHANGING COLIMA RD. FROM Brea Canyon Rd. to Lemon Ave. to Golden Springs Dr. Recommended Action: 7.3 GRAND AVE. OVERLAY - REHAB. PROJECT - Recommended Action: 7.4 POL CY F F ING T IC S ALS T PRIVATE AND PUB IC TREET NTERS CTI - ll Re men ed A t' 7. �.. , IV . q - xis Pa IBJ . PUBL HEARING: :00 P. OR AS THE FTER a mat ers n be . 9. ANNOUNCEMENTS: 10. ADJOURNMENT: I alm \�\\ Y4,; i alm S F� City of Diamond Bar 07/30/92 Meeting Agenda For Page: 1 August 4, 1992 1. CLOSED SESSION: 5:00 P.M. Personnel - G.C. Section 54957.6 Litigation - G.C. Section 54956.9 2. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: MAYOR KIM ROLL CALL: Councilmen Forbing, Miller, Werner, Mayor Pro Tem Papen, Mayor Kim 3. COUNCIL COMMENTS: 4. PUBLIC COMMENTS: 5. CONSENT CALENDAR: 5.1 SCHEDULE OF FUTURE EVENTS: 5.1.1 CONCERT IN THE PARK - AUGUST 5, 1992 - 6:30 - 8:00 p.m., Misbehaven' Jazz Band (Dixieland), Sycamore Canyon Park, 22930 Golden Springs Rd. 5.1.2 PLANNING COMMISSION - AUGUST 10, 1992 - 7:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 5.1.3 CONCERT IN THE PARK - AUGUST 12, 1992 - 6:30 - 8:00 p.m., Horsefeather Boys (Country Western), Sycamore Canyon Park, 22930 Golden Springs Rd. 5.1.4 TRAFFIC & TRANSPORTATION COMMISSION - AUGUST 13, 1992 - AQMD Hearing Room, 21865 E. Copley Dr. 5.1.5 CITY COUNCIL MEETING - AUGUST 18, 1992 - 6:00 P.M. AQMD Auditorium, 21865 E. Copley Dr. 5.2 APPROVAL OF MINUTES - 5.2.1 REGULAR MEETING OF JULY 7, 1992 5.2.2 ADJOURNED REGULAR MEETING OF JULY 14, 1992 5.2.3 REGULAR MEETING OF JULY 21, 1992 5.3 WARRANT REGISTER - APPROVE WARRANT REGISTER dated August 4, 1992 in the amount of $288,340.21. 5.4 TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Regular Meeting of June 11, 1992 - Receive and file. 5.5 PARKS & RECREATION COMMISSION MINUTES - JUNE 25, 1992 - Receive and file. City of Diamond Bar 07/30/92 Meeting Agenda For Page: 2 August 4, 1992 5.6 PLANNING COMMISSION MINUTES - RECEIVE AND FILE 5.6.1 MEETING OF JUNE 8, 1992 5.6.2 MEETING OF JUNE 22, 1992 5.7 RESOLUTION NO. 89-11A: A RESOLUTION OF THE CITY OF DIAMOND BAR, CALIFORNIA APPROVING AND ACCEPTING SURETY BONDS - Pursuant to Government Code Section 36518, various City employees need to execute a bond in favor of the City. The City adopted Resolution 89-11 in April, 1989 approving and accepting surety bonds, the amounts of which is unclear. Resolution 89-11A modifies Resolution No. 89-11 to set new bond amounts. Recommended Action: Adopt Resolution No. 89-11A modifying Resolution No. 89-11 approving and accepting Surety Bonds. 5.8 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA APPROVING FINAL TRACT MAP NO. 51079, FOR A ONE (1) LOT SUBDIVISION AND CREATION OF 54 AIR SPACE UNITS LOCATED AT 800 S. GRAND AVE., DIAMOND BAR, CALIFORNIA - This project, consisting of fifty-four condominiums on five acres of land, has been submitted to the City for final tract map approval. Recommended Action: (1) Adopt Resolution No. 92 -XX approving Tract Map No. 51079; (2) authorize the Mayor to execute the Traffic Signal Reimbursement and Subdivision Agreements; (3) authorize the Interim City Engineer to sign the map; and (4) direct the City Clerk to process the map for recordation, subject to the City Attorney's approval of the Subdivision Agreement and bonds. 5.9 BOND REDUCTION FOR STREET TREE IMPROVEMENT FOR TREES PLANTED ON TRACT 43760 - The City desires to reduce the Surety Bond No. 7129963 posted for improvements located on Tract No. 43760 (Peaceful Hills and Canyon Ridge). Recommended Action: Approve the reduction of bond posted for improvements on Tract 43760 in the amount of $31,800. Further direct the City Clerk to notify L.A. County, the principal and surety of Council's actions. 5.10 ROAD BOND REDUCTION FOR IMPROVEMENTS ON TRACT 43760 - The City desires to reduce Surety Bond No. 7129963 posted for improvements located on Tract No. 43760 (Peaceful Hills and Rim Lane). Recommended Action: Approve the reduction of the bond posted for improvements on Tract 43760 in the amount of $215,680. Further, direct the City Clerk to notify L.A. County, principal and surety of Council's actions. City of Diamond Bar Meeting Agenda For August 4, 1992 07/30/92 Page: 3 5.11 RELEASE OF GRADING SECURITY DEPOSIT FOR 24048 LODGEPOLE RD. - The City received a letter of request from Mr. Paul Kaitz, Owner/Developer of a proposed single family residence. Mr. Kaitz has requested that the City release the $2,940. cash deposit. Recommended Action: Approve the release of the $2,940 cash deposit for 24048 Lodgepole Rd. 5.12 EXONERATION OF FAITHFUL PERFORMANCE BOND FOR CONSTRUCTION OF SEWER, WATER AND REGIONAL PLANNING REQUIRED IMPROVEMENTS AT 1300-1360 VALLEY VISTA DRIVE ON PARCEL 20358 - The City desires to exonerate faithful performance Surety Bond No. 5613456 in the amount $28,000 posted by the Koll Company with Safeco Insurance Company of America for on-site improvements on Parcel 20358. The sanitary sewer improvements on Parcel No. 20358 (1300-1360 Valley Vista Dr.) were approved and accepted by L.A. County in October, 1989. Recommended Action: Approve the completed work, accept for public use the sanitary sewer P.C. 10962 and exonerate the remainder of the faithful performance bond posted for improvements on Parcel 20358. Further direct the City Clerk to notify L.A. County, the principal and surety of Council's action. 5.13 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING FINAL PARCEL MAP NO. 23039 TO CONSOLIDATE TWO LOTS (20 & 21 OF TRACT 39679) INTO ONE PARCEL AT 21700 E. COPLEY DR. - This Parcel Map was processed in order to consolidate two lots (20 & 21 of Tract 39679) into one parcel at 21700 E. Copley Dr. The final map has now been submitted to the City for final parcel map approval. Recommended Action: (1) Adopt Resolution No. 92 -XX approving Parcel Map No. 23039; (2) authorize the Mayor to execute the Subdivision Agreement; (3) authorize the Interim City Engineer to sign the map; and, (4) direct the City Clerk to process the map for recordation. 6. OLD BUSINESS: 6.1 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR HERITAGE PARK COMMUNITY BUILDING CONSTRUCTION IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS - In October, 1991 the Council retained Wolff/Land/Christopher Architects for Architectural Services to prepare plans and specifications for the Heritage Park Community Building reconstruction. Three community work sessions were conducted with community members, seniors and local organization representatives. City of Diamond Bar 07/30/92 Meeting Agenda For Page: 4 August 4, 1992 6.1 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY Through the work sessions and discussions with Recreation Commission the following plans and specifications were developed to best serve the the Community. the Parks & needs of Recommended Action: Adopt Resolution No. 92 -XX approving plans and specificiations for Heritage Park Community Building construction and authorize the City Clerk to advertise and receive bids. 7. NEW BUSINESS: 7.1 ORDINANCE NO. XX(1992): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REPEALING TITLE 26 (BUILDING CODE), TITLE 27 (ELECTRICAL CODE), TITLE 28 (PLUMBING CODE) AND TITLE 29 (MECHANICAL CODE) OF THE LOS ANGELES COUNTY CODE, AS HERETOFORE ADOPTED, ADDING A NEW TITLE 15 TO THE DIAMOND BAR CITY CODE AND ADOPTING, BY REFERENCE, THE "UNIFORM ADMINISTRATIVE CODE", 1991 EDITION, THE "UNIFORM BUILDING CODE", 1991 EDITION, INCLUDING ALL APPENDICES THERETO AND THE "UNIFORM BUILDING CODE STANDARDS", 1991 EDITION, THE "UNIFORM MECHANICAL CODE", 1991 EDITION, THE "UNIFORM PLUMBING CODE", 1991 EDITION, THE "NATIONAL ELECTRICAL CODE", 1990 EDITION AND THE "THE UNIFORM HOUSING CODE", 1991 EDITION TOGETHER WITH CERTAIN AMENDMENTS, ADDITIONS, DELECTION AND EXCEPTIONS, INCLUDING FEES AND PENALTIES - The State of California reviews Model Building Code regulations every three years, and adopts the most current Uniform Building Codes printed by the International Conference of Building Officials. The State of California adopted the 1991 Building, Code 1991 Plumbing Code, 1991 Uniform Housing Code, and 1991 Mechanical Code in late January, 1991. Local jurisdictions are required to adopt said codes by ordinance or they will automatically be adopted. The State allows local municipalities to amend the Uniform Building Codes to meet the unique climatic, geographical, and topographical conditions of the City. Recommended Action: Set a Public Hearing for adoption, by reference, "Uniform Administrative Code", 1991 edition, "Uniform Building Code", 1991 edition including all appendices thereto and the "Uniform Building Code Standards", 1991 edition, the "Uniform Mechanical Code", 1991 edition, the "Uniform Plumbing Code", 1991 edition, the "National Electrical Code", 1990 edition, the "Uniform Housing Code", 1991 edition, the "Uniform Swimming Pool, Spa and Hot Tub Code", 1991 edition together with certain amendments, deletions and exceptions, including fees and penalties. 7.2 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR FINDING THAT THE NAME OF COLIMA ROAD, BETWEEN BREA CANYON ROAD AND WESTERLY CITY City of Diamond Bar 07/30/92 Meeting Agenda For Page: 5 August 4, 1992 7.2 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY LIMIT, SPECIFICALLY SET FORTH HEREINAFTER SHOULD BE CHANGED TO GOLDEN SPRINGS DRIVE - The City is considering changing the street name Colima Rd. to Golden Springs Dr., between Brea Canyon Rd. and the westerly City limit. All businesses which are affected by the proposed street name change were notified.and invited to attend the public hearing held before the Traffic and Transportation Commission on July 9, 1992. The Commission recommended that the street name change be deferred since the sphere -of -influence are (i.e. Fairway Drive) may be affected in the future. Recommended Action: Although the Traffic & Transportation Commission recommended that the street name change be deferred, if the Council approves the change, adopt Resolution No. 92 -XX approving the change of Colima Rd. to Golden Springs Dr., between Brea Canyon Rd and the westerly city limit. 7.3 REHABILITATION OF GRAND AVE. FROM THE EASTERLY CITY LIMIT TO GOLDEN SPRINGS DR. - Grand Ave. between the easterly City limit line and Golden Springs Dr., is in need of pavement rehabilitation. The existing pavement condition for Grand Ave. must be analyzed and evaluated in order to determine the most practical and economical approach for the roadway improvements. Based on the findings of the pavement evaluation, plans and specifications for the subject project will be designed accordingly. Staff has received and evaluated three (3) proposals for the design services of subject project. Recommended Action: Award a design services contract to DGA Consultants, Inc. in the amount of not to exceed $53,000.00. 7.4 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING A REQUEST FOR PROPOSALS DOCUMENT IN FURTHERANCE OF THE PREPARATION OF A CITY-WIDE PARKS MASTER PLAN, AND DIRECTING THE DISTRIBUTION THEREOF - The Comprehensive Parks Master Plan is both an implementation tool of the Resource Management Element of the General Plan and an important tool for the organized planning and development of City parks. The Master Plan will analyze present and future recreation and park needs. The attached Request for Proposal was developed to meet these needs. Recommended Action: Adopt Resolution No. 92 -XX approving the Request for Proposal and authorize the City Clerk to advertise to qualified firms. 8. ANNOUNCEMENTS: City of Diamond Bar 07/30/92 Meeting Agenda For Page: 6 August 4, 1992 9. ADJOURNMENT: