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HomeMy WebLinkAbout09/15/1992CITY C 0 U N CIL A G E N DA Mayor —JaX�filsaEm. CMayor Pro Tem — Papen Councilman — John A. Forting Councilman — Gary H.1Nemer Councilman— Gary G. Miller City Council Chambers are located at: S007 CoastAir QuOty ftnagww# Deist rtAudttorium 215 East O*ky DrAv Please retain from iiiRing, eaUngor drinking In the Qxxicit Chambers. MEETING DATE: September 15, 1992 Terrence L Belanger Acting City Manager Andrew V. Arczynski City Attomey 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 onahis agenda are on ffe in the office of the City Clerk and. are available for public inspection.. I you have questions regarding an agenda ltem. please contact the Chy'Clerk 'at (714) OW -2488 during bushess hours. The City of Diamond Bar uses RECYCLED paper and encourages you to do the some. 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: Litigation - G.C. Section 54956.9 Personnel - G.C. Section 54957.6 ---------------------------------------------------------------- Next Resolution No. 92-55 Next Ordinance No. 4(1992) 2. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: Mayor Kim ROLL CALL: Councilmen Miller, Werner, Forbing, Mayor Pro Tem Papen, Mayor Kim 3. PUBLIC COI0(ENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opport- unity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Please complete a Speaker's Card and give it to Council. 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 PARKS & RECREATION COMMISSION - September 24, 1992 - 7:00 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.2 DIAMOND BAR.RANCH FESTIVAL - September 25, 26, 27, 1992 - Gateway Corporate Center 5.1.3 PLANNING COMMISSION - September 28, 1992 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley 5.1.4 Dr. CITY COUNCIL MEETING - OCTOBER 6, 1992 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 APPROVAL OF MINUTES - Special Meeting of August 11, 1992. 5.3 WARRANT REGISTER - Approve Warrant Register dated September 15, 1992 in the amount of $183,501.93. SEPTEMBER 15, 1992 2N PAGE 2 5.4 TREASURER'S REPORT - Receive & File Treasurer's Report for the month of July, 1992. 5.5 BOND EXONERATIONS: 5.5.1 STORM DRAIN BOND FOR PRIVATE DRAIN NO. 2100 ON TRACT 42573 THROUGH 42578 - The City desires to exonerate Surety Bond No. 83 SB 100 352 243 for Storm Drain No. 2100, located on Tract No. 42573 through 42578 (Longview Dr. and Thunder Trail) constructed by Bramalea Ltd. Recommended Action: Approve exoneration of Surety Bond posted in the amount of $212,000 and direct the City Clerk to notify all parties involved. 5.5.2 STORM DRAIN BOND FOR PRIVATE DRAIN NO. 2084 ON TRACT 42572 - The City desires to exonerate Surety Bond No. 83 SB 100 327 660 posted in the amount of $11,500 for Storm Drain No. 2084 located on Tract No. 42572 (Cromarty Drive and Radbury Place) constructed by Bramalea Ltd. Recommended Action: Surety Bond posted in and direct the City parties involved. Approve exoneration of the amount of $11,500 Clerk to notify all 5.6 CLAIM FOR DAMAGES - Filed By Robert Peak August 31, 1992. Recommended Action: Deny. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, ETC. 6.1 PROCLAMATION - Month of October, 1992 in support of "Parents Without Partners." 6.2 PRESENTATION - Update on 1992 Diamond Bar Ranch Festival. 7. OLD BUSINESS: 7.1 CITY MANAGER APPOINTMENT - At its meeting on September 1, 1992, Council directed the Personnel Committee to enter into contract negotiations relating to Mr. Belanger's appointment to the position of City Manager. Recommended Action: Personnel Committee recommends that Terrence L. Belanger be appointed City Manager and that the contract between the City and Mr. Belanger be approved as presented. 7.2 UPDATE FROM CITY ATTORNEY ON STATUS OF CITY'S ABILITY TO PROCESS PERMITS, ETC., DUE TO REFERENDUM - Verbal presentation to be given by City Attorney. SEPTEMBER 15, 1992 8. 9. PAGE 3 Recommended Action: Direct staff as necessary. NEW BUSINESS: 8.1 FEASIBILITY OF MEDIAN ISLANDS ON GOLDEN SPRINGS DRIVE, BETWEEN BREA CANYON ROAD AND THE STATE ROUTE 57 OVERPASS - At the June 11 and July 9, 1992 Traffic and Transport- ation Commission meetings, the Commission was provided with the preliminary layout of proposed medians along Golden Springs Drive. Pros and cons were reviewed and evaluated. The Commission recommended to maintain the existing roadway characteristics and to operate without raised medians/channelization on Golden Springs Dr. Recommended Action: Consider construction of medians on Golden Springs Road between Brea Canyon Road and the State Route 57 Overpass. Prior to Council decision on this matter, it is recommended that staff be directed to undertake a traffic count/trip generation analysis of our selected option. 8.2 CONSIDERATION OF ESTABLISHING TONNER CANYON ACQUISITION COMMITTEE - At its regular meeting of September 1, 1992, Council extended an invitation to several community members to become members of an ad-hoc committee, whose purpose is to study the acquisition of Tonner Canyon. Council has requested that staff contact the community members suggested as possible participants of the Tonner Canyon Acquisition Committee. Recommended Action: Based on responses received to date, staff will contact all members of the Committee to set an organizational meeting during the week of September 14, if possible. 8.3 CONSIDERATION OF MEMBERSHIP TO BALDY VIEW PUBLIC/PRIVATE COALITION (CLOUT) - The Baldy View Public/Private Coalition (CLOUT) was formed to provide a forum for government and private industry to work together to solve common problems of a regional nature. CLOUT is comprised of 12 area cities - Chino, Chino Hills, Claremont, Fontana, LaVerne, Montclair, Ontario, Pomona, Rancho Cucamonga, Rialto, San Dimas and Upland. CLOUT has extended an invitation to the City to become a member. Recommended Action: Approve membership in the Baldy View Public/Private Coalition (CLOUT) and appoint a member of the Council as the City's representative to the organization. Further, appoint one at -large representative and request that the Chamber of Commerce also appoint a representative. 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, September 15, 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 September 15, 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 11th day of September, 1992, at Diamond Bar, California. / s / Lynda Burgess LYNDA BURGESS, City Clerk City of Diamond Bar TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK �,/�� AGENDA #/SUBJECT: DATE: % y PHONE:J-,O/L I expect to address the Council uncil on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. c� Signature J TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK DATE: q y I ! cl Z - PHONE: 86 /-2:,6 � s 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 �— VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: DATE: ADDRESS: H0NE:��PI ORGANIZATION: -- — AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: �� SC/��2 O DATE: ADDRESS: PHONE: ORGANIZATION:Gt.¢vi-�/��� AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature /j"I VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FRC M;����� ����1 DATE: ADD 9ESS:T� ') (I��V j� PHONE: J J ORGANIZATION: AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please ha a the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FRO VI;� DATE: ADD HE=SS: Y' 7 �. PHONE: ORGANIZATION: AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature )t VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FRC M: DATE: ADERESS: � �`(`j � � � / PHONE: ORGANIZATION: L y-�- A4GfN'9A:::#/SUBJECT: 6 .cam m r� IN FAVOR OF/AGAINST? I expect to address the Council on thesubject agenda item. Please have the Council Minutes reflect m name and address as written above. y f Signature �)�,p TO.- FROM: ro:F=ROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK DATE: �S 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. TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT. V f') _ ., WARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK a DATE: l 2- 1 PH E. Qu S I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Si ature TO: DIAMOND BAR CITY COUNCIL TO: MR. TERRY BELANGER TO: MRS. LYNDA BURGESS SEPT. 16, 19921; SUBJECT: COUNCIL COMMENTS MADE BY MR. GARY G. MILLER TO MR'% DURSA DATE: SEPT. 15, 1992 CITY COUNCIL MEETING 'o DEAR COUNCIL MEMBERS AND STAFF I WOULD LIKE TO HAVE MY COMMENTS BE RECORDED IN THE RECORDS OF YOUR OCTOBER 6 1992 CITY COUNCIL MEETING. I DO NOT APPRECIATE MR. MILLER'S STATEMENT ON TELEVISION ABOUT ME, WHEN I AM NOT PRESENT TO DEFEND MYSELF. MR. MILLER MADE THE STATEMENT, QUOTE "I ACCUSE MR. RUMPILLA WALKING OUT OF CITY HAIL WITH A BRIEFCASE FULL OF PAPERS. I GUESS THIS IS THE REASON WHY MAYOR KIM SAID YOU SHOULD TALK TO ME PRIVATELY, BECAUSE I HAVE NO IDEA OF WHAT YOU ARE TALKING ABOUT, IF IDID YOU WILL HAVE TO REFRESH MY MEMORY." I AM ENCLOSING A NEWS ARTICLE FROM THE PROGRESS BULLETIN DATED FEBRUARY 9TH 1990 TO HELP MR. MILLER'S MEMORY ABOUT MYSELF AND THE BRIEFCASE FULL OF PAPERS. MR. DURSA DID HAVE HIS FACTS CORRECT AND I FILL THAT MR. MILLER OWES BOTH MYSELF AND MR. DURSA AN APOLOGY DURING COUNCIL COMMENTS AT THE UP COMING OCTOBER 6TH MEETING. MR. MILLER HAS F'R(7M TIME TO TIME ASK THE RESIDENT'S IF THEY ARE GOING TO QUOTE HIM TO PLEASE QUOTE HIM RIGHT AND HAVE THEIR FACTS CORRECT. I HOPE THIS WILL HELP MR. MILLER'S MEMORY. THANK YOU /fj /J% C : MR. AL RUMPILLA PHONE # 714-861-8898 23958 GOLDEN SPRINGS DR. DIAMCiND BAR CA. 91765 ri I } SUBJECT: COUNCIL COMMENTS MADE BY MR. GARY G. MILLER TO MR'% DURSA DATE: SEPT. 15, 1992 CITY COUNCIL MEETING 'o DEAR COUNCIL MEMBERS AND STAFF I WOULD LIKE TO HAVE MY COMMENTS BE RECORDED IN THE RECORDS OF YOUR OCTOBER 6 1992 CITY COUNCIL MEETING. I DO NOT APPRECIATE MR. MILLER'S STATEMENT ON TELEVISION ABOUT ME, WHEN I AM NOT PRESENT TO DEFEND MYSELF. MR. MILLER MADE THE STATEMENT, QUOTE "I ACCUSE MR. RUMPILLA WALKING OUT OF CITY HAIL WITH A BRIEFCASE FULL OF PAPERS. I GUESS THIS IS THE REASON WHY MAYOR KIM SAID YOU SHOULD TALK TO ME PRIVATELY, BECAUSE I HAVE NO IDEA OF WHAT YOU ARE TALKING ABOUT, IF IDID YOU WILL HAVE TO REFRESH MY MEMORY." I AM ENCLOSING A NEWS ARTICLE FROM THE PROGRESS BULLETIN DATED FEBRUARY 9TH 1990 TO HELP MR. MILLER'S MEMORY ABOUT MYSELF AND THE BRIEFCASE FULL OF PAPERS. MR. DURSA DID HAVE HIS FACTS CORRECT AND I FILL THAT MR. MILLER OWES BOTH MYSELF AND MR. DURSA AN APOLOGY DURING COUNCIL COMMENTS AT THE UP COMING OCTOBER 6TH MEETING. MR. MILLER HAS F'R(7M TIME TO TIME ASK THE RESIDENT'S IF THEY ARE GOING TO QUOTE HIM TO PLEASE QUOTE HIM RIGHT AND HAVE THEIR FACTS CORRECT. I HOPE THIS WILL HELP MR. MILLER'S MEMORY. THANK YOU /fj /J% C : MR. AL RUMPILLA PHONE # 714-861-8898 23958 GOLDEN SPRINGS DR. DIAMCiND BAR CA. 91765 you nci pos","Pones c e:cision .. o na�chai� �n fogdodocuments ", ', ON* Ey Steve Sebelius Pi 0649-" son shot ldn't pay for''at they do(uments with a cost break for Staff Writer'°, c�, j p want," Miller has said. "We seg for citizens, or simply Contin- wanted to make it convenient uh g to provide free copies of all The Diamond Bar City "oun- for the p ;ogle in Diamond Bar to do. uments. c it indefinitely postponed i deci- get copi(s, but this guy (Rumpil- U the Tuesday council meet= sign this week on wl ether la) com(s in and fills up his ini , Councilmen Paul Horcher. . citizens should be charged for briefcase every week." an 1 Gary Werner supported pro-: cgpies of city documents. Rump Ila denied the charges vicingagenda packets free...'gf, , The controversial pre posal and mai stains that he picks up cht.rge, but Miller, Coun6lmani: , drew` 'fire from local ac .ivists one. agi:nda packet twice a Jol in Forbing and Mayor Phyllis' ;whq claimed it was a .hinly month, and beyond that has Pa )en agreed that other factors; 'idisguised•,wgy to keep the n out only req tested a copy of the city including the cost of staff- Pine. pf city affairs. budget a nd the state controller's to make' copies :and'excessive- ;94 � B �a fl ` report, v hick were paid for, he re(uests for copies, mandate a: m sat iL�i said. &Lrge. ��Albert a , c on the 'agenda Rump.11a said he shares his matter 'was indefinitel The,., by his :longtime foe Councilman , Gary: -Miller, was directed" at one cop,i of the agenda with ::..others it the community so they ' . .-.set aside. by ..council: members; o, community activists specif Cally. can all testify before the council un .iI there is proof that rest - dents are abusing the current' 'Miller, confirmed earl! this on matt(rs of interest. "I'm policy, said City Clerk Lind& week that he had Rumpilla in oasically playing part- Burgess. mind when he.made the recom- time reporter for the communi. nendation'to begin charg°.ng'25 ty," Rumpilla saidprior to Tues- In testimony before the- vote,;. `,.cents per page for city docu- day's meeting. "Where is the Rumpilla gave council members ,'ments. The charge would extend abuse? If this constitutes that letters from 11 people who op - to the council agenda and back- I'm abusing City Hall, then I'm pose the charge, some repeating ground materials that Rurnpilla calling Mr, Miller one big liar." the assertion .that officials were and other activists use t(, keep The city has proposed several trying to muzzle interested resi- the City.Council in check, some- alternatives, including provid- dents, and claiming that since times to .council member:-' cha- ing free agendas while charging residents pay local property tax - grin. . for all other documents; charg- es, they have a right to receive "There's no reason that a per- in.. 9F oont¢ nor page for all free copies. MINUTES OF THE CITY CUUNC" DRAFT SPECIAL MEETING OF THE CITY OF DIAMOND BAR AUGUST 11, 1992 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Ron Isles, Mayor of the City of Brea, at 6:00 p.m. in Conference Room E, Level Three, Brea Civic & Cultural Center. Roll Call: Mayor Kim, Mayor Pro Tem Papen, and Councilman Forbing. Councilmen Miller and Werner were excused. Also present were Terrence Belanger, Acting City Manager; James DeStefano, Community Development Director and George Wentz, Interim City Engineer. Present for the City of Brea - Mayor Isles, Mayor Pro Tem Dunlap, Councilmembers Nelson, Parker and Wedin. Brea Staff present: Assistant City Manager O'Donnell, Development Services Director Cutts, Traffic Engineer Siecke, City Planner Bartlam, Senior Planner Trevino, Associate Planner Lawson and City Clerk Rhine. 2. WELCOME AND INTRODUCTION: M/Kim expressed his pleasure at being invited and stated that both C/Werner and C/Miller expressed regret at being unable to attend. M/Isles announced that the purpose of the meeting was to discuss mutual matters and concerns regarding transportation issues and Tonner Canyon development. 3. INTERCOUNTY RAIL EXTENSION STUDIES: Warren Siecke, Brea's Traffic Engineer, stated that the Four -Corners and 57 Freeway Transportation Studies go together and are pertinent to L.A., San Bernardino, Riverside and Orange Counties. He added that SCAG agreed to fund $60,000 of the Four -Corners Study to obtain information about existing systems being proposed for the four counties so that everyone would be dealing with the same database. An RFP is currently being developed for the study. 4. ROUTE 57 CORRIDOR TRANSPORTATION STUDY PHASE II: TE/Siecke reported that Phase I of the North State Rt. 57 Freeway Transportation Study had been completed in 1991, which identified joint issues in transportation routing. It was hoped that the study would impact Orange County Transportation Agency's long-range transit plan to phase-in a northerly commuter rail, but that did not materialize and it appears that it will be a 10-20 year time frame before it happens. Phase II would continue to develop attention to north Orange County, provide technical information allowing an opportunity for interchangeable systems in Orange and Los Angeles Counties, service other than passenger service (maintenance stations for the landfill), increase the market area served in Orange, Los Angeles, Riverside and San Bernardino Counties, enhance rail service in East Los Angeles, impact Caltrans District and their study to assure rail alignment into the 57/60 Freeway interchange, identify viable routes throughout the corridor to avoid future problems and take advantage of AUGUST 11, 1992 PAGE 2 opportunities, provide information to the four counties to encourage extension and focus joint support for the rail extension. TE/Siecke identified the scope of work as project management, objectives, station locations, data justifying higher levels of service, technology relevant to hill alignment, non -passenger use during off-peak hours and connections from North Orange County to Los Angeles rail services. He further stated that the City of Industry is prepared to construct a station on Brea Canyon Rd. at the Union passenger rail line and has expressed the need for substantive information to integrate their system with them. He added that the North State Rt. 57 Freeway Transportation Study, Phase II would cost $300,000, 80% of which SCAG agreed to pay for out of Federal funds as well as provide a local match of SCAG staff services resulting in no expenses to local agencies. He further stated that there was a wide base of support establishing a strong intergovernmental link and announced that a meeting would be held on August 19 with SCAG and OCTA traffic modelers to bring a common understanding. C/Parker expressed SCAG's interest in studying specifics and building them into the Master Study. C/Wedin stated that SCAG is updating their regional mobility plan and will want to move fairly quickly since their plan must be complete by summer, 1993. TE/Siecke stated that the Policy and Technical Advisory Committee would select the consultant and that the consultant would contract with SCAG. C/Wedin suggested a strategy whereby the two Councils could keep contact open with LAIC, OCTA and SCAG and recommended that an excerpt of this meeting's minutes be send to those agencies with an invitation to meet with the Cities. The possibility of a transportation workshop sometime during mid -year 1992 was discussed and it was agreed that it would be appropriate to hold a workshop to sharing the study data to mobilize action. MPT/Papen asked that the City of Corona not be left out of those interested border cities. 5. SPHERE OF INFLUENCE: ACM/Belanger reviewed the City's General Plan Land Use Map approved on July 14, 1992 and announced that the City received a petition referending the approval of the General Plan, but indicated that the plan would remain in effect until a possible election. He noted that the "green" area on the map to the south of Diamond Bar, approximately 3,000, acres is within Diamond Bar's sphere of influence. The area is owned primarily by the Los Angeles Council of Boy Scouts and designated in the Land Use Element as "agricultural." AUGUST 11, 1992 PAGE 3 C/Wedin questioned the transit issue as compared to roadways. ACM/Belanger stated that the general plan was non-specific to allow for a variety of transportation types for consideration in terms of placement through the canyon, if at all, and would include any type of rail system. He further stated that the City has been in contact with the Boy Scout Organization regarding the land and they have indicated that they own the property fee simple and there are no reverters. At this time, the Boy Scouts are not sure as to what they will do with the property. Of the approximately 3,200 acres owned by the Boy Scouts, approximately 700 acres is used for the Camp. He added that any restrictions may be ecological in nature as about 80% of this area was designated as a wilderness area by L.A. County. He further indicated that the City had not yet ordered a title report and announced that a meeting had been scheduled for September 8 to discuss their intentions. MPT/Dunlap stated that the SOI Study had shown that the area is heavily impacted by the oil industry and is not wholly "pristine." C/Parker stated that he felt it was important that both cities work closely to attain mutual goals and then discussed the SOI Vision document. ACM/Belanger stated he was familiar with the SOI Study and that he wanted to see a planning designation in Diamond Bar to invite this process. 6.1 ISSUES OF MUTUAL CONCERN: 6.2.1 TRAILS - DSD/Cutts described the formation of a committee to study trails through Brea to interconnect with the surrounding area. ACM/Belanger stated that this would be consistent with Diamond Bar's intent as it is hoped that someday the Cities would be linked to Chino Hills trails and the Schabarum Trail, which goes through the Scout area. C/Wedin suggested that this may be a way to communicate with the Boy Scout Organization. C/Parker suggested scheduling a joint meeting with Boy Scout representatives to discuss future planning. C/Forbing stated that the trails committee appeared to be a good place to start the process as it could identify areas to remain open space. He spoke on the potential impact to the northeast corner of the property under discussion as there is discussion of a potential water (lake) reservoir covering approximately 1,500 acres which may have a downstream impact. AUGUST 11, 1992 PAGE 4 C/Wedin stated that Brea resident Ken Witt is Chairman of the Board of the Water District and suggested the possibility of scheduling a joint meeting to include Chino Hills for he and his senior management staff to discuss this matter. 6.2.2 HILLSIDE PROTECTION - DSD/Cutts stated that Brea has obtained information from surrounding cities toward development of a hillside ordinance implementing the latest technology. CDD/DeStefano described Diamond Bar's interim hillside ordinance and stated that it is hoped it will be adopted as permanent. M/Isles described a clustered hillside development on the Ridge Route near Castaic Lake which perfectly fits the hillside. ACM/O'Donnell stated that he had kept notes for follow-up and a report would be put together for a future meeting. C/Forbing announced that there would be a meeting with Chino Hills in September and possibly October or November would be a good time for another meeting. 7. ADJOURNMENT: M/Isles recognized the good working relation- ship between Brea and Diamond Bar, as well as with Yorba Linda, and thanked the visiting Council and staff for their continued interest and support. With no further business to discuss, M/Isles adjourned the meeting at 7:40 p.m. ATTEST: Mayor LYNDA BURGESS, City Clerk I N T E R O F F I C E M E M O R A N D U M TO: Mayor Pro Tem Papen and Councilmember Forbing FROM: Linda G. Magnuson Alccounting Manager SUBJECT: Voucher Register, September 10, 1992 DATE: September 15, 1992 Attached are the Voucher Register dated September 15, 1992. As requested, the Finance Department is submitting the voucher register 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 listing of vouchers dated September 15, 1992 have been audited approved and recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUND Na FUND DESCRIPTION ' _ AMOUNT 001 General Fund 112 Prop A Transit 115 Int. Waste Mgt 138 LLAD #38 Fund 139 LLAD #39 Fund 141 LLAD #41 Fund 250 CIP Fund APPROVED BY: Fund $174,137.25 Fund 1,747.50 32.33 TOTAL ALL FUNDS -erJ Linda G. M g son Accounting Manager Terrence L. Belange Acting City Manager 317.98 17.58 7,199.29 50.00 $183,501.93 4Phyis E.Pa enn Mayor Pro Tem J n A. Forbing Councilmember 01--Z�nq Bar 9 2 Vi.NID-!;R IAME VEXIDOR tD, AITfuONT PROD. ------------------------------------------------------------------------------------------------------------------------------ TH-Nio BATCH. po'i -N" v 0 r j AM JUN T OfIl E RA A9'A--7rvicf' +011 40f0 2425 4 2'.391cA 17/09 i'FQ/I; I U. f AL RE VENJOuR --------- 4:3.33 ARWory Rrrfr°-ii-irqntl Svrs ARA +0d1 -W9 232 C' 3 38915-; '�V V,I 9it 1; 1 1 3 2 M. 5;;ontiar 7 I.,EN uR -------- - Dfniran Stfrat'e 1 N9154 0/09 61i5 Rvt-2 Storav bits 151 a IJFAI --------- 1 AxRrirD,-in +IIS 4515 23*20 i 389I5A OW09 e9l15 5"tid 8R;te p0licition 28.00 ,OTAL ME VEMOR -------- A0prson, Barbara 1W +021-3 78 7 33715� MR 09/15 3991 Recreation Refund 95.00 IOT-Al PI13E WNDUR Anila 1?a6fico 1 389154 09/09 MIS 9845 Test ' Bac-Ulow Deyicps 151.5e. 10FAL ME VE 'DOR 157.58 AT4EflF.rQIjt, Phil Ar e!7TrD'ut +281 4440-4848 4 309154 09/09 MIS 6112 Eder Coord Svcs -8/24-9/4 1.110M TUTAL 01;E !',ENDIA ---------- 1.11m) B 9 K Elec,'ric Wholesale WElect +001-4319-I288 2 309154 03/1401 99/09 MIS 232547 Park Sk-oplies 35.10 TUTAL rNJE VENDUR -------- > 35.12 .Bank of Amenra BankdAvn *091-4010-2125 5 329154 09 /09 19 09/i5 Mto 58171A 8+24 -Paden 20.91 +081-4818-2338 1 20915A 010 MIS I papup Conf -Facen 53.45 +401-4019-2330 2 307154 V-109 VIII; cc -If. &:17j8--Pat)pn 139.76 IOA DI.,E VcHOR --------- ?14.16 �9 R P. A�` T p ---------- N B 17 N, P,7. 1 T -------------------------------------------- ------------ -------------------------------------------------------------- k oI A.T. ? r i C- Ban ?x f U, 1 - 4 @ 1 e ZT21`j 31109i5 1 9/22 5;1'r inar- G mb ino I'VK -14H -2.1;2% 1 U911A 29/29 tMs 3 t - 2 1.3 2 IS A O'", 4 17!1 F up I -CMlor 2p i r A '9 ��9 019/115 3015A @9/09 e9/1; Mt --Cej�,v 8121 7 fl Kt 4 " i SA ?-9 '04 �.q 115 nta-6/21 - . .65 7LITAL DOF VF00P, 31 ;, 67 :rdi�u T3 UY? 069 P!ofl'v:-Tvnr,-@rCnvn 8,006.97 TOTAL DUE Y:--.,NDuR ---------- I A.Ub.97 1201-1;358 3cn0 2 3129I5t 09! 10 MIS 112 R2veoue Silit(perCol) 6, 863, q f A L Pj 0 E UR C&b,ro;lov t021-4350-1282 1 3091St @1''1449 @9!10 0,9/15 9 2091LE �Jyj4eq 29/10 09/15 0123 Troobies 1 7H. 5 7 46.87 TOTAL DUF VENDOR -------- 1,127.44 rhano, Mei ;!-le-ll 102I-3478 6 32715E 09/10 09/15 4499 Ra.-reatiwi ReFund 285.e2 )OA DOE VENDOR ----------- 2185.0 Al)"'lipli Syitrils CAS 001-4050-4432 1 30915A 09M 09115 92+1809 Ori, Cicooter Plaint HMO 1010L 011JE VENDOR --------- \ HaM "aillin 8TrS Soorting 60o colilidrrs 3 30915A 15/1403 09/09 09i1; 49998 Ri,,, reat inn Soonlie4 12.72 T,.,rAL DOE VENDOR --------- >12.12 100I-4316-2211 2 3$91;A 01/1417 09/69 07,111 02;949 maint-Maole Hill prk 1,429.00 10TAL DUE V"-NDOR -------- 1,429.e2 L s : t . ............ ..2,7/'i�1G2 i. c A'Of!!Ik'II, .i.TX-�'(1 PAI CH Pq.I � l il7'i{ rr i n P l7) Iri./ti, ENfR i�JJ�'l.r i. .N,,. 11'..4 Alild,tI u:.'E ------------------------------------------------------------------------------------------------------------------------------------- 4t?1-42 ?-a ui!,6p• T-ri 11191 }�?1 ^:;78 11 11:,'15 E -pot i rran5,?rrtation "3ntTr-ars +021-45�`�-5yt/ 3E915 071'07 - ,1S 39/10 9r1_ 4911. 09/GO 09115 1221'71; Diaa+md Par "etty -ash F-att'v+'a h +0?1-4034 1108 2 3+;9154; +0?1-4010-2337 ? 33,11=.1C f7/7)0 09115 �0E1-40.0-1A'S 6 30751C 0911E 29/15 +021-409t-2:1te 5 339S•1C ellile 09/15 +001-'4092 :125 2 309510 29/1E $9/15 +021-4350 1 E8 5 3?'141C 0;'/10 09/15 Diamond Par Ranch Fast. D"Ranci;Fst +7?1-4095-2115 1 3E9t5A F3st:>:an Inc, Fast ;an +0?1-4034 1108 2 3+;9154; 191139/ *0,91-4243-1.130 3 N9BB 17!1397 +021 -405E -11N 3 389158 16/135/ Qtl-4090-1100 6 309158 1611397 +t?; -405d-1100 7 309158 2+i130,7 �tE1-4850-1130, 5 3891A 221.1397 +021-4210-1107 5 389158 2111397 0,081-4250-1100, 4 3891LB 20/1391 +001-4050-1104 6 389158 23/1397 E goo =xYorS +001-4210-2'310 3 389158 +071.4093-2310 3 ?991113 +001-4090-2310 4 71;8 11041-4312-2310 5 3291"B 0/09 09/15 ven Plan AS -Windmill '.i;TAL nI:E ''KNU R- ------- Rec.re.ition Refund TFIAL 'DUE v V A ------- J:71v Sir7nal. S Liuht;na u AL 7111E VONNJR --- --- Bar_-30,St;171B Mtr,�;�?nlins 'Jet Mtn 9uooii,.s Retreat ton$ilr.plie; TOTAL OhE V,:VDOR-------- Rdvertieaa,ant 1/2 Pa.^.e 1GTAL DUE VENDUR ------ 09/09 09/15 09:143`17 5upot;e{-Crnr 09/09 29/15 09343596 =uonlivs-Cclk 09109 09/15 09:431.27 5apalips-Finance 09/09 09/15 09341676 Suonlins-Ben But 09/09 09:15 0938229E 5appli?5-Credit Memo 09109 09/15 t93522,.16 S,inplies-Finance 091$9 09/15 09'3;2`,18 5apnlies-Pion 89/09 29/15 29?51917 Sunniias-Firanre 09109 09/15 093`J929 Bao lies -Credit Memo ILIAL P,1JE V> NDIA---------- POW 09/15 3tVON Fuel-Plnc 29/29 29/15 4UHS4 Evei-Sen Pool Car 09109 09/15 42S95AE Fael-6?n Pool Car 89109 19115 4279022 Fl.al-Prk S Maint Tl k DUE VENDOR ------ 55.63 12.21 1E.0t 10.1'5 3.5E 92.6; 95.02 x5.08 15,5E 3{4.7)6 126.05 181.76 46.90 45.19 37.91 46.018 45.79 22.5t 14.26 18.90 35.76 91.43 3j jq� ............. YE,,NLj(ip Tp, AT VROJ. "X-.'40 RAHH, '-.,4 1 R Y,, D !,, F TNV all - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- --- - - - - - - - - - - - - -- ----- - -- - -- - -- - - - - - -- ---- -- - - ---- --- - ------ - - - - -----y - - ----- --- - - - - - -- - - - - r !._et Call Vi,a? t9115 244t7i Auq 2 Way Raiio Svc ?r AL LtIE Vi N ri UR -------- 24 S- C "a 1 i 11 nr 1 .3 T E R? i 0107 Vils haus, hone ---;!7ViCFs I . 94,-1. 92 ---------- G!E MI -4;13 21?S 3 3014:1 09/09 MIS Aun Nate Sovcs--Jer-itj�,p 57.89 100. 01"C VaDj -------- > 57.89 61.:est. illpr,,sa :'92 +081-3474 3 ^2915= 99/10 89/15 446 Recreation Rafond 39.04 TOTAL Di;E VENDuR -------- 39.0 Firdv M. Stro7ipr Inc. par±�-Stroz 0/10 0.115 Prof Svcs-RnP--',';.1P"2 8 8.117.62 101AL DUE YPHIA -------- 8,1167,62 Hlohlapdef +021 ?320 1018 4 32^150; 09/09 09115 '15 13721 Pub Hra-AqR 92 1.2 34.82 2389.A3 A 09M 09/15 7,8764 P11b. 4rq'-6pAPlan Ext. 29.36 1 323158 09109 OMS 44175 Pub Hra--Z(:A 92 326,90 IOTAL QUE VENDUR --------i 94.13 ,41;se Danot Hm-ppr-Rpot fe11-4319-1243 10 309SIC 03/1412 09110 MIS 111975 Doe"rating Sooplie,; TOTAL ME VENDOR --------% 44.55 ChA Retirsfent Tri;st-457 [CMA MI -2110-1017 1 30951C 09/10 09/15 PR"ontPP17/18 318.00 013I-430-0890 I 2049s1c 99/10 09/15 'S"ofCafecont 1e0.46 +021-4404e92 1 M"IC 09/1e e7115 Senti.EafeCont 428.76 2MC 09/19 09/i5 SeptCafpCont19./s 309sic 09ile 09/is sntcafecsfit 492.15 {821-4312 8090 1 20?5ic 09/13 MIS Spotcafpcont 22'6,69 MJ -4516449@ I 31951Cl 09/10 MIS simotcafeCont 2,074.13 )OfAL INE VFIoi,,R -------- 4,181.35 t o r, d F i r 9,1A, i 1 2 T . . . . . . . . . . . .. �' VI:SD!;RE VEOIR iD. A LC C,'l 1. 1 N T PRJ1".TX-NO - - - - - - - - - - - - - - - - - - - - - BARP, PO.t INPN1, - - - - - - - - - - - - - - - - - - - - - - - - EN TRY - - - - - - ,'joC - - - - - - - jyjo i c.t - -- - - - - - - - - D� p f RIN - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - --- imoreqsive 0 3 I - 4 3 A - 14 70ttii4it Cllill� OP111; P;I. i Ad i.i 1 t So r t r ". war d s M 114 TorAj rjOE VI-Nirj!"R -------- [-'x.74 Inland Valley Div Bulletin IV113 M1-494-211; 4 3LA91;F, 99/PQ V',)/;lS dc.24417 Pit - X231 4219-2:,15 1 vJ1151C 01114 29/15 Jc24776 P,!§Hro-7 192-2.92-3 129.15 *0-1-4942-2115 S RJ915it r711;e9 9911-i d( 214926 pjh Bra -Sen Plan Ext. 49.88 C 29110 PAS jr'314'M p ij f; H r n r, - ADR 9 1 -112 57.15 MAI, DUE VENOOR 24.26 Colin Uran G.T. 13:1 AI en f831-4012 2390 1 Mislo, e9199 09/1; Sprit Ins Preu-S.Millpr 433.93 11jrAL RE VENMA Kens Hardware kens M1-4310-1206 3 387510 1411413 0/10 11119/15 57,932 Gnaratinq z1iocilies 5.3!; 4 TUSIC 25/1413 09/18 09/15 SOA 0oprating Suoplips 3.66 7 3?"1 S, I C 06 /1413 e9110 09/15 57313 Operatina &i D P 1. i;,- 7.P Q81-4310-1708 8 R' -)SIC 0911413 1919 29115 57323 Operating Suopplips 7.52 f011 -Q1.6 --128b 9 307SIC 19/1413 99110 P"IS 51395 Oopratinq 9:!oplies 5.87 101-4310-120 5 20't5IC e611413 P/A PAS 576,1,5 ocerating Suou'lips 35.63 Mi -4319-128a 6 RPSIC, 07/1413 P/l@ 09/15 5 T691 Onprating Smoplips 7.53 A I AL 01,,E YE40A -------- 13.07 K?tfenhr:fen IRc' MI -3464 1 3895IC MR 09/15 EP -92-447 Parol Refund -Ret Wall 12e.03 TuTAL DUE V,,NDUR -------- 12M3 L.A. Count v-5hpr1,ff"s Dep LACSheriff ' f031-43;8-5385 6 319SIC Pilo 0911; 10471 SuecbentSvc-8t1718/19 5e3.69 TUTAL DUE VESA ---------- ;03.69 LA cqllular Tl?lpohooe LArellular *081-4030-2125 2 38?510 29119 e9/1; CqllSvc-Auctust 60.46 1981--444b-2125 1 IMIC P/O 0/15 "elAvc-Auguit 317 .16 UT RAL DUE VENDOR --------- 1 97.62 Lpaolie 0i Ca. citv?s TLITAL PROA10 APIDLINT CAL ME VENDUR -------- > 3.93 v 1 32 A' COUNTBATCH P10.1 Tk"fN9. R Y f) is T �i (I ----- ----------- ------------------------------------ A j'N f rip, --------------------------------------------- -- --- - - ----- ---------- - -- --- --- - -- -- -- - - - -- - 09116 Bq l' RFbF- jfricfjMta 4 - - - - - - - - 7 24 plghtOn and hl,;nriat:'s 5293 3 3PSIC4681-1;51 4 3?'�`51C �WIS 7W2 29/0 P/Irl /5658 TUTA'. DLIF VFIDqR ---------- 2.938.52 pi'lhton 572:3 5 38951C Olit v'q; "C")R PY -T I S 11671 1 L ri t t - 13 867,10 TUTAL DUE VENOUR --------- > W.J 001-4995-4269 1 WSIC091105vc;Rpndfhru7/31!92 3.312.50 jDrAL DUE VBDIR 31312. Hanson markoankc 1001-4020-1028 1 389157 99/10 09/lq Aug *301-4420-4pl 3FISD 29/15 Aliq Basiclics-August 5,52x.03gq/l0 3 R915o P/le 09/15 quo Cmtr,,s 441.t) IM -40"l -WI 4 22egISE, 0911� 99/is hu 2,46s��H SWO Tj TAL DuF vpjDgR --------- 1 13,915,00 Marshall l.onq./AcO'.tjtics Marshallt.0 M1-2308-1e1e 6 3P5IC 99110 011; 920202 PmS."c-DR91-03 120.08 TOTAL I"!.:E V_NDOR --------- M.93 Marvin & rhar,-*an Co. Marfinicha f821-4940-2390 5 30951C 0111430 09/10 e9/15 92s414 V1)h-rmirFlmAcce';c;ROt 4 3695tC 09110 09/15 92561 MinlitrBock 351,87 '01.47 TUTAI, DuF VpN'DOR --------- Medina, Raul , w -edir-O iv49SIC 09r'le 69/15 RaimTt,r~lI�i4tr 40,02 'VAL DUE V';NDIIR --------- 4x.6l Medina, Raul 001-43'4-41e1 3 R 9 11 5 11) Vile 09115 Aja PlRloc:„-VV 40.0 TVAL PI;E vicmm -------- t r L' t D. e *; O i+ 7 B a r t t t R C ,InT P;, :T /iiV1 NJ BATCH. P,liN5h ...'ill!M1 R"liST n�iE _ _F t00} -4O 1 O .,';2 2 3`.9=1- Iverc. E i ahNt , MyP- :E tOEi-421O-i'Lv2y �s ;'s};. rirre.las. Raymond t021 ";79 9 3291St: PFAS unaith ker.Pfits FF3SNPalth t$01-2110-1023 1 3371ST �D01-+?9t td°9 1 3291'_,!' P3rocetter Ru ldino Svcs Pac>?sitter t021 42"12 5121 1 329]50 X021 4a�2-5241 2 U91 SD Pagar..er.a. City of Pasadena tO]-4810 23'Zti 9 3291St Pdvroll Trar.;far PavrollTr 1021-1.072 2 329310 ------ TI) APE OUR -------- ??/19 O9/1R 09/15 P':,1 il. -16 P'14-1A^t;::nnt 1111 52 TUTIAL' 1;E '-ND:+R --- ---- '.31.52 O'lilO 09ii5 920015 L+'RC-2!2'l.4/9,4i14,4/22 .702.01 0/11 19/15 '{2DB1= ','M4 8/21 ,,90,02 ILIM DUE VENDOR --------- 8.°.2.90 09110 09/15 Rarreation Refond 101.02 1001. I?I;E VCNDUR--------- 121.02 O9/i0 09/15 spot Medical ins Pres.-SPTt 1,528.33 09,'15/92 O99Zt1't'r,7 19/12 t9/t5 5eot 'r'.Pa}t.h Trs Aloin Chas ;5.51 09/15/42 a4'02+1t?1 iUTR:. PEPAIU AMItlNT 10 AL nl;E VENDOR-------- 09/18 99/it 09/15 Auo Auo Bloo Sacs 22.181.92 O9l19 09/15 Auq Aeu Plan Chk Svcs 6,939.46 TUTAI DuE VENDOR --------: 26,229.50 09/10 09/15 Leanoe installation Mtq 25.00 09/15!92 0222 W1 ? I D i AI- YRUM AMOUNT ----) 25.90 iUTAt DUE VENDOR --------'; 0.02 09/10 E9/15 PP10 P,'1A-Tran5f?r 3/..522.22 09110/9'!.' TIAL PREPAID ANI)IiNT ----. 3b.582.02 WTAL DUE VENDOR --------; 0.08 ? �v , ' _ '�, L:1 5. _ + :f + .-. U.............v'?/15;Y2 VENXI JE`i ?tiu ' VI.C;.YT I�Pf!� ii v0 WC4 .'J.!I`.Fivl}, -y: Ry; + a Y f f -- bui::5 Dc5CN1Fl! Y AM Fianninl j!e#xt�rk +331-421e`-42[2 ''ta�tri- 2 ..,ii;; Pc,�tma Valley lal,,rane ;*,-,. PV S +321-4431-5';03 1 3 ISI Pt,>;ora Vly Transn;irtatior P,_uv, avly +112 4361+- JAIP 1 32?IS:J P,stace 3v Fnora "rst;3vP��nn +2.'.j-409221?2 3 ;a29j�;t Prar;ertiai SVC P,�r3=+j Inc- SF.I +221-7110-122`+ 1 3r915;t �e0i-21 t0-leeh 1 ^L91tdi +03,1 2110 lea+ 2 329153 X021-2110-1886 2 3 M ,D Puh1iC Fant Retiresent PERS +021-2110-1029 3 389151 1"1-2112-1398 4 30915E Qcality !..ii1{lt mainter.anre guali.ignt +01-4322 2110 3 32915u 811143: R.F. Pul. lf3 RL^r,• +221-4411-213D 1 ?2915 1821-441.1-2223 2 3991;D 09i1t i,!:a; 15 x?? 9� Pr�G�ycs !ry N Vin; je yr/17 FSRCur.a 6!21 40,8-, VNO) uR-------- 43.8)' MR 89!15 9323 +2`,P>+ 4 A;iiIC"tgvc-S?:t 4 ;?/ N n(A!_ OBF V'�•:VDt;R--------. 4.137. t1 39/10 c39/15 4919 S�utt!p5yr1,'1-Ml19 i. 141,52 ip(4L D!;G V01 IR --------i 1 747.5)' ?/1e 09115 Po"ta-veR2n1,enlow nt 1 022 02 TOTAL OUE VENDOR-------- 1.tiUM 09/16 09/15 Aun Dental -h n 1,$13.41 89/12 89/15 Ao9 Visi0r-Aug%it- 3r2.4) Wit 09115 Srnt Dental -Sept 1.013,41 89/12 39/15 Sent Vision-`;eut :01.4)' 101A1. DUE VENIOR---------- 2,656,16? 09/10 e9/15 Retirer;ent PP 19 2,182.5 WIS/92 ?2'3W N' 1A 39/10 99/15 Retjr-aQnt PP16 ?,44?.AS a 9 /1 5 5/92 2c', ,-» At73','i 1UTAL Pt,EPAI11 AMDtINT --- ; 5,223.37 VAL DUE VENDuR--------> 3.0)' 09/10 e9/15 21.x32 LiMt Repair-Reaoan - 62.02 TOTAL DUE VENDUR--------' e9,'le 09/15 9151 Maint-RadarS-vstem 35.02 29/10 09/15 9157 Maint-RadarSvsta.t TUTA: D4 VEjDt1R--------) Met i aon,l V u :J C! E R 3 E= 1 S '. F .............'i"i S; y2 VEtiJ;Jk 1i?O.�.T:t '10 EAI!:H ';i.l i` V viRyr E 1 I _ J� _ �'�i t;V AMOIAT C. _ /: 0. 1 IVO 51:4' I , sc,)rThra h Ml -welt 21.lt 1 Ti%15J :'thii^]i}..2P1!'-•S5}.. 1..�. Tn. i;><A +�rt-4t:'-i.-321. 3 337151 r' 81-4';ci 5213 7 ?t91 ',D +3111 4E1.-7[1 1 ?3715- +e31 6 ?'t9'_,D 89/1P 2 3-`, I;u Ruzicka. As ull T, 7:n.ickaJ }321-4350-419=? 1 32915) °an Oa;}riel V1v T-ihur.a GvTribUne +221-4219-2114 2 32914'_ r 31-911U-IAI1 7 B91';E +021-40'+9.21.15 6 387151 in !:aariisl Vlv Trlhurs nvTribune +001-49`/4 23x2 2,^7891=,c Sir S^redv +115'4514-211e +281-4712-4228 +081-4090 2112 MI -4M -21t8 5ir5;a�dy 1 32915E 5 3291!rE 2 32915E 3 3091E Sa 'a As�;n •.f 5ov�rn l�nt5 5C^S +t?1-:O1e-2312 1 339151 Snutl7Qrn ra 8a5 ro SnraFas +021-4313 2126 1 32715E e9i le 97/15 Stc;onervs:ro. ,' iPI. 101AL NE VENDUR------- > tii.;b 89/1P e /15 92 1966' Eno Svc -Ela inS,u 162.5M 09/18 V P 5 92-1266 Eno Svrs-Plan f:,O ck 1.448.03 e9ile 09115 9? 1961 Fn IF!S5Prtiarl5 le.eTt'..e.h €9110 19/15 92-1062 P1anCh?ckinu 3,163.99 99110 99/15 91 1[15 Eno Svcs 913.02 ------ TpTAL TUE 'd-ADUR ---------- @911S @9/15 Aua PSRAtns-8/21 4@.@8 ,!OfAL DUE vr_NDUR--------'; 42.03 09/le 09/15 SENT ?abHra-ZCA92 02,91 03 141.3`, ',9112 09/15 W6943 Publ•1ry-03,92-12 54.62 09/10 011/15 S8VT045 HeritaaehBids 2?.91 MAL DUE vM11H--------> 224.69 99/12 99/15 SARenewal 16.92 IOTAL pUE VENDUR--------1 16.0 09/10 29/15 9,8S Printina-5alidmaste 4.3;3 29/10 29/15 9/11 GeneralPlan 431.36 09/1@ 09/15 99114 Stationery6jac ies 51.59 09/10 29115 9927 5ta+.io:lerySunnlie5 31.;2 AM. DOE VFNDOR--------: 918.9'1 e9/1e 09/15 AudioTaues/Ri"NAlkshp 22.22 IOfAL DUE Vt_NDUR --------> 28.93 e9/12 07/15 6asSvc-Heritage 19.93 TUTAL DUE VWUR--------> 19.93 RO OR unz v9?i3/tit vamm WE � Rit I21HT --- Pn •I.TI-,VO BUCH PJ l INSM,, EERGUO loOK, s Ss�utt�ern ;a. EiiS^a yo. a=licIt, 4Si 2176 2 Pill S, ViiY V/i5 SOliti,err, Ca. '70ison Sni:;' "iislri OH 43M 21'76 7 RNA X110 N Ow 1 e081-4316-21^.6 1 3MISE 09/18 29115 +021-4322 7126 1 3?15 L;, �, , Q11-33111261,6 E full 3@91�,E 1;9/18 OVIS S!);Atern Ca. cdi aon 511C., -;ikon +821-1i5ti:-217x', 2 NPIS5 > > i",/16 09/15 Sn,lthern Ca. cdi5on �70�a� d1 Olin +821-45ti5-2126 3 38915r r,'7Jlf` 09115 Southern Ca. Edison .i4CaEdison +131-4539-2124 2 30915r 09110 09/15 Selithern Ca. Edison ison +141.-4541-2125 2 30915E 09/10 09/15 fie ol;t Personnel Svc. IimeOut +801-4210-P832 1 38915E 09/10 09/15 918L86 United Stat?s Pcstai S?ry Pnstmaster +021-4095-2128 1 3091;t9.0 ,!Ie 10 99!15 lalnl,t Vlv water Dist JVlaterDis +141-4541-2126 3 38915E 09/10 09/15 fie,-Svc-LtADV 317.98 Ele'4yC-F;c^^rlta:e 1 �`qf y,, Eie:�Sac-RReanan 51:9.14 Eiac$vc-5v1:;6nr2 r"A 4, 'UfRL DUE VENDION--------> 2,221.01. StreetLight-clo4aBill 513.08 IOTAL DUE VEgDUR-------- > 543.oD Elec5vc-Traffic-Rua 8"11.91 'iAIL DUE WNDUR--------; ;4.1.91 Ele:9vc-LLAD839 1453 TUTAL DUE VEyDUR --------J 17.56 EleTSvc-LLAUhl 24.29 TOTAL r,.i;E `"EYDUR--------> 24.29 TemaRer.ep-PIng 164.15 DTAL DUE VEVDUR--------j 164.15 Pa;tane for enm ketieltr. 2,199.51 09/15/92 22:,'48171;?b iDiAL PREPAID AINJUNT ---- 2,174.51 7UTAi DoE VENDOR --------> 0.0a hater -LtADt41 1,011.50 IJ AL .DILE VEYDUR i t v 0 i D: a m 0 - j B 3 J 1:42 Pi' 42 VOUPHER R E G T t I . . . . . . . . . . . . 7!15;' 92 q verE V E 4)) R D 4 + A 1 I. IN, r BAICH P0.1 iNS11VI, - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ENTRY/iAS - - - - - - - - - - - - I &V 0 1 a - - - - - - - - - DF ":R,.TP T[IN - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - A, I i rAN I DA E - - - - - - - - - - - - - - - - -- - - - - - - - - - Vair,U+ VIV a'atE+Tl Di -,t wvwat[-tDis MI -4322-212-6 33"15L Ville- 09/15 pater R;aa�arl 1.4",6,30 0 1 -4 26 t9/10 MIS iat?r Star nine vi8.;5 ,UTA, DA VEND,94 ---------- palmaDist T or rj +2:11 4310 6115 t4672 2 32715, 47/le Haritane Px-Wtr FjOW Test 0 f A L YEPAID A M 0 UN T ILlip., DUE VEINXIq --------, e,ez t7st Coast Arborist loc. �CAnnr X021 4555-5'27 2 30915L 81l141'7 09118 29115 7V City Wide Trep ?rig 6'5.20 71W AL Pl,P VENDIA -------- 6A.0 Wilelan. Steahen P. Pelar,O ftal-434-410? 4 32915,, 0/10 89/15 Aun P&R('m 8127 4.00 TOOL Dl.:C vCNOuR --------- > 43.0 3U 78 10 301;1: 07119 e9/15 4537 Rvietion R2fiind RM 10TAL TOIJE WOO --------- "A . 0 MAL PROAD ----------- 51,540.72 IOTAL DUE ---------------- 1 1311961.21 lUTAL REPORI ------------% 163,501.93 RON TIF! !lip 0711gly D d E M R M, A R R f R S E I R 3 T ............. DISBUSE GIL SZE wK Mir Tafk 5FR��! PAY R t IFS N s 63E HAS posru FUMAE Wmmnw ------------------------------------------------------- ---------------- E'l u E ( P L \ S4 R, F ----------------------------------------------------------- 115IDt -X,1sfL- mr,.►t Fu 1411 LAD 241 Fun6 ;-Transit Fu -:q, Fuld Fund 52,5;,7,51 747.;3 3; 7. ;V 17.';9 ;41.1:3 3 7L W3 A0909 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ------------ ------------ ------------- --------- 5�, 741 Ot 11111i, lq-_- OSTM QI' D=i'a2`ZGi7D Dian AGENDA REPORT AGENDA NO.� TO: Honorable Mayor and City Council MEETING DATE: September 15, 19921TI REPORT DATE: September 8, 1992 FROM: Linda G. Magnuson Accounting Manager TITLE: Treasurer's Report - July 30, 1992 SUMMARY: Submitted for Council's review and approval is the Treasurer's Statement for the month of July 1992. RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS: X 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 _ Yes_ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? _ YesX No 4. Has the report been reviewed by a Commission? _ Yes No Which Commission? 5. Are other departments affected by the report? _ Yes No Report discussed with the following affected departments: EWED BY: ZA gL4 'Terrence L. Bela r Lirda G. M son Acting City Manaqjerr Accounting Manager CXWV 0oaascxz ZMZbA& W AGENDA NO. MEETING DATE: September 15, 1992 TO: Honorable Mayor and Members of the City Council FROM: Acting City Manager SUBJECT: Treasurer's Statement - July 31, 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 July, 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 July 1992. This statement shows the cash balances for the various funds, with a breakdown of bank account balances and investment account balances. As you are aware, the State of California has been in turmoil over the balancing of its FY92-93 budget. As a result, the State has had no authority to distribute the Motor Vehicle in Lieu, Cigarette Tax, or Gas Tax apportionments. This has resulted in negative cash flows in the General and the Gas Tax funds during the month of July. The City received it's normal July allocations on September 4. PREPARED BY: Linda G. Magnuson CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT TRAFFIC SAFETY FUND GAS TAX FUND TRANSIT TX (PROP A) FD TRANSIT TX (PROP C) 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: July 31, 1992 $4,490,227.37 $651,918.33 $1,161,441.93 $3,980,703.77 617.57 617.57 2,366,488.46 676.17 2,365,612.29 501,031.98 81,192.08 13,525.46 568,698.60 0.00 484,222.00 484,222.00 0.00 0.00 7,667.09 7,449.70 5,396.70 9,720.09 (19,084.46) (19,084.46) 20,054.11 4,900.00 15,154.11 0.00 0.00 15,744.25 164,333.00 180,077.25 114,070.00 5,034.93 22,974.86 96,130.07 192,086.95 2,154.26 31,185.41 163,055.80 110,969.22 3,203.68 10,417.73 103,755.17 497,220.64 4,024.79 493,195.85 339,482.37 26,928.00 312,554.37 84,775.05 33,001.41 51,773.64 20,269.64 111,507.00 131,776.64 352,646.90 352,646.90 $9,094,267.14 $1,511,014.98 $1,314,472.46 $0.00 $9,290,809.66 GENERAL ACCOUNT $144,236.69 PAYROLL ACCOUNT 1,319.86 CHANGE FUND 100.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS TIME CERTIFICATES COMMERCIAL PAPER L.A.I. F. TOTAL INVESTMENTS $0.00 0.00 9,144,653.11 $146,156.55 9,144,653.11 TOTAL CASH $9,290,809.66 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: September 15, 1992 REPORT DATE: September 8, 1992 FROM: George A. Wentz, Interim City Engineer TITLE: Storm Drain Bond Exoneration for Private Drain Number 2100 on Tract 42573 Through 42578 constructed by Bramalea Limited. SUMMARY: The City of Diamond Bar desires to exonerate the surety bond posted for Storm Drain No. 2100, located on Tract No. 42573 through 42578 (Longview Drive and Thunder Trail). RECOMMENDATION: It is recommended that the City Council approve exoneration of the bond posted for Storm Drain No. 2100 on Tract 42573 through 42578 in the amount of $212,000. Further, it is recommended that the City Clerk notify the Los Angeles County, The Aetna Casualty and Surety Company and Bramalea Limited of the City Council's action. LIST OF ATTACHMENTS: _X Staff Report _ Resolution(s) _ Ordinances(s) _ Agreement EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) X Other:L.A. Co. DPWs' Bond Exoneration Recommendation Letter 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belanger City Manager 4orge A. Wen e i64'Interim City Engineer Yes Majority _ Yes _ Yes _ Yes X No X No X No X No CITY COUNCIL REPORT AGENDA NO. MEETING DATE: September 15, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L.Belanger, City Manager SUBJECT: Exoneration of Bond for Storm Drain No. 2100 on Tract No. 42573 Through Tract No. 42578 (Longview Drive and Thunder Trail). ISSUE STATEMENT This report requests the exoneration of a faithful performance bond posted for Storm Drain No. 2100 on Tract 42573 through Tract 42578 constructed by Bramalea Limited. RECOMMENDATION It is recommended that the City Council approve the exoneration of the bond posted for Storm Drain No. 2100 on Tract 42573 through Tract 42578 in the amount of $212,000. Further, it is recommended that the City Clerk notify the Los Angeles County, The Aetna Casualty and Surety Company and Bramalea Limited of the City Council's action. FINANCIAL SUMMARY This action has no impact on the City's 1992-1993 budget. BACKGROUND The construction of this storm drain on Longview Drive and Thunder Trail has been completed. It has been transferred to Los Angeles County for maintenance since October 1990 and the fees involved in the transferrance procedure have now been fully paid by the Principal, Bramalea Limited. Therefore, the surety bond posted for this drain may now be exonerated. DISCUSSION The following listed surety bond needs to be exonerated: Tract No.: 42573 Through 42578, Storm Drain No. 2100 Bond Number: 83 SB 100 352 243 Principal: Bramalea Limited Surety: The Aetna Casualty and Surety Company Amount: $212,000 (Original Bond Amount $530,000) Prepared By: Anne Garvey THOMAS A. TIDEMAN80N, Director May 23, 1991 COUNTY OF LOS ANGELES DEPARTMENT OF PUBLIC WORKS 900 SOUTH FREMONT AVENUE ALHAMBRA, CALIFORNIA 91803-1331 Telephone: (818) 458-5100 The City Council City of Diamond Bar 21660 East Copley Drive, Suite 330 Diamond Bar, CA 91765 Dear Council Members: STORM DRAIN/DRAINAGE IMPROVEMENTS PRIVATE DRAIN NO. 2100 TRACT NO. 42573 IT IS RECOMMENDED THAT YOUR COUNCIL: Exonerate the following listed surety bond: Bond Number 83 SB 100 352 243 Remaining Amount - $212,000 Surety - The Aetna Casualty and Surety Company 100 West Broadway Glendale, California 91210 Principal - Bramalea Limited 1 Park Plaza, Suite 1100 Irvine, California 92714 ADDRESS ALL CORRESPONDENCE TO: P.O.BOX 1460 ALHAMBRA, CALIFORNIA 91802.1460 IN REPLY PLEASE REFER TO FILE: L-5 Please instruct the City Clerk to send a copy of the City Council action on this recommendation to the surety, principal and this office. Very truly yours, T. A. TIDEMANSON Director of Public Works N. C. DATWYLER Assistant Deputy Director Land Development Division LG:sg/42573 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. S, 5.2 TO: Terrence L. Belanger, City Manager MEETING DATE: September 15, 1992 REPORT DATE: September 8, 1992 FROM: George A. Wentz, Interim City Engineer TITLE: Storm Drain Bond Exoneration for Private Drain Number 2084 on Tract 42572 constructed by Bramalea Limited. SUMMARY: The City of Diamond Bar desires to exonerate the surety bond posted for Storm Drain No. 2084, located on Tract No. 42572 (Cromarty Drive and Radbury Place). RECOMMENDATION: It is recommended that the City Council approve exoneration of the bond posted for Storm Drain No. 2084 on Tract 42572 in the amount of $11,500. Further, it is recommended that the City Clerk notify the Los Angeles County, The Aetna Casualty and Surety Company and Bramalea Limited of the City Council's action. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinances(s) _ Agreement EXTERNAL DISTRIBUTION: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) X_ Other:L.A. Co. DPWs' Bond Exoneration Recommendation Letter SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes X_ No by the City Attorney? 2. Does the report require a majority, or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belanger City Manager �2 George A. Wentz Interim City Engineer CITY COUNCIL REPORT AGENDA NO. MEETING DATE: September 15, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L.Belanger, City Manager SUBJECT: Exoneration of Bond for Storm Drain No. 2084 on Tract No. 42572 (Cromarty Drive and Radbury Place). ISSUE STATENENT This report requests the exoneration of a faithful performance bond posted for Storm Drain No. 2084 on Tract 42572 constructed by Bramalea Limited. RECOMMENDATION It is recommended that the City Council approve the exoneration of the bond posted for Storm Drain No. 2084 on Tract 42572 in the amount of $11,500. Further, it is recommended that the City Clerk notify the Los Angeles County, The Aetna Casualty and Surety Company and Bramalea Limited of the City Council's action. FINANCIAL SUMMARY This action has no impact on the City's 1992-1993 budget. BACKGROUND The construction of this storm drain on Cromarty Drive and Radbury Place has been completed. It has been transferred to Los Angeles County for maintenance since January 1991 and the fees involved in the transferrance procedure have now been fully paid by the Principal, Bramalea Limited. Therefore, the surety bond posted for this drain may now be exonerated. DISCUSSION The following listed surety bond needs to be exonerated: Tract No.: 42572, Storm Drain No. 2084 Bond Number: 83 SB 100 327 660 Principal: Bramalea Limited Surety: The Aetna Casualty and Surety Company Amount: $11,500 (Original Bond Amount $46,000) Prepared By: Anne Garvey THOMAS A. TIDEMANSON, Director May 16, 1991 COUNTY OF LOS ANGELES DEPARTMENT OF PUBLIC WORKS 900 SOUTH FREMONT AVENUE ALHAMBRA, CALIFORNIA 91803-1331 Telephone: (818) 458-5100 The City Council City of Diamond Bar 21660 East Copley Drive, Suite 330 Diamond Bar, CA 91765 Dear Council Members: STORM DRAIN/DRAINAGE IMPROVEMENTS PRIVATE DRAIN NO. 2084 TRACT NO. 42572 IT IS RECOMMENDED THAT YOUR COUNCIL: Exonerate the following listed surety bond: Bond Number 83 SB 100 327 660 Remaining Amount - $11,500 Surety - The Aetna Casualty and Surety Company 100 West Broadway Glendale, California 91210 Principal - Bramalea Limited 1 Park Plaza, Suite 1100 Irvine, California 92714 ADDRESS ALL CORRESPONDENCE TO: P.O.BOX 1460 ALHAMBRA, CALIFORNIA 91802-1460 IN REPLY PLEASE REFER TO FILE. L-5 Please instruct the City Clerk to send a copy of the City Council action on this recommendation to the surety, principal and this office. Very truly yours, T. A. TIDEMANSON Director of Public Works N. C. DATWYLER Assistant Deputy Director Land Development Division LG:sg/2084A XXV CARL WARREN & CO. Insurance Adjusters Claims Administrators P.O. Box 25180 Santa Ana, CA 92799-5180 Date: Sept . 8 , 1992 (714) 740-7999 FAX: (714) 740.7992 TO: City of Diamond Bar Attention: Tommye Nice Peak vs IBliawnd Bar Re: Claim: Robert Peak Claimant: g_17_92 D/Event: 9-01-92 Recd Y/Office: S 71679 AB Our File: You take E Gi We have reviewed the above captioned claim and request that y the action indicated below: _ CLAIM REJECTION: Send a standard rejection letter to the claimant. �CLA INSUFFICIENCY. In accordance with the telephone conversation Hoa CLAIM a notice of insufficiency must be maile 19 19 THIS MUST BE O ' ant no later than F�EIPT OF THE ORIGINAL 0 1�I� If r U rl 1� MAILED TO THE CLAIMANT WITH�N ����. 1 CLAIM IN YOUR OFFICE- s0910Tand orT910i.2Eand oOrN910�.4 Government Code S rejection letter to Vnen c Send a standard AMENDED/SUPPLEMENTAL CLAIM: It the c a'3u refecting this additional/amended claim. her a Return the original claim material to the eet nar j� LATE CLAIM RESPONSE only claimant, advising that the claiimpl late nd hat is to file a writtenP icationafortLeavehtorPresent recourse our file.) THIS MUST BE MAILED a Late Claim". (Retain copies in y TO THE CLAIMANT WITHIN 45 DAYS ONir�E PT OSeeHGovernment Code at partic OFFICE. DO NOT SEND A REJECTI age, if 1 Section 911.4. Reject claimant's "Application for Leave 0 APPLICATION REJECTION: imSee Government Code Section 911.8. �;� to Present a Late Cla"- G Defer any written response to the claimant D�4M C3 TAKE NO ACTION: pending our further advice. of the notice sent, as requested above. Please provide us with a copy ned. If you have any questions, please contact the undersigned. `a'toLvT, Very truly yours, ation: CARL W RREN & OMPANY TIM ETA D ion: cc: S.C.J.P.I.A. uster _v..._..� �i�i�G �T��� FOR DAMAGES .. "OR TO PERSON nR PDnDCDTV CLAIM No.___.__.____ How did DAMAGE �f 7 or INJURY occur? Give full part ul s. ` ✓ Q r L) J D (�l �! (J � 01 �L l.J [J �. /Z !(' nJ ci M h d -e' 2 Ali e4 �)J* PIAC aid RA- 0 U <-- 44,14 )L,) A -1A J � a1ie 6L Lk 10 e' CAA Ca us1 �`X cA n 110 1 Ulu 'J "►1v1AGE or INJURY occur? Give full C N pazticulars, date, time of day: If ys f 17 /99i 0,"3o P,%4 Where did DAMAGE or INJURY occur? Describe fully, and locate on diagram on reverse side of this sheet, where a , give street names and addresses and measurements from landin ks: ppropriateQ C�'�r'r'K rid- �.Ld�'G�+M ��.'d �e, /�}(!✓�InwtrU� %�/AC+e. �� C �� a (4, R Cx- S@i at particular ACT or damage, if known: yvu claim caused the injury or damage? Give names of City employees causing the injury or 79N dole COf c1 cJ�� �OOS�. �i;7L r,J�i,'�e wt�f,�✓ What DAW— GE or INJURIES do you claim resulted? Give full extent of injuries or damages claimed. What AMOUNT do you claim on account of each item of injury or damage as of date of presentation of this claim, giving basis of computation: omputation: e ESTIMATED AMOUNT cas far as known you claim on account of each item of prospective injury or damage, giving basis of co � Q,' SEE PAGE 2 (OVER) THIS CLAIM MUST BE SIGNED ON REVERSE SIDE T I TIMATE FOR REPAIR Reg. No. 77887 JUSTICE BODY AND P-JU-111 SHOP r -I "Let Us Do Justice to Your Auto"s p Date 541 EAST ANAHEIM STREET 1-icenae No. Name%'�•—LONG BEACH, CALIFORNIA 90813 Mileage Phones: 591 -1880 * 591-3996 Address Phone f Inswed By Owner Pays S I Make �Model Year -7, —Serial No. -4 . '04vY W R EMAR S �STWA. TE OIDAMR30DAYS ONLY GENUINE PARTS USED Prices Subject Ap Clwxge Wk*vw Nodm *4— MOR REPLACE DESCRIPTIO OR REPAIRS REF LA PE RTS HRS. MAT RIALS SUBLET REPAIR e 9�_ c it -A 3� I ~S + j4 N, t X fz pL 10 ft 2 _r ARM SUBLET _4 vo GRmbT(aYTrAL -4 . '04vY W R EMAR S �STWA. TE OIDAMR30DAYS ONLY GENUINE PARTS USED Prices Subject Ap Clwxge Wk*vw Nodm *4— AOL Drews Customs �i .LlGuae Astoration SpcciaCsts RAIs Rvyu x &nt(cy 8 .' Mercedes DATE 110) 635 -DREW autosaGs NAME: D �'�7— PEAK HOME PHONE: 310-1p0�-% ADDRESS: l�g� D�MONDf}L E WORK PHONE: YEAR 9g, j MODEL: MILEAGE: PAINT CODE: ISL -IOC MAKE:�Q�/��LICENSE:)?/ POAY4.N.: PROD: DATE: DUE TO THE COMPLEXITY OF REPAIRS IN OUR INDUSTRY. SPECIFICALLY, HIDDEN DAMAGE PLUS THE CONSTANT PARTS PRICE CHANGES AMONG VARIOUS MANUFACTURERS WE CANNOT GUARANTEE EST+•'ATE PRICING UNLESS OTHERWISE STATED r Parts Mechanical Labor ALLPEPAIRORDERS MUST BEPAID BEFORE VEHICLE ISREL EASED UNLESS OTHER ARRANGEMENTS HAVE BEEN PREVIOUSLY MADE. ALL DEDUCTIBLES M! ICT PC PA 10 AT TIMF t1F RgLaARF OF VFHI.^.I F STORAGE WILL BE CHARGEr) Al A RATE OF S! :j.DD PER DAY IF VEHICLE HAS NOT BEEN PICKED UP 2e HOURS AFTER REPAIRS ARE COMPLETE NO GUARANTEE ON RUST REPAIR OREWS CUSTOMS V';'LL NOT BE HELD RESPONSIBLE FOR LOSS OR DAMAGE T: 'VEHICLE OR ARTICLES LEFT THEREIN IN CASE OF FIRE. THEFT, ACCIDENT OR ANY OTHER CAUSE BEYOND OUR CONTROL I THE UNDERSIGNED. HEREBY AUTHORIZE DREWSCUSTOMS TO AC MINISTER THE ABOVE DESCRIBED REPAIRS ALONG WITH NECESSARY MA•EPIALS OREWSCUSTOMS AND EMPLOYEES THEREOF MAY OPERATE A90✓E VEHICLE FOR PURPOSES OF TESTING. INSPECTION OR DELIVERY A' MY RISK AN EXPRESS MECHANICS LIEN IS ACKNOWLEDGED ON ABOVE .E—ICLETOSECURE THE AMOUNT OF REPAIRS THERE TO INTHE EVENT -E3AL ACTION 15 NECESSARY TO ENFORCE THIS CONTRACT. I JNDERSTANO THAI I AM SOLE• RESPONSIBLE FOR ALL COSTS INLCUDING ATT^PNEYS FEES 6 COURT COSTS I ACKNOWLEDGE A RECEIPT OF AN ESTIMITF a OF THE SONG -BEVERLY WARRANTY ACT Metal Labor _. Frame Labor Refinish Paint Materials -Body Materials Sublet, TOWI & Storage Undercoat & Rust Proof Clean-up Hazardous Waste Materials SUBTOTAL TAX • SIGNEr) .5 74?'. 03 TP••^s STRICTLY CASH Unless Anangeme�is Made AGENDA ITEM NO. 6.1 NO DOCUMENTATION AVAILABLE AGENDA ITEM NO. 6.2 ORAL PRESENTATION TO BE GIVEN CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 1 TO: Honorable Mayor and City Council MEETING DATE: September 15, 1992 REPORT DATE: September 10, 1992 FROM: City Council Personnel Committee TITLE: Matter of City Manager Appointment. SUMMARY: At its meeting on September 1, 1992, the City Council directed the City Council Personnel Committee to enter into contract negotiations relating to Mr. Belanger's appointment to the position of City Manager. RECOMMENDATION: It is the recommendation of the Personnel Committee that Terrence L. Belanger be appointed City Manager and that the contract document between the City of Diamond Bar and Terrence L. Belanger be approved, as presented. LIST OF ATTACHMENTS:_ Staff Report _ Resolution(s) Ordinances(s) X_ 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 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: BY; Terrence L. Belange Acting City Manager This Employment Agreement, is made and entered into this day of September, 1992, by and between the CITY OF DIAMOND BAR, a municipal corporation, hereinafter referred to as "City", and TERRENCE L. BELANGER, hereinafter referred to as "Manager." W I T N E S S E T H A. RECITALS. (i) City desires to employ Manager as City Manager of City. (ii) It is the desire of City's City Council to provide certain benefits, establish certain conditions of employment, and to set working conditions of Manager. (iii) It is the desire of City's City Council (1) to provide a clearly defined procedure for terminating the services of Manager when the City's City Council may desire to terminate his employ- ment, (2) to assist in the maintenance and well-being of Manager, (3) to retain the services of Manager and to provide inducement for him to remain in such employment, (4) to make possible full work productivity by assuring Manager's morale, health, and peace of mind with respect to the future security of him and his family, and (5) to establish a clear and mutually understood system of compensating Manager. NOW, THEREFORE, in consideration of the mutual covenants here- in contained, the parties hereto agree as follows: SECTION 1.OD TIES City hereby agrees to employ Manager as City Manager of City to perform the duties and functions specified in the Diamond Bar Ordinances and Regulations pertaining to the duites and responsibilities of the and to perform such other duties as City's City Council shall from time to time assign to Manager. Manager shall neither accept nor engage in any other employment or consulting activities without City's City Council's prior written approval. 1 SECTION 2. TERN. This Agreement shall commence as of September , 1992, and shall continue in effect, unless terminated in the manner and on the terms provided below. SECTION 3. TERMINATION AND SEVERANCE PAY. A. City's City Council may terminate the employment of Manager at any time; provided, however, that, if and when such employment is so terminated without cause, City shall pay Manager a lump sum cash payment equal to the monetary value of six months salary and benefits articulated below for Manager. B. In the event Manager desires to resign his position with City, then Manager shall give City sixty (60) days written notice thereof in advance. SECTION 4. SALARY. Commencing September , 1992, Manager shall receive a monthly salary in the amount of Seven Thousand, Six Hundred Dollars ($7,600). SECTION 5. USE OF CITY VEHICLE. The Manager's duties require the exclusive and unrestricted use at all times during the duration of this Agreement of an auto- mobile provided by the City. The City shall be responsible for liability, property damage, and comprehensive insurance for such automobile and for costs purchase, operation, maintenance, repair, and replacement for such an automobile. SECTION 6. DEFERRED COMPENSATION. The City agrees to establish a deferred compensation program for the Manager and deposit Four Hundred Dollars ($400.00) monthly toward this program, effective September , 1992. SECTION 7. OTHER BENEFITS. Manager shall receive sick leave, bereavement leave, holidays, 0'4 medical benefits, P.E.R.S. contributions, and any other benefits supplied to City's other management employees on the same basis as offered to such other management employees. To the extent the same is legally permissible, Manager may elect to obtain such benefits pursuant to a "cafeteria plan" with the monetary value of benefits not selected applied to a deferred compensation plan selected by Manager and approved by City. Upon commencement of employment as City Manager, Manager shall be deemed to have accrued, and shall have credited to him fifteen (15) days of vacation leave to be taken at times mutually agreed upon by City and Manager. Manager shall be permitted to attend, at City expense, professional conferences approved by City's City Council through the budget or other appropriate process. Manager shall, in addition to the above benefit, be entitled to ten (10) days of administrative leave per year, and shall accrue twenty (20) days of vacation annually. SECTION S. RETIREMENT CONTRIBIITION. City and Manager recognize that City has completed the legally required procedure to contract with the Public Employees Retirement System. To the extent the same is legally permissible, City agrees to endeavor to enroll Manager therein. City agrees to pay Manager's share of the P.E.R.S. contribution in addition to the City's share thereof. SECTION 9. REIMBURSEMENT OF EXPENSES. Manager shall be reimbursed for his out-of-pocket expenses incident to services performed on behalf of City hereunder, inclu- ding professional activities, such as travel expenses, in the event Manager is required to travel on behalf of City. Manager may be supplied credit cards at the discretion of City's City Council which he shall use to defray such expenses whenever practicable for ease of accounting. SECTION 10. INDEMNIFICATION. City shall defend, hold harmless, and indemnify Manager 3 against any tort, professional liability claim or demand, or other legal action, whether groundless or otherwise, arising out of an alleged act or omission occurring in the performance of Manager's duties hereunder and will compromise and settle any such claim or suit and pay the amount of any settlement or judgment rendered therefrom to the extent specified in the California Government Code. SECTION 11. DOES AND SIIB8CRIPTI0N8. City's City Council agrees to budget and pay for the pro- fessional dues of Manager in the International City Management Association, and to consider defraying such other dues and sub- scriptions of Manager which City's City Council deems appropriate and necessary for his continuation and full participation in associations and organizations necessary and desirable for his continued professional participation, growth and advancement, and for the benefit of City. SECTION 12. EVVALUATION AND MERIT INCREASES. City's full City Council shall review and evaluate the per- formance of Manager at least twice annually. Said review should take place during the period between November 1 and December 31 and the period between April 1 and June 30. Said review and evaluation shall be in accordance with specific criteria developed jointly by City's City Council and Manager. Said criteria may be added to or deleted from as City's City Council may, from time to time, determine, in consultation with Manager. Further, City's City Council shall provide Manager with a summary written statement of the findings of City's full City Council and provide an adequate opportunity for Manager to discuss his evaluation with City's City Council. Said annual evaluation shall constitute the basis for City's City Council to consider any salary merit increases requested by or afforded to Manager during the term hereof. 4 SECTION 13. COMM ICATION WITH CITY COUNCIL. To the maximum extent possible, Manager shall provide his input to and communicate with all members of City's City Council simultaneously. In any instance where such simultaneous communication is not feasible, Manager shall communicate with City's Mayor, Mayor Pro Tem, or any other member of City's City Council in that order. SECTION 14. Siz ggL pROVISIONB. A. This Agreement shall be binding upon and inure to the benefit of the heirs at law and executors of Manager. B. If any provision of this Agreement shall be held invalid, the remainder shall nevertheless be deemed valid and effective, and it is the intention of the parties hereto that each provisions hereof is being stipulated separately in the event one or more of such provisions should be held invalid. C. Manager may not assign this Agreement, in whole or in part. IN WITNESS WHEREOF, the CITY OF DIAMOND BAR has caused this agreement to be signed and executed on its behalf by its Mayor, and duly attested by its City Clerk, and Manager has signed and exe- cuted this Agreement, both in duplicate, the day and year first above written. Terrence L. Belanger City Manager ATTEST: Lynda Burgess City Clerk 5 Jay. C. Kim, Mayor City of Diamond Bar A Municipal Corporation of the State of California APPROVED AS TO FORM: Andrew V. Arczynski City Attorney City of Diamond Bar AGENDA ITEM NO. 7.2 ORAL PRESENTATION TO BE GIVEN BY CITY ATTORNEY CITY br bi.1-i46NI> Dkn AGENDA REPORT AGENDA NO. 9, I TO: Terrence L. Belanger, City Manager MEETING DATE: September 15, 1992 REPORT DATE: September 10, 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 meetings, the Commission was provided with the preliminary layout of the proposed medians along Golden Springs Drive. Pros and cons were reviewed and evaluated. The Commission recommends to the City Council to maintain the existing roadway characteristics and for Golden Springs Drive to operate without raised medians/channelization. RECOMMENDATION: That medians be considered for construction on Golden Springs Road between Brea Canyon Road and the State Route 57 Overpass. Prior to the Council making a decision on this matter, it is recommended that staff be directed to undertake a traffic count/trip generation analysis of our selected option. 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? TraM & Transportation Commission 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: Terrence L. Belanger 4K George A. Wentz City Manager Interim City Engineer CITY COUNCIL REPORT AGENDA NO. MEETING DATE: September 15, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, 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. Prior to the Council making a decision on this matter, it is recommended that staff be directed to undertake a traffic count/trip generation analysis of our selected option. 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; Page Two Golden Springs Drive: Median Islands September 15, 1992 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. After reviewing and discussing this matter, the Traffic and Transportation Commission recommended to the Council to maintain the existing roadway characteristics and for Golden Springs Drive to operate without raised medians/channelization. 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 traffic count and additional design and survey would be required. Prepared By: George A. Wentz, P.E. GAW:DGL:cj DWIGHT FRENCH & ASSOCIATES 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 1. 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. -IL/ 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 FROM: David G. Liu, Associate Engineer #,( 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. Tuly 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. asibility ICE/Wentz inquired if the Commission had additional median input regarding the preliminary design layout of lands on the proposed medians on Golden Springs Drive, lden 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/Chaver 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. TATUS OF PREY. The Commission concurred to receive and - file this ,CTION 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 Commission, a preliminary layout of proposed medians along Golden Springs, from Brea Canyon to just passed the 57 freeway overpass, to be done hopefully this summer. The business owners have not been contacted as of yet, but staff will do so prior to the next meeting. Staff would like the Commission's input and direction regarding 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 ITEMS: Interim City Engineer George Wentz to the Commission. C/Ury stated that the matter of the intersection of Fountain Springs and Diamond Bar Blvd. needs to be included in Future Items. 10 O O 0 0 Z O 3 Z rrl D 0 Z Z cn Z r< I0 O 71 D O U D 2B 0 r - O o (n Z M D V)T v m x 2 z D 0 Z (n N 0 z m v mAr u� S _ 1 tIII `• 111 111 I 1 1 1 II 1 1 l 1 1 1 11 1 1 1 11 I 1 1 I l l I I 1 1 I I 1 , 1 1 IjIli' 11�11V1 1 I I 1 11 I 1 1 ' 1 11 11`� 11 1 1 1 1 1 l 1 1 �11i1 1 i1' 1 1 ' 1' 1 II 1 1 111 II I II I 1 1 1 1 1 l � I 1 I ' 1 1 1 ` I 11 1 1 I 1 ,II 1 1 � 1 ' 1 I 1 1 , O 0 z W .D 00 a r- 00 O0 m Z 0 M X 0 z D G) z Cn z m 0 S4?jqv CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. ~_ TO: Honorable Mayor and City Council MEETING DATE: September 15, 1992 REPORT DATE: September 10, 1992 FROM: Terrence L. Belanger, Acting City Manager TITLE: Consideration of establishing Tonner Canyon Acquisition Committee SUMMARY: At its regular meeting on September 1, 1992, the City Council extended an invitation to several community members to become members on an ad-hoc committee, which purpose is to study the acquisition of Tonner Canyon. The City Council has requested that staff contact the community members that were suggested as possible participants of the Tonner Canyon Acquisition Committee. Staff has contacted all those individuals selected and the following are the responses received from each: Don Schad - will serve Frank Dursa - will serve (conditional) Eileen Ansari - will serve (conditional) Max Maxwell - will serve (based on affirmative response made at September 1, 1992, Council meeting) Bili Gross - will serve (based on affirmative response made at September 1, 1992, Council meeting) Annie Laurie Burke - will serve James Roberts - will serve Martha Bruske - will serve Tom Van Winkle - staff has not made contact with Mr. Van Winkle and shall continue to find a way to do so (unlisted phone number) Clair Harmony - indicated he is not interested in serving on committee RECOMMENDATION: Based on responses that have been received to date, staff will be re -contacting all members of the Tonner Canyon Acquisition Committee to set an organizational meeting; if possible, during the week of September 14. SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes X No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No REVIEWED BY 4*wq "� Lj!n!� Terrence L. Belanger Acting City Manager CITY OF DIAMOND BAR, AGENDA REPORT AGENDA NO. TO: Honorable Mayor and City Council MEETING DATE: September 15, 1992 REPORT DATE: September 10, 1992 FROM: Terrence L. Belanger, Acting City Manager TITLE: Consideration of membership to Baldy View Public/Private Coalition (CLOUT). SUMMARY: The Baldy View Public/Private Coalition (CLOUT) was formed to provide a forum for govern- ment and private industry to work together to solve common problems of a regional nature. CLOUT is comprised of 12 area cities - Chino, Chino Hills, Claremont, Fontana, La Verne, Montclair, Ontario, Pomona, Rancho Cucamonga, Rialto, San Dimas, and Upland. CLOUT has extended an invitation to the City of Diamond Bar to become a member of the organization. Each member city has three voting delegates; one elected official, one Chamber of Commerce official, and one at -large official. RECOMMENDATION: It is recommended that the City Council become a member of the Baldy View Public/Private Coalition (CLOUT) and that a member of the City Council be appointed as the City's representative to the organization. Further, that the City Council appoint one at -large representative and request that the Chamber of Commerce appoint a representative. LIST OF ATTACHMENTS:_ Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specification (on file in City Clerk's Office) _ Ordinances(s) _ Agreement(s) X Other - Correspondence from Baldy View Public/Private Coalition SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes X No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: Terrence L. Belanger Acting City Manager 886 W. Foothill Suite E Upland, CA. 91786 (714)982-8816 August 18, 1992 BALDY VIEW Dear CLOUT Member: Public PrivateS, ummer is almost over and fall is just around the -� coalition corner. Our 1992/93 CLOUT session will soon of commence with our first meeting to be held ? Thursday, September 24th. Chino In an attempt to lower overhead costs, and respond Chino Hills to AQMD requirements, some of our cities as well as private sector members have chosen a 4/10 work Claremont week. Hence, Friday gatherings were becoming an inconvenience. After surveying our chamber Fontana and city members, it was agreed that changing the date to the LAST Thursday of the month seemed very La Verne appropriate. Montclair As previously mentioned, September's meeting will be held on the 24th at the Red Lion Inn in Ontario Ontario, at 7:30 A.M. I am very pleased to announce we will have two guest speakers, William Pomona G. "Bill" Bethel of the Building Industry Association (BIA), and Steve PonTell of the Inland Rancho Cucamonga Empire Economic Council (IECC). Rialto Bill Bethel, Executive Officer of the BIA/Baldy View Region, will speak on growth management. San Dimas Before joining the BIA, Bill had over 16 years of public administration experience in such areas as Upland economic development, redevelopment, new construction, transportation, and legislative advocacy. He is a member of San Bernardino County's Growth Management Task Force and has been involved in growth issues throughout the county. Steve PonTell, President of the IECC, will speak on economic development. Steve has been President of the IECC since 1989, and was formerly the President of the Ontario Chamber of Commerce, the Executive Vice President of the Big Bear Chamber of Commerce, and the Assistant to the City Manager of Big Bear Lake. Steve has a Bachelor of Science Degree in City and Regional Planning and is currently enrolled in an Executive MBA program at Claremont Graduate School. Page Two August 18, 1992 CLOUT Letter In addition to our quest speakers, Mike Ferguson, Publisher of the Inland Daily Bulletin and Chairman of Save Aerospace and This Valley's Economy (S.A.V.E.), will briefly share with us the latest on the efforts of this grass roots organization to keep over 4,000 jobs from leaving the region and going out of State. It gives me great pleasure to also announce that William "Bill" Alexander will be CLOUT's Vice Chairman, and once again Bob Mack will be Program Chairman. Lee Travers has kindly accepted another term as Treasurer. Fred Aguiar will also serve on the Executive Committee as Immediate Past Chair. For your convenience in early calendaring, I have enclosed a tentative schedule of CLOUT meeting dates. Due to the full agenda on the 24th, we will begin our first meeting promptly at 7:30 A.M. Please R.S.V.P. to the Upland Chamber of Commerce. Remember, seating is limited and if a reservation is made, we must collect the money. The cost of breakfast is $12.00. I look forward to seeing you at our next meeting, and to the opportunities which lie ahead for all of us to work together as a team during these challenging economic times. s � Cheryl Karns, CLOUT Chairman CAK:mds Enclosure CLOUT 1992/1993 TENTATIVE SCHEDULE SEPTEMBER 24TH OCTOBER 29TH NOVEMBER 19TH DECEMBER JANUARY 28TH FEBRUARY MARCH 25TH APRIL 29TH MAY 27TH RED LION AIRPORT MARRIOTT AIRPORT MARRIOTT DARK AIRPORT MARRIOTT SACRAMENTO TRIP DATE TO BE ANNOUNCED AIRPORT MARRIOTT AIRPORT MARRIOTT AIRPORT MARRIOTT August 17, 1992 886 W. Foothill Suite E Upland, CA. 91786 (714) 982-8816 BALDYMr. Terry Balenger City VIEW 2166Manager 0E. opley Drive, Ste. 100 ? Public Private Diamond Bar, CA 91765 - - Coalition Dear Mr. Ballenger: of As Chair of the Baldy View Public/Private Coalition Chino (CLOUT), I cordially invite the City of Diamond Bar to join CLOUT as an active member of our organization. Chino Hills CLOUT is currently comprised of 12 area cities r Chino, Chino Hills, Claremont, Fontana, La Verne, Montclair, Claremont Ontario, Pomona, Rancho Cucamonga, Rialto, San Dimas and Upland - and we would like to add Diamond Bar as the Fontana thirteenth municipality. La Verne CLOUT was formed to provide a forum for government and private industry to work together- to solve common Montclair problems of our region. Each member city has three voting delegates; one elected official, one Chamber of Ontario Commerce official, and one at -large representative. Although official voting membership is limited to three Pomona persons, as many representatives of each city, both private and public sector, are encouraged to attend the Rancho Cucamonga monthly meetings, which are held the last Thursday of each month at 7:30 a.m. Rialto If you choose to join CLOUT, enclosed is a form which you San Dimas may use to designate your voting members. Please return the form to the Upland Chamber of Commerce, 886 W. Upland Foothill, Suite E, Upland, CA 91786, at your earliest convenience. If you should have any questions regarding CLOUT, please call either me at 948-1723, or Councilman Bill Alexander, at 391-2502. I look forward to working with you. Sincerely, CHERYL KARNS CLOUT Chairman CAK:adp Enclosure cc: CLOUT Executive Committee CLOUT -- BALDY VIEW PUBLIC/PRIVATE COALITION VOTING MEMBERS DESIGNATION 1992/1993 CITY OF: CONTACT: ADDRESS: PHONE #: FAX #: VOTING DESIGNATIONS: CITY OFFICIAL: NAME: TITLE: PHONE #: CHAMBER OFFICIAL: NAME: TITLE: PHONE #: AT -LARGE OFFICIAL: NAME: TITLE: PHONE #: Please return this form by: September 24, 1992 UPLAND CHAMBER OF COMMERCE 886 W. FOOTHILL, SUITE E UPLAND, CA 91786 Thank you!