Loading...
HomeMy WebLinkAbout10/06/1992CITY COUNCIL AGENDA Mayor — Jay C. Kun Mayor Pro Tem — Phyllis E. Papen Cou idknan — John A. Forting Counciknan — Gary H. VNemer Counciknan — Gary G. Miller City Council Chambers are located at: South CoastAir QuWfty II?wmgr9r mt astrtctAuditorium 21865 EastCoioley a* Please retain tomwoIng,eathgor rm in in MEETING DATE: October 6, 1992 Terrence L Belanger Acting City Manager Andrew V. Arczynski City Attomey MEE 1NGTIME: Closed Session - 5:00 p.m. Lynda Btxgm Regular Session - 6:00 p.m. C4 Clerk , Copies of staff reports or other written documentation relating;, to each item crred to on;this agenda are on file in the Gfftce of the City Zlerk and are available for public It sPadiarr if � have questions regarding an agenda (leer, please contact.the'City Clerk at (714) M "24. Vduring business hours. Ma CHv at Dfamnnd Bar uses AEC YCLED naner and ancouraoss you to do the same. THIS MEETING IS BEING BROADCAST LIVE BY JONES INTERCABLE FOR AIRING ON CHANNEL 51, AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. 1. 5:00 P.M. CLOSED SESSION: Litigation - G.C. 54956.9 Personnel - G.C. 54957.6 Next Resolution No. 92-55 Next Ordinance No. 5 (1992) 2. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: ROLL CALL: Mayor Rim Councilmen Forbing, Miller, Werner, Mayor Pro Tem Papen, Mayor Rim 3. COUNCIL COM1MENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on 4. PUBLIC 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 TRAFFIC & TRANSPORTATION COMMISSION - October 8, 1992 - 6:30 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.2 PLANNING COMMISSION - October 12, 1992 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.1.3 CITY COUNCIL MEETING - October 20, 1992 - 6:00 p.m, AQMD Auditorium, 21865 E. Copley Dr. 5.2 APPROVAL OF MINUTES 5.2.1 MEETING OF AUGUST 18, 1992 5.2.2 ADJOURNED REGULAR MEETING OF AUGUST 25, 1992 5.3 WARRANT REGISTER - Approve Warrant Register dated October 6, 1992 in the amount of $721,034.86. 5.4 TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Receive & File Regular meeting of August 13, 1992. OCTOBER 6, 1992 PAGE 2 5.5 PARKS & RECREATION COMMISSION MINUTES - Receive & File 5.5.1 MEETING OF JULY 23, 1992 5.5.2 MEETING OF AUGUST 27, 1992 5.5.3 MEETING OF SEPTEMBER 10, 1992 5.6 CLAIM FOR DAMAGES - Filed by Bruce Wallace September 1, 1992. Recommended Action: Reject request and refer matter for further action to Carl Warren & Co., the City's Risk Manager. 5.7 NOTICE OF COMPLETION - On May 19, 1992, Council awarded a contract to Excel Paving Company for Golden Springs Dr./Sylvan Glen Rd. Drainage System for a total amount of $29,956.50. The installation was completed on August 19, 1992. Recommended Action: Accept work performed by Excel Paving Company and authorize the City Clerk to file the Notice of Completion. 5.8 APPROVAL OF LOT LINE ADJUSTMENT BETWEEN PARCEL NO'S 10 AND 11 OF PARCEL MAP NO. 18722 LOCATED AT 2747 DIAMOND BAR BLVD. - This lot line adjustment is for construction of a SpeeDee Oil Change and Tune-up project. The Lot Line Adjustment has now been submitted to the City for approval. Recommended Action: Approve the attached Lot Line Adjustment, authorize the Interim City Engineer to sign the amended map and direct the City Clerk to process the Adjustment for recordation. 5.9 APPROVAL OF LOT LINE ADJUSTMENT BETWEEN PARCEL NO. 1 OF PARCEL MAP NO. 15375 AND PARCEL NO. 1 OF PARCEL MAP NO. 2151, LOCATED AT 3302 S. DIAMOND BAR BLVD. - This Lot Line Adjustment is between Parcel 1 of Parcel Map 15375 and Parcel 1 of Parcel Map 2151 for construction of an Arco AM/PM Mini -Mart. This Adjustment has been submitted to the City for approval. Recommended Action: Approve the attached Lot Line Adjustment, authorize the Interim City Engineer to sign the map and direct the City Clerk to process the map for recordation. 5.10 RELEASE OF $10,000 BOND SECURING THE SETTING OF SURVEY MONUMENTS FOR TRACT 47722 - The City received a letter of request from Frank Piermarini, Owner/Developer of Tract 47722 for release of a $10,000 monumentation bond. The tract contains 13 lots for proposed single family residences at Diamond Knoll in "The Country." OCTOBER 6, 1992 PAGE 3 Recommended Action: Release the $10,000 subdivision bond for Diamond Knolls related to setting survey monuments. 6. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, ETC. 6.1.1. PROCLAIM THE MONTH OF OCTOBER, 1992 AS "ESCROW MONTH." 6.1.2 PROCLAIM OCTOBER 16-18, 1992 "ANNIVERSARY OF WORLD SUMMIT FOR CHILDREN." 7. OLD BUSINESS: 7.1 SEWER FEASIBILITY STUDY FOR "THE COUNTRY" - The City previously authorized completion of a study to evaluate the feasibility and cost of constructing sanitary sewers for a portion of "The Country" presently utilizing an on- site sewer system. The City is now ready to proceed. Recommended Action: Accept the feasibility study as presented and conduct a community workshop to discuss possible formation of a sewer district in the area. 7.2 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING PAYMENT OF A REWARD FOR INFORMATION LEADING TO THE CONVICTION OF GRAFFITI INSCRIBERS ACTING WITHIN THE CITY OF DIAMOND BAR - The proposed resolution sets forth payment of a reward for information leading to the arrest and conviction of graffiti inscribers. The amount of the reward is determined on a case-by-case basis by the City Council but may not exceed Five Hundred ($500.00) dollars. Since State law provides that any person who has willfully damaged property by inscribing graffiti can be held liable for costs of damages as well as the amount of any reward paid, there should be no cost to the City for this program. Recommended Action: Adopt Resolution No. 92 -XX authorizing payment of a reward for information leading to the conviction of graffiti inscribers. 7.3 REHABILITATION OF GRAND AVE. FROM THE EASTERLY CITY LIMIT TO GOLDEN SPRINGS DR. - Grand Ave. between the easterly City limit and Golden Springs Dr. is in need of pavement rehabilitation. Existing pavement must be analyzed and evaluated in order to determine the most practical and economical approach for roadway improvements. Based on the findings of the pavement evaluation, plans and specifications for the subject project will be designed accordingly. Staff has received and evaluated twelve proposals for said design. Continued from August 4, 1992 Recommended Action: Award a design services contract to Dwight French and Associates in the amount not to exceed $45,700.00. OCTOBER 6, 1992 PAGE 4 7.4 AWARD OF CONTRACT FOR CONSTRUCTION OF HERITAGE PARR COMMUNITY CENTER - On August 4, 1992, Council authorized staff to solicit bids for construction of the Heritage Park Community Building. Staff advertised and received bids from twelve companies. Bids were opened and publicly read on September 3, 1992. Recommended Action: That the City Council deem Clayton Engineering to be the lowest responsible bidder and award a contract for construction of the Heritage Park Community Building to Clayton Engineering, the lowest responsible bidder, in the amount of $657,400. 8. NEW BUSINESS: 8.1 INTERIM ORDINANCE NO. X (1992): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING AN INTERIM ZONING ORDINANCE PURSUANT TO THE PROVISIONS OF CALIFORNIA GOVERNMENT CODE 65858(a) AND MAKING FINDINGS IN SUPPORT THEREOF - Pursuant to Government Code Section 65860 zoning must be consistent with General Plan land use designations. The City's General Plan creates an agricultural land use designation which restricts the number and kind of land uses in an agricultural zone. The interim ordinance would establish a list of more restrictive uses for the agricultural zone and establish a Conditional Use Permit process for all uses within the zone. Recommended Action: It is recommended that the City Council adopt an Interim Ordinance establishing an agricultural zone. 9. PUBLIC HEARING: 7:00 p.m. or as soon thereafter as matters can be heard. 9.1 ZONING CODE AMENDMENT 92-2 (HILLSIDE MANAGEMENT ORDINANCE (HMO), ORD. NO. 14, 1990) AND ZONING CODE AMENDMENT 92-3 (COMMERCIAL -MANUFACTURING (CM) ZONE, ORD. NO. 15, 1992) - The intent of Zoning Code Amendment No. 92-2 is to establish permanent standards for hillside development. Zoning Ordinance No. 92-3 incorporates revisions to the established list of land uses permitted with the Commercial Manufacturing Zone. Draft Ordinance(s) have been prepared and are undergoing review by the Planning Commission. Revisions to the draft ordinances are scheduled for Planning Commission public hearing review on October 12, 1992. Continued from September 1, 1992. Recommended Action: Continue the Public Hearing on these items to the October 20, 1992 meeting. 10. ANNOUNCEMENTS: 11. ADJOURNMENT: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: �c_ CCl/F, h k DATE: // -� Z— ADDRESS: PHONE: ORGANIZATION: wA/E'_ - 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 MINUTES OF THE CITY COUNCIL ')RA):r REGULAR MEETING OF THE CITY OF DIAMOND BAR AUGUST 18, 1992 1. CLOSED SESSION: 5:00 p.m. Personnel - Government Code 54957.6 Litigation - Government Code 54956.9 No reportable action taken. 2. CALL TO ORDER: M/Kim called the meeting to order at 6:04 p.m. in the AQMD Auditorium, 21865 E. Copley Dr., Diamond Bar. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by M/Kim. ROLL CALL: Mayor Kim, Mayor Pro Tem Papen, Councilmen Miller and Werner. Councilman Forbing was excused. Also present were Acting City Manager Terrence Belanger; Assistant City Attorney William P. Curley III; Community Development Director James DeStefano; Interim City Engineer George Wentz; Director of Community Services Bob Rose and City Clerk Lynda Burgess. 3. PUBLIC COMMENTS: Red Calkins, 240 Eagle Nest Dr., spoke regarding graffiti and reminded Council that they once considered adopting an ordinance to provide a $500 reward for information leading to arrest and conviction of anybody engaging in an act of graffiti. He suggested that the City reconsider such an Ordinance. He further expressed thanks to staff for their efforts in expediting graffiti removal. Al Rumpilla, 23958 Golden Springs Dr., spoke in defense of CC/Burgess in regard to the flyer distributed throughout the City opposing the General Plan referendum effort and stated that he knew she was not in any way involved with the flyer. He further expressed concern about the changes made in the order of items on the agenda as well as the "speaker" cards. Michael Goldenberg, 1859 Morning Canyon Rd., stated that he had spoken regarding impending rate increases by Jones Intercable and was still awaiting the contact promised by M/Kim and ACM/Belanger. Max Maxwell, 3211 Bent Twig Ln., thanked CC/Burgess for filing the signatures on the referendum presented on August 10 and stated that the Council would determine whether to rescind the General Plan or accept the Plan as is and then set a date for an election. He asked the following: 1) why were the Grand Avenue apartments approved; 2) why was Grand Avenue opened; 3) why did the City purchase 4 acres of land for $400,000 without explanation; and 4) why was a new development passed without a General Plan being in place. He further stated he and his group is reviewing the General Plan text and would submit a list of changes to the City. Clair Harmony, 24139 Afamado, asked how much the General Plan campaign cost and who reviewed and authorized the ad. He also AUGUST 18, 1992 PAGE 2 asked what relationship, if any, did the publicly -sponsored advertisement have to do with the flyer that was distributed. He then commented on the flyer and suggested that the City request the Attorney General to investigate printing and distribution of it. Frank Dursa, 2533 Harmony Hill Dr., stated that he felt that the three trash haulers currently doing business in the City are capable and that the City's franchise should be given to the one most competitive while allowing the other two to operate. Andrew Van Houston, 1847 Acacia Hill Dr., stated that after qualifying and asking for his grading permit, he was denied because of the referendum. He pointed out that he owes considerable sums of money on the land and may end up in foreclosure if his permit is not approved. Dan Buffington, 2605 Indian Creek, stated that he had been planning to have an addition built on his house, however, he was denied a permit due to the referendum. He further stated that the building of South Pointe Middle School and the high school in north Diamond Bar would be delayed due to lack of permit issuance as a result of the referendum. He related a previous conversation with Mr. William Gross, chief circulator of the referendum, offering to drop his opposition to Mr. Buffington's project if Mr. Buffington would buy his home. Tom VanWinkle, resident, asked for clarification as to whether or not permit issuance had been halted. He stated that the reason for the referendum was because his group was unhappy with language in the General Plan and indicated that he hoped that the City and citizens could discuss their differences in order to deal with inadequacies in the Plan. 4. COUNCIL COMMENTS: ACM/Belanger stated that the City previously approved and funded an aggressive graffiti removal program whereby complaints are forwarded to the City's contractor, Boys Club of San Gabriel Valley, for removal. C/Miller stated that he had previously proposed a reward to be offered to anyone turning in persons convicted of placing graffiti within the City. He requested Council concurrence to direct staff to prepare a proposal for implementation of a reward system. C/Werner stated that since the City is paying for removal of graffiti, perhaps local organizations could donate the funds for the rewards. C/Miller stated that he had looked into that concept and was informed that the City could go after the individual or his or her parents to repay up to $10,000 in costs incurred for restoration of the damaged area. MPT/Papen asked staff to look into joining the "WE TIP" AUGUST 18, 1992 PAGE 3 hotline and indicated that cities can purchase "WE TIP" program signs. She further stated that the cost of the graffiti removal program has increased 2 1/2 times in the last three years and that the City is presently spending approximately $2100. She asked that staff work with the courts in having persons required to perform community service work on graffiti removal rather than the City paying for it out of its General Fund. ACM/Belanger stated that these directions would be brought back to Council at the second meeting in September. In response to Mr. Rumpilla's comments regarding the flyers circulated opposing the General Plan Referendum, ACM/Belanger stated that he had assured both Mr. Rumpilla and Mr. Harmony that the City had absolutely nothing to do with the creation or distribution of the flyer. Further, the use of Ms. Burgess's name on the flyer was for usage of the postcard attachment by persons wishing to have their names removed from the petition. C/Miller stated that the first time he saw the flyer was in Mrs. Burgess' office and that he was not involved with it in any way. In response to Mr. Rumpilla's complaint regarding the shifting of Public Comments with City Council Comments on the Agenda, M/Kim explained that the Council was experimenting with ways to avoid debates between the Council and the public. In regard to the complaint by Mr. Goldenberg regarding Jones Intercable, M/Kim apologized for not responding, however, he did not remember the specific request. ACM/Belanger stated he should have made certain that Mr. Goldenberg received a response and apologized that it had not happened; however, he would contact Mr. Goldenberg directly to discuss the matter. As to the comment indicating that the City has too many staff members, he stated that the staffing level is currently 24 employees, which has remained constant for the past two years. The City is looking forward to the addition of a Transportation Planner funded from Proposition A monies to deal with transportation and transit issues and what their effects are on the City. In response to C/Werner's request for information regarding cable television rates, ACM/Belanger stated that the federal government, at the urging of the cable television industry, pre-empted state and local governments' involvement in setting rates for local cable companies several years ago. As a result, the City's ability to influence changes in rates charged by the cable company is limited to how much pressure the City can exert on the company toward controlling increases. AUGUST 18, 1992 PAGE 4 In response to Mr. Gross' comments regarding the issuance of permits, ACA/Curley stated that the General Plan Referendum Petition was considered formally filed on August 17, 1992. Once the City Clerk determines that the petition is official, the General Plan is then effectively suspended. California law, both by statute and by case law, indicates that if a City does not have a General Plan, there is a very narrow opportunity for permits to be issued, which is limited to only those relating to interior or non -expansive improvements. Regarding the newspaper ad supporting the General Plan, ACM/Belanger stated that it was published to apprise the public of the process used in development of the Plan and to advise them of the adoption by the City Council. The booklet mentioned was intended to provide a draft of the Plan as it was at the time of distribution to let all members of the public know the City's progress. C/Miller requested Council consensus to direct the City Attorney to explore all available options to expand the amount of permits issued as limited by the Referendum for a report at the next meeting. Following further discussion, it was agreed that a special meeting would be scheduled for Tuesday, August 25, 1992 to discuss the matter. C/Miller requested consensus to direct staff to: 1) meet with the Boy Scouts regarding acquisition of Tonner Canyon; 2) meet with Senator Frank Hill and Assemblyman Paul Horcher to determine if conservancy or other funds are available to acquire the property; 3) upon determination of available funding sources, direct staff to bring back the necessary documents for approval for a bond issue for the remainder of the funds to be placed on the first available ballot to fund the acquisition of Tonner Canyon; and 4) form a committee composed of the proponents of the "Save Tonner Canyon" group and other interested members of the community whose task would be to present the validity of the acquisition to the community through public meetings and other presentations. Following discussion, ACM/Belanger stated that staff would research and prepare a report for future Council discussion. ACM/Belanger commented on concerns raised regarding the following: 1) Grand Avenue Apartments --the applicant originally proposed the development to the County either prior to incorporation or while the County was still handling Planning functions for the City. The applicant had an approved project and had posted a significant bond and when ready to commence building, was informed that she would have to begin all over again. The Planning Commission approved the project following the applicant's re -submittal; 2) Grand Avenue opening from San Bernardino County --the opening of the street was never an issue as case law indicates that agencies cannot barricade major regional streets. The issue was AUGUST 18, 1992 PAGE 5 whether the County of San Bernardino was responsible for mitigating the impacts on the streets of Diamond Bar once Grand was opened. Mitigation measures were negotiated and agreed upon between the City and the County of San Bernardino; 3) purchase of four acres of Water District land --this purchase was primarily intended to expand the City's capital asset base; 4) documents requested by Mr. Maxwell --he would make sure they were available and indicated that he had not been aware that Mr. Maxwell had not already obtained the correct copies; 5) conversion of D.B. Golf Course to shopping mall --this was an idea proposed and rejected during development of the General Plan. The issue has been dead for at least 18 months. C/Werner stated that he felt that the problem with the General Plan had more to do with how the process was conducted rather than the contents of the document itself. Further, Council needs to become more sensitive to the process and to public input. ACA/Curley stated that staff can ask for the Attorney General's help in regard to the flyer; however, he was not sure of their capabilities to respond. Following discussion, Council recommended that staff contact the Attorney General's office for an opinion on how the referendum will impact the General Plan and not on the flyer that was distributed. In regard to Mr. Dursa's inquiry on the trash issue, C/Papen asked who leaked the information regarding negotiations. In response to C/Werner's request for an update on the status of negotiations with Western Waste, ACM/Belanger stated that staff met with Western Waste representatives several times at the direction of the subcommittee and that the subcommittee has been kept informed of the progress. As a result, a sub- stantial form of the agreement was negotiated. Representa- tives from Western Waste met with the subcommittee to resolve all final issues and prepare a general agreement but there are still some issues to be resolved at the subcommittee level. C/Werner stated that he did not feel that this information was confidential. In response to Mr. Van Houston's comments regarding his grading permit, ACM/Belanger stated that it had not been denied but rather that the permit had not yet been issued and that after the special Council meeting on August 25th, there will be a better understanding of the problem. C/Miller stated that Council is trying to listen to the community and changes made in the agenda is not intended to preclude the community from being involved. C/Werner felt that everyone should be ashamed for the behavior AUGUST 18, 1992 PAGE 6 displayed during past meetings. C/Papen stated that in regard to Mr. Goldenberg's inquiry into Jones Intercable rate increases, the only way the City can control a cable company is through the franchise agreement. The agreement for Jones will be presented for renewal within six months to a year and staff will prepare for negotiations by compiling all complaints received by the City. Further, she will ensure that Mr. Goldenberg is notified when the franchise agreement is scheduled for public discussion. 5. CONSENT CALENDAR: C/Werner moved, C/Miller seconded to approve the Consent Calendar with the exception of Items 5.4 and 5.5 which were removed due to the filing of the General Plan Referendum. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - Miller, Werner, MPT/Papen, M/Kim NOES: COUNCILMEN - None ABSENT: COUNCILMEN - Forbing 5.1 SCHEDULE OF FUTURE EVENTS: 5.1.1 Concert in the Park - Aug. 19, 1992 - 6:30 - 8:00 p.m., Shout (60's Music), Sycamore Canyon Park, 22930 Golden Springs Rd. 5.1.2 Planning Commission - Aug. 24, 1992 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.1.3 Parks & Recreation Commission - Aug. 27, 1992 - 7:00 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.4 City Council Meeting - Sept. 1, 1992 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 WARRANT REGISTER - Approved Warrant Register dated August 18, 1992 in the amount of $208,387.56. 5.3 TREASURER'S REPORT - JUNE 1992 - Received and filed. 5.4 LOT LINE ADJUSTMENT BETWEEN PARCEL NO. 1 OF PARCEL MAP NO. 15375 AND PARCEL NO. 1 OF PARCEL MAP NO. 2151, LOCATED AT 3302 S. DIAMOND BAR BLVD. - Tabled. 5.5 LOT LINE ADJUSTMENT BETWEEN PARCEL BETWEEN PARCEL NO. 10 AND 11 OF PARCEL MAP NO. 18722 LOCATED AT 2747 DIAMOND BAR BLVD. - Tabled. 5.6 APPROVED THE FOLLOWING CONTRACT, ENTITLED: IPS SERVICES, INC. - 1993 SLURRY SEAL PROGRAM - AREA 3, in an amount not to exceed $159,873.30 with a contingency of $12,000. 5.7 APPROVED THE FOLLOWING CONTRACT, ENTITLED: BREA, CITY OF - RECREATION SERVICES - Approved extension of the contact for Recreation Services with the City of Brea in the amount of $266,265. RECESS: M/Kim recessed the meeting at 8:05 p.m. RECONVENED: M/Kim reconvened the meeting at 8:20 p.m. AUGUST 18, 1992 PAGE 7 6. OLD BUSINESS: 6.1 PRESENTATION REGARDING STATE OF CALIFORNIA BUDGET CRISIS AND ITS EFFECT ON THE CITY OF DIAMOND BAR - Following presentation of a video on the State budget crisis prepared by the League of California Cities and explanation of the impacts on the City by ACM/Belanger, C/Miller moved, MPT/Papen seconded to suspend all Council travel except to Sacramento to negotiate with the State. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - Werner, Miller, MPT/Papen, M/Kim NOES: COUNCILMEN - None ABSENT: COUNCILMEN - Forbing MPT/Papen announced that interested groups or individuals may borrow the video tape simply by contacting City Hall. In addition, she requested that Jones Intercable offer CSPAN and CALSPAN and asked the community to write to Jones as well as our representatives in Sacramento telling them that the services local government provide to the people are ones that should be left in place, the funding should be there as a top priority because this is where the quality of life is. 6.2 FEASIBILITY OF MEDIAN ISLANDS ON GOLDEN SPRINGS DR. BETWEEN BREA CANYON RD. AND THE STATE ROUTE 57 FWY. OVERPASS - 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 Dr. Pros and cons were reviewed and evaluated. ACM/Belanger requested that this matter be continued to the meeting of September 1, 1992. At the recommendation of ACM/Belanger, this was continued to September 1, 1992. 7. NEW BUSINESS: 7.1 COUNCIL SUB -COMMITTEE FOR SENIOR CITIZEN ISSUES - CSD/Rose reported that there appeared to be several issues regarding senior citizens which would best be handled by a City Council subcommittee working with members of the community as well as Parks & Recreation, Traffic & Transportation and Planning Commissioners. Following discussion, C/Werner and M/Kim were appointed to serve on the subcommittee. 8. PUBLIC HEARING: 7:00 p.m. or as soon thereafter as matters can be heard. 8.1 Adopted the following Resolution, No: 89-97G, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND AUGUST 18, 1992 PAGE 8 BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL. M/Kim declared the Public Hearing open. There being no testimony offered, M/Kim closed the Public Hearing. C/Miller moved, C/Werner seconded to adopt Resolution No. 89-97G adding the positions of Accounting Manager, Senior Engineer and Transportation Planner and changing the title of Director of Parks & Maintenance to Director of Community Services. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - Miller, Werner, MPT/Papen, M/Kim NOES: COUNCILMEN - None ABSENT: COUNCILMEN - Forbing 9. ANNOUNCEMENTS: Michael Goldenberg expressed concern regarding the franchise with Jones Intercable in that no company should be allowed to have a monopoly. He further expressed disapproval regarding the number of employees hired by the City. ACM/Belanger explained that the City no longer contracts for engineering and planning functions and that staff had been hired for these duties but that the number of employees had not changed in over two years. Further, the City employs only one person part-time. C/Miller again encouraged citizens to call him whenever they have concerns to express. C/Werner also welcomes citizen contact and announced that his telephone number is 860-1757. MPT/Papen stated that she can be reached at 396-5668 and reminded interested parties to contact City Hall to borrow the video tape regarding the State's budget crises. 10. ADJOURNMENT: with no further business to conduct, C/Werner moved, MPT/Papen seconded to adjourn the meeting to Tuesday, August 25, 1992 at 7:00 p.m. ATTEST: Mayor LYNDA BURGESS, City Clerk 1. MINUTES OF THE CITY COUNCIL JAVING ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AUGUST 25, 1992 CALL TO ORDER: M/Kim called the meeting to order at 7:00 p.m. in the Council Chambers, AQMD Auditorium, 21865 E. Copley Dr. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by M/Kim. ROLL CALL: Mayor Kim, Councilmen Forbing, Miller and Werner. Mayor Pro Tem Papen was excused. Also present were James DeStefano, Community Development Director; Andrew V. Arczynski, City Attorney; Bob Rose, Director of Community Services and Lynda Burgess, City Clerk. Acting City Manager Terrence L. Belanger was excused. RECESS TO CLOSED SESSION: CA/Arczynski requested that M/Kim recess the meeting for an Executive Session prior to commencing the meeting pursuant to the provisions of California Government Code Section 54956.9c for the Council to discuss whether or not to initiate litigation. M/Kim recessed the meeting at 7:05 p.m. RECONVENE: M/Kim reconvened the meeting at 7:20 p.m. CA/Arczynski reported that the City Council took no action during the Closed Session. 2. OLD BUSINESS: 2.1 GENERAL PLAN REFERENDUM - STATUS OF PERMIT ISSUANCE - CA/Arczynski reported that a Referendum petition had been filed with the City Clerk seeking to place the General Plan on the ballot for determination by the public. The validity of the petition signatures and all other technical requirements had yet to be determined by the Clerk's Office but determination was anticipated soon. The effect of the petition was to suspend the operative effect of the General Plan leaving the City with no Plan and no authority to take discretionary action with respect to proposals presented to the City, i.e., tract maps or other types of projects. Government Code Section 65567, dealing with General plans states "No building permit may be issued, no zoning map, no subdivision map and no open space zoning ordinance adopted, unless the proposed construction, subdivision or ordinance is consistent with the local open space plan." By definition, the City has no Open Space Plan; therefore, those kinds of projects cannot be found to be consistent with something that does not exist. If a literal approach to the Government Code were used, it would mean that the homeowner whose roof has been damaged, whose water heater exploded, or whose backyard is falling into his neighbor's yard would be unable to pull a permit. It was staff's recommendation that the City adopt a policy during the interim period when the validity of the General Plan process is undergoing scrutiny, that health AUGUST 25, 1992 PAGE 2 and safety types of permits be issued by the City. This would include permits for roofs needing replacement or repair, water heater replacement, bad sewer line replacement, etc. and completion of projects previously under way. Although a Court could take a literal interpretation of the statute, it was staff's opinion that the Court would likely rule in favor of the City on health and safety reasons; however, there is no guarantee. With respect to the issuance of other kinds of permit applications such as subdivision requests, requests for lot splits, lot consolidations, requests for building new structures where none exist presently, grading permits, oak tree permits, issues of a more or less discretionary nature, it was the opinion that the Court would overturn those permits. The City is subject to litigation from all sides of the spectrum, but it was felt that the safest, prudent and practical approach is to permit the issuance of building permits, plumbing permits and related entitlements for those types of developments that need to continue to be processed for repair, reconstruction, rehabilitation, remodeling of existing structures and code enforcement kinds of things. In regard to permits for patio covers, pools, spas, room additions, etc. in excess of those presently within the envelope structures, it was believed that the Court would hold that no permit should be issued. C/Werner asked if the planning review process would continue and what would happen to those projects granted discretionary approval. CA/Arczynski stated that in regard to projects presently in the pipeline, it is difficult for staff to adequately analyze and review them since there is no General Plan to refer to. Staff will not stop working with applicants, but their projects will not come up for hearings by the Planning Commission for approval. With regard to those projects presently under construction, there is no answer, but it is felt that the Court would uphold issuance of a permit. If a person has discretionary approval, but has not yet pulled a building permit, the recommendation would be to not issue the permit. In regard to C/Miller's question as to whether a permit would be valid if someone had previously pulled a permit but construction had not begun, CA/Arczynski stated that it would be recommended that the permit be withdrawn. In response to C/Forbing's question as to whether tenant improvements in a retail strip center would be permitted, CA/Arczynski stated that it would be based on the same reasons used for a partially constructed home or structure. He further stated that there is a substantial risk in going forward with a limited amount of permits issued knowing that the statute states "no permits." AUGUST 25, 1992 PAGE 3 M/Kim stated that State Law allows the General Plan to be amended four times a year and that if anyone disagreed with the Plan, Council could amend the section in disagreement without the filing of a referendum. C/Miller stated that the Council cannot amend the land use designation for Tonner Canyon because it was zoned Agricultural which means that houses cannot be built on it. In addition, Tonner Canyon is only in the City's Sphere of Influence, not within the city limits. With regard to C/Forbing's question, CA/Arczynski stated that the State Constitution provides the right of referendum with regard to legislative acts and courts have held that the adoption of a General Plan, Element or amendment is a legislative act. Since there is no process for conducting referenda on General Plan approvals, which by law are done by Resolution and, therefore under case law are required to follow the general guidelines applicable to the conduct of a referendum on an ordinance. The law says that if a specific number of signatures are filed on a petition on a prima facie basis, it suspends the operative effect of the action that is being subjected to referendum. The City Clerk has a detailed, lengthy analysis to conduct and will determine within the next ten days to two weeks whether or not the referendum petitions submitted meet the requirements of law. If they do not, the General Plan will be again be in effect. In response to C/Forbing's question as to whether the City can eliminate the need for a special election, CA/Arczynski answered that an election is required by the Constitution and by the State Elections Code. The only thing the Council can do is to set the election date for as early as possible not less than 88 days after the petition has been certified. He explained that a Public Hearing would be scheduled for September 1, 1992 to consider requesting the State Office of Planning and Research to again extend the City's General Plan. Regarding questions concerning the effect of the referendum should the voters support it during an election, CA/ Arczynski stated that preparation of a new General Plan would need to begin as soon as possible. Statutes indicate that the Council may not adopt within one year a document that is substantially similar to the one subjected to referendum and successfully voted on by the public. This would mean waiting a minimum of one year from the date of the vote, due to the fact that the majority of the General Plan is acceptable to the public. Sherry Rogers, resident, asked how the referendum will affect South Pointe Middle School. CA/Arczynski stated that school districts are not AUGUST 25, 1992 PAGE 4 necessarily required to ask the city for approval with regard to instructional facilities and alike. They are, however, required to obtain City approval for grading activities but may choose to ignore the City's grading standards and proceed with grading. However, if this is done, all responsibility and liability regarding the grading would belong to the school district. Mrs. Rogers further stated that she was outraged that the petition was presented the way it was. Her husband signed the petition based on the fact that he had been told that thousands of homes would be built in Tonner Canyon unless enough signatures were put on the petition. Bart Porter, owner's representative for Country Hills Towne Center, stated that a conditional use permit had been approved in February or March for the Center and asked if CUP's are subject to referendum. He stated that the grocery store in the center is currently involved in a million dollar refurbishment of the interior and exterior remodeling is awaiting design review. Further, a restaurant has indicated an interest in moving into the Center; however, they may withdraw their interest if they cannot build. Clair Harmony, 24139 Afamado Ln., asked that the city attorney release a full and complete legal opinion for review, including citing of codes, case history and a clear delineation of legal opinion. He further suggested that the Council get a second opinion to do their best to meet the public interest and provide for the general health and welfare of the City. Fred Janz, resident, stated that his daughter had signed the petition based on the fact that she had been told it was to stop building in Tonner Canyon and had nothing to do with the General Plan and felt that the referendum should be thrown out due to the misleading information used. Lydia Plunk spoke in opposition to the referendum. Laura Zingg, 23675 Bower Cascade, stated that she is in the process of adding a second floor to her home to coincide with the replacement of the roof and requested an opinion whether or not she could proceed with the project at the time. Greg Hummel, 23239 Ironhorse Canyon Rd., stated that he was a member of the General Plan Advisory Committee and was in opposition to the referendum and stated that the objections accurately reflect what the General Plan says. Thomas Nicholson stated that he had applied for a permit for construction of a tennis court on private property, AUGUST 25, 1992 PAGE 5 but the permit was denied. He further stated that during the previous week he had spoken with the staff and was told that plans had been reviewed and the permits were ready to be pulled, however, on Thursday when he went to pull the permits he was denied. He stated that it was his opinion that permits should be given for pools, spas and tennis courts. He further felt that although the City Attorney has stated that the Council should only issue permits for health and safety issues, the City should take a risk and issue other permits. Max Maxwell, 3211 Bent Twig Ln., proponent of the referendum, spoke on why the petition was circulated and indicated that he had heard that there is a proposed 300+ housing project in the Sandstone Canyon area by Arciero and REM. David Craig, 227 N. Pintado Ln., stated that when he was circulating the referendum petition, he was told that the General Plan is deceiving. He requested clarification of the "Agricultural" designation. Charles Copp stated that he currently had a project pending and that he felt that the referendum petition was foolish. Bob Burton, 1200 S. Diamond Bar Blvd., real estate agent, stated that he has been working with Burger King to construct a restaurant by D.B. Honda and that due to this petition, he could lose the restaurant. He further indicated that the Council should move forward and ignore the petition. Bob Buchanan, 23721 Monument, stated that he signed the petition, but now feels that he was duped into it, as he thought he was signing a petition in regard to a project in Tonner Canyon. If he had known it would stop the General Plan he would not have signed it. He then asked what the homeowners' rights are if the General Plan is passed and they disagree with any one aspect of the plan. Curtis Malins, 3810 Locust St., Chino, stated that he is a pool contractor who has submitted plans currently awaiting plan check and that he had a crew scheduled for this week to begin construction of a swimming pool but due to the petition he is unable to get permits and therefore his employees are unable to work. Kathleen Wong, 828 Del Sol Ln., stated that the referendum was not an attempt to deceive anyone and that Mr. Miller is wrong for saying that the circulators lied. Red Calkins, 240 Eagle Nest Dr., stated that he had been approached to sign the petition and that no one ever asked if he was a registered voter nor did they take the AUGUST 25, 1992 PAGE 6 time to explain anything to him. He further stated that he is supportive of the General Plan. Bill Tinsman, resident, offered to show the video tapes that he has shown people asking for Council to listen to their requests. Dan Buffington, 2605 Indian Creek, stated that the Council was elected to do what is best for the City and asked that they do what is best. Dave Heaps, 1374 Rolling Knoll Rd., stated that, due to health problems, he is installing a pool in his home but due to the referendum, this project will have to be put on hold. He asked that the Council find a way around this dilemma. Ken Anderson, resident, stated that development in his area has caused an increase in traffic accidents and that the petition had nothing to do with Tonner Canyon but with life here in Diamond Bar. Mike Bennett, representing a small developer with a permit pending, asked Council to differentiate between large housing developments and the impact of issuing a permit for a pad in a mature shopping center. Jack Kowtowski, 1856 Kiowa Crest, stated that he wants to save Tonner Canyon and Diamond Bar. He further stated that he has a problem with a retaining wall above his home and doesn't want to see anyone else have a problem like his. Eileen Ansari, 1823 Cliffbranch, stated that she signed the petition because of the transportation corridor and that she wants to keep the City a green area. She presented photographs of the problems experienced by Mr. Kowtowski as well as other local problems. Bill Gross, 21637 High Bluff Rd., stated that he was concerned for the City and that the Council should be blamed for the problems that have arisen. He then went on to discuss the reasons for the petition. Frank Piermarini, 2559 Wagon Train, suggested that the Council allow staff to give permits to those who wish to build pools, etc., and argue the other points out later. With no further comments offered, M/Kim closed Public Comment. RECESS: M/Kim recessed the meeting at 9:02 p.m. RECONVENE: M/Kim reconvened the meeting at 9:12 p.m. AUGUST 25, 1992 PAGE 7 2.1 GENERAL PLAN REFERENDUM - STATUS OF PERMIT ISSUANCE (Cont'd.) - CA/Arczynski recommended that Council direct staff to issue limited building permits for certain types of improvements to minimize the City's risk in the event of litigation. He further stated that this process should continue until review of the Referendum petitions, as well as the upcoming request for extension, has been completed. If the Referendum is certified and placed on the ballot, then the limited permit issuance will continue until an election takes place. In response to M/Kim's question regarding the City obtaining a second legal opinion, CA/Arczynski stated that the Council is free to obtain as many opinions as they feel necessary but that he previously consulted with a large variety of sources on this matter in addition to speaking with the Office of Planning and Research. The Government Code Section in question is 65567 and there is no case law interpreting this particular section. Further, issues under the Elections Code are clear that the filing of a Referendum suspends the General Plan. At the request of C/Werner, CA/Arczynski explained that the City can begin work on the preparation of an Open Space Element; however, that process could take much longer than the process currently under discussion. The Open Space Element would have to be substantially different than that contained within the current General Plan. CDD/DeStefano further added that preparation and adoption of an Open Space Element could take between three to six months, depending on what the plan is, how it is received and how it is brought through the public process prior to Planning Commission review and City Council adoption. C/Miller suggested that staff be directed to look into the matter for further discussion on September 1st and that Council accept staff's recommendation so that something can be done immediately. C/Forbing asked for a consensus of the Council to approve the City Attorney's recommendation to issue permits for projects within existing structures that do not interfere with open space. He pointed out that at the next meeting, Council will consider approval of an application to request an extension of the General Plan from the State. In response to C/Werner's question as to the City's risk in issuing permits for pools, tennis courts, etc. on existing lots, CA/Arczynski explained that there are two degrees of risk involved: 1) The risk that someone would file a lawsuit over issuing a building permit to install a new roof is unlikely, but if someone did, the Court AUGUST 25, 1992 PAGE 8 would probably uphold the permit; 2) the risk increases if permits are issued for projects outside the envelope of existing structures such as grading, swimming pools and tennis courts. CDD/DeStefano, responding to M/Kim's question about applying pressure to the State to grant an extension, stated that the State has never been requested to deal with an issue like this before. The State previously issued an extension in February 1992, the City complied with the State's conditions and requirements and has adopted a General Plan. The issue is that the effective use of the General Plan has been suspended as of August 5th. Staff will be asking for an extension of time on a document no longer in use --the old General Plan prepared by the County years ago. It is unknown what the State will do but whatever happens will set a precedent for all cities. C/Forbing moved, seconded by C/Werner to accept the City Attorney's recommendation to issue permits within the building envelope and direct staff to make a recommendation at the September 1, 1992 meeting to request the State to extend the previous General Plan. In addition, direct staff to prepare an updated report for the September 15, 1992 meeting to consider expanding the scope of permits, if necessary, based on the response from the State. Further, direct staff to explore more options to keep business operating as efficiently as possible. Following discussion, motion carried by the following Roll Call vote: AYES: COUNCILMEN - Forbing, Miller, Werner NOES: COUNCILMEN - M/Kim ABSENT: COUNCILMEN - MPT/Papen CA/Arczynski explained that in regard to the issue raised by Mrs. Rogers, it would be beyond the scope of the Council's direction to issue wholesale grading permits, but that staff will work with the school district to the extent possible, short of issuing permits; however, the school district does have alternatives. In regard to Mr. Porter's inquiry regarding the Conditional Use Permit issued in February or March for the Country Hills Towne Center, CA/Arczynski explained that he was not aware of the full extent of the CUP but if it deals with intensifying uses within the envelope, then it would be permitted to continue. If it is to build an entirely new structure, then it would not be permitted. In regard to the Alpha Beta's renovation, to the extent no discretionary approvals are needed, then it would be acceptable. In regard to the new restaurant, AUGUST 25, 1992 PAGE 9 staff will work with the applicant to the extent possible, but no permits will be issued. Regarding Mrs. Zingg's concern over the addition to her home in conjunction with a new roof, CA/Arczynski stated that the new roof would be acceptable but the room addition would not. In response to Mr. Harmony's statement, CA/Arczynski explained that the Council could draft an entirely new General Plan but that would not deal with the current problem of the Referendum, a process which cannot be stopped at this point. In regard to Mr. Janz' comment that the Referendum should be invalidated, CA/Arczynski explained that he is sorry that Mr. Janz' daughter signed the petition under what she now considers false pretenses, but once a petition is filed, a signature cannot be removed. He recommended persons concerned about the way in which petitions were circulated should put their concerns in writing to the City Clerk. In regard to the issue over construction of tennis courts, CA/Arczynski reported that permits for tennis courts cannot be issued at this time. As to Mr. Maxwell's comments regarding approval of the Diamond Bar Associates' project in "The Country" prior to the adoption of the General Plan, CA/Arczynski explained that the project was filed as a vesting map long before the General Plan process began and State law clearly authorizes the developer to proceed. Regarding discussion concerning tax assessments on all Diamond Bar residents for a road in Tonner Canyon Road, CA/Arczynski stated that no general tax assessment could be levied; however, a benefit assessment district could be created to assess only those persons directly benefiting from such improvements and that those persons would be given notice of a hearing prior to any assessment being levied. Regarding Mr. Craig's comment that the General Plan is deceptive in that the agricultural zoning for Tonner Canyon would allow cattle, CA/Arczynski stated that under the Constitution and State law, an individual owning a piece of property has the right to some beneficial use of it or the government must buy the land. Diamond Bar is not in a position to buy Tonner Canyon. The agricultural designation is what has been in place by the County for a long time and the Council's decision to continue that designation is merely to maintain the status quo. CDD/DeStefano further pointed out that the Council made AUGUST 25, 1992 PAGE 10 it very clear when discussing the Land Use Element of the General Plan, after receiving significant public testimony, that the Planning Commission recommendation to develop a Specific Plan to allow residential and commercial development was not in the best interests of the City. The Council wanted the area designated agricultural to provide only those land uses which are currently permitted. The agricultural designation allows for cattle grazing, commercial recreation and open space. Regarding the transportation corridor, CDD/DeStefano stated that the Circulation Element indicates the possibility of a future transportation corridor. The section says that the City will participate in local and regional transportation related planning and decision making and identify a transportation corridor through Tonner Canyon. It further states that the environmental impacts of transportation facilities within the corridor must be minimized and benefit the City. The City will further require that any proposed transportation facilities be explicitly demonstrated as acceptable to the City. Regarding Mr. Cobb's comments, CA/Arczynski stated that his project will continue to be reviewed and staff will work with the applicant, but no permit will be issued at this time. In regard to Mr. Tinsman's comments regarding a proposed project in Sandstone Canyon, CDD/DeStefano explained that throughout the General Plan process, there was significant opportunity for community input. The Land Use Map was transmitted in its draft state as of May 26, 1992 to all businesses and residents in the City. At the time the Planning Commission reviewed the General Plan, they reviewed land use changes requested by approximately twelve developers and development of Sandstone Canyon was included. The Commission recommended that the Council consider some form of development within the Canyon. Staff has received an application for Sandstone Canyon for a planned development in the area and the project has a lengthy process to go through prior to being considered at the public level. Regarding Mr. Anderson's comments, CDD/DeStefano explained that most of the development of the Country Hills Towne Center grew out of the County's development policies. It appears as though removal of the carbon deposits in the area near Fountain Springs and D.B. Blvd. is due to the fact that a gas station was previously located there. Staff will look into the matter to ascertain whether the conditions of approval are being complied with. Regarding Mr. Kowtowski's concerns about the residence AUGUST 25, 1992 PAGE 11 constructed right above his own, CDD/DeStefano stated that shortly after C/Miller was elected, he and C/Miller researched the matter to determine what permits were issued and which were not. Questions raised by Mr. Kowtowski need further staff review and he recommended that staff be directed to undertake an analysis of the entire permit process for homes being proposed or under construction. He further suggested that the concerns raised by Mrs. Ansari be dealt with similarly. 3. ANNOUNCEMENTS: None offered. 4. ADJOURNMENT: With no further business to conduct, M/Kim adjourned the meeting at 10:18 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 Accounting Manager SUBJECT: Voucher Register, October 6, 1992 DATE: October 1, 1992 Attached are the Voucher Register dated October 6, 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 October 6, 1992 have been audited approved and recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUND NO. FUND DESCRIPTION AMOUNT 001 General Fund $606,511.46 112 Prop A Transit Fund 26,281.81 115 Int. Waste Mgt Fund 196.81 138 LLAD #38 Fund 18,936.81 139 LLAD #39 Fund 18,686.18 141 LLAD #41 Fund 4,650.34 227 Traffic Mitigation Fee Fund 9,747.80 250 CIP Fund 36,023.65 TOTAL ALL FUNDS APPROVED BY: Linda G. Magriusbn Accounting Manager -ZZ-R-� Terrence L. Belanger ming City Manager $721,034.86 �/,��> Phyll s E. Papen Mayor Pro Tem John A. Forbing Councilmember t v RLN WN 1:32 104152 ............. QUO iNT -.- ---- ------------------- BUCH pyTOO. --------------- E174"09 - PON, - > 7 A f AN" ----------------------------------------------- AMINI DIVE �ef?Ei �, z t B .;-- c LqS +0140910924 1 2MI ORO Moo Pis! MU snalps 7110 1201AM1125 WAA *131 1356 703 TO Mal 292) -�x 21 Wak 9AW WAASM NO 2 3RnA gv>x MH 1vu v 14 Sannn"AMA 2Z N *129,439021? 1 TYKA t� 141L 19133 006 MC MQMYKAW�q 19".66 402 HJUM 1 2MIA M1 006 HMO Chumput HpadvW WN, u 7EASY RM 2 TMA :i, _4 sw is 13M 7ASs ! a: once Nint Pont 211.0 *110 45391,11 2 3whA M. �71 1310 1108 2,151 mbrup MAntTant S09SAO E R Are ppl17u Glut bipg *01-4@901218 1 3ROO ?W WR6 5013 iailt-Cit!- Hail Kitchen Mt �Gua packficl 1 QN-4316011 1 IBM 1910 limb U24 70C 0) Dam ON ----------- 1 TMA Ono 1w9b E13 Emp 'rez M1748 "IRM 3 MAO I SltW lail 1M6 :1-3 i, r e fr. 'R e tj r p d CC k. 35M- Di 4ENMR --------- O.to 29P. Con 2. BO ej ON403 41N 2 3RUF MR 16M TEEOUWIO12 i 3RUA Wn:; ON30 1IN6 3A319 OP096 atch 57.17 YENDU ---------- 57.117 TA Wo 11K ,ANR WAS PV�Tlqv --------------- BVEH PH oval. -------------- F04014 AKIO YINVWN ADAT DAN ----------------- ----- 2REA lb@b 3m"—QFm8Q SM ni; ------- An, Wtv 0, Resm f.12 I 4L -------- 27 -y MN Mob 171 Basnalorumies 57.88 IFAL RE VLXN.R 6 7. H AM, W-4112121 4 TRY WH ME pw-,, R.0 0/221i? Mr CA Rilb R�;,-d VW'i2-2 7 6. 2 S Mij 7 r l'nr t t -, '3 1006 45S mampt Mainta-lar"ce 7b8 i6 WHA 0120 0106 W Anyor malmera-a AMC 2703.23 An Dc cownM +,,P!-4F..l-4M 1 3t"6A PiV,3r 1r!v,, 1 31ME Vol W6 MT&m9nV9? VMNp AN 119: 1302 MI A2 F a E, 3 E 9 ---------- BATCH ONAW. --------------------------------- EYRUDS :QC Q ----------------------------------- A ON v WN ------------------------------- AMDUNT DAIS VFO, Nana OYD 4 100 Ono it 15 Mou9nOM OM -- OMATIVI! 1 THDA 19M l@R6 do- khe"OW"t M2 K �,PE VENDA ---------- t 2. 16mss 1101 "ITS vsol A WMA 1020 1116 SnAl 17 8122 1 At 13) ATI DO YNDU MMAS 01-AMMU MIA ?W32 M06 M HUM WeNNAKOe H.0 ,Di nq D, E 4 OU R --------t 2.. 6? IMA W153 1711 AM SW 47 Bnolm 108,87 Q MMA ? 1913 IM SIM 3pc R-nalms 412.53 W1435FIM 3 31MA WAH ?911 AM YM Rao Saches it A MI -35M20 SPO A :A 141 Mul IM TIO S"Pups 2H.K -TA', 31;5 VF'DORN 70 -en Denut Rgnd - ME 1 :S IL 4 NG WAMM92 1 MOM 67/33 R/A 1093 cunw2m2nimPo2,2,}t 9158AO --;tc �od Bar 5.;sipess -Acc ,3311 S" S;rc OMOOM210 2 MMA MI 10706 OrMamanke0aint 179.08 VaUR MA) DOW Bu WAY Cash tomAllullel 1 E 006 10/11 11166 Tases for CC Council 11.33 IM -4800225 1 ENU IWO! W6 QQT Q IM 03146301100 1 3NO67 ivil 10M Famed Evehoes Me =119306315 1 2INSF 18731 !,M6 UT Mfg 1212 lv?l RN6 &MAW; Sao 4 ll??LF laiK lVe-6 f-ir Pool Cars 8.64 + L t f + DA h ........ W quo A, A 42CNNT MAW -- --------- -- --- 9MCM PIMP". ---------------------------------------- Awbov 0 ilk ------------- KA IF fAN --------------- ------------ N A a � I - ,act i 02�310451 2 31115 Mil lilt RR poor FAV -s 2 i. �'4 -A, DOP a 4 10 z 31.0h8 Oil 104H 1HU2 S-52asRudy4h! 1,31wo UF -421412 4192 2 SHUA M 52 spu 10106 REN M Ms SMn Bugs 919M.) San 6a". Planning i"LIA 3106',d�.tiv i6'01 U111'ii . AM010T ---- 0,23 TUTAL DUF VENDOR --------- Fakman irc. pown "MMads 2 Too? ham/ lum NWA w"Ins 808 i WA 5017 0913 AM6 575? _ Sun! as 7612 t 2 wohn MIMI ohm its MUM sM 0; 23. U SHAS W W 1530 lum 545H solos 17, A wimp MIT/ Me AM 52ou Motes 331 2 3126o 011139+ MR Wh AM MUM ps"Wonp 21USSS 3 Mho @910 1016 Mnh 40 - Pans I Mapt 38.57 3HHB 09no Woh MAN FYI - parks I Mast 3322 P/3o - L"t", Mar ik So tri 4[i 7'... 1J wring 2122 -23;0 1 4G6 91H Rieb SAW F"PI So Gait 15.07 2 51.U"sB W6 M64 Sn hwev Tema 4901 4 1 OUR OMM 9910 1016 WIM hao"Tmpa 22148 ti!24 iAA6 6 -. 8 7 o FnIks I 'ast i7.9 3'="80? Nno 17 76 4"M FAI -Parks I Mast W 52 0 i - 4 3 10 - �3 i Maint +W -46t 2:310 0133 M6 UWA AM - on out it 401 001wW318 2 U24B Wo 10M Myna Nei - Ren Mt 16.03 t i a r MN AN: 1352 1VID92 011 L C H E R E S S 7 E P�,i,.Thk ---------------------- BMEM Phi --------- ----------------------- q y --- ..'t. --- -------------------- AMDJ.N , DO: E -- ----------------- x x a o.. 0xviz !A a Q01AMA311 1 5AM SUN 1',. 6 , qn& All pnos & Wt > +'921--,11A: 31`@ 2 3147 WN A B 61562 F&I pirnm 21 W F M-47MUS Kgms 0530 M6 w?9447YO ho Ma7l Pirming Q61432141pw 1 WOE mvp Alto W-�s il'�11 �X, �a—, J h 4 3usbo M39 lots PACIMA&M 61 W WOO 23081010 5 3RUR x9nh 18% SGAN WWT02 4 .72 Ii2&68 0i^33 iMb 5ifi61@ %ev8l:w-1;592.4 631 QN-sols Alit 1 31up PAR M MUM 2512 Cj�jE NDUR .f2 e E +u 1 „-.-217; I 33t0l 0111s)ik`6 cm E, c - r, I p i.,. QN-4313025 1 3U36B ON33 M06 W7 DUE v --"DJ - -------- E m:alif rii 6TE ONSM3 12S 23HUD VIR. lvii",b 2';.19 5!E callf,7rnia biE "NAMAUS 3 31UR H/P 10,6 S"S7 VE;ULP - --------- -14.S7 QW41911132 2 TOMB 010 1@R6 Fmionta', MIS WAL RE ANDA 82435 t RA AU Qf Mum, V I c P; 4 VOOR 15, 001 Ply,] AXPAT PALO&! --------- Mcm Gunn, ----------- --------- ANGDA ---------- :000 ------- --------------------------- 0 mc p Wli% --------------------------------------- AMANT DAN --- ia" Muni + o 1�; e6 P1ng"2PRE i "PU - 5`, ,'5, CAL DR YOUR ----V lit) 0,'J - 1 oaks 010 M86 137 kundsimAt"S 219) WhR rat A16 33A & 1 A, p3amer IM. 36 tD,:.AL D'E 3. -';t6,26 WI—RA 4�e-� I OW Mob cover Enz KIM00 prove, juk z JIND 013 IM X11 i6100 Til AL r;iE --------- fl7.0 Whr MR 1?m5 A SOS - WE 8 J IA L DUE Y L' UR -------- 6.674,A 9 -2.1. A 3mu5 obw lum 6mk 1:4hrOMPROW Moe OIAL DIjE V.'ADUR S 318;963 e1j!04 09/38 7j,+2 Tral!Fr H,Itc� 100.03 !QL MA YB"R WU lops Hinnianpr 0/32 1?!?6 245 .A -",3 29.A ?gal 11106 Wh KINIAM92-114 :32.63 TUTAL DiIE VENDOR -------- 62.24 we Duat MIA31612@1 2 3R863 NOW 1318 Woo Mahn 42.%5 WMB W42 MI M06 &OWTS 9151 J'A' 24 VtNDON --------i 142.26 TAW . . .. . . . . . . . . . . . . t6; 9,2 WN A. tii 1010 ANLF DEE 110 EM CH PO � 1 ;F; 2. A Q MA -------------------------------------- --- ------------------------------- I ------- ------ ----- ------------- 104 4011"Ut 0;:. W-0 it NO T."i'AT RabUsh A2 1 KIN for 4.=':4191.' 1 TIAT too! VMS? 1 3AW W-4319110 1 T 1967 *111"Slytzh 1 KIM Sv-i7pil's Tnr, 7 T a, 0 4 1 3RIg lurnwe Scremurks :Yvane W-USE120? 6 31MC HINIS Tn!51;d val"ev ni -, .i3 06-21321W 7 MY IN141004111 6 It= hVI Mons NOW bhon, fav -0901101 2 31962 QW43900H i WE MIMS SSP C S L,- 'b, & Kev 011069801? Hkmpsu. 1 3ROF INNS 2 30HE 1UPIS "ennip-gs Epqs7rana WP462@0121 1 9 RIM BY21 1116 qSA0"rI"qw": UM) 'eq. -n il !-t6 -'ITC;iPcont 428. 1 0901 1116 ormaymn" MM list LL16 Irwasput 499.1s 013e to eb 23w. 59 MA ME WaNcut ;863) AN30 1016 TOM WAr INA UAL of 4SUR 1 S4. 0 1WRI Wo 215 Rnreum SmAys MAI M2 MR& WHO PAHI4N92 14 191H lwu doom 4 sAPPM S215 TuTAL EUF leb.M 010 =6 21A Op"Imer 247.56 Wo M6 Is Inox We 461,S9 T -7A , v END 0 R - -------- ? o) 9. 1 5 W! loci 0455 On Phnnuit Py-hIv No Ak IN91 AM 40% Ear ANUFunt Pp -mg lZIN DUF VEIN"fi-IR ---------- ?44,' W34AR6 WMI Mwe los? iiTAL DbEYI-NPAIR --------- ! 113.52 Mi3o 3,,sTriru4uq92 2102 Qlik ',i,!E Vv'.NDiiR ----------- '?8.''2 Rlil tl�': 13:K R 3 i - coilz.11 t v- ':�pr i f c nzE Oe! -x41.2 i b 10 2`49. 191 . 11 v f I i 2 ,";i - I -. i C" i ^- 1 , ' Q4 I "D T P. -�j - - - - - - - - - - - - - - - - - - - — - PATCH - - - - -- - - - - - PC, N - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - A I E - - - - - - - - - - - - - - - - - - 3.'735. 22 T �1., ........... Pon, c !40Y s 011p!;nk D,,' Cat2 6? --Miller 3 ,.l •''-',5r.T 1 31 WC L 11, w� S.S25b7 12 3 Ob., 4i 19(61: N7 2 2 2 3 3 M, 30 19/96 T (i 1 23 f 1- 1 'Vhf: 14 3 R?6'= 38 1?/e6 930 M2 2 1 .6 294.1, 3 1 4'we`j S - ".", (6 3 312 t ?'9 y iMb D OF VF O)OR --------- = iTIr5tailizont Pr ,IV 1 4 3 1 6" 0.) 30 1.6!65 9382842218 CH - Yl" ip!K5'-ll l5t r i p i ng 231.16 09/2a NAR', 7 4 N, �8c 219 2, M. 62 424� +88i-45.5-5515 7 a 6 UTAI 3y a p c. s ?,c 8.53 17.24 t: A D'TiE VENDOti ---------- 4'061.n ...A. Den 3 8 !V6 9998902222 59.99 31 ip6r ep ar K - 8 5 !99. 26 iG pia "'EV.11IR --------- 26 i - coilz.11 t v- ':�pr i f c nzE Oe! -x41.2 i b 10 2`49. 191 . 11 v f I i 2 ,";i - I -. i C" i ^- 1 , ' Q4 I o95,1Y 76 3.'735. 22 T �1., ........... Pon, c !40Y s 011p!;nk •''-',5r.T 1 31 WC L 11, w� S.S25b7 3 Ob., 4i 19(61: N7 2 2 2 3 144.43 M, 30 19/96 YN M221 5 lijrsrStr p im3 s i, r9I,41 +2a:-4555-5526 2 3 R?6'= 38 1?/e6 930 M2 2 1 294.1, 3 1 4'we`j S - ".", (6 3 312 t ?'9 y iMb Q3228x221' = iTIr5tailizont +N61 -45S". -SS-4 4 3 1 6" 0.) 30 1.6!65 9382842218 CH - Yl" ip!K5'-ll l5t r i p i ng 231.16 09/2a 10125 4 N, �8c 219 Iq t r i n i n q / M a r k in g 116.04 +88i-45.5-5515 091 R 10i06 9;;822922:18 S i on In sta I !a t i on 17.24 SjonInventory 3 8 !V6 9998902222 59.99 �`6 g r + NN AN 1132 W1152 9 i �R vull NAn-E VEHO A A'Ec,luNT 9;111.".TFNC BATCH PK NEAS. ECRGOT MCA AMMON --------------- ---------- --------------------------------- -- -------------------- I --------- L'A !^l'iIptv 1-ACAQ---c . W .-V Jou. 29118 MM 1IMN224 We AN WNW 09111 19/96 4UM2217 9900 Am nPlOnA 505"r3mil ELI? IN96 MHOM TgAmapahnn mat ims Own2mu wwWAnnvy; 0, A WH UNUM puneRNA"g lost A% 3ANNAw R; " "D QW5 91A Mob 951UH33 PdAT"hwul �3130 AM 93120723Q W118i MO. 19M 0196 A HUM cubAn9ersiuvalk @3130 10116 932N@2246 StmoDany 1910 1: 36 ?NtH2227 1 jit"IteMBRenval @530 RRb PAWAA "unaorml MR 1N96 YAMM? Opemmog 9WR IUM 9MMU2'»., pard_tee 19M ION6 WNW is,mp!'AbatE-Tent Mt!@Rb WNW krwhswhan HnO M6 WNW A Sume M8 1ON6 MR201 * + * + ,!A -T WE 0.14 0 19 01.91 11 K W TWO 60%34 R9.83 LAW nam, 2"nnli 4,00,17 P. 45 355.17 WhSl ?44.91 so M, do "�S 3,MS 2A@3.19 52.5.5 AUL Mw VaMR ----n ghmn 26A 'UTAL VWAR n 4. v R fit - J MW 14 TAJ WI—VIS Th 1 100C Ow-WITM26 16 0 TIOZ I K -Y 1401 17 11142 Iff-JIMS06 A 1167 WSMIT 1 RINK i .11191 �-- - S I i" 4 : 3 1, -'r --', 7 PA 15 1 WASC *11VISRSIVIA 1 34102 1 0403 1 AIMAQ '11PHASISH 1 1 116C 4311 101�09 1 3422 MPOW 1210 1 1 HOT 19010SHOW 1 RIMAC My SAW? 2 1 RK 1001ASIS-021 1 31MAE WK43314311 1 total L'A !^l'iIptv 1-ACAQ---c . W .-V Jou. 29118 MM 1IMN224 We AN WNW 09111 19/96 4UM2217 9900 Am nPlOnA 505"r3mil ELI? IN96 MHOM TgAmapahnn mat ims Own2mu wwWAnnvy; 0, A WH UNUM puneRNA"g lost A% 3ANNAw R; " "D QW5 91A Mob 951UH33 PdAT"hwul �3130 AM 93120723Q W118i MO. 19M 0196 A HUM cubAn9ersiuvalk @3130 10116 932N@2246 StmoDany 1910 1: 36 ?NtH2227 1 jit"IteMBRenval @530 RRb PAWAA "unaorml MR 1N96 YAMM? Opemmog 9WR IUM 9MMU2'»., pard_tee 19M ION6 WNW is,mp!'AbatE-Tent Mt!@Rb WNW krwhswhan HnO M6 WNW A Sume M8 1ON6 MR201 * + * + ,!A -T WE 0.14 0 19 01.91 11 K W TWO 60%34 R9.83 LAW nam, 2"nnli 4,00,17 P. 45 355.17 WhSl ?44.91 so M, do "�S 3,MS 2A@3.19 52.5.5 AUL Mw VaMR ----n ghmn 26A 'UTAL VWAR n 4. v R MR 1+ 6 42 j SmArunrun ii--A'up - --------- 4.514.A 1 �t;. -5 S' KObC OWIM?71-+3 WhR *02048RMS 3 1 W WOM 3, 1r ONA70f laff! 155A8 MUM MUM.- 7,�T;L P�.-L�?AILD OJUNT 76,0 r v a 1 a z 0 1 a a P RA WO !?A MW2 Inup Nuz yyyv: AIMT PSITENS BUCH Mamma. 34,14 :1 MO E --------------------- -- ----------------------- --------- ---------------- '�-vp OISHOW S 1557 &A AM I - S. -I i - S T. -I i Tonc top IUK 201 v; 12 hAP AR MM WA Abe M1421CAHJS S 3MG �.itt�e 3Fd Hi-jLie I-Itti-,PPI WJ-43A-112,'� 8 Mac g1'144 Ono AM 46,, ? Lo QW4310 2130 1 MW 691? U/06 29 2 31?90 0910 lemb 7 ij i T 2210 2 31016D 09/3? 1�ieb 3794 OE0201ol 1 MHO 1.''35.63 H"'21 I1'o'jte6 37'.5 iW-322 PtO I 3UND I3,3.44 1910 Mb 316 RAS i MUD :006 too t3i 347 "aripcsa Horticultural mariprsi 6W "N"WINO 1 SUND UWA AM 1046 3M ON-KISHO 2 HOW NMI @910 it 493 ONA321HO 2 31885O MUS Ma Ma 3 Nd 5220 1 71HAD Ei!418 BM 10j26 3;93 +M-4322 5320 2 MOO v 3 i 14 1, 4,, "'Mt R/h 3?9a 2 =3 954168 f9al 1VO6 IM ONWHAMI 2 DIM @0918 Hot 1M 3MA 7 ij i T "i; AL Dij R ----------: 1.''35.63 ! T uHAL 3malunInV es I3,3.44 RAS :006 145,:5 'Clik v,--,NOLR - - 181.x,8 Pygo"AAM, 6W Sna 1"Ou"Aulowy 5.83 _aAvaqv Nip, loux ! wompe Not. 436. )b .awnwa0v MaInt. 81.84 aid; c a rlm !taint 1,032.82 vanas mant. A9.94 La"Marle MAA. 1, so 7 �� NIX.............. 042 POW vs!"WO 2MCH p! 14A! SAUmn WAY A our W�, A, � i, !,.N f E ---------------------------------------- --------------- - V. _Ilc i - IGN ! S wool 191�1 1311 it 4 2�� Wawa" WO, 118103 i *,L JR - --------- 8.4,.4.81 Now. S� 1 Ac'. Marina RaiumNant L 0", '.'iyjd %F,.. 31?"65 ME on, Evy M Q 7 W, +011"610 090 2 3"51 Myers. "`.YAP -.,L- +011AW1 AN 3HAD 1111"510428? i 31tod OVASS3 Who 1 POOL patin ','ere7f1 s F7REHFalth f2mQUO-103 1 Pac TRI W-4090025 1 loco ------ - - -- o9i3;,# !�/fib a? Xl 71jr4L DduE vf.ND3R --------- �_ a. tO 1WR lum 7!v AN Coptem Rpmb UW 1UTAL E�I;E ;ILEZIUR ---------- 43a.O 6102 89/33 la/ab PURW5 !U7; -',L D�;E VODUR 6 7 1 qb Hal Lei a 9250b mcOmm:01002 H&H @9123 D 92W6 9a 1 t.-) 09/3.3 Ai t, %,' A,' L, 0@1 1846 9- 7.P8,33 kiun =: e 41.b1 E -ff VE END 0 R -------- 7,549-94 ?9 30 ills C&I Tow Sn", 7 84A U',AL V-0UR -------- 84.92 4. 4 . . . . . . . . . . t CH PD. T --- ----------------------------- --- --------- -------- ----- — ------- ----------- +t'v" 4211? -4[2? 5 'oo D 71,blir I rTin it* e ;r F r, t i'c 3n': i 4e r a r 7 4? r j A r C, -4 2 3i;N�O A PA A T 3 31106pl 1E1f1 0ira PI.VQ 4 4SR?6D T: is A!D AMulAT 1 6 6 al -.1 Pin PIas�lf h 2,1T-9; L'Al f 2 3R96D 6 `Ai DA VE-NDOR --------- r i'c 3n': i 4e r a r 7 4? r j A r C, -4 2 3i;N�O t'? S 91 7195 b ?i ) 2 E! p T 5 0 C.q 2,555.3" U T 'AL "IEND 0 A PA A T 0ira PI.VQ T: is A!D AMulAT al -.1 Pin PIas�lf h 2,1T-9; E r, t r -R,- a r a o r, `Ai DA VE-NDOR --------- r 19 %2 2? 3 6 ;lel A Dup - - - - - - - - -- 4.124, 6 F� t C r'. p 40 t 9 9 3 7,4#y.-'3 y901, 9' AM,1344 ----. 4,'74,41 ri I A, P.I.El ------- �,oCAI;qvat,? Ra'ir lln it 4 rf-)Sralibrate Radar !.nit =S.O Ratar Urit 6,15 :7 3 V EN 'D Ol R --------- I 2it 1-� r eT.. - A wa i4t) !A PEIDOIN" --------- t'? S 91 7195 b ?i ) 2 E! p T 5 0 C.q 2,555.3" U T 'AL "IEND 0 +++ , 1 - ,, o a tp n 7. + k + W is: 12: A 111 VN 2 0 d A E R RES:STER FAA ............. VEND 0. ----------------- --------------------------- OUCH Pon Moo. WNUDA WGIc -- - ---- DY545 W" -------------------------------------------------------- Ai.r'IJNT Db, � E - --- - 2 31h, Mi W& WN MOW MWA-2 ---------- to AN 0; TIN 1516 MOUR ?M9M '14 - -------- e-. 001"IMW 3 MUD HIM RM Sol 71& 9041501ap. 47A2 M1 -IM -111 8 12ND 1905 ism HA a4l 4%WqADH2n4 W-19 QMMMAM 9 54165 1790 HM SAT Mv Mon -Me 0-45o 11 Tl,,T,,)L NE VENDUR -------- > 1A.;2 '.chub :0. Ah".3b WIS 451 ly 1 1907 OWN N;@6 L55193 Rehod Mau -j7A4 11)E VENhp, 37.44 S;nrv�?j ia-ren QW-hpa-1612 2 WAD HE@ Wh 2N212 E590? TuHulval X70A� WS 4515 Alto M32 NQ6 517 Sion for Ranh Withal 15917 luTAL 7n.!E -VENDuR ---------- i 9.V SMpr 1 Ne MaphAte Qo "446 Qrs 1 3063 4Y/3a lce6 LA94 P:F7. 3.1,ole5 41.i4 ir hudy prWay thl"Uh2uh 1 MW 2950 IV: i6 544 MyraqAPKA, MI A3 W14.21110 2 3UMD 1900 ism low RsMawNruan 7615 M TIT: 1131 100152 ............. 2 VADM NME VENDOR lu. AUG"! FRITKNO PMCH W DFAM --------------- Alukk Twuz ZRAN --------------------------------------------------- TAK --- 0, N K"no 1ph C04 Whawe Bax 4192 1 Al MA VS%R 0,2 kd"M M i 1950 flAs BAS MS. 'R sewl Hot 046 M91 1 vivo OLEO W6 2 5 A, P" -2 i lot, IT31 WS 11 vd"R 11,H 13 1126 1@161 9012 10M 2, It. H A!- M;E =, CCR 2 63 7 21un Coo luK pwq�� All" pf :AMR -------- 231M 2 D 1 .- -2l?_ 3? 867 0/3e It/6 1 91 2 an--.- all usijrirof jre stardarall i 3iN,44) Ono 1116 W 1Q, 2 SRMD 0918 1046 K w5t,58A3 - --------- 31115.0 "l; t n p I S ON 04 M 2 3WbF Wo 1006 5M aw E"WeAmbe 3A A2 iUTk :P.-!)-.�R 16.92 d B a 3 2 1 E � Zvi Z VOLK IN AYAW RNOTh'S -------------- --- ----------------- BUN P11 MEAD. 10%1� :Q2& slip O�k ------------------------ N, ------- i rb Al r: are-sma en 1 301� via? Wo OWWWA 001ya"r W 10.4 .3 FU at Ann-, "WARAUS 1 Nos! 1; P Rib 17.2it 2) AM W, 1 4 3a 2tl.q 3 300 R06 � R -i6 -? 2 4 1 Fi W,1-4,e3y-231e 2 INUF 9PR 101H VAP Ful DO mpr _8,W 4 WE ?45 R06 26"3 NO TAV Mg,- ! h 1) 6i/3� 10 h 2 4 �55 8 PAVE All 10:36 WKS 1W Pass Mast ",:F VENDOR 12 2-,- .41 3 31115 till lun WX TW V/24!92 n. „n,'_OAQ DgP VEON Q1411025 2 VINE i 3 146 "Wi Taskm 1.923.4 om—T3776 2 MIKE Wh AW to am-'AIME 704) 01 34 nx 2 3ARF CWR Ala hAnNown! chl"W456 3 3 ARE WO 156 awl No sml +x+2,-=3,.9 212L 1 31686E 0920 1PH "or T?mmsl ISMAS OMANW26 2 31ZUE 0943 lbob owl %m1WqS 115AS OT43mlwh 3 3112N Ono 1WA imp"Imptnup "WAO Qt'�) 1 - - 43M -217'c I Ztr,E y9i35 A/?,6 Via?,-svl-,nvre NL11) "W"Roub 2 stur th3o Rns fewlK072 34 1 HA 7,N R ---------- 19 O' vly 'Ott r Di -it 4v' atPTDIS 2, 2 2 1W 01? Hub ------------ ; 76. 71?, 76 ---------------- R�,1------}J.q- f 4 4 :;l= v D 1 a ; a 1 j 8 a r * 4 + DIP 3;2 9d1 ;4 *- R p E 3 : - - E i Fos D7.«.............2 W13 ASINT pla"ThNs -------------- I --------------------------------------------------------- BAMM PURFAQ. FAYMI :OF> - ---------- ----------------- - ------------ N, T 'I Al E --------------------- i'ilr,.jt "Vii o,w7, DiO 436 dMIA, 2 3RM7 ad» 1206 w9n-LA10"! 14 of 01 ;kWUR NANM 0t a,4 - 2 -1, i IMP MA Rib .4 fli, i!"h r 5 - 2 242: 69 g9:QS 6bn+2 2 31HR ank svp 1916 MY Mly sus444up MAN QW. RE KNDBR 7p2nbcl-. 7049El. !26J gum lom 2353 2;a2 har 61K TOOL §sVbDIA -------- 6i8.65 ------------ ; 76. 71?, 76 ---------------- R�,1------}J.q- 13:22 IVOP�2 v 0 2 2 n A Q R F 6 1 5 T E lot I A R PUIR � E T E A m pmaD "V61 Run�aM TOfAL pr�v box, MENT MY, RI 15F Dpm? ----------------------------------------------------- ------------------------- 2419! S900.11 OWLAD :39 Fani Mumm MA Fm F 934YA -S- 14ULAD n! Fona Qqv upe ------------ --------- ------------ ------------ --- ----- -- -- AS!, NEW wixhl d. r CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION AUGUST 13, 1992 CALL TO ORDER: Chairman Chavers called the meeting to order at 6:40 p.m. at the South Coast Air Quality Management District Room, 21865 East Copley Drive, Diamond Bar, California. ROLL CALL: Commissioners: Ury, Cheng, Beke, and Chairman Chavers. Vice Chairman Gravdahl was absent. Also present were Associate Engineer David Liu, Administrative Analyst Tseday Aberra, Sergeant Rawlings, and Contract Secretary Liz Myers. MINUTES: July 9, 1992 C/Beke requested that the minutes be amended on page 5, fifth paragraph, to indicate "marking the crosswalk would not necessarily improve the safety reasons."; and page 8, seventh paragraph, to indicate "two-way left hand turn lanes". Motion was made by C/Beke, seconded by C/Ury and CARRIED UNANIMOUSLY approve the Minutes of July 9, 1992, as amended. COMMISSION C/Ury stated that he had been under the impression COMMENTS: that the issue of improving medians was in a preliminary stage, and not a final action. CONSENT CALENDAR: Chair/Chavers requested item C be pulled from the Consent Calendar to allow for public comment. C/Ury requested item B be pulled from the Consent Calendar. He will be abstaining from voting on the matter because he lives on the indicated street. Motion was made by C/Beke, seconded by C/Ury and CARRIED UNANIMOUSLY to approve items A, D, and E of the Consent Calendar. AYES: COMMISSIONERS: Ury, Beke, Cheng, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: None. ABSENT: COMMISSIONERS: VC/Gravdahl. Motion was made by C/Beke, seconded by Chair/Chavers and CARRIED to approve item B of the Consent Calendar. AYES: COMMISSIONERS: Beke, Cheng, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: Ury. ABSENT: COMMISSIONERS: VC/Gravdahl. August 13, 1992 Pace 2 Installation AE/Liu presented the staff report regarding the "No U -Turn" request, b signs Tu Grand/ installed by resident, that "No U -Turn" signs be Grand Ave, and Cleghorn Drive. Cleghorn Followin g investigation, staff has determined that the Grand Ave./Cleghorn Dr. intersection is the safest and most perceptible location in U-turn and left -turn maneuvers for the travelling motorists. It is recommended that the Commission deny the request to install "No U -Turns" signs on Grand Ave. and Cleghorn Drive. NEW BUSINESS: Fixed Route Deviation Transit Prog. Stan Granger, residing at 2300 Gold Nu stated that because of the traffic gget Ave., difficult for the residents to it is very from Cleghorn Drive. Most motorists getting 0n nGrand Athe left turn lane on Grand Ave. are making U-turns rather than making a left turn onto Cleghorn Drive. He presented theCommission and staff with a map indicating the pattern being motorists. He noted that motoriss areavelled even coming Off of Diamond Bar Blvd. onto Grand Ave. and making a U-turn at Cleghorn Drive. AE/Liu, in response to C/Ury, stated that staff did not observe the pattern as indicated by Mr. Granger. Most traffic shopping center versus is coming out of the Diamond Bar Boulevard. C/Beke noted that if the U-turns are prohibited at the Grand Ave./Cleghorn Dr., then motorists will be forced to travel further on Grand Ave. to make their U-turn. Motion was made by C/Ury, seconded by C/Beke and CARRIED UNANIMOUSLY to accept saff, recommendation to deny the request for "No UtTurns signs on Grand Ave./Cleghorn Drive. AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: Ury, Beke, Cheng, Chair/Chavers. None. None. VC/Gravdahl. and AA/Aberra reported that Mr. Steve Keen and Mr. Gerald Smith, of UMA Engineering, Inc. present a summarll ization of the Phase I report, of the Fixed Route Deviation Transit Program, and introduce what Phase This matter was preseII of the study will entail. nted to the Commission prior to Old Business items at the request of UMA Engineering, Inc. August 13, 1992 Page 3 Steve Keen stated that UMA Engineering, Inc. has studied an array of options before coming up with the recommendation for a Fixed Route Deviation Transit Program. The study scope of Phase I was looking to gage support for transit o Diamond Bar, identify the potential markets that transit could serve, evaluate the various route lay out options, and the financing for the preferred route lay out. Phase II would be more of a detail design of the transit system. He then made the following summarization of the study scope: there is a strong support for a transit service in Diamond Bar; 48% of the ridership market is trips, and 52$ is for shopfor school/work For trips; with any system developed, most of the ridership will be generated from the main roads in Diamond Bar; it is recommended that the transit system not be considered outside of Diamond Bar because the work locations, of those residents working outside of the City, are scattered, thus having no transit market; the school/work trips require very reliable, on time, direct and fast service, that can can beva moregflexible, but relher fare; the iable/service trips that should have a lower fare; of the rou elcoptions considered, he recommended two different systems - one for the peak periods (7:00-9:00 a.m. and 4:00- 7:00 p.m.) and one for the off peak periods (9:00 a.m.-4:00 p.m.); he reviewed the various loop route Options, and stated that he for the off peak period, and optional for rs Olthelpeak periods: the average cost for both options added together is $797,500; there is a Proposition A reserve of $400,000 for 1991/92, and $485 O oo for 1992/93; if Diamond Bar were to join the Pomona Valley Transit authority in running this system, Diamond Bar would then qualify for Proposition A discretionary funds of between $30,000 to $90,000 a year; the fare box is in the range of $10,000 to $50,000; the estimate funds available, on a three Year average, is $658,000 to $758,000, with Proposition A and the fare box; the estimated funds available, on a three Proposition A funds, Proposition C fundear s (1992/93] and the fare box is 1 million dollars; modifying Option 1, of the peak period, by using only two dial -a -ride vans, and option peak 1, of the off period, by using only one van on the dial- f ride, would reduce the total cost of the system to $635,000, which would be affordable using Proposition A funds; another alternative, if Bial- a -ride proves unsuccessful in the peak periods, would be to eliminate the van during the peak periods and use four buses, thus costing $725,000; August 13, 1992 Page 4 in regards to utilizing the future Commuter Rail and a commuter rail station on Grand Ave.(1994/95), he suggested that Diamond Bar first determine the demand, and then determine if Diamond Bar has a role in taking people to the commuter rail station; and he suggested that, if this system does get going, Diamond Bar Transit. join the Pomona Valley Chair/Chavers noted that just because transit is supported, it does not necessarily mean that it will be used. Furthermore, the main issue at hand is not ridership and routes, but rather if it makes financial sense to go forward. C/Beke stated that the study shows that two thirds of the people feel transit is needed, but only one third of the people will use it, sometimes. The fare box revenues will not even be 5� of the Operational costs. It appears that Proposition A funds are about to be used to run empty buses to connect to empty trains. Gerald Smith stated that one of the aspects of phase two will be a recommendation of a set of service standards. If the scenario depicted by C/Beke is accurate, then it will be that Diamond Bar take the service off. recommended A member of the audience, a resident, stated that she ii s n support of a transit system. She ointed out that the park -n -ride users would also support such a system, and that children could use the bus to go to movies and other activities, if the system runs into residential areas. The Commission approved the recommendation to receive and file this OLD BUSINESS: report. Diamond Bar Boulevard/ AE/Liu presented the staff Fountain Springs report regarding request to investigate the intersection of Diamond Bar Blvd. the and Fountain Springs Road. and investigation, staff believes Based upon the distance can be improved significantly by modifyiht the existing wall and ng trimming the cedars presently in place. Furthermore, it is believed that the no Parking on the northside to be more the important than restriction on the south side of Fountain Springs. Staff recommended that, based on the cost and impact on Diamond Bar Blvd. traffic, additional design modifications should be made only if the Proposed modifications do not prove adequate. It August 13, 1992 Page 5 is recommended that staff complete a detailed cost estimate to improve the sight distance on the Long Property, that the curb on the north side of Fountain Springs Road from Diamond Bar Blvd. to Rising Star be authorized to be red, and that the south side of Fountain Springs Road between the two drives be red curbed. C/Beke stated that the Commission had requested staff to also investigate a right turn lane in, narrowing the bike lane, and pulling the stop line out as much as ten feet. AE/Liu explained that ICE/Wentz is currently working with theproperty owner, with the intentions of modifying the existing wall. If the recommendations made by staff do not fulfill the concern expressed by the residents, then the modifications on Diamond Blvd., as suggested by the Commission at the last meeting, will investigated. be C/Beke stated that the existing problem is that motorists need to get further out into the intersection to see oncoming traffic. If this can be accomplished by other means, why go through the expense of lowering the wall. AE/Liu stated that staff intends only to do the red curbing at this time, as an interim solution. Fred Scalzo, President of the Diamond Bar Chamber Of Commerce, stated that they oppose the extent that the red curb is to be painted. Red curbing, passed 40 feet on the north side of Fountain Springs, from the stop line on Diamond Bar Blvd., or passed the driveway on the south side of Fountain Springs, removes a substantial number of parking spaces. He indicated that the most effective solution to the safety problem may be a traffic light, if it is so warranted. C/Beke noted that staffs original recommendation had been to paint only 50 feet of the curb red. The property owner of the business complex, Dr. Cho Opposed the extent of the proposed red curbing. Sgt. Rawlings noted that the Fountain Springs intersection has had 9 traffic collisions in a 28 month period of time, or an average of 1 every three months, but that Grand Ave., between Cleghorn and Gold Nugget has had 14 traffic collisions in a slightly longer period of time. The problem may August 13, 1992 Soundwall on Grand Ave./Gold Nugget Page 6 not be as serious as originally Furthermore, red curbingstated. passed a few feet would Probably not relieve may occur at this intersection fic collisions that Ken Anderson pointed out that 7 Of those 9 collisions on Fountain Springs have Occurred tinfthe last year. He noted that the original request was for 50 feet of red curbing. Motion was made by C/Ury, seconded b CARRIED UNANIMOUSLY to deny staff's y Cmend and made this meeting, and to re recommendation to the motion made previously request tthe staff tog adhere meeting. Y , 1992 AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: Ury, Beke, Cheng, Chair/Chavers. None. None. VC/Gravdahl. and AE/Liu presented the staff report for the request to construct a soundwall on Nugget Avenue. Following Grand Ave. at Gold not recommend the cons ruction of tao soustaff ndwall doesorguardrails on Grand Ave. at this time, outlined in the staff report.for reason It is recommended that the residents increase their slo e landscaping via planting of trees p area Cypress on Grand Avenue. such as Italian Nina Goncharov, residing at 23631 Gold Nu stated that she feels that the Cit Nugget, Protect the citizens from trafficy hazards. to requested (and received) a co She the study conducted by staff. Py of the results of following COmments: She then made the hazards the noise levels, trash, fire and safety concerns make the area unlivable; home values have decreased $100000 since Grand Ave. opened; the estimated cost for, the construction of the soundwall seems inflated; and the City may be liable if someone gets hurt. Chair/Chavers requested AE/Liu to have the City Attorney provide staff with a written statement as to the City's actual liability in this situat' C/Ury along Grand fire i f ion. n ormed Ms. Goncharov that the residents Grand Avenue own the slope that back ups to Ave., and that they could plant trees, and retardant bushes t concerns. o mitigate some of their A August 13, 1992 Page 7 Stan Granger, who owns a lot with a slope backing up to Grand Ave., stated that he does not have as much problem with noise as Ms. Goncharov, however, he is concerned with the traffic safety. He suggested that a guardrail be considered, or that the speed limit be reduced, before someone is killed. Chair/Chavers, in response to Ms. Goncharov's concern that the Commission does not understand the extent of the resident's problems, explained that the Commission is only an advisory body to the City Council. Staff has indicated that the City currently does not have the financial capability to construct a soundwall and/or a guardrail. The Commission is trying to deal with this issue technically, with the hopes of coming up with an interim solution to alleviate the concerns expressed. C/Ury noted that a soundwall creates a corridor which is likely to increase the speed traveled down Grand Avenue. He stated that he may be willing to consider a guardrail as an alternative. C/Cheng concurred that a soundwall may encourage motorist to increase speed, and that she is willing to consider a guardrail. She pointed out that property values may have decreased not so much because of the opening of Grand Ave. but because of the overall market. C/Beke stated that an $80,000 guardrail is not warranted for one or two accidents. The solution to the problems mentioned could e nd that y the the property owners. He suggested neighborhood band together for some sort of an assessment district to build a wall. Nina Goncharov inquired if the Commission would be willing to put, in writing, that it is the residents problem, and that the City does not have funds at this time. Chair/Chavers stated that discussion of this meeting will be in the minutes, which is made available to the public. He then stated that soundwalls, constructed on hills, notoriously do not work well because sound travels laterally. He is not opposed to a guardrail, and landscaping, if the community is willing to band together to finance it. A garden type wall may solve the problems mentioned. August 13, 1992 Page 8 Motion was made by C/Beke to accept staff's recommendation denying construction of a soundwall or guardrail, and to suggest to the property owners to investigate planting or landscaping on the slope. The Motion failed for lack of a second. Motion was made by C/Beke, seconded by C/Ury and CARRIED UNANIMOUSLY to accept staff's recommendation to not build a soundwall at this time. AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: Ury, Beke, Cheng, and Chair/Chavers. None. None. VC/Gravdahl. Chair/Chavers suggested that, since the City has had a lotof discussion should be encouraged too hillsides, perhaps p Y explore this as an avenue of a joint effort. Motion was made by C/Beke, seconded by C/Ury and CARRIED UNANIMOUSLY to direct staff to work with the property owners to encourage them to increase landscaping on the slope. AYES: COMMISSIONERS: Ury, Beke, Cheng, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: None. ABSENT: COMMISSIONERS: VC/Gravdahl. Motion was made by C/Beke to accept staff's recommendation to deny the installation of a guardrail. The Motion failed for lack of a second. Sgt. Rawlings stated that it has been suggested that a guardrail may be beneficial for the slope areas between Rolling Knoll and Cleghorn. Chair/Chavers noted that a guardrail, installed behind a curve, is dangerous because it can ricochet a car right back into traffic. Motion was made by C/Ury, and seconded by C/Cheng and CARRIED to deny staff's recommendation that construction of a guardrail is not appropriate at this time, and to direct staff to get with the property owners to discuss developing some sort of August 13, 1992 page 9 NOES: participation program, and discuss technical ABSTAIN: options of what can be done. ABSENT: AYES: COMMISSIONERS: U r y, C h e n g, a n d Chair/Chavers. NOES: COMMISSIONERS: Beke. ABSTAIN: COMMISSIONERS: None. ABSENT: COMMISSIONERS: VC/Gravdahl. Funding traffic AA/Aberra reported that the matter, regarding the for funding traffic signals on private and signals on & private policy public street intersections, is brought before the intent of item #3, public intersections Commission to clarify the Existing Residential Subdivision, as presented in the staff report, prior to presentation to the City as Council. Based on the criteria presently signal such as the one proposed for stated, a Diamond Bar Blvd. and Shadow Canyon Drive would be funded by the City. This differs from staff's is understanding of the intent. It recommended at street intersections either that signals private be based on a pro -rated basis or be funded 100% by the applicant. Chair/Chavers confirmed the Commission's intentions the on the issue, as it is stated in the Minutes of He inquired if the policy April 9, 1992 meeting. developed by the Commission would create a funding conflict. AE/Liu stated that, as of this date, the City has the JCC development, not collected any money from is development that will be contributing which a their fair share towards the traffic signal at from Shadow Canyon and Diamond Bar Boulevard, nor "The Country". Motion was made by C/Beke, seconded by C/Ury and CARRIED UNANIMOUSLY to deny staff's recommendation and to affirm the Commission's previously stated position, as indicated in the Minutes of April 9, 1992, that a residential subdivision street, whether they be public or private, intersects a public highway, a traffic signal will be paid for 100% by the City. AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: Ury, Beke, Cheng, and Chair/Chavers. None. None. VC/Gravdahl. Au ust 13 1992 Page 10 NEW BUSINESS: Warrant Analysis AA/Aberra reported that, at the May 21, 1992 for crossing Commission meeting, staff was requested to guard services establish a standard which will be utilized to determine the public street that are warranted for crossing guard services. It is recommended that the Commission continue to utilize the CalTrans' criteria to warrant crossing guards. Furthermore, it is recommended that the Commission concur with staff's recommendation to review and evaluate, annually, the locations where crossing guards currently serve in the City of Diamond Bar. Chair/Chavers stated that the Commission had requested that a new criteria be developed, that would satisfy the community, to determine when crossing guard services should be authorized. C/Cheng, concurring with the need to develop a new criteria, suggested that parents could be asked to participate in the costs for crossing guards. Motion was made by Chair/Chavers, seconded by C/Cheng and CARRIED to deny staff's recommendation to continue to utilize CalTrans' criteria, and to direct staff to revisit the issue of crossing guard warrant criteria, developing a new criteria that will tighten our standards, then begin to evaluate annually the locations where crossing guards currently serve in the City of Diamond Bar. AYES: COMMISSIONERS: U r y, C h e n g, a n d Chair/Chavers. NOES: COMMISSIONERS: Beke. ABSTAIN: COMMISSIONERS: None. ABSENT: COMMISSIONERS: VC/Gravdahl. Install 25 MPH AE/Liu presented the staff report regarding the signs on request, by Mr. Hsieh, to install 25 MPH signs on Summitridge Dr. Summitridge Drive at Leyland Drive to remind at Leyland Dr. traffic of the speed limit in the area. It is recommended that a 25 MPH speed limit sign be installed on Summitridge at Leyland Drive to warn traffic of the speed limit in the residential area. Chair/Chavers stated that he does not recall discussing Pantera Drive, as indicated in Mr. Hsieh's letter, nor does he understand what is stop)�refer ed to S aff'sas recommendation dation downhill slope wnot bus be stop)". answering Mr. Hsieh's question. August 13, 1992 Page 11 Motion was made by Chair/Chavers, seconded by C/Ury accept staff's and CARRIED UNANIMOUSLY to as presented, with the added caveat recommendation, that staff investigate Mr. Hsieh's letter, and that Mr. Hsieh be contacted to assure that his concern Staff is to get back is being properly addressed. with the results of the to the Commission discussion. STATUS OF AA/Aberra reported that item E, Golden Springs before the City Council PREVIOUS ACTION Drive Name Change, went August 4, 1992. Staff was directed to contact the Council ITEMS: property and business owners again the the item will cobefore the and inform them that first meeting in September of 1992. Council on the right Nnstalled.Turn On Red" AE/Liu lreported m C was recently'o sign, COMMISSION stated that the AA/Aberra, in response to C/Bekeuested,that the red curb req COMMENTS: dominium Association Bar Blvd. be on Silver Hawk Drive at Diamonof Agenda removed, as indicated in item 2, Future Items. Chair/Chavers commented if any cities have used as a means textured concrete to create crosswalks to slow down motorists. Motion was made by C/Cheng, seconded by C/Beke and ADJOURNMENT: CARRIED UNANIMOUSLY to adjourn at 9:26 p.m. ° September 10, 1992. Respectively, David G. Liu Secretary Attest: J. Todd Chavers Chairman CITY OF DIAMOND BAR MINUTES OF THE PARKS AND RECREATION COMMISSION JULY 23, 1992 CALL TO ORDER: Chairman Ruzicka called the meeting to order at 7:07 p.m. at the AQMD Hearing Room, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: C/Schey. ROLL CALL: Commissioners: Medina, Schey, Vice Chairman Plunk, and Chairman Ruzicka. Commissioner Whelan was absent. Also present were Administrative Assistant Kellee Fritzal, Parks and Recreation Director Bob Rose, and ,Ian Stwertnik, Contract Class Coordinator for the City of Brea and Diamond Bar. MINUTES: Motion was made by VC/Plunk, seconded by C/Medina, and CARRIED UNANIMOUSLY to approve the Minutes of June 25, 1992. C/Schey abstained because he was not present at the June 25, 1992 meeting. OLD BUSINESS: Heritage Park Chair/Ruzicka inquired if staff was able to contact Community Bldg. Mr. Quartucy, Diamond Bar Lively Seniors President, to inform him of the Heritage Park Community Building agenda item. PRD/Rose explained that the meeting with Mr. Quartucy was postponed until next week. Staff will present an update, to the seniors. AA/Fritzal stated that staff has forwarded the Commission's concerns and issues, on this proposed project, to the architect. She briefly reviewed the design modifications made: the kitchen and office will remain in the same location; the shape of the office may be converted to a square; the roof height of the community activity room has been lowered by approximately 4 feet; the archway may also been designed to a straight walkway; and a fire sprinkler system will be installed. Bids will be going to the City Council in August. The building is projected to be completed around March or April of 1993. In response to Chair/Ruzicka, she stated that the modifications made have reduced the original costs of the building, however, the exact amount has not yet been determined. Chair/Ruzicka inquired why the office was not moved to the other side of the park, where it would be more accessible, and the whole park could be seen. July 23, 1992 Page 2 AA/Fritzal explained that the office is so located for security reason. A staff member should be able to see every room, the entrance way, and the parking lot, from the office. The building will not be reserved out to anyone without having a staff member present. There will also be a staff member outside of the building, when there are functions going on outside. The public phone will be maintained at it's present location, by the bathrooms. AA/Fritzal, in response to C/Schey, stated the City has purchased two large storage boxes, for Heritage Park, to be used until the new storage room is completed. Staff is in the process of working with the School District to relocate the Tiny Tots. Chair/Ruzicka suggested that staff present a sample of the schedule of use at the presentation to the Senior Citizens so that they are aware that they have ample opportunity and access to the building. He further requested that a copy of the current status report be sent out to the organizations in town, especially the Diamond Bar Improvement Association (DBIA), and the Lively Senior Citizens. Senior Citizens Staff recommended that a Senior Citizen Sub - Sub -Committee Committee be formed to meet with staff to discuss the mission and goals, and a meeting with local seniors should then be arranged. VC/Plunk requested to be able to remain on the sub- committee. She suggested that a meeting be arranged during one of the Thursday study session meetings. Chair/Ruzicka stated that since the General Plan has now been passed, it may be appropriate for the Commission to go back to two meetings a month, with respect to the Needs Assessment and the Parks Master Plan. AA/Fritzal suggested that, if it is acceptable, the Senior Citizens sub -committee could meet on August 13, 1992 at 5:00 p.m., before the study session meeting. VC/Plunk stated that she had a request, from the community, that a Chess Club might be appropriate for the less active Senior Citizens. VC/Plunk and C/Medina volunteered to serve on the Senior Citizens Sub -committee. July 23, 1992 Page 3 NEW BUSINESS: Policy, Programs AA/Fritzal stated that it is requested that the & Priorities Commission determine a procedure for adding Matrix programs, policy, or procedures to the matrix, to be done at Commission meetings, or by contacting staff. Chair/Ruzicka suggested that if a Commissioner has an idea, staff should be contacted so that it can be placed on the agenda as a discussion item. C/Schey inquired if it would be more appropriate to have the Commission suggest priorities, with staff setting up the dates for review, or should staff suggest the priorities for review. He noted that some of these items, by necessity, are going to need to be sequential to the Master Plan Needs Assessment. Chair/Ruzicka suggested that each Commissioner prioritize the items, under each category, and submit it to staff, so that staff can develop the Commission's consensus. It would also be helpful, during the Commission's presentation to the City Council, to have the dates when a project is completed. AA/Fritzal requested that the Commissioner's prioritization list be submitted to staff by August 3, 1992. Staff will have the status, the Council action, and the listed dates and priorities, for the Commission's review at the next meeting. VC/Plunk requested staff to review those projects that have been completed, or are in the progress of being completed. AA/Fritzal reviewed the matrix and presented a status report. C/Medina suggested that the City Maintenance Yard, at Sycamore Canyon Park, if properly improved, could be used for certain recreational activities, such as Volleyball courts. The Commission concurred to request staff to do a feasibility study. AA/Fritzal, in response to Chair/Ruzicka, stated that staff is tentatively planning to present the RFP, for the Parks Master Plan, to the City Council, at the August 4, 1992 meeting. July 23, 1992 Page 4 INFORMATIONAL ITEMS: Recreation PRD/Rose presented the staff report, on the Program Recreation Program Update. The summer recreation Update program has been a big success. He then introduced Jan Stwertnik, who is the Contract Class Coordinator for the City of Brea and the City of Diamond Bar. Jan Stwertnik stated the response to this program has been outstanding. She then reviewed her function as coordinator, and gave an update of the contract classes. Mrs. Stwertnik stated in her opinion the key to a successful contract class program should have 4 ingredients: 1) a wide selection of classes to appeal to a diverse population; 2) good quality instructors; 3) good facilities; and 4) customer care. The Recreation program offers over 125 classes which is doubled from last summer's program. Some of the most popular classes consist of Tennis, gymnastics, adult dance and karate. She also stated there has been 1,346 participants so far in the summer program generating $53,568.00 in revenue and still have August to go. PRD/Rose, in response to C/Schey's inquiry, explained that the contract with the instructors is a 60/40% split, with 60% going to the instructor, and 40% to the City. The arrangement is successful. C/Schey, interested in the mathematics and musical programs, noted that such classes are a good way to unofficially supplement some of the cutbacks in the public schools. He suggested that the program be expanded to include reading or writing classes as well. ANNOUNCEMENTS: C/Schey noted that the new equipment at Stardust park is a great success. He complimented the recreation staff on the successful operation of the 4-5 year old T -ball program. VC/Plunk informed the Commission that the Oak as the City tree was declined. She also stated that there is a petition to rescind the General Plan. Chair/Ruzicka requested that two portable pitchers mounds be installed at Peterson Park. July 23, 1992 Page 5 ADJOURNMENT: Motion was made by C/Schey, second by C/Medina and CARRIED UNANIMOUSLY to adjourn the meeting at 8:14 p.m. Respectively, /s/ Bob Rose Bob Rose Secretary Attest: /s/ Joe Ruzicka Joe Ruzicka Chairman MINUTES OF THE PARKS AND RECREATION COMMISSION AUGUST 27, 1992 CALL TO ORDER: Chairman Ruzicka called the meeting to order at 7:02 p.m. at the AQMD Hearing Room, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: C/Whelan. ROLL CALL: Commissioners: Schey, Whelan, Medina, Vice Chairman Plunk, and Chairman Ruzicka. Also present were Administrative Assistant Kellee Fritzal, Parks and Recreation Director Bob Rose, Recreation Supervisor Marla Pearlman, and Contract Secretary Liz Myers. MINUTES: July 23, 1992 C/Plunk requested that the Minutes of July 23, 1992 be revised to include a more thorough summary of the presentation made by Mrs. Jan Stwertnik. Chair/Ruzicka made the following corrections to the Minutes: accurately reflect that C/Whelan was absent and C/Medina was present; properly reflect the correct spelling of Mr. Quartucy; and the two portable pitchers mounds at Peterson Park was a request. The Commission concurred to forego approval of the Minutes until the next meeting. Chair/Ruzicka informed the Commission that he must excuse himself from the meeting early. He stated that he received a phone call from a citizen inquiring why the recreation program does not offer trips for adults to such places as Las Vegas, San Diego, etc., as was told to her by someone at City Hall. He stated his concern that there is someone at City Hall dismissing such inquiries. He will give staff the name and number of the individual who had called so that staf f can contact her and give her the correct information. Chair/Ruzicka stated that the Diamond Bar Improvement Association (DBIA) wants to be involved in the opening day ceremony of the Heritage Park Building by planting the Redwood tree, and by participating in other matters. The DBIA has requested a listing of all of the furnishings that will be necessary to make the building operative, so that they might participate financially in furnishing that building, and possibly putting a name plate on those items donated. He suggested that, when such a list is compiled, it be sent to the DBIA, and other organizations in town who might also wish to participate. August 27, 1992 OLD BUSINESS: Page 2 C/Whelan pointed out that one of the elements of the Adopt -A -Park Program is a fund raising program where people can donate toward certain aspects of the community. Chair/Ruzicka requested that this be made an item for the next Adopt -A -Park sub -committee meeting. Senior Citizen Chair/Ruzicka referred the Commission to the memo Sub -Committee regarding the Senior Citizen sub -committee. The Senior Sub -committee, VC/Plunk and C/Medina, met with staff on August 13, 1992 to discuss the parameters of the group, as presented in the staff report. VC/Plunk stated that the sub -committee has found approximately 20 churches in Diamond Bar, or in the vicinity of Diamond Bar, that serve our senior citizen population. The majority of these groups have suggested that the City develop a questionnaire, to be passed on to the senior citizens, as a method of determining what program can be provided that they would need. C/Medina suggested that some of the leaders of these groups be invited to attend an open forum to allow them an opportunity to give input. PDR/Rose informed the Commission that the City Council has also established a senior citizens sub- committee. The next step will be to have the two sub -committees meet and perhaps join the two efforts together. C/Plunk stated that the Heritage Park Apartments, which has a senior center, on site, that holds 105 people, has welcomed us to meet there. Policy, Programs Chair/Ruzicka stated that the Commission has and Priorities received a matrix of the Commission's Policy, Matrix Programs and Priorities, as well as a compilation of items discussed at the last meeting. C/Plunk stated that the matrix was difficult to follow, thus making it difficult to prioritize the items. She stated that she preferred the items to be prioritized into categories. C/Schey concurred that some items seemed to be redundant, and that the listing was difficult to follow. He stated that he prioritized the items in three levels: A - in progress item with the highest August 27, 1992 Page 3 priority that should be tended to immediately; B - ongoing items that are important, and should be pursued; and C - items that should be tracked and pursued as time and opportunity avail itself. C/Whelan stated that the intent of the priority list was to enable the Commission to determine which capital improvement project should receive immediate attention when addressed by the City Council. He stated that he would prefer to use the original matrix system, as opposed to the priority list, and include an additional section for those programs that are self funding. Chair/Ruzicka stated that it is important that the tasks be separated into categories so that the Commission is able to track it's progress. The method used should be kept as simple as possible. PDR/Rose explained that the purpose of the revised list was to allow the Commission an opportunity to see the items sequentially prioritized into one list. Staff will prioritize the items in what ever manner the Commission desires. C/Whelan stated that, in his opinion, the number one priority is to find a way to fund a Needs Assessment to help set our priorities. Chair/Ruzicka concurred that the Needs Assessment and the Parks Master Plan are high priority items. He noted that the general consensus of the Commission is to continue to use the matrix separating the items into categories. The Commission is to prioritize the list, dated March 20, 1992, and submit it to staff. He requested staff to bring the results back to the Commission at the next meeting. Parks Master The City Council reviewed the Request for Proposal Plan (RFP) at their August 4, 1992 meeting, and declined to send the RFP. Staff is preparing various alternative methods in the development of the Master Plan. It is recommended that the Commission arrange a Parks Master Plan sub -committee meeting to review the alternative methods. C/Whelan stated that he has been in contact with Dr. Grossneck, the assistant professor of recreation at Cal Poly Pomona, who made the following comments: if it is to be an on-going school project, the quality may not be as good as desired because there will be people coming on and off throughout the project; contact the Urban August 27, 1992 Page 4 Planning at Cal Poly; contact someone working on a Masters thesis to develop a Needs Assessment and a Parks Master Plan; and a lot of students now do the work for money as opposed to an internship. There is school interest in helping the City develop a Parks Master Plan and a Needs Assessment. Chair/Ruzicka stated that he has been in contact with Professor Boling, at Mount SAC, and Professor Holmen, at Cal Poly Pomona, who will be getting back in contact with him, with additional information. He stated his concurrence with the City Council- that a Master Plan and Needs Assessment can be done, in house, with the proper guidance. He stated his concern on being able to get a decent size survey to determine the needs assessment, so that the recommendations to City Council are not based upon a couple of hundred people. PRD/Rose, in response to C/Schey's inquiry as to why the City Council declined to send the RFP, explained that the City Council was concerned with the estimated cost of $60,000 to develop the Parks Master Plan and the Needs Assessment. The goal is for the Commission and staff to solicit assistance from local colleges and to secure input from as many people in the community as possible to assist in the process. C/Schey stated his concern that the arbitrary dollar amount was the roadblock to finding out what the scope could have been. A portion of the funds might have been able to come from Landscaping and Lighting Districts. C/Schey stated that if this project is going to be subject to environmental review, then it would be appropriate to receive some direction from the Planning Department. AA/Fritzal stated that the Planning Director, James DeStefano, and the City Manager, Terrence Belanger, will be involved in the formation of a Master Plan. The Commission concurred to begin meeting the second and fourth Thursday at 7:00 p.m., starting September of 1992. The first meeting of the month is to be focused on developing a Master Plan. C/Whelan stated that he will attempt to get someone from the recreation department at Cal Poly to discuss the guidelines for a Needs Assessment. August 27, 1992 Page 5 PRD/Rose indicated that staff will try to have a consultant, who has worked on a Parks Master Plan, present at the next meeting. Staff will also bring an example of a Parks Master Plan and a Needs Assessment. Chair/Ruzicka stated that the Parks Master Plan sub -committee is willing to meet any time that staff is available. Pomona Unified Staff conducted a meeting with the Pomona Unified Joint Use School District staff to discuss a Joint Use Agreement Agreement. It is recommended that the Commission Status receive and file the report. PRD/Rose reported that the meeting, scheduled today with the Pomona Unified School District personnel, has been postponed until the first week in October of 1992, because they did not feel prepared to discuss any of the items. Based upon the information given by one of the contacts, it is possible that the formal joint use agreement may be completed before the end of the year. In response to C/Plunk, he stated that the goal is to have the percentage of classes offered, closer to the percentage of the population, within a year. Chair/Ruzicka excused himself from the meeting at 8:02 p.m. LA County Safe AA/Fritzal presented the staff report regarding Neighborhood Proposition A - Los Angeles County Safe Parks Act Report Neighborhood Parks Act. If the proposition is approved, the City will receive specific project funding of $1,470,000 for the development of Pantera Park; and $570,000 in discretionary funds for the development and maintenance of existing parks. It is recommended that the Commission endorse the package of the Los Angeles County Safe Neighborhood Parks Act. C/Whelan suggested that a schematic plan, or a wish list, be developed for Pantera Park as a way to help get support from the community. We need to establish a liaison, in town, to get out and talk to the civic groups. He suggested that the senior citizen groups be contacted to get them involved in getting endorsement from the community. Motion was made by C/Schey, seconded by C/Whelan and CARRIED UNANIMOUSLY for endorsement from the Parks and Recreation Commission for passage of the Los Angeles County Safe Neighborhood Parks Act. August 27, 1992 Page 6 INFORMATIONAL ITEMS: Extension for PRD/Rose presented the staff report regarding the Recreation extension of contract for Recreation Services Contract Update between the City of Brea and the City of Diamond Bar. The contract is for a three year term and includes a 90 day termination clause. He pointed out that the City of Diamond Bar has begun bringing in-house part of the programming that was previously under contract to the City of Brea, saving approximately $8,000 in the reduced administrative overhead charges. Update on AA/Fritzal reported that the Peterson Park Peterson Park concession stand should be completed by Thursday of Concession Stand next week. The building has recently been painted & Heritage Park all one color. Staff is currently working on Community Bldg. establishing the criteria for use of the concession stand. She also reported that the City Council approved the plans and specifications for the Heritage Park Community Building for bidding at their August 4, 1992 meeting. Recreation PRD/Rose introduced Marla Pearlman, the new Program Recreation Supervisor for the City of Brea who will Update conduct the recreation program for the City of Diamond Bar. RS/Pearlman thanked VC/Plunk and C/Schey for their help at the youth baseball picnic. She reported that the Summer Recreation Program is coming to a close, and that there were 1,882 participants, generating $88, 736.53 dollars. The brochure for the Fall recreation program will be out the first week in September. She then gave a brief overview of the recreation programs, as presented in the staff report. C/Whelan requested a report that includes the costs of the programs, along with the revenues generated. COMMISSION C/Whelan requested staff to investigate the COMMENTS: possibility of developing contract fine arts classes as an after school program for the community. Community businesses could be asked to help fund such a program. AA/Fritzal, in response to C/Medina's inquiry, explained how the City participates, and assists, in the Ranch Festival. August 27, 1992 ADJOURNMENT: Attest: Js/ Joe Ruzicka Joe Ruzicka Chairman Page 7 C/Plunk stated Mayor Pro Tem Papen has requested letters of support, for SB1718, to go to Governor Wilson at the State Capital in Sacramento. she also stated that the Anniversary Committee has met and is beginning plans for next year. Motion was made by C/Whelan, seconded by C/Schey and CARRIED UNANIMOUSLY to adjourn the meeting at 8:26 p.m. Respectively, /s/ Bob Rose Bob Rose Parks and Recreation Director CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: OLD BUSINESS: CITY OF nTnMnW" Ano MINUTES OF THE PARKS AND RECREATION COMMISSION STUDY SESSION SEPTEMBER 10, 1992 Chairman Ruzicka called the meeting to order at 7:15 p.m. at City Hall, 21660 East Copley Drive, Diamond Bar, California. The audience was led in the Pledge of Allegiance by Chairman Ruzicka. Commissioners: Schey, Whelan, Vice Chairman Plunk, and Chairman Ruzicka. Commissioner Medina was absent (excused). Also present were Administrative Assistant Kellee Fritzal, and Parks and Recreation Director Bob Rose. Parks Master Chair/Ruzicka stated that the purpose of this Plan meeting is to discuss the development of a Parks Master Plan. He requested an update to the General Plan referendum. PRD/Rose explained that the City has requested the State to grant an extension of the time to develop a General Plan. The State has not yet given a response. The Parks and Recreation Elements are not expected to change significantly. Therefore, it would be viable to continue using the General Plan as the foundation to formulate the work we do. The Commission concurred. Chair/Ruzicka stated that the Commission has received, from staff, an explanation for the steps to a Master Plan. The Master Plan sub -committee is in the process of enlisting the help of some experts in the field from the local educational institution. PRD/Rose indicated that pieces of the Parks Master Plan may be going out to a consultant at some later date. Staff is currently meeting with two consultants who are assisting staff in delineating those areas, of the Parks Master Plan, that could be completed by staff/Commission, completed with a consultants assistance, or best completed entirely by the consultant. The information, attached to the steps to a Master Plan inventory, includes this delineation from one Consultant. He reported that the steps to a Master Plan have been outlined in a simple format. The first step is to start with an Inventory Analysis of existing facilities within the City, which includes open space, and programming, and to determine their condition. Then we review the specific standards set by the State, the National Parks and Recreation September 10, 1992 Page 2 Association, and other boards, as to what should be in parks, and, how many acres, of developable land, should be available for active space, and passive space. The next step is to determine what the residents feel they need. This is accomplished with user groups, neighborhood meetings, and surveys, coupled with random surveys that will determine what people will actually participate in. We compare what we have, to what we need, then apply those with the standards, develop an implementation strategy for meeting the gaps, and develop a financing mechanism for each of the strategies we hope to complete. The Inventory Analysis also includes the projection of population. Chair/Ruzicka reported that the sub -committee, at their last meeting, also discussed the idea of task assignments. It was suggested that VC/Plunk and C/Medina work together in determining the Inventory of Sites/Facilities, both within the City, and those facilities around the City that could be considered for City use. An inventory of all the parks in the City can be obtained through staff. He explained that it will not be necessary to have a second meeting every single month, but rather to meet when we have accomplished the tasks assigned. VC/Plunk stated that, because the Parks Master Plan is a huge task that will require a lot of the Commissions time, it may be necessary to meet more often. C/Whelan pointed out that the sub -committee will continue to meet often, however, it will require more time than two weeks for each Commissioner to accomplish the tasks given out. AA/Fritzal explained that since the agenda for the regular meeting has been light, there is an opportunity to discuss the Parks Master Plan during the regular meetings. Staff will be meeting with the sub -committee, as well as with each Commissioner doing these tasks. Chair/Ruzicka reported that C/Whelan volunteered to do research on the Program Inventory, and it was suggested that C/Schey do the Current Standards. He stated that he will be available to coordinate, and help gather information. September 10, 1992 Page 3 PRD/Rose, stated that both consultants felt that the telephone survey was .an important method to obtain information from the community. It was suggested that this gathered data be compared to some of the information obtained from the neighborhood, and user group meetings, to give it a balance so that all of the future strategies aren't based on slanted view of what the needs for parks are. The final step, the Implementation/Strate- gies/Financing, pulls together the overall document. Once it is adopted by the City Council, it will be the blueprint for our future, and establish the priorities of what we want to accomplish. It will serve as a method to get things accomplished, and to obtain the necessary funding. AA/Fritzal suggested that the Commission may want to review the existing information found on page 2- N-1 through 2-N-18, of the Master Environmental Assessment. C/Whelan noted that the Steps to a Master Plan indicate that the majority of the tasks should be completed by a consultant. AA/Fritzal explained that the report is simply the consultants recommendation. Staff will be determining what actions are better accomplished by staff in order to reduce the costs. However, one of the items that a consultant may be used for is for the "as built" plans for existing parks, and "future phasing" for parks. C/Whelan requested that the document state "staff/Commission" wherever it indicates "staff", so that the accountability does not fall entirely on staff. Chair/Ruzicka reiterated the intent to have one regular Commission meeting a month, to include the Parks Master Plan as an agenda item. Additional meetings will be scheduled, as needed. ANNOUNCEMENTS: PRD/Rose reported that staff has just received information that one of the youth soccer organizations, in Diamond Bar, has written a petition that their participants support the fact that the Parks and Recreation Department could use additional resources in their endeavor to serve the City. The statement is apparently a result of their frustration of trying to find facilities for practice. He stated that he will be attending their Board meeting, Wednesday, October 7, 1992, at September 10, 1992 Page 4 7:30 p.m., at Oak Tree Lanes, as a representative of the City, to hear what they have to say, and to present the options available. Specifically the information regarding the upcoming Safe Park Act Prop A, in November of 1992, for potential funding of Pantera Park, of 1.4 million dollars, and $540,000 of discretionary funds to be used for the parks. C/Whelan suggested that the organization be sent a letter inviting them to discuss the matter at the next Commission meeting. Chair/Ruzicka requested that the item be placed on next month's agenda. C/Whelan stated his concern that there is a feeling in the community that Peterson Park is a girls softball park, and that the City built a concession stand because of the things they did. They do not realize that it was phase three, of the plan for Peterson Park. There may be a feeling within the community that if enough of a concern is raised, the City will find a way to pay for something to have it built. The community needs to know of the priority list, and that as funds are available, field upgrading will be done. C/Schey pointed out that the Commission has to put their energy into the Parks Master Plan to establish the goals for the entire City. ADJOURNMENT: Hearing no objection, Chair/Ruzicka adjourned the meeting at 8:20 p.m. Respectively, /s/ Bob Rose Bob Rose Secretary Attest: /s/ Joe Ruzicka Joe Ruzicka Chairman ACV/CARL WARREN & CO. Insurance Adjusters Claims Administrators P.O. Box 25180 Santa Ana, CA 92799-5180 (714) 740.7999 FAX: (714) 740-7992 TO: City of Diamond Bar Attention: Tommye Nice L,Vw�X�;t — / o%/y Date: Sept. 11, 1992 Re: Claim: Wallace vs Diamond Bar . Claimant: Bruce Wallace D/Event : 8-17-92 Rec'd Y/Office: 9-01-92 Our File: S 71686 AB We have reviewed the above captioned claim and request that you take the action indicated below: CLAIM REJECTION: Send a standard rejection letter to the claimant. L:] CLAIM INSUFFICIENCY: In accordance with the telephone conversation of , 19 , a notice of insufficiency must be mailed to the claimant no later than , 19•THIS MUST BE MAILED TO THE CLAIMANT WITHIN 20 DAYS OF RECEIPTOF THE ORIGINAL CLAIM IN YOUR OFFICE. DO NOT SUBMIT A "REJECTION" LETTER. See Government Code Sections 910 and/or 910.2 and or 910.4. b AMENDED/SUPPLEMENTAL CLAIM: Send a standard rejection letter to the claimant, rejecting this additional/amended claim. LATE CLAIM RESPONSE: Return the original claim material to the claimant, advising that the claim is late and that their only recourse is to file a written "Application for Leave to Present a Late Claim". (Retain copies in your file.) THIS MUST BE MAILED TO THE CLAIMANT WITHIN 45 DAYS OF RECEIPT OF THE CLAIM IN YOUR OFFICE. DO NOT SEND A "REJECTION" LETTER. See Government Code Section 911.4. [] APPLICATION REJECTION: Reject claimant's "Application for Leave to Present a Late Claim". See Government Code Section 911.8. TAKE NO ACTION: Defer any written response to the claimant pending our further advice. Please provide us with a copy of the notice sent, as requested above. If you have any questions, please contact the undersigned. cc: S.C.J.P.I.A. very truly yours, SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHOf(IjY FROM CITY OF TO: CARL WARREN 6 CO. _ t -• m r 1801 Park Court Place ! i ,; ;�• u Bldg. E., Suite 208 Santa Ana. CA 92701 REPORT DATE_ TIME OF REPORT O A M U P M A. - COMPLETE FOR ALL ACCIDENTS DATE & TIME OF ACCID NT LOCATION Zo-7yo POLICE TO WHOM REPORTEDi G9 � 1reL �:����J17r. MON. DAY YEAR TIME OAM PM fQN1ov1 4Y C�- fzy - B. - COMPLETE ONLY IF CITY CAR OR EQUIPMENT IS INVOLVED VEH.NO. YEAR MAKE MODEL OWNER U R PO HER C. - COMPLETE ONLY IF OTHER PROPERTY IS DAMAGED D. - COMPLETE ONLY IF SOMEONE IS INJURED NE USED WITH PERMISSION YES❑ NOIJ E. - COMPLETE FOR ALL ACCIDENTS DESCRIBE INCIDENT - STATE FACTUAL POINTS ONLY - DO NOT GIVE OPINIONS AS TO FAULT, NEGLIGENCE OR LIABILIITV Y P rc' 1 d? Cl 7 r P.2 iA yl al��t r S II C Cull L4.,; et sy pct n gj WEATHER CONDITIONS UNNY ORAINY OOVERCAST OWINDY DESCRIBE �I WAS CLAIMS ADMINISTRATOR OTIFIED ? OYES ONO BY WHOM ? _ 1 /jv'(4 ce— f2..k%( �f Lj DATE TIME _ /`! REPORT PREPARED B USE ADDITIONAL SHEETS IF NEEDED. CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 5 TO: Terrence L. Belanger, City Manager MEETING DATE: October 6, 1992 REPORT DATE: September 22, 1992 FROM: George A. Wentz, Interim City Engineer TITLE: Notice of Completion for Golden Springs Drive/Sylvan Glen Road .Drainage Systems. SUMMARY: The City Council, on May 19, 1992, awarded a contract to Excel Paving Company for Golden Springs Drive/Sylvan Glen Road Drainage System for a total amount of $29,956.50. The installation was completed on August 19, 1992. RECOMMENDATION: It is recommended that the City Council accept the work performed by Excel Paving Company and authorize the City Clerk to file the proper Notice of Completion. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinances(s) _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification Bid Specifications (on file in City Clerk's Office) X Other Notice of Completion 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: IEWED BY: Terrence L. Belanger George A. Wentz City Manager Interirq City Engineer CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 6, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Notice of Completion for the Golden springs Drive/ Sylvan Glen Road Drainage System ISSUE STATEMENT File and submit for recordation a Notice of Completion for the Golden Springs Drive/Sylvan Glen Road Drainage System RECOMMENDATION It is recommended that the City Council accept the work performed by Excel Paving Company and authorize the City Clerk to file the proper Notice of Completion. FINANCIAL SUMMARY This process of filing Notice of Completion has no financial impact on the City's 1992-93 budget. BACKGROUND The City Council, at their regular meeting of May 19, 1992, awarded the contract for the installation of the Golden Springs Drive/Sylvan Glen Road Drainage System to Excel Paving Company, the lowest responsible bidder. The construction contract amount, including change order items, was $30,625.90. DISCUSSION On August 19, 1992, Excel Paving Company, completed the installa- tion of the Golden Springs Drive/Sylvan Glen Road Drainage System and the contractor will complete the punch list items (landscaping) by end of October. The work is in accordance with the plans and specifications prepared and approved by the City. Prepared By: David G. Liu ?ETFD113 RE00EW9 9Y ANC WHEN RECORDED MAIL TO QF Cicy ,)f Diamond Bar 21660 E. Copley Drive, STE 100 Diamond Bar, CA 91765 — 4177 ala,ess ATTN: City Clerk 'tae NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. (See reverse side for Complete requirements.) Notice is hereby given that: t. The undersigned is owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: y 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is Suite 100. 21660 E Copley nr THamnnd Rarer, rA 01 765-41 77 4. The nature of the interest or estate of the owner is; In fee. (It other than fee. strike "In fee" and insert. for example. "purchaser under contract of purchase," or "lessee') S. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES None 6. A work of improvement on the property hereinafter described was completed on August 19, 1992 The work done was: Golden Springs Drive/Sylvan Glen Road DrainageStCID 7. The name of the contractor, if any, for such work of improvement was Excel Paving; Company (If no contractor for work of improvement as a whole, insert "none".) ( ate of Contract) 8. The property on which said work of improvement was completed is in the city of Diamond Bar County of Los Angeles State of California, and is described as follows: Go Lien Springs Drinze/ Sylvan Glen Road 9. The street address of said property is DTourz (If no street address has been officially assigned, insert "none".) Dated: September 23, 1992 Verification for Individual Owner Signature of owner or corporate officer of owner named in paragraph 2 or his agent VERIFICATION I, the undersigned, say: I am the Interim City Engineer the declarant of the foregoing ("President of', "Manager of", "A partner of', "Owner of", etc.) notice of completion; I have read said notice of completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on , 19_1 at California. (Date of signature.) (City where signed.) (Personal signature of the individual who is swearing that the contents of the notice of completion are true.) NOTICE OF COMPLETION— 0LCCTT5 FORM 1114—REV 6.74 (Cncetlasx 3) 8 of. type or larger CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. J G� TO: Terrence L. Belanger, City Manager MEETING DATE: October 6, 1992 REPORT DATE: August 5, 1992 FROM: George A. Wentz, Interim City Engineer TITLE: Approval of Lot Line Adjustment Between Parcel No.s 10 and 11 of Parcel Map No. 18722 located at 2747 Diamond Bar Boulevard. SUMMARY: This Lot Line Adjustment is between Parcels 10 and 11 of Parcel Map No. 18722 at 2747 Diamond Bar Boulevard, for construction of a Spee Dee Oil Change and Tune -Up project. The Lot Line Adjustment has now been submitted to the City of Diamond Bar for approval. RECOMMENDATION: It is recommended that the City Council (1) approve the attached Lot Line Adjustment; (2) authorize the Interim City Engineer to sign the amended map; and (3) direct the City Clerk to process the Lot Line Adjustment for recordation. LIST OF ATTACHMENTS: X Staff Report Resolution Ordinances(s) _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) X Other: Certificate of Compliance Agreement: EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes _ No by the City Attorney? 2. Does the report require a majority or 415 vote? Majority 3. Has environmental impact been assessed? X Yes _ No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: Planning Department REVIEWED BY: 4W• `lam Terrence L. Belanger City Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 6, 1992 TO: Honorable Mayor and Members of the City Council FROM: George A. Wentz, Interim City Engineer SUBJECT: Lot Line Adjustment Between Parcel No.s 10 and 11 of Parcel Map 18722. ISSUE STATEMENT Approve the Lot Line Adjustment Between Parcel No.s 10 and 11 of Parcel Map 18722 located at 2747 Diamond Bar Boulevard in the City of Diamond Bar. RECOMMENDATION It is recommended that the City Council (1) approve the attached Lot Line Adjustment; (2) authorize the Interim City Engineer to sign the amended map; and (3) direct the City Clerk to certify and process the Lot Line Adjustment for recordation. FINANCIAL SUMMARY Approval of the Lot Line Adjustment will not have any impact on the City's Fiscal Year 1992-93 budget. BACKGROUND/DISCUSSION This Lot Line Adjustment was submitted in order to adjust the position of the lot line running east/west between Parcel No.s 10 and 11 of Parcel Map No. 18722. A Spee Dee Oil Change and Tune -Up building is being proposed for construction on the west side of Parcel 11 and the remainder of the Parcel will contain parking spaces. An existing cinema and communal parking is located on Parcel 10. It became necessary to reconfigurate the lot line between these two parcels due to parking allocation and set -back requirements as required by Conditional Use Permit No. 91-12. In addition, Landsing Pacific Fund, the owners of this entire shopping center are intending to sell Parcel 10 to Spee Dee oil and to do this, the proposed Spee Dee structure and required parking spaces need to be confined on one legal Parcel. Prepared by: Anne M.Garvey EXHIBIT "A" (LEGAL DESCRIPTION BEFORE ADJUSTMENT) BEING ALL OF PARCELS 10 AND 11 OF PARCEL MAP NO. 18722, IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS SHOWN ON THE MAP FILED IN BOOK 247, PAGES 28 THROUGH 31, INCLUSIVE, OF PARCEL MAPS, RECORDS OF LOS ANGELES COUNTY, CALIFORNIA. PARCEL 10 - CONTAINING 112,783 SQUARE FEET, MORE OR LESS. PARCEL 11 - CONTAINING 41,110 SQUARE FEET, MORE OR LESS. LOD SGR` EmWM/92 MAR M N BROOKS, L.S. 5831 ft Sol �. 11836.00 (649) �EOF MARCH 24, 1992 9969-uce-11636(649)/8 EXHIBIT "B" (LEGAL DESCRIPTIONS AFTER ADJUSTMENT) PARCEL 1 BEING ALL OF PARCEL 10 OF PARCEL MAP NO. 18722, IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES,. STATE OF CALIFORNIA, AS SHOWN ON THE MAP FILED IN BOOK 247, PAGES 2`8 THROUGH 31, INCLUSIVE, OF PARCEL MAPS, RECORDS OF SAID COUNTY. TOGETHER WITH THAT PORTION OF PARCEL 11 OF SAID PARCEL MAP NO. 18722 DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHERLY CORNER OF SAID PARCEL 11; THENCE, ALONG THE SOUTHWESTERLY LINES OF SAID PARCEL 11, THE FOLLOWING TWO (2) COURSES: 1) NORTH 49'12042" WEST, 159.00 FEET; AND 2) NORTH 40°47118" EAST, 23.64 FEET; THENCE, TRAVERSING THE INTERIOR OF SAID PARCEL 11, SOUTH 49°12'42" EAST, 159.00 FEET TO THE SOUTHEASTERLY LINE OF SAID PARCEL 11; THENCE, ALONG SAID SOUTHEASTERLY LINE, SOUTH 40°47'18" WEST, 23.64 FEET TO THE POINT OF BEGINNING. EXCEPTING THEREFROM THAT PORTION OF SAID PARCEL 10 DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST WESTERLY CORNER OF SAID PARCEL 11; THENCE, ALONG THE NORTHEASTERLY LINES OF SAID PARCEL 10, THE FOLLOWING TWO (2) COURSES: 1). SOUTH 49°12'42" EAST, 166.00 FEET; AND 2) SOUTH 40°47'18" WEST, 22.64 FEET; THENCE, TRAVERSING THE INTERIOR OF SAID PARCEL 10, THE FOLLOWING TWO (2) COURSES: 1) NORTH 49°12142" WEST, 166.00 FEET; AND 2) NORTH 40°47'18" EAST, 22.64 FEET TO THE POINT OF BEGINNING. CONTAINING 112,783 SQUARE FEET, MORE OR LESS. 9968-L16-1 1836(649)IB PARCEL 2 BEING ALL OF PARCEL 11 OF PARCEL MAP NO. 18722, IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS SHOWN ON THE MAP FILED IN BOOK 247, PAGES 28 THROUGH 31, INCLUSIVE, OF PARCEL MAPS, RECORDS OF SAID COUNTY. TOGETHER WITH THAT PORTION OF PARCEL 10 OF SAID PARCEL MAP NO. 18722 DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST WESTERLY CORNER OF SAID PARCEL 11; THENCE, ALONG THE NORTHEASTERLY LINES OF SAID PARCEL 10, THE FOLLOWING TWO (2) COURSES: 1) SOUTH 49'12'42" EAST, 166.00 FEET; AND 2) SOUTH 40°47118" WEST, 22.64 FEET; THENCE, TRAVERSING THE INTERIOR OF SAID PARCEL 10, THE FOLLOWING TWO (2) COURSES: 1) NORTH 49°12'42" WEST, 166.00 FEET; AND 2) NORTH 40°47'18" EAST, 22.64 FEET TO THE POINT OF BEGINNING. EXCEPTING THEREFROM THAT PORTION OF SAID PARCEL 11 DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHERLY CORNER OF SAID PARCEL 11; THENCE, ALONG THE SOUTHWESTERLY LINES OF SAID PARCEL 11, THE FOLLOWING TWO (2) COURSES: 1) NORTH 49°12'42" WEST, 159.00 FEET; AND 2) NORTH 40`47'18" EAST, 23.64 FEET; THENCE, TRAVERSING THE INTERIOR OF SAID PARCEL 11, SOUTH 49012'42" EAST, 159.00 FEET TO THE SOUTHEASTERLY LINE OF SAID PARCEL 11; THENCE, ALONG SAID SOUTHEASTERLY LINE, SOUTH 40°47'18" WEST, 23.64 FEET TO THE POINT OF BEGINNING. CONTAINING 41,110 SQUARE FEET, MORE OR LESS. 9968-L B -11836(649)B Sip U1ND Spq` N Bgoo�-�io� Exp. 9/30/92 * No. 5831 9TFOF CAl1f0� ILYif B OOKS, L. S . 5831 11836.00 (649) MARCH 24, 1992 orz, REVISED JUNE 22, 1992 EXHIBIT f-cvo BEING PARCELS 10 AND 11. P.M. NO. 18722, P.H.B. 247 / 28-31. j IN THE CITY OF DIAMOND BAR. COUNTY OF LOS ANGELES. STATE OF CALIFORNIA LOT LINE ADJUSTMENT N0, P. X11. 92 - 92 SCALEI 1- 60• -,,—C/L FOUNTAIN SPRINGS ROAD _ TO DIAMOND BAR BLVD.-�- N 49.12'42'W 345.00 O W 0 • 3 e 0 "I PARCEL 2 m o N 49•12'42'W of r �_0 41 . 110 S.F. ~ e .. 1 m p eo.00 l;r 7 rt-L� .p N tJ Iz OLD LOT LINE - H Ci , `) m 9.12'42" E 165.00 o 0 r n p r 20.0 166.00 n n a o r NEW LOT LINE W'LY COR. N 49.12'42'W 186.00 49012 -42-E 159.00 z PARCEL 11 NEW LOT LINE _/S .Y b W cu ( � o N 49.12'4 2'W 159.00 a ` ^ 0 _ 110.84 48.1 10 r n io OLD LOT L INE P.O.B. a S'LY COR. z PARCEL II o W b m n ;, PARCEL 1 r W b r 112.783 S.F. z ± O 0 r z VN 49.12'42-W 12212' .0042'W 63.13 N 49. o � -i� 0 N 49012-42-W 126.92 i� � i m to o n ~ W ^ W z r ~ Az 0 z 11 N 49.12'42-W 81.8i N 49.12' >zls�a2 REVISED: 6122192 THE KEITH COtIPAN I ES 2995 RED MILL AVE. COSTA MESA. CA. 92626 (714) 540-0800 EXHIBIT "D1,," BEING PARCELS 10 AND it. P.M. N0, 18722. P.M.B. 247 / 28-31. IN THE CITY OF DIAMOND BAR. COUNTY OF LOS ANGELES, STATE OF CALIFORNIA LOT LI NE ADJUSTMENT N0, P. M. 92 - h2 SCALE: 1- 50' ,,.,- C/L FOUNTAIN SPRINGS ROAD _ TO DIAMOND BAR BLVD. PROP. BLDG. I I PARCEL 2 OLD LOT LINE 2 NEW LOT LINE NEW LOT LINE o IN OLD LOT LINE I \ Q � . I ` PARCEL 1 EX. BLDG. (CINEMA) I 10 I I EX, PRIVATE ZQ, DRIVEWAY FIRELANE 9 13 e L - THE KEITH COMPANIES 2995 RED HILL AVE. COSTA MESA. CA. 92628 EXHIBIT "C" BEING PARCELS 10 AND 11. P.M. NO. 18722, P.M.B. 247 / 28-31• IN THE CITY OF DIAMOND BAR. COUNTY OF LOS ANGELES, STATE OF CALIFORNIA LOT L I NE ADJUSTMENT NO, P. K 92 - A2 SCALE: 1" 60' C/L FOUNTAIN SPRINGS ROAD _ TO DIAMOND BAR BLVD. N 49012'42"W 34 11ZJ V • CD \' �� N • z N 49012'42"W 126.92 9 PARCEL 1 112.783 S.F. 122.00 N 49° 12' 42"W W s to MOT PARCEL 2 0 O :0 N 490 12' 42-W "'; 41.1 10 S.F. 60.00 �o M I z OLD LOT LINE o � 490 12' 42" E 166.00 t 20.00 166.00 — P fn W'LY COR. N 49.12'42"W 186.00 PARCEL 11 M NEW LOT LINE e M O N � r �o NEW LOT LINE a a�� • S 49°12'42-E 159.00 z W m 11ZJ V • CD \' �� N • z N 49012'42"W 126.92 9 PARCEL 1 112.783 S.F. 122.00 N 49° 12' 42"W N 49012'42"W 63.13 D � W ^ W m m � O � O ID e zi n z 109.25 .•n9.e•a7-u 81.80 LA 3 0 O :0 o a. M fn 10 `r M e M O N � NEW LOT LINE S 49°12'42-E 159.00 z W m N 49°12'42"W 159.00 oo 118448.1 0. o Bio OLD LOT LINETF) P.O.B, S'LY COR. r a PARCEL II z O n w 1 ') m L. ,U ° 0 w z N 49012'42"W 63.13 D � W ^ W m m � O � O ID e zi n z 109.25 .•n9.e•a7-u 81.80 LA EXHIBIT .•p.. _ BEING PARCELS 10 AND 11' NpMBAR.�000NTY�OF.LOSM.B�ANGELES2247 /8 31 IN THE CITY OF STA E OF CALIFORNIA LOT LINE ADJUSTMENT N0, P. K 92 - 112 SCALE: �' = 60• CSL FOUNTAIN SPRINGS ROAD _ _ TD DIAMOND BAR BLVD. 9 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. S ` j TO: Terrence L. Belanger, City Manager MEETING DATE: October 6, 1992 REPORT DATE: August 5, 1992 FROM: George A. Wentz, Interim City Engineer TITLE: Approval of Lot Line Adjustment Between Parcel No.1 of Parcel Map No. 15375 and Parcel No. l of Parcel Map No. 2151, located at 3302 South Diamond Bar Boulevard. SUMMARY: This Lot Line Adjustment is between Parcel 1 of Parcel Map 15375 and Parcel 1 of Parcel Map 2151 at 3302 South Diamond Bar Boulevard, for construction of an Arco/AM.PM mini -mart. The Lot Line Adjustment has now been submitted to the City of Diamond Bar for approval. RECOMMENDATION: It is recommended that the City Council (1) approve the attached Lot Line Adjustment; (2) authorize the Interim City Engineer to sign the map; and (3) direct the City Clerk to process the map for recordation. LIST OF ATTACHMENTS: X Staff Report Resolution Ordinances(s) _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) X Other: Certificate of Compliance _ Agreement: EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? �X Yes _ No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: Planning Department (IJ1iIICVAy:able � i' Terrence L. Belanger City Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 6, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terry L. Belanger, City Manager SUBJECT: Lot Line Adjustment Between Parcel No -1 of Parcel Map 15375 and Parcel No.1 of Parcel Map 2151. ISSUE STATEMENT Approve the Lot Line Adjustment Between Parcel No.l of Parcel Map 15375 and Parcel No. 1 of Parcel Map 2151 located at 3302 South Diamond Bar Boulevard in the City of Diamond Bar. RECOMMENDATION It is recommended that the City Council (1) approve the attached Lot Line Adjustment; (2) authorize the Interim City Engineer to sign the map; and (3) direct the City Clerk to certify and process the map for recordation. FINANCIAL SUMMARY Approval of the map will not have any impact on the City's Fiscal Year 1992-93 budget. BACKGROUND/DISCUSSION This Lot Line Adjustment was submitted in order to adjust the position of the lot line running north/south between Parcel No. 1 of Parcel Map No. 15375 and Parcel No. 1 of Parcel Map No. 2151. An Arco/AM.PM mini -mart building and associated parking spaces are being proposed for construction on Parcel 1 of Parcel Map 2151. An existing office building and communal parking is located on Parcel 1 of Parcel Map No. 15375. It became necessary to reconf igurate the lot line between these two parcels due to parking allocation and set -back requirements as required by Conditional Use Permit No. 92-5. Parcel 15375 is owned by Metro Diamond Bar Properties and Parcel 2151 is owned by Atlantic Richfield Company. Should Atlantic Richfield wish to sell Parcel 2151 in the future, the proposed Arco/AM.PM and required parking spaces need to be confined on one legal Parcel. Prepared by: Anne M.Garvey pursued based the overall effects of the effluent in the area and the desirability of placing the entire area on a sewer system. The estimated construction cost for the project is $ 1,785,000. We estimate an additional cost of approximately $ 250,000 for other incidentals as part of the initial estimates. This would place the average cost per parcel at approx. $ 13,750. Staff recommends that a workshop (townhall meeting) be conducted inviting all residents who may be affected to the meeting. This would be an opportunity to discuss such issues as formation of a district, petition requirements and the general process, anticipat- ed costs, funding options, assessment approaches, etc. We recommend that a workshop be set within the next 30 days. Following the meeting, a petition would need to be circulated for the sewer district being formed. Prepared By: George A. Wentz EXHIBIT ' A' LOT LINE ADJUSTMENT NO. LL - IN THE CITY OF DIAMOND BAK COUNTY OF LOS ANGELES, STATE OF CALIFORNIA ( LEGAL. DESCRIPTION ) I ARCO PRODUCTS COMPANY 1 8714-15-20 1 LOT 1 1 LOT 1 PARCEL 1 OF PARCEL MAP NO. 2151 IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP FILED IN BOOK 34, PAGE 84, OF PARCEL MAPS IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, TOGETHER WITH THAT PORTION OF PARCEL 1 OF PARCEL MAP NO. 15375, FILED IN BOOK 165, PAGES 55 TO 57, OF PARCEL MAPS, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWESTERLY CORNER OF SAID PARCEL 1 OF PARCEL MAP NO. 2151 THENCE S31'33'51'W 173.16 FEET; THENCE S6955'37"E 60.73 FEET TO A POINT IN THE WEST BOUNDARY OF SAID PARCEL 1; OF PARCEL MAP NO. 2151; THENCE ALONG SAID BOUNDARY OF SAID PARCEL 1 OF PARCEL MAP NO. 2151 N11'58'4TE 180.99 FEET TO THE POINT OF BEGINNING. AREA OF LOT 1 IS 33,893 SQUARE FEET (0.78 ACRES), MORE OR LESS. THIS DOCUMENT WAS PREPARED BY ME OR UNDER MY SUPERVISION SEWEE RUANGTRAGOOL CE 32132 i jji �l SHEET 1 OF 2 SHEET'S EXHIBIT 'A' LOT LINE ADJUSTMENT NO. LL IN THE CRY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA ( LEGAL DESCRIPTION ) OWNER PARCELS I EXIT G PARCELS NUMBERS I NUMBERS 11 ARCO PRODUCTS COMPANY I 8714-15-24 I LOT 2 1 LOT 2 PARCEL 1 OF PARCEL MAP NO. 15375 IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP FILED IN BOOK 165, PAGES 55 THROUGH 57, INCLUSIVE, OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, EXCEPT THAT PORTION MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWESTERLY CORNER OF PARCEL 1 OF PARCEL MAP NO. 2151, FILED IN BOOK 34, PAGE 84, OF PARCEL MAPS; THENCE S31'33'51"W 173.16 FEET; THENCE S60'5537' E 60.73 FEET TO A POINT IN THE WEST BOUNDARY OF SAID PARCEL 1 OF PARCEL MAP NO. 2151 THENCE ALONG SAID BOUNDARY OF SAID PARCEL 1 OF PARCEL MAP NO. 2151 N11'58'4TE 180.99 FEET TO THE POINT OF BEGINNING. AREA OF LOT 2 IS 104,670 SQUARE FEET (2.40 ACRES), MORE OR LESS. THIS DOCUMENT WAS PREPARED BY ME OR UNDER MY SUPERVISION SEWEE RUANGTRAGOOL CE 32132 ff r I� No. 321132 r T g11�gZ SHEET 2 OF 2 SHEETS EXHIBIT ' B' LOT LINE ADJUSTMENT NO. LL - IN THE CITY OF DIAAAOND BAF; COUNTY OF LOS ANGELES` STATE OF CALJFORNIA OWNER EXISTING PARCELS PROPOSED PARCELS AP NUMBERS REFERENCE NUMBERS ARCO PRODUCTS COMPANY 8714.15-20 & 8714-15-24 LOTS 1 & 2 0 o R=1000' _ CD o DIAMOND BAR BLVD- 10 ii O /' x —� 1 R =1050.00 io - o :----- cu -4) o_ ° W � W L� 150.00 o n w O CO fL :- fib- —66 a Nto t�O_0 Imp �-NUl ci N O O _M �1� t7lco'li�N '- ui II II II `\ oc°acr-'J rn CD z 10- rn O O Ld sf a,- I /b 30) C14 .- L6 in -1 'oo f n o Q/ II II II L6 I� co Lo b M co Loo Q J IA rn � ^ o t�wL �o d b Ncy zco zcq toLu II °C C Iq qmp J •- / p - pc Aj �► to o co \C��y -• -U / M • O O O O0co LAJ N tv (/II II II m a _ o 2 a�� o M z �Ld C4 W W 'CL 04W Q b��/� o o a (te� W W Q OW"" II II II Z=� 3N N W 3J H 0 w ^O / z o� I w to bol N / W I i I W -' 1 11 SHEET 1 OF 1 SHEET 1�= CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 5 TO: Terrence L. Belanger, City Manager MEETING DATE: October 6, 1992 REPORT DATE: September 11, 1992 FROM: George A. Wentz, Interim City Engineer TITLE: Release of $10,000 Bond Securing the Setting of Survey Monuments for Tract 47722. SUMMARY: The City received a letter of request from Mr. Frank Piermarini, Owner/Developer of Tract 47722. The tract contains 13 lots for proposed single family residences at Diamond Knoll in the Country. Mr. Piermarini has requested that the City release the $10,000 monumentation bond. RECOMMENDATION: That the City Council approve the release of the $10,000 subdivision bond for Diamond Knolls related to setting survey monuments. LIST OF ATTACHMENTS:_xStaff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specification (on file in City Clerk's Office) _ Ordinances(s) Other: Monumentation Certification Letter from Hunsaker & Associates. _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes X No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REWIEWED B errence L. Belanger G rge Wen City Manager Interim City iffliineer CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 6, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Release of $10,000 Survey Monumentation Bond for Tract 47722. ISSUE STATEMENT This report requests the release of a monumentation bond for Diamond Knolls in the Country. RECOMMENDATION It is recommended that the City Council approve the release of the $10,000 survey monumentation bond for Tract 47722, Diamond Knolls in the country. FINANCIAL SUMMARY This recommendation will have no financial impact on the City's Fiscal Year 1992-93 budget. BACKGROUND/DISCUSSION On January 21, 1992, Frank Piermarini for Piermarini Homes signed a subdivision agreement with the City of Diamond Bar for development of Tract 47722. This agreement required Mr. Piermarini to give a bond in the amount of $10,000 with a corporate bonding company, securing the setting of survey monuments on the subject Tract. On September 2, 1992, the City of Diamond Bar received a letter from Frank Piermarini's Engineer: Hunsaker & Associates stating that all of the monuments required to be set per Tract No. 47722 have been set. They also stated that they had been compensated for their services. Prepared By: Anne M. Garvev RECEIVED CO"",M PaITY Hunsaker & AN,1 �cihtes San Diego, Inc. Planning • Engineering : Surveying • GPS September 2, 1992 CITY OF DIAMOND BAR Public Works 21660 East Copley Drive, Suite 100 Diamond Bar, CA 92010 Attn: Ann Garvey Re Tract No. 47222, Book 1186 pages 38-43 of Maps Monument Bond Exoneration Gentlemen: All of the monuments required to be set per the above referenced map have been set and we have been compensated for the services. We therefore request that the monument bond be exonerated. Very truly yours, HUNSAKER & ASSOCIATES SAN DIEGO, INC. �oHiil ter. Vice President L. s. # 5669 Exp. Date 09-30-94 W.O.# 942-3 LK:dd up:Cert.102 10179 Huennekens Street •San Diego, CA 92121 • (619) 558-4500 • FAX: (619) 558-1414 Offices: San Diego • Irvine • RiversidelSan Bernardino David Harnmar • Jack, Hill - �'lrk.1"ivy .': 7 INC. September 14, 1992 City Clerk City of Diamond Bar 21660 Copley Drive Diamond Bar, California 91765 Dear Sir/Madam, As President of Tri -County Escrow Association I am requesting a Proclamation be issued by the City of Diamond Bar setting forth OCTOBER as ESCROW MONTH for the calendar year 1992. Tri -County Escrow Association is the local regional association of the California Escrow Association dedicated to the education and elevation of the Escrow profession. We would greatly appreciate any consideration you could give to issuing this proclamation. Sample wording is enclosed for your convenience. Please contact me and advise if you can be of any assistance. I will be happy to arrange to have the proclamation picked up when it is ready should the City of Diamond Bar agree to issue one. very truly yours, AC, OW WEST, I y; Pauletta Cohen, CSEO 1992 President TRI -COUNTY ESCROW ASSOCIATION 1425 W. Foothill Blvd., Suite 140 0 Upland, California 91786 9 714/949-1434 WHEREAS, Tri -County Escrow Association, a regional association of the California Escrow Association has been dedicated to the continuing education and elevation of the Escrow profession through adherence to its Code of Ethics for twenty six years; and WHEREAS, the parent group, California Escrow Association, formerly The Los Angeles Escrow Association, similarly devoted and; its efforts since 1924 WHEREAS, Tri -County Escrow Association has faithfully pursued its covenant to foster, promote and improve escrow education and service to its members and to the public to elevate the standards of the Escrow profession, NOW, THEREFORE, I/We do hereby proclaim the month of OCTOBER as (title) ESCROW MONTH IN WITNESS WHEREOF, I/WE have hereunto set my/our hand and caused the Seal of 1992. to be affixed this day of AGENDA ITEM NO. 6.1.1 NO DOCUMENTATION AVAILABLE P September 27 - October 13 NO VIGIL M on the --y of ANIVA f''. MAMM 0 0 „ t PROCLAMATION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR PROCLAIMING OCTOBER 16-18 World Summit for Children NATIONAL OBSERVANCE OF CHILDREN'S SABBATHS AND THE COALITION FOR AMERICA'S CHILDREN WHEREAS, 40,000 children die worldwide every day from malnutrition and disease, and over 50 million of the deaths during the decade of the 1990s are easily preventable with today's technology; WHEREAS, U.S. child poverty, infant mortality and school achievement are among the worst of all industrialized countries, with 40,000 children dying in this country every year; WHEREAS, On 29 and 30 September, 1990, 71 world leaders gathered at the United Nations for the World Summit for Children. At that time, bold promises were made to ensure the well-being of our children. We must now ensure that those promises are kept; WHEREAS, RESULTS, The Children's Defense Fund's (CDF) National Observance of Childrens Sabbaths October 16-18 and the Coalition for America's Children join together 1) to bring this message to the public, media and elected officials, and 2) to hold leaders accountable for the promises made at the summit; NOW, THEREFORE BE IT PROCLAIMED that the City Council of the City of Diamond Bar does hereby proclaim the weekend of October 16-18 1992 as World Summit for Children Weekend. Dear Linda, I hope that this sample helps you. Thanks for your help. Yours truly, Beverly DIE 5_1_ co Regional coordinator RESULTS - agrassroots hunger lobby 714) 861-6363 Printed on Recycled Paper AGENDA ITEM NO. 6.1.2 NO DOCUMENTATION AVAILABLE CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. % I TO: Terrence L. Belanger, City Manager MEETING DATE: October 6, 1992 REPORT DATE: Oct. 1, 1992 FROM: George A. Wentz, Interim City Engineer/Public Works Director TITLE: Sewer Feasibility Study for "The Country" subdivision SUMMARY: The City of Diamond Bar previously authorized the completion of a study to evaluate the feasibility and cost of constructing sanitary sewers for a portion of "The Country" presently utilizing on site sewer systems. The City is now to determine how to proceed. RECOMMENDATION: That City Council accept the feasibility study as presented and conduct a workshop in the community to discuss the possible formation of a sewer district in the area. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinances(s) _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specifications (on file in City Clerk's Office) _X Other Feasibility Study 1. Has the resolution, ordinance or agreement been reviewed _ Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ 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: p` rrence L. Belanger 0GeorqVA. WenTZ City Manager Interi City E ' eer CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 6, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Feasibility of Sanitary Sewers in "The Country" ISSUE STATEMENT Should the construction of sanitary sewers be pursued in "The Country"? RECOMMENDATION That the City Council accept the sewer feasibility study and conduct a community workshop in the neighborhood to discuss the possible formation of a sewer district forthe purposes of con- structing sanitary sewers in the the area being considered. FINANCIAL SUMMARY Costs would be to the City if a district is formed. ANALYSIS The feasibility study has been completed by Dwight French & Associates (DFA). Their conclusion is that it is feasible and desirable to construct sanitary sewers for all 148 lots in the area evaluated. DFA reviewed all related data including the previously prepared Kleinfelder report and identified all existing utilities in the area. DFA considered three alternatives: (1) Including only those homes under distress; (2) Including all homes in the area; (3) Including all homes but minimizing easement requirements; and DFA recommends that all 148 homes be included should a district be pursued based the overall effects of the effluent in the area and the desirability of placing the entire area on a sewer system. The estimated construction cost for the project is $ 1,785,000. We estimate an additional cost of approximately $ 250,000 for other incidentals as part of the initial estimates. This would place the average cost per parcel at approx. $ 13,750. Staff recommends that a workshop (townhall meeting) be conducted inviting all residents who may be affected to the meeting. This would be an opportunity to discuss such issues as formation of a district, petition requirements and the general process, anticipat- ed costs, funding options, assessment approaches, etc. We recommend that a workshop be set within the next 30 days. Following the meeting, a petition would need to be circulated for the sewer district being formed. Prepared By: George A. Wentz CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: October 6, 1992 REPORT DATE: October 1, 1992 FROM: City Manager TITLE: Resolution No. 2 -XX Authorizing Payment of a Reward for Information Leading to the Conviction of Graffiti Inscribers Within the City of Diamond Bar. SUMMARY: The proposed resolution sets forth the payment of a reward for information leading to the arrest and conviction of graffiti inscribers acting within the City of Diamond Bar. The amount of the reward is determined on a case-by-case basis by the City Council, but may not exceed Five Hundred ($500.00) dollars. Since State law provides that any person who has willfully damaged property by inscribing graffiti can be held liable for the costs of damages as well as the amount of any reward paid, there should be no cost to the City for this program. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 2 -XX authorizing payment of a reward for information leading to the conviction of graffiti inscribers within the City of Diamond Bar. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution(s) _ Bid Specification (on file in City Clerk's Office) _ Ordinances(s) _ Agreement(s) _ Other SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? MAJORITY 3. Has environmental impact been assessed? N/A _ Yes 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: XA�� Terrence L. Belanger City Manager TrButzlaff Asto the City Manag r CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 6, 1992 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Resolution No. 92 -XX Authorizing Payment of a Reward for Information Leading to the Conviction of Graffiti Inscribers Within the City of Diamond Bar. ISSUE STATEMENT: Graffiti is not a victimless crime and costs cities thousands of dollars each year to eradicate. Section 53069.5 of the California Government Code provides that the City may offer and pay a reward for information leading to the identity of, and the apprehension and conviction of, any person who places graffiti or other inscribed material upon public or privately owned permanent structures located on public or privately owned real property within the City. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 92 -XX authorizing payment of a reward for information leading to the conviction of graffiti inscribers within the City of Diamond Bar. FINANCIAL SUMMARY: There are no known fiscal impacts. BACKGROUND: Graffiti on public and private property is a blighting factor which not only depreciates the value of the property that has been the target of such malicious vandalism, but also depreciates the value of the adjacent and surrounding properties. Unless graffiti and other inscribed material are removed promptly, other properties also become targets of graffiti perpetrators with the result that entire neighborhoods, and the City in general, is made a less desirable place to be. During Fiscal Year 1990-1991, the City's graffiti removal contractor, the Boys and Girls Club of San Gabriel Valley, removed graffiti and other inscribed material from 323 locations throughout the City at a total abatement cost of $12,277.00. In comparison, there were 546 occurrences of graffiti reported in Fiscal Year 1991-92 which cost the City $17,190 to abate. This is a sixty-nine (69%) percent increase in the number of graffiti incidents over the preceding fiscal year. Although the City's graffiti problem is relatively minor in comparison to other communities in the East San Gabriel Valley, it continues to escalate each year. To combat the increasing surge of graffiti incidents and to prevent additional acts of vandalism, the City requires that graffiti be removed by next business day unnn op 4M M111- LL t may help keep the level of graffiti from becoming an enveloping "societal mural" in our community, it doesn't deter it from reoccurring nor does it penalize the graffiti offenders. DISCUSSION: The State of California has taken a proactive approach to graffiti prevention and removal by prohibiting the sale of aerosol paint to minors and establishing severe penalties for graffiti offenders. Specifically, Section 594 of the California Penal Code states that "every person who maliciously (1) defaces with paint or any other liquid, (2) damages or (3) destroys any real or personal property not his own, in cases otherwise than those specified by state law, is guilty of vandalism." In addition, Section 594.1 (a) through (f) regulates the sale of aerosol paint and makes it unlawful for any person to sell or give to any individual under the age of eighteen (18) years, who is not accompanied by a parent or legal guardian, any aerosol container of paint or other liquid substance capable of being used to deface property. The regulation of aerosol paint to minors and setting austere penalties for persons responsible for inscribing graffiti upon public and private property can be effective deterrents to the graffiti problem. However, staff proposes to take these measures one step further by vigorously supporting the apprehension, arrest and prosecution of individuals responsible for inscribing graffiti. The proposed resolution sets forth the payment of a reward for information leading to the arrest and conviction of graffiti inscribers acting within the City of Diamond Bar. The amount of the reward is determined on a case-by- case basis by the City Council, but may not exceed Five Hundred ($500.00) dollars. Since State law provides that any person who has willfully damaged property by inscribing graffiti can be held liable for the costs of damages as well as the amount of any reward paid, there should be no cost to the City for this program. The cities of Palmdale, Buena Park, Rancho Cucamonga, Walnut and Glendora have adopted similar programs designed to combat graffiti through the payment of monetary rewards. The City of Palmdale provides a $1,000 reward to the individual or group who supplies information leading to the arrest and conviction of a graffiti vandal. The City of Walnut offers a $500 reward to individuals providing information to the Los Angeles Sheriff's Department which leads to the identification and apprehension of graffiti inscribers. The City of Glendora works exclusively through the anonymous "WE TIP" program which provides cash rewards of up to $1,000 for information that leads to the arrest and conviction of graffiti vandals. Staff believes that the proposed resolution will be a valuable and cost effective supplement to the City's existing graffiti removal program. Moreover, because this program rewards individuals for providing information that leads to the arrest and conviction of any person who willfully of maliciously defaces property, it will increase the likelihood that these vandals will be apprehended before they strike again. PREPARED BY: Troy Butzlaff,� As ant to the City Manager RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING PAYMENT OF A REWARD FOR INFORMATION LEADING TO THE CONVICTION OF GRAFFITI INSCRIBERS ACTING WITHIN THE CITY OF DIAMOND BAR A. Recitals. (i) The City Council of the City of Diamond Bar has heretofore determined that the inscription of graffiti on private and public property diminishes land values, promotes gang activities, and otherwise threatens the health, safety and welfare of the citizens of Diamond Bar. (ii) It is the intent of the City Council to vigorously support the apprehension, arrest and prosecution of those persons responsible for inscribing graffiti upon public and private property within the City of Diamond Bar. (iii) The City Council may, pursuant to California Government Code Section 53069.5, offer and pay a reward for information leading to the determination and identity of, and the apprehension and conviction of, any person who places graffiti or other inscribed material as defined herein upon public or privately owned permanent structures located on public or privately owned real property within the City. (v) It is the intent of the City Council of the City of Diamond Bar to hereby authorize the payment of a reward to persons providing information leading to the conviction of graffiti inscribers, as specified herein. Draft Resolution - September 28, 1992 (v) All legal prerequisites to the adoption of this Resolution has occurred. B. Resolution. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. In all respects as set forth in the Recitals, Part A. of this Resolution. 2. No person shall apply graffiti or any other inscribed material on public and private buildings, structures, and places so as to deface or mar any public or privately owned permanent structure located on public or privately owned real property within the City. 3. The City Council of the City of Diamond Bar hereby authorizes the payment of a reward in an amount to be determined on a case-by-case basis by the City Council, and not to exceed Five Hundred Dollars ($500.00), to the individual(s) who provide information to law enforcement authorities concerning the identity of any person who places graffiti or other inscribed material upon public or private property within the City of Diamond Bar, if and when such information leads to the conviction of the graffiti inscriber. Every person who has willfully damaged property by inscribing thereon graffiti as herein set forth shall be liable, upon conviction thereof, for the amount of any reward paid pursuant to this Resolution and Section 53069.5 of the California Government Code. Draft Resolution - September 28, 1992 4. The City Clerk shall certify to the adoption of this Resolution. PASSED, ADOPTED AND APPROVED this 1992. Mayor day of I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the day of by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Drat R-dudm - Septanber 28, 1992 , 1992, ATTEST• Lynda Burgess, City Clerk City of Diamond Bar CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 7 TO: Terrence L. Belanger, City Manager MEETING DATE: October 6, 1992 REPORT DATE: October 2, 1992 FROM: George A. Wentz, Interim City Engineer/Public Works Director TITLE: Rehabilitation of Grand Avenue from the easterly City limit line to Golden Springs Drive SUMMARY: Grand Avenue, between the easterly City limit line and Golden Springs Drive, is in need of pavement rehabilitation. The existing pavement condition for Grand Avenue must be analyzed and evaluated in order to determine the most practical and economical approach for the roadway improvements. Based on the findings of the pavement evaluation, plans and specifications for the subject project will be designed accordingly. Staff has received and evaluated twelve (12) proposals for the design services of subject project. RECOMMENDATION: It is recommended that the City Council award a design services contract to Dwight French and Associates in the amount not to exceed $45,700.00. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification Resolution(s) _ Bid Specifications (on file in City Clerk's Office) Ordinances(s) _ Other X Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 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: Jerence L. Belanger Aretrng-City Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 6, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Rehabilitation of Grand Avenue from the easterly City limit line to Golden Springs Drive ISSUE STATEMENT The City proposes to rehabilitate Grand Avenue between the easterly City limit line and Golden Springs Drive. To accomplish the improvements, it is necessary to secure the services of a qualified pavement testing and civil engineering firm to provide pavement analysis and design services. RECOMMENDATION It is recommended that the City Council award a consultant services contract to Dwight French and Associates, Inc. in an amount not -to - exceed $45,700.00 plus provide a contingency of $5,000.00. FINANCIAL SUMMARY A total of $450,000.00 has been budgeted for Grand Avenue at this time. This project is funded by Grand Avenue Construction Fund. The proposed fee is 10.2% of the total allocated project budget of $450,000.00. BACKGROUND/DISCUSSION Grand Avenue, between the easterly City limit line and Golden Springs Drive, is in need of pavement rehabilitation. To determine the most practical and economical approach for restoring the street to full function, the existing pavement on Grand Avenue must be tested, analyzed, and evaluated prior to any pavement design work. It is anticipated that the varied conditions of the existing roadway paving may result in optional rehabilitation treatments (i.e., overlay, asphalt rubber hot mix, etc.). Staff proposes to complete the design for the entire section of Grand Avenue from the easterly City limit to Golden Springs. This will provide both a short and long term plan for improvements since the limits of the project will be determined by the cost of construction. Once the design is complete, staff proposes to bid the project and recommend appropriate awards to the City Council based on available funds and anticipated improvements. On August 25, 1992, staff initiated a request for proposals to procure a civil engineering firm for the design services for the project. A total of twelve (12) engineering proposals were received and evaluated. Based on project understanding and approach to design tasks, staff invited five (5) firms for interview and further consideration. These firms are as follows: 1. Dwight French and Associates 2. DGA Consultants, Inc. 3. UMA Engineering, Inc. 4. BSI Consultants, Inc. 5. Willdan Associates A panel consisting of two (2) staff members, George A. Wentz and David G. Liu, and two (2) Traffic and Transportation Commissioners, Don Gravdahl and Don Ury reviewed all the proposals and conducted the interviews with each consultant on September 30, 1992. Evaluation based on demonstrated track record, adequate number of staff assigned to the job, experience of team members, ability to work with City staff, knowledge of local conditions, involvement with related projects, ability to keep on schedule, ability to stay within budget and demon- strated interest by the consultants were utilized. Based upon their presentations and proposals, the selection committee believes that the scope of work and related services from Dwight French and Associates and DGA Consultants, Inc. represent the best choices. Both Dwight French and Associates and DGA's proposals also include aerial and field surveys which are not included by the other proposers but will prove valuable to the City. Proposed fees from Dwight French and Associates and DGA are $45,700 and $48,200, respectively. Staff anticipates design to be complete within 3 months. Prepared By: David G. Liu CITY OP DIAMONB DAI! AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: October 6, 1992 REPORT DATE: September 30, 1992 FROM: Kellee A. Fritzal, Administrative Assistant TITLE: Award of contract for the construction of the Heritage Park Community Building. SUMMARY: On August 4, 1992 the City Council authorized staff to solicit bids for the construction of the Heritage Park Community Building. Staff advertised and received bids from twelve (12) companies. Bids were opened and publicly read on September 3, 1992. RECOMMENDATION: That the City Council deem Clayton Engineering to be the lowest responsible bidder and award a contract for the construction of the Heritage Park Community Building to Clayton Engineering, the lowest responsible bidder, in the amount of $657,400. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinances(s) X Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) Other 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? MAJORITY 3. Has environmental impact been assessed? X Yes _ No 4. Has the report been reviewed by a Commission? X Yes _ No Which Commission? Parks and Recreation Commission 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: Parks and Recreation Department Community Development Department JFWD a.. errence L. Belanger Kellee A. Fritzal City Manager Administrative Assistant CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 6, 1992 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: AWARD OF CONTRACT FOR THE CONSTRUCTION OF HERITAGE PARK COMMUNITY BUILDING ISSUE STATEMENT: On August 4, 1992 the City Council authorized staff to solicit bids for the construction of the Heritage Park Community Building. Staff advertised and received bids from twelve (12) companies. Bids were opened and publicly read on September 3, 1992. RECOMMENDATION: Award a contract for the construction of the Heritage Park Community Building to Clayton Engineering, the lowest responsible bidder, in the amount of $657,400. FINANCIAL SUMMARY: The Heritage Park Community Building is part of the 1992 Capital Improvement Program. The City has available funding from a State Park Grant ($40,000), Community Development Block Grant ($340,900) and General Fund monies ($300,000). BACKGROUND: In October, 1991 the City Council retained the firm of Wolff/Lang/Christopher Architects for development of plans and specification for the construction of a community and senior center. The building plans were developed through community workshops, input from the local senior organization, Parks and Recreation Commission and City Staff. The proposed building is 3,942 sq. ft. The Community Building has been planned to meet the needs of the community, including senior citizen activities, community-based activities, Tiny Tot programming and other similar uses. The Building is planned to accommodate a variety of uses, on a scheduled use basis throughout the day. DISCUSSION: On August 4, 1992 the City Council adopted Resolution No. 92-48 "Approving Plans and Specification for the Heritage Park Community Building Construction, and to advertise and receive bids." Twenty-three companies picked up plans and specifications. The bid opening was set for September 3, 1992 at 10:00 a.m. On September 3rd, twelve (12) bid packages were received, opened and publicly read. Based upon the bid opening the apparent low bidders were: Irvine Engineering Corporation $467,884 Cal -City Construction, Inc. $590,000 Clayton Engineering Inc. $657,400 The apparent low bidder, Irvine Engineering Corporation immediately submitted a letter requesting their bid be withdrawn, due to a mathematical error in the base bid. A miscalculation of $200,000 was purported to have been made and the base bid should have been $667,884. The City Attorney indicated that the bid could be withdrawn, pursuant to California Public Contract Code § 5103. The apparent second lowest bidder's, Cal -City Construction, documents raised several issues related to the responsiveness of the bid. Those items are: Cal -City Construction filed a bid without securing documents from the City of Diamond Bar as required in the Resolution and Notice inviting bids and also listed in the City's specifications. A bid made without properly requesting the bid documents is not to be considered as a valid bid. 2. Notwithstanding issue number 1, Cal -City Construction did not post a valid bond, through an admitted/rated insurance company in the State of California, as required in the City's specifications 1-2, IA -6 and in the Standard Specifications for Public Works Constructions, 1991 Edition (referred to as "the Green Book") 3. Not withstanding issue number 1, Cal -City Construction submitted itself as sub -contractors for both masonry and concrete work, they have verbally requested relief to change sub -contractors on the masonry and concrete. Pursuant to California Public Contract Code § 4107 the Prime Contractor may only subsitute a listed sub -contractor in special cirmcustances, with approval from the City. Therefore, based upon the above responsibleness issues, staff deems Cal -City Construction not to be a responsible bidder. Due to the rescission of Irvine Engineering and the lack of responsiveness of Cal -City Construction, Clayton Engineering is deemed the lowest responsive bidder. Clayton Engineering's bid proposal was submittal in order and complete. Staff conducted reference checks to insure that Clayton Engineering was the lowest responsible firm. Staff contacted the Cities of Newport Beach, Bell, Huntington Beach and Anaheim to discuss the performance of Clayton Engineering. All four cities highly recommended Clayton Engineering as responsible. PREPARED BY: Kellee A. Fritzal. Administrative Assistant AGREEMENT KNOW ALL MEN BY THESE PRESENTS: That the following agreement is made and entered into, in duplicate, as of the date executed by the City Clerk and the Mayor, by and between CLAYTON ENGINEERING. INCORPORATED hereinafter referred to as the "CONTRACTOR" and the CITY OF DIAMOND BAR, California, hereinafter referred to as "CITY." WHEREAS, pursuant to Notice Inviting Sealed Bids or Proposals, bids were received, publicly opened and declared on the date specified in said notice; and WHEREAS, City did accept the bid of Contractor CLAYTON ENGINEERING, INCORPORATED and; WHEREAS, City has authorized the City Clerk and Mayor to enter into a written contract with Contractor for furnishing labor, equipment and material for the construction of HERITAGE PARK COMMUNITY BUILDING in the City of Diamond Bar ("the project building" hereinafter). NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed: 1. GENERAL SCOPE OF WORK: CONTRACTOR shall furnish all necessary labor, tools, appliances, and equipment for and do the work for the project. Said project to be performed in accordance with specifications and standards on file in the office of the City Clerk and in accordance with bid process hereinafter mentioned and in accordance with the instruction of the Project Engineer. 2. INCORPORATED DOCUMENTS TO BE CONSIDERED COMPLEMENTARY: The aforesaid specifications are incorporated herein by reference thereto and made a part hereof with like force and effect as if all of said documents were set forth in full herein. Said documents, the Resolution Inviting Bids attached hereto, together with this written Agreement, shall constitute the contract between the parties. This contract is intended to require a complete and finished piece of work and anything necessary to complete the work properly and in accordance with the law and lawful governmental regulations shall be performed by the CONTRACTOR whether set out specifically in the contract or not. Should it be ascertained that any inconsistency exists between the aforesaid documents and this written Agreement, the provisions of this written Agreement shall control. 3. TERMS OF CONTRACT: The CONTRACTOR agrees to execute the contract within ten (10) calendar days from the date of notice of award of contract and to complete his portion of the project within one hundred and eighty (180) calendar days from the execution of the contract. CONTRACTOR agrees further to the assessment of liquidated damages in the amount of tow hundred fifty ($250.00) dollars for each calendar day the project remains incomplete beyond the expiration of the completion date. CITY may deduct the amount thereof from any monies due or that may become due the CONTRACTOR under this contract. Progress 1 payments made after the scheduled date of completion shall not constitute a waiver of liquidated damages. 4. INSURANCE: The CONTRACTOR shall not commence work under this contract until he has obtained all insurance required hereunder in a company or companies acceptable to CITY nor shall the CONTRACTOR allow any subcontractor to commence work on his subcontract until all insurance required of the subcontractor has been obtained. The CONTRACTOR shall take out and maintain at all times during the life of this contract the following policies of insurance: a. Compensation Insurance: Before beginning work, the Contractor shall furnish to the CITY a certificate of insurance as proof that he has taken out full compensation insurance for all persons whom he may employ directly or through subcontractors in carrying out the work specified herein, in accordance with the laws of the State of California. Such insurance shall be maintained in full force and effect during the period covered by this contract. In accordance with the provisions of Section 3700 of the California Labor Code, every contractor shall secure the payment of compensation to his employees. CONTRACTOR, prior to commencing work, shall sign and file with the CITY a certification as follows: "I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for workers' compensation or to undertake self insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of work of this contract." b. For all operations of the CONTRACTOR or any sub- contractor in performing the work provided for herein, insurance with the following minimum limits and coverage: (1) Public Liability - Bodily Injury (not auto) $1,000,000 each person; $2,000,000 each accident. (2) Public Liability - Property Damage (not auto) $500,000 each accident; $1,000,000 aggregate. (3) Contractor's Protective - Bodily Injury $1,000,000 each person; $2,000,000 each accident. (4) Contractor's Protective - Property Damage $500,000 each accident; $1,000,000 aggregate. (5) Automobile - Bodily Injury $1,000,000 each person; $2,000,000 each accident. (6) Automobile - Property Damage $500,000 each accident. C. Each such policy of insurance provided for in paragraph b. shall: 2 (1) Be issued by an insurance company approved in writing by CITY, which is qualified to do business in the State of California. (2) Name as additional insured the CITY of Diamond Bar, its officers, agents and employees, and any other parties specified in the bid documents to be so included; (3) Specify it acts as primary insurance and that no insurance held or owned by the designated additional insured shall be called upon to cover a loss under said policy; (4) Contain a clause substantially in the following words: "It is hereby understood and agreed that this policy may not be canceled nor the amount of the coverage thereof reduced until thirty (30) days after receipt by CITY of a written notice of such cancellation or reduction of coverage as evidenced by receipt of a registered letter." (5) Otherwise be in a form satisfactory to the CITY. d. The policy of insurance provided for in subparagraph a. shall contain an endorsement which: 1) Waives all right of subrogation against all persons and entities specified in subparagraph 4.c.(2) hereof to be listed as additional insured in the policy of insurance provided for in paragraph b. by reason of any claim arising out of or connected with the operations of CONTRACTOR or any subcontractor in performing the work provided for herein; 2) Provides it shall not be canceled or altered without thirty (30) days' written notice thereof given to CITY by registered mail. e. The CONTRACTOR shall, at the time of the execution of the contract, present the original policies of insurance required in paragraphs a. and b. hereof, or present a certificate of the insurance company, showing the issuance of such insurance, and the additional insureds and other provisions required herein. 5. PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the CONTRACTOR is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public works is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the Office of the City Clerk of the City of Diamond Bar, Suite 100, 21660 E. Copley Drive, Diamond Bar, California, and are available to any interested party on request. CITY also shall cause a copy of such determinations to be posted at the job site. CONTRACTOR shall forfeit, as penalty to CITY, not more than fifty dollars ($50.00) for each laborer, workman or mechanic employed for each calendar day or portion thereof, if such laborer, workman or mechanic is paid less than the general prevailing rate of wages hereinbefore stipulated for any work done under the attached contract, by him or by any subcontractor under him, in violation of the provisions of said Labor Code. 6. APPRENTICESHIP EMPLOYMENT• In accordance with the provisions of Section 1777.5 of the Labor Code as amended by Chapter 971, Statutes of 1939, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the prosecution of the work. Attention is directed to the provisions in Section 1777.5 of the Labor Code concerning the employment of apprentices by the Contractor or any subcontractor under him. Section 1777.5, as amended, requires the Contractor or subcontractor employing tradesmen in any apprenticeable occupation to apply to the joint apprenticeship committee nearest the site of the public works project and which administers the apprenticeship program in that trade for a certificate of approval. The certificate will also fix the ratio of apprentices to journeymen that will be used in the performance of the contract. The ratio of apprentices to journeymen in such cases shall not be less than one to five except: a. When unemployment in the area of coverage by the joint apprenticeship committee has exceeded an average of 15 percent in the 90 days prior to the request for certificate, or b. When the number of apprentices in training in the area exceeds a ratio of one to five, or C. When the trade can show that it is replacing at least 1/30 of its membership through apprenticeship training on an annual basis statewide or locally, or d. When the CONTRACTOR provides evidence that he employs registered apprentices on all of his contracts on an annual average of not less than one apprentice to eight journeymen. The CONTRACTOR is required to make contribution to funds established for the administrative of apprenticeship programs if he 4 employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other contractors on the public works site are making such contributions. The CONTRACTOR and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules and other requirements may be obtained from.the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. 7. LEGAL HOURS OF WORK: Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract, and the CONTRACTOR any sub -contractor under him shall comply with and be governed by the laws of the State of California having to do with working hours set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The CONTRACTOR shall forfeit, as a penalty to City, twenty- five dollars ($25.00) for each laborer, workman or mechanic employed in the execution of the contract, by him or any sub- contractor under him, upon any of the work hereinbefore mentioned, for each calendar day during which said laborer, workman or mechanic is required or permitted to labor more than eight (8) hours in violation of said Labor Code. 8. TRAVEL AND SUBSISTENCE PAY: CONTRACTOR agrees to pay travel and subsistence pay to each workman needed to execute the work required by this contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. 9. CONTRACTOR'S LIABILITY: The City of Diamond Bar and its respective officers, agents and employees shall not be answerable or accountable in any manner for any loss or damage that may happen to the work or any part thereof, or for any of the materials or other things used or employed in performing the work; or for injury or damage to any person or persons, either workmen employees of the CONTRACTOR, of his subcontractors or the public, or for damage to adjoining or other property from any cause whatsoever arising out of or in connection with the performance of the work. The CONTRACTOR shall be responsible for any damage or injury to any person or property resulting from defects or obstructions or from any cause whatsoever, except the sole negligence or willful misconduct of CITY, its employees, servants or independent contractors who are directly responsible to CITY during the progress of the work or at any time before its completion and final acceptance. The CONTRACTOR will indemnify CITY against and will hold and save CITY harmless from any and all actions, claims, damages to persons or property, penalties, obligations or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other organization arising out of or in connection with the work, operation, or activities of the CONTRACTOR, his agents, V_ employees, subcontractors or invitees provided for herein, whether or not there is concurrent passive or active negligence on the part of CITY, but excluding such actions, claims, damages to persons or property, penalties, obligations, or liabilities arising from the sole negligence or willful misconduct of CITY, its employees, servants or independent contractors who are directly responsible to CITY, and in connection therewith: a. The CONTRACTOR will defend any action or actions filed in connection with any of said claims, damages, penalties, obligations or liabilities and will pay all costs and expenses, including attorneys' fees incurred in connection therewith. b. The CONTRACTOR will promptly pay any judgment rendered against the CONTRACTOR or CITY .covering such claims, damages, penalties, obligations and liabilities arising out of or in connection with such work, operations or activities of the CONTRACTOR hereunder, and the CONTRACTOR agrees to save and hold the CITY harmless therefrom. C. In the event CITY, without fault, is made a party to any action or proceeding filed or prosecuted against the CONTRACTOR for damages or other claims arising out of or in connection with the work, operation or activities of the CONTRACTOR hereunder, the CONTRACTOR agrees to pay to CITY and any all costs and expenses incurred by CITY in such action or proceeding together with reasonable attorneys' fees. So much of the money due to the CONTRACTOR under and by virtue of the contract as shall be considered necessary by CITY may be retained by CITY until disposition has been made of such actions or claims for damages as aforesaid. 10. NON-DISCRIMINATION• No discrimination shall be made in the employment of persons upon public works because of the race, color or religion of such persons, and every contractor for public works violating this section is subject to all the penalties imposed for a violation of Division 2, Part 7, Chapter 1 of the Labor Code in accordance with the provisions of Section 1735 of said Code. 11. CONTRACT PRICE AND PAYMENT• CITY shall pay to the CONTRACTOR for furnishing all material and doing the prescribed work unit prices set forth in the base bid in accordance with CONTRACTOR's Proposal dated September 3. 1992, for a total sum of Six Hundred Fifty -Seven Thousand, Four Hundred Dollars ($657,400). 12. ATTORNEY'S FEES• In the event that any action or proceeding is brought by either party to enforce any term of provision of the Agreement, the prevailing party shall recover its reasonable attorney's fees and costs incurred with respect thereto. 3 13. TERMINATION: This Agreement may be terminated by the City upon the giving of a written "Notice of Termination" to Contractor at least thirty (30) days prior to the date of termination specified in said notice. In the event of such termination, Contractor shall only be paid for services rendered and expenses necessarily incurred prior to the effective date of termination. IN WITNESS WHEREOF, the parties hereto have caused these presents to be duly executed with all the formalities required by law on the respective dates set forth opposite their signatures. State of California Contractor's License No. Date By: Title APPROVED AS TO FORM: By: Title CITY OF DIAMOND BAR, CALIFORNIA By: Mayor By: Date Contractor's Business Phone: City Clerk Emergency Phone at which Contractor May be reached at any time: 7 CITY AP TUAMOIVD DAR AGENDA REPORT AGENDA NO. TO: Terrence Belanger, City Manager MEETING DATE: October 6, 1992 REPORT DATE: October 1, 1992 FROM: James DeStefano, Community Development Director TITLE: Zoning Code Amendment 92-2 (Hillside Management Ordinance (HMO), Ord. No. 14, 1990) and Zoning Code Amendment 92-3 (Commercial -Manufacturing (CM) Zone, Ord. No. 15, 1990). SUMMARY: The intent of Zoning Code Amendment No. 92-2 is to establish permanent standards for hillside development. Zoning Ordinance No. 92-3 incorporates revisions to the established list of landuses permitted within the Commercial Manufacturing Zone. Draft Ordinances () have been prepared and are undergoing review by the Planning Commission. Revisions to the draft ordinances are scheduled for Planning Commission public hearing review on October 12, 1992. RECOMMENDATION: The staff recommends that the City Council continue the public hearing on these items to the October 20, 1992 City Council meeting. LIST OF ATTACHMENTS:_ Staff Report _ Resolution(s) — Ordinances(s) — Agreement(s) Other EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: RE EWED BY: Terrence L. Belanger Assistant City Manager James DeStefano Community Devel ment Director _ Yes X No MAJORITY XYes _No X Yes No X Yes No City of Diamond Bar Meeting Agenda For October 6, 1992 1. 5:00 P.M. CLOSED SESSION: Litigation - G.C. 54956.9 Personnel - G.C. 54957.6 2. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: 09/30/92 Page: 1 ROLL CALL: Councilmen Forbing, Miller, Werner, Mayor Pro Tem Papen, Mayor Kim 3. PUBLIC COMMENTS: 4. COUNCIL COMMENTS: 5. CONSENT CALENDAR: 5.1 SCHEDULE OF FUTURE EVENTS: 5.1.1 TRAFFIC & TRANSPORTATION COMMISSION - OCTOBER 8, 1992 - 6:30 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.2 PLANNING COMMISSION - OCTOBER 12, 1992 - 7:00 P.M. AQMD Auditorium, 21865 E. Copley Dr. 5.1.3 CITY COUNCIL MEETING - OCTOBER 20, 1992 - 6:00 P. M., AQMD Auditorium, 21865 E. Copley Dr. 5.2 APPROVAL OF MINUTES - 5.2.1 MEETING OF A GUST 15, 1992 S s• -X -L:5 l r 9 �- 5.2.� MEE�Og' PTE ER 1, 1992 5.2.* MEETING OF SEPTEMBER 15, 1992 5.3 WARRANT REGISTER: Approve Warrant Register dated October 6, 1992 in the amount of $ 5 4 CLAIM FOR DAMAGES: Filed by Bruce Wallace September 1, 1992. awaraed a contract to Excel Paving Company -for -Golden Springs Dr./Sylvan Glen Rd. Drainage System for a total amount of $29,956.50. The installation was completed on August 19, 1992. Recommended Action: Accept the work performed by Excel City of Diamond Bar 09/30/92 Meeting Agenda For Page: 2 October 6, 1992 5.5 NOTICE OF COMPLETION - ON MAY 19, 1992, COUNCIL Paving Company and authorize the City Clerk to file the proper Notice of Completion. X-6 APPROVAL OF LOT LINE ADJUSTMENT BETWEEN PARCEL NO'S 10 AND 11 OF PARCEL MAP NO. 18722 LOCATED AT 2747 DIAMOND BAR BLVD. - This lot line adjustment is for construction of a Spee Dee Oil Change and Tune-up project. The Lot Line Adjustment has now been submitted to the City for approval. Recommended Action: Approve the attached Lot Line Adjustment, authorize the Interim City Engineer to sign the amended map and direct the City Clerk to process the Lot 7 Line Adjus me t re� a n� � , -AmlemrXAAZ 5.8 BO RELEASE. MONUMENTS FOR IERMARINI�'°� Recommended Ac 6. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES ETC 6.1 PROCLAMATIONS: ✓B:1.1 OCTOBER, 1992 AS "ESCROW MONTH." 6.1.2 QQRS WORLD SUMMIT FOR CPILDREN o* AA& �f►�V�.1-Sq,ry_ r 1�bq,7t ly i�X.�¢.{G�ItG�� oe>kbe-e /4,-A 19 9 a d 7. OLD BUSINESS: %1* i 7.1 SEPTIC SEWER SYSTEM IN THE COUNTRY Recommended Action: 7.2 GRAFFITI PROGRAM - Regarding C/Miller's suggestion of $500 reward for graffiti and/or gang -related activities; C/Werner's suggestion to involve community organizations; andq MPT/Papen's suggestion that signs be posted re calling "We Tip" to complain about graffiti. She also suggested that individuals doing community service be used for graffiti removal. f Recommended Action: 7/3 REHABILITATION OF GRAND AVE. FROMTHE EASTERLY - CITY LIMIT TO GOLDEN SPRINGS DR. Grand Ave. between the easterly City limit and Golden Springs Dr.,,.is in need of pavement rehabilitation. The existing pavement condition must be analyzed and evaluated in order to determine the most practical and economical approach for roadway improvements. Based on the findings of the City of Diamond Bar 09/30/92 Meeting Agenda For Page: 3 October 6, 1992 7.3 REHABILITATION OF GRAND AVE. FROM THE EASTERLY pavement evaluation, plans and specifications for the subject project will be designed accordingly. Staff has received and evaluated three ^ proposals for design services of subject project. Continued from August 4, 1992 Recommended Action: es A 2101! k!0 exeted $53,0 am 7.4 BUDGET ADJUSTMENTS FOLLOWING ADOPTION OF STATE Budget - Recommended Action: C ---)6A-4 *P NOW R=-- NO OF BIDS PN•' HERITAGE PARK COMMUNITY CENTER CONSTRUCTION - Recommended Action: 8. NEW BUSINESS: 8.1 POLICY FOR FUNDING TRAFFIC SIGNALS AT PRIVATE AND PUBLIC STREET INTERSECTIONS - Recommendation from T & T ja' Commission. Recommended Action: 9 . P LIC HEARING: '7 � � . `� w R, , • � •� 9 .1 NGAMENDMENT OR Flr4"&1"5 - C _ . 1/ Recommended Action: 10. ANNOUNCEMENTS: 11. ADJOURNMENT: CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. b TO: Terrence Belanger, City Manager MEETING DATE: October 6, 1992 REPORT DATE: October 2, 1992 FROM: James DeStefano, Community Development Director TITLE: Interim Ordinance No. X (1992): An Ordinance of the City Council of the City of Diamond Bar adopting an interim zoning ordinance pursuant to the provisions of California Government Code 65858 (a) and making findings in support thereof. SUMMARY: The City Council adopted the General Plan on July 14, 1992. Pursuant to Government Code Section 65860, all zoning must be consistent with the General Plan. In an effort to provide zoning consistency, an interim ordinance is proposed for all parcels classified by the General Plan as Agricultural and zoned as A-2, Heavy Agricultural Zone. The purpose of the Interim Ordinance is to bring the existing A-2 Zone (Section 22.24.120 thru 22.24.190 of the Los Angeles County Code) into compliance with the General Plan by reducing permitted land uses. The interim ordinance would establish a list of more restrictive uses for the agricultural zone and establish a Conditional Use Permit process for all uses within the zone. RECOMMENDATION: It is recommended that the City Council adopt an Interim Ordinance establishing an agricultural zone. LIST OF ATTACHMENTS:_ Staff Report _ Public Hearing Notification Resolution(s) _ Bid Specification (on file in City Clerk's Office) X Ordinances(s) -To be delivered Monday, October 5, 1992 _ Agreement(s) Other EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes No 4. Has the report been reviewed by a Commission? Yes X No Which Commission? ` 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: VIE Tdrence L. Belang r Assistant City Manger Y�V J es DeStefano Community Develo ent Director