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HomeMy WebLinkAbout08/18/1992CITY COUNCIL AGENDA Mayor —Jay C. !Gm Mayor Pro Tem —Phyllis E. Papen Councilman — John A. Forbing Counciknan — Gary H. Werner Counciknan — Gary G. Miller City Council Chambers are located at: South Coast& Quality Management DistactAud/torium 21865 East Copley Drive Please refrain from`smoking, eating or drinkinin theira incilam rs MEETING DATE: August 18, 1992 Terrence L. Belanger Acting City Manager Andrew V. Arczynski City Attorney MEETING TIME: closed Session - 5:00 p.m. Lynda Burgess Regular Session - 6:00 p.m. City Clerk Copies of staff reports or other written documentation relating to each item referred to on this; agenda are on file in the Office of the City Clerk and are available for public inspection. If you have questions regarding an agenda Item,' please contact the City Clerk at, »(714)'860. 2489 during business hours. Me GUY 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 - Government Code Section 54957.6 Litigation - Government Code Section 54956.9 Next Resolution No. 92-50 Next Ordinance No. 04(1992) 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. 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 4. 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. 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 19, 1992 - 6:30 - 8:00 p.m., Shout (60's Music), Sycamore Canyon Park, 22930 Golden Springs Rd. 5.1.2 PLANNING COMMISSION - August 24, 1992 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.1.3 PARKS & RECREATION COMMISSION - August 27, 1992 - 7:00 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.4 CITY COUNCIL MEETING - September 1, 1992 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 WARRANT REGISTER - Approve Warrant Register dated August 18, 1992 in the amount of $208,387.56. AUGUST 18, 1992 PAGE 2 5.3 TREASURER'S REPORT - Receive & file Treasurer's Report for The Month of June, 1992. 5.4 APPROVAL OF LOT LINE ADJUSTMENT BETWEEN PARCEL NO. 1 OF PARCEL MAP NO. 15375 AND PARCEL NO. 1 OF PARCEL MAP NO. 2151, LOCATED AT 3302 S. DIAMOND BAR BLVD. - This Lot Line Adjustment is located at 3302 S. Diamond Bar. Blvd., for construction of an Arco AM/PM mini -mart. The Lot Line Adjustment has been submitted to the City for approval. Recommended Action: (1) Approve the Lot Line Adjustment (2) authorize the Interim City Engineer to sign the map and (3) direct the City Clerk to process the map for recordation. 5.5 APPROVAL OF LOT LINE ADJUSTMENT BETWEEN PARCEL BETWEEN PARCEL NOS. 10 AND 11 OF PARCEL MAP NO. 18722 LOCATED AT 2747 DIAMOND BAR BLVD. - This Lot Line Adjustment is located at 2747 Diamond Bar Blvd., for construction of a Spee Dee Oil Change and Tune -Up project. The Lot Line Adjustment has been submitted to the City for approval. Recommended Action: (1) Approve the Lot Line Adjustment (2) authorize the Interim City Engineer to sign the map and (3) direct the City Clerk to process the map for recordation. 5.6 AWARD OF BID - 1992-93 SLURRY SEAL IMPROVEMENT PROGRAM - AREA THREE - On July 7, 1992, Council authorized staff to advertise for bids for the 1992-93 Slurry Seal Improvement Program - Area Three. The City proposes to award a contract to the lowest responsible bidder. Recommended Action: Award a contract to IPS Services, Inc. in an amount not to exceed $159,873.30 with a contingency of $12,000. 5.7 EXTENSION OF CONTRACT FOR RECREATION SERVICES WITH THE CITY OF BREA - At their meeting of April 16, 1991, Council awarded a Recreation Services contract to the City of Brea for a term of one year beginning May 1, 1991 through April 30, 1992. Due to strong community support and positive participation input, negotiations for an extension of the contract were conducted with Brea staff. The proposed extension is for a term of three years beginning May, 1992 through April 30, 1995, with a 90 -day termination clause. The total amount for the first year of the extended contract is $266,265 compared to an original cost of $283,411 for the previous year. Recommended Action: Approve an extension of the contract for Recreation Services with the City of Brea in the amount of $266,265. AUGUST 18, 1992 PAGE 3 6. OLD BUSINESS: 6.1 PRESENTATION REGARDING STATE OF CALIFORNIA BUDGET CRISIS AND ITS EFFECT ON THE CITY OF DIAMOND BAR. 6.2 FEASIBILITY OF MEDIAN ISLANDS ON GOLDEN SPRINGS DR. BETWEEN BREA CANYON RD. AND THE STATE ROUTE 57 FWY. OVERPASS - At their meetings of June 11 and July 9, 1992, the Traffic and Transportation Commission was provided with the preliminary layout of the proposed medians along Golden Springs Dr. Pros and cons were reviewed and evaluated. 7. 8. 4 Recommended Action: That medians be considered for construction on Golden Springs Rd. between Brea Canyon Rd. and the State Route 57 Overpass. NEW BUSINESS: 7.1 COUNCIL SUB -COMMITTEE FOR SENIOR CITIZEN ISSUES - Council has determined the need for creation of a sub -committee that would have as its purpose the consideration of senior citizen -related issues as well as acting as liaison to senior citizen organizations. Recommended Action: Create a Council Sub -Committee for Senior Citizen Issues and appoint two (2) Council members to the Sub -Committee. PUBLIC HEARING: 7:00 P.M. or as soon thereafter as matters can be heard. 8.1 RESOLUTION NO. 89-97G: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL - All cities are required to adopt conflict of interest codes designating certain positions participating in making decisions which may affect financial interests. Since adoption of the City's Code on October 3, 1989, amendments have been necessary to add new positions or delete obsolete positions. Recommended Action: Adopt Resolution No. 89-97G adding the positions of Account Manager, Senior Engineer and Transportation Planner and change the title of Director of Parks and Maintenance to Director of Community Services. ANNOUNCEMENTS: 10. 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 18, 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 18, 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 14th day of August, 1992, at Diamond Bar, California. /s/ Lynda Burgess LYNDA BURGESS, City Clerk City of Diamond Bar VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: RGANIZATION: AGENDA #/SUBJECT: IN FrAVOR OE1� CITY CLERK DATE: "r r PHONE: 0f✓hi 5 l p s expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUriTARy REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: IN FAVOR OF/AGAINST? CITY CLERK DATE: PHONE: 'S-/, -�/z I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Sign ture VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: � � > r3 � � ���';�� �✓� l' _ DATE: 4 �1� fit,• �� �1/ _ /rC/� PHONE: ADDRESS:���� r ORGANIZATION: AGENDA #/SUBJECT: IN FAVOR OF/AGAINST? I expect to address the Council on the subit,agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLl1NTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: )-Al � �r DATE:��Z-- ADDRESS: v vl \ ' t -J �v`� PHONE: ORGANIZATION: (( l 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 t❑ TO: FROM: ADDRESS: ORGANIZATION: VIAL"MTARY REQUCST Tin ADDRESS THE CITY COUNCIL CITY CLERK Z- L L DATE: %� 2 .2 // &,E_ti T T (.wi r G A/ PHONE: AGENDA VSUBJECT: `'G�✓ ""€� Ts 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. Signat'u're VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA VSUBJECT: IN FAVOR OF/AGAINST? CITY CLERK C DATE: �---7 PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. _ RECORDING REQUESTED BY CITY OF DIAMOND BAR WHEN RECORDED MAIL TO: Department of Public Works City of Diamond Bar 21660 East Copley Drive Suite 190 Diamond Bar, CA 91765-4177 SPACE ABOVE THIS LINE FOR RECORDER'S USE CERTIFICATE OF COMPLIANCE REQUEST FOR CERTIFICATE OF COMPLIANCE CITY OF DIAMOND BAR I/We, the undersigned owner(s) of record of real property within the City of Diamond Bar, County of Los Angeles, hereby REQUEST the City of Diamond Bar, to determine if said real property described below complies with the provisions of the Subdivision Map Act (Sec. 66410 et seq., Government Code, State of California) and the City Subdivision Ordinance. Signature Name, typed/printed Address Signature Name, typed/printed Address DETERMINATION OF COMPLIANCE Signature Name, typed/printed Address I hereby certify that the above described parcel complies with trA annlicahle provisions of the Subdivision Map Act and of the ACKNOWLEDGEMENT FORM FOR INDIVIDUALS STATE OF CALIFORNIA ] County of Los Angeles ] SS. On before me, the undersigned, a Notary Public in and for said State, personally appeared to me or proved tp o me on thebasia basis of known satisfactory evidence to be the person whose name subscribed to the within instrument and acknowledged that executed the same. WITNESS my hand and official seal. Signature ACKNOWLEDGEMENT FORM FOR CORPORATION STATE OF CALIFORNIA ] County of Los Angeles ] SS. On before me, the undersigned, a Notary Public in and for said State, personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the person who executed the within instrument as the President, and personally known to me or proved to me on the basis of satisfactory evidence to be the person who executed the within instrument as the Secretary of the Corporation that executed the within instrument and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its board of directors. WITNESS my hand and official seal. Signature NOTARIES: ATTACH ADDITIONAL OR OTHER FORMS, IF REQUIRED CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 18, 1992 REPORT DATE: August 5, 1992 FROM: George A. Wentz, Interim City Engineer TITLE: Approval of Lot Line Adjustment Between Parcel No.s 10 and 11 of Parcel Map No. 18722 located at 2747 Diamond Bar Boulevard. SUMMARY: This Lot Line Adjustment is between Parcels 10 and 11 of Parcel Map No. 18722 at 2747 Diamond Bar Boulevard, for construction of a Spee Dee Oil Change and Tune -Up project. The Lot Line Adjustment has now been submitted to the City of Diamond Bar for approval. RECOMMENDATION: It is recommended that the City Council (1) approve the attached Lot Line Adjustment; (2) authorize the Interim City Engineer to sign the map; and (3) direct the City Clerk to process the map for recordation. LIST OF ATTACHMENTS: X Staff Report _ Resolution Ordinances(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) X Other: Certificate of Compliance _ Agreement: 1. Has the resolution, ordinance or agreement been reviewed _ Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? X Yes No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: Planning Department REVIEWED BY: Te nce L. Bel ger Acting City Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 18, 1992 TO: Honorable Mayor and Members of the City Council FROM: George A. Wentz, Interim City Engineer SUBJECT: Lot Line Adjustment Between Parcel No.s 10 and 11 of Parcel Map 18722. ISSUE STATEMENT Approve the Lot Line Adjustment Between Parcel No.s 10 and 11 of Parcel Map 18722 located at 2747 Diamond Bar Boulevard in the City of Diamond Bar. RECOMMENDATION It is recommended that the City Council (1) approve the attached Lot Line Adjustment; (2) authorize the Interim City Engineer to sign the map; and (3) 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 Fiscal Year 1992-93 budget. BACKGROUND/DISCUSSION This Lot Line Adjustment was submitted in order to adjust the position of the lot line running east/west between Parcel No.s 10 and 11 of Parcel Map No. 18722. A Spee Dee oil Change and Tune -Up building is being proposed for construction on the west side of Parcel 11 and the remainder of the Parcel will contain parking spaces. An existing cinema and communal parking is located on Parcel 10. It became necessary to reconfigurate the lot line between these two parcels due to parking allocation and set -back requirements as required by Conditional Use Permit No. 91-12. In addition, Landsing Pacific Fund, the owners of this entire shopping center are intending to sell Parcel 10 to Spee Dee Oil and to do this, the proposed Spee Dee structure and required parking spaces need to be confined on one legal Parcel. Prepared by: Anne M.Garvey EXHIBIT "A" (LEGAL DESCRIPTION BEFORE ADJUSTMENT) BEING ALL OF PARCELS 10 AND 11 OF PARCEL MAP NO. 18722, IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGLES, STATE -OF CALIFORNIA, AS SHOWN ON THE MAP FILED IN BOOK 247, PAGES 28 THROUGH 31, INCLUSIVE, OF PARCEL MAPS, RECORDS OF IAS ANGELES COUNTY, CALIFORNIA. PARCEL 10 - CONTAINING 112,783 SQUARE FEET, MORE OR LESS. PARCEL 11 - CONTAINING 41,110 SQUARE FEET, MORE OR LESS. wrD *UEW-OF MAR N BROOKS, L.S. 5831 11836.00 (649) �MARCH 24, 1992 EXHIBIT "B" (LEGAL DESCRIPTIONS AFTER ADJUSTMENT) PARCEL 1 BEING ALL OF PARCEL 10 OF PARCEL MAP NO. 18722, IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES,_ STATE OF CALIFORNIA, AS SHOWN ON THE MAP FILED IN BOOK 247, PAGES T8 THROUGH 31, INCLUSIVE, OF PARCEL MAPS, RECORDS OF SAID COUNTY. TOGETHER WITH THAT PORTION OF PARCEL 11 OF SAID PARCEL MAP NO. 18722 DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHERLY CORNER OF SAID PARCEL 11; THENCE, ALONG THE SOUTHWESTERLY LINES OF SAID PARCEL 11, THE FOLLOWING TWO (2) COURSES: 1) NORTH 49'12142" WEST, 159.00 FEET; AND 2) NORTH 40°47118" EAST, 23.64 FEET; THENCE, TRAVERSING THE INTERIOR OF SAID PARCEL 11, SOUTH 49'12'42" EAST, 159.00 FEET TO THE SOUTHEASTERLY LINE OF SAID PARCEL 11; THENCE, ALONG SAID SOUTHEASTERLY LINE, SOUTH 40'47'18" WEST, 23.64 FEET TO THE POINT OF BEGINNING. EXCEPTING THEREFROM THAT PORTION OF SAID PARCEL 10 -DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST WESTERLY CORNER OF SAID PARCEL 11; THENCE, ALONG THE NORTHEASTERLY LINES OF SAID PARCEL 10, THE FOLLOWING TWO (2) COURSES: 1� SOUTH 49°12142" EAST, 166.00 FEET; AND 2) SOUTH 40°47'18" WEST, 22.64 FEET; THENCE, TRAVERSING THE INTERIOR OF SAID PARCEL 10, THE FOLLOWING TWO (2) COURSES: 1) NORTH 49'12'42" WEST, 166.00 FEET; AND 2) NORTH 40°47'18" EAST, 22.64 FEET TO THE POINT OF BEGINNING. CONTAINING 112,783 SQUARE FEET, MORE OR LESS. 9966-uKB-11636(649)/B $1310a gjq Iq PARCEL 2 BEING ALL OF PARCEL 11 OF PARCEL MAP NO. 18722, IN THE CITY OF DIAMOND BAR, COUNTY OF IAS ANGELES, STATE OF CALIFORNIA, AS SHOWN ON THE MAP FILED IN BOOK 247, PAGES 28 THROUGH 31, INCLUSIVE, OF PARCEL MAPS, RECORDS OF SAID COUNTY. TOGETHER WITH THAT PORTION OF PARCEL 10 OF SAID PARCEL MAP NO. 18722 DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST WESTERLY CORNER OF SAID PARCEL 11; THENCE, ALONG THE NORTHEASTERLY LINES OF SAID PARCEL 10, THE FOLLOWING TWO (2) COURSES: 1) SOUTH 49'12142" EAST, 166.00 FEET; AND 2) SOUTH 40.47118" WEST, 22.64 FEET; THENCE, TRAVERSING THE INTERIOR OF SAID PARCEL 10, THE FOLLOWING TWO (2) COURSES: 1) NORTH 49012'42" WEST, 166.00 FEET; AND 2) NORTH 40°47'18" EAST, 22.64 FEET TO THE POINT OF BEGINNING. EXCEPTING THEREFROM THAT PORTION OF SAID PARCEL 11 DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHERLY CORNER OF SAID PARCEL 11; THENCE, ALONG THE SOUTHWESTERLY LINES OF SAID PARCEL 11, THE FOLLOWING TWO (2) COURSES: 1) NORTH 49°12142" WEST, 159.00 FEET; AND 2) NORTH 40.47'18" EAST, 23.64 FEET; THENCE, TRAVERSING THE INTERIOR OF SAID PARCEL 11, SOUTH 4901214211 EAST, 159.00 FEET TO THE SOUTHEASTERLY LINE OF SAID PARCEL 11; THENCE, ALONG SAID SOUTHEASTERLY LINE, SOUTH 40.47118" WEST, 23.64 FEET TO THE POINT OF BEGINNING. CONTAINING 41,110 SQUARE FEET, MORE OR LESS. 9968-LKB-1lam(649)/B 9!S�� LAND s`e^ N Exp. 9/30/92 * No. 5831 OFC MARILYN BROOKS, L.S. 5831 11836.00 (649) MARCH 24, 1992 f 8131001 REVISED JUNE 22, 1992 �f EXHIBIT "C" BEING PARCELS 10 AND 11. P.M. NO. 18722. P.M.B. 247 / 28-31. IN THE CITY OF STAMOND A E 0 BAR. COUNTY OF LOS ANGELES. LOT L I NE ADJUSTMENT NO, P. K 92 -112 SCALE: 1" 60' FOUNTAIN SPRINGS ROAD N 49012'42"V 345.00 w PARCEL 2 o , o� N 49°12'42-V °'"_'; 41 .110 S.F. r 80.00 _0 i z OLD LOT LINE o S 49°12'42" E 156.00 m 20.00. P 166.00 — V'LY CoR. N 49912'42"V 186.00 PARCEL 11 NEV LOT LINE w �o N to 0 N \i • r ` • N w L to N 49°12'42"V 126.92 9 PARCEL 1 112.783 S.F. 122.00 N 49912'42-W TO DIAMOND BAR BLVD. 3 0 � o o 10 NCO �� w N � m w m a NEV LOT LINE = ^ ✓� -/Z4912'42-E 159.00 z w m N 49012'42"V 159.00 -0 110.8448.1 w 1� io � OLD LOT LINE T6 P.O.B. S'LY COR. V cu 0 PARCEL II z 0 • w i0 o n w Z Z Z a O w z N 49012'42-V In0.95 -- _- I1 o o 1, w w m = ^ ✓� _ m 0 0 • w w o w Z Z Z In0.95 -- _- I1 EXHIBIT "D" BEING PARCELS 10 AND 11. P.M. NO. 18722. P.M.B. 247 / 28-31. IN THE CITY OF DIAMOND BAR. COUNTY OF LOS ANGELES. STATE OF CALIFORNIA LOT L I NE ADJUSTMENT NO, P. K 92 - 112 SCALE: 1" 60' C/L FOUNTAIN SPRINGS ROAD _ FF PROP. BLm� _. OLD LOT LINE TO DIAMOND BAR BLVD. -'- I I PARCEL 2 z" 11 �� � _,--NEW LOT LINE NEW LOT LINE 1 �- T \�O \\ OLD LOT LINE P• PARCEL 1 EX. BLDG. (CINEMA) 10 I I EX. PRIVATE` DRIVEWAY b FIRELANE 9 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 1 u: Terrence L. Belanger, Acting City Manager MEETING DATE: August 18, 1992 REPORT DATE: August 12, 1992 FROM: George A. Wentz, Interim City Engineer/Public Works Director TITLE: The 1992-93 Slurry Seal Improvement Program - Area Three. SUMMARY: On July 7, 1992, the City Council authorized staff to advertise for bids for the 1992-93 Slurry Seal Improvement Program - Area Three. At this time, the city proposes to award a contract to the lowest responsible bidder. RECOMMENDATION: That City Council award a contract to IPS Services, Inc. in the amount not -to -exceed $159,873.30 and provide a contingency of $12,000. 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: Terrence L. Belanger Acting City Manager cj A. Wentz City Engi CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 18, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, Acting City Manager SUBJECT: The 1992-93 Slurry Seal Improvement Program - Area Three ISSUE STATEMENT The City proposes to award a contract for The 1992-93 Slurry Seal Improvement Program - Area Three (map attached), to IPS Services, Inc., the lowest responsible and qualified bidder. RECOMMENDATION It is recommended that the City Council award the proposed contract to IPS Services, Inc. for the 1992-93 Slurry Seal Improvement Program - Area Three, in an amount not -to -exceed $159,873.30. Further, it is recommended that the Council authorize staff to execute change orders for unforeseen items in the amount not to exceed $12,000. FINANCIAL SUMMARY This project will be funded by the City's Gas Tax Funds. BACKGROUND On July 7, 1992, the City Council authorized staff to advertise and receive bids for the 1992-93 Slurry Seal Improvement Program - Area Three. In response to the advertisements, a total of eleven contractors obtained plans and specifications for the project. DISCUSSION Formal bids were received and opened on August 11, 1992 from six contractors. The bids are as follows: Company Bid Amount 1. IPS Services, Inc. $159,873.30 2. Ghick Corp. aka Asphalt Maint. $164,323.50 3. Pavement Coatings Co. $169,367.90 4. Roy Allen Slurry Seal $174,497.50 5. Doug Martin Contracting Co., Inc. $191,592.60 6. California Pavement Maintenance, Co. $208.909.10 Inc. The bid of $159,873.30 submitted by IPS Service, Inc., has been determined by staff to be the lowest responsible bid. The engineer's estimate for the construction of this project was $166,000. Staff also contemplated including Grand Avenue as part of the slurry from the east city limits to Summitridge. Based on discussions with La Belle-Marvin's (pavement evaluation firm) and our experience, we do not recommend slurry sealing a major thoroughfare. Based on traffic volumes, pavement condition and long term needs, we recommend that this section be included as part of the overlay project at a future date. It is anticipated that the construction will begin on September 8, 1992 and be completed by the end of October, 1992. Prepared By: George A. Wentz, P.E. GAW:cj ..: i # ,f o VOO�QHTLE R 2� o Q " NC LLE d _004. o �` 0 �0 0 FA oR ,Cp 3Qj a - 9 Q OR ? CLAYHORN„ 0 CA 7 9005 D R m �3�`� FOgO S L N R I � FR IDA .. rMIMIC `PYA �G� `1 TEE? C '�� P 90 NO 9 ♦ O 7�:L i C'LONC-Viryti 7 W a e o u n Er''NOE�1N( ��� RIO LOBOS RD Zr y o 3m -' M OF „ %� EEK z : �`` ? `' o Oi TRV 2 m c ? 1 21 GR t BROKZ V CRPr yo( P�GR/T " R9A ` 1E�R is 2 CUIET -REE LN cr K � �� ° NpN TR9M av ( CE9R 6RBo Sty s'RH� ch 49 SHUNDER U �R may. °R v CREEK �N 29SPR,.vo:, �1 �\ c°-''MONUNtiEa� pE, v� O �PS� 0 1n 9 V z� w CA YOH �P•o e cc ztr l\ `mo Ase Dec FSI 1�Cc U o U� ro a p� BROOx�boo a Z c y a ST1%1= 4 yASpFNR_ o CENTER Sti�ooyy�A P� so H 3 OR 4 0'' IVES ,CT 4;.V PO OFST Pi o� Q,� a �Q a<< MON7E ti oo ...Y Cir /yCi SUMMIT do �• v ��o Ke PR SFT r v' PARRID E O o�1R pOOQ0R 'AA� aN S` cl0`Rook NZ)p<POO�R Vi RS.. m e e 3•, ��"o �� OTGU .•• JG �}9FSl \ozoa�.��.=o �v2 _� 1(H S q pc _�. ' J .r pR v ? O SPRINGS I XN ��A c''C 0 4°� �O �o �O(p i OR �I cT O O _ •� - � Zoo Sal LF9 a z v� G � pyo RI�Fo��GF���c O • ��a v c Q 4 R KT ��c. OQ ��ti m �� 1 o roc p� RD Iz F L1NE \ (� f Flo r—o�cFA _ �Qi R vp Rpm.. 21Z / '_� •• / . ice• RA , 9Q � A-9 `Pa�`�� dn1 � ''��* • •�3• � tip` ASF / n i � QI '•-�, ���R'r�' 0 ; AGREEMENT KNOW ALL MEN BY THESE PRESENTS: That the following agreement is made and entered into, in duplicate, as of the date executed by the City Manager and the City Attorney, by and between IPS Services Inc hereinafter referred to as the" CONTRACTOR" and the City of Diamond Bar, California, hereinafter referred to as "CITY." WHEREAS, pursuant to the City's request for proposals, bids were received, opened and declared; and WHEREAS, City did accept the bid of Contractor - IPS Services Inc and; WHEREAS, City has authorized the City Clerk and Mayor to enter into a written contract with Contractor for furnishing labor, equipment and material for The 1992-93 Slurry Seal Improvement Program - Area Three in the City of Diamond Bar. NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed: 1. GENERAL SCOPE OF WORK: Contractor shall furnish all necessary labor, tools, materials, appliances, and equipment for and do the work for the 1992-93 Slurry Seal Improvement Program - Area Three. Said work to be performed in accordance with specifications and standards on file in the office of the City Clerk and in accordance with bid prices hereinafter mentioned and in accordance with the instructions of the City Engineer. 2. INCORPORATED DOCUMENTS TO BE CONSIDERED COMPLEMENTARY: The aforesaid specifications are incorporated herein by reference thereto and made a part hereof with like force and effect as if all of said documents were set forth in full herein. Said documents, together with this written agreement, shall constitute the contract between the parties. This contract is intended to require a complete and finished piece of work and anything necessary to complete the work properly and in accordance with the law and lawful governmental regulations shall be performed by the Contractor whether set out specifically in the contract or not. Should it be ascertained that any inconsistency exists between the aforesaid documents and this written agreement, the provisions of this written agreement shall control. 1 3. TERMS OF CONTRACT The undersigned bidder agrees to execute the contract within ten (10) calendar days from the date of notice of award of the contract or upon notice by City after ten (10) calendar days from the date of notice of award of the contract or upon notice by City after the 10 calendar days, and to complete his portion of the work within thirty (30) working days from the execution of the first contract. The bidder agrees further to the assessment of liquidated damages in the amount of one -hundred ($100.00) dollars for each calendar day the work remains incomplete beyond the expiration of the completion date. City may deduct the amount thereof from any monies due or that may become due the Contractor under this contract. Progress payments made after the scheduled date of completion shall not consitute a waiver of liquidated damages. 4. INSURANCE: The Contractor shall not commence work under this contract until he has obtained all insurance required hereunder in a company or companies acceptable to City nor shall the Contractor allow any subcontractor to commence work on his subcontract until all insurance required of the subcontractor has been obtained. The Contractor shall take out and maintain at all times during the life of this contract the following policies of insurance: a. Compensation Insurance: Before beginning work, the Contractor shall furnish to the City a certificate of insurance as proof that he has taken out full compensation insurance for all persons whom he may employ directly or through subcontractors in carrying out the work specified herein, in accord- ance with the laws of the State of California. Such insurance shall be maintained in full force and effect during the period covered by this contract. In accordance with the provisions of Section 3700 of the California Labor Code, every contractor shall secure the payment of compensation to his employees. Contractor, prior to commencing work, shall sign and file with the City a certification as follows: "I am aware of the provisions of Section 3700 of the 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 work of this contract." 2 b. For all operations of the Contractor or any sub- contractor in performing the work provided for herein, insurance with the following minimum limits and coverage: 1) Public Liability - Bodily Injury (not auto) $500,000 each person; $1,000,000 each accident. 2) Public Liability - Property Damage (not auto) $250,000 each person; $500,000 aggregate. 3) Contractor's Protective - Bodily Injury $500,000 each person; $1,000,000 each accident. 4) Contractor's Protective - Property Damage $250,000 each accident; $500,000 aggregate. 5) Automobile - Bodily Injury $500,000 each person; $1,000,000 each accident. 6) Automobile - Property Damage $250,000 each accident. C. Each such policy of insurance provided for in paragraph b. shall: 1) Be issued by an insurance company approved in writing by City, which is qualified to do business in the State of California. 2) Name as additional insured the City of Diamond Bar, its officers, agents and employees, and any other parties specified in the bid documents to be so included; 3) Specify it acts as primary insurance and that no insurance held or owned by the designated additional insured shall be called upon to cover a loss under said policy; 3 4) Contain a clause substantially in the following words: "It is hereby understood and agreed that this policy may not be canceled nor the amount of the coverage thereof reduced until thirty (30) days after receipt by City of a written notice of such cancellation or reduction of coverage as evidenced by receipt of a registered letter." 5) Otherwise be in a form satisfactory to the City. d. The policy of insurance provided for in subparagraph a. shall contain an endorsement which: 1) Waives all right of subrogation against all persons and entities specified in subparagraph 4.c.(2) hereof to be listed as additional insureds in the policy of insurance provided for in paragraph b. by reason of any claim arising out of or connected with the operations of Contractor or any subcontractor in performing the work provided for herein; 2) Provides it shall not be canceled or altered without thirty (30) days' written notice thereof given to City by registered mail. e. The Contractor shall, at the time of the execution of the contract, present the original policies of insurance required in paragraphs a. and b. hereof, or present a certificate of the insurance company, showing the issuance of such insurance, and the additional insureds and other provisions required herein. 5. 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 works 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 of the City of Diamond Bar, Suite 100, 21660 E. Copley Drive, Diamond Bar, California, and are available to any interested party on request. City also shall cause a copy of such determinations to be posted at the job site. 4 The Contractor shall forfeit, as penalty to City, not more than twenty-five dollars ($25.00) 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 pre- vailing 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. 6. APPRENTICESHIP EMPLOYMENT: In accordance with the provisions of Section 1777.5 of the Labor Code as amended by Chapter 971, Statutes of 1939, 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 Section 1777.5 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 certificate 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 unemployment 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 contribution to funds established for the administrative 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. 5 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. 7. LEGAL HOURS OF WORK: 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 sub- contractor under him shall comply with and be governed by the laws of the State of California having to do with working hours 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 City, twenty-five dollars ($25.00) for each laborer, workman or mechanic employed in the execution of the contract, by him or any sub- contractor 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. 8. TRAVEL AND SUBSISTENCE PAY: Contractor agrees to pay travel and subsistence pay to each workman needed to execute the work required by this contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. 9. CONTRACTOR'S LIABILITY: The City of Diamond Bar and its officers, agents and employees shall not be answerable or account- able in any manner for any loss or damage that may happen to the work or any part thereof, or for any of the materials or other things used or employed in performing the work; or for injury or damage to any person or persons, either workmen employees of the Contractor, of his subcontractors or the public, or for damage to adjoining or other property from any cause whatsoever arising out of or in connection with the performance of the work. The Contractor shall be responsible for any damage or injury to any person or property resulting from defects or obstructions or from any cause whatsoever, except the sole negligence or willful mis- conduct of City, its employees, servants or independent contrac- tors who are directly responsible to City during the progress of the work or at any time before its completion and final acceptance. The Contractor will indemnify City against and will hold and save City harmless from any and all actions, claims, damages to persons or property, penalties, obligations or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other organization arising out of or in connection with the work, operation, or activities of the Contractor, his agents, employees, subcontractors or invitees pro- vided for herein, whether or not there is concurrent passive or active negligence on the part of City, but excluding such actions, claims, damages to persons or property, penalties, obligations, or liabilities arising from the sole negligence or willful misconduct Of City, its employees, servants or independent contractors who are directly responsible to City, and in connection therewith: a. The Contractor will defend any action or actions filed in connection with any of said claims, damages, penalties, obligations or liabilities and will pay all costs and expenses, including attorneys' fees incurred in connection therewith. b. The Contractor will promptly pay any judgment rendered against the Contractor or City covering such claims, damages, penalties, obligations and liabilities arising out of or in connection with such work, operations or activities of the Contractor hereunder, and the Contractor agrees to save and hold the City harmless therefrom. C. In the event City, without fault, is made a party to any action or proceeding filed or prosecuted against the Contractor for damages or other claims arising out of or in connection with the work, operation or activities of the Contractor hereunder, the Contractor agrees to pay to City and any all costs and expenses incurred by City in such action or proceeding together with reasonable attorneys' fees. So much of the money due to the Contractor under and by virtue of the contract as shall be considered necessary by City may be retained by City until disposition has been made of such actions or claims for damages as aforesaid. 10. NON-DISCRIMINATION: No discrimination shall be made in the employment of persons upon public works because of the race, color or religion of such persons, and every contractor for public works violating this section is subject to all the penalties imposed for a violation of Division 2, Part 7, Chapter 1 of the Labor Code in accordance with the provisions of Section 1735 of said Code. 11. CONTRACT PRICE AND PAYMENT: City shall pay to the Contractor for furnishing all material and doing the prescribed work the unit prices set forth in the Price Schedule in accordance with Contractor's Proposal dated August lo, 1992. 12. ATTORNEY'S FEES: In the event that any action or proceeding is brought by either party to enforce any term of provision of the Agreement, the prevailing party shall recover its reasonable attorney's fees and costs incurred with respect thereto. 7 13. TERMINATION: This Agreement may be terminated by the City upon the giving of a written "Notice of Termination" to Contractor at least thirty (30) days prior to the date of termination specified in said notice. In the event of such termination, Contractor shall only be paid for services rendered and expenses necessarily incurred prior to the effective date of termination. IN WITNESS WHEREOF, the parties hereto have caused these presents to be duly executed with all the formalities required by law on the respective dates set forth opposite their signatures. State of California Contractor's License No. 421528 IPS Services, Inc P.O. Box 10458 San Bernardino, CA 92423-0458 Date By: TITLE CITY OF DIAMOND BAR, CALIFORNIA By: MAYOR By: CITY CLERK Date Contractor's Business Phone (714) 794-2101 Emergency Phone at which Contractor can be reached at any time APPROVED AS TO FORM: CITY ATTORNEY Date 8 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. iv: Terrence L. Belanger, Acting City Manager MEETING DATE: August 18, 1992 REPORT DATE: August 13, 1992 FROM: Bob Rose, Director of Parks & Recreation TITLE: Extension of Contract for Recreation Services between the City of Diamond Bar and the City of Brea. SUMMARY: The City Council, at their regular meeting of April 16, 1991, awarded the Recreation Services contract to the City of Brea. The contract was for a term of one year, May 1, 1991 thru April 30, 1992. Due to strong community support and positive participation input, negotiations for an extension of the contract were conducted with Brea staff. The proposed contract extension is for a term of three years, May 1, 1992 thru April 30, 1995, with a 90 day termination clasue. Total contract amount for the first year of the extended contract is $266,265. This compares to an original cost of $283,411 for the just concluded year. RECOMMENDATION: It is recommended that the City Council approve the extension of the contract for Recreational Services between the City of Diamond Bar and the City of Brea, in the amount of $266,265. 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? _ X Yes No Which Commission? Parks & Recreation _ 5. Are other departments affected by the report? Yes X No Report discussed with the following affected departments: _ REVI Y: Terrence L. Vanger Acting City Manager Bob Rose Director of Parks and Recreation CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 18, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, Acting City Manager SUBJECT: Extension of Contract for Recreation Services between the City of Diamond Bar and the City of Brea ISSUE STATEMENT The City desires to continue providing quality recreation programming for the Diamond Bar community. An extension of the Recreation Services agreement with the City of Brea has been negotiated with Brea staff and is prepared for City Council action. RECOMMENDATION It is recommended that the City Council approve the extension of the contract for Recreational Services between the City of Diamond Bar and the City of Brea, in the amount of $266,265. FINANCIAL SUMMARY Funds for the Recreation services agreement have previously been budgeted by the City Council in the 1992/93 fiscal year in the amount of $319,000. The total contract amount is $266,265. Taking into consider- ation that projected revenues are $172,932, the net recreation services contract amount is $93,333. The contract will be paid in twelve monthly payments of $22,189. BACKGROUND/DISCUSSION The City of Brea, as a contractor, has provided recreation services in the City of Diamond Bar for the past year. In surveys designed to seek the satisfaction level of program participants, a score of 9.2 (on a scale of one to ten, ten being highest) was achieved. Programs and activities provided under the contract included: contract classes, youth and adult sports, youth and adult excursions, Rent -A -Santa program, Concert -In -The Park series, Tiny Tots, and staff support for Council, Commission, recreation and athletic activities. Under the terms of the contract extension, total program offerings for the community will be increased. However, the scope of services to be provided by the City of Brea will be reduced. The City of Brea will provide contract classes, youth excursions, youth and adult sports and staff support for the Commission. Net cost of these services will be $93,333 compared to a net cost of $153,411 for services provided last year. Recent reorganization of Diamond Bar city departments has made it possible to conduct the remainder of the recreation programs in-house. These programs include: Tiny Tots, Concerts In The Park series and Adult Excursions. The City of Diamond Bar will save $8,000 on the contract with Brea in reduced administrative overhead charges due to this change. The term of the new contract is for three years, tion clause. It will run from May 1, 1992 th costs for the contract listed in this report a Cost adjustments for the second and third years o negotiated at that time. Prepared By: Bob Rose, Director of Parks and Recreation with a 90 day termina- ru April 30, 1995. The re for the first year. f the contract will be RECREATION SERVICES k0REVKSXT This Agreement is made and entered into this 18th day of August, 1992, between the CITY OF DIAMOND BAR, A Municipal Corporation (hereinafter referred to as "DIAMOND BAR") and the CITY OF BREA, a Municipal Corporation (hereinafter referred to as "BREA"), A• Recitals. (i) BREA has heretofore provided DIAMOND BAR with certain recreational services. (ii) DIAMOND BAR now desires to again retain BREA to perform such services, including advice and assistance to DIAMOND BAR, DIAMOND BAR's City Council, Parks and Recreation Commission and staff, necessary to implement a recreational program in DIAMOND BAR, for a three (3) year period. (iii) BREA represents that it is qualified to perform such services and is willing to perform such services as hereinafter set Porth. NOW, THEREFORE, it is agreed by and between DIAMOND BAR and BREA as follows: B • Agrzeement , 1• Definitions: The following definitions shall aPPlY to the following terms, except where the context of this Agreement otherwise requires: 1 (a) Prolact: The provision of recreation services described in Exhibit. "A" hereto including, but not limited to, programs, policies, athletic programs, classes, and attendance at Park and Recreation Commission meetings as requested. (b) services: such services as are reasonably necessary to be performed by BREA in order to implement the Proj ect . 2. DM agrees AB 10 s; (a) BREA shall forthwith undertake to implement the Project in accordance with Exhibit "All hereto and all in accordance with Federal, state and DIAMOND BAR statutes, regulations, ordinances and guidelines, all to the reasonable satisfaction of DIAMOND BAR. (b) BREA shall, at BREA's sole cost and expense, secure and hire such other persons as may, in the opinion of BREA, be necessary to comply with the terms of this Agreement. In the event any such other persona are retained by BREA, BREA hereby warrants that such persons shall be fully qualified to perform services required hereunder. BREA further agrees that subcontractors retained by BREA shall be upon the consent of DIAMOND BAR. For purposes of this Agreement, the term "subcontractor" shall not include program or class instructors or sports event officials (i.e., umpires and referees). 2 3 . BAR .Agreeft! Am follows: (a) To pay BREA for the performance of the Services required -herein, a maximum sum of Twenty Two Thousand One Hundred Eight --nine Dollars ($22,189,00) per month, for the first twelve (12) months of the tern hereof. Beginning with the second and third years of this Agreement, said sum may be adjusted upon mutual written consent, following a review of revenues collected and the costs to BREA of recreational services requested. Said 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 BREA. Payment to BREA, by DIAMOND BAR, shall be made in accordance with the schedule set forth below. (b) Payments to BREA shall be made by DIAMOND BAR in accordance with the invoices submitted by BREA, on a monthly basis, and such invoices shall be paid within a reasonable time after said invoices are received by DIAMOND BAR. All charges shall be in accordance with BREA's proposal either with respect to hourly rates or lump sum amounts for individual programs. (c) Additional services: Payments for additional services requested, in writing, by DIAMOND BAR, and not included 'in BREA's proposal as set forth in Exhibit "A". charges for additional services shall be invoiced on a monthly basis and shall be paid by DIAMOND BAR within.& reasonable time after said invoices are received by DIAMOND BAR. 3 (d) Any and all revenues collected by BREA from recreation program participants shall be tendered monthly to DIAMOND BAR in accordance with administrative policies and procedures established by DIAMOND BAR's City Manager, provided that BREA shall retain fifty percent (50l) of all such revenues exceeding an annual total, or "revenue goal", of One Hundred Seventy-two Thousand Nine Hundred Thirty-two Dollars ($172,932.00). Said revenue goal shall be effective for the first year of this Agreement, however, beginning with the second and third years of this Agreement, said sum may be adjusted upon mutual written consent, following a review of revenues collected and the costs to BREA of recreational services requested, 4. DIAMOND ,BBs ag@es t2 provide = BM: (a) Information and assistance as needed to provide services identified in Exhibit "All hereto. (b) All necessary supplies and equipment necessary to render services identified in Exhibit "A" hereto. (c) copies of documents and other information, as available, which BREA considers necessary in order to complete the Project. (d) Such information as is generally available from DIAMOND BAR files applicable to the Project. (e) Assistance, if necessary, in obtaining information from other governmental agencies and/or private parties. However, it shall be BREA's responsibility to make all 4 initial contact with respect to the gathering of such information. S. QWnershin 21 DOcuments; All documents, data,, studies, surveys, drawings, maps, models, photographs and reports prepared by BREA pursu4pt to this Agreement shall be considered the property of DIAMOND°BAR and, upon payment for services performed by BREA, Much documents and other identified materials shall be delivered to DIAM09D BAR by BREA. BREA may, however, make and retain such copies of said documents and materials as BREA may desire. 6 • 6=10A.W This Agreement, or any prograr, or service provided hereunder, may be terminated by either party upon the giving of a written "Notice of Termination's to the other party at least ninety (90) days prior to the date of termination specified in said Notice. In the event this Agreement, or any program or service provided hereunder, is so terminated, BREA shall be compensated at BREA09 monthly rate as specified heroin, or Pro -rated program or service charges, as: the case may be, pro -rated on the basis of a thirty (30) day month. In no event, however, shall BREA receive more than the maximum specified in paragraph 3(a), above, or Exhibit ��A", as applicable, except as otherwise provided herein. 7. Notices c" ONK'anated Ranrasen mt/v.s; Any and all notices, demands, invoices and written communications between the parties hereto shall be addressed as set forth in this 5 Paragraph 7. The below named individuals, furthermore, shall be those persons primarily responsible for the performance by the parties under this Agreement: TERRENCE BELANGER FRANK BENEST City Manager City Manager City of Diamond Bar City of Brea 21660 E. Copley, Suite 1001 Number One Civic Center Circle Diamond Bar, CA 91766 Brea, CA 92621 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: BREA shall neither commence work under this Agreement until it has obtained all insurance required hereunder in &.company or companies acceptable to DIAMOND BAR nor Shall BREA allow any subcontractor to commence work on a subcontract until all insurance required of the subcontractor has been obtained. BREA shall take out and maintain at all time during the term of this Agreement the following policies of insurance: (a) Workersf ComRonsation insurance: Before beginning work, BREA shall furnish to DIAMOND BAR 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. 6 In accordance with the provisions of California Labor Code Section 3700, every employer shall secure the payment of compensation to his employees. SREA prior to commencing work, shall sign and file with 61AMOND BAR a certification as follows: "I am aware of the.;provisions of,Seetion 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 = Prgngrty Damage: Throughout the term of this Agreement, at BREA's sole cost and expense, SREA shall keep, or cause to be kept, in full force and effect, for the mutual benefit of DIAMOND BAR and BREA, comprehensive, broad form, general public liability and automobile insurance against claims and liabilities for personal injury, death, or -property damage arising from BREAts 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) Seneral I suraica Reauir men s: 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 7 .0 paragraphs 8.(a) and (b) shall name as additional insureds DIAMOND BAR, 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 DIAMOND BAR and DIAMOND BAR's elected officials, officers, employees, agents and representatives; (2) the policies are primary and noncontributing with any insurance that may be carried by DIAMOND BARI and (3) they cannot be canceled or materially changed except after thirty (30) days' notice by the insurer to DIAMOND BAR by certified mail. BREA shall furnish DIAMOND BAR with copies of all such policies promptly upon receipt of them, or certificate evidencing the insurance. BREA may effect for its own account insurance not required under this Agreement, (d) self-insurance: For purposes of this Agreement, the term "insurance" shall include a self-insurance program as approved by DIAMOND BAR. (a) BREA shall defend, indemnify and save harmless DIAMOND BAR, 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 BREA of any and all legal costs and attorneys' fees, in any manner arising out of the acts and/or omissions of BREA pursuant 8 to this Agreement, including, but not limited t9, all consequential damages, to the maximum extent permitted by law. (b) DIAMOND BAR shall defend, indemnify and save harmless BREA, 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 DIAMOND BAR of any and all legal costs and attorneys' fees, in any manner arising out of the acts and/or omissions of DIAMOND BAR 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 BREA without the prior written consent Of DIAMOND BAR. 11. Independent contractor: The parties hereto agree that BREA and its employers, officers and agents are independent contractors under this Agreement and shall not be construed for any purpose to be employees of DIAMOND BAR. 12. Governing : This Agreement shall be governed by and construed in accordance with the laws of the State of California. 13. 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 9 entitled to recover attorneys' fees and costs from the opposing party in an amount determined by the court to be reasonable. 14. Mediation: Any dispute or controversy arising under this Agreement, or in connection with any cif 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 DIAMOND BAR City Council shall select such a neutral, third party mediation service and said 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. IS. X=: The effective date of this Agreement shall be deemed to be May 1, 1992, and it shall remain in effect through and including April 30, 1995, unless sooner terminated. lb. art Aaregmant: 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 Ott] 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 shal'i be valid and binding. Any modification of this Agreement shall be effective only if it is in writing signod by the parties. IN WITNESS.WHEREOF, the parties hereto have executed this Agreement as of -the day and year first set forth above: CITY OF BREA Mayor ATTEST: City Clerk CITY OF DIAMOND BAR Mayor ATTEST: City Clerk Approved as to Form City Attorney Mtoll %VXk eM%DU@-U%336.t3 11 RECREATION SERVICES PROGRAM 1992/93 PROPOSAL Recreation Supervisor (30 hr/Step A/$17.28) Community Services Specialist I-Contract/Classes/Markedng (Step D/$13.07) Community Services Specialist I -Athletics (1/2 /Step A/$12.13) Community Services Coordinator -Athletics (15 hrs/wk @ $10.21/hr) Recreation Supervisor - P.T. Community Services Specialist I - Contract Community Services Specialist I - Athletics Community Services Coordinator - Athletics Part -Time Medicare (a .0145) REVISED 6/25/92 $ 26,957 16,584 12,614 7.964 $64,119 $ 391 6,616 5,822 115 $ 13,695 T ini g/Memo rshina $ 1,650 Contract C a= $ 80,615 Athletics $ 45,876 Sub -Total Administrative Fee (a 22) $205,955 Sub -Total LijibiliIX Insuraneg 45.310 $251,265 TDW 15.000 $266,265 Revenue $172,932 Net Cost $93,333 12 monthly payments $ 22,189 Total Estimated revenues: $172,932 PROPOSAL DIAMOND BAR RECREATION SERVICES CONTRACT 1992/93 1. Recreation Supervisor $ 26,957 2. Community Services Specialist I - Contract Classes/Marketing 16,584 3. Community Services Specialist I - Athletics 12,614 4. Community Services Coordinator - Athletics 7,964 (15 hrs/wk @ 10.21/hr) $ 64,119 Recreation $ 391 Community Services Specialist I - Contract Classes/Marketing 6,616 Community Services Specialist I - Athletics 5,822 Community Services Coordinator - Athletics 115 Part-time Medicare (1.45% of $51,747) 751 $ 13,695 Training/Membershivs CPRS Conference (Recreation Supervisor) $ 1,500 SCMAF Sports Institute 100 Contract Class Supervisors --50 $ 1,650 M.i: Liability Insurance $ 15,000 projected Participation: 3,400 participants Projected Revenue - Classes: $1$1,500 , 000 American Explorers: Total Revenue: Contract Classes/American Explorers $101,500 Projected Costs: American Explorers 1,500 x 90% $1,350 Contractors - $100,000 x 60% 60,000 Admin. Clerk H 17,398 Benefits - Admin. Clerk H 252 1,615 Mileage - 24 milestday @ $.28/mile — Expenses - Contract Classes/Amer. Expl. $80,615 2. Adult Ste: Adult Softball, Basketball, Coed Volleyball a. Adult Softball - 72 teams/year 1,080 Participants b. Adult Basketball - 36 teams/year 430 Participants c. Adult Coed Volleyball - 32 teams/year 320 Participants Softball - Revenue 72 teams x $360/team = $25,920 On -Site Coordinator 33 wks x 12 hrs/wk = 396 hrs. x 10.21/hr 4,043 Officials 396 games @ $21/game 8,616 Scorers 396 games @ 8.36/game 3,310 Field Prep 264 fields @ 8.36/field 2.207 Expenses - Softball $18,176 Baslcet¢all - Revenue 36 teams x $395/team = $14,220 On -Site Coordinator 33 wks x 7 hrs/wk = 231 hrs. 231 hrs. x 10.21/hr. = 2,359 Officials 198 games x 2 officials/game @ $19/game 7,524 Scorers/Timers 198 games x 1 staff x 8.36/game 1.655 Expenses - Basketball $1,538 Coed Volleyball - Revenue 32 teams x $195/team = $ 6,240 Officials 176 matches @ $19/match 3,344 Set-up/Take down - 33 weeks @ $10/week --30 Expenses - Volleyball $ 3,674 -170716 • . --' I Total Teams 140 Total Participants 1,930 Total Revenue $46,380 Total Expenses $33,388 3. Youth Snorts: Youth Baseball, Basketball, Track & Field a. Youth Baseball - 408 Participants (34 teams) b. Youth Basketball - 100 Participants (10 teams) c. Track & Field Meet - 950 Participants Youth Baseball - 4 thru 7 years (T-ball/Coach Pitch at Sycamore Canyon) Revenue 144 players @ $44 = (12 teams) $6,336 Coaches Training 8 hrs. x $10.21 = 82 Skills Day 2 staff @ 8.36 x 4 hrs. = 67 Field Prep - 2 hrs. x 5 days/wk x 8 wks x 8.36 = 669 Games/Practices 3 hrs/day x 4 days/wk x 8 wks x 2 staff @ 8.36 = 1,605 7 hrs/day x 8 wks x 2 staff @ 8.36 = 936 Awards Picnic 8 hrs x 2 staff @ 8.36 = 134 Expenses - Youth Baseball (4-7years) 3,493 Youth Baseball - 8 thru 14 years (Team Pitch at Heritage Park) Revenue 264 players @ $44 = (22 Teams) $11,616 Coaches Training 16 hrs. x $10.21 = 163 Skills Days 4 staff x 4 days x 4 hrs/day x 8.36/hr. 535 Field Prep - 2 hrs. x 6 days/wk x 8 wks. x 8.36 = 803 Games/Practices 5 hrs/day x 5 days/wk x 8 wks x 1.5 staff x 8.36 = 2,508 12 hrs/day x 8 wks x 1.5 staff x 8.36 = 1,204 Awards Picnic 8 hrs x 2 staff x8.36 = —134 Expenses Youth Baseball (8-14 years) $5,347 Youth Basketball - 1st thru 3rd Grade Revenue 100 players @ $40 = (10 teams) • $ 4,000 Sign-ups - 14 dates 260 Practices - 10 wks x 3 days/wk x 4 hrs/day x 8.36 1,003 Coaches Training - 8 hrs. x $10.21 = 82 Skills Day 125 Court Set-up/Take-down 10 wks x 3 hrs/wk x 8.36 251 Officials - 8 wks x 5 games/wk x $8.36 334 Scorer - 8 wks x 5 games/wk x 6.44 258 Awards Night _m Expenses Youth Basketball $ 2,413 Youth Track & Field Meet Revenue 600 participants X $4 each (City Meet) $2400 350 participants X $2 each (S.G.V.M.A.A. Meet) 7M Total Revenue $3,100 Staffing - 16 staff X 8 hrs X $8.36/hr $1070 Starter 50 Announcer 75 Expenses Youth Track & Field $1,195 Summary Youth ports Total Participants 1,458 Total Teams 44 Total Revenue $25,052 Total Expenses $12,448 Mid-range hourly rates for City of Brea Community Services Department position classifications as of 3/3/92: Position Hourly Rate Community Services Director Community Services Manager $41.7559 Administrative Assistant II $26.9617 Recreation Supervisor *$22.0964 Administrative Assistant I *$19.5689 Community Services Specialist H *$18.9345 Administrative Secretary $15.4952 Community Services Specialist I *$15.7035 Administrative Clerk II *$13.7392 Community Services Coordinator *$11.71 Administrative Clerk 1 $10.21 Administrative Intern *$10.6334 Senior Lifeguard/Instructor $9.50 Senior Community Services Leader $8.64 Lifeguard/Instructor $8.36 Community Services Leader $7.41 Lifeguard $6.90 Community Services Worker $6.41 $5.87 *Rate Effective 7/5/92 Contract Classes: Instructor Fee - 60% of revenue collected American Explorers - 90% of revenue collected Youth Sports: Youth Baseball $44 per participant Youth Basketball $40 per participant Youth Track & Field City Meet $4 per participant S. G. V. M. B. A. $2 per participant Adult Sports: Adult Softball $360/11 games Adult Coed Volleyball $195/11 matches Adult Full Court Basketball $395/11 games Administration: Refund Service Charge $ 5 Returned Check Service Charge $10 Credit Card Use Service Charge $ 1 per participant per class Registration Fee $ 1/class (contract classes only) Contract Classes/American Explorers $101,500 Youth Sports Baseball $17,952 25,052 Basketball $ 4,000 Track & Field $ 3,100 Adult Sports Softball 46,380 Basketball $14,220 $14,220 Volleyball $ 6,240 TOTAL REVENUE $172,932 BR:cj:yr2prop 6/25/92 AGENDA ITEM NO. 6.1 NO DOCUMENTATION AVAILABLE CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. / TO: Honorable Mayor and City Council MEETING DATE: August 18, 1992 REPORT DATE: August 14, 1992 FROM: Terrence L. Belanger, Acting City Manager TITLE: Matter of Creating a Council Sub -Committee for Senior Citizen Issues; and, appointing two (2) members of the Council to the Sub -Committee for Senior Citizen Issues. SUMMARY: The City Council has determined the need for creation of a sub -committee that would have as its purpose the consideration of senior citizen -related issues as well as acting as liaison to senior citizen organizations. RECOMMENDATION: It is recommended that the City Council create a Council Sub -Committee for Senior Citizen Issues and appoint two (2) Council members to the Sub -Committee for Senior Citizen Issues. LIST OF ATTACHMENTS:_ Staff Report _ Resolution(s) _ 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? Majority 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: RE IEWED BY: Terrence L. Belanger Assistant City Manager Yes X No _ Yes X No Yes X No _ Yes X No %.11TTV br 15 AM6"15 13AR AGENDA REPORT AGENDA NO. 7, / TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 18, 1992 REPORT DATE: August 5, 1992 FROM: Lynda Burgess, City Clerk TITLE: Resolution No. 89-97 G: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL. SUMMARY: All cities are required to adopt conflict of interest codes designating certain positions participating in making decisions which may affect financial interests. Since adoption of the City's Code on October 3, 1989, amendments have been necessary to add new positions or delete obsolete positions. RECOMMENDATION: Adopt Resolution No. 89-97 G to add the positions of Account Manager, Senior Engineer and Transportation Planner and change the title of Director of Parks and Maintenance to Director of Community Services. LIST OF ATTACHMENTS: X Staff Report X Resolution(s) _ Ordinances(s) Agreement(s) X Public Hearing Notification Bid Specification (on file in City Clerk's Office) Other EXTERNAL DISTRIBUTION: Distribute adopted Resolution to all affected staff, Commissioners and consultants. 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 4/5 vote? 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? X Yes _ No Report discussed with the following affected departments: *City Attorney prepared original Resolution --this effort merely changes the exhibits. R VIEWED B Oerrence L. Belanger Acting City ManagerCity Clerk Pill :. Burgess CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 18, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, Acting City Manager SUBJECT: Conflict of Interest Code for City Personnel ISSUE STATEMENT: All state and local government agencies (including cities) are required to adopt conflict of interest codes designating certain positions which entail the making or participate in the making of decisions which may affect financial interests. RECOMMENDATION: Adopt Resolution No. 89-97 G Amending the City's Conflict of Interest Code for Designated City Personnel. FINANCIAL SUMMARY: No financial impact. BACKGROUND: The City established Resolution No. its Conflict of Interest Code through adoption of 89-97 on October 3, 1989. Six positions were designated at that time to be required to file statements with the City Clerk disclosing interests in real property and/or "income and investments from businesses which provide or sell services or supplies of the type associated with the job assignment and utilized by the City.,, amendments have been adopted by the City Council e for atthe l purpose various establishing further positions or adding Commissions also required to file disclosure statements. DISCUSSION: Adoption of Resolution 89-97 F would amend the titles of positions authorized by the City Council adoption of Resolution No. 90-45 E on July 7, 1992 as follows: Add the positions of Accounting Manager, Senior Engineer and Transportation Planner and change the title of Director of Parks and Maintenance to Director of Community Services. PREPARED BY: 4Laylkrgess, RESOLUTION NO. 89-97 G A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL A• Recitals. (i) The City of Diamond Bar has heretofore enacted a Conflict of Interest Code for designated personnel. (ii) The Political Reform Act of 1974, California Government Code Sections 81000, et seq., requires the City to adopt amendments to its Conflict of Interest Code to ensure employees of the City are appropriately designated when new employees are added to The City or changed circumstances occur with respect to job functions. (iii) Pursuant to the provisions of California Government Code Section 87311, a duly noticed Public Hearing was conducted and concluded prior to the adoption of this Resolution. B. Resolution. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. In all respect as set forth in the Recitals, Part A, of this Resolution. 2. The City's Conflict of Interest Code, as heretofore adopted, hereby is amended by the adoption of a new Exhibit "A" setting forth designated employees and disclosure categories pertaining thereto. 3. Persons holding designated positions shall file statements of economic interests pursuant to Sections 4 and 5 of the Conflict of Interest Code. 4. The City Clerk shall certify to the adoption of this Resolution. PASSED, ADOPTED AND APPROVED this day of , 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 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 APPENDIX A * DESIGNATED EMPLOYEES Accounting Manager Administrative Analyst Administrative Assistant Assistant City Manager Assistant to City Manager Associate Engineer Associate Planner City Clerk Director of Community Development Director of Community Services Director of Public Works/City Engineer Parks & Recreation Commission Senior Accountant Senior Engineer Superintendent of Parks & Maintenance Traffic & Transportation Commission Transportation Planner Treasurer DISCLOSURE CATEGORIES 1, 2 1, 2 1, 2 1, 2 1, 2 1 1 1, 2 1, 2 1, 2 1 2 1 2 1 2 Consultants, Ad Hoc Committees, Task Forces and similar groups:** * NOTE: City Council, City Manager, City Attorney and Planning Commissioners are required to submit disclosure statements pursuant to State law (California Government Code Sections 87200, et. seq. ), not this Code. ** With respect to consultants, ad hoc committees, task forces and similar groups, the City Manager shall determine in writing if a particular consultant, ad hoc committee, task force or similar group performs a range of duties requiring disclosure hereunder. That determination shall include a description of the consultant's, ad hoc committee's, task force's or similar group's duties and a statement of the extent of disclosure requirements. A copy of that determination shall be filed with the City Clerk and a copy forwarded to the City Council. LB:8/09/92 APPENDIX B Category 1 Persons in this category shall disclose all interests in real property within the jurisdiction of the Cit be deemed to be within the jurisdiction if it orReal property shall located not more than two miles outside the City's City's boundaries or within two miles of any land owned or used by the City. Cat-- ory 2 Persons in this category g y shall disclose all income from and investments in the businesses which supplies of the t e provide or sell services or utilized b job assignment and yp associated with the y the City. In addition, as to which the person or his or her spouse owns any busdirects iness entity in obeneficially, a ten percent or greater interest, hie person shall disclose hisor her pro rata share of the income and the sources of income of the entity if the entity provides or sells services or supplies of the type YPe indicated in the first sentence of this LB: 6/04/92 NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN by the City of Diamond Bar that a public hearing will be held by the City Council on Tuesday, August 18, 1992, at 7:00 p.m., or as soon thereafter as the matter can be heard, in the AQMD Auditorium, 21865 E. Copley Drive, Diamond Bar, California, pursuant to California Government Code Section 87311, for the purpose of Amending Resolution No. 89-97 adopting a Conflict of Interest Code for designated City personnel in accordance with the provisions of Political Reform Act of 1974, California Government Code Section 81000 et seq. ALL INTERESTED PERSONS are invited to attend the hearing and express opinions on the matter outlined above. FURTHER INFORMATION may be obtained by calling the City Clerk's Office (714) 860-2489. DATED: July 29, 1992 - /s/ LYNDA BURGESS LYNDA BURGESS, City Clerk City of Diamond Bar PUBLISH: August 3, 1992 NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN by the City of Diamond Bar that a public hearing will be held by the City Council on Tuesday, August 18, 1992, at 7:00 p.m., or as soon thereafter as the matter can be heard, in the AQMD Auditorium, 21865 E. Copley Drive, Diamond Bar, California, pursuant to California Government Code Section 87311, for the purpose of Amending Resolution No. 89-97 adopting a Conflict of Interest Code for designated City personnel in accordance with the provisions of Political Reform Act of 1974, California Government Code Section 81000 et seq. ALL INTERESTED PERSONS are invited to attend the hearing and express opinions on the matter outlined above. FURTHER INFORMATION may be obtained by calling the City Clerk's Office (714) 860-2489. DATED: July 29, 1992 LYNDA BURGESS, Cit Clerk City of Diamond Bar PUBLISH: August 3, 1992 City of Diamond Bar 08/11/92 Meeting Agenda For Page: 1 August 18, 1992 1. 5:00 P.M. CLOSED SESSION: 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. PUBLIC COMMENTS: 4. COUNCIL COMMENTS: 5. CONSENT CALENDAR: 5.1 SCHEDULE OF FUTURE EVENTS: 5.1.1 CONCERT IN THE PARK - AUGUST 19, 1992 - 6:30 - 8:00 p.m., Shout (60's Music), Sycamore Canyon Park, 22930 Golden Springs Rd. 5.1.2 PLANNING COMMISSION - AUGUST 24, 1992 - 7:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 5.1.3 PARKS & RECREATION COMMISSION - AUGUST 27, 1992 - 7:00 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.4 CITY COUNCIL MEETING - SEPTEMBER 1, 1992 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 APPROVAL OF MINUTES - REGULAR MEETING OF AUGUST 4, 1992 5.3 WARRANT REGISTER - APPROVE WARRANT REGISTER dated August 18, 1992 in the amount of $ 5.4 TREASURER'S REPORT - R-5 ADAPT- A -PARK PROGRAM - �II Recommended Action: 2 5.6 RECREATION CONTRACT WITH THE CITY OF BREA - It Recommended Action: 5.7 RESOLUTION NO. 92 -XX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ACCEPTING EASEMENT FROM THE COUNTRY ESTATES ASSN. RE SHOTGUN LN. TRAFFIC SIGNAL... Recommended Action: Adopt Resolution No. 92 -XX... City of Diamond Bar 08/11/92 Meeting Agenda For Page: 2 August 18, 1992 5.8 APPROVAL OF LOT LINE ADJUSTMENT BETWEEN PARCEL NO. oluAe 1 OF PARCEL MAP NO. 15375 AND PARCEL NO. 1 OF PARCEL OMP NO. 2151, LOCATED AT 3302 S. DIAMOND BAR BLVD. - This of Line Adjustment is between Parcel 1 of Parcel Map 15375 and Parcel 1 of Parcel Map 2151 at 3302 S. Diamond Bar. Blvd., for construction of an Arco/AM/ PM mini -mart. The Lot Line Adjustment has 4go been submitted to the City for approval. Recommended Action: (1) Approve the attached Lot Line Adjustment; (2) authorize the Interim City Engineer to sign the map; and (3) direct the City Clerk to process the map for recordation. 5.9 APPROVAL OF LOT LINE ADJUSTMENT B PARCEL BETWEEN PARCEL NO. 10 AND 11 OF ARCEAL P NO. 18722 LOCATED AT 2747 DIAMOND BAR BLVD. - is Lot Line Adjustment is between Parcels 10 and it of Parcel Map No. 18722 at 2747 Diamond Bar Blvd., for construction of a Spee Dee Oil Change and Tune -Up project. The Lot Line Adjustment hasIlow been submitted to the City for approval. Recommended Action: (1) Approve the attached Lot Line Adjustmentf (2) authorize the Interim City Engineer to sign the mapq and (3) direct the City Clerk to process the map, for recordation. 6. OLD $USIN G� IS 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 q� pavement rehabilitation. The existing pavement condition for Grand Ave. must be analyzed and evaluated in order to 1� 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. Continued from August 4, 1992 Recommended Action: Award a design services contract to DGA Co nts, Inc. in an amount not to exceed ,( $53,000000._) 6.2} �X 6.� 1 �J SOLID WASTE FRANCHISE AGREEMENT - Recommended Action: N5 It,-, MCONSTRUCTION OFAGOLDEN SPGS. DR. FROM BREA CANYON RD. TO r --40y ov��y4A-SS - Recommended Action: City of Diamond Bar 08/11/92 Meeting Agenda For Page: 3 August 18, 1992 7. NEW BUSINESS: 7z.1 POLICY FOR FUNDING TRAFFIC SIGNALS AT PRIVATE AND PUBLIC STREET INTERSECTIONS P -IT�- i q?l Recommended Action: U, I --s00 7.,2 SR. CITIZEN T SUB -COMMITTEE Recommended Action: 8. PUBLIC HEARING: 7:00 P.M. OR AS' SOOITHEREAFTER as matters can be heard. j�_ 1- �Yc, 8,� RESOLUTION NO. 89-97G: A RESOLUTION OF THE CI Y / COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL All citiesrequired to adopt conflict of interest codes -- desig-T nafing certain positions participating in making decisions which may affect financial interests. Since adoption of the City's Code on October 3, 1989, amendments have been necessary to add new positions Ar delete obsolete positions. Recommended Action: Adopt Resolution No. 89-97G tv=aMthe positions of Account Manager, Senior Engineer and Transportation Planner and change the title of Director of Parks and Maintenance to Director of Community Services. 9. ANNOUNCEMENTS: 10. ADJOURNMENT: CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 18, 1992 REPORT DATE: August 12, 1992 FROM: George A. Wentz, Interim City Engineer/Public Works Director TITLE: Feasibility of median islands on Golden Springs Drive, between Brea Canyon Road and the State Route 57 Overpass. SUMMARY: At the June 11 and July 9, 1992 Traffic and Transportation Commission meeting, the Commission was provided with the preliminary layout of the proposed medians along Golden Springs Drive. Pros and cons were reviewed and evaluated. RECOMMENDATION: That medians be considered for construction on Golden Springs Road between Brea Canyon Road and the State Route 57 Overpass. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinances(s) _ Agreement(s) EXTERNAL DISTRIBUTION: _ Public Hearing Notification _ Bid Specifications (on file in City Clerk's Office) X Other: Minutes of June 11 and July 9, 1992 Traffic and Transportation Commission meetings. 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 & Transportation Commission 5. Are other departments affected by the report? _Yes X No Report discussed with the following affected departments: REV EWED BY: Terre ce L. Bel er G rge A. Acting City Man ger Inkerim Ci cj CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 18, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, Acting City Manager SUBJECT: Feasibility of median islands on Golden Springs Drive, between Brea Canyon Road and the State Route 57 Overpass. ISSUE STATEMENT The feasibility of construction median islands on Golden Springs Drive, between Brea Canyon Road and the State Route 57 Overpass. RECOMMENDATION That medians be considered for construction on Golden Springs Road between Brea Canyon Road and the State Route 57 Overpass. FINANCIAL SUMMARY Estimated cost is $60,000 - $100,000 depending on landscaping, if constructed. BACKGROUND At the June 11 and July 9, 1992 Traffic and Transportation Commission meetings, staff presented copies of the preliminary design layout of the proposed medians on Golden Springs Drive, between Brea Canyon Road and the State Route 57 Overpass. Staff requested for the Commission to review the plan and discuss matters as they relate to the plan, including medians. The key comments/issues discussed by the Commission are as follows: * storage capacity of the left -turn bays * street width adequacy & locations of median openings/islands * room for u -turns Medians serve a number of functions, most of which are related to safety. Specifically medians. 1. Physically separate high speed, opposing traffic, thereby minimizing the chances of serious, head-on collisions; 2. Provide for a clear recovery area for inadvertent encroachments off the travel way; 3. Provide a means of safely storing stopped or decelerating left -turning vehicles out of the higher -speed through lanes; 4. Provide a means of safely storing vehicles turning left out of a minor road or driveway as they await an available gap; 5. Provide a safe storage for pedestrians crossing the high-speed or wide, divided highway; 6. Restrict or regulate left turns to and from adjacent businesses except at designated locations; 7. Provide aesthetically pleasing landscaped area/open spaces and general enhancement within the community. The medians would add a consistent theme to Golden Springs and enhance traffic control through the area. Actual costs will be presented to the City Council at the time of bid. The medians would be included as an option of bid items. Costs will increase between $5,000-$10,000 if medians are pursued since additional design and survey would be required. Prepared By: George A. Wentz, P.E. GAW:cj DWIGHT FRFNrH H ASSoCIATFS GOLDEN SPRINGS MEDIAN ISLAND STUDY REPORT <1> OPTIONS OPTION #1 Median island is proposed to be built between Brea Canyon Road and the 57/60 freeway bridges as shown on the attached drawings. The left turning movement out from some of the driveways will be blocked out and they are: a) In -N -Out Burgers exit driveway, b) Common driveway for Mobil Gas Station and Carrow's Restaurant, c) Common driveway for Armstrong's Nursery and Moe's Liquor Store, d) Pumping station and, e) Walnut Pools. OPTION #2 This option is very similar to option #1 except no median island is proposed at the east end of the project. This option will allow the cars out from Walnut Pools driveway to make a left turn and no modification to the existing median island will be needed. OPTION #3 This option is very similar to option #2 except no median island is proposed at the west end of the project. This option will not change the traffic turning movement at the two gas stations, In -N -Out Burgers and Carrow's restaurant. <11> EVALUATION The advantage of option 1 is eliminating the middle turning lane so that traffic safety will be increased. This is especially true at the intersection of Brea Canyon Road. Also, by adding a median island, the aesthetic appearance of the street will be improved. 2. The disadvantage of option 1 is that some of the commercial driveways left turning movement will be blocked out. This may cause some inconvenience to their customers. This is especially true for In -N -Out Burgers' and Walnut Pools' customers. For Carrow's Restaurant, Armstrong's Nursery and Moe's Liquor Store, they still have one driveway which allows left turn movement for their customers. HT FRENCH & ASSOCIATES 3. In option 2, it is proposed that we use a middle turning lane for Caltrans, Office Building and Walnut Pools as show on the plan. This will allow customers to exit Walnut Pools and make a left turn. Also, this option will eliminate the modification of existing median island. 4. In option #3, it is proposed to use a middle turning lane at the west end of the project, as shown on the plan. The reason to propose this option is to eliminate any complaint from In -N -Out Burgers. 5. The length of the turning pocket is determined based on our design experience and existing turning pocket length. Due to the very low budget to perform the study, the City decided not to do a traffic count. 6. The proposed median island construction cost is for the median island only. If the median island is not going to be constructed during street overlay, the construction cost will be increased. \rpt\040mdian. hp AGENDA NO. CITY OF DIAMOND BAR AGENDA REPORT DATE: July 2, 1992 MEETING DATE: July 9, 1992 TO: Chairman and Members of the Traffic and Transportation Commission VIA: George Wentz, Interim City Engineer n FROM: David G. Liu, Associate Engineer *I/ Tseday Aberra7 Administrative Analyst SUBJECT: Feasibility of median islands on Golden Springs Drive, between Brea Canyon Road and the State Route 57 Overpass BACKGROUND: At the June 11, 1992 Traffic and Transportation Commission meeting, staff presented copies of the preliminary design layout of the proposed medians on Golden Springs Drive, between Brea Canyon Road and the State Route 57 Overpass. Staff requested for the Commission to review the plan and discuss matters as they relate to the plan. DISCUSSION: After reviewing the preliminary plan, the Commission commented upon the storage capacity of the left turn bay, the driveways at In -N -Out Burger and Carrows Restaurant, and the possibility of installing "Right Turn Only" signs at the above driveways. This matter is scheduled as an item for further.discussion in order for staff to receive additional input or comments, after the Commission had an opportunity to review the preliminary plan. RECOMMENDATION: It is recommended that the Traffic and Transportation Commission provide additional input, if deemed appropriate, regarding the proposed median islands on Golden Springs Drive, between Brea Canyon Road and the State Route 57 Overpass. 0�. July 9, 1992 Page 8 asked to present their findings to the Commission so the Commission can provide input. Motion was made by C/Ury, seconded by Chair/Chavers and CARRIED UNANIMOUSLY to accept staff's recommendation to receive and file. sasibility ICE/Wentz inquired if the Commission had additional median input regarding the preliminary design layout of 31ands on the proposed medians on Golden Springs Drive, olden Springs between Brea Canyon Road and the State Route 57 Overpass. C/Beke stated that, after reading the Minutes of June 11, 1992, he is in concurrence with the statements made by Chair/Chavers indicating that the pocket lengths at Brea Canyon is too short. He stated that there is not sufficient room, on the east end, to do the proposed two bike lanes, four lanes of traffic, and a turn pocket. He noted that the water, used by In and Out Burger, to wash their driveway, flows across Colima helping to deteriorate the pavement. He suggested that staff investigate this matter. He also pointed out that the raised channelization will force a lot of u - turns out of the pockets. C/Ury, in assumption that- there is sufficient widths to accommodate the proposals, stated that he preferred a combination of the last portion of option 1 and the top portion of option 3, with the modification of increasing a turn island near the intersection of Brea Canyon Road and Golden Springs, and taking out the left hand turn, so that there is more to landscape. ICE/Wentz stated that it is his understanding that part of the drive for the project is to establish a theme for Golden Springs. It was also felt that, because of the proposed overlay of Golden Springs, this would be the time to determine if a change should be made in the medians. Motion was made by C/Beke, seconded by Chair/Chavers and CARRIED to continue operating with the two left hand turn lanes, with no raised channelization. AYES: COMMISSIONERS: Beke, Cheng, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: Ury.. ABSTAIN: COMMISSIONERS: None. STATUS OF PREV. The Commission concurred to receive and'file this ACTION ITEMS: item. June 11, 1992 Page 6 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 �L Commission, a preliminary layout of medians along Golden Springs, from Brea Canyon proposedtojust passed the 57 freeway overpass, to be done hopefully this summer. The business owners have not been contacted asof yet, but staff will do so prior to the next meeting. Staff would like the Commission's input and direction regarding these 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. 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 Cit ITEMS: Wentz to the Commission. y Engineer George C/Ury stated that the matter of the intersection of Fountain Springs and Diamond Bar Blvd. needs to be included in Future Items. -o � 0 00 r- 00 m oimZ �a V) � I rn oz zc� V) Iz m 0 , C- O TiD K OI �� II 1 rn� \. o I'4 III /V I I I 11 II I I 1 1 1 11 I I 1 I gy 1I 1 l 1 , ' i OVOJ \ 1l 1 � O 111,+ 11111' I 1 O (n rrl M O� z � � ;u 11 '1 ; 1 1 1 , to m z ,1 I ; I 1 1 N z (n ' 1 _ it I II� ' z m 1 I a` 1 , 1 1 ' 1 II � 1 , 1 1 I � , 1 1 I 1 1 1 tit 1t1 1 }a I t 1 11� 1 t IhI I ,li 1 ' 1 1 i 1 ' , V I ' O O Z W MA'TCH WE SEE ADO Moa. 1 1 Ic 1 1 \ \ \ ' l 1 O 1 1 Il 11 t ' 1T 1 1 rTl } 1 1 1 1 1 l l 111 111 1 Z V% I I At ,1 1 1 1 1 l.1 I 1 1 1 q n 1 1 II 1 1 ;l I ,1 1 15 I 1 1 i'i 1 1 1 11 it I 1 \ 1 1 Ikj. 1 I 1 1 b' 11 ; i ; • �1`' 1 1 1 1 1 1 1 1 1 1 ' ' 1 1 1 1 1 ; '' ... II 1 1 V I 1 1 1 1 A 1 i 'I 11 m D z F O z 0 O r 0 Z u _X Z U) 0 ;lu m I �1 1 I 1 1 1 , 1 I 1 1 1 1 1 / / srAnav O V! O V r- 00 U) m rTi Z m _;:u 0 z z U) 0 m LINE MSEIE ATCH AgOVE / l 1 I 1 i 11 flit 1 fri 1 t 1 1 I 1 I 111 I II 11 11 j I I I I 1 1 1 1 j I I 1 I II I I I 11 I I I 11 II 1 $ I I II I of I 1 1 1 = II I 1 t I 1 II � 1 I Io 1 -11,111 ov� I v I I t jt o j l ti� > I I I l z m pp I c Z p 1 I I Z I I 1 11" � 11 I I 1 11411 tim it 1 I tl I ` j I I I 1 I It 11 j I I t 1 1 I t t I I I I 1 1 1 II II I 1 I 1 it II I 1 I I 1 1 1 I I I 1 1 t 11 I I 11 11 I 1 II 1 1 I i I I 1 I 1 1 I I I 1 1 I I 1 I t It I I 1 I 1 I I I 1 flt t1 l, .6 C1110 N5 �qo i i � 1 $ ArlqV I N T E R O F F I C E M E M O R A N D U M TO: Mayor Pro Tem Papefn and Councilmember Forbing FROM: Linda G. Magnuson; Accounting Manager SUBJECT: Voucher Registers, August 18, 1992 DATE: August 12, 1992 Attached are the Voucher Registers dated August 18, 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 18, 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 $176,407.18 112 115 Prop A Transit Fund 10,355.90 138 Int. Waste Mgt. Fund LLAD #38 Fund 558.15 139 LLAD #39 Fund 7,820.57 141 LLAD #41 Fund 8,530.70 227 Traffic Mitigation Fee Fund 3,240.06 1,125.00 250 CIP Fund 350.00 TOTAL ALL FUNDS $208,387.56 APPROVED BY: Linda G. Ma' son Accounting Manager Terrence L. Belanger Acting City Manager Phy is E. Papen Mayor Pro Tem Jbhn A. Forbing Councilmember RUN TIME: 15:52 88/12/92 +++ Citv V 0 U C of Diaaand H E R R E Bar t+r �% 9 6 I S T E R I- l o� PA6t 1 DUE THRU............./8/18/92 VENDOR NAME VENDOR ID. + PREPAID + + ACCOUNT PRDJ.TR-ND ---------------------------------------------------------------------------------------------------------------------------------- BATCH PD.LINE/ND. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Deot of Transoortation DeotTrant2 111-4553-5587 6 2281.84 88111 86/30 17106851 SionalCabRepair-2/20192 1.961.28 TOTAL DUE VENDOR --------> 1.981.26 Dept of Tramortation DeotTrans 081-4553-547 7 20818A 98/11 86/30 122613 Sional/lightino-June92 584.37 TOTAL DUE VENDOR -----) 584.31 Dviaht French i Assoc. DviohtFren 250.4510-6411 95992 24 28818A 06/11 66/30 12635 Drainks-61dSog6SY161 350.00 TOTAL DUE VENDOR --------) 351.11 L.A. County -Sheriff's Deo LACSheriff 001-4411-5481 54 26818A 08/11 A6/38 10192 HelicooterSvc-1ne 127.65 TOTAL DUE VENDOR --------) 127.65 L.A.County Public Voris LACPubYk 112-4553-5529 7 298184 18/11 06/31 9210//1818 Paratran5vcs-Jan-W92 3,399.22 TOTAL DUE VENDOR --------) 3,399.22 LA County Aoriculture Can LACAgric 011-4331-5301 24 20818A 08/11 06/30 2491H Veed Abate-SycPark-June 6,629.17 111-4555-5518 15 70616A I6/11 16/34 2491H heed Abatesent-June 2,300.63 TOTAL DUE VENDOR -------) 8,931.01 Leiahton and Associates Leiqhton 111-4551-5224 21 20616A 08/11 06/31 75419 6eotech3rdPartyRev-JCC 341.10 101-4551-5223 31 20616A 46/11 16/31 15657 6eotecRev-IndCrkRd 205.04 111-4551-5224 22 21818A 08/11 16/30 15659 6eotechRev-VVVD 2,283.65 TOTAL DUE VENDOR -------> 21829.65 Mobile Traffic Zone Inc. MobilTraff 001-4411-6251 6 218164 41/1366 06111 16131 1165 Radar Soeed Trailer 6,769.66 TOTAL DUE VENDOR -----> 6,769.88 Myers. Eli2abeth MyersE 111-4210-4110 67 21618A 18111 16/38 92db13 6i'ACMtoMin-1/25192 216.11 181-4211-4141 66 2/818A 06/11 16730 92013 6PACMt.qMin-2/1/92 162.11 TOTAL DUE VENDOR ------) 376.10 tf' City of Dia aond Bar art RUN TIME: 15:52 88/12/92 V 0 U C H E R R E G I S T E R PAGE 2 DUE THRU .............06/18192 VENDOR NAME VENDOR ID. t a PREPAID +� ACCOUNT PROJ.TX-NO BATCH PO.LINE/00. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Petro Builders Petrofluild 801-3411 25 26619A 88/11 86132 Rcot 6588 Refund Permit t3A82 118.88 881-3435 17 28816A 88/11 86/38 Rcat 6588 Refund Permit 23882 1.58 TOTAL DUE VENDOR--------> 112.38 Siecke, Warren C. Sucked 227-4518-6412 82292 8 28818A 88112 86138 2792-9 Enar Design-Brd L Gldn So 1,125.88 881-4553-5222 24 20618A 88/11 86/38 2194-9 EnaDes-Srand6Gldn5pas 1.125.88 TOTAL DUE VENDOR--------> 2,258.88 Simpler Life SimpleLife 881-4448-1288 28 20818A 88/11 86/36 b634 RespiratorMask 9.83 TOTAL DUE VENDOR-------) 9.83 Sir Speedy SirSoeedy 115-4515-2118 8 20618A 88/11 86/38 9454 Print-Final Rpt 516.15 TOTAL DUE VENDOR--------) 516.15 Southern Ca. Edison SoCaEdison 881-4555-2126 38 20618A 88/11 86/38 Elec-TrafCont-April 241.89 TOTAL DUE VENDOR-------> 241.89 UNA Enpineerinq Inc UMAEnprq 112-4553-5528 17 21818A 81/1335 88/11 86/38 9286-x-528 Desion Sv-Transit 6,756.68 TOTAL DUE VENDOR-------) 6,756.66 TOTAL PREPAID----------) 8.88 TOTAL DUE--------------) 35,255.38 TOTAL REPORT -----------) 35,255.38 off City I/ F'�/� of Diaaand Bttt ar ( RUN TIME: 15:52 08/12192 V 0 U C H E R R E 6 I S T E R PA6T: 1 FUND SUMMARY REPORT DUE THRJ.............06/18/92 DISBURSE 6/L 601E WILL POST 6JE HAS POSTED FUTURE TRANSACTIO45 FUND TOTAL ---------------------------------------------------------------------------------------------------------- DIRECT PAY REVENUE EXPENSE REVENUE EXPENSE REVENUE EXPENSE 0916eneral Fund 23.108.25 112.30 22,995.95 259C.I.P. Fund 3s a.00 358.10 112Proo A-Transit Fu 10,155.99 19.155.90 221Traffic Mit Fee F 1,125.09 1.125.00 115Int Waste Most Fu 516.15 516.15 TOtAL------------ ----------------------------------------------- ALL FUNDS 35.255.30 ------------ 112.30 35,143.09 ------------------------ +�+ City of Dia a and Bar +++ RUN TIME: 15:11 68/12/92 V O U C H E R R E 6 I S T E R DUE IHRd.............06/18/92 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TK-NO BATCH PO.LINEIND. ENTRYIDUE INVOICE DESCRIPTION ----------------------------------------------------------- -------------------------------- ARA Services ARAService *881-4818-2325 1 388188 *811-4116-2325 2 388188 ARA/Cory Refreshaent Svcs ARA +881-4191-2131 t 318188 +881-4148-2325 1 30618B Aoua Backflow 1 +1311-4538-2211 Areentront, Phil +181-4441-4848 AquaBack 1 318188 Arsentrout 2 38818B B 8 K Electric Wholesale BIKElect Belanger, Terrence L. BelangerT *181-4131-2281 3 318188 Belzer. Marilyn 363 +181-3478 31 31818A Best Liqhtino Products . BestLtq +181-4316-2218 1 318188 I1/14/6R Bill's Lock i Safe Billslock +181-4311-1281 3 388188 11/1415 �Y 9a-93 P"tik 1 * + PREPAID + AMOUNT DATE CHECK 88/11 88/18 1567281884 7/7/92 Cncl Mtn 68.62 88/11 88/18 1567281/67 7/21/92 Cncl Mta 45.41 TOTAL DUE VENDOR --------) 186.89 88/11 18/18 288959 Eauio Lease 29.18 88/11 88/16 289135 "to SuDplies 38.0 88/11 /8/18 I72382 TOTAL DUE VENDOR -------) 67.18 88/11 88116 9748 lest 151 Devices 118.18 18/11 18/ib 392158 TOTAL DUE VENDOR --------) 188.11 88/11 18/16 6145 Svcs -7/21-8/7/92 1,158.81 TOTAL DUE VENDOR -----> 1,158.11 TOTAL DUE VENDOR -------) 1.11 18111 18/16 3757 Reis Towing Exp 115.11 TOTAL DUE VENDOR -------1 115.0 18111 68/16 Recreation Refund 21.11 TOTAL DUE VENDOR ------> 28.0 88/11 /8/18 I72382 Elect Work-MaaleHills 475.41 TOTAL DUE VENDOR -------) 475.41 18/11 18/ib 392158 Keys/Lock 67.34 TOTAL DUE VENDOR -----) 67.34 +++ City Df Diamand Bar +++ RUN TIME: 15:110/12192 VOUCHER RE6ISTER DUE THRU.............66/18/92 VENDOR NAME VENDOR ID. ACCOUNT PROJ.T%-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION ---------------------------------------------------------------------------------- Bnvs Club/San Gabriel vi4 BovsClub 73 PAGE 2 t + PREPAID + + AMOUNT DATE CHECY, ---------------------------- +881-4555-5578 1 388188 8611:. 68116 Graffiti Removal. -July 2395.88 TOTAL E VENDOR --------> 2.895.81 Century Computer Coro. fentrvCamp +881-4898-6238 2 388188 81/1482 86/11 88/16 4522 Comouter Unarades 1,766.17 TOTAL DUE VENDOR -------- 1,166.17 Chakrabarti, Maniulika 369 +881-3476 37 36818A Chang, Mai Lien 371 +881-3476 39 38616A Community Sveepino CasSveep +881-4555-5581 1 388188 Computer Apolied Systems CAS +881-4858-4838 1 388188 Conlin Bros Snortinq Good ConlinBros 88/11 88/16 Recreation Refund 25.88 88/16 TOTAL DUE VENDOR --------) 25.88 88/11 88/18 Recreation Refund 196.88 16/11 TOTAL DUE VENDOR --------> 198.88 88/11 88/18 Street5veeo-July92 7,6b5.63 5 31816E TOTAL DUE VENDOR -------- 7,665.63 88111 88/18 928188 Spot Maint fee 888.88 1181-4351-1288 TOTAL DUE VENDOR 888.88 +881-4358-1288 7 386168 88/11 88/16 47146 MuthBaseballSuoplies 1,181.98 1481-4351-1281 6 36616B 16/11 88/16 47661 YouthBatsf6loves 453.66 +111-4358-1211 5 31816E 86/11 88!16 46183 YouthBaseballSupplies 51.56 1181-4351-1288 3 30818B 88/11 16/18 48864 YouthBaseballSupplies 121.67 tool -4351-1288 4 386188 16/11 16/16 46453 AdjustableBattinaTee 97.15 1881-4351-1211 - 8 36618B 81/1483 16/11 16/16 46454 RecreationSupplies 117.15 1181-4350-1281 9 316188 42/1443 68/11 86116 46645 RecreatianSupplies 125.18 1811-4351-1284 ib 3/6168 83/1483 88/11 86/16 49819 Recreation5u9plies 61.46 1481-4354-1241 11 306188 84/1443 16/11 18/16 49121 RecreationSupplies 118 53 County of Las Angeles LACPubVks2 +111-4555-2328 1 36813C TOTAL DUE VENDOR -------- 2,386.74 68/12 86/16 Standard Plans Manual 16.98 TOTAL DUE VENDOR -------) 16.94 o f D i a e a n d B a r +++ � l I� l f RUN TIME; 15:11 88/12/92 V 0 UCH E R R E 6 I 5 T E R PAGE 3 DUE THRU.............08/18/92 VENDOR NAME VENDOR ID. ACCOUNT PRDJ.TX-NO BATCH PO.lINE/NO. ENTRY/DUE INVOTCFDESCRIPTION + + PREPAID + + ------------------------------------------------------------------------------------------------------------------------------------- AMOUNT DATE CHECK D. R. Chamber aE Commerce DBChamber +801-4095-426@ 2 3681.88 81/1363 08/12 08118 Ad -Chamber Mao 458.!! TOTAL DUE VENDOR --------> 458.!4 Diamond Bar Pettv Cash PettyCash +881-4018-118@ 1 3861811 68112 08116 Certificate Frame 4.32 +@01-4830-7120 1 3861$11 08/12 08116 Postage -Law Suit 0.96 +001-4040-1200 +001-4090-1188 1 31816D 08112 08118 Tax on Rubber Stamp 5.57 *001-4W16-1146 6 39618D 2 388180 08/12 06/16 Mtq Supplies 15.13 +001-4210-2325 1 3061811 08/12 08116 98/12 08/16 Supplies 5.66 +801-4210-2330 2 36816D 68112 88/18 Meetinq-Plnn_85enPlan 4.25 +801-4318-'1335 1 3881811 06/12 06/16 Parkina Mileage-Hosler 17.01 +101-4331-2210 1 308160 08112 86/16 LiahtBallast-Sycamore 3.60 20.02 +081-4350-1280 19 36616D 86/12 08/18 PrinterRibbon 14.@1 TOTAL DUE VENDOR -------- 90.02 Eastman Inc. Fastean +811-4048-118! 1 388168 88111 0118 9112181 Supplies 16.41 +@01-4210-1100 +801-489016220 1 316168 06111 16/16 9112111 Supplies 162.90 4 3/6188 43/1347 86111 06116 9176792 Cabinet/Bk5helf-E4er 357.23 1001-4210-6228 2 38613E 12/1347 68/11 88/18 9178792 4 Drwer File Cabinet 138.90 +881-4091-b?`tA 2 30616B 81/1347 08/11 Hlib 9192487 ISC Koebo Binder 321.11 1001-4040-1100 2 308168 /6/11 /6/16 9281234 Supplies 17.65- +601-4090-1100 6 308188 68/11 86/16 9226125 Supplies 53.1@ +001-4350-120@ 12 306188 !8/11 88116 9224158 Supplies 't7.13 +001-4356-1200 13308188 88/11 86118 9233883 Supplies 25.67 +801-4518-1188 2 306188 @8/11 68/16 9251807 Supplies 2.53 TOTAL DUE VENDOR -----> 11887.99 Eichorn, Maura S. 366 +881-3476 34 31618A 08111 18/18 Recreation Refund 15.80 TOTAL DUE VENDOR ------) 15.84 Exxon ExxonS +081-4318-2318 7 318188 !8111 06118 3565763 Fuel-PiR 14.7! +081-4211-2318 3 308188 86111 !8116 4967848 .Fuel-Planninq 23,10 +801-4890-231.8 2 388188 06/11 88/16 5663254 Fuel -General 15.1! 1801-4311-2318 6 386188 08/11 18/16 566364! fuel-PiR 48.10 +881-4311-2316 4 318188 18/11 18/18 6181431 Fuel-PtR 37.88 +111-4211-2310 4 3/8168 18/11 18/16 6111452 Fuel-Planninq 22,19 +001-4310-2310 5 316168 16/11 18/16 8194984 Fuel -PIR 41.18 TOTAL DUE VENDOR -----) 197.87 +++ City of D i a a a n d Har +++ RUN TIME: 15:1188112/42 VOUCHER RE6ISIER DUE THRJ.............08/18/92 VENDOR NAME VENDOR ID. ACCOUNT PRDJ.TC-NO BATCH PO.LINE/NO. ENTRY/D1IE INVOICE D!SCRIPTION -------------------------------------------------------------------------------------------- PAG'E 4 + + PREPAID + + AMOUNT DATE CHKD Federal Exuress Corp. FedE mess +881-4218-2128 1 388130 86112 86116 4-718-78731 FedExSvc-Planning 47.75 TOTAL DUE VENDOR --------> 41.75 Fleet Call Fleetcall +881-4898-2138 2 30613C 88112 88/18 236585 July-2hvRadiogervice 158.55 TOTAL DUE VENDOR -------> 158.55 STE California STE +881-4898-2125 2 388130 66/12 06118 Run PhOneSVC-CitvHall-Auq 1,635.58 TOTAL OUE VENDOR --------> 11635.58 STE California STE +881-4313-2125 2 38813(; 88/12 08116 Aua PhoneSvc-Heritage-Aun 44.28 TOTAL DUE VENDOR --------> 44.26 STE California STE +881-4448-2125 1 3681.30 88/12 88/18 AUG PhoneSvc-Eserhevka 35.86 TOTAL DUE VENDOR ------ 35.86 Highlander Publications Hiahlander +801-2380-1018 5 388130 88112 08/18 9345 PubkearNot-TTS/519 42.97 TOTAL DUE VENDOR ------> 42.97 Hate Depot HoaeDepot +881-4318-1288 4 388130 8111412 08112 08/18 128816 Nisc Supplies 63.19 TOTAL DUE VENDOR --------> 63.79 Hope, Caron 366 +881-3478 36 M19A 68/11 06/18 Recreation Refund 15.88 TOTAL DUE VENDOR --------> 15.88 ICNA Retiretent Trust -457 ICNA +881-4838-8890 1 388130 88112 88/18 Aua Aug Cafeteria 926.48 t801-4848-0898 1 30813C 88/12 88/18 Auq Aug Cafeteria 428.76 +881-4858-1898 1 388130 88/12 08/18 AUG Aug Cafeteria 158.75 +881-4218-1091 1 31813C 88112 88/18 AUG Aug -Cafeteria 498.15 +881-4318-0091 1 31813C 06/12. 88118 AUG Aug Cafeteria 226.89 +001-4518-8898 1 36813C 06/12 18/18 AUG Aug Cafeteria 558.30 +881-2110-1807 1 388130 68/12 06/18 PP14/PP16 DefCotaCont-PP14-16 465.08 TOTAL DUE VENDOR -------> 3,246.35 3 111 C r `�`- i t v of Diamond Bar++ RUN TIME: 15:11 89/12/92 V 0 U C H E R R E 6 I S T E R PAGE 5 DUE THRU .............06/16/92 VENDOR NAME VENDOR 0. f PREPAID } ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Imane IV Systems Inc. ILaae4Svs f081-4898-211* 1 386130 08112 88118 688889 MtceChroe-July 111.28 TOTAL DUE VENDOR -------- 177.20 Imoressive 5creenvorks Impressive *601-4350-1280 16 388131" 81/1418 88/12 88116 2082 Tee Shirts 312.46 {881-4358-1288 14 30613C 08/12 88/18 2116 Yth Bseball-Hats/Shirts 3.l9b.63 TOTAL DUE VENDOR --------) 4,109.11 Inland Valley Dly Bulletn IVDB *691-4216-2115 3 30613C 88112 86118 dc22671 PubHrq-ICA92-283 98.25 +081-2388-1818 6 30813C 08112 88/18 dc23223 PubHrq-ADR92-12 52.25 081-4840-2115 2 388130 08112 08118 dc23444 PubHrq-Res89-91 38.88 TOTAL DUE VENDOR -------> 113.36 Int'1 Business Epuioment InBusEquip feel -4898-1108 7 36813C 68/12 06/16 5517 Toner 128.49 TOTAL DUE VENDOR ----- 126.49 Jennings Enastrand Jenninq_sfn 061-4928-4821 1 34813C 08/12 88/16 132487 LeaSvc-July-PropTax 148.84 TOTAL DUE VENDOR --------) 146.84 Johnson, Victoria 374 +801-3476 41 388184 68111 88/18 Recreation Refund 31.08 TOTAL DUE VENDOR --------) 31.88 Kens Hardvare Kens +001-4310-1288 6 36813C 82/1413 88/12 88/18 56307 Misc Supplies 17.30 1881-4318-1288 9 30613C 69/12 98/18 56511 Plumbinq Supplies 5.38 TOTAL DUE VENDOR --------D 22.68 L.A. Countv-Sheriff's Dep LACSheriff 1691-4356-5385 7 38813C 06/12 08/18 16066 ConInThePark-1/8/92 248.93 1801-4414-5481 1 388130 06/12 66/19 19666 So Evt-Reimb Exp 267.93 DOTAL DUE VENDOR 516.96 LA Cellular Telephone LACeliular +981-4638-2125 1 36813C 68/12 08/19 July-Cel1Svc-CMgr 46.63 1901-4440-2125 2 36913C 68/12 86/18 July-CellSvc-EmPrep 36.91 TOTAL DUE VENDOR -------- 63.54 RUN TIME: 15;11 08112/92 V O U C H E R R E 6 I 5 T E R y 7 PAGE b DUE rHRU.............081.18/92 VENDOR NAME VENDOR ID. + + PREPAID + + Ai;COUNT PR0J.TX-N0 BATCH PO.LINE/40. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Landsrane West LandscapeO TOTAL DUE VENDOR ------> 8,726.35 98/12 68/18 ProfSycs-July *141-4541-5580 2 30613C 01/1419 86/12 08/16 7692 Julv-Landscape Mtce Cont 3,211.68 61856.81 98/11 88/18 Recreation Refund 36.88 TOTAL DUE VENDOR -------- 3.211.68 MMASC MMASC 88/18 PP14-16 ContribsPP14-16 64.58 f8®1-4030-2315 1 30616D 88/12 88/16 ,117354 Membership Renewal 48.08 TOTAL DUE VENDOR -------; 48.88 Main Street Tours MaioStreet *112-4360-5318 1 30818D 86/12 88/18 1641A Excursion-ParadeOfLiohts 298.00 TOTAL DUE VENDOR --------- 200.00 Mariposa Horticultural Mariposa *001-4311-5380 2 388180 86/1418 88/12 08/18 3692 JulyMtce-PauICBrov 11038.82. f881-4313-5388 2 30618D 62/1418 06/12 06/18 3692 JulyMtce-Heritaqe 686.16 +801-4316-5388 2 34818D 04/1418 88/12 06118 3692 JulyMtce-MapleHill 858.84 *881-4319-5380 2 9818D 81/1416 98/12 06/18 3692 JulvMtce-Peterson 1,288.76 *801-4322-5381 2 30618D 03/1418 88/12 88/18 3692 JulyMtce-RonaldReagan 1331.82 }801-4325-5388 2 36618D 05/1416 08/12 06116 3692 JulyMtce-Starshine 429.94 "81-4326-5308 2 30618D 07/1416 08!12 88/18 3692 JulyMtce-Summitridge 1,545.71 *081-4331-5308 2 26816D 68/1416 08/12 06118 3692 July tce-SycamoreCanvon 1,583.03 001-4310-1280 7 33618D 08112 88118 3693 SeneralSupplies-Parks 69.69 *001-4326-2218 1 31818D 08/12 06/18 3694 OoerSupplies-SuesitRidge 31.29 *001-4319-22t0 1 30818D 88/12:88/18 3695 Ooersupplies-Peterson 170.57 Markman Arczynski Hanson MarkmanArc *891-4828-4828 1 30816D 1081-4020-4821 2 31618D Mohammed, Deion 365 *001-3476 33 30616A Mt. Baldy United Vav UnitpdVay *061-2110-1889 1 38618E TOTAL DUE VENDOR ------> 8,726.35 98/12 68/18 ProfSycs-July 5,588.88 96/12 86/18 Prof Svcs -July 1,356.61 TOTAL DUE VENDOR --------1 61856.81 98/11 88/18 Recreation Refund 36.88 TOTAL DUE VENDOR --------) 36.00 98112 88/18 PP14-16 ContribsPP14-16 64.58 TOTAL DUE VENDOR -------> 64.50 1** City Di D i a m a n d Bar RUN TIME: 15:11 06/12/92 V 0 U C H E R R E G I S T E R PAGE ' DUE 1HRU .............08/18/92 VENDOR NAME VENDOR ID. * * PREPAID * + ACCOUNT PRO1.T1-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PD.LINE/NO. ENTRYiDUE INVOICE DESCRIPTION AMOUNT DATE CHECK Myers, Elizabeth MyersE t4e1-4210-1188 6 30618D 08112 08/18 92db13 P1naCommMin-1/27/92 196.88 fell -4310-4100 1 30818D 08112 06118 92dbi3 PIRCouMin-1123/92 144.01 TOTAL DUE VENDOR --------) 342.08 PC Maoazine PEMagazine *801-4090-2320 2 30618D 06112 06118 Subscript Renewal 39.97 TOTAL DUE VENDOR --------) 39.97 Pacesetter Ruildinq Svcs Pacesetter feel -4898-2140 3 30818A 06112 08/16 Rent Ste t191 -August 3,557.61 1801-4210-5281 1 30618A 06/12 06118 Bldo Svcs -7192 14,243.90 *001-4221-5701 1 30616A 86/12 88116 Pin Ck Svcs -7/92 1,486.36 TOTAL DUE VENDOR --------) 25,707.86 Papen, Phyllis PapenP *801-4810-2338 2 318180 88/12 86/18 ReisTransChrq-7/29-31 185.80 TOTAL DUE VENDOR --------> 185.00 Payroll Transfer PayrollTr *481-1020 3 30818D 06112 06/18 PP16 PR Transfer-PP16 36,488.88 87/31/92 8008100/16 TOTAL PREPAID AMOUNT ---) 36,488.88 TOTAL DUE VENDOR -------) 4.88 Pedroz, Raul M 315 *081-3476 29 3061.6A 88111 66/18 Recreation Refund 67.84 TOTAL DUE VENDOR --------) 67.44 Pomona Valley Humane Sac. PVNS *081-4431-5483 2 388181 88/12 08116 AnimalCnt1Svc-Aua 4,137.08 TOTAL DUE VENDOR -------) 4,137.44 Postaae By Phone PostByPhon *181-4490-2128 1 38818D 08/12 86118 PostaaeReplenishaent 588.80 TOTAL DILE VENDOR -----) 508.88 Programmed for Success ProgforSuc *881-4358-1288 17 388160 08112 08118 5191 RegistrationReceipts 146.86 TOTAL DUE VENDOR --------> 140.16 ttt CItY of �iand Bar t�# �( (�"�3 Pun 11nCi i:);ll 60111111 V O U C H E R R E 1601 6DI S T E fl PAGE e DUE THRJ.............08/18192 VENDOR NAME VENDOR ID. ACCOUNT PR03.TK-NO BATCH PJ.LINE/ND. ENTRY/DUE INVOICE DESCRIPTION + + PREPAID + + AMOUNTDATE CHECK ---------------- Public Eeol Retiretent PERS 1001-2118-1818 fool -2110-1018 3 308184 4 30818A 08111 08/11 PP 16 PP16-Eaoloyer 2,468.45 08/04/92 0000012995 88/11 18111 PP 16 PP16-Emplovee 2;48/.51 18114/92 0080112995 TOTAL PREPAID AMOUNT ----> 5,261.02 1OlAL DUE VENDOR --------} 8,81 R 1 D Blueprint RIDBlue 1/81-4210-2110 1 30818D 08112 08/18 482.86 AerialPhotos 24,32 1011-4211-2111 2 3/616D 18/12 06/16 48206 AerialPhotos-Tonner 246.8k +101-4210-2110 3 30816D 88/12 18116 48216 AerialPhotos-Bragalea 49.73 1181-4211-2111 4 1,1818D 18/12 08/16 46212 TM/GradingPlans1T41122 25.76 f8@1-4210-2110 5 31818D 0/12 88/18 46213 TM/SradPlns-1141122 52,58 1101-4210-2110 6 20816D 16/12 08/16 48214 ContourMaps 37.15 +101-4441-12@@ 1 30818D 08112 06118 7776 PrintinaSvcs 6.11 TOTAL DUE VENDOR -------} 447,87 Rafferty, Jana L. 367 001-3418 31, 308164 /8/11 18118 Recreation Refund 41.11 TOTAL DUE VENDOR -------) 48,11 Rancho Valley Chevrolet Val.leyChev t/01-4310-2201 1 38618D 88/12 18/18 122677 PINTruckSvc 282,17 TOTAL DUE VENDOR -------} 282.17 Resource Recvclinq ResourceRe }115-4515-2320 1 388160 18/12 18116 Sub Renewal 42.10 TOTAL DUE VENDOR ---- --} 42.N San Gabriel Valley City SGVCMA 1181-4131-2315 2 31818E 08/12 18116 Memberhes92-93 25.11 TOTAL DUE VENDOR --------} 25.14 San Gabriel Vlv Tribune SBVTribune 061-4211-2315 3 30818E 88/12 08/18 SSYT67/2 Pub4ro-ZCA92-1213 51.48 1081-4211-2315 2 38818E 18112 18/18 BOYT6831 PubHrq-ICA92-82.13 215.61 1801-2318-1110 7 30818E 06/12 18/18 SSVT6698 PubHraCUP92-5 67.59 1111-414@-2115 3 30818E 06/12 06/18 SGVT6899 P0bHrq,-flee89-97 28,95 1101-4218-2315 4 30818E 18112 88118 SSVT6899 PubHroADR92-12 54,71 TOTAL DUE VENDOR 406.33 RUN TIME: 15:11 08/12/92 City U 0 UCof Dia®ond BH E R R E G I S T E R Pfiti+= 9 DUE THRU.............08118192 VENDOR NAME V£NDUR ID. ACCOUNT PROJ.T1-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION* * PRLPAiD AMOUNT DATE CHECK --------------------------------------------------------- Securicoro Int'l Inc. Szc.uricoro *881-4553-5531. 1 38818E 88/12 88/18 13651 Cross6aardSvc-July 1,134.88 TOfAL DUE VENDOR --------; 1.134.88 Sharp Seatino Cos panv SharpSeat *881-4358-5388 1 38818E 08/12 88/18 648 Deposit -Rase Parade Excur 2,221.68 TOTAL OUE VENDOR --------> 2,281,68 Siecke, Warren C. SieckeW *881-4551-5223 1 38818E 08112 88/18 2793 TrafSio-Grand/Apts 96,40 TOTAL DUE VENDOR -------- 9638 Sir Sveedy *881-4898-2110 F881-4858-2118 SirSneedy 2 38818E 1 38818E 88112 88/18 88/12 88/18 9ST9 3615 CosplaintForms BusCard-Magnuson 124.22 64.32 TOTAL DUE VENDOR -----> 188.52 Southern Ca Sas Co Socasas *801.-4313-2126 2 38818E 88/12 88116 GasSvc-Heritage-July 21.33 TOTAL DUE VENDOR -------> 21.33 Southern Ca. Edison SoCaEdison *801-4555-2126 2 30818E 88112 88118 Elec-TrafCntl-July 1,463.91 TOTAL DUE VENDOR 1,463.98 Southern Ca. Edison SoCaEdison *881-4313-2126 *881-4322-2126 1 36818E 1 36818E 88/12 88/18 88/12 18/18 Floc-Heritaae-July Elec-RonReagan-July 321.61 557.12 TOTAL DUE VENDOR ------- 878.73 Southern Ca. Edison SoCaEdison *138-4538-2126 2 31818E 68/12 88/18 Elec-LLADt36-July 464.82 TOTAL DUE VENDOR 464.62 Southern Ca. Edison SoCAEdison *139-4539-2126 2 30818E 68/12 88/16 flet-t1A0139-July 22.51 TOTAL DUE VENDOR 22.54 ttt City 0f Dla10nd gar 'VOUCHER RE6ISTER PARE 18 DUE THRU.............06118192 VENDOR NAME VENDOR 1D. ACCOUNT PROJ.TX-NO BATCH PO.iINEIND. ENTRY/DUE INVOICE ---------------------------------------------------------------------- DESCRIPTION t 1 PREPAID 1 } AMOUNT DATE ---- Southern Ca. Edison SaCaEdison +141-4541-2121, 2 38818E 68112 88/18 Elec-LLAD341-July 26.46 TOTAL DUE VENDOR --------> 24.46 Terkelsen, Carol R. 316 1801-3418 38 3SA18A 88/11 88/16 Recreation Refund 21.88 TOTAL DUE VENDOR -------> 21.0 Unocal Unocal +861-4316-2316 8 38618E 88112 88/18 8254 Fuel -PIR 23.P0 TOTAL -DUE VENDOR -------} 23.26 ' Vacek, Jami L. 312 *181-3478 46 38616A 88/11 86/18 Recreation Refund 57.68 TOTAL DUE VENDOR 57.66 Walnut Fire Protection Cc Walnuth re +881-4448-1288 2 30818E 68112 66/18 1799 (i) Halon EKtinouisher 66.86 TOTAL DUE VENDOR ------) 66.66 Walnut VIy Water Dist WVWaterDis t681-4319-2126 1 38818E 88/12 88/16 Yater -Peterson 2,668.38 1661-4328-2126 1 38818E 86/12 86/16 Water-Summitridue 1,759.78 t88l-4328-2126 2 38816E 86/12 88/16Yater-Summitridge 948,80 1691-4331-2126 1 38618E 88/12 86/16 Water -Sycamore 527.56 001-4331-2126 2 38816E 88/12 68/16 Yater -Sycamore 521.55 TOTAL DUE VENDOR 6,415.65 Walnut Vly Water Dist WVWaterDis +136-4538-2126 3 38618E 88112 86118 Water-LLAD436 7,256.55 TOTAL DUE VENDOR -------> 7,256.55 Walnut Vly Water Dist WVWaterDis }139-4539-2126 3 38816E 86/12 66/18 Water-LLAD139 6,588.28 TOTAL DUE VENDOR ------> 6,5#8.28 West Coast Arborist, Inc. WCArbor 1881-4555-5589 2 38818E 81/1417 86112 88/18 7227 City Wide Tree Trim 11,898.88 1881-4555=5589 4 38618E 81/1417 86/12 88/18 7226 City Wide Tree Trim 2,765.81 1181-4555-5589 6 38816E 61/1417 48/12 18/18 7237 City Wide Tree Trim 1,241.88 TOTAL DUE VENDOR 21,915.88 fff City of Diamond Bar off RUNTIME: 15:1106/12./92 VOUCHER RESISTER DUE THRO.............86/lA/92 VENDOR NAME VENDOR ID. ACCOUNT PRDJ.TX-NO BATCH PO.tINF/NO. ENTRY/DIIE INVOICE DESCRIPTION -------------------------------------------------------------------------------------------------- Vest Publishino Co. YestPa6 "01-4898-2320 1 38616E Wilson. Rylva 362 fe81-3416 38 388184 Zia, Jennifer 364 feel -3478 32 388164 � 1�t�-53 PAGE 11 * f PREPAID f f AMOUNT DATE CHECK 88/12 86/16 598-374-332 Health 6 Safetv Code Bks 41.85 TOTAL DUE VENDOR --------> 47.85 88111 86/18 Recreation Refund 67.68 TOTAL DUE VENDOR -------> 67.88 86/11 88/18 Recreation Refund 69.88 TOTAL DUE VENDOR -------- > 69.88 TOTAL PREPAID --------> 41,661.82 TOTAL DUE -------------> 131,471.24 TOTAL REPORT -----------> 173,132.26 *+} City of Diaaond Ba *** RUN TIME; 15:11 08/12/92 V O U C H E R fl E 6 I S T E A FUND SUMMARY REPORT PAGE 1 DUE THRJ.............@8!18/91 FUND----------------------- DISBURSE 6/L 63E PILL POST 63E HAS POSTED FUTURE TRANSACTIONS -- --TOTAL DTRECT PAY REVENUE EXPENSE REVENUE ----------------------------------------------------------------------------- EXPENSE REVENUE EXPENSE "16eneral Fund 153,296.93 42,353.33 136LLAD 138 Fund 7,820.57 b53.00 118,292.60 141LLAD 141 Fand 3,240.06 1,820.51 112Prop A -Transit Fu 208,00 3,240.06 115Int Waste Most Fu 42,00 206.00 139LLAD t39 fund 8,530.78 42.00 8,30.70 TOTAL------------ ----------- ----------------------- ALL FUNDS 113,132.2.6 42,353.33 ------------------------------------ _ _ 653.0A 130,125.Y3 MTTV 6P nTx"6"n AGENDA REPORT AGENDA NO. ti TO: Honorable Mayor and City Council MEETING DATE: August 18, 1992 ?16 REPORT DATE: August 13, 1992 FROM: Linda G. Magnuson, Accounting Manager TITLE: Treasurer's Report - June 30, 1992 SUMMARY: Submitted for Council's review and approval is the Treasurer's Statement for the month of June 1992. RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS: }C Staff Report _ Resolution(s) _ Ordinances(s) Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: Public Hearing Notification — Bid Spec. (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? 5. Are other departments affected by the report? Report discussed with the following affected departments: REV EWED BY: Terrence L. Belanger Acting City Manager 4ida G. Ma son Accounting Manager Yes_ No Yes__K No Yes X No Yes X No 4==1'Y C�017wC=L ILBTC7RT AGENDA NO. MEETING DATE: August 18, 1992 TO: Honorable Mayor and Members of the City Council FROM: Acting City Manager SUBJECT: Treasurer's Statement - June 30, 1992 ISSUE STATEMENT: Per City policy, the Finance department presents the monthly Treasurer's Statement for the City Council's review and approval. RECOMMENDATION: Approve the June, 1992 Treasurer's Statement. FINANCIAL SUMMARY: No fiscal impact. BACKGROUND: Submitted for Council's review and approval is the Treasurer's Statement for the month of June 1992. This statement shows the cash balances for the various funds, with a breakdown of bank account balances and investment account balances. This is a preliminary statement, the cash amount will remain constant, however, with the year end closing, the distribution of cash between the funds will change. These changes will occur due to fund transfers and audit adjustments. PREPARED BY: Linda G. Magnuson CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT GENERAL FUND TRAFFIC SAFETY FUND GAS TAX FUND TRANSIT TX (PROP A) FD LOCAL TRANSPORTATION FD FEDERAL AID URBAN FUND INTEGRATED WASTE MGT FD OTS FUND AIR QUALITY IMPRVMNT FD STATE PARK GRANT FUND PARK FEES FUND LANDSCAPE DIST #38 FD LANDSCAPE DIST #39 FD LANDSCAPE DIST #41 FD GRAND AV CONST FUND TRAFFIC MITIGATION FEE FD CAP IMPROVEMENT PRJ FD SB 821 FUND SELF INSURANCE FUND TOTALS SUMMARY OF CASH: DEMAND DEPOSITS: INVESTMENTS: June 30, 1992 $6,314,793.09 $665,084.74 $2,737,916.04 ($100,000.00) $4,141,961.79 56,520.52 3,499.77 60,020.29 2,531,650.58 200,650.08 1,210.49 2,731,090.17 412,809.17 93,101.00 10,673.25 495,236.92 0.00 0.00 0.00 18,632.01 7,665.10 18,341.21 0.00 7,955.90 (19,084.46) 10,871.66 9,011.13 (19,084.46) 0.00 19,682.79 15,529.31 0.00 136,262.31 15,306.16 15,529.31 203,485.36 13,997.13 120,956.15 115,169.97 3,100.00 8,694.65 189,488.23 497,960.25 690.95 109,575.32 342,407.37 2,925.00 497,269.30 30,383.34 18,675.29 339,482.37 20,042.34 11,708.05 251,442.67 20,042.34 $10,938,875.49 $982,111.82 $2,828,430.17 100, 000.00 $0.00 351,442.67 $9,092,557.14 GENERALACCOUNT PAYROLLACCOUNT CHANGE FUND PETTY CASH ACCOUNT TOTAL DEMAND DEPOSITS TIME CERTIFICATES COMMERCIAL PAPER L.A.I. F. TOTAL INVESTMENTS $94,233.84 1,318.07 100.00 500.00 $0.00 0.00 8,996,405.23 $96,151.91 8,996,405.23 TOTAL CASH $9,092,557.14 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. '_ TO: Terrence L. Belanger, Acting City Manager MEETING DATE: August 18, 1992 REPORT DATE: August 5, 1992 FROM: George A. Wentz, Interim City Engineer TITLE: Approval of Lot Line Adjustment Between Parcel No.I of Parcel Map No. 15375 and Parcel No.1 of Parcel Map No. 2151, located at 3302 South Diamond Bar Boulevard. SUMMARY: This Lot Line Adjustment is between Parcel 1 of Parcel Map 15375 and Parcel 1 of Parcel Map 2151 at 3302 South Diamond Bar Boulevard, for construction of an Arco/AM.PM mini -mart. The Lot Line Adjustment has now been submitted to the City of Diamond Bar for approval. RECOMMENDATION: It is recommended that the City Council (1) approve the attached Lot Line Adjustment; (2) authorize the Interim City Engineer to sign the map; and (3) direct the City Clerk to process the map for recordation. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _ Resolution _ Bid Specification (on file in City Clerk's Office) Ordinances(s) _ Other: Certificate of Compliance Agreement: EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? X Yes _ No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: Planning Department REVIEWED BY: Terrence L. Bel r Acting City Manakbr CITY COUNCIL REPORT Approve the Lot Line Adjustment Between Parcel No.1 of Parcel Map 15375 and Parcel No. 1 of Parcel Map 2151 located at 3302 South Diamond Bar Boulevard in the City of Diamond Bar. RECOMMENDATION It is recommended that the City Council (1) approve the attached Lot Line Adjustment; (2) authorize the Interim City Engineer to sign the map; and (3) 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 Fiscal Year 1992-93 budget. BACKGROUND/DISCUSSION This Lot Line Adjustment was submitted in order to adjust the position of the lot line running north/south between Parcel No. 1 of Parcel Map No. 15375 and Parcel No. 1 of Parcel Map No. 2151. An Arco/AM.PM mini -mart building and associated parking spaces are being proposed for construction on Parcel 1 of Parcel Map 2151. An existing office building and communal parking is located on Parcel 1 of Parcel Map No. 15375. It became necessary to reconfigurate the lot line between these two parcels due to parking allocation and set -back requirements as required by Conditional Use Permit No. 92-5. Parcel 15375 is owned by Metro Diamond Bar Properties and Parcel 2151 is owned by Atlantic Richfield Company. Should Atlantic Richfield wish to sell Parcel 2151 in the future, the proposed Arco/AM.PM and required parking spaces need to be confined on one legal Parcel. Prepared by: Anne M.Garvey AGENDA NO. MEETING DATE: August 18, 1992 TO: Honorable Mayor and Members of the City Council FROM: George A. Wentz, Interim City Engineer SUBJECT: Lot Line Adjustment Between Parcel No.l of Parcel Map 15375 and Parcel No.l of Parcel Map 2151. ISSUE STATEMENT Approve the Lot Line Adjustment Between Parcel No.1 of Parcel Map 15375 and Parcel No. 1 of Parcel Map 2151 located at 3302 South Diamond Bar Boulevard in the City of Diamond Bar. RECOMMENDATION It is recommended that the City Council (1) approve the attached Lot Line Adjustment; (2) authorize the Interim City Engineer to sign the map; and (3) 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 Fiscal Year 1992-93 budget. BACKGROUND/DISCUSSION This Lot Line Adjustment was submitted in order to adjust the position of the lot line running north/south between Parcel No. 1 of Parcel Map No. 15375 and Parcel No. 1 of Parcel Map No. 2151. An Arco/AM.PM mini -mart building and associated parking spaces are being proposed for construction on Parcel 1 of Parcel Map 2151. An existing office building and communal parking is located on Parcel 1 of Parcel Map No. 15375. It became necessary to reconfigurate the lot line between these two parcels due to parking allocation and set -back requirements as required by Conditional Use Permit No. 92-5. Parcel 15375 is owned by Metro Diamond Bar Properties and Parcel 2151 is owned by Atlantic Richfield Company. Should Atlantic Richfield wish to sell Parcel 2151 in the future, the proposed Arco/AM.PM and required parking spaces need to be confined on one legal Parcel. Prepared by: Anne M.Garvey EXHIBIT 'A' LOT LINE ADJUSTMENT NO. LL - IN THE CITY OF DIAMOND BAR, COUNTY OF LOS AN(3ELE8, STATE OF CALIFORNIA ( LEGAL DESCRIPTION ) I ARCO PRODUCTS COMPANY 1 8714-16-20 1 LOT 1 11 LOT 1 PARCEL 1 OF PARCEL MAP NO. 2151 IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP FILED IN BOOK 34, PAGE 84, OF PARCEL MAPS IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, TOGETHER WITH THAT PORTION OF PARCEL 1 OF PARCEL MAP NO. 15375, FILED IN BOOK 165, PAGES 55 TO 57, OF PARCEL MAPS, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWESTERLY CORNER OF SAID PARCEL 1 OF PARCEL MAP NO. 2151 THENCE S31'33'51"W 173.16 FEET; THENCE S60'55'VE 60.73 FEET TO A POINT IN THE WEST BOUNDARY OF SAID PARCEL 1; OF PARCEL MAP NO. 2151; THENCE ALONG SAID BOUNDARY OF SAID PARCEL 1 OF PARCEL MAP NO. 2151 N11'58'WE 180.99 FEET TO THE POINT OF BEGINNING. AREA OF LOT 1 IS 33,893 SQUARE FEET (0.78 ACRES), MORE OR LESS. THIS DOCUMENT WAS PREPARED BY ME OR UNDER MY SUPERVISION SEWEE RUANGTRAGOOL CE"32132 21 �OFF CN Or R�,�,�,' SHEET 1 OF 2 SHEETS EXHIBIT 'A' LOT LINE ADJUSTMENT NO. LL - IN THE CITY OF DIAMOND BAR COUNTY OF LOS ANGIBJA STATE OF CALIFORNIA ( LEGAL DESCRIPTION ) OWNER P� N I AP I � II ARCO PRODUCTS COMPANY I 8714-15-24 I LOT 2 1 LOT 2 PARCEL 1 OF PARCEL MAP NO. 15375 IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP FILED IN BOOK 165, PAGES 55 THROUGH 57, INCLUSIVE, OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, EXCEPT THAT PORTION MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWESTERLY CORNER OF PARCEL 1 OF PARCEL MAP NO. 2151, FILED IN BOOK 34, PAGE 84, OF PARCEL MAPS; THENCE S31'33'51'W 173.16 FEET; THENCE S60'55'37" E 60.73 FEET TO A POINT IN THE WEST BOUNDARY OF SAID PARCEL 1 OF PARCEL MAP NO. 2151 THENCE ALONG SAID BOUNDARY OF SAID PARCEL 1 OF PARCEL MAP NO. 2151 N11'58'40"E 180.99 FEET TO THE POINT OF BEGINNING. AREA OF LOT 2 IS 104,670 SQUARE FEET (2.40 ACRES), MORE OR LESS. THIS DOCUMENT WAS PREPARED BY ME OR UNDER MY SUPERVISION SEWEE RUANGTRAGOOL CE 32132 r No. 32'122 OF C SHEET 2 OF 2 SHEETS _ EXHIBIT ' B' LOT LINE ADJUSTMENT NO. LL IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES STATE OF CALIFORNIA OWNER DUSTING PARCELS PROPOSED PARCELS AP NUMBERS REFERENCE NUMBERS ARCO PRODUCTS COMPANY 8714-16-20 & 871415-24 LOTS 1 & 2 0 o R=100_0 -- __-- N o DIAMOND BAR BLVD - o =� 050.00' o - o ----- N o- R w \uJ L=150.00 / o n Li w �ocD o, �� �LOo _ �d CD cn o 0000 M ioTor a• «: II N� un v d .- l j 1�N V) QR'J 0) i ' M ••- s� LLI Otn O) N by oo-i. Mo Q/ IIaII rWto bn 'nto Loo 0 LO . Q'. Mrnul o N z� zN �o 0 co / to O co fl ' 0)coCOD Ld -/ Ntj� II II II m M j O Q D: J r Z _ '� Z j3 W �+ N to'•- 4i / W m O U to J Nor � Q'' d N LLI v cull % WZZ 3n 'g I /zi V) F- 00 LLI� N Lu v v oo ce MN x x ' C Z W W N� W M N SHEET 1 OF 1 SHEET