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HomeMy WebLinkAbout12/01/1992CITY C 0 U N CIL AGENDA Mayor -Jay C. !Gm Mayor Pro Tem - Phyllis E. Papen Councilman - John A. Forbing Councilman - Gary H. Werner Councilman - Gary G. Miller City Council Chambers are located at: South Coast Air Quality A4anagement District A uditonum 21865 East Copley Drive Please refrain from smoking, -e-a-fing or drinking in the Z6—mcit Chambers MEETING DATE: December 1, 1992 Terrence L. Belanger City Manager Andrew V. Arczynski City Attorney MEETING TIME: closed Session - 5:00 p.m. Lynda Burgess Regular Session - 6:00 p.m. City Clerk Copies of staff reports or other written documentation' relating to each item referred to art lhis>,agertda are: an fife in the Office of the City Clerk and are available for'public Inspedlon. li you have questions togardlhg an agenda item, please contact the C4:: Clerk at 01. 86Q-2480"during businesshours. fne cry of D/amond Bar uses RECYCLED paper and encourages you to do the same. THIS MEETING IS BEING BROADCAST LIVE BY JONES INTERCABLE FOR AIRING ON CHANNEL 51, AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. Next Resolution No. 92-64 Next Ordinance No. 7(1992) 1. CLOSED SESSION: 5:00 p.m. Litigation - Government Code -54956.9 Personnel - Government Code 54957.6 2. CALL TO ORDER: 6:00 p.m. PLEDGE OF ALLEGIANCE: Mayor Kim ROLL CALL: Councilmen Forbing, Miller, Werner, Mayor Pro Tem Papen and Mayor Kim 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five minute maximum time limit when addressing the City Council. 4. COUNCIL COMMENTS: Items raised by individual Councilmembers are for Council discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. 5. CONSENT CALENDAR: The following items listed on the Consent Calendar are considered routine and are approved by a single motion. 5.1 SCHEDULE OF FUTURE EVENTS: 5.1.1 City Council Meeting - December 8, 1992 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.1.2 Traffic & Transportation Commission - December 10, 1992 - 6:30 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.3 Planning Commission - December 14, 1992 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.1.4 City Council Meeting - December 15, 1992 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 APPROVAL OF MINUTES - Regular Meeting of November 17, 1992. 5.3 WARRANT REGISTER - Approve Warrant Register Dated December 1, 1992 in the amount of $425,954.33. DECEMBER 1, 1992 PAGE 2 5.4 TREASURER'S REPORT - Receive & file Treasurer's Report for the Month of October, 1992. 5.5 PARKS & RECREATION COMMISSION MINUTES - Regular Meeting of October 22, 1992 - Receive & file. 5.6 TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Minutes of September 10, 1992 - Receive & file. 5.7 PLANNING COMMISSION MINUTES - 5.7.1 Meeting of August 10, 1992 - Receive & file. 5.7.2 Meeting of September 14, 1992 - Receive & file. 5.7.3 Meeting of September 28, 1992 - Receive & file. 5.7.4 Meeting of October 12, 1992 - Receive & file. 5.7.5 Meeting of October 26, 1992 - Receive & file. 5.8 APPROVAL OF PLANS AND SPECIFICATIONS FOR THE PURCHASE AND DELIVERY OF PLANTING AND IRRIGATION MATERIALS FOR ROUTE 60 FREEWAY PROJECT - On April 7, 1992, Council authorized an agreement with CalTrans for the Environmental Enhancement & Mitigation Program. The City was awarded a $563,000 grant for installation of an irrigation system and planting of 5,500 trees along Route 60 Freeway and Peterson Park. Plans and specifications have been completed and are prepared to go out to bid for planting and irrigation materials. Recommended Action: Approve plans and specifications for purchase and delivery of planting and irrigation materials for Route 60 Freeway project and direct the City Clerk to advertise to receive bids. 5.9 CLAIM FOR DAMAGES - Filed by Vinod & Sushma Kashyap November 16, 1992. Recommended Action: Reject request and refer matter for further action to Carl Warren & Co., the City's Risk Manager. 5.10 TRANSFER OF MESSAGE BOARD TO WALNUT VALLEY UNIFIED SCHOOL DISTRICT IN EXCHANGE FOR PROVIDING THE CITY OF DIAMOND BAR WITH MEETING FACILITIES AND POSTING LOCATIONS - In March 1990, the City purchased a 24"x 30" wall mounted, single -faced sign with locking plexiglass, doors on the brick wall outside the entrance to the Walnut Valley Unified School District Board Room. The purpose of this sign was to provide a secure, dry location for posting of City Council and Commission agendas, and other notices as required by State statute. Upon completion of the South Coast Air Quality Management District building and the City's subsequent move to the Auditorium for Council and Commission meetings, posting of public notices was DECEMBER 1, 1992 PAGE 3 changed to the AQMD location. The City's other two posting locations were not changed and notices continue to be posted at the City Hall and Library as well as the AQMD. As the posting box at the Walnut Valley Unified School District is no longer used by the City, it is staff's recommendation that the item be transferred to the District in exchange for the privilege of using their facilities for meetings and allowing the City to permanently affix the posting box. Recommended Action: Direct staff to prepare a Bill of Sale providing for the transfer of the City's "posting box" sign affixed to the wall of the Walnut Valley Unified School District offices in consideration of the District's generosity in providing meeting facilities and a notice posting location to the City. 5.11 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY SEWER MAINTENANCE DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A TRANSFER AND CONVEYANCE OF SEWER IMPROVEMENTS KNOWN AS PRIVATE CONTRACT NO. 10883 IN THE CITY OF DIAMOND BAR FOR FUTURE OPERATION, MAINTENANCE, REPAIR AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF - Private Contract Sewer No. 10883 was constructed in 1988 as part of the Cinema development in Parcel 18722. Subsequently, the drain was inspected and approved by L.A. County Department of Public Works. Recommended Action: Adopt Resolution No. 92 -XX transferring and conveying Private Contract Sewer No. 10883 for future operation, maintenance, repair and improvement to L.A. County. 5.1 TRANSMITTAL OF FINAL AUDIT REPORT FOR YEAR ENDED JUNE 30, 1992 - The accounting firm of Thomas, Byrne & Smith were retained as auditors for the City and final audit reports for FY 91-92 have been prepared. During FY 1991-92, the City received funds from the Federal Government via the Office of Traffic Safety Grant. As a result, additional reports were prepared as and are being transmitted as required by the Single Audit Act. Recommended Action: Receive & file Final Audit Reports for FY 91-92 as prepared by Thomas, Byrne and Smith. 6. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, ETC. 6.1 CERTIFICATE OF RECOGNITION - Lydia Plunk. DECEMBER 1, 1992 PAGE 4 7. REORGANIZATION OF CITY COUNCIL: 7.1 SELECTION OF MAYOR - 7.2 SELECTION OF MAYOR PRO TEM - RECESS: RECEPTION 8. OLD BUSINESS: 8.1 NOMINATION OF CANDIDATES FOR INTERVIEW TO FILL COUNCIL VACANCY - Interviews scheduled for December 8, 1992. 8.2 MID -YEAR BUDGET AMENDMENT FOR FISCAL YEAR 1992-93 - Estimated Revenue and Appropriations modifications to reflect changes in the State budget and further refinement in the amounts budgeted. Recommended Action: Approve mid -year budget amendment for Fiscal Year 1992-93 as presented. 8.3 RESOLUTION NO. 90-45F: RESOLUTION OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE, VACATIONS, LEAVES OF ABSENCES, AND OTHER REGULATIONS - The City Manager has recommended changes to the wages, hours and working conditions of City employees, which are set forth as personnel rules and regulations in Resolution Nos. 90-45 and 90-45A through 90-45E. Recommended Action: Adopt Resolution No. 90-45F amending Personnel Rules and Regulations which amend, reforms, and supersedes Resolution Nos. 90-45 and 90-45A through 90-45E. 8.4 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DENYING, WITHOUT PREJUDICE VESTING TENTATIVE TRACT MAP 47850 (A FIFTY-THREE (53) LOT SUBDIVISION) LOCATED SOUTHEAST OF THE INTERSECTION OF WAGON TRAIN LANE AND THE NORTHERLY TERMINUS OF WINDMILL DRIVE, DIAMOND BAR, COUNTY OF LOS ANGELES, CALIFORNIA, AND MAKING FINDINGS IN SUPPORT THEREOF - The applicants have submitted a request to approve a 53 unit subdivision upon 73 acres located adjacent to "The Country" and within SEA No. 15. The application has been reviewed at several Public Hearings. On April 21, 1992, the applicant was directed to provide additional geology and soils data for review. At the conclusion of the November 17, 1992, Public Hearing, the City Council directed staff to prepare a resolution denying the project without prejudice. Recommended Action: Adopt Resolution No. 92 -XX denying Vesting Tentative Tract May 47850 without prejudice. DECEMBER 1, 1992 PAGE 5 8.5 SOLID WASTE CONTRACT - Report available after 3:00 p.m. on Monday, November 30, 1992. 9. NEW BUSINESS: 9.1 NEEDS ASSESSMENT FOR DIAMOND BAR SENIORS - The City is planning to establish a senior citizen program at the Heritage Park Community Center upon completion of construction. The Needs Assessment for Diamond Bar Seniors is a tool with which planning for senior programming can begin. - Recommended Action: The Parks & Recreation Commission and the City Council Senior Sub -Committee recommends that the Council authorize distribution of the Needs Assessment for Diamond Bar Seniors and appropriate $900 to obtain mailing labels and mail the needs assessment directly to the 2,643 households identified as having at least one adult over the age of 60 years in residence. 9.2 ESTABLISHMENT OF ECONOMIC DEVELOPMENT STRATEGIC PLAN TASK FORCE - The City Council recently received the final draft of a business retention plan from the Magellan Group. Among the recommendations the retention plan discusses in the report was the completion of a business survey and the establishment of an Economic Development Strategic Plan Task Force. At the Council meeting of November 17, 1992, the Council approved participation in the San Gabriel Valley Business Survey. The creation of an Economic Development Strategic Plan will use the business demographic data generated by the Business Survey for foundational information for an Economic Development Strategic Plan. The formation of an ad hoc task force to study and recommend elements of an Economic Development Strategic Plan is necessary and appropriate at this time. Such an ad hoc task force would be comprised of Council, Commission, business and community members. Recommended Action: Direct staff to prepare an organization plan for the establishment of an Economic Development Strategic Plan Task Force. 10. PUBLIC HEARING: 7:00 p.m. or as soon thereafter as matters can be heard. 10.1 ORDINANCE XX (1992): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING A HILLSIDE MANAGEMENT (GRADING) ORDINANCE AND MAKING FINDINGS IN SUPPORT THEREOF - Implementation of the General Plan and expira- tion of the Interim Hillside Management Ordinance (Ordinance No. 14-B(1990)) create the necessity to establish permanent standards for hillside development. The intent of Zoning Code Amendment No. 92-2 is to revise DECEMBER 1, 1992 PAGE 6 existing standards for hillside development. The Interim Ordinance was drawn from experiences of other hillside communities and has been utilized by the Diamond Bar development community for two years. The revised format of the proposed ordinance reflects a desire to improve the community's understanding and use of provisions contained therein. The Planning Commission concluded its public review of the Ordinance on October 26, 1992 and recommends adoption. Recommended Action: Approve for first reading by title only and waive full reading of Ordinance No. XX (1992) Hillside Management Ordinance. 11. ANNOUNCEMENTS: 12. ADJOURNMENT: Adjourn to December 8, 1992 at 6:00 p.m., for interviews for City Council vacancy. /0WCARL WARREN & CO. �(� Insurance Adousters Claims Administrators P.O. Box 25180 Santa Ana, CA 92799-5180 (714) 740-7999 FAX: (714) 740-7992 TO: City of Diamond Bar Attention: Lynda Burgess r a Date: Nov. 19, _-1-X992,_ :n 0 Re: Claim: Kashyap vs Diamond Bar Claimant: Vinod & Sushma Kashyap D/Event: .10-30-92 Rec'd Y/Office: 11-16-92 Our File: S 71903 RAK 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. [� CLAIM INSUFFICIENCY: In accordance with the telephone conversation o , 19 , a notice of insufficiency must be mailed to the claimant no later than , 19•THIS MUST BE MAILED TO THE CLAIMANT WITHIN 20 DAYS OF RECEIPT OF THE ORIGINAL CLAIM IN YOUR OFFICE. DO NOT SUBMIT A "REJECTION" LETTER. See Government Code Sections 910 and/or 910.2 and/or 910.4. AMENDED/SUPPLEMENTAL CLAIM: Send a standard rejection letter to the claimant, refecting this additional/amended claim. Ij 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 C aim". See Government Code Section 911.8. D 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. Very,truly yours, !i RESERVE FOR FILLNG STA!, n CLAIM FOR DAMAGES TO PERSON OR PROPERTY CLAIM No. INSTRUCTIONS 1. Claims for death, injury to person or to personal property must be filed not later than,6 ?nos. after the occurrence. (Gov. Code Sec. 911.2) 2. Claims for damages to real property must be filed not later than 1 year after the occurrence. (Gov. Code Sec. 911.2) 3. Read entire claim before filing. 4. See page 2 for diagram upon which to locate place of accident. 5. This claim form must be signed on page 2 at bottom. 6. Attach separate sheets, if necessary, to give full details. SIGN EACH SHEET. 7. Claim must be filed with City Clerk. (Gov. Code Sec. 915a) To: The City of Diamond Bar Name of CIaimant ` M r• \% � rl e �5 • KcEs� KI. N a, S t.t S 0. IC AS Iti Home Address of Claimant City and State 214$2 C�' in r•rrw 0. D?aiv, aKA 9owe CAP cl1715 Business Address of Claunant City and State Ota :ye u.AyJrI StiC. 2a•Di-��irfe Ca 1--12"i1Sf Give address to which you desire notices or communications to be sent regarding this claim: I14Sz GkNpH Age of Claimant (if natural person) Home Telephone Number 710-) — I'6 o —4 243 Business Telephone N}unber FIA) -727- 799q AAV -99X 23Sdr' iG.al t' a ►,.. s r. �} P> a.f- Ca. 611-7 S How did DAMAGE or INJURY occur? Give full particulars. 57+.a f wt Gk A w,. `q a re t wU,—1 t—%- "— +yf-c a ter s�7 � � e t%44A--• t Ot v..d t+n�.o 1 t+J . Z 11wet t'' --A When did DAMAGE or INJURY occur? Give full particulars, date, time of day: -(i K,,L: -atom. -2 •.p dk t�•re Ou4-e �o.e 30, 10% `1 Where did DAMAGE or INJURY occur? Describe fully, and locate on diagram on reverse side of this sheet, where appropriate, give street names and addresses and measurements from landmarks: —D a W, A -se t:�- `Z��� a N+i ',?'n.'v aZ-« Z t�'¢.t�.� �w-•.Z � O 'What particular ACT or OMISSION do you claim caused the injury or damage? Give names of City employees causing the injury or damage, if known: L-. 1�A S VW 1� �cc t,�,. a �� What DAM-6.GE or INJURIES do you claim resu114d ? Give full extent of injuries or damages claimed: ►� °- r 0-bx t`r "'"S 63CAO1 S 1^.4- L" A t o. �- dsc t (~' 1,�., -S �P -rd .9 o t w� I" 4• e+ What AMOUNT do you claim on account of each item of injury or damage as of date of presentation of this claim, giving basis of computation:o�t b,r.p,4,,,CLOW gv.Jl Spaf+•Q i � 2SO'� _ 11r'10'vws est' .-*'L ecwAtvtuoA. iz,clt. 41L4, ' � We w��At"-c,a'%:ao r-c.���•Ge .�.�•r M -i Mo�«.� La Give ESTIMATED AMOUNT as far as known you claim on account of each item of prospective injury or damage, giving basis' of computation: SEE PAGE 2 (OVER) THIS CLAIM MUST BE SIGNED ON REVERSE SIDE Company; Pok, -1- -)a. I�ay w,e..to 2e t SI-c..FL fa nom. a...c-a,. , ce Ca Expenditures made on account of accident or injury: (Date—Item) Cutt'" 3 6�-a.,,. �,,... AA -.1 d s - 2 -So ME Name and address of Witnesses, Doctors and Hospitals: 2SSSS E•G-We.. I,4 c 7b. i t.-. e,. (Amount) READ CAREFULLY For all accident claims place on following diagram names of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City Vehicle was involved, designate by letter "A" Iocation of City vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw City vehicle; location of City vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by '13-1" and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. FOR AUTOMOBILE ACCIDENTS —/ ZL L.] CIALMS MUST BE FOR OTHER ACC1nFNTc --11 tuvv . LulllJ SEC. 915a) . wx UITY OF DIAMOND BAK AGENDA REPORT AGENDA NO. / TO: Terrence L. Belanger, City Manager MEETING DATE: December 1, 1992 REPORT DATE: November 20, 1992 FROM: Lynda Burgess, City Clerk TITLE: Transfer of Message Board to Walnut Valley Unified School District in Exchange for Providing the City of Diamond Bar with Meeting Facilities and Posting Locations. SUMMARY: In March 1990, the City purchased and installed a 24"00" wall mounted, single -faced sign with locking plexiglass doors on the brick wall outside the entrance to the Walnut Valley Unified School District Board Room. The purpose of this sign was to provide a secure, dry location for posting of City Council, Planning Commission, Parks & Recreation Commission and Traffic & Transportation Commission agendas, ordinances and other notices required by State statute. Upon the completion of the South Coast Air Quality Management District building and the City's subsequent move to the Auditorium for Council and Commission meetings, posting of public notices was changed to the AQMD location. The City's other two posting locations were not changed and notices continue to be posted at City Hall and the Library as well as the AQMD. As the "posting box" at the Walnut Valley Unified School District is no longer being used for public notices by the City, staff felt that the item should be transferred to the District in exchange for the privilege of using their facilities for meetings and allowing the City to permanently affix the posting box. RECOMMENDATION: It is, therefore, recommended that the City Council direct staff to prepare a Bill of Sale providing for the transfer of the City's "posting box" sign affixed to the wall of the Walnut Unified School District offices in consideration of the District's generosity in providing meeting facilities and a notice posting location to the City. LIST OF ATTACHMENTS:_ Staff Report _ Resolution(s) _ Ordinances(s) Agreement(s) EXTERNAL DISTRIBUTION: Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) Other 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? _ Yes _ No 4. Has the report been reviewed by a Commission? _ Yes _ No Which Commission? 5. Are other departments affected by the report? _ Yes _ No Report discussed with the following affected departments: REVIEWED BY: 34�4_ 4�_ Terrence L. Belanger City ManagerCity Clerk nimv nu I)TAW1 D PAR AGENDA REPORT AGENDA NO. D I TO: Terrence L.Belanger, City Manager MEETING DATE: December 1, 1992 REPORT DATE: November 23, 1992 FROM: George A. Wentz, Interim City Engineer TITLE: Transfer of Private Sewer P.C. No. 10883, in Parcel 18722 located in Country Hills Towne Center, Diamond Bar Boulevard, to Los Angeles County Sewer Maintenance District. SUMMARY: Private Contract Sewer No. 10883 was constructed in 1988 as part of the Cinema development in Parcel 18722. Subsequently, the drain was inspected and approved by the Los Angeles County Department of Public Works. RECOMMENDATION: That the City Council approve Resolution No. 92 -XX transferring conveying of Private Contract Sewer No. 10883 for future operation, maintenance, repair and improvement to Los Angeles County. LIST OF ATTACHMENTS:x Staff Report X Resolutions) _ Ordinanccs(s) _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification Bid Specification (on file in City Clerk's Office) X Other: Index Map X Reviewed by City Attorney 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: Terrence L. Belanger City Manager F: \WP511AOEIdDA\C0 VER.FRM George Interim ( RESOLUTION NO. 92- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY SEWER MAINTENANCE DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A TRANSFER AND CONVEYANCE OF SEWER IMPROVEMENTS KNOWN AS PRIVATE CONTRACT NO. 10883 IN THE CITY OF DIAMOND BAR FOR FUTURE OPERATION, MAINTE- NANCE, REPAIR AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF. 1. Parcel Map No. 18722 required the installation of sewers as approved by Los Angeles County; 2. These sewers have been installed and accepted and have been dedicated to, or the City has otherwise acquired, the sewer improvements known as PRIVATE CONTRACT NO. 10883 as shown in Exhibit A; 3. The City is authorized and empowered to transfer and convey to the Los Angeles County Sewer Maintenance District any sewer improvements for future operations, maintenance, repair and improvements; and 4. The City and the Los Angeles County Sewer Maintenance District entered into an agreement, whereby the City made certain warranties about its future transfers and conveyances of Sewer facilities to the District; and 5. The best public interest will be served by transfer and conveyance of the sewer improvements shown in Exhibit A attached hereto from the City to the Los Angeles County Sewer Maintenance District for future operation, maintenance, repair and improvement. NOW, THEREFORE, BE IT RESOLVED that the City does hereby request the Los Angeles County Sewer Maintenance District to accept the transfer and conveyance of the sewer improvements shown in said Exhibit A. BE IT FURTHER RESOLVED that, subject to the acceptance thereof of the Board of Supervisors of the Los Angeles County Sewer Maintenance District, the City Engineer is directed and ordered to prepare all necessary instruments and documents, including deed, to effectuate said transfer and conveyance, and that the Mayor is authorized and instructed to execute said deed and other instru- ments and documents. District shall have no obligation or responsibility to maintain said sewer, improvements until all rights of way for said sewer now vested in the City and all other necessary rights of way therefore have been conveyed to and accepted by District. Reference is hereby made to District Drawing No. P.C. No. 10883 Pages 1-4 the plans and profile of said sewer improvements on file in the office of the City Engineer and on file of the.Chief Engineer of said District for further data as to the exact location, extent, and description of said sewer improvements. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this day of , 1992. MAYOR ATTEST: CITY CLERK I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: day of LYNDA BURGESS, City Clerk City of Diamond Bar , 1992, m R1 U �N P o� ate. a j e - 4i 4 / 1q�� o n NO TE: NUMBER IN CIRCLES INDICATE PAGE NUMBER. // 2 J U 11 I -E-4 & 5 N qEx MAP PARCEL MAP NO.18722 PC. 10863 SCALE: I"=600' :ApPROVED= T•,�1. _ 7f: AhtS0N pIR6CTOR - DEPT. OF P W• : fZ. E. N O. PEPARTMENT OF FuBLJC WORKS CITY OF DIAMOND BAR cc - AGENDA REPORT AGENDA NO. ✓ ��' TO: Honorable Mayor and city Council MEETING DATE: December 1, 1992 e�REPORT DATE: November 18, 1992 FROM: Linda G. Magnuson, Accounting Manager TITLE: Transmittal of Final Audit Reports for year ended June 30, 1992 SUMMARY: The accounting firm of Thomas, Byrne & Smith has been retained as auditors for the City of Diamond Bar. In conjunction with this service, final audit reports for FY 91-92 have been prepared and are being transmitted. During FY 91-92, the City received funds from the Federal Government via the Office of Traffic Safety Grant. As a result, additional reports were prepared as and are being transmitted as required by the Single Audit Act. RECOMMENDATION: Receive and file the Final Audit Reports for FY91-92 as prepared by Thomas, Byrne, and Smith. LIST OF ATTACHMENTS: _ Staff Report _ Resolution(s) _ Ordinances(s) _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Spec. (on file in City Clerk's Office) X Other Final Audit Reports FY 91 -92 -- 1. Has the resolution, ordinance or agreement been reviewed _ Yes_ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? _ Yes_ No 4. Has the report been reviewed by a Commission? _ Yes_ No Which Commission? 5. Are other departments affected by the report? _ Yes_ No Report discussed with the following affected departments: R IEWED BY: r I 'it " U rrence L. Belan r Linda G. M,6g uson City Manager Accounting Manager VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: DATE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: DATE: ADDRESS: PHONE: ORGANIZATION: AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: �-��J �r���i� DATE:- ADDRESS: ��% 9� e? %✓;�y�C- PHONE: ORGANIZATION: , AGENDA #/SUBJECT: i dE,�1' ' ,i J.'r�__ yLJ'/G= c� �✓n�z� Y�__ 145 I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: 1TY CLERK FROM:`/ DATE: v ADDRESS: PHONEJI��%- ORGANIZATION: AGENDA #/SUBJECT: c� I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: �f��'� S���L�c� DATE: ADDRESS: PHONE: ORGANIZATION: AGENDA #/SUBJECT;�JC/f 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 01 TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK AGENDA #/SUBJECT: SS Q) PUM,<_ DATE: i1 -I11 �z PHONE: 50- t2 -7,b I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY ERK FROM: -7 /�C TCi2 cam' 41-b DATE: �� G ADDRESS: YC e L ��f' PHONE: VS -03 ORGANIZATION:�i9C/l ; �C' L ,QCS T I�P-Urn -� �t.((,�C 6!e PS AGENDA #/SUBJECT: �y ,e Qt U e-rio 1/ ar- ,lVG�lrtf YG�u7-4' t/�er,AAII2, 71dn/ I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. FA Signatur 1. 2. MINUTES OF THE CITY COUNCIL DRAFT REGULAR MEETING OF THE CITY OF DIAMOND BAR NOVEMBER 17, 1992 CLOSED SESSION: Litigation - Government Code 54956.9 Personnel - Government Code 54957.6 CALL TO ORDER: at 6:08 p.m. No reportable action taken. MPT/Papen called the meeting to order PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by C/Forbing. ROLL CALL: Mayor Pro Tem Papen, Councilmen Forbing, Miller and Werner. M/Kim was excused. Also present were: Terrence L. Belanger, City Manager; Andrew V. Arczynski, City Attorney; James DeStefano, Community Development Director; George Wentz, Interim City Engineer; Bob Rose, Community Services Director and Lynda Burgess, City Clerk. 3. PUBLIC COMMENTS: Pam Stroud, 2202 Rusty Pump, stated that as President of the Ranch Festival Assn., she wanted to thank the City for its support and assistance during this year's Festival. She presented a plaque and a check for $800 to MPT/Papen and announced that the funds were earmarked for the Heritage Park building reconstruction. Max Maxwell, 3211 Bent Twig Ln. questioned MPT/Papen's experience in traffic issues and her past record in approving the Grand Ave. agreement. He stated that he did not support her request for Council endorsement of her appointment to the Metropolitan Transportation Authority and suggested that the City consider endorsing Tom Ortiz instead. Lydia Plunk, 1522 Deerfoot Dr., announced that the guest speaker at the next meeting of the Republican Women's Club to be held at 7 p.m. on Monday, November 23 at the AQMD would be State Senator Frank Hill. 4. COUNCIL COMMENTS: MPT/Papen announced that the L.A. County Sheriff notified the City that the Walnut and San Dimas Stations will form a Civilian Advisory Board to consist of representatives from the three contract cities and the three supervisorial districts within the region. They requested each City Council to select two members at large to serve on the board and to submit the names by December 18, 1992. 5. CONSENT CALENDAR: 5.1 SCHEDULE OF FUTURE EVENTS: 5.1.1 Parks & Recreation Commission - November 19, 1992 - 7:00 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.2 Planning Commission - November 23, 1992 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.1.3 THANKSGIVING HOLIDAY - NOVEMBER 26 - 27, 1992 - City Offices closed. NOVEMBER 17, 1992 PAGE 2 5.1.4 City Council Meeting - December 1, 1992 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 Adopted the following Minute Order entitled: Minutes of Regular Meeting of November 3, 1992 - Approved as submitted. 5.3 Adopted the following Minute Order entitled: Warrant Register November 3, 1992 - Approved in the amount of $664,850.18. 5.4 NOTICE OF COMPLETION - CARLTON J. PETERSON PARK CONCESSION STAND ADDITION - On May 19, 1992, Council awarded a contract to Creative Homes, the lowest respon- sible bidder, for the Concession Stand Addition at Peterson Park. Adopted the following Minute Order entitled: Peterson Park Concession Stand - Completion Notice - Accepted work performed by Creative Homes and authorized City Clerk to file the Notice of Completion. 5.7 Adopted the following Resolution, No: 92-62, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING THE EXPANSION OF PUENTE HILLS LANDFILL AND THE DEVELOPMENT OF A MATERIALS RECOVERY AND RAIL LOADING FACILITY. 5.8 Adopted the following Minute Order entitled: CONSIDERATION OF PARTICIPATION IN THE SAN GABRIEL VALLEY ECONOMIC ADVANCEMENT PROJECT - Approved participation in the East San Gabriel Valley Economic Advancement Project and expenditure of $15,000 to participate in the project, Standard Industrial Class (SIC). MATTERS WITHDRAWN FROM CONSENT CALENDAR: 5.5 RESOLUTION NO. 90-45F: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE, VACATIONS, LEAVES OF ABSENCES, AND OTHER REGULATIONS - Following discussion, it was agreed that the matter would be returned to the Personnel Committee for further consideration. 5.6 Adopted the following Resolution, No: 92-61, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING AND ENDORSING THE CANDIDACY OF PHYLLIS E. PAPEN FOR APPOINTMENT TO THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY. 6. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, ETC. 6.1 CERTIFICATE OF RECOGNITION - Presented to George and Brandon Hughes, husband and son of Sandy Hughes, for her NOVEMBER 17, 1992 PAGE 3 life-saving efforts in performing the Heimlich Maneuver on Richard Kepler on November 1, 1992. 7. OLD BUSINESS: 7.1 MID -YEAR BUDGET AMENDMENT FOR FISCAL YEAR 1992-93 - Continued to December 1, 1992. RECESS: MPT/Papen recessed the meeting at 6:55 p.m. RECONVENE: MPT/Papen reconvened the meeting at 7:07 p.m. 7.2 SOLID WASTE - CM/Belanger reported that the Council subcommittee met after the November 3rd meeting and development of a third option. In addition, staff contacted Western Waste to determine whether they would agree to modify the contract based on concerns expressed by the public. In response to an inquiry by C/Werner, CM/Belanger stated that Chamber of Commerce President, Fred Scalzo, had indicated that the Chamber would support a quasi -open - market system as indicated in Option I. James Roberts, 23627 Bower Cascade, suggested that if the City grants a monopoly to one waste hauler, that company should be required to provide a minimum 50% recycling rate --to include cardboard, greenwaste and scrap metals. MPT/Papen pointed out that everything Mr. Roberts suggested is included in the proposed contract. William George, 378 N. Prospectors, a professional solid waste manager, submitted copies of his written comments regarding the contract and the staff report. He verbally expressed the following concerns: 1) the Rancho Mirage decision stated that cities cannot give exclusive fran- chise recycling rights for commercial enterprises; 2) that the $500,000 fee stated in the contract is high in exchange for services offered; 3) that a better cost can be negotiated with another vendor or even the same vendor under a bid process; 4 ) that it appears that only seniors would be allowed to use the 64 gallon container along with receiving a discount; 5) that the contract does not address who would clean up hazardous waste spills such as waste oil; 6) that the performance bond of $10,000 is low since the penalty to the State is $10,000/day; 7) that no company can guarantee compliance unless they have a land- fill in the City; 8) that the term "may" should be re- placed by the term "will" when referring to performance review hearings; 9) that the California Disposal Assn. survey is flawed and doesn't always include a franchise fee; 10) that the vendor should be willing to renegotiate based on length of contract; 11) that the rates appear to be low but may not actually be as indicated on Page 6 of NOVEMBER 17, 1992 PAGE 4 the staff report; 12) that an analysis of the franchise fee indicated that the fee will be $9.75/month plus 10% landfill fees, so that the monthly fee would not be $10.71 but $10.38, therefore, does Western Waste collect $.97 yet only pay the City $.64, or is there a flaw in the analysis; 13) the franchise fee will be paid by the customers, not the franchisee; 14) that if the City does start to share revenue, the solid waste collection fee would go up; 15) that automated containers should be used; 16) that compostibles are not included in the $10.74 price; 17) that yard waste collection rates are not mentioned in Exhibit "E" as indicated in the contract; 18) that litter caused by collection should be picked up by the hauler for commercial enterprises as well as residential; 19) who prepared the disaster preparedness program? 20) that the City should have more rights on performance during emergencies; 21) that on Page 27, Section 25, ownership of waste could stand further scrutiny; 22) that Page 31 should include a penalty if the grantee doesn't pay; 23) that Exhibit "C" on Page 39 has a technical error indicating "25% of the waste stream collected" but the law states "the waste stream generated;" 24) specify in Section B what the suitable alternative is for a 32 gallon container; 25) that rates are not set forth in Exhibit "F" as indicated in Section C; 26) that the conditions of the SRRE should be attached to the contract in Section E; 27) that it is not necessary for the City to subsidize a hauler in its efforts in a MRF which may be a more expensive option for the City; 28) that if the City wants an automated yard waste pro -gram, then we should not bother with a backyard composting program; 29) that the contingencies mentioned on Page 42 should be spelled out; 30) that Western first indicated $3.07/month for yard waste, but would there be a 10% fee on that as well; 31) the City's costs should not be tied into the fluctuation in the market price but the hauler, with an exclusive franchise, should carry some risks. In response to C/Forbing's question, Mr. George stated that he previously offered to discuss the contract with several Councilmembers but that he had received no response. C/Forbing stated that the Council would have appreciated it if Mr. George, or any other member of the public, had given their input directly, prior to a Council meeting, so that the information could have been implemented, discussed and/or digested prior to open discussion. Max Maxwell, 3211 Bent Twig Ln., expressed support of Option I. William Tinsman, 1014 Capen Ave., asked whether the lien provision had been removed. He further indicated concern NOVEMBER 17, 1992 PAGE 5 that the franchise fee was being charged to customers, not the franchisee. Asst. to CM/Butzlaff reviewed the following changes to the contract since November 3rd: 1) Hours of collection changed to 6:30 a.m.; 2) Section 5.B. includes language that the grantee will work with the City to institute a variable can rate available to every resident beginning year two of the contract; 3 ) three bulky good collections each year rather than two, on dates selected by City Manager; 4) Page 10, Section 0 requires the grantee to provide disaster preparedness containers to the City and all public schools; 5) performance deposit increased to $20,000 with allowance for the grantee to withdraw quart- erly interest accrued from the deposit; 6) Page 23, Section F regarding delinquent accounts was deleted; 7) Page 22, Section 6 now provides that physically disabled persons may take advantage of the discount formerly pro- vided only to senior citizens; 9 ) rates listed on Exhibit "E" Schedule of Rates, were modified. In regard to the franchise fee charged, he stated that the formula was as follows: starting with the base rate negotiated with the hauler, deducting the landfill fee, multiplying the product of those by the franchise fee equals the adjusted base rate. The adjusted base rate is added to the minus landfill tipping fees which then results in the adjusted rate to be charged to single-family residential customers. C/Werner explained that the franchise fee being charged is not for the privilege of having a franchise but is to offset the City,s costs in complying with AB939 requirements. Audrey Hamilton, 1429 Copper Mountain Dr., stated that she supported the City contracting with multiple haulers to keep the rates competitive and that the City needs an automated greenwaste program rather than expecting residents to compost. In response to questions posed by Ms. Hamilton, Asst. to CM/Butzlaff stated 1) that the City participates with the L.A. County Household Hazardous Waste Disposal Plan offering 24 locations and 96 yearly opportunities to dispose of material free of charge as long as it is under 50 lbs. and is not hazardous; 2) the City would have full indemnification of all fines or penalties levied against it; 3) a senior citizen has been defined as someone beyond the age of 60; 4) there are significant differ- ences between the proposed contract and the contract for non-exclusive in areas including bulky good collection, rate control disposal capacity, service provision as well as limiting resident in curbside disposal of wood ( branches cannot exceed 18" in diameter or 41 in length) . NOVEMBER 17, 1992 PAGE 6 Lydia Plunk, 1522 Deerfoot Dr., explained satisfactory composting methods which do not result in foul smelling material or attraction of insects. Fred Scalzo, representing the Chamber of Commerce, stated that the Chamber supported allowing open competition to dictate the market. Don Schad, 1824 Shaded Wood Rd., expressed support of Option I along with the utilization of staff as stated in Option III. Mike Goldenberg, 1850 Morning Canyon Rd., expressed support of Option I. Frank Dursa, 2533 Harmony Hill Dr., supported Option I allowing free enterprise. William George, referring to the variable can rate to be effective in a year, pointed out the expense involved in replacing original cans with another more desirable size. Regarding questions posed by MPT/Papen, Asst. to CM/ Butzlaff reported that the contract provides that the hauler will negotiate rates with homeowner associations or multi -family complexes subject to approval by the City Manager. CA/Arczynski stated that the Rancho Mirage case ( currently pending on appeal) was in regard to commercial recycling. The court held that recyclables belong to residents until they are within the haulers, containers at curbside. Martha Bruske, 600 S. Great Bend Dr., supported an exclusive franchise to reduce noise and improve the quality of life. It was moved by C/Miller, seconded by C/Werner to approve Option I providing for non-exclusive contracts to qualified solid waste contractors meeting requirements and standards set forth by the City and direct the Subcommittee to refine the contract prior to the next meeting. By the following Roll Call vote, motion failed: AYES: COUNCILMEN - Miller, Werner NOES: COUNCILMEN - Forbing, MPT/Papen ABSENT: COUNCILMEN - M/Kim Motion was then made by C/Forbing, seconded by MPT/Papen to approve Option II with a contract term of six (6) years; a one year, six month discontinuance period, and NOVEMBER 17, 1992 PAGE 7 a 10% franchise fee and directing that the comments made by Mr. George be incorporated into the contract. Further, that the Subcommittee meet with Western Waste to discuss the above changes and direct staff to bring a final contract back at the next Council meeting. C/Werner stated that he felt the process of the franchise proposal was flawed and that it is not the best deal for the City. Following discussion, the motion carried by the following Roll Call vote: AYES: NOES: ABSENT: ABSTAIN/NOT VOTING: 8. NEW BUSINESS: COUNCILMEN - Miller, Forbing COUNCILMEN - Werner COUNCILMEN - M/Kim COUNCILMEN - MPT/Papen 8.1 RESOLUTION NO. 92-63: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING AND APPROVING THE EXCHANGE OF PROPOSITION A (LOCAL RETURN TRANSIT FUNDS) TO THE CITY OF PASADENA, FOR UNENCUMBERED FUNDS - CM/ Belanger explained that the City would realize a $300,000 boost to its General Fund if the exchange were approved. Max Maxwell, 3211 Bent Twig Ln., asked why the City had not been able to spend $500,000 on traffic issues over the past three years. CM/Belanger explained that the activities that cities can use these funds for is limited and indicated that D.B. currently uses Prop A funds for a Transportation Planner position, a community recreation excursion program, the Holiday Shuttle, Concerts in the Parks Shuttle, bus paths on Golden Springs, funding the second phase of a study conducted by UMA Engineers regarding the possibility of establishing a fixed route deviation system and to fund the 57 corridor study. Don Schad, 1824 Shaded Wood Rd., opposed exchange of these funds with Pasadena and stated that they should be used for senior citizen and youth programs in addition to trails in upper Sycamore Canyon. MPT/Papen explained that the City had expended as much of these funds as possible under the limitations imposed. This type of exchange has been accomplished in the past and by placement of the money in the General Fund, the City can use the funds on programs such as those suggested by Mr. Schad without restriction. In response to C/Werner's question, CM/Belanger stated that the City offered an exchange to the City of NOVEMBER 17, 1992 PAGE 8 Industry; however, Pasadena was willing to pay a higher rate. It was moved by C/Forbing, carried to adopt Resolution exchange of Proposition A Pasadena. With the following carried: AYES: COUNCILMEN - Werner, Papen NOES: COUNCILMEN - None ABSENT: COUNCILMEN - M/Kim seconded by No. 92-63 funds with Roll Call C/Miller and approving the the City of vote, motion Forbing, Miller, MPT/ 8.2 FEASIBILITY OF CONSTRUCTING A 3' HIGH BLOCK WALL WITH A 3' HIGH WROUGHT IRON FENCE ALONG GRAND AVE. AT GOLD NUGGET AVE. - ICE/Wentz reported that in order to address Gold Nugget' Ave. residents' concern regarding noise, traffic accidents, speeding vehicles and debris, several options were reviewed and discussed by the Traffic & Transportation Commission. Of those options, slope land- scaping and construction of a 3' high block wall with a 3' high wrought iron fence were deemed appropriate. The Commission and staff felt that with their willingness to participate in funding the improvements, most of the concerns can be mitigated. Stan Granger, 23800 Gold Nugget Ave., stated that 158 accidents occurred along Grand Ave. in a 3 -year period with 16 accidents taking place within the area being discussed; 10 of these accidents resulted in damage to private property; area residents were more concerned with safety than with reduction of noise; and that residents were concerned with the Traffic & Transportation Commission's opinion that it is safer for a vehicle to end up on private property than it is to be deflected back into traffic. He suggested that the City consider reducing the speed limit, resurfacing Grand Ave. with rubberized asphalt; installing a guard rail at the curb and constructing a wall at the lower end of the road to mitigate noise. MPT/Papen excused herself from discussion of this matter due to a potential conflict of interest in that she resides near the area being discussed. She requested that C/Werner preside over this matter. Han Kuo, 23740 Gold Nugget Ave., supported statements made by Mr. Granger and added that the residents need protection from the vehicle accidents occurring along Grand Ave. John Willwerth, 23923 Gold Nugget Ave., stated that the City needs to address the safety problem in this area and that money collected to mitigate the problems on Grand NOVEMBER 17, 1992 PAGE 9 Ave. should be used there. He further suggested that a 3 foot wall may not be high enough to stop a car from ending up in someone's backyard and that residents may be liable if the City installs a barrier incapable of keeping vehicles from sliding down the slopes. Patricia Ayoub, 23656 Gold Nugget Ave., stated that traffic reports obtained by staff are incomplete and that vehicles can roll into any property, not just those recommended for construction of a block wall; area residents are not safe in their homes; Grand Ave. is not a City street but a highway and the City may be liable for neglect if the safety issue is not mitigated. She suggested that funding for a sound wall could be obtained from the funds exchanged with Pasadena. Grace Cruz, 23642 Gold Nugget Ave., felt that a 6 foot sound wall would be needed to mitigate noise and safety issues as was done for the Regency and Brock homes further up the street. Simon Cohen, 23631 Gold Nugget Ave., and Ann Rehann, 23790 Gold Nugget Ave., agreed with statements made by their neighbors. C/Miller agreed that the developer of the homes in this area should have constructed a wall; however, the area was developed prior to Cityhood. The City does not have funds for a sound wall but there may be funds for a guardrail available from the Grand Ave. settlement. It was moved by C/Forbing, seconded by C/Werner to direct staff to develop a proposal on the cost and appropriate location for installation of a guardrail. Further, provide estimates for installation of hedges to hide the guardrail and provide a sound barrier and bring estimates back to Council. Motion carried by the following Roll Call vote: AYES: COUNCILMEN - Miller, Werner, Forbing NOES: COUNCILMEN - None ABSENT: COUNCILMEN - M/Kim ABSTAIN: COUNCILMEN - MPT/Papen 8.3 CITY COUNCIL VACANCY - CM/Belanger reported that the Council, pursuant to the Government Code, needed to establish a procedure for filling the unexpired term of M/Kim (Congressman -elect). When a Council seat becomes vacant, the Council may appoint a replacement within 30 days of the vacancy or call a special election. Persons interested in filling the vacancy were encouraged to submit an application at City Hall. Max Maxwell, 3211 Bent Twig Ln., felt that a special election should be called to fill the vacant seat. In NOVEMBER 17, 1992 PAGE 10 the alternative, if the Council decides to appoint a replacement, they should select the person who was next in line in the past election and that person should be allowed to run in the next election. Jeff Nelson, 23051 Rio Lobos, stated that if the Council appointed a replacement to the seat, they would choose someone that they could manipulate. He agreed with Mr. Maxwell that if a replacement is appointed, then the runner-up in the last election should be selected. Jack Kowtowski, 1856 Kiowa Crest Dr., suggested that the Council first determine the rules and asked the City Attorney if two persons voting on an issue represents a majority of those present and whether a 2-1-1 vote is legal, as was done on the Solid Waste franchise agreement. CA/Arczynski reported that there is no legal impediment to a 2-1 vote or a 2-1-1 vote on such an item. John Riad, 2177 Rocky View Rd. and Clair Harmony, 24139 Afamado Ln., stated that they prefer a special election to fill the vacancy. In response to MPT/Papen's request, CM/Belanger explained that the City does not enforce temporary signs placed on private property except if the sign is of the type requiring a permit. Under the City's temporary sign Ordinance, individuals or companies are permitted to put up signs no larger than 6 sq. ft. in the City right-of- way in specified locations, no more than one per block, no sooner than 30 days prior to an event. C/Werner indicated that he supported the election process but if the Council decided to appoint a replacement, then he would not vote for anyone placing appointment signs throughout the City. C/Forbing pointed out that election could cost the City approximately $50,000 as well as costing a candidate approximately $10,000. If that candidate were to run for election again in November 1993, it would cost him or her another $10,000. He recommended that the Council conduct interviews of interested appointees on December 8, 1992 in the AQMD Auditorium and broadcast these interviews on cable television. Further, the Council should chose a replacement at the December 15, 1992 regular meeting. Interested parties should file an application prior to the December 1, 1992 meeting. C/Miller concurred with C/Forbing's suggestions and added that each Councilmember should recommend two persons each to be interviewed. NOVEMBER 17, 1992 PAGE 11 C/Werner suggested that the Council should stipulate that the appointee be approved unanimously. MPT/Papen explained that applications and letters of qualifications should be submitted to City Hall by 5 p.m. on November 30, 1992. Each Councilmember will then select two persons to be interviewed beginning at 6 p.m. at the AQMD on December 8, 1992. Further, the Council will not consider anyone who has not filed an application or letter of intent before the specified time. The appointee will be permitted to run for election in November 1993 if qualified. CA/Arczynski suggested that the City Clerk be directed to provide interested parties with copies of the manuals and forms pertaining to Conflict of Interest and Campaign Reporting provisions. 9. PUBLIC HEARINGS: 7:00 p.m. or as soon thereafter as matters can be heard. 9.1 VESTING TENTATIVE TRACT MAP NO. 47850 AND CERTIFICATION OF DRAFT MASTER ENVIRONMENTAL IMPACT REPORT NO. 91-2 - CDD/DeStefano reported that the applicant requested approval for a 53 -unit subdivision upon 73 acres located adjacent to "The Country" and within SEA 15. The applicant was directed on April 21 1992 to provide additional geology and soils data for review. The data and findings presented by the applicant at the end of October 1992 were considered by staff to be insufficient to recommend approval of the Vesting Tentative Tract Map. The applicant requested a continuance of the Public Hearing to January, 1993. He recommended that the Council direct staff to prepare a Resolution to deny the project without prejudice. ICE/Wentz reported that the applicants' documents had been reviewed by Engineering and by the consultant, Layton & Associates. Soils and geology concerns continued to be a problem, particularly as they related to the location and depth of some of the slide planes on the site, as well as a concern for the data used calculating their conclusions. Staff and the consultant identified a potential for an alternative project relating to the development of the eastern ridge only that may have less overall impact and may require less mitigation. He recommended, based upon the information received and the inability to effectively resolve some of the earlier concerns related to soils and geology, that the Council deny the project without prejudice. Kay St. Peters, Layton & Associates, reported that a review sheet with questions submitted to the applicant on October 29, 1992 had not been responded to. The reason more geotechnical work was required is related to the NOVEMBER 17, 1992 PAGE 12 need to stabilize the proposed ridge top development with remedial grading outside the design limits. She summar- ized the main questions as submitted in the staff report and concluded that, though the project could be safely built, it was recommended that the soils and geology not be approved until the applicant responded to the review questions because of the extent of the remedial work. The lost of natural area was still in question. In response to questions posed by MPT/Papen, CM/Belanger stated that in late spring of 1992, Council identified several areas that required further study regarding the subsurface and the kind of remediation that would have to take place in order to support the project safely. A lot of information has been traded, but it does answer some of the very basic questions relating to the ultimate stability and do -ability of the project. A much more comprehensive analysis is needed. Staff and the Council has taken the view that the entitlement will be driven by the scientific and technical data proving the safety of the project. MPT/Papen opened the Public Hearing. Judge Cecil Mills, applicant, questioned staff's recommendation for denial and stated that he felt everything said appeared to support their request for a continuance to comply with the City's requested findings. Plans were submitted to the City September 1, 1992 and on September 12, 1992, Layton & Associates provided a list of requested information consisting of two items. Those items were addressed and a supplemental report was submitted to the City. On October 20, 1992, Layton & Associates requested data on three additional items, all of which would require some time to respond to, presuming that the Council would want an adequate analysis once bore holes were drilled. On October 29, 1992, Layton & Associates presented a corrected list of 24 items and a meeting was held with City staff. There was a consensus that it was impractical to respond to those concerns for this meeting date. Based on that consensus, he forwarded a request for a continuance to January, 1993. He stated that his first indication that there was going to be a recommendation of denial, based on the finding that the project has not demonstrated that the soil is suitable for development, was when he met with staff again on November 10, 1992. He felt that he was led to believe that, with some modification to remedial soils work, the development could proceed in some fashion. He questioned how it can be concluded that the site is unsuitable until the testing is completed and those questions raised by Layton & Associates have been addressed. Further, if there is development potential on the eastern portion, as stated in the staff report, then he should be afforded the opportunity to look at that as an alternative. He NOVEMBER 17, 1992 PAGE 13 questioned due process in this last minute "rush to judgment" on the matter and urged Council to grant a continuance. He then stated that if this process is an attempt to make the project go away so that the Referendum lawsuit is resolved, then he is willing to delay the project until the General Plan situation is resolved. C/Miller stated that he felt the project had been given due process and that many concerns were raised regarding the problems on the property and extensions were granted to allow an opportunity to resolve those issues. In his opinion, those problems were not justified in a way that the Council feels they should be resolved. He indicated that he would not approve any project that cannot be justified and noted that the applicant could return next month with any project reconfiguration as long as the problems can be justified. C/Werner stated that because of the concerns regarding the bentonite plane and the major public safety concerns raised regarding land slippage, the Council requested a more explicit and detailed set of plans than normally requested on a Tentative Map. The concerns raised by Council and staff have not been adequately answered, indicated that perhaps the issues are insurmountable. If Council were to grant another continuance, more money would be expended and the applicant could argue that he is becoming vested with rights to develop the project. He stated that he is inclined to deny the project so that a continuance is not interpreted as a tacit approval of the project. MPT/Papen stated that if the Council were to deny the project in order to resolve a Referendum issue, then that decision would have been made last April. Council took the position that the decision should be made on technical merit and six months should have been adequate time to resolve those issues raised. Max Maxwell, 3211 Bent Twig Ln., requested that the applicant not retain the vested tentative rights, if possible, and challenge him to prove that he is actually vested. Eileen Ansari, 1823 S. Cliffbranch, concurred with the recommendation to deny the project. She suggested that Judge Mills review the Palos Verdes situation in Rolling Hills. Don Schad, 1824 Shaded Wood Rd., commended the Council on taking such a stand on this issue. The property has a very severe 70 degree anticline/syncline formation in the middle of the project which is laminated with layers of bentonite. Nothing could be built on that project that NOVEMBER 17, 1992 PAGE 14 could be safely constructed under any conditions. With no further testimony offered, MPT/Papen closed the Public Hearing. It was moved by C/Miller, seconded by C/Werner to direct staff to prepare a Resolution of Denial for the project without prejudice, based on the findings contained in Section 66474 c & d of the Government Code in that the site has not been proven to be physically suitable for the proposed development. Motion carried by the following Roll Call vote: AYES: COUNCILMEN - Werner, Forbing, Miller, MPT/ Papen NOES: COUNCILMEN - None ABSENT: COUNCILMEN - M/Kim 9.2 ORDINANCE NO. 5A (1992) - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR EXTENDING INTERIM ZONING ORDINANCE NO. 5 (1992) PURSUANT TO THE PROVISIONS OF CALIFORNIA GOVERNMENT CODE 65858(a) AND MAKING FINDINGS IN SUPPORT THEREOF - CDD/DeStefano reported that Ordinance No. 5 was an interim agricultural zone ordinance adopted October 6, 1992 and which would expire November 20, 1992 unless extended by the City Council. He recommended approval of an extension of the Interim Agricultural Ordinance by adopting Ordinance No. 5A (1992). MPT/Papen opened the Public Hearing. Max Maxwell, 3211 Bent Twig Ln., asked what property in the City is presently zoned agricultural. CDD/DeStefano explained that the entire 800 acres of Tres Hermanos Ranch is zoned agricultural. The Interim Ordinance only affects those properties that are first classified by the General plan as agricultural and second, zoned by either the City or the County as agricultural. The area for which this Ordinance would apply is the 3,600 Sphere of Influence area adjacent to the City's boundaries. CA/Arczynski confirmed that the effects of the General Plan had been suspended because of the Referendum and the mandate action. The purpose of the ordinance was to follow through with the Council's commitment to limit the uses available in that particular area. There being no further testimony offered, MPT/Papen closed the Public Hearing. It was moved by C/Werner, seconded by C/Miller to waive full reading and adopt Ordinance No. 5A (1992). Motion NOVEMBER 17, 1992 PAGE 15 carried by the following Roll Call vote: AYES: COUNCILMEN - Forbing, Miller, Werner, MPT/ Papen NOES: COUNCILMEN - None ABSENT: COUNCILMEN - M/Kim 9.3 ZONING CODE AMENDMENT NO. 92-2: CONSIDERATION OF A HILLSIDE MANAGEMENT ORDINANCE (HMO) TO ESTABLISH PERMANENT STANDARDS FOR HILLSIDE DEVELOPMENT - Continued from November 3, 1992. CM/Belanger recommended that the Public Hearing be continued to December 1, 1992 in order to provide additional time to review the recommended Ordinance. MPT/Papen opened the Public Hearing. Don Schad, 1824 Shaded Wood Rd., stated that he concurred with the General Plan Advisory Committee's recommendation of 1 home per 2 1/2 acres for any grade over 30% and 1 home per 5 acres for any grade over 31% up to reasonable building ability. He recommended that any vegetation found in any developments on hillsides over 31% be left intact as much as possible pending fire dangers to the structures. In response to MPT/Papen, he stated that there is close to 15% of undeveloped land in this City which is over 30% grade. With Council consensus, MPT/Papen continued the Public Hearing to December 1, 1992. 10. ANNOUNCEMENTS: MPT/Papen requested Council concur- rence to correspond with LACTC urging them not to supply further funding to RTD. 11. ADJOURNMENT: With no further business to conduct, MPT/Papen adjourned the meeting at 11:15 p.m. LYNDA BURGESS, City Clerk ATTEST: Mayor Pro Tem 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: Joann M. aitmed, Senior Accountant SUBJECT: Voucher Register, December 1, 1992 DATE: November 24, 1992 Attached is the Voucher Register dated December 1, 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 November 17, 1992 has been audited approved and recommended for payment. Payments are hereby allowed from the following funds in these amounts: 001 General Fund 112 Prop A -Transit Fund 138 LLAD #38 Fund 139 LLAD #39 Fund 141 LLAD #41 Fund 250 CIP Fund TOTAL ALL FUNDS APPROVED BY: ywwlkal, oann M, Gitmed Senior Accountant *V�, LX41�� errence L. Belan City Manager $361,031.22 1,542.00 5,894.13 636.92 3,499.66 53.350.40 $425,954.33 Phyllis E. Papen Mayor Pro Tem Jfth A. Forbing Councilmember ttt City cox Diamond Aa: *** RUN TIME: 09:16 11/24/92 V O U C H E R R E 6 l S T E R FASf DJ[ THRJ.............12/W 92 VENDUR NAME VENDOR ID. t PREPA!0 t } ACCOUNT PROJ.T1-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE ----------------------------------------------------------------------------------------------------------------------------------- ARA Sarvicps ARASarvice. *001-4210-2325 1 31201A ARAirory Refreshment Svcs ARA *001-4090-2325 1 31201A Aseriran Storaqe LTD . AaerStoraq t801-4090-214 0 1 31 H I A Aqua Backfiaw 6 *139-4539-2210 *081-+318-2218 *138-4538-2210 Armentrout. Phil *001-4440-4040 AQuaBack 1 31211A 06/1453 1 31201A 0511453 1 31261A 87/1453 Armentrout 131201A Artistic landscape t Enar ArtisticLa *801-4555-5539 1 312014 0111445 Avila Mott, Debbie J. 485 *001-3476 4 312810 Bank of Aaerira *801-4030-1288 *881-4038-1208 +881-4038-2318 *001-4036-2310 *001-4030-2325 *e01-4838-2325 *081-4030-2325 *881-4830-2325 BankofAmer 1 312814 2 31201A 1 31281A 2 31201A 1 31201A 2 31201A 3 31201A 4 31201A 11/23 12101 15672010/1 Meetina Saoolies-10/26/92 89.78 TOTAL OUE VENDOR --------: 89.76 11/23 12/01 2943A3 Meetinq SaDplies 53.10 TOTAL DUE VENDOR --------> 50.74 11123 12/01 Dec Rent -2 Storage Units 153.00 TOW DUE VENDOR --------; 153.0? 11123 12/01 10078 Backfiom Tests -Dist E39 160.00 11/23 12101 10019 Backflow Tasts-Prks 40.09 11123 12181 10090 Backflow Tests -Dist 08 140.00 TOTAL DUE VENDOR -------- 340.04 11123 12/01 61.42 EmerCnord Svcs -11./9-11/20 1.153.80 i01AL DUE VENDOR --------- 1.150.04 11123 12101 4153 Install/Trim Trees 23,670.00 TOTAL DUE VENDUR--------? 23,670.04 11/23 12/01 R2fs5640 RarreationRafund 62.08 TOTAL DUE VENDOR --------) 62.0) 11/23 12101 Misc Equio-CMgr 43.05 11/23 12/01 Misc Eauip-CMgr 46.86 11/23 12181 Fuel-CMgr 19.74 11/23 12101 Fuel-CMgr 18.68 11/23 12101 Meetinq-CMgr 15.16 11123 12101 Mpetina-CMar 18.1) 11/23 12/01 Meetinq-CMgr 58.80 11123 12/01 Meetinq-CMgr 13.34 TOTAL DUF VENDOR --------> 245.69 +++ t of Diamond bar +++ RUN LIME: 09:16 11/24/92 V O U C H E R R E G I S T E R ?A6f 2 DUE THRU .............12i01/tit VENDOR NAME VENDOR ID. + + PREPAID + + ACCOUNT PROJ.TX-410 ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/40. ENIRY10UE INVOICE DESCRIFIII;N AMOUNT DAME HE i.* Sank cf America Pant 'jiAver +081-4010-2330 1 31201A 11/23 12/01 Mto League -CM Miller 15.99 TO(AL DUE VENDOR --------; 15.99 Best U ghtinq Products Basuto +001-43lb-2110 1 31281A 0311456 11!23 12101 1116'67 Mai nt-TennCt-.1aaHi11 101.25 TOTAL DUE VENDOR --------; 101.25 Borck. Deborah 494 +001-3472 2 31281D 11123 12101 Raft5643 RecreationRefund 15.00 TOTAL DUE VENDOR --------> 15.00 Burgess, Lynda Hurc_essLyn +081-4040-2325 1 31201A 11/23 12101 Reimb SCCCA Mtq Expenses 25.00 TOTAL DUE VENDOR --------7 25.00 Butterfield, Sue A. 467 +001-3476 6 31201D 11/23 12101 Reft5439 RecreationRefund 25.00 13TAL 01tE VENDOR --------> 25.00 Century Ccmputer Corp. centrycoap +001-4090-2190 1 31261A 11/23 12101 4615 Commuter Reoair Svcs 25.00 TOTAL DUE VENDOR --------> 25.00 Chae, Chang 449 +001-3476 16 31281➢ 11/23 12101 R66162 RecreationRefund 71.80 TOTAL DUE VENDUR--------s 71.00 Ci-arlas Abbott 6 kc Inc CharlesAbb +001-4551-5221 f 31211A 11123 12/01 035 October Enqr Svcs 5,225.00 1JTAL DUE VENDOR --------> 5,225.00 :havers, J. Tadd ChaversJT +081-4553-4100 1 31201C 11123 12101 Trfc. d Trans Mto 11112 40.00 TOTAL DUE VENDOR --------i 48.00 Chem}, Diana ChengD +001-4553-4108 2 31.281C 11123 12181 Trfc 6 Trans Mto 11/12 46.00 TOTAL DUE VENDOR --------i 40.00 *** C i t v of D 1 a m a n d Bar ** RUN !IME: 09:16 11124192 V 0 U C H E R R E S I S T E R PASE Dill. THRJ .............12%81/92 VENDOR NAME VENDOR ID. } PRCPAID ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------ BATCH PO.IINE/NO. ENTRY/DUE INVOICE DFSCRIPIION ------------------------------------------ AMOUNT DATE CHECK Chroma Copy ChroeaCooy *111-4211-4220 1 31201A 11123 12/61 A19840 Map Cosies -Gen Plan 126.61 *081-4210-4240 1 31201A tli23 12101 A19,!41 yap Conies -Tanner Cyn 626.27 TOTAL DUE VENDOR --------: 954.6' Coamunity Industries Craalndust +081-4090-2100 1 31281A 11/23 12101 Oct -Photocopier Svcs 39.31 *001-4510-5500 1 31201A 11123 12/01 Oct. Litter Abate Sycs 506.02 TOTAL DUE VENDOR --------> 5+5.31 Craig., Joann K. 446 *001-3476 7 31201D 11/23 12/01 Rafi52.31 RecreationRefund 75.08 10fAL DUE VENDOR --------; 75.81 D. B. IaurovEment Assoc. DBIA *112 4360-2115 1 3t281A 11123 12101 Ad -Holiday Shuttle 325.10 TOTAL DUE VENDOR ---------> 325.11 Diamond Bar Business Asoc DBBUSASSoc *001-4090-2210 1 3t281A 11/23 12101 Dec Common Area Maint 779.08 fOfAL DUE VENDOR --------> 119.81 Diamond Bar Fptty Cash PettyCash *001-4010-2325 1 31201D 11123 12/01 Meetinq 11.03 11/19/92 08808170+0 *001-4018-2330 2 312011) 11/23 12101 Conference 10.08 11/19/92 00/8011043 *001-4638-1100 t 312011) 11/23 12101 MicroCassette 16.41 11/19/92 0000017048 *001-4191-1100 1 312/11) 11/23 12111 Sugolies 9.05 11119/92 0002017041 *001-4090-231.8 2 312011) 11/23 12/11 Fuel-GenGavt 5.00 11/19/92 0000017040 *00I-4090-2325 2 3120D 11/23 12/11 Meeting 5.18 11119/92 0010817042 *001-4095-212.2 1 31241D 11/23 12/01 Postage -Files 19.25 11/19/92 00882118+8 *801-4210-2325 2 31211D 11123 12/61 P4-Meetioq 5.01 11/19/92 0101601842 *001-4210-2335 1 312110 11123 12/01 MileageReim 6.75 11/19/92 0082217048 *001-4310-1200 2 31241D 11123 12181 Supnlies 3.24 11/19/92 0010017848 *001-4310-2110 1 31211D 11123 12101 Saool.ies 1.00 11119/92 0000011048 *001-4510-2325 1 31261D 11123 12/01 Meeting 8.01 11/19/92 20$1117842 WTA1 PREPAID AMOUNT ----? 99.83 TOTAL DUE VENDOR --------) 0.01 Dwight French I Assoc. DwightFren *250-4510-6411 01492 2 31281A 01/1446 11/23 12/01 180898 Slurry Seal Area 13 6,667.10 TOW DUE VENDOR --------> 6,661.11 +** City a 0:a10nd Bar *** RUN LIME: 89:16 11124192 V O U C H E R R E G I S" E R DUE THRU.............12/01/92 VENDOR NAME VENDUR ID. ACCOUNT PRO.7.TX-NO BATCH PO.IINE/NO. ENTRY/DUE INUDTCI DtSCRIPTIUN -------------------------------------------------------------------------------------------- Fastnan Inc. Eastcan +001-4518-1200 1 31241B 48/139/ Exxon �xxo.S +001-4218-2310 1 31221B }001-4310-2310 5 31201B +801-4310-2310 2 312218 *001-4310-2310 1 312218 +001-4090-2310 1 312018 *001-4310-2310 4 31201B +001-4310-2310 3 312018 Federal Express Corp. FpdExnress +801-4310-2120 1 312218 Feng, Chu Tzu *001-3479 F.taaenbaue, Bruce +021-4218-4100 5501 14 31201D Flapenbauo 4 31201C Franchise Tax Board FranchiseT +801-2118-1089 1 31281C GKN Rentals SK" +001-4316-2130 1 31201B 6TE California 61E +001-4313-2125 2 312218 11/23 12101 09697224 Sannlies IWAL DUE VENDUR-------- 11/23 12101 4947552 Fuel -Pana 11123 12/01 4947563 Fuel -PIM 11/23 12101 63+4170 Fuel -PIM 11!23 12181 6344925 Fuel -PIM 11/23 12101 6345312 Fuel-6en8avt 11/23 12/01 6367454 Fuel -PIM 11123 12101 6367542 Fuel -PIM 10fAL DUE VENDOR -------- 11/23 12/61 4612-20272 ExaMail-DPWIR-Sac IDEAL DUE VENDOR -------- 11/23 12101 RaFt5828 RerreatiMbFund TOTAL DUE VENDOR -------- 11/23 12101 P1naCoAe Mtas 10/12-10/26 TOTAL DUE VENDOR --------} 11/23 12101 Yithholdina Order FDfAL DUE VcADOR--------> 11123 12101 BR927410 RatahasaerRental IOfAL DUE VENDOR -------- 11/23 12101 P,�one9vc-Her itage TOTAL DUE VENDOR --------> PA(jF 4 * # PREPAID + + AMOUNT DATE CHECK --------------------------- 9.22 9.22 21.92 3.08 23.04 25.63 15.40 37.50 36.92 163.41 9.00 9.00 40.00 40.04 120.00 120.04 317.20 317.26 44.00 44.00 30.56 30.56 +++ City of Diamond Bar +++ RUN !!ME: 09:16 11/24/92 V O U C H E R R E 6 I S T E R DUE THRJ.............12/01/92 VENDOR NAME VENDOR ID. ACCOUNT PR0.7.T71-N9 BATCH PO.LINE/N0. ENTRY/DUE INVOTCE DtSCRIPTION GTE California 6iE +001-4313-2125 1 31241B Goldman, Paula 497 +001-3472 5 31.241D Gonsalves 3 Son, Joe A. Gonsalves +001-4010-4000 1 312018 6rothe, Sack GrotheJ +001-4210-4140 2 31201C Highlander Publications Highlander 1001-2304-4444 1 31241E +401-2300-1@10 3 31201B +061-2340-1010 4 312018 1001-2340-1014 2 312018 +001-2300-1010 5 312018 +@41-2300-1010 19 31201E +001-2340-1011 2 312018 Hills Club HillsClub +441-4354-2140 1 31.2018 Hot Dogoer Tours Inc. Hodogger +112-4364-5310 1 312018 Husain, Zareen 486 +441-3476 5 31281D PANE 5 + t PREPAID + + AMOUNT DATE CHECK --------------------------- 11/23 12101 PhoneSvc-Heritaae 58.07 IOfAI Dia£ VENDOR --------} S6.07 lli23 12161 Refi5867 RecreationRefund 45.00 TOTAL 41.,E VENDOR --------> 45.04 11/23 12101 ProfSvc-Dec92 2,102.08 TOTAL 44E VENDER --------> 2,104.40 11123 12/01 P1noCoam Mtqs 10/12-14/26 124.04 TOTAL 41jE VENDOR --------) 120.00 11123 12101 19893 Pubhra-ADR92-16 36.30 1112.3 12/41 31882 PubHry-CUP92-10 31.86 11/23 12/01 39645 PubHrq-ADR92-16 33.34 ll/?3 12/41 46446 PutHrq-ADR92-17 34.16 11123 12/01 7236 PubHra-TT47850-EIR91-2 42.23 11/24 12101 7236 CORRECTION 42.23- 11124 12/01 1236 PubHrq-TT47650-EIR91-2 42.23 10(AL DUE VENDOR --------? 177.81 11/23 12/61 Rent-TinyTots-Oct92 56.25 TOTAL DUE VENDOR --------) 56.25 11/23 12/01 ChtA2982 BalDue-RoseParade 1,217.00 10TAL DUE VENDOR --------? 1.217.04 11/23 12/01 Reft5833 RecreationRefund 51.00 TOTAL DUE VENDOR --------> 51.44 +** City of Diaaond Bar **+ RUN !IME: 09:16 11/24/92 V O U C H E R R E 6 1 S T E R PFSE 6 DUE THRU.............12/01/9Z VENDOR NAME VENDOR ID. + + PREPAID f + ACCOUNT PROJ.Td-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE H SCRIFfION AMOUNT DATE CHEZ ---------------------------------------------------------------------------------------------------------------------------------- riustad, Joni 483 +001-3476 2 31723 ICrA Retirement Trust -457 1CMA *001-2116-1007 1 312018 *831-4030-0890 1 312018 f001-4030-099 1 312016 *001-4040-0090 1 31201B f001-4052-0090 1 312018 *001-42121890 1 312018 001-4310-0290 1 312018 *001-4510-0090 1 312018 IPS Services Inc.. INS 11/23 12/01 Reft5681 RecreationRefund 62.00 --------- 963.43 TOTAL DUE VENDOR --------) 62.00 11/23 12101 PayrollCont-PP23/24 310.00 11/23 12101 ContractCont-Dec 400.03 11/23 12101 DecCafeCont 714.63 11123 12/01 DecCafeCont 428.18 11/23 12101 DecCafeCont 141.59 11/23 12/01 DecCafeCont 490.15 11123 12101 DecCafeCont 233.39 11123 12/01 DecCafeCont 164.30 276.69 TOTAL DUE VENDOR --------y 3,502.61. *243-4510-6411 01492 3 312011) 0111470 11123 12101 4722 Slurrv5aal-Areat3 46,418.40 11/17/92 000081703/ TOTAL PREPAID AMOUNT ----> 46,418.40 TOTAL DUE VENDOR --------) 0.08 IAage Avareness IaaaaAeare +001-4095-1200 2 312016 01/1365 11123 12101 71292 City Pins 963.43 Inland Valley Aly Bulletn IVDB f@21-2328-1010 6 31201B *091-23@0-1010 7 31201B International Conference ICBG +001-4020-2323 1 312018 *201-4040-2320 1 312118 *001-4210-2320 1 312118 Jennings Engstrand .IenningsEn f801-4020-4821 1 312016 10TAL DOE VENDOR --------- 963.43 11123 12101 dc4913 Pu6Hro-ADR92-17 51.@0 11/23 12101 dc5041 PuhHrG-ADR92-16 61.75 TOTAL DOF VENDOR --------> 118.75 11/23 12101 061863 Code Books 276.68 11/23 12/01 CA1060 rode Books 276.64 11123 12/81 C81@68 Code Books 276.69 TOTAL DUE VENDOR --------> 830.36 11/23 12101 LegSvc-PropTar 652.10 TOTAL DUE VENDOR --------) 652.10 +f+ C i t v of Diamond Bar +++ RUN LIME: 89:16 11/24/92 V 0 U C H E R R E 6 1 S T E R DUE THRU.............12/01/92 VENDOR NAME VENDOR ID. ACCOUNT PR33.T1-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPIIUN -------------------------------------------------------------------------------------------- :lobs Available 3absAvail +001-4890-2115 1 312819 .3ohn Alden G.T. 7ohnAlden foal -4018-0890 2 312o1A Kephart, Carmen 180 +081-3476 13 312810 Ko, Annie 469 +081-3476 8 31281D Kumar, Rishi 476 +001-3476 1 31201D Kuntioro, Eio 3 Monica Kuntioro +081-2348-1010 6 312818 L.A. County -Sheriff's Deo LACSheriff +801-4411-5481 1 312818 LA County Agriculture Can LACAgric +001-4331-5308 1 312619 Landscape Jest i_andsraoeY +141-4541-5508 2 31281B 61/1419 *141-4541-2210 1 312013 PAGE i + PRFPAID + AMOUNT DATE CHECK -------------------------- 11123 12/01 223816 Ad-PVDir 162.88 TOTAL Di;E VENDOR --------) 162.08 11/23 12181 Dec. Cafeteria -Miller 430.88 TOTAL DUE VENDOR --------) 430.88 11123 12181 Refi5895 Rac.reationW and 55.08 1901. DUE VENDOR --------) 55.08 11123 12/01 Reft5656 RecreationRefund 158.80 TOTAL DUE VENDOR --------) 150.04 11./23 12101 Reft5315 RecreationRefund 45.08 TOTAL DIiE VENDOR --------> 45.88 11123 12101 Refund-CUP91-14 600.08 TOTAL DUE VENDOR --------) 0188.88 11/23 12101 11113 ContSvc-October 271,622.06 TOTAL DUE VENDOR -------> 271.822.86 11/23 12181 4393 PeatControl-9/92 761.00 TOTAL DILE VENDOR --------) 761.44 11123 12101 6443 LLAD141-Mtce 3,211.64 11123 12/01 6561 LLADS41-Planting 197.54 TOTAL DUE VENDOR --------) 3,489.18 +++ C i t v of Dia:aond Bar +++ RUN TIME: 09:16 11/24/92 V 0 U C H E R R E 6 I S T E R DISE f4RU............. 12,01t42 VENDOR NAME VENDOR IU. ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE I4VOILE DESC81PliCN -------------------------------------------------------------------------------------------- Leaoue of Ca. Cities Lsaoue +021-4090-2315 1 312218 Leighton and Associates i.eighton +250-4310-6415 04692 1 31201B Li, Michael LiMike +001-4210-4100 5 31201C Liebe, Bob 417 +001-3x14 1 312016 Lipka, Beverly 504 }001-3478 16 312810 Little Red School House LittleFed +001-4350-1280 1 312818 0111435 Lunau, Ann +001-2300-1010 #001-2300-1010 Mac Bride, Dexter +001-4210-4100 LumPA 11 312010 12 31201E MacBrideD 3 312i1C Magellan Group Inc. Maqellan +001-4095-4260 1 312010 PAGE A + + PREPAY? + AMOUNT DAME C1ECti -------------------------- 11123 12101 Annual Dues -1993 7,674.02 TOTAL DUE VENDOR --------- 7.674.00 11/24 12/01 76926 Geotec.h-Heritaoe 255.00 TOTAL DUE VENDOR --------i 265.04 11/23 12101 Plaq Case Mtq 10/12 68.00 TOTAL DS1E VENDOR --------> 60.0+1 11123 12101 R2ft5732 RecreationRefund 395.00 TOTAL DUE VENDOR --------t 395.04 11/23 12101 Ref:5063 RacreationRefund 15.00 TOTAL DUE VENDOR -------- 15.04 11/23 12101 526912 S+.mplies-Tiny Tots 56.29 TOTAL DUE VENDOR --------) S6.19 11/23 12/01 5291132 FileDev-PSQ92.02 8.61 11/23 12/01 5291132 FilmCev-PSP92-02 8.54 TUTAL D11F VENDOR --------) 17.11 11/23 12101 PI-Woaa Mtas 10/12-10/26 128.00 TOTAL DUE VENDOR --------> 128.00 11/23 12101 Retai]RetentionStudy 2,722.91 iOTAL DUE VENDOR ---------- 2,722.97 +++ City of Diamond Bar ++t RUN TIME: 09:16 11/24192 V 0 U C H E R R E G I S T E R PAG} 9 DUE THRU .............12/01/92 VENDOR NAME VENDOR 1D. + + PREPAID + + ACCU.iNT PROJ.Tt-NO BATCH PO.LINE/N0. ----------------------------------------------------------------------------------------------------------------------------------- ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK McCown, Lee McCown/ +001-4418-2325 1 312010 11/23 12101 Safe Coma Mtq Expenses 6.00 TOTAL DUE VENDOR --------) 8.02 Meyer, David MyerD +001-4218-4108 1 31201C 11123 12101 P1naComm Mtas 10/12-10126 120.00 TOTAL DUE VENDOR --------) 120.00 Myers, Elizabeth Myer5E +001-4553-4000 1 31261C 11/23 12101 T6Trans Mtq Minutes -11/12 234.60 +001-4030-4000 1 31201C 11/23 12/01 92db20 Minutes CCouncil Mtq 1113 198.04 +001-4210-4000 1 31201C 11/23 12101 92020 Plnq Comm Minutes -11/9 144.00 #001-4210-4006 2 31201C 11/23 12/01 92026 Admin DVID Review -11/9 36.00 TOTAL DUE VENDOR --------) 61.2.00 NRPA NRPA +001-4316-2320 2 31281C 01/1443 11/23 12/01 31754 Prk I Maint Publication 104.50 10TAL DUE VENDOR --------> 104.54 Nakata, Susan 502 #081-3478 15 31201D 11/23 12/01 Reft5893 R2creationRefund 20.00 TOTAL DUE VENDOR --------) 20.04 Niquet, Evelyn I_. 491 #001-3476 10 31281D 11/23 12101 R2ft5250 R2creationRefund 75.00 TOTAL DUE VENDOR --------) 75.04 PERS Health Benefits PERSHealth +001-2110-1003 1 31201C 11/23 12161 Dec Health Presiums 7,605.14 +801-4090-0088 1 31201C 11/23 12/01 Admin Fee 39.60 TOTAL DUE VENDOR --------) 7,644.14 Pac Tel Cellular PacTel +001-4030-2125 1 31201C 11/23 12/41 October Cellular Svc 75.74 TOTAL DUE VENDOR --------) 15.74 Parks, Bill 495 +001-3472 3 31281D 11/23 12/01 Reft5781 RecreationRefund 30.00 TOTAL DUE VENDOR ------) 30.00 +** City of Diamond Bar **t RUM AIME: 89:1e 11/24/42 V 0 J C H E R R E 6 I S T f R p4iE 10 DUE THRU .............12101/92 VLNDOR NAME VENDOR ID. t t PREPAID t + ACCOUNT ------------------------------------------------------------------------------------------------------------------------------------ PROJ.TX-NO BATCH P4.tINE/N0. ENTRY/DOF INVOICE DESCRIPTION AIDONT DATE CHECK, Pitney Bores PitnevBnre +001-4090-2132 1 312810 11/23 12/01 Equio Rent -1/1/93-3/31./93 245.14 IOiAI DUE VENDOR --------) 225.14 Reoents of the Univ of CA bUReoents +001-4518-2340 2 312810 01/1455 11/23 1241 717%21 Cnnf 10/6-Eayirok ience 95.00 TOTAL DUE VENDOR --------) 95.09 Repents of the University UCRegents2 +001-4030-2325 5 3t.281D 11123 12/01 Seminar-LandUse 195.08 09/18/92 0800017034 TOTAL PREPAID AMOUNT ----) 195.08 'IOTA[ DUE VENDOR --------) 8.80 Robert Driver Ins Co. RobDrive *081-2388-1804 1 31201D 11/23 12101 SpecEventIns-Oct 125.08 11/18/92 0800017038 TOTAL PREPAID AMOUNT ----> 125.88 TOTAL DUE VENDOR --------) 0.08 Roy, Sujit K. 490 *001-3478 9 31.201D 11/23 12/81 R695202 RecreationRefund 75.00 IOIAL DUE VENDOR --------) /5.08 Ruiz, Cara B. 484 *801-3478 3 31201D 11/23 12101 Reft5198 RecreationRefund 31.00 TOTAL .DUE VENDOR --------) 31.08 San Gabriel Vlv Tribune SSVTribune 1881-2308-1010 17 31281C 11123 12101 980016A Pub Hra ADR 92 16 53.82 +001-7300-1818 18 31261C 11123 12101 S&VT6109 Pub Hra CUP 92-18 51.48 +@01-2388 1811 1 31281C 11123 12161 SSVT8136 EIR 91-2 66.69 *001-2388-1@18 15 31281C 11123 12101 SBY17486 Pub Hrq ADR 92-16 57.33 +801-2388-1818 16 31281C 11123 12161 SSVT7495 PubHrg ADR 92-17 58.58 TOTAL DUE VENDOR --------) 2.87.82 Securirorp Intl Inc. Eeruricorp *001-4553-5531 1 31201C 11123 12/01 14467 Oct Crossing Guard Svcs 6,697.69 TOTAL DUE VENDOR --------> 6,697.69 +** C i t Y of Dia®and Bar *** RUN TIME: 09:16 11/24/92 V 0 U C H E R R E 6 I S T E R PAGE li DUE THRU .............12/01/92 VENDOR NAME VENDOR 1D. * PREPAID * ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINEINO. ENTRY/D(1E INVOICE DESCRIPTION AM30NT DATE CHECK, Sheriff`s Emporium SheriffEaa *001-4090-2110 1 31222 11/23 12/01 Name Badoes 103.41 11/13/92 0022317036 TOTAL PREPAID AMOUNT ----? 103.41 1(ITAL DUE VENDOR --------; 0.03 Siecke, Warren C. Siack.eW }001-299#-1012 1 31201C 11/23 12101 2850-12 Trfc Signl-GrandAveApts 283,52 TOTAL DUE VENDOR --------) 263.9 Sir Speedy Sir Speedy *001-4510-2110 1 31201C 11/23 12/01 10388 Stationary Saoplies 52.52 TOTAL DILE VENDOR --------) 50.52 Southern Ca. Edison SoCiEdison +139-4539-2126 1 31201C 11/23 12/01 Electric Svcs -Dist 39 162,1,? 10TAL DU£ VENDOR --------) 162.62 Southern Ca. Edison SoCiEdison *138-4538-2126 1 31201C 11/23 12/01 Electric Svcs -Dist 38 235.78 fOiAL DUE VENDOR --------> 85.78 Southern Ca. Edison SoCaEd mn *141-4541-2126 1 31201C 11123 12/61 Electric Svcs -Dist 41 99.56 TOTAL DUE VENDOR --------) 9#.56 Southern Ca. Edison SoCaEdison *001-4555-2126 1 31201C 11/23 12/01 Elec5vc-TrafficControl 3,581.18 TOTAL DUFANDOR --------; 3,581.18 Southern Ca. Edison SoCiEdison *861-4311-2126 1 31211C 11/23 12/01 Elect Svcs Grow Park 29.55 1081-4316-212.6 1 312O1C 11123 12/01 Elact Svrs Maple Hili Pik 306.64 *001-4319-2126 1 31201C 11123 12/01 Elect Svcs Peterson Pik 712.43 *001-4331-2126 1 31201C 11/23 12/01 Elect Svcs Sycamore Cyn 1.009.68 10TAL DUE VENDOR --------) 2,858.90 Standard Insurance of Ore StandardIn *001-2114-1015 1 312O1C 11/23 12101 Dec Sapp Life Ins Preps 17.00 TOTAL DUE VENDOR --------) 17.08 f++ City of Diamond Bar f+f RUN TIME: 89:16 11/24/92 V 0 U C H E R R E 6 I S T E R PAGE i2 DUE THRJ .............12101192 VENDOR NAME VENDOR ID. + + PR£PAiD + + ACCUONT PROJ.T1-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/NO. ENTRY/DUE INVO[CE DESCRIPTION AKUNT DATE CHECK: 5aoerior Industries Si;oeriarIn fool-4095-6100 1 3t201C 11/23 12101 Cana Promo-TruckTrailer 5.080.00 TOTAL DUE VENDOR --------> 5,00a.09 Turrieta, Natalia 03 #031-3411 1 31.281D 11123 12101 Refi5543 RecreationRefund 38.03 TOTAL DUE VENDOR --------> 33.09 US Sprint USSorint #001-4510-2125 i 31281C 11/23 12101 Engr-Lanq Dist Phone Svc 6.55 TOTAL DUE VENDOR --------"> 6.55 Unocal Unor.al +gal-4310-2310 6 31211C 11/23 12101 024459 Fuel-Prk 3 Maint 40.00 f001-4030-2310 3 31201C 11/23 12/01 224486 Fuel-CMor 16.64 TOTAL DUE VENDOR --------> 56.62 Ury, Donald UryD #001-4553-4100 3 312010 11/23 12/01 Trfc i Trans Mtq 11112 46.00 TOTAL DUE VENDOR --------> 40.00 Valley, Carol 496 #001-3412 4 31201D 11123 12101 Ref35630 Recreah onhfund 30.00 IOiAL DUE VENDOR -- -----> 30.04 Walnut Vly Yater Dist VVYaterDis +001-4311-2126 2 31201C 11/23 12101 Yater Usaae-Paul Grow Prk 1,116.45 f001-4316-2126 2 31201C 11123 12/01 Hater Usaoe-Maple Hill 1.316.95 TOTAL 911E VENDOR --------> 2,493.40 Walnut Vly Yater Dist WVWaterDis #139-4539-2126 2 31201C 11123 12/01 Yater Usage-Dist 39 314.90 TOTAL DUE VENDOR --------> 314.94 Walnut Vly Water Dist WVWaterDis +136-4536-2126 2 31281C 11/23 12/01 Yater Usage-Dist 38 5,518.35 TOTAL DUE VENDOR --------> 5,516.35 +++ City of Diamond Bar f++ RUN LINE: 89:16 11/24/92 V O U C H E R R E 6 I 5 T E R DUE THRO.............12/81/92 PAGE 13 VENDOR NAME VENDOR ID. f f PREPAID f f AMILINT PRJJ.T1-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICt DE5CRIP MN AMOONT DATE CHECK ----------------------------- ----------------------- --------------------------------------------------------------------------- Wast Coast Arborist Inc. W-�Arbor foal -4555-5529 3 312810 81/1417 11123 12/81 7396 Tree Trim Svcs 409.08 1981-4555-5589 5 31201C 01/1411 11/23 12181 1397 Tree Trim Svrs 1.935.0a TOTAL DUE VENDOR -------- 1, 2,335.00 7.aaarosa, Debbie 492 +841-3476 it 31201D 11/23 12/01 R2Et5294 RecreationRefund 75.00 TOTAL DUE VENDOR --------> 15.09 TOTAL PREPAID -----------} 46,941.64 TOTAL DUE ---------------> 379,M2.69 TOTAL REPORT ------------> 425,954.33 PA6F 1 FUTURE TRANSA1,11ONS REVENUE EXPENSE ----------------------- 1,472.88 349,49Y.89 636.92 5,894.13 1,:42.83 53,3Q8.48 3.499.66 1,412.88 414.423.83 +++ C i t v of Dia a and Bar ++t RUN TIME: 89:16 11/24/92 V 0 U C H E R R E 6 T S T E R FUND SUM.4ARY REPORT DUE THRU.............12/01/92 DISBURSE 6/L 63E HILL POST 113E HAS POSTED FUND ------------------------------------------------------------------------------------------------------ TOTAL DTRECT PAY REVENUF EXPENSE REVENUE EIPENSE E816enerai Fund 30,93t.2? 18,859.3:4 139LLAD 339 Fund h36.92 13ALLAD 136 Fund 5,894.13 MProp A—Transit Fu 1.542.88 258C.I.P. Fund 53,358.48 141LLAD 141 Fund 3,499.66 TOTAI------------ ------------ ------------ ----------- ---------- ALL FUNDS 425,954.33 18.859.32 PA6F 1 FUTURE TRANSA1,11ONS REVENUE EXPENSE ----------------------- 1,472.88 349,49Y.89 636.92 5,894.13 1,:42.83 53,3Q8.48 3.499.66 1,412.88 414.423.83 CITY OF DIAMOND BAP AUENDA FLEFUNE AGENDA iio . TO: Honorable Mayor and City Council MEETING DATE: December 1, 1992 JqA REPORT DATE: November 18, 1992 FROM: Linda G. Magnuson, Accounting Manager TITLE: Treasurer's Report - October 31, 1992 SUMMARY: Submitted for Council's review and approval is the Treasurer's Statement for the month of October 1992. RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification Resolution(s) _ Bid Spec. (on file in City Clerk's Office) _ Ordinances(s) _ Other _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: RE IEWED BY: r � 1 Terrence L. Belanger City Manager Linda G. Ma son Accounting Manager _ Yes_ No Yes X No _ YesX No Yes X No CITY r_oumcIL REPORT AGENDA NO. MEETING DATE: December 1, 1992 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Treasurer's Statement - October 31, 1992 ISSUE STATEMENT: Per City policy, the Finance department presents the monthly Treasurer's Statement for the City Council's review and approval. RECOMMENDATION: Approve the October, 1992 Treasurer's Statement. FINANCIAL SUMMARY: No fiscal impact. BACKGROUND: Submitted for Council's review and approval is the Treasurer's Statement for the month of October 1992. This statement shows the cash balances for the various funds, with a breakdown of bank account balances and investment account balances. PREPARED BY: Linda G. Magnuson CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT October 31, 1992 GENERAL FUND $4,388,232.57 $632,597.66 $857,469.01 $4,163,361.22 TRAFFIC SAFETY FUND 8,900.75 3,430.52 12,331.27 GAS TAX FUND 2,386,046.22 151,980.39 989.94 2,537,036.67 TRANSIT TX (PROP A) FD 610,619.27 60,134.01 26,281.81 644,471.47 TRANSIT TX (PROP C) FD 489,896.00 88,776.06 578,672.06 FEDERAL AID URBAN FUND 0.00 0.00 INTEGRATED WASTE MGT FD 14,799.85 7,639.45 5,072.96 17,366.34 OTS FUND 0.00 0.00 AIR QUALITY IMPRVMNT FD 33,359.25 239.03 33,598.28 STATE PARK GRANT FUND 0.00 0.00 PARK FEES FUND 180,077.25 1,913.72 181,990.97 COM DEV BLOCK GRANT FUND (1,324.44) 11000.00 1,782.02 (2,106.46) LANDSCAPE DIST #38 FD 82,423.42 1,179.78 44,019.45 39,583.75 LANDSCAPE DIST #39 FD 146,361.33 2,029.29 19,819.15 128,571.47 LANDSCAPE DIST #41 FD 92,461.65 1,281.05 8,790.91 84,951.79 GRAND AV CONST FUND 492,056.73 722.43 491,334.30 TRAFFIC MITIGATION FEE FD 312,554.37 9,747.80 302,806.57 CAP IMPROVEMENT PRJ FD 52,921.37 91.16 57,409.55 (4,397.02) SB 821 FUND 131,776.64 1,418.69 133,195.33 SELF INSURANCE FUND 352,646.90 4,419.90 357,066.80 TOTALS $9,773,809.13 $958,130.71 $1,032,105.03 $0.00 $9,699,834.81 SUMMARY OF CASH: DEMAND DEPOSITS: INVESTMENTS: GENERAL ACCOUNT $63,937.63 PAYROLL ACCOUNT (1,180.83) CHANGE FUND 100.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS TIME CERTIFICATES COMMERCIAL PAPER L.A.I.F. TOTAL INVESTMENTS $0.00 0.00 9,636,478.01 $63,356.80 9,636,478.01 TOTAL CASH $9,699,834.81 CITY OF DIAMOND BAR MINUTES OF THE PARKS AND RECREATION COMMISSION OCTOBER 22, 1992 CALL TO ORDER: Chairman Ruzicka called the meeting to order at 7:10 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: Chairman Ruzicka. ROLL CALL: Commissioners: Medina, Vice Chairman Plunk, and Chairman Ruzicka. Commissioners Schey and Whelan were excused. Also present were Community Services Director Bob Rose, Administrative Assistant Kellee Fritzal, Recreation Supervisor Marla Pearlman, and Contract Secretary Liz Myers. APPROVAL OF THE MINUTES: Sept. 24, 1992 VC/Plunk requested that the 4th paragraph, page 7, of the minutes of September 24, 1992 be rewritten. Chair/Ruzicka requested that the word "use" be amended to "user" in the 4th paragraph on page 6. Motion was made by VC/Plunk, seconded by C/Medina and CARRIED to approve the Minutes of September 24, 1992, as amended. OLD BUSINESS: Parks Master CSD/Rose distributed a handout to the Commission, Plan from C/Schey, with information of the Parks Master Plan Purkiss-Rose, a landscape architect that is located in the City of Fullerton, and a park standards list from the City of Costa Mesa's Parks Master Plan. CSD/Rose explained that these are suggested standards, from professionals in the area of Parks and Recreation, Landscape Architects, etc., that the City could use as guidelines. The City will develop our own standards that are specific for Diamond Bar, compare our inventory to those standards, and ultimately see our deficiencies. The rest of the Parks Master Plan will then address how to deal with those deficiencies. In response to Chair/Ruzicka, CSD/Rose stated that staff has a file of all material received on the Parks Master Plan, and that it will be made available to the Commission upon request. Staff will be compiling the information into a matrix, showing a comparison to other cities, to aid in developing the City's Parks Standards. October 22, 1992 Page 2 VC/Plunk stated that she and C/Medina plan to color code the map, of facilities outside the City, once staff has reduced it in size. There is a cub scout troop that is interested in working to do the actual site inventory list. VC/Ruzicka suggested that it may be beneficial to have an overlay map showing the locations of these facilities, and the changes made as things progress. He noted that it might be necessary to schedule a second meeting, in a couple of months, to see the Commission's progression. Senior The Senior Citizen Sub -Committee of VC/Plunk and Sub -Committee C/Medina met to discuss the services available to Update local senior citizens and to develop a survey seeking citizen input on those services. It is recommended that the Commission comment on and approve use of the survey for the collection of information from Diamond Bar Senior Citizens. VC/Plunk reported that, upon meeting with the City Council Senior Citizens Sub -Committee, the following was suggested: the survey be called a Needs Assessment of Seniors in Diamond Bar; the survey ask that the listed programs be prioritized; and that there not be mention of free, or low cost services. CSD/Rose stated that there are some Senior Programs in the area, such as in Walnut, Pomona, and Brea. The L.A. County Senior Programs are federally funded, on a four year cycle, to provide the program. The funding requires a 15% minimum match from the City or agency providing the services. The City in turn must contract with different organizations and providers of those services. CSD/Rose then reviewed those services, currently funded by L.A. County, as is indicated in item 3, in the Survey Of Older Citizens In Diamond Bar presented in the staff report. VC/Plunk suggested that item 3, of the survey, be amended to read, "Day trips by bus to amusement or cultural attractions", and "Trips for 3 to 4 days ... out-of-state destinations". Chair/Ruzicka inquired if contact has been made with the leadership of these different organizations to inquire if these questions will sufficiently cover the needs of older citizens. October 22, 1992 Page 3 CSD/Rose stated that it would be beneficial for the sub -committee and staff to get with the two organized groups in town to get their input to the survey. It is hoped that the results of the survey show the possible participation, of the programs that could be offered, from as big a cross section of town as possible. The first step is to determine the type of program we want to run for the fiscal year 1993/94. The second step is to apply for the LA County federally funded money, which is not available until the 1994 fiscal year. It is hoped that we can get a cross section of people to get involved in working with us to develop these services. Chair/Ruzicka suggested that a general statement, be added to the survey, allowing individuals an opportunity for additional input for other areas of concern. Motion was made by C/Medina, seconded by VC/Plunk and CARRIED UNANIMOUSLY to approve the concept of the survey, to be further developed with input from the local seniors. Concession The Commission reviewed draft policy regulations Stand Use and procedures for the Peterson Park Concession Policy Stand at the September 24, 1992 meeting. The revised policies are presented in the staff report. It is recommended that the Commission approve the Concession Stand Use policies and procedures. Motion was made by VC/Plunk, seconded by C/Medina and CARRIED UNANIMOUSLY to approve the Concession Stand Use policies and procedures. NEW BUSINESS: User Group The Walnut Unified School District is offering its Sub -committee Board Room at no charge for the next User Group meeting. It is recommended that the Commission approve the scheduling at the next user group sub- committee meeting for Monday, November 16, 1992 at 7:00 p.m. in the W.V.U.S.D. Board Room. The Commission concurred with the recommended action. South Pointe There is a developer proposal for a residential and Master Plan commercial development known as the South Pointe Master Plan. A Consultant will be available to provide a presentation on the process on Thursday, November 5, 1992. It is recommended that the Chairman schedule a study session of the Parks and October 22, 1992 Page 4 Recreation Commission for Thursday, November 5, 1992 at 7:00 p.m. to discuss the process of the South Pointe Master Plan with the Consultant. The Commission concurred. Park A facility use request, to reserve Summitridge park Reservation on a Sunday morning each month, was received from a Request company called Veterinary Outreach located in Lakewood. They would like to provide low cost dog and cat vaccinations to the community. It is recommended that the Commission approve a variance from the facilities rules and regulations to allow monthly use of Summitridge Park by Veterinary Outreach, except July, which will be reserved for the Pomona Humane Society, for the same purpose. C/Medina pointed out the local veterinarians may complain because these low costs vaccinations may hurt their businesses. It is not a Diamond Bar organization. VC/Plunk stated that once a month may be too often, and may bother the neighborhood. However, she would not object to allowing the use once a quarter. CSD/Rose stated that FC International, a soccer organization, currently uses the lower facility on Sundays. Staff can condition the approval so that the company is only allowed to use the facility one time in November of 1992. Staff will then investigate to see how it affects others using the park, and report back to the Commission. Motion was made by VC/Plunk, seconded C/Medina and CARRIED UNANIMOUSLY to approve the variance from the facilities rules and regulations for one time in the month of November of 1992, the date to be determined by the Community Services Director. INFORMATIONAL ITEMS: Adopt -A -Park AA/Fritzal referred the Commission to the Adopt -A - Packet Park flier, and application, presented in the staff report. This three fold flier will be sent out to every organization, and will also be located throughout. town. As a follow-up, the application will be sent to the organization along with the fact sheet, previously approved by the Commission. The organization will then sit with staff and the Adopt -A -Park sub -committee to develop the project. If the Commission approves, the fliers will be sent out next week. October 22, 1992 Page 5 The Commission concurred that the flyer is very well done, and that staff can proceed. Recreation RS/Pearlman gave an update of the Contract Classes, Update Athletics, Diamond Bar Ranch Festival, and Youth Basketball, as presented in the staff report. She stated that the location of the Youth Basketball league may be changed from Castle Rock Elementary, as is indicated in the staff report, if better playing surfaces can be found. She stated that there are some corrections to the Expenditure/Revenue/Participation Summary report, and that she will bring back the amended report at the next meeting. RS/Pearlman, in response to VC/Plunk, stated that Music classes did not do well, basically because they are offered at the schools for free, however, Musical Theater was very popular. Parks Update CSD/Rose presented the monthly report for October of 1992. VC/Plunk noted that there are no lights on, at night, at Maple Hill, from the tennis courts to the parking lot. She then suggested that leaving the grass clippings, after mowing the lawn, may eventually improve the condition of the turf at Peterson Park. CSD/Rose reported on the following events: a Laughlin trip November the 7 & 8, 1992 - room for 46 more people; a Newport Harbor Light Cruise in December, at a cost of $35.00 - sold out; and the Rose Parade, at a cost of $48.00. He then reviewed the information regarding the Environmental Enhancement Project, as presented in the staff report. AA/Fritzal stated that the City now has a Diamond Bar Recreation Facilities map, and copies are available at City Hall. AA/Fritzal, in response to VC/flunk's request for an update regarding the concern that some heritage trees may be removed as a result of the Community Building at Heritage Park, stated that a Mulberry, two Evergreens, and a Chinese Elm will be removed to make way for the building, but the 35+ year old Sycamores (heritage trees) will not be removed. October 22, 1992 Page 6 CSD/Rose, in response to VC/flunk's inquiry, stated that staff will be sending a letter to the contractor regarding the trash concerns at Sycamore Canyon Park. CSD/Rose, in response to VC/Plunk's request to update the Commission on the MOU with Bramalea, stated that the City Council approved a non-binding MOU to allow Bramalea California, Inc. to develop 110-135 homes in upper Sycamore Canyon, in exchange for 350 acres of property, to be given to the City, and dedicated as open space. ANNOUNCEMENTS: Chair/Ruzicka stated that he received a suggestion, from a citizen, to run the sprinkler cycle on Diamond Bar Blvd. at 1:00 a.m., when there is little traffic, as opposed to 10:00 p.m., so not so many cars get wet. CSD/Rose explained that there are approximately 36 stations, throughout the City, that runs for 9 hours a day in order to complete all of the cycles. Chair/Ruzicka stated that there is a group of citizens living at the Summit Ridge Park area that would like to see basketball courts at the park. CSD/Rose stated that there is a small park on Long View that has basketball courts. Chair/Ruzicka presented a plaque to CSD/Rose, on behalf of Mike Conway, District 20 Administrator of Little League, thanking CSD/Rose for his cooperation and assistance. AA/Fritzal reported the following items: Peterson Park Concession stand is near completion; girls softball is looking into purchasing a pepsi fountain for Peterson Park; the Heritage Park project site should be cleared around November 16, 1992; the Tiny Tots will be moved to Sycamore Canyon Park; and during construction of the Community Building and the picnic area at Heritage Park will be fenced off, but the bathrooms will remain open and functional. CSD/Rose stated that the effective date for the Colima Road to Golden Springs name change is March 1, 1993. October 22, 1992 Page 7 CSD/Rose stated that Diamond Bar is in the process of taking over the scheduling of outdoor recreational activities from the Pomona Unified School District. ADJOURNMENT: Motion was made by VC/Plunk, seconded by C/Medina and CARRIED UNANIMOUSLY to adjourn the meeting at 8:45 p.m. Respectively, /s/ BOB ROSE Bob Rose Secretary Attest: /s/ JOE RUZICKA Joe Ruzicka Chairman CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION SEPTEMBER 10, 1992 CALL TO ORDER: Chairman Chavers called the meeting to order at 6:34 p.m. at the South Coast Air Quality Management District Room, 21856 East Copley Drive, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: Commissioner Cheng. ROLL CALL: Commissioners: Ury, Cheng, Beke, Vice Chairman Gravdahl, and Chairman Chavers. Also present were Associate Engineer David Liu, Administrative Assistant Tseday Aberra, Sergeant Rawlings, and Contract Secretary Liz Myers. MINUTES: Aug. 13, 1992 C/Ury requested the following amendments to the minutes: page 1, Commission Comments, should indicate that he had expressed disappointment that the Commission had recommended against the medians on Golden Springs; page 5, to reflect the proper spelling of "past"; page 8, ninth paragraph, to change "curve" to "curb"; and page 8, last paragraph, to read".. participation program, if feasible,...". Motion was made by C/Beke, seconded by C/Ury and CARRIED to approve the Minutes of July 11, 1992, as amended. VC/Gravdahl abstained because he was not present at that meeting. COMMISSION C/Ury inquired if anything is being proposed to COMMENTS: improve the lines marking the left turn from Diamond Bar Blvd. to Grand Avenue. AE/Liu stated that staff is considering improving that intersection as part of the Grand Ave. Rehabilitation Project. C/Beke requested an update to the 3 way stop sign at Pathfinder and Brea Canyon Road. The 3 way stop would be beneficial during construction. AE/Liu explained that, because the County has indicated that the Pathfinder Bridge Widening Project was scheduled in November, staff had decided to put that project on hold. City Council has recently authorized staff to go ahead with the installation of the 3 way stop. A signal is included with the bridge project. VC/Gravdahl informed staff that one of the "No Parking Signs" at Diamond Point School, at the drive closest to Del Sol Lane, has been knocked down. He requested that another sign be ordered. September 10, 1992 Page 2 C/Cheng stated that her neighbor has commented that there are not a sufficient number of school bus stops for the children in "The Country". AE/Liu stated that this concern should be addressed to the School District, and "The Country". Chair/Chavers suggested that staff advise CalTrans that the Red Umbrella Restaurant, at the Diamond Bar Blvd. off ramp at the 60 freeway, has attached one of their signs to a "Do Not Enter" sign within CaltTrans right of way. CONSENT CALENDAR:Chair/Chavers requested that item A be pulled from the Consent Calendar to allow public comment on the issue. Motion was made by C/Ury, seconded by VC/Gravdahl and CARRIED UNANIMOUSLY to approve item B, of the Consent Calendar, as recommended by staff. AYES: COMMISSIONERS: Ury, Beke, Cheng, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: None. Remove red AA/Aberra presented the staff report regarding the curbing request made by Canyon Park Homeowners Association Silver Hawk/ to remove approximately 200 feet of red curb that Diamond Bar currently exists on Silver Hawk Dr. at Diamond Bar Blvd. Boulevard. Staff views the red curb on Silver Hawk Drive as an attempt to provide clear visibility, and to minimize potential safety hazards that may be created as vehicles noticeably increase their speed when approaching Diamond Bar Boulevard. The stopping, starting, and backing of vehicles at the subject area during the parking maneuver physically restricts other traffic movements. It is recommended that the Commission deny the request to remove the red curb on Silver Hawk Drive at Diamond Bar Boulevard. Kim Reuland, residing at 2306 Shady Hills Dr., representing the Canyon Park Homeowners Association, stated, at the time of the request, the Association did not realize that the red curbing was installed to provide clear visibility. She then inquired if there was a way to prevent the church members from driving into their private property area in order to find another outlet. September 10, 1992 Page 3 C/Beke suggested that staff be directed to judiciously place a "Not A Through Street" sign. C/Ury suggested that the Association consider posting signs at the driveways as well. Motion was made by C/Ury, seconded by C/Beke and CARRIED UNANIMOUSLY to recommend the placement of a "Not A Through Street" sign on Shady Hills Drive. AYES: COMMISSIONERS: Ury, Beke, Cheng, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: None. Motion was made by C/Beke, seconded by VC/Gravdahl and CARRIED UNANIMOUSLY to accept staff's recommendation to deny the request to remove the red curb on Silver Hawk Drive and Diamond Bar Boulevard. AYES: COMMISSIONERS: Ury, Beke, Cheng, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: None. Chair/Chavers called a recess at 6:50 p.m. upon the request of the AQMD to vacate the premises. The meeting was reconvened at 7:07 p.m. at the City Hall Conference Room. OLD BUSINESS: Uniform Analysis AA/Aberra reported that, pursuant to the Standard for Commission's direction, at the August 13, 1992 Crossing Guard meeting, requesting staff to research the Service feasibility of developing a uniform warrant analysis standard for crossing guard services, staff has obtained the services of Austin -Foust Associates, Inc., traffic engineer consultant, to study and bring back the findings before the Commission. The report by Austin -Foust Associates, Inc. is attached to the staff report. Staff has also invited the Walnut Valley and Pomona Unified School Districts, pursuant to the City Council's direction of September 1, 1992, to attend this meeting. It is recommended that the Commission review and discuss the report submitted by Austin - Foust Associates, Inc. and solicit comments from both School Districts. September 10, 1992 Page 4 Chair/Chavers explained to Joanne Leon, representative from the Pomona Unified School District (PUSD), and Clyde Evans, representative from the Walnut Valley Unified School District (WVUSD), that the City has had a number of needed school crossing guards. The public has indicated that they need crossing guard services regardless of whether or not the CalTrans warrant standards are met. The Commission requested staff to have the traffic consultant give some input as to more conservative school crossing guidelines. He welcomed the School District's representatives to also give input with regard to the use and application of crossing guards, and how they are warranted. Clyde Evans stated that he has not had an opportunity to talk with any of the school principals as of yet. He asked that this discussion be deferred to the next meeting. C/Ury noted that it was also recommended that any new, unwarranted crossing guards could be allowed, as long as the school districts provided the funds for them. Joanne Leon passed around a copy of a section from the California Education Code pertaining to responsibility for crossing guards. She stated that, upon contacting the principals at the schools, the following comments were made: the principal at Diamond Point has indicated that a crossing guard and a light at Golden Springs and Sunset Crossing is sufficient; the principal at Lorbeer Junior High School would like a crossing guard for the corner of Diamond Bar Blvd. and Golden Springs; the principal at Armstrong Elementary stated that a signal is needed at Prospectors and Golden Springs Blvd., or Prado and Golden Springs Blvd., and that neither location is safe enough for a crossing guard, that no child can cross Golden Springs Blvd. because there is no crosswalk, and a stop sign is needed at Sunset Crossing at Prospect; and the principal at Golden Springs Elementary stated that though he has a crossing guard at Meadow Falls and Golden Springs, and E1 Encino and Prospect Valley, but he would like another one because 95% of the students are carpooled. Joanne Leon indicated that the cities usually take the responsibility for crossing guards because of traffic and traffic congestion. She then noted that there had been some question as to whether or not the counts were taken at the appropriate times. September 10, 1992 Page 5 Chair/Chavers stated that the recount verified the initial results, and we know, undoubtedly, that the count was taken during the appropriate student times. He pointed out that if the City continues to use CalTrans criteria, many of the schools would lose their crossing guards, when the annual counting program is done, because it will not meet CalTrans warrants. He inquired what criteria the school district uses in determining the need for a crossing guard. Clyde Evan stated that the County of Los Angeles Department of Education put in the existing crossing guards and funded them. The counting criteria used is different than CalTrans. C/Beke, in reference to the California Education Code section, pointed out that the City does have standards in place, so that portion is not applicable. The code section goes on to state that if the standards are not met, then there is no obligation for the County or City to pay. He stated that, besides receiving input from the School Districts, the Commission needs to address the issue of establishing the criteria to be used for crossing guards, as well as the issue of the nine existing crossings. The schools will be given the opportunity to submit a list of locations that they feel need crossing guards. AE/Liu stated that staff will provide the Commission, at the next meeting, with a list of the existing nine locations with crossing guards, as well as information of the pedestrian traffic counts. Clyde Evans, in response to Chair/Chavers, explained that when the principal gets pressure from the parents for a crossing guard, the School District sends a letter to the authorized agency requesting a crossing guard study. The Commission may want to write a letter back to the district stating that under our guidelines it does not warrant a crossing guard. The school districts hands are tied because it is the City's responsibility to provide traffic control. C/Ury stated that the Commission is looking into lowering the criteria, and needs to determine how far to do so and remain realistic about it. September 10, 1992 Page 6 Chair/Chavers requested staff to provide the Commission with the pedestrian counts of the existing locations with crossing guards, as well as provide the previously met warrants, if that information is available. Motion was made by Chair/Chavers, seconded by C/Ury and CARRIED UNANIMOUSLY to table the item to next month to allow staff and the school districts an opportunity to work together, collect data, and share information so that they can bring back a recommendation in regards to crossing guard warrant criteria, maintenance of the existing guards, and the potential of new crossing guards as the schools see them. AYES: COMMISSIONERS: Ury, Beke, Cheng, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: None. Diamond Bar AE/Liu reported that the Commission approved red Blvd./Fountain curbing the northerly curb of Fountain Springs Road Springs between Diamond Bar Blvd. and Rising Star Dr. for approximately 50 feet, and the installation of a "One Way" sign in the median island on Diamond Bar Blvd. as response to a possible visibility restriction. The Commission also requested staff to develop a "Right Turn Only" lane from the southbound Diamond Bar Blvd. to Fountain Springs Rd., and the relocation of the limit line currently on Fountain Springs Road. It is recommended that the Commission review the conceptual signing and striping plan, as presented in the staff report, from southbound Diamond Bar Blvd. to Fountain Springs Road, and to direct staff as necessary. Ken Anderson requested that the August 13, 1992 minutes be amended to indicate that the original request was for 50 feet of red curbing "on the southside". He stated that the southbound Diamond Bar Blvd. bike lane and the "Right Turn Only" lane do not coexist very well, and that he is not anxious to have more traffic adjacent to his property. C/Beke pointed out that this design will not change the through traffic patterns at all. It will become an area of joint use. C/Ury stated that he does not like the raised curb in that particular area. September 10, 1992 Page 7 C/Beke suggested striping the bike lane in a definitive manner, to bring the stop bar out four or five feet, and the median can be painted instead of raised. The "Right Turn Only" lane shouldn't be a problem. It could be designed the same as the one at Diamopnd Bar Blvd. southbound at Golden Springs. AE/Liu, in response to C/Beke, stated that the only thing that has been done is the red curbing on the northside of Fountain Springs. Staff still needs direction for the loading and unloading on the southside of Fountain Springs. The owner of the business complex, Dr. Cho, will be notified of the Commission's final recommendation. C/Ury requested staff to bring back the sketch, that shows the limits of the striping, as a Consent item. Chair/Chavers clarified the direction to staff: the bike lane would end on southbound Diamond Bar Blvd., and the bicycles and right turn only would share that facility; there is to be a painted median on Fountain Springs Road, with the nose of that painted median and an associated stop bar, out five feet past the flow line; and then we would continue the bike lane, as it is today, at the ECR of Fountain Springs Road into southbound Diamond Bar. Staff is to bring back a recommendation for the southside of Fountain Springs. Motion was made by Chair/Chavers, and seconded by C/Beke to direct staff to take the information that has been supplied, and come back with a sketch showing the limits for the curb painting and the striping for approval as a Consent item at the next meeting. AE/Liu, in response to VC/Gravdahl, explained that the location of the red curbing, on the northside, has been determined to start from the ECR, on Fountain Springs, going 50 feet westerly, just short of the fire hydrant. Ken Anderson stated that having the red curbing stop short of the fire hydrant adds is confusing. Chair/Chavers directed staff to also bring back a recommendation to possibly extending that red curb on the northside, along with the recommendation for the southside. September 10, 1992 Page 8 The Commission voted on Chair/Chavers Motion. AYES: COMMISSIONERS: Ury, Beke, Cheng, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: None. The Motion CARRIED. "No Parking" Motion was made by C/Ury, seconded by C/Beke and sign on CARRIED UNANIMOUSLY to continue the matter as Fallowfield Dr. recommended by staff. & Pasco Court C/Ury suggested that items, recommended by staff to be continued, should be placed on the Consent Calendar. NEW BUSINESS: Stop sign on AA/Aberra presented the staff report regarding the Prospectors Rd. request made by the residents of Fall Creek at Fall Creek Condominium complex to install stop signs on Condominium Prospectors Road at the condominium complex entrance. It is recommended that the Commission deny the request because it was determined that the priority of traffic flow shall be given for those travelling on Prospectors Road since it is a major collector. It is further recommended that the Commission approve the installation of the side road sign (W -7A) on Prospectors Road in advance of the condominium entrance driveway. C/Beke questioned the appropriateness of that particular sign for this particular location. Linda Thorn, residing at 338 Prospectors Road #71, inquired why a stop sign cannot be installed. The visibility is restricted, exiting the complex, because of the blind curve. Chair/Chavers explained that there must be a minimum amount of vehicles on Prospectors, and a minimum amount of vehicles entering and exiting the driveway, within an hour, in order to warrant a stop sign. The Commission will discuss possible solutions to the visibility restrictions. C/Beke suggested that the item be continued to next month to look at the possibility of channelizing the traffic away from the driveway, as was done for Cimmarron Oaks on Golden Springs Drive. September 10, 1992 Page 9 C/Ury, concerned with safety, suggested that the item not be deferred, but that the Commission take action, and make the recommendation. The signs will probably be part of the solution, ultimately. Linda Thorn, in response to Chair/Chavers, indicated that she is not aware of any accidents, but there has been a lot of near misses. Motion was made by C/Beke, seconded VC/Gravdahl and CARRIED to accept staff's recommendation to deny the request to install stop signs and the W -7A signs, and to direct staff to look at other signing or channelization solutions to the problem. AYES: COMMISSIONERS: Beke, Cheng, VC/Gravdahl, and Chair/Chavers. NOES: COMMISSIONERS: Ury. ABSTAIN: COMMISSIONERS: None. Sgt. Rawlings informed the Commission that Diamond Bar recently purchased a "Parrot", a radar speed trailer. ITEMS FROM AE/Liu, in response to Chair/Chavers, stated that COMMISSIONERS: staff has not received any response, from the residents, in regards to the rumble strips placed in the Summitridge area. C/Beke stated his concern that there has not been anything done to those intersections that have met the warrants for signalization. The Commission had recommended that at least one signal be funded under the Capital Improvement Program. Chair/Chavers requested staff to add this as a Future Agenda Item for October 8, 1992, to include the priority list, restating the warrant list. C/Ury requested that the list also include those intersections that were investigated, even if they are not on the list. ITEMS FROM Sgt. Rawlings informed the Commission that, for the STAFF: first time in over a year, there was a traffic fatality, last month, eastbound on Golden Springs at Gateway Center Drive. September 10, 1992 ADJOURNMENT: Attest: daverF- Chairman Page 10 Motion was made by C/Beke, seconded by VC/Gravdahl, and CARRIED UNANIMOUSLY to adjourn the meeting at 8:50 P.M. Respectively, David G. Liu Secretary Hearing no testimony, the Public Hearing was declared closed. Motion was made by C/Meyer, seconded by VC/MacBride and CARRIED UNANIMOUSLY to accept staff's recommendation to continue the application. PUBLIC HEARINGS: AP/Searcy presented the staff report regarding the request, by the applicant Diamond Development TT Map No. 50519/ Company, to subdivide a 2.3 acre site into 36 DA No. 91-3/ individual ownership lots and three (3) common DR No. 91-2/ lots, to construct a 36 condominium project, to Zone Change 91-1 change the zone classification from C-1 (Restrictive Business) to Zone R-3 (Limited Multiple Residence), and to enter into a ossa or nTAMON& n nAE MINUTES OF THE PLANNING COMMISSION AUGUST 10, 1992 CALL TO ORDER: chairman Flamenbaum called the meeting to order at 7:07 p.m. at the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: Chairman Flamenbaum. ROLL CALL: Commissioners: Meyer, Grothe, Li, Vice Chairman MacBride, and Chairman Flamenbaum. Also present were Community Development Director James DeStefano, Associate Planner Robert Searcy, Planning Technician Ann Lungu, Deputy City Attorney Craig Fox, and Contract Secretary Liz Myers. CONSENT CALENDAR: Motion was made by VC/MacBride, seconded by C/Grothe and CARRIED UNANIMOUSLY to accept the Min. of July 27 Minutes of July 27, 1992, as presented. CONTINUED AP/Searcy presented the staff report regarding the PUBLIC HEARING: request, by applicant Russell Hand, for an amendment to the CUP No. 89-528, and for a CUP 89-528 & Development Review to allow the development of a DR 92-03 Burger King restaurant with drive through facilities. The Planning Commission, at the July 13, 1992 meeting, directed staff and the applicant to work on issues related to internal circulation, pedestrian access between parcels, and a possible revision to the foot print of the restaurant. The applicant has submitted a tentative plan to staff, however, the site plan has not been finalized, and the project is not ready for presentation at this time. The applicant has requested a continuance for this project. Staff recommended that this application be continued for two weeks to allow staff time to review the plans and to provide comment. The Public Hearing was declared open. Hearing no testimony, the Public Hearing was declared closed. Motion was made by C/Meyer, seconded by VC/MacBride and CARRIED UNANIMOUSLY to accept staff's recommendation to continue the application. PUBLIC HEARINGS: AP/Searcy presented the staff report regarding the request, by the applicant Diamond Development TT Map No. 50519/ Company, to subdivide a 2.3 acre site into 36 DA No. 91-3/ individual ownership lots and three (3) common DR No. 91-2/ lots, to construct a 36 condominium project, to Zone Change 91-1 change the zone classification from C-1 (Restrictive Business) to Zone R-3 (Limited Multiple Residence), and to enter into a August 10, 1992 Page 2 Development Agreement with the City. The public hearing for this project was last before the Planning Commission on June 22, 1992 as an 80 unit senior citizen's condominium project. The applicant has redesigned the project because, in the interim, the General Plan has been approved by the City Council, which changed the land use designation of that property to a RIM (Low Medium Residential), with a maximum density of 16 DU/Acre, and because of the concerns of the Commission expressed at the June 22, 1992 meeting. AP/Searcy then reviewed the application analysis, as presented in the staff report, which summarizes the Vesting Tentative Tract Map/Land Use, the Development Review, the Parking/Circulation, and the Open Space/ Landscaping. Staff recommended that the Planning Commission continue this project until the applicant can provide the outstanding information to staff for review and preparation of conditions of approval if deemed appropriate. The Public Hearing was declared opened. Al Marshall, 4400 MacArthur Blvd., Newport Beach, requested direction from the Commission regarding any issues that need addressing. They are willing to work out all conditions needed. He stated the following: the staff report indicates public laundry facilities, however, each individual unit has it's washer and dryer connections provided; the architectural theme is appropriate within the community; the existing block wall will be heavily landscaped, to include climbing vines, and the wall will have a textured paint; they felt that guest parking was adequately distributed; parking was not included directly ahead, where the recreational area is, because they felt it needed more greenery; tried to maintain as much green open space as possible; the four foot privacy walls, indicated in the staff report, are actually retaining walls; they didn't feel that security for guest parking was an issue since the complex has only one entrance and exit and is visible to the residents; and they will address any mitigated negative declaration. Lydia Plunk, residing at 522 Durfee Dr., inquired if there will be mitigation measures to handle the added traffic. Mr. Marshall stated that, since there is only a 1.08% increase in existing traffic, it is negligible to this particular street. August 10, 1992 Page 3 Hearing no further testimony, the Public Hearing was declared closed. Mr. Marshall, in response to C/Li's inquiries, stated the following: the garages are 21 feet by 20 feet; and the guest parking is 9 feet by 19 feet. Mr. Marshall, in response to C/Grothe's inquiries, stated the following: there is a 6 foot block wall separating this property from the surrounding properties; there are existing sidewalks; the street and sidewalk ends into the back of the shopping center. C/Grothe, noting that condominium associations often battle with excessive parking on the street and driveways, stated that there should be 20 or more exterior parking spaces, distributed evenly throughout the project. He requested to see the specs on all of the materials on the building. Mr. Marshall, in response to VC/MacBride's inquiries, stated the following: there is a 24 foot distance from the property line to the building, with an additional 10 feet to the curb, on Golden Springs; the porches are underneath the roofline; there is a 15 foot distance from the back of sidewalk to the building line, with an additional 10 feet to the curb, on Torito Lane; and the units will be priced within the $140,000 range. Chair/Flamenbaum stated that, for the record, the Commission received a letter from Dr. Crowley. He requested staff to verify the quantity of soil to be moved is 6,000 cubic yards, as indicated in the vesting tentative tract map. Mr. Marshall stated that he would assume that the 6,000 cubic yards is the total amount of soil moved, in which some of the dirt will be cleaned and reutilized on site. Chair/Flamenbaum made the following comments: the trash containers may not fit into the garages, especially with two cars; he prefers tile and concrete as opposed to composite; he requested that an elevation map be presented, from Torito Lane looking over, with concern of building ,#6; he noted that those living at building #5 and #6, especially unit #23, will be effected by the traffic from their driveway, and that trees may obstruct their view of oncoming traffic; and there should be plans August 10, 1992 Page 4 for mitigating runoff, collecting runoff, and solar reflectivity. AP/Searcy, in response to C/Meyer's inquiries, stated the following: the applicant, as part of their financing process and designing phase, has requested a Development Agreement to lock in the perimeters of the project; the grading plan can be reviewed by the Commission, if so desired, but primarily it is handled through the Engineering Department at staff level; landscaping is a separate issue, from the grading plans, and is handled by the Planning Department and the Planning Commission; the subdivision standards used by the City is the County Title 21, as adopted by the City Council in 1989; the perimeters of the Development Review was established by the City Council in February of 1990; the Development Review requirements are broad, and are more a finding of the compatibility with the existing neighborhood; there is no monitoring program developed yet as part of the mitigated negative declaration; the City Engineer would probably use the traffic impacts as identified in the traffic report prepared for the 80 unit project and define the perimeters that the mitigation program would follow; normally, the mitigation monitoring program is a part of an environmental impact report (EIR) which is not standardly prepared for negative declarations that have not had an EIR. C/Meyer made the following comments: he supports the zone change; he cannot comment on the Development Agreement, without first knowing what is in it; he needs more information from the Engineering Department regarding the Tentative Tract Map; most of the design effort of the project seems to be driven from an economic standpoint; the visitor parking may meet code but it is as non runctionai as an off street p is concerned with the lack containers; he is concerned circulation does not accommc truck; he suggested vertical sets to break up the mass o common amenities needs to be this project may invite p buildings to rent out; the num] is inadequate; the patio ar, peripheral of the project and and backs of buildings, and a. communal gatherings; the circu be designed to better accommod movement, and be more pedestri irking situation; he :)f commercial trash that the on site date a large trash and horizontal off the building; the further addressed; irtnerships to buy er of parking spaces :as are set on the look at block walls -e not conducive for lation system should ate normal vehicular an oriented; the set August 10, 1992 Page 5 back on Torito Lane is minimal; the project should be more geared for communal use; he is concerned with units 128, & 129 will be subjected to any type of recreational use; and he dislikes the dead end driveways. C/Grothe requested that the site plan include the elevations to determine how this structure fits on Golden Springs and Torito Lane, with the surrounding structures in place. He also requested that the pedestrian circulation be addressed so that one does not have to walk down the middle of the driveway. VC/MacBride suggested that the existing TransAmerica CC&R's be investigated. Chair/Flamenbaum suggested that a communal facility be added to the project, as well as a children's playground. He suggested that building 13 and 14 be reversed to facilitate some of the pedestrian concerns. CD/DeStefano stated that staff has recommended that the project be continued. Staff would like the following specifics addressed: the reduction of the trash enclosures, and it's location; a spanish mediterranean architectural treatment may be more appropriate; resolve the inconsistencies in the vesting map drawings pertaining to the open space area, the width of the driveways, and the size of the units. Motion was made by C/Meyer, seconded by VC/MacBride and CARRIED UNANIMOUSLY to accept staff's recommendation to continue the application at such time that the data requested by the Planning Commission and staff is made available, and can be brought back for the Commission's consideration. Chair/Flamenbaum, in response to Mr. Marshall's inquiry if the Commission would be able to vote on the zone change, stated that the Commission has already indicated that we are amenable to a zone change. VC/MacBride suggested to Mr. Marshall that they consider putting the entrance and exit to the project at the easterly side of building 15. Chairman/Flamenbaum recessed the meeting at 8:36 p.m. The meeting was called back to order at 8:44 p.m. ZCA No. 92-02 CD/DeStefano reported that it is recommended that August 10, 1992 Page 6 (Hillside discussion regarding ZCA No. 92-1 (Hillside Management management Ordinance) be continued to the August Ordinance) 24, 1992 meeting. The Public Hearing was declared opened. Hearing no testimony, the Public Hearing was declared closed. Motion was made by VC/MacBride, seconded by C/Meyer and CARRIED UNANIMOUSLY to continue the matter. ZCA No. 92-03 CD/DeStefano reported that ZCA No. 92-3 (Commercial (Commercial Manufacturing Zone Amendments) is a City initiated Manufacturing request to amend certain provisions of Title 22 of Zone Amend.) the Los Angeles County Code, as heretofore adopted by the City of Diamond Bar, pertaining to the CM Zone. Staff has provided the Commission with an updated list of those uses that are desired to be stricken, or added, from the CM zone, and those desired to be relocated from the permitted use category with a CUP category. Staff recommended that this item be continued to the meeting of August 24, 1992. VC/MacBride inquired why the following items have been excluded from the list: Trade Schools, as indicated on page 151 and page 153; carbonization, as indicated on page 155; and stadiums, as indicated on page 154. He requested that staff to give those items further consideration, and to correct the phrase "Sone Products", as indicated on page 155. Chair/Flamenbaum requested staff to give the following items further consideration: why are parcel delivery terminals relocated but not parking lots, as indicated on page 152; and why are Recreation Clubs relocated, but not swimming pools, tennis, etc., as indicated on page 154. Motion was made by C/Meyer, seconded by C/Grothe and CARRIED UNANIMOUSLY to continue the item to the August 24, 1992 meeting, with clarification made to those items mentioned. INFORMATION: Chair/Flamenbaum informed the Commission that he has received the following: the minutes and agenda Commission of the Traffic and Transportation Commission; a letter from Joseph C. Pilgrim, sent to Senator Frank Hill, regarding his lot at 22927 Lazy Trail; and an open invitation, to the League of California Cities 94th Annual Conference, to those Commissioners wishing to attend. August 10, 1992 Page 7 CD/DeStefano informed the Commission that a petition to referend the General Plan had been received by the City Clerk. ADJOURNED: Motion was made by VC/MacBride, seconded by C/Grothe and CARRIED UNANIMOUSLY to adjourn the meeting at 9:04 p.m. Respectively, /s/ JAMES DESTEFANO James DeStefano Community Development Director Attest: /s/ BRUCE FLAMENBAUM Bruce Flamenbaum Chairman AM AN IMUAM 619 MINUTES OF THE PLANNING COMMISSION SEPTEMBER 14, 1992 CALL TO ORDER: Chairman Flamenbaum called the meeting to order at 7:00 p.m. at the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: Chairman Flamenbaum. ROLL CALL: Commissioners: Meyer, Li, Grothe, Vice Chairman MacBride, and Chairman Flamenbaum. Also present were Community Development Director James DeStefano, and Associate Planner Robert Searcy PUBLIC HEARINGS: CDD/DeStefano opened the public hearing and reported that as a result of the ferendum filed against the General Plan the City Attorney advises all pubic hearing matters be continued to September 28, 1992. The commission continued all public hearing agenda items to September 28, 1992. INFORMATION: Discussion ensued regarding the General Plan status, process and project review during the period preceding the conclusion of the referendum. ANNOUNCEMENTS: C/Flamenbaum announced a meeting at Brea Civic Center on Wednesday, September 16, 1992, at 6:30 p.m. in Rm. A regarding 277 acres within Brea's Tonner Canyon, up for a residential development. 28 additional acres may also be up for development. ADJOURNMENT: Motion was made and CARRIED UNANIMOUSLY to adjourn the meeting at 7:38 p.m. Respectively, /s/ JAMES DESTEFANO James DeStefano Secretary Attest: /s/ BRUCE FLAMENBAUM Bruce Flamenbaum Chairman CITY OF DIAMOND BAR MINUTES OF THE PLANNING COMMISSION SEPTEMBER 28, 1992 CALL TO ORDER: Chairman Flamenbaum called the meeting to order at 7:05 p.m. at the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: Chairman Flamenbaum. ROLL CALL: Commissioners: Meyer, Grothe, Vice Chairman MacBride, and Chairman Flamenbaum. Commissioner Li arrived at 7:12 p.m. Also present were Community Development Director James DeStefano, Associate Planner Robert Searcy, Planning Technician Ann Lungu, Deputy City Attorney Bill Curley, Deputy City Attorney Craig Fox, and Contract Secretary Liz Myers. CONTINUED Chair/Flamenbaum questioned if the Planning PUBLIC HEARING: Commission is able to conduct public hearings since the City does not officially have an operative CUP 92-05 & General Plan. DR 92-02 CD/DeStefano explained that the City Clerk had announced last Monday that the referendum petition was invalid, therefore, the General Plan automatically comes into effect, once again. Chair/Flamenbaum asked the Deputy City Attorney if the Planning Commission has notice to proceed. DCA/Fox stated that, to his understanding, with the City Clerk's determination, the City is obligated to proceed. AP/Searcy presented the staff report on Conditional Use Permit 92-05/Development Review 92-02. The project is an application for the removal of the existing gas service station, to be replaced with an AM/PM mini mart, selling both gas and alcohol beverages. This public hearing was continued to September 28, 1992 from the Planning Commission meeting of September 14, 1992. The suspension of the General Plan necessitated continuances of other projects as well, which precede this project application. Therefore, staff requested a continuance of this application, to the meeting of October 12, 1992, with the concurrence of the applicant. C/Meyer inquired if the applicant is in concurrence with the continuance. The applicant has concurred. September 28, 1992 Motion was VC/MacBride, CUP 92-05/DR 1992. Page 2 made by C/Meyer, seconded by and CARRIED UNANIMOUSLY to continue 92-02 to the meeting of October 12, Planned Sign PT/Lungu presented the staff report on Planned Sign Program No. 92-01Program No. 92-01, located in the Sunset Village Shopping Center at 1241 S. Grand Avenue. The item was continued to September 28, 1992 at the September 14, 1992 Planning Commission public hearing, due to the suspension of the General Plan. Staff is requesting that the item be continued to the meeting of October 12, 1992, with the concurrence of the applicant. C/Meyer inquired if the applicant is in concurrence with the continuance. The applicant has concurred. Motion was made by C/Meyer, seconded by VC/MacBride and CARRIED UNANIMOUSLY to continue Planned Sign Program No. 92-01 to the meeting of October 12, 1992. CUP 89-528 & AP/Searcy presented the staff report regarding the DR 92-03 request on an amendment to Conditional Use Permit 89-528 and Development Review 92-03, to allow the development of a Burger King restaurant with drive through facilities. The item was continued by the Planning Commission on the July 13, 1992 meeting. Staff and the applicant have worked on the following concerns raised by the Planning Commission: parking and circulation; the trash enclosure; the pedestrian access; signage; and compliance with existing standards. The Planning Commission's packet contains the revised site plan. He then summarized the changes made, as well as the changes suggested by staff, as indicated in the staff report. It is recommended that the Planning Commission approve the proposed amendments to CUP 89-528, DR 92-03 with the findings of Fact and conditions as listed within the attached resolutions. C/Meyer made the following suggestions: if the island, and the sidewalk, is to be removed, then some of that area should be turned into landscaping so as to give a visual designation of where the drive approach should be; widen the planter to 3 1/2 feet, to serve the dual purpose of a wheel stop and reduce the amount of impervious material by increasing the landscaping; include stamp concrete at the stop area for the drive through where it September 28, 1992 Page 3 intersects with drive out to Brea Canyon to encourage stopping at that point; and use a heavy metal gate, with metal decking, on the trash enclosure. AP/Searcy, in response to C/Meyer's inquiry regarding signage, explained that signage for this project was approved as a MacDonald's restaurant, but it is now being revised by the applicant, and reduced on the MacDonald's site. Additionally, the freeway oriented sign, approved with 480 square feet of signage, is now being proposed at approximately 336 square feet. The applicant is also revising the aesthetics of the sign by removing a canopy. The signing program approved originally complied with the code requirements in effect at that time. C/Meyer inquired if the original approval exceeds the current standards, since the sign ordinance has subsequently been modified. AP/Searcy stated that the monument sign, located adjacent to the median on Grand Ave., with a 10 x 10 foot facia on top of a two foot pedestal would not be approved under the existing code without a variance. The maximum square footage is a 72 square foot monument sign. The address numbers on the free standing signs, and on the buildings, will be included to concur with the existing sign ordinance. C/Meyer suggested that, if this project is approved, it would be appropriate to have those additional types of conditions specifically included in the Resolutions. VC/MacBride inquired why the medians on Grand Ave. should be removed. AP/Searcy explained that one of the requirements of the Fire Department is that there be 26 feet of unobstructed driveway aisle. However, staff did not receive a definitive response from the Fire Department, therefore, staff and the applicant sought to preclude any problems that may follow, by removing the medians to comply with the requirements of the LA County Fire Department. VC/MacBride indicated that he was under the impression that the 26 foot requirement is for traffic in both direction. He requested staff to verify the requirement before making the decision to remove the median. September 28, 1992 Page 4 C/Meyer also noted that the driveway is too wide. The median would have to go out to the curb face because the Road Department specifies that it can't be over 30 feet. Chair/Flamenbaum inquired why the concrete sidewalk, coming from the east down to the Burger King, has to be eliminated. AP/Searcy stated that the City Engineer has determined that the grade differential, from Grand Ave. to that point of ingress, is such that the sidewalk would not comply with the UBC requirement for grade change, whether or not there are steps, or a landing. The Public Hearing was declared opened. Charles Cobb, the Burger King franchisee, stated that he does not have any problems with the suggested changes made by staff. He made the following responses to Chair/Flamenbaum's inquiries: he would not object to reducing the 44 foot width of the driveway; he will ask his engineer to consider some sort of walkway coming from the east down to the Burger King; he has no problem with adding pavers by the stop area at the drive through exit; and he does not object to using a metal gate for the trash enclosure. He then inquired if the actual square footage for the freeway oriented sign has been reduced from what was approved for MacDonalds. AP/Searcy stated that the freeway oriented sign submitted in the plans is reflected in the staff .report as a reduction from 480 square feet to 330 square feet. Staff concurs with the sign as proposed in these plans. Charles Cobb stated that they had not intended to reduce the sign, and requested that they be allowed to maintain the same size of the previous sign originally approved for MacDonalds. AP/Searcy explained that the sign approved specifically for MacDonalds was a 100 square foot monument sign at the entrance on Grand Ave. This sign, that is submitted for the freeway oriented sign, was a sign approved for the whole center, which was 480 square feet that would have listed the car wash, the Honda, and the then MacDonalds. The car wash has been omitted from the sign. September 28, 1992 Page 5 Charles Cobb stated that the car wash had indicated that they were not interested in having a freeway oriented sign. Mr. Hand assumed that the total amount of signage would then be able to be split between the Honda Dealership, and Burger King. They would like to be able to take advantage of the 480 square foot sign previously approved. The sign would sit on the overall parcel of land that has been subdivided. Chair/Flamenbaum, noting that the present plans indicate a completely different sign than what is now suggested, explained that the Planning Commission would have to continue the meeting in order to allow the applicant to resubmit a revised sign plan. C/Meyer stated that the freeway sign is an off site sign, and off site signs are not usually permitted. It is a standard requirement to advertise your business on the same parcel of land on which it is constructed. The land that the sign is on can be sold individually to another land owner. AP/Searcy noted that the lot cannot be developed with anything else other than that sign per the existing CUP. Staff would concur with the sign as submitted in these plans. CD/DeStefano advised that if the applicant desires a larger sign than what is presently before the Commission, then the applicant should suggest that this matter be continued to the next meeting for discussion of the merits of the applicant's desired signage. Charles Cobb stated that he would prefer the Commission to proceed, and that he withdraws his earlier comment. Chair/Flamenbaum inquired if there was any discussion about reducing the surface area of the parking lot, it's material, and reflectivity. AP/Searcy stated that there was no specific discussion. Because of the increased sidewalk, and the driveway aisles, to comply with fire department standards, the overall landscaping was reduced in some areas. The entrance to the site on Grand Ave. has been revised, reducing the landscaping in that area, as well. However, deleting the concrete sidewalk, and narrowing the entrance, would increase the landscaping once again. This is the September 28, 1992 Page 6 most landscaping staff thought possible, and still have it comply with standards. Hearing no further testimony, the Public Hearing was declared closed. C/Grothe made the following comments: there should be an entrance statement made on Grand Ave.; he doesn't like the sidewalk pedestrian circulation plan, with sidewalks leading nowhere; the sidewalk, on the southside nearest the car wash, should be removed; there should eventually be a sidewalk that will lead to the proposed car wash; there should be pavers at the stop sign; the pavers throughout the project will help slow down people; and he is concerned that the lighting on the drive through aisle is minimal on the backside of the building. C/Meyer made the following comments: he concurred with a need for an entry statement, and the removal of the median; heavy landscaping should be used to clearly define the driveway; the Resolution of approval should indicate the land use generically rather than specifically naming Burger King; the drive approach should be reduced; the trash enclosure gate should be metal; the signs, on Grand Ave. and Brea Canyon, should have addresses; and there should be some sort of a restriction made in terms of the off site signage whereas the signs should only advertise those businesses that are on the parcel. Though the original concept of this project was to advertise the center, it no longer does so, but rather now advertises two businesses, both off site. C/Grothe stated that he would like to specifically exclude the lot, that the sign sits on, from the approval, because, to his recollection, the existing CUP does not preclude any type of development on that lot. DCA/Curley explained that the design of the original Resolution contemplated ultimate development, however, it was precluded without coming back and doing a CUP amendment. The signing issues would get tied into whatever land use was being allocated to that remaining site. C/Grothe stated that, if the parcel numbers that can be advertised are to be spelled out, then he would like that particular parcel number excluded so as to avoid it turning into a billboard with 12 tenants listed. The sign was to advertise just the three major tenants. September -28, 1992 Page 7 VC/MacBride concurred with the following: there should be a condition that deals with the concerns regarding this off site sign; there may need to be an additional lighting standard; and the trash enclosure gate should be made of solid metal with metal decking rather than of wood. C/Grothe suggested that the lighting condition in the Resolution be amended to read "minimum" instead of "average". Chair/Flamenbaum suggested that there be a condition added indicating that every effort should be made to install and maintain some sort of sidewalk from Grand Ave. down to the restaurant area. C/Grothe suggested that the applicant be asked to maintain about 4 feet of flat, mowed, grass landscaping next to the curb as an alternative if the sidewalk cannot be achieved. Motion was made by C/Meyer, seconded by C/Grothe and CARRIED UNANIMOUSLY to direct staff to prepare the Resolutions of Approval for CUP 89-528 and DR 92-03, .incorporating all the issues that remain outstanding, and all the conditions as stated by the Commission, to be brought back to the next meeting for the Commission's consideration. Chair/Flamenbaum recessed the meeting at 8:22 p.m. The meeting was reconvened at 8:40 p.m. DR 92-04 PT/Lunge presented the staff report regarding the request by the applicant, Food -4 -Less and Landsing Pacific Fund, for Development Review approval to remodel the exterior of Alpha Beta and Shop Building 14, located in the Country Hills Towne Center. She presented a slide show of the partial remodeling done to the shopping center in April of 1988, and reviewed the currents plans for the proposed remodeling of the Alpha Beta and Shop Building 14, as indicated in the staff report. It is recommended that the exterior remodeling of the shops be completed at one time, not in two phases as indicated by the applicant. Staff recommended that the Commission approve DR No. 92-04, with the Findings of Fact and conditions, as listed within the attached resolution. CD/DeStefano stated that, upon the detailed review of the resolution, by the City Attorney, staff has provided a modified resolution for the Commission's consideration. The modified resolution clarifies September 28, 1992 Page 8 some of the legal aspects of the resolution, and does not significantly change any of the conditions of approval outlined. The Public Hearing was declared opened. Bart Porter, representing Food -4 -Less and Landsing Pacific Fund, stated that they agree to do the exterior remodeling of the Alpha Beta, the shops located at the south side of Alpha Beta, facing Diamond Bar Blvd., and the shops facing Cold Springs Lane, as indicated in their plans, and they do not intend to phase the project, as was indicated by staff. He requested that condition 5.(c) be amended because they do not plan on adding awnings to the whole center. Hearing no further testimony, the Public Hearing was declared closed. Motion was made by C/Meyer, and seconded by C/Grothe to approve DR No. 92-04, with the Findings of Fact and conditions, as listed within the Resolution, changing condition 5.(c) to indicate that "The Applicant shall not add awnings to all existing towers to match the proposed tower with awnings.,,. C/Grothe suggested that the applicant be asked to provide the City with a circulation study and an entrance study, with suggestions made as to what can be done to improve the entrance into the Towne Center. Chair/Flamenbaum pointed out that it may be more appropriate to request such a study as part of the next application, rather than from a request for an interior/exterior remodeling project. PT/Lungu reported that the applicant has proposed flat tiles, on the roof facing Cold Springs Lane, and s -shaped tiles for the roof facing Diamond Bar Boulevard. Chair/Flamenbaum declared the Public Hearing open to allow the applicant an opportunity to respond. Bart Porter explained to the Commission that the owners are not financially capable of installing s - shaped tiles throughout the project, at this time. Cyrus Jilari, of Ridell Corporation, explained that it is not just a matter of replacing the tiles for the shops located at the south side, but that the September 28, 1992 ZCA No. 92-02 Page 9 whole roof would have to be removed. He stated that it would be more economically feasible to leave the mansroof as it is currently. C/Grothe stated that he would prefer that the center have the same appearance throughout. Bart Porter indicated that the owners would not be able to do the remodeling if such a condition was requested.. Hearing no further testimony, the Public Hearing was declared closed. The Commission voted upon C/Meyer's Motion to approve DR 92-04, with the Findings of Fact and conditions, as listed within the Resolution, changing condition 5.(c) to indicate that "The Applicant shall not add awnings to all existing towers to match the proposed tower with awnings.',. AYES: COMMISSIONERS: Meyer, MacBride, and Chair/Flamenbaum. NOES: COMMISSIONERS: Grothe and Li. ABSTAIN: COMMISSIONERS: None. The Motion CARRIED. Zoning Code Amendment No. 92-02 (Hillside Management Ordinance): Continued from September 14, 1992. The Public Hearing was declared opened. Hearing no testimony, the Public Hearing was declared closed. CD/DeStefano introduced Horst Shorr who is engaged by the City to rewrite the existing Hillside Management Ordinance, incorporating landform grading techniques. Horst Shorr gave a slide presentation comparing traditional grading techniques to landform grading. Landform grading and proper revegetation is used to mimic nature with a variety of swales and ridgelines. It is a more aesthetic approach to Hillside Developments that is becoming more Popular, and requires both the Planning and Engineering Department to work together. In response to Chair/Flamenbaum, he indicated that he would be willing to make suggestions to help landscape existing slopes, such as at the Gateway Corporate Center, so that it is more aesthetically pleasing. September 28, 1992 Page 10 Status of AP/Searcy reported that the item will be brought Fence/Wall Policyback for the Commission's consideration in 30 days. ANNOUNCEMENTS: C/Li, explaining that he has received some complaints from general public contractors? Commission suggested that a part time, or a temporary assistant, be hired to help alleviate the numerous applications coming before the Planning staff. CD/DeStefano explained that, because of the referendum, there is a back log of applications. The City does utilize the help of contractors on certain projects, when needed. The City, presently, does not have the funds to hire City staff. Chair/Flamenbaum stated his concern that there is Poor communication between the Commission and the City Council on issues pertaining to the City. C/Li suggested that the Commission make a recommendation to the City Council that there needs to be a method of improving the line of communication. Motion was made by Chair/Flamenbaum, seconded by C/Grothe and CARRIED UNANIMOUSLY to continue the matter to the meeting of October 12, 1992. ZCA 92-03 CD/DeStefano stated that it is recommended that ZCA 92-03 be continued to October 12, 1992. The Public Hearing was declared opened. Hearing no testimony, the Public Hearing was declared closed. Motion was made by C/Meyer, seconded by VC/MacBride and CARRIED UNANIMOUSLY to continue the matter to the meeting of October 12, 1992. OLD BUSINEss: PT/Lungu presented the staff report regarding the Commission's Planning request for Policy No. 92-1, dealing with the distance between Commission Policy No. 92-1 a main structure pool/spa. It is recommended that the Commiand a ssion approve Planning Commission Policy No. 9Com Motion was made by C/Meyer, seconded by VC/MacBride and CARRIED UNANIMOUSLY to approve Planning Commission Policy No. 92-1. INFORMATION: Status of AP/Searcy reported that the item will be brought Fence/Wall Policyback for the Commission's consideration in 30 days. ANNOUNCEMENTS: C/Li, explaining that he has received some complaints from general public contractors? Commission suggested that a part time, or a temporary assistant, be hired to help alleviate the numerous applications coming before the Planning staff. CD/DeStefano explained that, because of the referendum, there is a back log of applications. The City does utilize the help of contractors on certain projects, when needed. The City, presently, does not have the funds to hire City staff. Chair/Flamenbaum stated his concern that there is Poor communication between the Commission and the City Council on issues pertaining to the City. C/Li suggested that the Commission make a recommendation to the City Council that there needs to be a method of improving the line of communication. September 28, 1992 Page 11 Chair/Flamenbaum stated that he will draft a letter, for the Commission's consideration at the next meeting. Staff CD/DeStefano reported that staff is currently providing the City Manager with an occasional memorandum, that summarizes new and on-going projects. This memorandum can be provided to the Commission, if so desired. A sub -committee could also be developed that would preview, with the City Council, larger projects, code amendments, etc., and report back to the full Commission. ADJOURNMENT: Motion was made by C/Meyer, seconded by VC/MacBride and CARRIED UNANIMOUSLY to adjourn he meeting at 10:40 p.m. Respectively, Jas DeStefano Secretary Attest: Bruce Flamenbaum Chairman CITY OF DIAMOND BAR MINUTES OF THE PLANNING COMMISSION OCTOBER 12o 1992 CALL TO ORDER: Chairman Flamenbaum called the meeting to order at Air Quality Management 7:05 p.m. at the South Coast District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. The audience was led in the Pledge of Allegiance by PLEDGE OF ALLEGIANCE: Chairman Flamenbaum. Commissioners: Meyer, Grothe, Li, Vice Chairman ROLL CALL: MacBride, and Chairman Flamenbaum. Also present were Community Development Director James DeStefano, Associate Planner Robert Searcy, Deputy City Assistant City Attorney Bill Curley, Contract Secretary Liz Attorney Craig Fox, and Myers. CONSENT CALENDAR: CDD/DeStefano recommended that approval of the 1992 be postponed to the Minutes of September 14, meeting because a copy of those minutes were Minutes of next included in all of the Commissioner's packets. Sept. 14 & 28, not The Commission concurred. 1992 Motion was made by C/Meyer, seconded by C/Grothe the Minutes of and CARRIED UNANIMOUSLY to approve September 28, 1992, as presented. OLD BUSINESS: CDD/DeStefano requested the City Attorney to give the issues pertaining the Commission an update on CUP 89-528 and to the referendum petition. DR 92-03onents DCA/Curley reported that the proponents of the against the referendum petition have brought suit to get a temporary City, and are attempting order seeking to preclude some or all restraining issuance of building permits. As the matter that the City proceeded, it was finally stipulated act under Ordinance No. 4, the emergency would ordinance in place that mimics the OPR extension the resolutions that the City had. Therefore, approved tonight will be amended, to reflect the findings that are set forth in Ordinance No. 4. CDD/DeStefano explained that Ordinance No. 4 (1992), which was adopted by the City Council in September, contains two clauses: (1) the Commission's approval action must include a finding that the project is consistent with the General Plan; and (2) the Commission's approval action must include a finding that there is a substantial probability that the project will not be detrimental to, or interfere with, the adopted General Plan. Therefore, the City can proceed with every project on tonight's agenda, and with all of the projects contemplated for the next several meetings. Staff will await further direction from October 12, 1992 page 2 the City Attorney's office, and/or the courts, on the referendum issue. AP/Searcy presented the staff report regarding the request for approval to amend existing Conditional Use Permit 89-528 and Development Review 92-3. The applicant is requesting to construct a new Burger King Restaurant with drive-through facilities. cilit a •the revised site plan has been p p applicant, which takes into account the concerns expressed by the Commission at the last public hearing. However, staff feels that the following items have not been adequately addressed: the concrete sidewalk, on the site that borders the carwash, still remains, and has not been changed to landscaping, as was directed; staff does not feel that the indicated pedestrian access from Grand Ave.he , to the carwash, is possible because of the grade elevation; and the concerns regarding entrance to the site have not been addressed. These outstanding issues have not yet been reviewed by the City Engineer. It is recommended that the Commission approve Resolution 92-18, Resolution 92- 19, Development Review 92-3, and amendment CUP 89528, with the listed conditions, and with direction that the applicant conform the site plan an to the conditions and directions given by Planning Commission. AP/Searcy then read the following corrections, as presented by the City Attorney, to the Findings of Fact, of the draft Resolutions: part B, Resolution, item 3, of Resolution .92-18 and 92-19, will read, "The Planning Commission hereby specifically finds and determines that, having considered the record as a whole, including the findings set forth below, and the changes and alteration which have been incorporated into and condition upon the proposed project set forth in the application, there is no evidence before this Planning Commission that the project proposed herein will have the potential for adverse affect on wildlife resources or the habitat upon which the wildlife depends. Based upon substantial evidence, this Planning Commission hereby rebuts the presumption of adverse affects contained in section 753.5d of Title 14 of California Code Regulations."; item 5, of Resolution 92-18 and 92-19, will read, "Based on the findings and conclusions set forth herein, this Commission, in conformance with ordinance No. 4 (1992), of the City of Diamond Bar, hereby solution finds as follows:"; item 5, subsection (a), 92-18 and 92-19, will remain the same but subsection (b) will now read, "Substantial evidence exist, considering the record as a whole, to the October 12, 1992 page 3 project as proposed and conditioned herein, will not be detrimental or interfere with the adopted General Plan."; and item 8, of Resolution 92-19, and item 6 of Resolution 92-18, is to be deleted because it is a California Code procedure that is only, applicable at the City Council level, and not at the Planning Commission level. C/Grothe stated that he would prefer that either the City Engineer review the project before the Commission condition the project, or condition the project that approval has to be obtained from the City Engineer. He then stated that since the concrete sidewalk, on the site that borders the carwash, now leads somewhere, it can remain. He also stated that he would like to have a 1 foot candle as a minimum lighting level on the site. C/Meyer made the following comments: the Commission need only provide direction, from and policy standpoint, that a "landing be creat the specifics can be left to the City Engineer; there needs to be a condition attached to thelot, restricting the off site sign; and specific reference to the name of the fast food establishment, as indicated in Resolution Should item 5, under Planning Division Conitions, be eliminated, and referred to generically. C/Grothe requested staff to review the original conditions of approval because he was under the impression that one of the original leconditions was ft vacant, was that any one of these three lots, too be landscaped. Motion was made by C/Meyer, seconded by VC/MacBride and CARRIED UNANIMOUSLY to approve Resolution 92- 18, as amended by staff. DCA/Curley, in response to C/Meyer's concern for the off-site sign, stated that he is comfortable with the way it is presently conditioned. Motion was made by VC/MacBride and seconded by C/Grothe to approve Resolution 92-19, as amended by staff, and with the following proviso: the applicant shall provide a lighting plan, which provides for a minimum of 1.0 foot candles over the entire parcel; the applicant shall provide the City with drawings for the Grand Ave. entrance, incorporating the driveway entrance, the "flat" landing area, and the sidewalk area, to be designed pursuant to the approval of the City Engineer; and October 12, 1992 NEW BUSINESS: Page 4 that the words "Burger King" be deleted and replaced by the word "fast food". C/Meyer stated that he would prefer that the project be conditioned to be adequately lighted for security measures, to be approved by the Sheriffs Department and the City Engineer, as opposed to arbitrarily requiring 1.0 foot candle. C/Li concurred. C/Grothe stated that ordinances, in other cities, are usually written requiring either an average foot candle, usually higher than the 5.0 foot candle range, across the lot, or to have a minimum foot candle, which is what he prefers. He stated that staff could be requested to review ordinances from other cities, and bring back an appropriate study at the next meeting. Chair/Flamenbaum proposed that the conditioneither be changed to adequate lighting, or request the City Engineer to come up with an appropriate standard because he is not able to quantify 1.0 foot candle. C/Meyer inquired if the applicant feels that a 1.0 foot candle across the entire site can be achieved. Charles Cobb, representing the applicant, stated that their engineer has indicated that he feels that 1.0 foot candle can be achieved. The Commission voted on the Motion made by VC/MacBride and seconded by C/Grothe to approve Resolution 92-19, as amended by staff, and with the following proviso: the applicant shall provide a lighting plan, which provides for a minimum of 1.0 foot candles over the entire parcel; the applicant shall provide the City with drawings for the Grand Ave. entrance, incorporating the driveway entrance, the "flat" landing area, and the sidewalk area, to be designed pursuant to the approval of the City Engineer; and that the words "Burger King" be deleted and replaced by the word "fast food". a n d AYES: COMMISSIONERS: Li G r o t h e, VC/MacBride, Meyer NOES: COMMISSIONERS: Chair/Flamenbaum. ABSTAIN: COMMISSIONERS: None ABSENT: COMMISSIONERS: None. The Motion CARRIED. CDD/DeStefano stated that Hardy Strozier, of the Planning Associates, would present the proposed the October 12, 1992 page 5 South Point South Point Master Plan, an area of about 170 Master Plan acres, generally located north of Pathfinder, and Project west of Brea Canyon Road. The City encouraged the developers, who had indicated an interest, beginning last year, to develope a master plan, in order to process their projects to the City. The City has hired Hardy Strozier to provide the overall project management, coordination and consultation to the City. Chair/Flamenbaum recessed the meeting at 7:52 p.m. to allow the Commission time to review the displayed graphics of the project. Chair/Flamenbaum reconvened the meeting at 8:10 p.m. Hardy Strozier, of the Planning Associates, outlined the proposal for the South Point Master Plan Project. During the course of his presentation, Mr. Strozier outlined the master plan alternatives, utilizing the displayed graphics. He stated that all State and School District permits have been approved, including the certified EIR. However, there may be additional permits required from the Fish and Game Department of the State of California, and the U.S. Army Corp of Engineers, regarding filling operations in Sandstone Canyon. He then reviewed the development proposal as follows: a 30 acre South Point Middle School site; a 40 acre Arciero single family residential tract (132400), for 93 lots, with an average minimize size lot of 7,200 sq. ft.; a 48 acre RNP residential subdivision tract (151407), for 92 lots, with a minimum size lot of 5,000 sq. ft.; a 30 acre commercial site that would have 10 to 15 acres of property transferred to the City as part of a development agreement and vesting transaction between these developers; a 26 acre park site dedicated and transferred to the City, from the RnP development interest, in which the City would be granted about 10 acres of usable park area; a transferring of approximately 2 acres of land, known as Larkstone Park, from the City to the School District for South Point School purposes; an acquisition, of the City, for approximately 4 acres of Water District land; there is 6 acres of City/County right-of-way, that would be part of a transfer to Arciero, RnP, and the City's commercial interests; and the proposed project entitlements entails a development agreement, a zone change, a Master Development Plan, and perhaps a CUP for Hillside Management. He then summarized the four alternatives, to the proposed development, as October 12, 1992 page 6 submitted to the Commission. The difference between the alternatives relates to the land use potential in the commercial site, the linkage to the South Point Middle School, the through access of Larkstone Drive, the amount of usable park acreage, and the position, on the site, of the permanent South Point Middle School. Mr. Strozier stated that their objective is to present this proposal to the Planning Commission, for review, in November of 1992, and to the City Council by January of 1993. Chair/Flamenbaum inquired if, from an engineering standpoint, various portions of the project can be extricated so that if there is a problem with the blue line stream, South Point School can still move the dirt to the Arciero property without impacting the blue line stream. Hardy Strozier explained that the objective is to move this request through the Commission to the City Council as a total Master Plan application, as was submitted by the property owners. The project is inextricably tied together by it's master plan of grading, and it's master plan of land exchanges. Hardy Strozier, in response to a series of Commission inquiries, made the following comments: The Walnut Unified School District is desirous to move the stockpile of dirt, and negotiate a land transaction now owned by the City of Diamond Bar; the City wants to facilitate a master plan for the 15 acre commercial site, and the 15 acre park area; RnP is desirous to develop 92 lots, with a land trade of City property to school property; Arciero want to develop 93 lots, and obtain land from the City for the would be excess right-of-way; there is not yet an application, before the City, by Mr. Patel, but it is anticipated that he will soon file a subdivision map; there has not been any comment made from the environmentalists regarding Sandstone Canyon; the School District officials, and the City of Diamond Bar feel that Larkstone Drive should not be a through road; the Master Plan Project will comply with the Hillside Ordinance; and this project will be presented to the Parks and Recreation Commission for their input to the passive/active recreation area. Chair/Flamenbaum recessed the meeting at 9:07 p.m. The meeting was reconvened at 9:25 p.m. CONTINUED CDD/DeStefano presented the staff report regarding October 12, 1992 Page 7 PUBLIC HEARING: the request, by the applicant Brilliant Signs, Inc., to develop a Planned Sign Program for the Planned Sign Sunset Village, located at 1241 S.Grand Avenue. Program No. 92-1 Staff presented slides, during the staff report, of the variety of.signs presently existing at the commercial shopping center. It is recommended that the Commission approve the Planned Sign Program, the Findings of Fact, and conditions as listed within. the attached resolution. One of the conditions listed is that the Commission approve not only Exhibit "A", the applicants proposal, but also Exhibit "A-111, which is the modifications outlined by the City staff. Barbara Cohen, with Brilliant Signs, inc., stated that the landlord would like to build a canopy, and extend the fascia to make room for three signs. The applicant is willing to make any changes deemed appropriate. AP/Searcy, in response to C/Meyer's inquiry, stated that staff sought to allow the applicant to put one sign on the fascia, that would be centered, and then two additional signs located under the canopy, so that it is more compatible with the rest of the fascia in the center. The Public Hearing was declared opened. Hearing no testimony, the Public Hearing was declared closed. Following discussion, the Commission concurred that the design of the sign needs to be more consistent with the prevailing style of the center. Chair/Flamenbaum requested the following: the words "the Orange city code", on page 3, of Exhibit "A", item E. l.a., should be changed to read "the Diamond Bar city code."; and item H.2, Immoral or Unlawful Advertising, on page 5, Exhibit "A", should be deleted. DCA/Fox explained that the document expresses liability and obligations between tenants and landlords. The City's approval is simply to the concept, and not to what the landlord confines the tenant to. AP/Searcy stated that staff suggests that the reference reading," allowing this to extend for a period of five years", should be omitted. Motion was made by C/Meyer, seconded by VC/MacBride October 12, 1992 page 8 and CARRIED UNANIMOUSLY to approve Planned Sign Program No. 92-1, subject to the deletion of the five year term, as indicated by staff, and that page 8, of the applicants submittal, be changed to provide for "a maximum 30 inch high parapet on top of the existing fascia, constructed of similar material that would accommodate at least two signs, and would provide for the total of three signs, within the area that they have designated." The special condition in Exhibit "A-111,, subsection 1, that reads, "Wall signs for units E & G, shall share the angled fascia centered vertically and horizontally and not exceed 80% of the angled fascia length.", should be deleted. CUP 92-5 Chair/Flamenbaum stated that, because he leases DR 92-2 space in the adjacent building to this project, he will abstain from discussion and voting of this item. Chair/Flamenbaum left the auditorium at 10:00 P.m- AP/Searcy presented the staff report regarding the request, by the applicant Gary Simning, for approval to demolish the existing Arco gasoline service station, located at 3302 S. Diamond Bar Blvd., and to construct a new 2,700 square foot, 24 hour AM/PM mini -mart. The proposed convenience store use will sell gasoline and miscellaneous products, including the sale of beer and wine for off-site consumption. The .89 acre site is in the Commercial Planned Development Zone (CPD). The Development Review application is required for all new commercial construction to determine architectural compatibility. He reviewed the application analysis, as presented in the staff report. It is recommended that the Commission approve the Conditional Use Permit No. 92-5, Development Review No. 92-2, Findings of Fact and conditions as listed within the attached Resolutions. C/Meyer noted that the Sign ordinance may be too restrictive since most sign plans or programs, before the Commission, have some sort of exception to the existing code. AP/Searcy, in response to C/Meyer, stated that, to assure that the lot line adjustment would not create a burden to the existing office building and create a deficient parking standard, staff required them to turn in plans for both project sites. The completion of one project should dictate the other. October 12, 1992 page 9 C/Meyer stated that one of the conditions of approval should require that the underground tanks be removed in the event that the service station use is abandoned for six months. C/Grothe stated that the signs on the new building ought to conform to the Sign Ordinance. He also objected to the compact parking stalls. The Public Hearing was declared opened. Gary Sinning, representing Atlantic Richfield, gave the following responses to the Commission's comments: even though the size of the monument sign deviates from the City's standards, it is required by State Law, and is not an option; there is only one sign on each side of the building, which is in conformance to the Sign Ordinance; Arco will be reconfiguring the parking lot, and the work on the parking lot will be completed prior to beginning construction; and, as a matter of policy, we remove the tanks within 6 months, but we will not object to have that as one of the conditions. C/Li inquired how much tax, this proposed project, will generated to the City. Gary Sinning stated that it is estimated that this new facility will generate approximately $50,000 a year in taxes, to the City, which is an increase of about $30,000 a year. C/Meyer suggested that the trash enclosures would be better located more internally within the project site, as opposed to locating it near the drive approach. Gary Sinning stated that the applicant is willing to locate the trash enclosures internally, as so indicated on the original submittal. In response to c/Meyer's inquiry, he stated that the owner of the adjacent office building prefers the landscaping, over the block wall. Hearing no further testimony, the Public Hearing was declared closed. AP/Searcy pointed out that the City Engineer requires a contribution to traffic mitigation programs. This will probably be a forthcoming requirement for this project as it goes through plan check. October 12, 1992 Page 10 Motion was made by C/Meyer, seconded by C/Li and CARRIED to recommend approval of the Resolution for Development Review 9-02, subject to Ordinance No. 4. Chair/Flamenbaum abstained. Motion was made by C/Meyer, seconded by C/Grothe and CARRIED to approve Resolution 92-22 for CUP 92- 5, subject to Ordinance N0.4, and with the addition of condition #12 to indicate that, "If the project is abandoned for more than 180 consecutive days, that all underground vessels would be removed from the site.", and condition #13 to indicate that "The traffic impact fees, as per the negative declaration, would be paid as required by the City Engineer." Chair/Flamenbaum abstained. Chair/Flamenbaum returned to the auditorium at 10:22 p.m. ZCA 92-2 CDD/DeStefano presented the staff report. Pursuant Planning Commission to comments received from the hearings and additional staff Hillside Management at previous public analysis, a revised Hillside Management Ordinance Ordinance is attached for the Commission's consideration. been with the The revised ordinance has prepared assistance of Mr. Horst Schorr, acting as the City's consultant to the development of this project. Content changes from the Interim Ordinance are redline to identify new material, and strikeout to identify deletions. A revised slope density formula and graphic is provided, as well as further explanations of text through the use of graphics. It is recommended that the Commission review and adopt the attached Hillside Management Ordinance. Chair/Flamenbaum inquired if the consultant Horst Schorr likes the Ordinance. VC/MacBride made the following corrections: page 1, bottom line, correct the spelling of "complement"; and page 2, top paragraph, correct the spelling of "revegetation". He inquired why item 2, under section 5, page 2, has been deleted. CDD/DeStefano responded that the consultant Horst Schorr has previously indicated that he approves of the draft Ordinance. The only area that may differ from the Commission's opinion is that he concurs, with the Director opinion, that a slope density formula is not the key issue in terms of determining how many dwelling units can be developed on a given hillside. With respect to the deletion of section 5, item 2, page 2, because October 12, 1992 Paqe 11 staff had difficult in relevance the remnants of grading, it was deleted. VC/MacBride suggested conventional grading, on drawn to illustrate it's determining what real a wild fire would have on that the sketch, for page 15, should be better effects. C/Li noted that the graph on page 9, subsection A. Calculating Average Slopes, does not indicate a curve. CDD/DeStefano explained that subsection A has an incomplete graphic. The graphic indicates the percent of land, to be maintained in it's natural state, and another access that deals with the percent of average slope. However, it does not direct the reader toward any particular conclusion. The graphic is one that has been utilized in the City of La Habra Heights, they incorporate a third "line" that deals with the size of the parcel. The difference between La Habra Heights and Diamond Bar is that La Habra Heights indicates the largest parcel as being five acres, and the parcels in Diamond Bar typically start at 15 acres. The whole issue of calculating the average slope, and what is done with it in terms of slope density, is one that has been difficult to respond to. Most cities have some arbitrary formula wherein a certain average slope equates to a certain percentage of the lot to remain in it's natural state. The difficulty with that is that there is no explanation as to why this formula is better than some other formula, therefore, it is difficult to determine if it is applicable to Diamond Bar, or if Diamond Bar should create our own criteria. C/Meyer explained that the standards at La Habra Heights are applicable after the subdivision, and that each subdivided parcel has to comply with these standards. After the five acres, then 80% of the site has to be left in an open area, if the average slope is above 50$. He suggested that the City would be more responsive to community feelings to reduce density in hillside areas, and to good planning practices, by setting a density formula that correlates to the average slope of lots, in which the steeper the slope, the larger the subdivided parcel has to be. CDD/DeStefano referred the Commission to the examples, presented in the staff report, of formulas used in other cities. He explained how the formulas are calculated. October 12, 1992 Page 12 C/Li noted that, if the natural grading is used for calculating average slopes, then it appears that the developer is being penalized for using land form grading because the average slope becomes greater, and the percentage of land to be maintained, in the natural state, becomes greater. CDD/DeStefano stated that, if the Ordinance can be interpreted that way, it is the opposite of what is trying to be achieved. The average slope calculation is meant to be on the existing natural grade, as determined by the formula. C/Meyer suggested that the formula be based on the existing pad or on an approved pad, and that the formulas be worked out at the time that the map'is being submitted. The Ordinance is taking away design incentives because it is too finitely written. The standards should be flexible in terms of the hillside. C/Li, noting that subcategory B, Slope Category, items 1-4, provides the technique to comply with this code, and subcategory A, provides a formula, stated that the two paragraphs conflict with each other. He suggested that the Director or the Planning Commission be given discretionary review. CDD/DeStefano stated that he had originally proposed to eliminate the slope density formulas to calculate the average slope, and to keep the slope category discussion, but not relate density to the average slope. The Commission concurred that sub section A, Calculating Average Slopes, should be deleted. They also concurred to table the matter to the next meeting, and that any further Commission comments should be directed to staff before the next meeting. The Public Hearing was declared opened. Hearing no testimony, the Public Hearing was declared closed. ZCA 92-3 CDD/DeStefano recommended that the Commission review the revised CM Ordinance and adopt a resolution recommending that the City Council approve the revised list of permitted and conditionally permitted land uses. CDD/DeStefano stated that there should be a clause added, to become subsection E, on page 159, that October 12, 1992 Page 13 would read, "Properties within the CM Zone, and located at the southeast corner of Grand Ave.an Golden Springs Drive, shall submit a planned development/master plan for City review and approval." This clause would implement the planned development requirement within the General Plan for that portion of our community. The Public Hearing was declared opened. Hearing no testimony, the Public Hearing was declared closed. CDD/DeStefano, in response to C/Meyer's inquiries, explained that grading projects were excluded because they are covered under other permits already required by the City, and they don't require a Conditional Use Permit. The reason that farming is not permitted on vacant CM Zone properties is because staff does not feel that it would be an appropriate use for the five CM zone areas presently in the City. Motion was made by VC/MacBride, seconded by C/Grothe and CARRIED UNANIMOUSLY to adopt a resolution recommending that the City Council approve the revised list of permitted and conditionally permitted land uses, and as modified by staff, on page 159, new subsection E which outlines a Planned Development requirement for properties located at the southern corner of Grand Avenue and Golden Springs. INFORMATION: CDD/DeStefano informed the Commission of his decision in the following four Administrative Development Review items: approval an Mr. Toby's 8,700 square foot home in "The Country", on Shadow Canyon; continuance for Mr. wools proposal to add 3,700 square feet to his existing 3,700 square foot home because of engineering issues yet to be resolved; approval of a 7,200 square foot home at Braided Mane; and approval of a 1,200 square foot addition to an existing 2,400 square foot home at 1519 Kiowa Crest. CDD/DeStefano informed the Commission that the City Council adopted an Interim ordinance which severely restricts land uses permitted within the agricultural zoned property, that is also general planned as agriculture. The only area in the City that this applies to is our sphere of influence. CDD/DeStefano informed the Commission on the following: the Commission has received a copy of October 12, 1992 Page 14 the TTC agenda; staff has provided the Commission with a copy of a memorandum entitled, "Current Status of Major Applications"; staff has also provided the Commission with a copy of staff's in- house log of projects that have been currently worked on or has recently been approved; and the City Council has awarded the construction contract for the Heritage Park Community Building project. C/Meyer stated that the Commission to include ht to commence reviewing the Development Code, the Sign Ordinance. CDD/DeStefano suggested that the Commission have study sessions to discuss the creation of a new Development Code. ANNOUNCEMENTS: Chair/Flamenbaum informed the Commission that the California League of City Annual Conference is to be held on October 13, 1992. er ADJOURNMENT: antd1CARRIED was UNANIM UNANde by IMOUSLY lde, seconded by y to adjourn the meeting at 11:28 p.m. Respectively, /s/ JAM S DESTEFANO James DeStefano Secretary Attest: /s/ BRUCE FLAMENBAUM Bruce Flamenbaum Chairman CTTY nIP nTlUnIM AID MINUTES OF THE PLANNING COMMISSION OCTOBER 26, 1992 CALL TO ORDER: Chairman Flamenbaum called the meeting to order at 7:05 p.m. at the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: Commissioner Meyer. ROLL CALL: Commissioners: Meyer, Grothe, Vice Chairman MacBride, and Chairman Flamenbaum. Commissioner Li was absent. Also present were Community Development Director James DeStefano, Associate Planner Robert Searcy, Planning Technician Ann Lungu, Assistant City Attorney Bill Curley, Deputy City Attorney Craig Fox, and Contract Secretary Liz Myers. MATTERS FROM Max Maxwell, residing at 3211 Bent Twig Lane, THE AUDIENCE: reminded the Commission that the referendum is a legal action, and that they should be concerned about some of the legal stipulations. It was this Planning Commission that passed the General Plan with major revisions that have caused part of the problem regarding the referendum. Don Schad, residing at 1824 Shaded Wood Road, complimented the Planning Commission on the superb job done on the Tree Ordinance, prior to it's demise by the City Council. CONSENT CALENDAR: C/Meyer requested that the minutes be continued to the next meeting because he did not receive copies Minutes of within his packet. Sept. 14 & Oct. 12, 1992 Chair/Flamenbaum requested that the Minutes of October 12, 1992 be amended to accurately reflect that he voted against approval of Resolution 92-19. The Commission concurred to continue the minutes of September 14, 1992, and October 12, 1992 to the next meeting. CONTINUED CDD/DeStefano presented the staff report regarding PUBLIC HEARINGS: a City initiated request to adopt hillside management standards. The City Council, in October ZCA 92-2 of 1990, adopted interim hillside management (Hillside standards which outlined a series of requirements Management and standards for developing and preserving Ordinance) hillside areas. There have been a few projects that have been processed through the City system under those development standards. Only one project, a 19 acre site on Derringer Lane, in "The Country", has been approved. Generally, the standards outline a much less typical linear cut and fill method of grading, utilizing a much more October 26, 1992 Page 2 softened approach using contours, and a technique called land form grading. The Planning Commission has reviewed the document for the past couple of months, and revisions have been incorporated to the document. The only major issue remaining issue before the Planning Commission is to determine whether or not the Commission desires the inclusion of a slope density formula and/or a related preservation of natural area formula. Certain Planning Commission members have indicated a desire for a slope density formula as a means to respond to the community's desire to reduce density in hillside areas. Most hillside cities have slope density formulas, but can not articulate why those ordinances were created, or how the formulas were computed. Staff believes that the overall design of the hillside should be determined by, the General Plan Land use classification for the hillside area, and, as a result of site characteristics, environmental factors, and the city's development review authority. A slope density formula is not necessary in terms of determining the overall best land form and development for a hillside area. Staff has attached copies of slope density formulas from nearby hillside cities for comparative purposes. Staff recommend that the Commission review the revised Hillside Management Ordinance and recommend that the Ordinance be approved without a slope density formula and forwarded to the City Council for consideration. Chair/Flamenbaum inquired if staff is recommending that the Commission approve the revised Hillside Management Ordinance without the formula for calculating average slope, or without slope categories found on page 9. CDD/DeStefano stated that it is staff's recommendation that no such calculating formula be a part of the Ordinance, but that calculating the average slope should remain, without creating the penalty of decreasing density based upon that average slope. It is recommended that the incomplete graphic on page 9 be deleted, but that the slope categories on page 9 and 10 remain. The Public Hearing was declared opened. Max Maxwell recalled that such a formula was suggested by GPAC but later eliminated from the General Plan. Therefore, there is nothing in the General Plan that has a correlation relating to the density of a development on a hillside. The October 26, 1992 Page 3 citizens want the hillsides preserved, and a simplified formula should be included. Barbara Beach Cushane, residing at 2021 Peaceful Hill Road, stated that she moved to Diamond Bar because there was green land, and she would be opposed to any suggestion that limits open space. Clair Harmony, residing at 24139 Afamado Lane, inquired how the Ordinance will protect the ridgelines as related to the Bramalea California, Inc. project and Memorandum Of Understanding (MOU). Chair/Flamenbaum explained to Mr. Harmony that the Planning Commission has not been presented with any proposed plan for development on the Bramalea property, in regards to the MOU. The Ordinance does attempt to address ridgelines, as well as the general grading characteristics of hills, to restore them to as natural state as possible. The Public Hearing was declared closed. C/Meyer distributed his memorandum regarding his proposed modifications to the draft Hillside Management Ordinance. The following is a summarization of his concerns: hillsides cannot support the densities of flat land; the proposed special development standards, of 10%, could impose significant costs to development; the development standards should not become applicable until the average slope of the property is at least 25%; the General Plan defines significant slope as 25% and above, with a policy for preserving open space, and reducing grading practices and removal of dirt; land form grading requires the displacement of more material, than is generally required with conventional grading practices, and achieves a smaller building pad; the proposed Hillside Management Ordinance does not include a procedure for modification of the standards; the modification procedure should include provisions for public input and should have clearly defined goals that the City would expect a developer to aspire to; there should be some findings of fact that the approval body must make in order to grant a. modification of the development standards; a slope density formula should be created to establish the policy that the size of the lot shall be correlated to the average slope of the property, recognizing that there is a difference between flat land and hillside development. He suggested that the City focus in on a community that already has the experience for hillside development, that meets our October 26, 1992 Page 4 goal or vision for our hillsides, instead of recreating the wheel. C/Grothe stated that it was his understanding that, once the technique is learned, land form grading moves considerably less dirt, and costs considerably less money than conventional grading. He believes the special development standard should stay at 10%. The lot size is not near as important as the preservation of the lots and the natural grade. As much of the land, as possible, should be left ungraded, getting away from the standard grading cuts and fills. C/Meyer stated that he concurs with the importance of preserving the natural topography, and getting away from the typical cut and fill method of grading. However, he concurs with the concept used by the City of La Habra Heights, which has very minimal grading standards. Their concept is to move the minimum amount of dirt possible to allow development to occur. They allow and accommodate hillside development, and maintain a significant amount of open area. It is a balance that has to be achieved parcel by parcel. Because most projects will not be able to comply with the standards in the Hillside Management Ordinance, a forum for modification must be created on a site specific review. Staff is envisioning the CUP process for such a forum. However, there are no specific standards in place to review such variances. CDD/DeStefano confirmed the existence of a CUP process to propose a development within a hillside area. The Hillside Ordinance has various discussion points that allow for design review by the Planning Commission or the City Council. It is designed more for the initial subdivision. There is also a Development Review Ordinance that sets forth compatibility characteristics, and architectural and design characteristics. It is specifically set aside for the final product. Both Ordinances are created as design ordinances, and both have flexibility for the unique situation that each lot in Diamond Bar is going to present. Following discussion, Motion was made by VC/MacBride, seconded by C/Grothe and CARRIED to approve the Hillside Management Ordinance without a slope density formula, and deleting the graphic on page 9. AYES: COMMISSIONERS: Grothe, VC/MacBride, and Chair/Flamenbaum. October 26, 1992 page 5 NOES: COMMISSIONERS: Meyer. ABSTAIN: COMMISSIONERS: None. ABSENT: COMMISSIONERS: Li. C/Meyer stated that, for the record, he does not oppose Hillside Management, but feels the proposed Ordinance has flaws in it that should be corrected. Chair/Flamenbaum recessed the meeting at 8:15 p.m. to be reconvened in Room CC -2 for a study session on the Presentation on South Pointe Master Plan. Chair/Flamenbaum reconvened the meeting at 8:30 p.m. Presentation CDD/DeStefano presented the staff report regarding of South the proposed 170 acre South Pointe Master Plan, Pointe located north of Pathfinder Road, west of Brea Master Plan Canyon Road, south of the residential construction nearest Colima, and east of the City property boundary limits. He introduced the following individuals: Councilmen Werner; Hardy Strozier, Project Manager for the Master Plan; Jan Dabney, representing RnP Development; Mike Church, representing Arciero & Sons; Armed Patel, with the Sasak Corporation; Mr. Ronald Hockwalt, District Superintendent of the Walnut Valley Unified School District (WVUSD); and Clay Chapmut, Assistant Superintendent of the WVUSD. The site is comprised of the following 5 major property owners, each with a basic desire to develop this area; the School District, property owner of 31 acres, and desires a permanent middle school; the City of Diamond Bar is the owner of a 7 acre strip along Brea Canyon Road, is in a lease purchase contract for the 4 acre Water District site, and is the owner of the 2.7 acre Larkstone Park site, with a desire to resolve the issue of the trade of the land with the WVUSD; RnP Development, owner of 78 acres, south of the School District site, desires to develop a 40 acre residential, 15 acre commercial, and approximately 25 acre open space product; Arciero & Sons, owner of approximately 41 acres, east of the school property, desires to construct 93 homes and a 6 acre commercial site; and Mr. Patel, owner of 7 acres, adjacent to Morning Sun, desires to develop his acreage. The City saw this desire for development as an opportunity to master plan 5 different sites, instead of having 5 independent developments. The WVUSD has a 400,000 cubic yard Hill on their site that needs to be removed in order to construct the permanent middle school. The fill is to be relocated on the Arciero & Sons property. The City and the WVUSD desire to resolve October 26, 1992 Page 6 the issue of Larkstone Park. The developers have an interest in developing the vacant land that they own, and have a proposal, generally, to merge several public and private interests into a development with an opportunity for public benefit. The developments provide an opportunity to resolve the traffic problems that exist from buses and automobiles traveling Larkstone and Lemon to get to the school site, and resolves the need, of a looped water system and storm drain improvements for the permanent school site. Mr. Patel, by participating in this overall master plan, has an opportunity to link Diamond Bar, utilizing utilities and grading. The City has an opportunity to not only resolve the various issues, but to receive some future economic benefit. The developers propose the development of acreage for a commercial center site of 15+ acres, and a recreational site of 25 acres, resolving a deficiency in our parks and recreation system. There is an opportunity to resolve traffic issues in terms of needed signalization, and the widening of Brea Canyon Road. The issues are significant vacant land, particularly on the RnP property, which has been identified in the General Plan, as a biological resource, and the Arciero property, which both contain significant Oak and Walnut woodland. Though the acreage, has been vacant for many years, it is privately held and has development rights. Through a variety of State laws, the developers have the ability to request further development rights from the City. CDD/DeStefano stated that the principal developers will now briefly discuss their project proposal. Chair/Flamenbaum inquired of the location and the size of the proposed secondary road. He also inquired if there were other benefits to the City to tie all the parcels together, as opposed to separately considering the South Pointe Middle School Project and the Arciero Development. CDD/DeStefano stated that the proposed secondary road would likely become a residential collector street, located off of Brea Canyon Road (generally, across from Chuck -E -Cheese), traversing the RnP area, and heading to the cul-de-sac at the end of Larkstone Drive. He then explained that the benefit, to the City, of tying all the parcels together is that the utility systems would be looped together (such as the streets, the storm drains, and the water lines), resolving the proposed land use patterns at one time, and recreational park spare needs, grading pattern and site planning. October 26, 1992 Page 7 Mr. Patel requested CDD/DeStefano to summarize Mr. Patel's proposed project. CDD/DeStefano stated that Mr. Patel owns 7 acres of property adjacent to Morning Sun, which is in the County area adjacent to the western edge of Diamond Bar. He is proposing a project that subdivides his 7 acres into 26 lots, with lot sizes of 8,000 feet to 9,600 feet, and pad sizes of about 6,900 to 7,500 feet. The area is currently zoned up to 6DU/acre, but is classified by the General Plan at 3DU/acre. Jan Dabney, Senior Partner of JC Dabney & Associates, representing RnP Development and Arciero presented the general concept of the master plan, stated that RnP asked him to approach the City, 2 years ago, on the development potential of the 78 acres, not knowing at that time, that Mr. Arciero has been in the process for three years of trying to develop his parcel. RnP approached City Manager Van Nort, as well as CDD/DeStefano, to indicate interest in meeting with the Council members, on a one by one basis, to see what they felt the property warranted, and what the community needed. Mr. Dabney, and one of the then owners, met with the City Manager and two Council members at a time throughout the day. Several concerns were brought up by each Council members, many of which were environmental concerns, and some of which were concerns with the traffic impact on the Larkstone surrounding area due to the school development. Mr. Dabney indicated that they had also met .with the WVUSD. The Council, as a whole, was basically concerned with the development of the South Pointe Middle School. After talking with the Council members, which included Councilmen Nardella at that time, felt that consideration for recreational facilities, traffic mitigation, etc. was a necessary part of this development. There was a strong concern about the development in the area, based on what the developers could do for the community, and how the community could benefit from our development. They requested that we produce a focus biological study on Sandstone Canyon before they made any decision whether or not there was development potential there or not. We provided a preliminary biological review for the Canyon, prepared by Robert Bein, Williams and Frost, an environmental company, not as a public document, but as a courtesy to help the Council evaluate the area. City Manager Van Nort and CDD/DeStefano suggested that we take the 170 acres, remove all October 26, 1992 Page s the property ownership lines, and approach this development, based on the 170 gross acres, and let the residential lots or parks fall out within the development. The WVUSD basically agreed that this was a fine concept, as long as the school was situated on the purchased property. The City, Arciero, and RnP, basically got together and planned what they felt was a possible development sequence for specific environmental issues. We went through many numerous conceptual type configurations on development, never based on any specific number of residential units, acreage of commercial, or of park, but rather based on the concept of where these items should be within the 170 acres. The City and WVUSD do desire to work together within this master plan to create additional benefit, not specifically for the school, or specifically for the City treasury, but for the community at large. The Arciero Development, as of today, has been in the approval process for about five years. They sold property to the school district, with the understanding that they would remove the 400,000 additional yardage off the site. Mr. Arciero presented subdivision plans to the City but had trouble with the approval process because there was not enough benefit to the community. One of the problems that the Arciero Development had was that his secondary access road would have to either continue through Larkstone Drive, or down Rapid View. Mr. Arciero was asked to join with RnP, the City, and the WVUSD to go through this master plan, thus removing the impact of his traffic out of the Rapid View cul-de-sac, and improving the internal circulation. Mr Patel's submitted map gives through access and emergency access across the entire project without going through the existing subdivision within the City. CDD/DeStefano stated that Hardy Strozier, the City's Project Manager, will merge all the plans together and begin to resolve some of the differences between the maps. Dr. Hockwalt, in response to Chair/Flamenbaum, stated that the design plan presented, for the Middle School, has been submitted and approved by the State. Jan Dabney stated that the proposed RnP development, of it's 77.8 acres, has 26 acres of park, 22 acres of commercial, and approximately 92 residential lots, with the transferring of land in which RnP obtains 2.8 acres, and transfers 26 acres of property to the City for parks facilities. The October 26, 1992 page 9 proposal would incorporate a secondary street out to Morning Sun. In response to C/Meyer, he stated that the proposed density for the RnP proposal is 1.53 units per acre, based upon the gross of the residential area. In response to Chair/Flamenbaum, Jan Dabney stated that the EIR incorporates the entire 170 acre project, including some parameters of the School District. VC/MacBride inquired how much of the "blue line" stream will be preserved with this development project. Jan Dabney stated that, in this proposal, the blue line stream that runs to the Canyon would be entirely filled in. In the 27 acre park site, 15 acres of the park site would be set aside in its natural setting, and include additional plantings, off the developed area, and transferred into that natural setting. One of the requests of the Council was that we ensure that the open space and open area, including the two areas that belong to the homeowners association currently, have a means for migration for any animal life. C/Meyer inquired if this project would comply with the concept in the Hillside Management Ordinance. Jan Dabney noted that the project has many grades that exceed 10$. With land form grading, a lot of yardage most be moved to preserve as much existing features as possible, yet still yield enough density to warrant the additional cost of grading. It is a common misconception that landform grading actually is an economical way to approach this development project. Landform grading gives the original appearance of the project, keeping the ridgelines and hillsides intact, but it also drives up the costs. We have, throughout this project, used land form grading. The master plan team has done all the hydrology studies, traffic studies, and drainage studies. This development will resolve some of the drainage problems existing on Larkstone Drive. CDD/DeStefano summarized the proposed project as follows: a 31 acre School District site with a permanent facility; a 25 acre park or open space site; a 30 acre commercial site; and about 85 acres of residential development that would house approximately 220 dwelling units. October 26, 1992 Page 10 Hardy Strozier, of the Planning Associates, stated that a Master Development Plan, a Development Agreement outlining the different trade offs and benefits to the City and the developer, and a full EIR will come to the City for review. It is anticipated that the EIR can be published around mid November of 1992. This project can realistically come before the Planning Commission some time mid January of 1993. Chair/Flamenbaum inquired why the school's improvements have to be incumbered by the rest of this project. Hardy Strozier explained that the school's EIR contemplates the Arciero project. If the school district were to change it's project, another EIR would be required, which would further delay the construction of South Pointe Middle School. Furthermore, the various water systems, needed to serve the school, comes through the Arciero and RnP properties. Also, the secondary circulation system, that would access the school, is viable and necessary. CDD/DeStefano stated that the City Council, as indicated by Mr. Dabney, has previewed this project, the School Board previewed the project about 2 weeks ago, and the Parks and Recreation Commission, and the Traffic and Transportation Commission will have a similar introductory session of this Master Plan. The City staff, the City consultant, and the Development members are available to answer any questions. Chair/Flamenbaum recessed the meeting at 9:40 p.m. The meeting was reconvened at 9:50 p.m. Don Schad, Vice President of the Homeowners Association, described Sandstone Canyon as a living biological laboratory because it has forms of vegetation found no place else, and it has everything [vegetation], in one place, that is scattered throughout Diamond Bar. Sandstone Canyon is our most precious gift in the City: the children love it; it maintains itself at no cost to any one; and many programs of all the sciences could be included just by retaining this for the citizens. He addressed the Commission regarding an alternative plan for Sandstone Canyon, and highlighted the following: a Children's Wilderness Museum; a nature trail; preserving the heritage trees; an astronomical observatory; educational programs; and the Middle School. He beseeched the October 26, 1992 page 11 Commission to see how magnificent the wilderness area is before making a determination. He suggested that Sandstone Canyon be deeded to the Tonner Canyon Wilderness Conservancy. Max Maxwell informed the Commission that Mr. Schad has his own conservancy, the Tonner Canyon Wilderness Conservancy, and has the support from the other conservancy in Southern California. Clair Harmony inquired what will happen to the hillsides along Brea Canyon as a result of this project. He also inquired of the development plans for the City's property along Tonner Canyon, and how it ties into this project. Chair/Flamenbaum explained to Mr. Harmony that because the Planning Commission has not received any information regarding those areas, the Commission is unable to respond to his questions. Norman Beach Cushane, residing at 2021 Peaceful Hills Road, stated the following: Williman J. Brock, in 1980, sold all the homes on top of the hill, and the land below is extremely unstable; the Pathfinder Homeowners Association owns the RnP land by Mr. Patel's property; and Mr. Patel only owns three house lots, not 7 acres, and pays homeowners dues. He also pointed out the LA County flood control easement by the blue line stream. Jan Dabney stated he has thoroughly reviewed the legal documents, and RnP owns the entire 78 acres. The two lots, indicated by Mr. Cushane, was originally owned by the Homeowners Association but these parcels were removed, by amendment to the Homeowner's documents, in 1982. Barbara Beach Cushane pointed out that the Homeowners Association pays taxes on this land, and has done so since 1983. We are required to assure that the grade does not fail. The State Department has required that we put thousands of dollars in escrow, so that if there is land slippage we are responsible to repair it. Jan Dabney also noted that there are no flood control easements, on the easterly side of RnP's 77.83 acres of property, as it approaches the blue line stream. Norman Beach Cushane stated that their property will be ruined, if this land is developed, because October 26, 1992 Page 12 of the increase in noise and because of the effects of development. Tom Van Winkle, a resident, inquired if there will be a noticed EIR scoping session. He stated that the area "A" triangle should be included in the noticing radius because the area would be impacted by the increased traffic from this development. Hardy Strozier stated that a full EIR is being prepared. The draft EIR will be circulated to responsible agencies and residents, within the noticing radius, and given an opportunity to respond to the document, and raise issues. Ann Flesher, residing at 20647 Larkstone Drive, inquired of the intent to mitigate the problems on Larkstone Drive such as drainage, before the next rainfall, traffic, and vandalism to property from school children. Hardy Strozier explained that alternative plans were prepared in order to contemplate different scenarios for the EIR, such as through traffic, non -through traffic, recreation uses at different intensities, and so forth, so that the Commission gets the full range of development, and no development, opportunities in the area. Max Maxwell suggested that the impacts of CalTrans plans to widen the 57 freeway be considered in the EIR, as well as the plans to widen the Pathfinder bridge. Clair Harmony inquired if the intent is to put the proposed commercial area along the City property on Brea Canyon Road. Chair/Flamenbaum stated that it appears that there is a 27 to 30 acre commercial area proposed north of the proposed secondary road, and west on Brea Canyon Road. Barbara Beach Cushane inquired if a study was done to confirm that there are tenants for this .proposed commercial area since so many commercial centers throughout the City have vacancies. Jan Dabney stated that no study has been conducted. The proposed plan does not show any type of development on that commercial area. No one will spend millions of dollars to construct a commercial site, in this economy, only to have it sit vacant. October 26, 1992 ADJOURNMENT: Page 13 CDD/DeStefano explained that the Draft EIR will consider a variety of conceptual alternatives, including a density substantially less than this project, and a density more than this project, for study purposes. The DEIR will show alternatives for commercial development in order to address various issues, including projected traffic patterns. Jan Dabney stated that the final development concept will be a product of the Planning Commission's, the Council's, and the public's input. George Berret, a member of the Pathfinder Homeowners Association, asked what process is used to select a member of the Planning Commission. Chair/Flamenbaum explained that the Commissioners are appointed by the City Council, and can be removed by the City Council. Motion was made by C/Meyer, seconded by VC/MacBride and CARRIED UNANIMOUSLY to adjourn the meeting at 10:50 p.m. Respectively, /s/ JAMES DESTEFANO James DeStefano Secretary Attest: /s/ BRUCE FLAMENBAUM Bruce Flamenbaum Chairman CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO.372 TO: Terrence L. Belanger, City Manager MEETING DATE: December 1, 1992 REPORT DATE: November 24, 1992 FROM: Bob Rose, Director of Community Services TITLE: Approval of Plans and Specifications for the Purchase and Delivery of Planting and Irrigation Materials For Route 60 Freeway Project SUMMARY: On April 7, 1992, City Council authorized the City of Diamond Bar to enter into an agreement with CALTRANS for the Environmental Enhancement and Mitigation Program. The City of Diamond Bar was awarded a grant totalling $563,000 for the installation of an irrigation system and the planting of 5,500 trees along route 60 Freeway and Peterson Park. Plans and specifications have been completed and are prepared to go out to bid for planting and irrigation materials. RECOMMENDATION: It is recommended that the City Council approve the plans and specifications for the purchase and delivery of planting and irrigation materials for Route 60 Freeway project and direct the City Clerk to advertise to receive bids. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinances(s) _ Agreement(s) Public Hearing Notification X Bid Specifications (on file in City Clerk's Office) _ 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? _ 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: _ RE IEWED BY: errence L. Belanger Bob Rose City Manager Director of Community Services CITY COUNCIL REPORT AGENDA NO. MEETING DATE: December 1, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Approval of Plans and Specifications For The Purchase and Delivery of Planting and Irrigation Materials For Route 60 Freeway Project ISSUE STATEMENT The City of Diamond Bar was awarded an Environmental Enhancement and Mitigation Grant totalling $563,000 by the State of California to install irrigation and plant 5,500 trees along Route 60 Freeway. Plans and specifications have been completed by Kobata and Associates Inc. and are prepared to go out to bid for planting and irrigation materials. RECOMMENDATION It is recommended that the City Council approve the plans and specifications for the purchase and delivery of planting and irrigation materials for Route 60 Freeway project and direct the City Clerk to advertise to receive bids. FINANCIAL SUMMARY Total estimated cost of the planting and irrigation materials is $257,361. There is a total of $432,000 budgeted by the grant for the purchase and installation of the planting and irrigation materials. All costs incurred by the City of Diamond Bar with respect to this grant are reimbursed by the State of California on a monthly basis. BACKGROUND/DISCUSSION On April 7, 1992, City Council authorized the City of Diamond Bar to enter into an agreement with CALTRANS, Local Streets and Roads Branch, for the Environmental Enhancement and Mitigation Program. The City of Diamond Bar was awarded a grant totalling $563,000 for the installation of an irrigation system and the planting of 5,500 eeway. The planting and irrigation project trees along Route 60 Fr will include the planting of 162 trees in Peterson Park, many of which will grow to create a screening effect between the park and Page Two Route 60 Freeway Project December 1, 1992 the 60 Freeway. The remainder of the trees will be planted between Grand Avenue and Route 71 Highway, in the Route 60 Freeway right- of-way. Purchase and installation of materials, two-year plant establishment period and tree replacement contingency is included in the grant. After plant establishment, CALTRANS will maintain all materials in the freeway right-of-way. Materials at Peterson Park will be maintained by the City of Diamond Bar. All costs incurred by the City of Diamond Bar with respect to this grant are reimbursed by the State of California on a monthly basis. Prepared By: Bob Rose Director of Community Services CITY OF DIAMOND BAR 21660 E. Copley Dr., 1100 Diamond Bar, California 91765 (909) 396-5694 • ME NOTICE IS HEREBY GIVEN that sealed proposals will be received at the office of the City Clerk at the above address until Tuesday, December 22, 1992 at 11:00 a.m. for the Purchase and Delivery of Planting and Irrigation Materials for Route 60 Freeway Project. Said bids will be publicly opened and read aloud at that time, or as soon thereafter as practicable. Considered bids will be tabulated and presented to the City Council at its regular meeting scheduled for January 5, 1993, or, if necessary, at the earliest next available meeting date. The successful bidder(s) will be determined and a purchase order issued. Initial delivery of materials is required not longer than 10 days after awarding of bid. Subsequent deliveries will be made on an "on-time" basis as scheduled by the Project Manager. The City Council of the City of Diamond Bar reserves the right to reject any or all bids. BID INSTRUCTIONS AND CONDITIONS Each bidder shall submit adequate information on equipment, materials or services he proposes to furnish to enable the City to evaluate its suitability for the specific purpose intended. Any sales tax accruing to the City upon a prospective award shall be deducted from the subject bid for purposes of determining the low bid. Each bid shall specify each and every item as set forth in the specifications. Any and all exceptions to the specifications must be clearly stated in the bid and failure to set forth any item in the specifications shall be grounds for rejection of the bid. The Project Manager shall be the sole judge as to whether or not any bid is acceptable and such decision of said party shall be final and conclusive. Project Manager CITY OF DIAMOND BAR 21660 E. Copley Dr., #100 Diamond Bar, California 91765 Sealed bids will be received at the office of the City Clerk at the above address until Tuesday, December 22, 1992 at 11:00 a.m. for the following: The Purchase and Delivery of Planting and Irrigation Materials for Route 60 Freeway Project (As specified in Plans & Specifications for Route 60 Freeway) 1. Responsibility to obtain and submit quotations on City Bid Form will be that of the vendor. 2. Please read entire bid carefully prior to submission. All deviations and exceptions to the specifications must be shown on the bid sheets. 3. Mark sealed envelope containing your quotation in lower, left corner as follows: Name of Bidder Title of Bid The Purchase and Delivery of Plantina and Irrigation Materials for Route 60 Freeway P o'ec Opening Time & Date Tuesday December 22 1992 at 11:00 a.m. 4. Bids received after time and date of Bid Opening will be returned to addressor unopened. 5. The City reserves the right to reject any or all quotations and shall not be required to make a statement of the reason for rejection. CITY OF DIAMOND BAR 21660 E. Copley Dr., 1100 Diamond Bar, California 91765 BID INSTRUCTIONS AND CONDITIONS 1. Bids must be submitted in sealed envelopes, showing on the outside: the name of the bidder, title of the bid, the opening date and time 2. Submission of a signed bid shall be interpreted to mean that bidder does agree to and has accepted all of the terms and conditions set forth in all the pages which make up the bid advertisement. 3. Bidder will submit with bids, full descriptive data, including make, model and specifications on each piece of equipment he proposes to furnish. Applicable warranties are to be included. A minimum warranty of one (1) year on parts and labor is required. 4. Prices quoted shall be F.O.B. Diamond Bar, freight prepaid, destination as specified by Project Manager 5. Bids on articles differing from the specifications set forth herein may be considered, provided that such articles are considered by the Project Manager to be functionally comparable to, and in all essential respects in compliance with, the specification requirements. 6. It is understood that the item(s) offered by the bidder will meet all requirements of the specifications in this advertisement unless deviations therefrom are clearly set forth in the specification (Schedule 1) attachment herein, or as set forth in an attachment hereto headed "Exceptions to Specifications", using your letterhead. 7. Equipment characteristics not specified in the various bid schedules shall be manufacturer's standard, unless incompatible with specified characteristics. 8. All equipment covered by this bid shall comply with the provisions of the Occupational Safety and Health Act of 1970 (or latest revisions); the State of California Safety Orders, including the Air -Pollution Control laws and regulations; and the California Motor Vehicle Code. Supplier certifies that all items furnished under this Order will conform and comply with said standards and regulations. Supplier further agrees to indemnify and hold Buyer harmless for all damages assessed against Buyer as a result of supplier's failure to comply with the Act and Standards issued thereunder and for the failure of the items furnished under this order to so comply. 9. The term "heavy duty" as applied in these specifications, shall be interpreted to mean that the item to which it applies shall exceed the usual quality, capacity, strength and durability of standard production items; and, heavy duty items shall be able to withstand unusual strain, wear, exposure, temperature or other usage factors to which the item may be subjected. Bidder shall furnish with this bid, the manufacturer's specifications and code so that all heavy duty items supplied may be easily identified. 10. Any Federal Excise or State Tax applicable to the material on this bid shall be stated as separate item(s). 11. Whenever a question as to the meaning of any portion of this specification is in dispute or where there may be more than one interpretation given to any portion of the specification, the interpretation by the City of Diamond Bar shall be final. 12. Bids are requested on new and unused material only. Items purchased hereunder will be subject to final inspection and acceptance at destination. 13. Time for taking discounts offered for prompt payment will be computed from data of delivery and acceptance at destination, or from the date correct invoice is received, if the latter date is later than the acceptance date. 14. Bids will not be considered on any makes, brand, kind or types of material, supplies, or equipment which have proved in actual use to be unsuitable for the purpose for which purchased, or, in the case of equipment, have demonstrated that their operating and/or maintenance costs have been excessive in comparison with other makes of similar equipment working under similar conditions. 15. The City of Diamond Bar reserves the right to reject the bid of any bidder(s) who has previously failed to perform properly, or complete on time, contracts of a similar nature, or to reject the bid of a bidder who is not in a position to perform such a contract satisfactorily. The City expressly reserves the right to award the contract to the bidder that best meets the requirements as set forth in the specifications. 16. Award will be made by lump sum bid on combination of said items if it is deemed in the best interests of uniformity and standardization. The City of Diamond Bar will not award a "split -bid" of said items except that bidder may bid solely on either planting material or irrigation material, and therefore the City may award separate bids for planting material only and irrigation material only. It may also be deemed to be in the best interests of the City of Diamond Bar to exercise the option of awarding the bid to that vendor whose lump sum combination of said items is most beneficial to the City. 17. The successful bidder shall be excused from performance hereunder during the time and to the extent that they are prevented from obtaining, delivering, or performing in the customary manner by act of God, fire, strike, partial or total interruption of, loss or shortage of transportation facilities, lockout, commandeering of raw materials, products, plants of facilities by the government, where satisfactory evidence thereof is presented to the other party providing it is satisfactorily established that the non-performance is not due to the fault or negligence of the party not performing. 18. Each bidder shall quote his earliest delivery time with his bid, and elapsed time between bid award date and delivery date shall be a determining factor in the award of the purchase order. The City reserves the right to award to other than the lowest bidder in the event the quoted time is excessive in the city's opinion. 19. If any of the goods or equipment are found after a reasonable time of delivery to be defective in material or workmanship, or otherwise not in conformity with the requirements of the order, buyer, in addition to any other rights which it may have under warranties or otherwise, shall have the right to reject and return such goods at seller's expense, such goods not to be replaced without written authorization from buyer. This order must be filled exactly as specified, no exceptions. Alternatives or substitutions will not be accepted unless authorized by buyer's Project Manager. Where quality is questioned on any delivery, any cost of inspection will be borne by the seller. 20. Buyer shall have the right to cancel at any time for seller's breach of any provisions of this bid, including failure to meet their stated delivery date. TIME IS ^T'' muE ESSENCE TO MEET THE PROMISED nELIVE y DATE. Any subsequent bid award (order) may be cancelled by buyer if seller, in buyer's judgement, is failing to make sufficient progress so as to endanger performance of this bid and subsequent order in accordance with its terms. Buyer reserves the right to terminate the contract (order) without penalty, without cause or with cause immediately, 10 days after written notice thereof if delivered to the seller personally or by mail addressed as shown on the purchase order form. 21. If seller breaches this agreement and fails to deliver the goods, materials, services or equipment provided herein within the stated deliver time, or by failing to make sufficient progress so as to endanger performance of this bid and subsequent order (default), then buyer may terminate this contract (order) and purchase the goods, materials, services or equipment form whatever source, and seller shall be liable to Buyer for the difference in price which buyer is obligated to pay, and the price paid by the City of Diamond Bar shall be considered the prevailing market price at the time such purchase is made, plus all of its costs and expenses in enforcing its rights hereunder, including reasonable attorneys' fees. Further, buyer may off -set any such costs or expenses incurred against any of the monies which may be owing to the Seller. 22. For late delivery not excusable under paragraph 17, the City reserves the right to assess the vendor liquidated damages. The parties agree that it is impracticable or extremely difficult to determine the actual damages to purchaser from late delivery of all or any portion of this order and that the following percentages of the price of the order or portion thereof delivered late shall be deducted from final payment as liquidated damages for such delay: CITY WORKING DAYS LATE TOTAL PERCENTAGE DEDUCTED 1 to 2 inclusive 2 per cent 3 to 4 inclusive 4 per cent 4 to 5 inclusive 7 10 per per cent cent (Maximum) 6 or more 23. The work is to be done in accordance with the profiles, plans, and specifications of the City of Diamond Bar on file in the office of the City Clerk at the City Hall, Diamond Bar, California. Copies of the plans and specifications will be furnished upon application to the City of Diamond Bar and payment of $50.00, said $50.00 is non-refundable. 24. Upon written request by the bidder, copies of the plans and specifications will be mailed when said request is accompanied by payment stipulated above, together with an additional non - reimbursable payment of $10.00 to cover the cost of mailing charges and overhead. 25. PROPOSAL GUARANTEE: Each proposal shall be accompanied by cash or by a cashiers or certified check or by a bid bond in the amount of not less than ten percent (10%) of the amount named in the proposal. Said check or bond shall be given as a guarantee that the bidder, if awarded the bid, will within ten (10) days after written notice of the award, make delivery as specified by the Project Manager. In case of refusal or failure to make said delivery, the check or bond, as the case may be, shall be forfeited to the City. No bidder's bond will be accepted unless it conforms substantially to the form furnished by the City, which is bound herein, and is properly filled out and executed. 26. SIt3NATURE: The bid must be signed in the name of the bidder and must bear the signature in longhand of the person or persons duly authorized to sign the bid on behalf of the bidder. 27. CONPETENCY OF BIDDER In selecting the lowest responsible bidder, consideration will be given not only to the financial standing but also to the general competency of the bidder for the performance of the work covered by the proposal. 28. BID DEPOSIT RETURN: Deposits of three or more low bidders, the number being at the discretion of the Owner, will be held for sixty days or until posting by the successful bidder of the Bonds required and return of executed copies of the Agreement, whichever first occurs, at which time the deposits will be returned after consideration of the bids. 29. AWARD OF BID: The award of bid, if it is awarded, will be to the lowest responsible bidder whose proposal complies with all the requirements described. The bidder to whom award is made shall make initial delivery within ten (10) days from the date of written notice of the award, as specified by Project Manager. Failure or refusal to make specified delivery, or to conform to any of the stipulated requirements in connection therewith shall be just cause for the annulment of the award and the forfeiture of the proposal guarantee. If the successful bidder refuses or fails to execute the delivery, the City may award the bid to the second lowest responsible bidder. If the second lowest bidder refuses or fails to execute the delivery, the City may award the contract to the third lowest responsible bidder. On the failure or refusal of such second or third lowest bidder to execute the delivery, such bidder's guarantees shall be likewise forfeited to the City. The work may then be readvertised. 30. "OR EQUAL": Pursuant to Division 5, Chapter 4, Article 4 (commencing at S4380) Government Code, all specifiions shall be deemed to include the words or equal", pcat however that permissible exceptions hereto shall be specifically noted in the specifications. 31. NO REFUND FOR DRAWINGS AND -SPECIFICATION -: Purchasers are advised that upon payment of the appropriate purchase price, the set of drawings and specifications become the property of the purchaser and are not to be returned to the City of Diamond Bar. 32. QUANTITIES: The quantity of work for the unit price items to be done under the bid, as noted in the plans and specifications, is an estimate and is not to be taken as an expressed or implied statement that the actual quantity of work will correspond to the estimate. The right is reserved by the City of Diamond Bar to increase or decrease or to entirely eliminate items from the work if found desirable or expedient. The Contractor will be allowed no claims for anticipated profits, loss of profits or for any damages of any sort because of any difference between the estimated and actual quantities of work done or for work decreased or eliminated by the City of Diamond Bar. The City Council of the City of Diamond Bar reserves the right to reject any or all bids and to waive any irregularity or informality in any bid to the extent permitted by law. 33. L OF BIDS: The bidder may withdraw his bid at any time prior to the date and hour set for opening of bids upon presentation of a written request to the Project Manager signed by an authorized representative of the bidder or by the person filing the bid. 34. INVALID PROPOSALS: Proposals submitted by telegraph and those which are not logged in at the office of the City Clerk of the City of Diamond Bar, prior to the date and hour set for receipt of same will not be considered. 35. ALTERING PROPOSALS: The wording of the proposals shall not be changed. Any additions, conditions, limitations, or provisions inserted by the bidder will render the proposal irregular and may cause its rejection. 36. ACCEPTANCE OR REJECTION OF BIDS: The City Council of the City of Diamond Bar reserves the right to accept any bid or reject any or all bids and to waive any informality or defects in bids received as the best interests of the City of Diamond Bar. Proposals in which the bid prices are obviously unbalanced may be rejected. Proposals in which a bid item is left totally blank will be considered as being nonresponsive and automatically rejected. 37. BID PRICES AND AGREEMENT OF FIGURES: If a unit price bid item total amount arrived at by multiplying the unit price times the quantity does not agree with the total amount entered for the item or if the total amount is not entered, the unit price and the corrected extension will be considered at representing the bidder's intentions. If in a unit price bid item the total amount is entered for the item but not the unit price, the unit price shall be that which is derived by dividing the total amount bid for the item b the number of units in the item. I If the amounts bid on individual items (if called for) do not add up to the total amount shown, the correctly added total of the individual items shall prevail over the total amount. 38. ADDENDA To CONTRACT DOCUKENTS: The Project Manager may, from time to time, issue addenda to the contract documents during the period of advertising for bids, for the purpose of clarifying or correcting special provisions, plans or bid proposal. Purchasers of contract documents will be furnished with copies of such addenda, either by first class mail, telephone facsimile, or personal delivery during the period of advertising. The addenda will be sent to the address, or fax number, the purchase of the contract documents left with or furnished the City of Diamond Bar at the time the purchase was made. 39. TERN OF CONTRACT: The initial delivery of materials under the terms of this contract shall not be longer than 10 days after the awarding of the bid. Subsequent deliveries will be made on an "on-time" basis as scheduled by the Project Manager. 40. MODIFICATIONS: Changes in or addition to the bid form, recapitulations of the work bid upon, alternative proposals or any other modifications of the bid form which is not specifically called for in the bid documents may result in the Owner's rejection of the bid as not being responsive to the invitation bid. No oral or telephonic modification of any bid submitted will be considered but a telegraphic modification may be considered and only if a postmark evidences that a confirmation of the telegram duly signed by the bidder was placed in the mail prior to the opening of bids. The bid submitted must not contain any erasures, interlineation, or other corrections unless each such correction is suitably authenticated by affixing in the margin immediately opposite the correction on the surname or surnames of the person or persons signing the bid. 41. DISCREPANCIES IN PROPOSALS: In case of discrepancy between words and figures, the words shall prevail. If the amounts bid on individual items (if called for) do not in fact add to the total of the individual items shall prevail over the total figure shown. The estimated quantities and amounts are for 1 The City Council of the purpose of comparison of bids on Y. the City of Diamond Bar reserves the right to reject any or all bids and to waive any irregularity or informality in any bid to the extent permitted by law. 42. pEgp0gXhNCZ sNp KgTERIAL BOND: The successful bidder shall be required to post a performance bond in the amount of 100% of the bid price and material bond equal to l00% of the bid price. 43. PROPOSAL FORM No proposal will be considered from a bidder to whom a proposal form has not been issued by the City of Diamond Bar. 44. PROJECT MANRG If further information is needed regarding this work, please contact: Don Hensley Bob Rose Project Manager Parks and Recreation Director 21660 E. Copley Drive 21660 E. Copley Drive Suite 100 Suite 100 Diamond Bar, CA 91765 Diamond Bar, CA 91765 (909) 396-0194 (909) 396-5694 Monday through Friday from 8:00 a.m. to 12:00 Noon or 1:00 p.m. to 5:00 p.m. 45. FAX NUMBER: All persons obtaining bid packets should immediately supply the Project Manager with his or her facsimile telephone number in order that addenda and other information may be transmitted as rapidly as possible. FAILURE TO PROVIDE SUCH A NUMBER KAY RESULT IN LATE NOTIFICATION. 46. PROGRESS PAYMENTS: Payments to bidder shall be made by CITY in accordance with the invoices submitted by bidder, on a monthly basis, and such invoices shall be paid within a reasonable time after said invoices are received by CITY. All charges shall be in accordance with bid with respect to unit prices. In no event, however, will said invoices exceed 90% of unit price totals described in bid. Bidder agrees that, in no event, shall CITY be required to pay to bidder any sum in excess of 90$ of the maximum payable hereunder prior to receipt by CITY of all final documents, together with all supplemental technical documents, as described herein acceptable in form and content to CITY. Final payment shall be made not later than 60 days after presentation of final documents and acceptance thereof by CITY. Additional services: Payments for additional services requested, in writing, by CITY, and not included in bidder's proposal shall be paid on a reimbursement basis in accordance with the fee schedule set forth in bid. Charges for additional services shall be invoiced on a monthly basis and shall be paid by CITY within a reasonable time after said invoices are received by CITY. 47. DELIVBRY: Deliveries are required to be made to project site on an on-time (as -needed) basis, as scheduled by the Project Manager. Project site includes freeway right-of-way and City Park. Initial delivery shall be made in 10 days of written notice of award of bid, quantities of items and location of delivery to be specified by Project Manager. Subsequent deliveries will be scheduled on an on-time basis by the Project Manager, in quantities specified by the Project Manager. The City of Diamond Har does not have storage space available for materials delivered in excess of quantities specified by Project Manager. Any items delivered not specified by Project Manager must be stored by supplier at supplier's sole cost and risk. FAYIHFUL PERFORMANCE BOND KNOW ALL MEN BY THESE PRESENTS, THAT WE as successful bidder and hereinafter referred to as "Supplier", ana as SURETY, are held and firmly bound unto the CITY OF DIAMOND BAR, CALIFORNIA hereinafter referred to as the "City", in the sum of Dollars ($ ) lawful money of the United States of America, for the payment of which sum, will and truly to be made, we bind ourselves, jointly and several firmly by these presents. THE CONDITIONS OF THIS OBLIGATION ARE SUCH, that whereas, said bid has been awarded bid by said City for consideration of the materials under the specification entitled land is required by said City to give this bond in connection with the execution of said bid award. NOW, THEREFORE, if said supplier shall well and truly do and perform all the covenants and obligations of said bid on his part to be done and performed at the time and in the manner specified herein; this obligation shall be null and void; otherwise it shall be and in full force and effect; PROVIDED, that any alterations in the work to be done, or the materials to be furnished, which may be made pursuant to the terms of said bid shall not in any way release said supplier or the Surety thereunder nor shall any extension of item granted under the provisions of said bid release either said supplier or said Surety and notice of such alterations or extensions of the bid is hereby waived by such Surety. IN WITNESS WHEREOF, we have hereunto set our hands and seals this day of , 1992. PRINCIPAL 1;V6 (SEAL) SURETY BY: (SEAL) BIDDER'S BOND KNOW ALL MEN BY THESE PRESENTS, THAT WE, as principal, and as surety, are held and firmly bound unto the City of Diamond Bar in the sum to ten percent (10%) of the total amount of the bid of the principal, to be paid to the said City of its certain attorney, its successors and assigns; for which payment will and truly to be made, we bind ourselves, our heirs, executors and administrators, successors or assigns, jointly and severally, firmly by these presents. In no case shall the liability of the surety hereunder exceed the sum of THE CONDITION OF THIS OBLIGATION IS SUCH, That whereas the principal has submitted the above mentioned bid to the City of Diamond Bar for certain construction specifically described as follows, for which bids are to be opened at Diamond Bar City Hall on December 22, 1992 for the Purchase and Delivery of Planting and Irrigation Material For Route 60 Freeway Project. NOW THEREFORE, if the aforesaid principal is awarded the bid, and within the time and manner required under the specifications, after the prescribed forms are presented to him for signature, enters into a written contract, in the prescribed form in accordance with the bid, and files the bond with the City of Diamond Bar to guarantee payments for materials, as required by law, then this obligation shall be null and void; otherwise it shall remain in full force and effect. In the event suit is brought upon this bond by the obligee and judgement id recovered, the surety shall pay all costs incurred by the obligee in such suit, including a reasonable attorney's fee to be fixed by the court. BIDDER'S BOND (CONTMIMM IN WITNESS WHEREOF, we have hereunto set our hands and seals on this day of A.D., 1992 (seal) (seal) (seal) (seal) PRINCIPAL (seal) (seal) SURETY (seal) (seal) ADDRESS NOTE: Signatures of those executing for the surety must be properly acknowledged. MATERIAL BOND KNOW ALL MEN BY THESE PRESENTS, THAT WE hereinafter referred tows "Contractor" as PRINCIPAL, AND as SURETY, are held and firmly bound unto the CITY OF DIAMOND BAR, CALIFORNIA hereinafter referred to as the "City", in the sum of DOLLARS ($ ) lawful money of the United States of America, for the payment of which sum, well and truly to be made, we bind ourselves, jointly and several firmly by these presents. THE CONDITIONS OF THIS OBLIGATION ARE SUCH, that whereas, said bid has been awarded for the delivery of materials for the work under the City's specification entitled The Purchase and Delivery of Planting and Irrigation. Material For Route 60 Freeway Project and is required by said City to give this bond in connection with the awarding of said bid; NOW, THEREFORE, if said bidder in said bid fails to pay for any materials, provisions, provender or other supplies, or for the use of implements or machinery, used in, upon, for or about the performance of the work awarded to be done, said Surety will pay for the same in an amount not exceeding the sum specified above, and also in case suit is brought upon this bond, a reasonable attorney's fee, to be fined by the court. This bond shall immure to the benefit of any and all persons entitled to file claims under Section 1192.1 of the Code of Civil Procedure of the State of California. PROVIDED, that any alterations in the material to be furnished, which may be made pursuant to the terms of said bid, shall not in any way release either said bidder or said Surety thereunder nor shall any extensions of time granted under the provisions of said bid release either said bidder or said Surety, and notice of such alterations or extensions of the bid is hereby waived by said Surety. IN WITNESS WHEREOF, we have hereunto set our hands and seals this day of , 1992. PRINCIPAL BY: (SEAL) SURETY BY: (SEAL) CITY OF DIAMOND BAR 21660 E. Copley Dr., 1100 Diamond Bar, California 91765 BID PRICES FOR THE PURCHASE AND DELIVERY OF PLANTING AND IRRIGATION MATERIAL FOR ROUTE 60 FRENWAY PROJECT Name of Bidder (Company) By (Name) (Title) Bidder's Address Date Telephone I Fax Telephonef BID PRICE F.O.B. SECTION BID DIAMOND BAR I. Planting Materials Only II. Irrigation Materials Only Sub Total Plus: State Sale Tax Days to Deliver After Award Terms SIGNATURE AND TITLE: The undersigned declares that he has read the terms and conditions for the goods or services listed herein and agrees to furnish to the City of Diamond Bar said requirements in strict conformity to the specifications thereto. COMPANY: ADDRESS: Telephone # BY/TITLE: (Authorized Signature) (Title) FAX TELEPHONE# DONALD L. THOMAS, CPA (RETIRED) D. RICHARD BYRNF, CPA (RETIRED) V.C. SMITH, IR., CPA JERRY D. BIGBIE, CPA RICHARD A. TEAMAN, CPA THOMAS, BYRNE & SMITH AN ACCOUNTANCY CORPORATION 4201 BRO RIVERSIDE, AVENUE, NIASUI9 100 CERTIFIED PUBLIC ACCOUNTANTS RIVERSIDE, CALIFORNIA 92501 TELEPHONE (714) 682-4851 TELECOPIER (714) 682-6569 City Council City of Diamond Bar Diamond Bar, California Compliance Report Based on an Audit of General Purpose Financial Statements Performed in Accordance With Government Auditing Standards ements of e City of iamond Bar, We have audited the generalpurpose le Oclal 992,tand have issuhed our reportDthereon dated California, as of and for the year ended Jun September 1, 1992. We conducted our audit in accordance with generally accepted auditing standards and Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. Compliance with laws, regulations, contracts, and grants applicable to the City of Diamond Bar, California, is the responsibility of the City's management. As part of obtaining reasonable assurance about whether the general purpose financial statements are free of material misstatement, we performed tests of the City's compliance with certain provisions of laws, regulations, contracts, and grants. However, our objective was not to provide an opinion on overall compliance with such provisions. The results of our tests indicate that, with respect to the items tested, the City of Diamond Bar, California, complied, in all material respects, with the provisions referred to in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the City had not complied, in all material respects, with those provisions. This report is intended for the information of management. This restriction is not intended to limit the distribution of this report, which is a matter of public record. 11,40,W46! September 1, 1992 DONALD L. THOMAS, CPA (RETIRED) D. RICHARD BYRNE. CPA (RETIRED) V.C. SMITH, JR., CPA JERRY D. BIGBIE, CPA RICHARD A. TEAMAN, CPA THOMAS, BYRNE & SMITH AN ACCOUNTANCY CORPORATION 4201 BROCKTON AVENUE, SUITE 100 CERTIFIED PUBLIC ACCOUNTANTS RIVERSIDE, CALIFORNIA 92501 TELEPHONE (714) 682-4851 TELECOPIER (714) 682-6569 City Council City of Diamond Bar Diamond Bar, California Report on the Internal Control Structure in Accordance with Government Auditing Standards We have audited the general purpose financial statements of the City of Diamond Bar, California, as of and for the year ended June 30, 1992, and have issued our report thereon dated September 1, 1992. We conducted our audit in accordance with generally accepted auditing standards and Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. In planning and performing our audit of the general purpose financial statements of the City of Diamond Bar, California, for the year ended June 30, 1992, we considered its internal control structure in order to determine our auditing procedures for the purpose of expressing our opinion on the general purpose financial statements and not to provide assurance on the internal control structure. The management of the City of Diamond Bar, California, is responsible for establishing and maintaining an internal control structure. In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of internal control structure policies and procedures. The objectives of an internal control structure are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, and that transactions are executed in accordance with management's authorization and recorded properly to permit the preparation of general purpose financial statements in accordance with generally accepted accounting principles. Because of inherent limitations in any internal control structure, errors or irregularities may nevertheless occur and not be detected. Also, projection of any evaluation of the structure to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the effectiveness of the design and operation of policies and procedures may deteriorate. For the purpose of this report, we have classified the significant internal control structure policies and procedures in the following categories: Budget Cash Investments Revenue and Receivables - Governmental Funds Interfund Service Charges - Proprietary Fund Types Expenditures for Goods and Services and Accounts Payable Payroll and Related Liabilities Inventories Property, Equipment, and Capital Expenditures Debt and Debt Service Expenditures Self-insurance For all of the internal control structure categories listed above, we obtained an understanding of the design of relevant policies and procedures and whether they have been placed in operation, and we assessed control risk. Our consideration of the internal control structure would not necessarily disclose all matters in the internal control structure that might be material weaknesses under standards established by the American Institute of Certified Public Accountants. A material weakness is a reportable condition in which the design or operation of one or more of the specific internal control structure elements does not reduce to a relatively low level the risk that errors or irregularities in amounts that would be material in relation to the general purpose financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control structure and its operation that we consider to be material weaknesses as defined above. However, we noted certain matters involving the internal control structure and its operation that we have reported to the management of the City of Diamond Bar, California, in a separate communication dated October 16, 1992. This report is intended for the information of management. This restriction is not intended to limit the distribution of this report, which is a matter of public record. 'l,T.sra., �r P�:�iC. September 1, 1992 DONALD L. THOMAS, CPA (RETIRED) D. RICHARD BYRNE. CPA (RETIRED) V.C. SMITH, JR.. CPA JERRY D. BIGBIF., CPA RICHARD A. TEAMAN, CPA City Council City of Diamond Bar Diamond Bar, California THOMAS, BYRNE & SMITH AN ACCOUNTANCY CORPORATION 4201 BROAVENUE, SUITE 10 CERTIFIED PUBLIC ACCOUNTANTS RIVERSIDE, CALIFORNIA 925011 TELEPHONE (714) 682-4851 TELECOPIER (714) 682-6569 Report on Supplementary Information - Schedule of Federal Financial Assistance Independent Auditors' Report We have audited the general purpose financial statements of the City of Diamond Bar, California, for the year ended June 30, 1992, and have issued our report thereon dated September 1, 1992. These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards and Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. An audit includes examining on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. Our audit was made for the purpose of forming an opinion on the general purpose financial statements of the City of Diamond Bar, California taken as a whole. The accompanying schedule of federal financial assistance is presented for purposes of additional analysis and is not a required part of the general purpose financial statements. The information in that schedule has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly presented in all material respects in relation to the general purpose financial statements taken as a whole. September 1, 1992 co PQ q Cj ca w O 1 1 b g 1 1 o � a A y 10 Ilte a � 1 1 0 0 1 1 O M Q a 00 � AZz W � �o � � A x hco A � z S w U N W � •y p� hco a! O w U F" •°3 'A v o � E-' DONALD L. THOMAS, CPA (RETIRED) D. RICHARD BYRNE, CPA (RETIRED) V.C. SMITH, 1R., CPA JERRY D. BIGBIE, CPA RICHARD A. TEAMAN, CPA THOMAS, BYRNE & SMITH AN ACCOUNTANCY CORPORATION 4201 BROCKTON AVENUE. SUITE 100 CERTIFIED PUBLIC ACCOUNTANTS RIVERSIDE, CALIFORNIA 92501 TELEPHONE (714) 682-4851 TELECOPIER (714) 682-6569 City Council City of Diamond Bar Diamond Bar, California Single Audit Report on Compliance With Requirements Applicable to Nonmajor Federal Financial Assistance Program Transactions In connection with our audit of the 1992 general purpose financial statements of the City of Diamond Bar, California and with our study and evaluation of the City's internal control systems used to administer federal financial assistance programs, as required by Office of Management and Budget Circular A-128, "Audits of State and Local Governments, we selected certain transactions applicable to certain nonmajor federal financial assistance programs for the year ended June 30, 1992. As required by OMB Circular A-128, we have performed auditing procedures applicable to those transactions selected to test compliance with the requirements governing types of services allowed or unallowed; approval of release of funds; environmental certification; accounting for program income; and reviewing expenditures for propriety. Our procedures were substantially less in scope than an audit, the objective of which is the expression of an opinion on the City of Diamond Bar, California, compliance with these requirements. Accordingly, we do not express such an opinion. With respect to the items tested, the results of those procedures disclosed no material instances of noncompliance with the requirements listed in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the City of Diamond Bar, California, had not complied, in all material respects, with those requirements. This report is intended for the information of management, the City Council and the State of California Office of Traffic Safety. This restriction is not intended to limit the distribution of this report, which is a matter of public record. September 1, 1992 Crry OF DIAMOND BAR STATUS OF PRIOR YEAR FINDINGS Year Ended June 30, 1992 There were no prior year findings. Therefore, we have no comment regarding prior year findings. DONALD L. THOMAS, CPA (RETIRED) D. RICHARD BYRNE, CPA (RETIRED) V.C. SMITH, JR., CPA JERRY D. BIGBIE, CPA RICHARD A. TEAMAN, CPA THOMAS, BYRNE & SMITH AN ACCOUNTANCY CORPORATION 4201 BR AVENUE, SUITE 100 CERTIFIED PUBLIC ACCOUNTANTS RIVERSIDE, CALIFORNIA 92501 TELEPHONE (714) 682-4851 TELECOPIER (714) 682-6569 City Council City of Diamond Bar Diamond Bar, California Report on Internal Controls (Accounting and Administrative) - Based on a Study and Evaluation Made as a Part of an Audit of the General Purpose Financial Statements and the Additional Tests Required by the Single Audit Act We have audited the general purpose financial statements of the City of Diamond Bar, California, for the year ended June 30, 1992, and have issued our report thereon dated September 1, 1992. As part of our audit, we made a study and evaluation of the internal control systems, including applicable internal administrative controls, used in administering federal financial assistance programs to the extent we considered necessary to evaluate the systems as required by generally accepted auditing standards, Government Auditing Standards, issued by the Comptroller General of the United States, the Single Audit Act of 1984, and the provisions of Office of Management and Budget Circular A-128, "Audits of State and Local Governments. " For the purpose of this report, we have classified the significant internal accounting and administrative controls used in administering federal financial assistance programs in the following categories: A) Accounting Controls: Budget Cash Investments Revenue and Receivables - Governmental Funds Expenditures for Goods and Services and Accounts Payable Payroll and Related Liabilities Property, Equipment, and Capital Expenditures Debt and Debt Service Expenditures Self-insurance Single Audit and Similar Grant Programs B) Administrative Controls: General Requirements Political activity Davis -Bacon Act Civil rights Cash management Relocation assistance and real property acquisition Federal financial reports Allowable costs Drug-free Workplace Act Administrative requirements Specific Requirements: Types of services Matching, level of effort Reporting Approval of release of funds Environmental certification Accounting for program income Reviewing expenditures for propriety Real property acquisition and disposal Project extensions Materials and workmanship testing The management of the City of Diamond Bar, California is responsible for establishing and maintaining internal control systems used in administering federal financial assistance Programs - In fulfilling that responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of control procedures. The objectives of internal control systems used in administering federal financial assistance programs are to provide management with reasonable, but not absolute, assurance that, with respect to federal financial assistance programs, resource use is consistent with laws, regulations, and policies; resources are safeguarded against waste, loss, and misuse; and reliable data are obtained, maintained, and fairly disclosed in reports. Because of inherent limitations in any system of internal accounting and administrative controls used in administering federal financial assistance programs, errors or irregularities may nevertheless occur and not be detected. Also, projection of any evaluation of the systems to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the degree of compliance with the procedures may deteriorate. Our study included all of the applicable control categories listed above. During the year ended June 30, 1992, the City of Diamond Bar, California, had no major federal financial assistance programs and expended 100 percent of its total federal financial assistance under the following nonmajor federal financial assistance program: Office of Traffic Safety. With respect to internal control systems used in administering this nonmajor federal financial assistance program, our study and evaluation included considering the types of errors and irregularities that could occur, determining the internal control procedures that should prevent or detect such errors and irregularities, determining whether the necessary procedures are prescribed and are being followed satisfactorily, and evaluating any weaknesses. Our study and evaluation was more limited than would be necessary to express an opinion on the internal control systems used in administering the federal financial assistance program of the City of Diamond Bar, California. Accordingly, we do not express an opinion on the internal control systems used in administering the federal financial assistance program of the City of Diamond Bar, California. However, our study and evaluation and our audit disclosed no condition that we believe to be a material weakness in relation to a federal financial assistance program of Diamond Bar, California. This report is intended solely for the use of management, the City Council and the State of California Office of Traffic Safety and should not be used for any other purpose. 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ON 00 oe OA N N �y �O �D O� M N V1 N .. "" ...i ,,..., N a w V oo ON N ..r ON M M �O t� O l N o0 et I� 00 M 00 N M O' O h �O 00 00 t� H 00 01 h M M (— h N Q� 00 N n ob r, M M to QON HN M .. N .. N M 64 Qp H V� 8 �O M O\ 00 00 14 .. .A ON ON ON O O O O 44 46e p w � O O O V .. C {A d Nm O O M h O 'G O O O Vw N z N �n N O; kn m coQ oo 00 M � ttn00 00 ro f1 o - z o �N C14 h Irw 0 a z v rD a b M � N y Vi � J;W4 .� .i M H � M � H V1 O h et 0 W V, F ;•~ eMn � N M N M � M M co oo a��N as M ice, O boa g u a u a� as E" � :� d V W ►'7G � d !sj MN V1 O V1 .�.a tO 0 O �vNp'� 00 00 0�0 ado :2 Oi` 00 O V1 G N n 00 • � �D N M �0 O� H W V S� N008 C� M �O Q 00 a `000 0�0 eh H 000 N N a 00 rnd _ y a ��Npp N N a 00 r 00 00 O N N O N p N N kA 0M0 00 t 0 V1 Vn eV� � b y 4 zs N N Vf UDU"c _ ~ C7 N D O O o s a a F o � o pU� D D AGENDA ITEM NO. 6.1 NO DOCUMENTATION AVAILABLE AGENDA ITEM NO. 7.1 NO DOCUMENTATION AVAILABLE AGENDA ITEM NO. 7.2 NO DOCUMENTATION AVAILABLE AGENDA ITEM NO. 8.1 NO DOCUMENTATION AVAILABLE CITY OF DIAMUND ORA AGENDA REPORT AGENDA NO.`,, TO: Honorable Mayor and City Council MEETING DATE: December 1, 1992 REPORT DATE: November 18, 1992 FROM: Terrence L. Belanger, City Manager Linda G. Magnuson, Accounting Manager TITLE: Mid -Year Budget Amendment for Fiscal Year 1992-93 SUMMARY: Estimated Revenue and Appropriations modifications to reflect changes in the State budget and further refinement in the amounts budgeted. RECOMMENDATION: Approve mid -year budget amendment for Fiscal Year 1992-93 as presented. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinances(s) Agreements) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Spec. (on file in City Clerk's Office) X Other - Mid -Year Budget Amendment _ 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REV EWED BY: ho Terrence L. Belaper tihda G. Ma rAlson City Manager Accounting Ma ager _ Yes_ No Yes_ No Yes_ No _ Yes_ No CITY COUNCIL REPORT AGENDA NO. MEETING DATE: December 1, 1992 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Fiscal Year 1992-93 Mid Year Budget Amendment ISSUE STATEMENT: The City Council adopted Resolution 92-36 establishing the 1992-93 Fiscal Budget. Recognizing that the adopted budget is an ever changing document, it is necessary to monitor and evaluate its implementation during the course of the year. RECOMMENDATION: Staff is recommending that the City Council approve the proposed FY 92-93 Mid -Year Budget Amendment. DISCUSSION: On June 16, 1992 the City Council adopted the FY 92-93 budget via Resolution 92-36. The adopted budget estimated total General Fund revenues and resources to be $9,010,200 and the total appropriations to be $8,719,461, thus netting an estimated change in fund balance of $290,739. As changes have occurred due to the State's budget shortfalls and other changes have become necessary, staff is recommending an amendment to the FY 92-93 budget. The proposed amendment to the General Fund budget would increase revenues and resources to $9,321,700 and increase appropriations to $8,796,564, which would then net an estimated change in fund balance of $525,136. MAJOR CHANGES IN REVENUE ESTIMATES: Property Tax Revenue - Reduced by $126,000. This represents a 9% reduction as a result of the State budget cuts required by SB 617. Revenue From Other Agencies - Increased by $300,000. This increase is as a result of the proposed Prop A fund exchange with the City of Pasadena. Current Service Charges - Increased by $162,500. These revenues are being increased to more accurately reflect actual anticipated revenues. Revenues included in this category are from building and safety fees, planning and engineering fees, and recreation programs. Transfer -in Other Funds - Decreased by $38,000. This decrease is due to the reduction in street related expenditures. These expenditures would have been covered by a transfer in from the Gas Tax Fund. mAj6R CHMOUS IN APPROPRIATION®: City Manager Department - Increased by $50,200. During discussions regarding the City Manager's position, it was decided that the position of Assistant City Manager would be reconsidered after the City Manager's position was permanently filled. As a result, it is recommended that the City Manager's Department budget be increased to allow for the recruitment of an Assistant City Manager. City Clerk Department - Increased by $7,750. The increase in this department is to augment the professional services budget to allow for the hiring of a minute secretary. In addition additional budget is being requested to buy supplemental computer equipment to access the legislative history system. Planning Department - Decreased by $26,280. This decrease is due to the elimination of an intern position, as well as refinements in the anticipated expenditures for the various professional services accounts. Building and Safety Department - Increased by $48,000. The Building and Safety permit estimated revenues have been increased. Since the Building and Safety contract services amount is a function of the revenues collected, this budget should also be increased. Community Services Department - Increased by $46,823. This fiscal year, the City has taken responsibility for the administration of the Tiny Tots and Concerts in the Park programs. As a result, the contract amount with the City of Brea has been decreased by $44,000. Administration costs for these programs have been included in this proposed amendment. Another major component of the increase to Community Services budget is an allocation for the rental of school facilities for the recreation program ($50,000). Additionally, $9,000 is being requested to do turf enhancement at Peterson Park. Public Works Department - Decreased by $33,880. There are several components to the proposed decrease in the Public Works Department. The intern position has been eliminated. The crossing guard contract budget has been reduced to reflect a more realistic amount. There has been a reduction in the anticipated expenditures for street sweeping, road maintenance and curb/gutter repair. A pavement management system to improve street maintenance is being proposed. The anticipated cost of this system is $45,000. PREPARED BY: Linda G. Magnuson CITY OF DIAMOND BAR PERSONNEL SUMMARY FISCAL YEAR 1992-93 FULL TIME POSITION 1991-92 1992-93 Proposed Actual Proposed Approved -City Manager 1 1 1 -Assistant City Manager 1 1 1 -Community Develop. Dir. 1 1 1 -Public Works Director 1 1 1 -Dir. of Community Services 0 0 1 -Director of Parks & Mtce. 1 1 0 -City Clerk 1 1 1 -Accounting Manager 0 0 1 -Assistant to City Manager 1 1 1 -Associate Planner 1 1 1 -Transportation Planner 0 0 1 -Associate Engineer 1 1 1 -Senior Accountant 2 2 1 -Supt of Parks & Mtce. 1 1 1 -Secretary to City Manager 1 1 1 -Administrative Assistant 1 1 1 -Deputy City Clerk 1 1 1 -Administrative Secretary 1 1 1 -Secretary 0 0 1 -Planning Technician 1 1 1 -Engineering Technician 1 1 1 -Administrative Analyst 1 1 1 Code Enforcement Officer 1 1 1 -Maintenance Worker II 1 1 1 -Clerk Typist 1 1 1 -Jr. Clerk Typist 0 0 1 -Receptionist 1 1 0 Totals 23 23 25 POSITION Account Clerk Engineering Intern Planning Intern Administrative Intern Totals PART TIME 1991-92 Proposed Actual 1 1 2 1 2 2 2 1 7 4 -1- 1992-93 0 0 0 1 1 CITY OF DIAMOND BAR GENERAL FUND BUDGET F.Y. 1992-93 APPROPRIATIONS City Council jCity Council City Council Approved Amendment Ameride8 ESTIMATED RESOURCES 165,000 165,000 Property Taxes 1,400,000 (126,000) 1,274,000 Other Taxes 2,760,000 7,750 2,760,000 State Subventions 2,531,000 2,531,000 Fines & Forfeitures 45,000 10,000 55,000 From Other Agencies 50,000 300,000 300,000 Current Svc Charge 590,000 162,500 752,500 Use of Money & Prop. 302,000 3,000 305,000 Transfer -in Other Funds 922,200 (38,000) 884,200 Reserved Fund Balance 460,000 460,000 Total Est. Revenue 9,010,200 311,500 9,321,700 APPROPRIATIONS City Council 92,250 92,250 City Attorney 165,000 165,000 City Manager 247,000 50,190 297,190 City Clerk 168,975 7,750 176,725 Finance 197,150 197,150 General Government 233,900 233,900 Community Promotion 50,000 50,000 Planning 484,030 (26,280) 457,750 Building and Safety 172,000 48,000 220,000 Community Services 729,012 46,823 775,835 Sheriff 3,610,188 3,610,188 Fire 7,526 7,526 Animal Control 55,000 55,000 Emergency Prepardness 35,900 35,900 Public Wks/Engineering 1,599,030 (33,880) 1,565,150 Insurance 210,000 210,000 Transfer -Out Self Ins Fd 100,000 100,000 Transfer -Out Land Acq. 100,000 100,000 Transfer -Out Heritage Pk 460,000 460,000 Transfer -Out Hol Shuttle 2,500 (2,500) 0 Total Appropriations 8,719,461 90,103 8,809,564 NET CHANGE IN FUND BALANCE 290,739 221,397 512,136 -2- CITY OF DIAMOND BAR GENERAL FUND ESTIMATED REVENUES 1992-93 Property Taxes: Current Secured Current Unsecured Supplimental Roll Misc. Property Taxes Interest, Pen. & Del. City Gouncii City CoLI�1C11 ApprovedArnendment amended 1,300,000 (117,000) 1,183,000 100,000 (9,000) 91,000 0 0 0 Subventions - State: Motor Veh-in Lieu 1,400,000 (126,000) 1,274,000 Other Taxes: Mobile Home In -Lieu 0 Sales Tax 2,000,000 2,000,000 Transient Occupancy 100,000 100,000 Franchise 600,000 600,000 Property Transfer 60,000 60,000 2,760,000 0 2,760,000 Subventions - State: Motor Veh-in Lieu 2,500,000 2,500,000 Mobile Home In -Lieu 0 0 Cigarette Tax 0 0 Homeowners Exemption 30,000 30,000 Off Highway Tax 1,000 1,000 2,531,000 0 2,531,000 Fines & Forfeitures: General Fines 45,000 45,000 Impound Fees 10,000 10,000 45,000 10,000 55,000 From Other Agencies: Intergovt. Revenue 300,000 300,000 0 300,000 300,000 Current Svc. Charges: Building Fees: Bldg Permits 90,000 27,300 117,300 Plumbing Permits 9,000 2,800 11,800 Electrical Permits 14,000 4,200 18,200 Mechanical Permits 6,400 2,100 8,500 Grading Permits 9,000 2,800 11,800 Industrial Waste Fee 0 Permit Issuance Fee 15,000 4,500 19,500 Inspection Fees 6,000 1,800 7,800 Plan Check Fee 80,000 24,500 104,500 SMTP Fee 600 600 -3- CITY OF DIAMOND BAR GENERAL FUND ESTIMATED REVENUES 1992-93 Planning Fees: Environmental Fees Adv. Planning Fees Current Planning Fees Engineering Fees: Engr. Plan Check Fees Engr. Permit Fees Recreation Fees: Community Activities Athletics Fee Programs Contract Classes Special Event Fees Use of Money: Interest Earnings Returned Check Charges Sale/Printed Material Miscellaneous Interfund Transfers CityounGil City CQU11CIt Appraued Amendment ! Amended 17,000 8,500 25,500 3,000 1,500 4,500 30,000 15,000 45,000 40,000 2,000 42,000 70,000 3,500 73,500 12,000 12,000 55,000 62,000 117,000 18,000 18,000 107,000 107,000 8,000 8,000 590,000 162,500 752,500 300,000 300,000 0 2,000 3,000 5,000 0 302,000 922,200 3,000 (38,000) 305,000 884,200 GENERAL FUND TOTAL 8,550,200 311,500 8,861,700 -4- CITY OF DIAMOND BAR ESTIMATED EXPENDITURES 1992-93 City Council City Council Approved Amendment Amended PERSONNEL SERVICES 1,000 1,000 1200 Operating Supplies 0010 Salaries 153,800 39,800 193,600 0020 Overtime $0 $1,400 2125 0 0030 Wages - Part time 19,800 Equipment Rent 19,800 0070 City Paid Benefits 1,800 268 2,068 0080 Benefits 24,200 6,250 30,450 0083 Worker's Comp Exp 4,300 400 4,700 0085 Medicare 3,800 580 4,380 0090 Cafeteria Benefits 18,800 2,892 21,692 2335 TOTAL PERSONNEL SVC $226,500 $50,190 $276,690 SUPPLIES 1100 Office Supplies 1,000 1,000 1200 Operating Supplies 300 300 1300 Small Tools & Equip 100 100 TOTAL SUPPLIES $1,400 $0 $1,400 OPERATING EXPENDITURES 2110 Printing 200 200 2115 Advertising 200 200 2120 Postage 0 2125 Telephone 600 600 2130 Equipment Rent 200 200 2200 Equipment Maint. 800 800 2310 Fuel 1,000 1,000 2315 Membership & Dues 1,000 1,000 2320 Publications 600 600 2325 Meetings 2,000 2,000 2330 Travel-Conf & Mtgs 3,000 3,000 2335 Mileage & Auto Allow 500 500 2340 Education & Training 2,000 2,000 TOTAL OPERATING EXP. $12,100 $0 $12,100 PROFESSIONAL SERVICES 4000 Professional Svcs 7,000 7,000 TOTAL PROF. SVCS. $7,000 $0 $7,000 CAPITAL OUTLAY 6230 Computer Equipment 0 TOTAL CAPITAL OUTLAY $0 $0 $0 DEPARTMENT TOTAL $247,000 $50,190 $297,190 -5- CITY OF DIAMOND BAR ESTIMATED EXPENDITURES 1992-93 SUPPLIES 1100 Office Supplies 1200 Operating Supplies 1300 Small Tools & Equip TOTAL SUPPLIES OPERATING EXPENDITURES 2110 City Council City Council Advertising 2120 Approved Amendment Amended PERSONNEL SERVICES 2315 Membership & Dues 0010 Salaries 107,600 107,600 0020 Overtime 2335 0 0070 City Paid Benefits 1,700 1,700 0080 Benefits 17,000 17,000 0083 Worker's Comp. Exp. 1,100 1,100 0085 Medicare 1,600 1,600 0090 Cafeteria Benefits 16,700 16,700 $10,000 TOTAL PERSONNEL SVC $145,700 $0 $145,700 SUPPLIES 1100 Office Supplies 1200 Operating Supplies 1300 Small Tools & Equip TOTAL SUPPLIES OPERATING EXPENDITURES 2110 Printing 2115 Advertising 2120 Postage 2200 Equipment Maint. 2315 Membership & Dues 2320 Publications 2325 Meetings 2330 Travel-Conf & Mtgs 2335 Mileage & Auto Allow 2340 Education & Training 2390 Elections 1,000 TOTAL OPERATING EXP PROFESSIONAL SVC 4000 Publishing & Printing TOTAL PROF. SVCS CAPITAL OUTLAY 6230 Computer Equipment TOTAL CAPITAL OUTLAY 1,000 1,000 0 0 $1,000 $0 $1,000 DEPARTMENT TOTAL $168,975 $7,750 $176,725 0 4,000 4,000 0 150 150 350 (125) 225 125 (25) 100 150 150 1,500 (500) 1,000 500 500 500 (200) 300 5,000 5,000 $12,275 ($850) $11,425 10,000 7,200 17,200 $10,000 $7,200 $17,200 1,400 1,400 0 1,400 1,400 DEPARTMENT TOTAL $168,975 $7,750 $176,725 CITY OF DIAMOND BAR ESTIMATED EXPENDITURES 1992-93 SUPPLIES 1100 Office Supplies 300 City Council City Council 1,000 1,000 Approved Amendment Amended PERSONNEL SERVICES TOTAL SUPPLIES $1,350 0010 Salaries 224,300 224,300 0020 Overtime 1,000 1,000 0030 Wages - Part time 9,880 (9,880) 0 0070 City Paid Benefits 2,800 2,800 0080 Benefits 35,300 35,300 0083 Worker's Comp. Exp. 3,400 3,400 0085 Medicare 4,000 4,000 0090 Cafeteria Benefits 27,900 27,900 TOTAL PERSONNEL SVC $308,580 ($9,880) $298,700 SUPPLIES 1100 Office Supplies 300 700 1,000 1200 Operating Supplies 1,000 1,000 1300 Small Tools & Equip 50 50 TOTAL SUPPLIES $1,350 $700 $2,050 OPERATING EXPENDITURES 2100 Photocopying 10,000 0 2110 Printing 3,000 31000 2115 Advertising 4,000 (1,000) 4,000 2120 Postage 500 (5,000) 500 2130 Equipment Rent 50,000 500 500 2200 Equipment Maint. 500 (200) 300 2310 Fuel 400 ($16,000) 400 2315 Membership & Dues 500 500 1,000 2320 Publications 400 400 2325 Meetings 1,500 (1,000) 500 2330 Travel-Conf & Mtgs 4,000 (1,000) 3,000 2335 Mileage & Auto Allow 100 100 200 TOTAL OPERATING EXP $14,900 ($1,100) $13,800 PROFESSIONAL SERVICES 4000 Professional Svcs 10,000 10,000 4100 Commissioner Comp. 7,200 7,200 4110 Com. Comp - SEATAC 2,000 (1,000) 1,000 4210 Planning -Regional 40,000 (5,000) 35,000 4220 General Plan 50,000 (5,000) 45,000 4240 Environmental Svcs. 50,000 (5,000) 45,000 TOTAL PROF SVCS $159,200 ($16,000) $143,200 DEPARTMENT TOTAL $484,030 ($26,280) $457,750 -7- CITY OF DIAMOND BAR ESTIMATED EXPENDITURES 1992-93 City Council City Council Approved Amendment Amended CONTRACT SERVICES 5201 Bldg & Safety 172,000 48,000 220,000 TOTAL CONTRACT SVCS $172,000 $48,000 $220,000 DEPARTMENT TOTAL $172,000 C m. $48,000 $220,000 CITY OF DIAMOND BAR ESTIMATED EXPENDITURES 1992-93 City Council City Council Approved Amendment Amended OPERATING EXPENDITURES 2126 Utilities 13,200 13,200 2210 Maint-Grounds & Bldg 4,000 4,000 TOTAL OPERATING EXP $17,200 $0 $17,200 CONTRACT SERVICES 5300 Com. Svcs. contract 14,928 9,538 24,466 TOTAL CONTRACT SVC $14,928 $9,538 $24,466 DEPARTMENT TOTAL $32,128 $9,538 $41,666 CITY OF DIAMOND BAR OPERATING EXPENDITURES 2126 Utilities 9,700 9,700 2210 Maint-Grounds & Bldg 1,500 1,500 TOTAL OPERATING EXP $11,200 $0 $11,200 CONTRACT SERVICES 5300 Com. Svcs. contract 11,940 430 12,370 TOTAL CONTRACT SVC $11,940 $430 $12,370 DEPARTMENT TOTAL $23,140 $430 $23,570 -10- CITY OF DIAMOND BAR ESTIMATED EXPENDITURES 1992-93 City Council City Council Approved Amendment Amended OPERATING EXPENDITURES 2126 Utilities 4,300 4,300 2210 Maint-Grounds & Bldg 1,000 1,000 TOTAL OPERATING EXP $5,300 $0 $5,300 CONTRACT SERVICES 5300 Com. Svcs. contract 4,980 180 5,160 TOTAL CONTRACT SVC $4,980 $180 $5,160 DEPARTMENT TOTAL $10,280 $180 $10,460 -11- CITY OF DIAMOND BAR ESTIMATED EXPENDITURES 1992-93 City Council City Council Approved Amendment Amended OPERATING EXPENDITURES 2126 Utilities 13,350 13,350 2210 Maint-Grounds & Bldg 3,500 3,500 TOTAL OPERATING EXP $16,850 $0 $16,850 CONTRACT SERVICES 5300 Com. Svcs. contract 17,904 645 18,549 TOTAL CONTRACT SVC $17,904 $645 $18,549 DEPARTMENT TOTAL $34,754 $645 $35,399 -12- City Council City Council Approved Amendment Amended OPERATING EXPENDITURES 2126 Utilities 5,400 5,400 2210 Maint-Grounds & Bldg 2,500 2,500 TOTAL OPERATING EXP $7,900 $0 $7,900 CONTRACT SERVICES 5300 Com. Svcs. contract 29,500 (4,000) 25,500 TOTAL CONTRACT SVC $29,500 ($4,000) $25,500 DEPARTMENT TOTAL -13- $37,400 ($4,000) $33,400 CITY OF DIAMOND BAR ESTIMATED EXPENDITURES 1992-93 SUPPLIES 1200 Operating Supplies 1300 Small Tools & Equip TOTAL SUPPLIES 13,950 6,050 20,000 0 $13,950 $6,050 $20,000 OPERATING EXPENDITURES 2110 Printing 2140 Rent/Lease of Prop. 20,000 50,000 70,000 2325 Meetings 1.800 11800 TOTAL OPERATING EXP $21,800 $50,000 $71,800 CONTRACT SERVICES 5300 Com. Svcs. contract 319,000 (44,000) 275,000 5305 Concerts in the Park 9,500 9,500 TOTAL CONTRACT SVC $319,000 ($34,500) $284,500 PROFESSIONAL SVCS 4100 Commissioner Comp TOTAL PROF SVCS DEPARTMENT TOTAL 4,800 4,800 4,800 0 4,800 $417,950 $40,030 $457,980 -14- City Council City Council Approved Amendment Amended PERSONNEL SERVICES 0010 Salaries 43,100 43,100 0030 Wages - Part Time 17,380 17,380 0070 City Paid Benefits 600 600 0080 Benefits 6,800 6,800 0083 Worker's Comp. Exp. 1,400 1,400 0085 Medicare 700 1,100 1,800 0090 Cafeteria Benefits 5,800 5,800 TOTAL PERSONNEL SV 58,400 18,480 76,880 SUPPLIES 1200 Operating Supplies 1300 Small Tools & Equip TOTAL SUPPLIES 13,950 6,050 20,000 0 $13,950 $6,050 $20,000 OPERATING EXPENDITURES 2110 Printing 2140 Rent/Lease of Prop. 20,000 50,000 70,000 2325 Meetings 1.800 11800 TOTAL OPERATING EXP $21,800 $50,000 $71,800 CONTRACT SERVICES 5300 Com. Svcs. contract 319,000 (44,000) 275,000 5305 Concerts in the Park 9,500 9,500 TOTAL CONTRACT SVC $319,000 ($34,500) $284,500 PROFESSIONAL SVCS 4100 Commissioner Comp TOTAL PROF SVCS DEPARTMENT TOTAL 4,800 4,800 4,800 0 4,800 $417,950 $40,030 $457,980 -14- SUPPLIES 1200 Operating Supplies TOTAL SUPPLIES OPERATING EXP. 2210 Postage 2125 Telephone 2130 Equipment Rent 2315 Membership & Dues 2340 Education & Training TOTAL OPERATING EXP PROFESSIONAL SVCS 4040 Emergency Co-ord TOTAL PROF SVCS City Council City Council Approved Amendment Amended 7,400 (2,900) 4,500 $7,400 ($2,900) $4,500 0 0 0 3,000 3,000 6,000 (5,000) 1,000 $6,000 ($2,000) $4,000 15,000 7,400 22,400 15,000 7,400 22,400 CAPITAL OUTLAY 6240 Communications Eq. 2,500 2,500 6310 Building Imprvmnt 5,000 (2,500) 2,500 TOTAL CAPITAL OUTLAY 7,500 (2,500) 5,000 DEPARTMENT TOTAL -15- $35,900 $0 $35,900 CITY OF DIAMOND BAR ESTIMATED EXPENDITURES 1992-93 SUPPLIES 1100 Office Supplies City Council City Council PERSONNEL SERVICES Approved Amendment Amended 0010 Salaries 225,000 225,000 0030 Wages - Part time 9,880 (9,880) 0 0070 City Paid Benefits 2,800 2,800 0080 Benefits 35,400 35,400 0083 Worker's Comp Exp. 2,400 2,400 0085 Medicare 4,100 4,100 0090 Cafeteria Benefits 27,900 27,900 TOTAL PERSONNEL SVC $307,480 ($9,880) $297,600 SUPPLIES 1100 Office Supplies 31000 3,000 1200 Operating Supplies 2,000 2,000 1300 Small Tools & Equip TOTAL SUPPLIES 0 $5,000 $0 $5,000 OPERATING EXPENDITURES 2120 Postage 1,000 1,000 2125 Telephone 11000 1,000 2315 Membership & Dues 2320 Publications 700 0 2325 Meetings 600 700 2330 Travel-Conf & Mtgs. 1,500 (500) 600 11000 2335 Mileage 200 200 2340 Education & Training 2,000 (500) 1,500 TOTAL OPERATING EXP. $7,000 ($1,000) $6,000 CONTRACT SERVICES 5500 Cont Svcs -Public Wks 5530 Cont Svc -Ind Waste 10,000 0 10,000 TOTAL CONTRACT SVCS $10,000 $0 $10,000 CAPITAL OUTLAY 6200 Office Equipment 51000 (1,000) 4,000 TOTAL CAPITAL OUTLAY $5,000 ($1,000) $4,000 DEPARTMENT TOTAL $334,480 ($11,880) $322,600 -16- PERSONNEL SERVICES 0010 Salaries 0030 Wages - Part Time 0070 City Paid Benefits 0080 Benefits 0083 Worker's Comp Exp. 0085 Medicare 0090 Cafeteria Benefits 25,000 TOTAL PERSONNEL SVC OPERATING EXPENDITURES 2110 Printing 2115 Advertising 2315 Membership & Dues 2335 Mileage TOTAL OPERATING EXP CONTRACT SERVICES City Council City Council Approved Amendment Amended $0 $0 0 0 0 0 0 0 0 $0 1,200 1,200 2,000 2,000 500 500 11000 11000 $4,700 $0 $4,700 5221 Cont Svc -Engineering 10,000 5222 Cont Svc -Traffic 10,000 5223 Cont Svc -Plan Check 60,000 0 60,000 5224 Cont Svc -Soils 25,000 25,000 5226 Cont Svc -Surveying 10,000 (5,000) 5,000 5227 CS -Inspection (CIP) 20,000 20,000 5514 Cont Svc -Mapping Svc 3,000 (1,000) 2,000 TOTAL CONTRACT SVCS $128,000 ($6,000) $122,000 DEPARTMENT TOTAL -17- $132,700 ($6,000) $126,700 CITY OF DIAMOND BAR ESTIMATED EXPENDITURES 1992-93GCQUNT DEPARTMENT PublfcWorks DIV[SION Traffic &:Trans City Council City Council PERSONNEL SERVICES Approved Amendment Amended 0010 Salaries 0020 Overtime 0 0030 Wages - Part Time 0 0070 City Paid Benefits 0 0080 Benefits 0 0083 Worker's Comp Exp. 0 0085 Medicare 0 0090 Cafeteria Benefits 0 TOTAL PERSONNEL SVC0 $0 $0 $0 SUPPLIES 1100 Office Supplies TOTAL SUPPLIES $0 $0 0 $0 OPERATING EXPENDITURES 2110 Printing 500 500 2115 Advertising 100 2126 Utilities 20,000 100 20,000 2315 Membership & Dues 200 2320 Publications 200 TOTAL OPERATING EXP.0 $20,800 $0 $20,800 PROFESSIONAL SERVICES 4000 Professional Svcs 2,000 4100 Commissioner Comp 3,600 2,000 TOTAL PROF SVCS $5,600 $0 3,600 $5,600 CONTRACT SERVICES 5222 Cont Svc -Traffic 37,000 5506 CS-Stp/Mrk/Sign-New 30,000 (51000) 37,000 25,000 5507 CS -Traffic Signals 70,000 5531 CS -Crossing Guards 90,000 (20,000) 70,000 70,000 TOTAL CONTRACT SVCS $227,000 ($25,000) $202,000 DEPARTMENT TOTAL $253,400 ($25,000) $228,400 inM. OPERATING EXPENDITURES 2110 Printing 2115 Advertising 2120 Postage 2126 Utilities 2130 Equipment Rent 2315 Membership & Dues 5504 TOTAL OPERATING EXP. PROFESSIONAL SERVICES 4230 Prof Svc-Pavemnt Mgt TOTAL PROF SVCS CONTRACT SERVICES 5221 CS -Engineering 5227 CS -Inspection 5500 CS -Public Works 5501 CS -Street Sweeping 5502 CS -Road Maint 5503 CS -Pkwy Maint 5504 CS-Sidewlk Insp/Rep 5505 CS-Crb/Gutter Repair 5506 CS-Strping/Prkg/Sign 5508 CS -Vegetation Cntrl 5509 CS -Tree Trimming 5510 CS -Tree Watering 5512 CS -Storm Drainage 5513 CS -Bridge Maint 5518 CS -Storm Damage 5520 CS -Graffiti Removal 5530 CS -Industrial Waste 25,000 TOTAL CONTRACT SVCS DEPARTMENT TOTAL City Council City Council Approved Amendment Amended -19- 500 500 500 500 200 200 0 91000 0 250 250 $1,450 $0 $1,450 10,000 45,000 55.000 $10,000 $45,000 $55,000 5,000 5,000 10,000 10,000 9,000 91000 168,000 (18,000) 150,000 300,000 (30,000) 270,000 15,000 15,000 50,000 50,000 70,000 (10,000) 60,000 30,000 30,000 65,000 65,000 100,000 100,000 25,000 25,000 10,000 10,000 5,000 5,000 2,000 2,000 12,000 13,000 25,000 n $867,000 ($36,000) $831,000 $878,450 $9,000 $887,450 CITY OF DIAMOND DAR SPECIAL FUNDS BUDGET 1992-93 PROP A FUND FUNi] TYPE'i Spec�af Revenue F'UNC`I`'IQN f'U4 Trnsprtn FUND � 112 1992-93 City Council ESTIMATED REVENUE - Adopted Budget Amendment Amended 2550 Fund Balance Reserve 3110 Local Trans Tx-Prp A 3610 Interest Revenue 3915 Transfer in/Gen Fd 4099-0083 TOTAL APPROPRIATIONS.- PPROPRIATIONS.4090-7230 4090-7230Contribs.-Other Govt 4099-0010 Salaries 4099-0070 City Paid Benefits 4099-0080 Benefits 4099-0083 Wkr's Comp Exp. 4099-0085 Medicare Exp. 4099-0090 Cafeteria Benefits 4360-5310 CS-Exursions 4360-5315 CS -Holiday Shuttle 4360-9990 Allocated Costs 4510-2395 Misc Exp 4553-2330 Travel-Conf & Mtgs 4553-5500 Professional Svcs 4553-5528 Public Transit Svcs. 4553-5529 Para -Transit Svcs. 4915-9250 Trans out - CIP Fund 4915-9001 Trans out - Gen Fund 2550 Fund Balance Reserve TOTAL $530,791 $530,791 500,000 500,000 7,000 7,000 2,500 (2,500) 0 $1,040,291 ($2,500) $1,037,791 500,000 500,000 49,900 49,900 600 600 7,900 7,900 500 500 800 800 81000 8,000 50,000 50,000 22,500 4,500 27,000 0 0 0 0 300,000 (100,000) 200,000 50,000 50,000 50,000 50,000 24,650 24,650 625,441 (557,000) 68,441 $1,040,291 ($2,500) $1,037,791 Note: The CIP Transfer is for Bus Turn -outs on Golden Springs. -20- Cffy COUNCIL REPORT AGENDA NO. ' MEETING DATE: November 17, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager Amendment to Personnel Rules and Regulations (Resolution Nos. 90- SUBJECT: Benefit Package, Administrative/ Executive 45; 90-45A through 90-45E): Position Designations, and Salary Schedule. es to the wages, ISSUE STATEMENT: The City Manager has recommende whi h are set forth as hours, and working conditions of City employees, personnel rules and regulations in Resolution Nos. 90-45 and 90-45A through 90-45E. RECOMMENDATION: amended Personnel Rules and It is recommended that the City Council approve which amend, reforms, and Regulations as setResolution Nos.forth n 90Resolution 45 uand 90-45A through 90-45E. supersedes R BACKGROUND: ulations, (Resolution Nos. ted Personnel Rules and Reg policies regarding The City Council adopted which in part established p and salary 90-45, 90-45A through 90-45E), designations, benefits, administrative/ executive position g schedules. to ees' The City Manager has recommended to the City council anager has alsoorecommended wages, hours, and working conditions. The City changes several personnel classification ersonnelsrules andmodifications. and These regulations, as well as, art - require amendment to the City's p schedules for full-time and p the establishment or modification of salary time positions. the person rules and regulations include: 1) The changes to the p aid on behalf of employees for fringe modification of the amount of monies p Accounting Manager, b $22 per month, 2) the designation of additional administrative benefitsY Services, and, executive employees --Director of Coit and Transportation Planner; Senior Engineer, Assistant Civil Engineer, 3) a 4% increase in salary 't Planner position has been changed o Director Director Public Community The City position Developmentand a the total i Etwengineer p(24) full-time positions in FY 1992-93, Ther compared to twenty-three (23) full-time positions as comp art -time positions in FY 1992-931 as will be two (2) P part-time positions in FY 1991-92. PRE 'ED BY: p Terrence L. Belanger City Manager in FY 1991-92. There compared to seven (7) 2 RESOLUTION NO. 90-45F RESOLUTION OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE, VACATIONS, LEAVES OF ABSENCES, AND OTHER REGULATIONS THE CITY COUNCIL OF THE CITY OF DIAMOND BAR HEREBY RESOLVES, ORDERS, AND DETERMINES AS FOLLOWS: WHEREAS, the City Council -has determined that it is necessary to the efficient operation and management of the City that rules and regulations be maintained prescribing sick leave, vacation, leaves of absences, and other regulations for the employees and officers of the City; and WHEREAS, it is necessary from time to time to establish comprehensive wage and salary schedules and to fix the rates of compensation to be paid to officers and employees of the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar, California, as follows: There is hereby established a Comprehensive Wage and Salary Plan for employees of the City of Diamond Bar. The Comprehensive Wage and Salary Plan is designed to provide for a fair and efficient framework for the administration of wages and is based upon the recommendations of the City Manager. Pursuant to Ordinance No. 21 (1989), the Diamond Bar City Council hereby establishes the salaries and the various full-time positions of the City of Diamond Bar. As of June 15, 1992, compensation of the various classes of positions shall be as shown on Schedule A (attached). SECTION 3. F = TIME SALARY SCHEDULE GUIDE IL NES New employees shall be hired at the entry step or any step at the discretion of the City Manager and must successfully complete a one year probation period. At the end of six months, the employee will be given a performance evaluation and may be eligible for the next step. Every year thereafter, employees shall be given so performance evaluation and shall move to each successive step, long as the employee's performance is satisfactory or above. In an effort to monitor newly -hired employees, the probation period for newly -hired employees is one year. Resolution No. 90-45F Page 2 Private automobiles are not to be used for City business except as authorized. The City Manager may authorize such use at the reimbursement rate equal to that set forth by the Internal Revenue Service. Payments shall be based upon the most direct route to and from the destination, and garage and parking expenses shall be paid in addition to the current rate, upon submission of paid receipts. All full-time employees are eligible to receive group health, dental, deferred compensation, life, unemployment insurance, and long-term disability insurance within the City's group insurance carrier(s), with the administrative costs and premiums paid by the City to a maximum established in Section 7 after 30 days of employment. Dependents of employees are eligible for health and dental insurance. An employee benefit program is authorized wherein all officers and full-time employees have a choice of medical and/or fringe benefits, as described in Section 6, in an amount not to exceed $452 a month, paid by the City. A. Employees, defined as Management, shall receive an additional $30.00 per month to be applied as described in Section 6. B. All employees shall participate in the Life Insurance and Dental Insurance program. The City shall pay the cost of the employee only in addition to the cafeteria program described in Section 6 or Section 7(A)9 Monies in excess of the City's 457 Plan, may be paid -off annually, during each December. Hourly compensation for,.,the various part-time positions shall be as set forth in Schedule B (attached). All employees serve under the City Manager, pursuant to Government Code Section 34856. Per Government Code Section 36506, nothing in these rules and regulations shall be construed to provide employees with any tenure or property interest in employment. The City of Diamond Bar shall pay the employee contribution of said employee salary to the State Public Employee's Retirement System (PERS) as deferred income. Resolution No. 90-45F Page Three The compensation due to all officers and employees of the City shall be on a bi-weekly basis. Warrants or checks in the payment of compensation shall be made available by the City to employees and officers of the City on the Friday succeeding the close of any given pay period. In an event that pay day falls on a holiday, all warrants or checks in payment of compensation shall be made available to the City employee on the last work day preceding the holiday. SECTION 13. WORKING HOURS AND OVERTIME A. Eight (8) hours, exclusive of lunch period, shall constitute a day's work for all full-time employees. B. The official work week of the City of.Diamond Bar shall be five (5) working days of eight (8) hours each. It shall be the duty of each Department Manager to arrange the work of their Department so that each employee therein shall not work more than five (5) days in each calendar week. The City Manager may require an employee to temporarily perform service in excess of five (5) days per week when public necessity or convenience so requires. C. Whenever an employee, other than an Administrative/ Executive employee, shall be required to work overtime, beyond 40 hours per week, such person shall receive compensation for such overtime worked at one and one-half (1-1/2) times the regular rate of pay, provided they have completed a full 40 hour work week. D. Any full-time employee, other than an Administrative/ Executive employee, who is required to work on an observed holiday beyond the regular 40 -hour work week, shall be entitled to pay at the rate of two ( 2 ) times the regular rate'of pay provided they have worked a 40 -hour work week. E. There is nothing contained within this section to exclude the City from implementing a 4-10 Plan, at their option. 1 - 5 10 days 6 - 10 15 days 11 & up 20 days Resolution No. 90-45F Page Four A. A full-time employee, after twelve (12) months continuous service with the City of Diamond Bar, shall be entitled to a vacation of ten (10) work days per year to be accrued at a rate of 3.08 hours per pay period. B. vacation time may be accumulated to a maximum of twenty (20) days. The City Manager may approve vacation time accruals exceeding twenty (20) days. C. The total vacation allowance shall be computed to the nearest whole day, based upon the number of full months of City service. D. In the event one or more municipal holidays follow accumulated vacation leave, such days shall not be charged as vacation leave and the vacation leave shall be extended accordingly for those employees eligible for such holidays. E. An employee shall take vacation at such time during the calendar year based upon due regard to the needs of the employee's services and the work schedule. F. Vacation shall be taken during the year following which the vacation privilege has been earned. G. The time set for the vacation of the City Manager shall be subject to the approval of the City Council. H. Employees who terminate shall be paid the salary equivalent to all accrued vacation earned after one (1) year of service has been completed, prior to the effective date of termination. I. All vacation requests shall be made at least five ( 5 ) days in advance and prior approval must be given by employee's supervisor and department head. J. If an employee does not request time off in advance and simply does not show up for work, the City Manager may deny the use of vacation time or other benefit for the time off, and said employee is subject to disciplinary action including discharge. K. Management employees, for the purpose of accrual, shall be credited with previous municipal experience, up to five (5) years of service. SECTION 15, SICK A. Sick leave LEAVE with pay shall be accrued by full-time employees, at a rate of 3.08 hours per pay period. B. After six (6) months of continuous service, the employee is eligible to use sick leave. Resolution No. 90-45F Page Five VE (con' C. Unused sick leave may be accumulated to a maximum total not to exceed 160 hours. Absence or illness may not be charged to sick leave, if not already accrued and/or accumulated. D. Each full-time employee shall be paid one-half (1/2) of the unused balance of the annually accrued sick leave, accrued during a given accrual year, when the then annual accrual results in sick leave in excess of the maximum allowable accumulation of 160 hours. The sick leave payout shall only apply to the amount which is in excess of the maximum allowable accumulated amount of 160 hours. Accrual of sick leave and buy-back will be calculated on an annual anniversary date basis. The annual accrued sick leave, over the maximum accumulation, shall be paid once a year, at the employee's current wage at the time of payment. Said payment is to be made on the first day in December, or at such other time as the City Manager may determine, at his/her absolute discretion, as appropriate. After five (5) years of service, when an employee retires, resigns or terminates in good standing, that employee will be paid all accumulated sick leave at a rate of one-half (1/2) of the employee's current rate of pay at his/her date of termination. E. Sick leave shall be allowed only in case of necessity and actual sickness or disability of the employee, as determined by the City Manager. In order to receive sick leave with pay, the employee shall notify the department head prior to or within two (2) hours after the time set for beginning daily duties. The City Manager may, if he/she deems necessary, require the employee to file a Physician's Certificate or a Personal Affidavit stating the cause of absence. F. Sick leave shall not accrue to any employee for any month in which thgt employee is on vacation, sick leave, or does not work a minimum of seven (7), eight (8) hour working days in any one month or combination thereof. G. If an employee does not show up for work and does not call in within two hours, the City Manager may deny use of sick leave for the unauthorized time off, and employee is subject to disciplinary action. H. Employees using all accumulated sick leave may be deemed to have abandoned their employment. Resolution No. 90-45F Page Six �J:*GVOCOJ 51 When circumstances are such and the City Manager determines that conditions warrant, three (3) paid bereavement leave days may be granted in the event of death of a relative of a full-time employee. "Relative" is defined as spouse, parents, children, step -children, brothers, sisters, grandparents, grandchildren, half-brothers, half-sisters, aunts, uncles, or other individuals related by blood or marriage living in the same household as the city employee. If an employee does not show up for work for three consecutive work days without notifying said employee's supervisor or department head, said employee shall be considered to have voluntarily terminated employment with the City. Whenever a person is compelled to be absent from employment with the City on account of injury arising out of or in the course of that employee's employment as determined by the Workers' Compensation Act, the employee may elect to apply pro -rated accrued sick leave, if any, to such absence to receive compensation of an amount of the difference between the compensation received under the Workers' Compensation Act and that employee's regular pay, not to exceed the amount of the employee's earned sick leave. An employee in such instance may also elect to use any earned vacation time in like manner after sick leave is exhausted. The City will pay the employee up to three (3) days of that employee's regular salary as it relates to an on-the-job injury and if not covered by Workers' Compensation. If a full-time employee is called for jury duty, such person shall receive regular pay while actually performing jury service, however, any amount received by such employee as payment for services as juror shah be reimbursed to the City. All mileage paid to the employee as a juror shall not be considered as a reimbursable item to the City. Compensation for any full-time employee on jury duty shall be determined and verified by the City Manager. It shall be the duty of full-time employees requesting compensation under this provision to obtain for and to present to the City Manager any and all information as requested necessary to verify times and dates of such employee's jury duty. Resolution No. 90-45F Page Seven Full-time employees shall be in attendance at their work in accordance with the rules regarding hours of work, holidays, and leaves. Departments shall keep attendance records of all employees. Absence of any employee without leave may result in possible disciplinary action including discharge. A. Holidays which fall on Saturday shall be observed on the preceding Friday, and holidays which fall on Sunday shall be observed on the following Monday. Paid holidays are only for the observed days. B. The Diamond Bar's observed paid holidays are as follows: 1. New Year's Day (January 1) 2. Washington's Birthday (observed third Monday in February) 3. Memorial Day (observed last Monday in May) 4. Independence Day (July 4) 5. Labor Day (observed first Monday in September) 6. Veteran's Day (November 11) 7. Thanksgiving Day 8. Day following Thanksgiving Day 9. Christmas Eve (December 24) 10. Christmas Day (December 25) 11. Floating Holiday (2) SECTION 22. FLOATING HOLIDAYS A. Each full-time employee is allowed two (2) floating holiday (8 hours) per calendar year, January through December. B. Floating Holidays are not cumulative and must be used during the above period or said employee will lose the allocated hours. C. Each employee must submit a request in advance, and approval must be given by the employee's supervisor and department head. D. A full-time employee is eligible to use a floating holiday after 30 days of continuous employment. E. Floating holidays may be used in lieu of sick leave only if all other benefit time has been exhausted. The City Manager and employees of the City are eligible to request specialized training in the form of symposiums, special courses, forums, etc., at City expense. Resolution No. 90-45F Page Eight Leave of absence without pay may only be granted by the City Manager. An employee wishing to terminate employment in good standing shall file a written resignation with the City Manager stating the effective date and reasons for leaving, at least two (2) weeks prior to the resignation. Failure to give such notice shall mean the employee did not terminate in good standing, unless by reason of hardship and upon that employee's request, the City Manager has waived the two-week notice requirement. SECTION 26. _ANTI -NEPOTISM PROVISION A. Relatives of those listed below may not be employed anywhere in the City organization: 1. City Councilmembers; 2. Standing Board and Commission members; 3. Administrative/Executive employees of the City; 4. Employees of the City Manager's Department; or 5. Employees of the Personnel Department. B. The employment of relatives within a department is prohibited when they: 1. Perform joint duties; 2. Share responsibility of authority; 3. Function in the same chain of command; and 4. Work on the same shift at the same work site. C. For business reasons of supervision, safety, security or morale, the City may refuse to place one spouse under the direct supervision of the other spouse. D. For business reasons of supervision, safety, security or morale, an employer may refuse to place both spouses in the same department, division, or facility if the work involves potential conflicts of interest or other hazards greater for married couples than other persons. E. "Relative" means child, step -child, parent, grandparent, grandchild, brother, sister, half-brother, half-sister, aunt, uncle, niece, nephew, parent -in-law, brother-in- law, sister-in-law, or another individual related by blood or marriage living in the same household as the City employee. F. "Employee" means any person who receives a City paycheck for services rendered to the City. Resolution No. 90-45F Page Nine The City of Diamond Bar does hereby affirm to adopt and support a Policy of non-discrimination with regard to all phases of personnel recruitment, selection and appointment. The City further declares that it will not exclude from participation in, deny the benefits of, or subject to discrimination any person on the basis of race, religion, nationality, sex, age, or handicap, thereby affirming the City of Diamond Bar's posture as an equal opportunity employer. It is the intent of the City to offer fair and equitable appeals procedure for employee's performance evaluations. Below are the official guidelines: A. Employee and supervisor meet to review and discuss the employee's performance evaluation. B. The employee may respond in writing to the contents of the evaluation. This response must be submitted to the department head within five (5) working days immediately following the evaluation. C. The department head, as the reviewing official, shall respond in writing to the employee within five (5) working days. This response becomes an official part of the evaluation. D. If the employee chooses to continue to appeal following the response from the reviewing official, the employee must submit an additional written response to the Personnel Director within five (5) working days after receipt of the reviewing official's response. E. The Personnel Director shall review the evaluation appeal within five',(5) days with the employee, supervisor and department head. Every effort will be made at this level to resolve the appeal. F. If the matter is not settled, a written appeal may be submitted to the City Manager by the employee within five (5) working days following the decision rendered in writing by the Personnel Director. G. The City Manager shall review the appeal with the employee, supervisor, department head and Personnel Director. The decision shall be rendered in writing within five (5) working days by the City Manager and shall be final. Resolution No. 90-45F Page Ten All individuals who become a candidate for City employment must successfully pass pre-employment physical and substance abuse exams, and are subject to fingerprinting and a background investigation. The candidates being considered for employment will be sent to a City -authorized physician at the City's expense. The following Emergency Call -Out Policy shall be adhered to: A. When a full-time employee, other than an Administrative/ Executive employee, is called out for a City emergency, employee shall be given a minimum of two hours pay, regardless of the amount of time it takes to rectify the problem. B. The employee shall be paid overtime per Section 13. Administrative/ Executive employees are allowed two (2) days of administrative leave per fiscal year. Additional days of leave may be authorized by the City Manager, based on the number of total hours the individual works over and above 40 hours per week. A. Administrative/ Executive employees do not receive paid overtime, and this leave is to recognize those employees who work over and above 40 hours per week. B. Following is a list of Administrative/Executive positions: Accounting Manager Administrative Analyst Administrative Assistant AssistaAt to the City Manager Assistant City Manager Assistant Civil Engineer Associate Engineer Associate Planner City Clerk Director of Community Development Director of Community Services Director of Public Works Secretary to City Manager Senior Engineer Senior Planner Senior Accountant Superintendent of Parks and Maintenance Resolution No. 90-45F Page Eleven C. Administrative leave may not be accumulated and carried over to the following year. It must be used by June 30 each fiscal year. Leave may be granted in hourly increments. Requests shall be submitted to employee's immediate supervisor for approval, then forwarded to the City Manager for approval. Administrative leave will be immediate supervisor for approval, then forwarded to the City Manager for approval. Administrative leave will be authorized at the convenience of the City and the work schedule. Pursuant to Revenue Billing 86-88 of the Internal Revenue Code, all employees hired after March 31, 1987 will have 1.45 percent of their base salary deducted from their paycheck to be paid to Medicare. The City will match the 1.45 percent as mandated by law. SECTION 33, IMMIGRATION REFORM AND CONTROL ACT OF 1986 In compliance with the Immigration Reform and Control Act of 1986, all new employees must verify identity and entitlement to work in the United States by providing required documentation. The Consolidated Omnibus Budget Reconciliation Act of 1985 (COBRA) provides for the continuation of health care coverage to certain employees who terminate employment and beneficiaries of employees who die, become disabled or are divorced. Employees become eligible for continued coverage upon termination of service, whether voluntary or not (other than termination for gross misconduct), retirement or reduction in hours worked. For these employees and their dependents, continued coverage is available for 18 months, at their expense. Subject to Council fiscal year budget authorization, each employee shall be entitled to reAmbursement in the amount of $500 per fiscal year, for college -level or university -level educational courses (including tuition and related books), which have been approved by the Personnel Officer or his/her designate as being job-related and of value to the City. Reimbursement under this Section is contingent upon the verification of the attainment of a letter grade of "C" or better, or in those cases where no letter grade is given, verification of completion of the course with a "Pass" or "Credit" grade and submittal of a receipt for registration bearing the name of the course, for which reimbursement is being requested. In the case of reimbursement for books for any approved/verified course; a syllabus, course reading list or course outline showing the book as being required for the course, plus a receipt bearing the title of the book shall be submitted. Resolution No. 90-45F Page Twelve Effective July 1, 1991, part-time, seasonal and temporary employees will be covered by a retirement system, under Social Security (OASDI). An employee's contribution rate shall be 6.2% on wages up to $53,400. The employer's tax rate is the same. Election workers and emergency workers are excepted from coverage, under this section. ADOPTED AND APPROVED this day of , 1992. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 1992, and was finally adopted at a regular meeting of the City -Council of the City of Diamond Bar held on the day of , 1992, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: CQUNCIL MEMBERS: ATTEST: LYNDA BURGESS, City Clerk of the City of Diamond Bar worm H 1083 10.83 1,876.62 22,519.48 11.37 11.94 1,970.45 2,068.98 23,645.46 24,827.73 12.53 CITY OF DIAMOND BAR 2,172.43 2,281.05 26,069.12 27,372.57 #3 (proposed) SALARY RANGES BY POSITION 1992-93 (4.0%) JOB TITLE Rance A B C D E F G Rwgpdagdw 750 7.50 7.88 8.27 8.68 9.12 9.57 10.05 1,300.35 1,365.37 1,433.64 1,505.32 1,580.59 1,659.62 1,742.60 15,604.23 16,384.44 17,203.66 18,063.85 18,967.04 19,915.39 20,911.16 Jr. CAm t Typist 868 8.68 9.12 9.57 10.05 10.56 11.08 11.64 1,505.32 1,580.59 1,659.62 1,742.60 1,829.73 1,921.21 2,017.29 18,063.86 18,967.05 19,915.41 20,911.18 21,956.73 23,054.57 24,207.30 Cert Typist 934 9.34 9.80 10.29 10.81 11.35 11.92 12.51 1,618.23 1,699.14 1,784.10 1,873.30 1,966.97 2,065.31 2,168.58 19,418.73 20,389.66 21,409.15 22,479.60 23,603.58 24,783.76 26,022.95 Account Clem I 934 9.34 9.80 10.29 10.81 11.35 11.92 12.51 1,618.23 1,699.14 1,784.10 1,873.30 1,966.97 2,065.31 2,168.58 19,418.73 20,389.66 21,409.15 22,479.60 23,603.58 24,783.76 26,022.95 Admhmmtdm 1023 10.23 10.74 11.27 11.84 12.43 13.05 13.70 1,772.39 1,861.01 1,954.06 2,051.76 2,154.35 2,262.07 2,375.17 21,268.68 22,332.12 23,448.72 24,621.16 25,852.22 27,144.83 28,502.07 ,S�C1,�aety 1027 10.27 10.78 11.32 11.88 12.48 13.10 13.76 1,779.30 1,868.26 1,961.67 2,059.76 2,162.75 2,270.88 2,384.43 21,351.56 22,419.14 23,540.09 24,717.10 25,952.95 27,250.60 28,613.13 Cade ERfQrOMXW 1074 10.74 11.27 11.84 12.43 13.05 13.70 14.39 offlaw 1,861.12 % 1,954.17 2,051.88 2,154.48 2,262.20 2,375.31 2,494.08 22,333.41 23,450.08 24,622.59 25,853.72 27,146.40 28,503.72 29,928.91 worm H 1083 10.83 1,876.62 22,519.48 11.37 11.94 1,970.45 2,068.98 23,645.46 24,827.73 12.53 13.16 2,172.43 2,281.05 26,069.12 27,372.57 Dkpllty Oty Ck7t 1131 11.31 11.88 12.47 13.10 1,960.98 2,059.03 2,161.98 2,270.08 23,531.75 24,708.34 25,943.76 27,240.95 13.82 14.51 2,395.10 2,514.86 28,741.20 30,178.26 13.75 14.44 15.16 2,383.56 2,502.76 2,627.90 28,602.99 30,033.14 31,534.80 CITY OF DIAMOND BAR #3 (Proposed) SALARY RANGES BY POSITION 1992-93 (4.0%) JOB TITLE Range A B C D E F G Administrative I131 11.31 11.88 12.47 13.10 13.75 14.44 15.16 secre try 1,960.98 2,059.03 2,161.98 2,270.08 2,383.58 2,502.76 2,627.90 23,531.75 24,708.34 25,943.76 27,240.95 28,602.99 30,033.14 31,534.80 AdllinistTtdm 1131 11.31 11.88 12.47 13.10 13.75 14.44 15.16 Assiamt 1,960.98 2,059.03 2,161.98 2,270.08 2,383.58 2,502.76 2,627.90 23,531.75 24,708.34 25,943.76 27,240.95 28,602.99 30,033.14 31,534.80 EqgbeDg 1367 13.67 14.36 15.07 15.83 16.62 17.45 18.32 Techzkim 2,369.79 2,488.28 2,612.69 2,743.32 2,880.49 3,024.51 3,175.74 28,437.43 29,859.30 31,352.27 32,919.88 34,565.88 36,294.17 38,108.88 Planamg 1367 13.67 14.36 15.07 15.83 16.62 17.45 18.32 Techmician 2,369.79 2,488.28 2,612.69 2,743.32 2,880.49 3,024.51 3,175.74 28,437.43 29,859.30 31,352.27 32,919.88 34,565.88 36,294.17 38,108.88 SeClet" to the 1471 14.71 15.45 16.22 17.03 17.88 18.77 19.71 City Mmoger 2,549.77 2,677.26 2,811.12 2,951.67 3,099.26 3,254.22 3,416.93 30,597.20 32,127.06 33,733.42 35,420.09 37,191.09 39,050.65 41,003.18 Assistant Civil 1471 14.71 15.45 16.22 17.03 17.88 18.77 19.71 Fsa?gh er 2,549.77 2,677.26 2,811.12 2,951.67 3,099.26 3,254.22 3,416.93 30,597.20 32,127.06 33,733.42 3S,420.09 37,191.09 39,050.65 41,003.18 ABSiStaat to the 1471 14.71 15.45 16.22 17.03 17.88 18.77 19.71 cyty mamw 2,549.77 2,677.26 2,811.12 2,951.67 3,099.26 3,254.22 3,416.93 30,597.20 32,127.06 33,733.42 35,420.09 37,191.09 39,050.65 41,003.18 Sllannh'a*vt of 1707 17.07 17.93 18.82 19.76 20.75 21.79 22.88 Partvwfice 2,959.25 3,107.21 3,262.57 3,425.70 3,596.99 3,776.84 3,965.68 35,511.00 37,286.55 39,150.88 41,108.42 43,163.85 45,322.04 47,588.14 Senior Accountant 1707 17.07 17.93 18.82 19.76 20.75 21.79 22.88 2,959.25 3,107.21 3,262.57 3,425.70 3,596.99 3,776.84 3,965.68 35,511.00 37,286.55 39,150.88 41,108.42 43,163.85 45,322.04 47,588.14 CITY OF DIAMOND BAR #3 (Proposed) SALARY RANGES BY POSITION 1992-93 (4.096) JOB TME Rmp A B C D E F O Amociahe Pknw 1788 17.88 18.78 19.72 20.70 21.74 22.82 _ _ 23.96 3,099.58 3,254.56 3,417.29 3,588.16 3,767.56 3,955.94 4,153.74 37,195.00 39,054.75 41,007.49 43,057.86 45,210.76 47,471.30 49,844.86 Assodw Bg&= 1788 17.88 18.78 19.72 20.70 21.74 22.82 23.96 3,099.58 3,25456 3,417.29 3,588.16 3,767.56 3,955.94 4,153.74 37,195.00 39,054.75 41,007.49 43,057.86 45,210.76 47,471.30 49,844.86 T1Rt1 orm;ca 1788 17.88 18.78 19.72 20.70 21.74 22.82 23.96 Plamer 3,099.58 3,254.56 3,417.29 3,588.16 3,767.56 3,955.94 4,153.74 37,195.00 39,054.75 41,007.49 43,057.86 45,210.76 47,471.30 49,844.86 Ammoft MSG: 1&35 18.35 19.27 20.23 21.25 22.31 23.42 24.59 3,181.19 3,340.25 3,507.27 3,682.63 3,866.76 4,060.10 4,263.10 38,174.33 40,083.04 42,087.20 44,191.56 46,401.13 48,721.19 51,157.25 SoWQ ftimw 1922 19.22 20.18 21.19 22.25 23.37 24.53 25.76 3,332.05 3,498.65 3,673.59 3,857.27 4,050.13 4,252.64 4,465.27 39,984.62 41,983.85 44,083.05 46,287.20 48,601.56 51,031.64 53,583.22 cyrty Cjm* 1995 19.95 20.95 22.00 23.10 24.25 25.47 26.74 3,458.61 3,631.54 3,813.12 4,003.78 4,203.97 4,414.16 4,634.87 41,503.36 43,578.53 45,757.45 48,045.33 50,447.59 52,969.97 55,618.47 COMMMity SWVi= 2073 20.75 ' 21.79 22.88 24.02 25.22 26.48 27.81 Dhvctur 3,596.96 3,776.81 3,965.65 4,163.93 4,372.12 4,590.73 4,820.27 43,163.49 45,321.66 47,587.74 49,967.13 52,465.49 55,088.76 57,843.20 Comm. 2686 26.86 28.21 29.62 31.10 32.68 34.29 36.00 L*vcAQP 4,656.38 4,889.20 5,133.66 5,390.35 5,659.86 5,942.86 6,240.00 55,876.61 58,670.44 61,603.96 64,684.16 67,918.37 71,314.29 74,880.00 City Bng.A%bfic 2686 26.86 28.21 29.62 31.10 32.65 34.29 36.00 War" 4,656.38 4,889.20 5,133.66 5,390.35 5,659.86 S,942.86 6,240.00 55,876.61 58,670.44 61,603.96 64,684.16 67,918.37 71,314.29 74,880.00 JOB TffLE AadsaW City ma=gcr r: Tj Inkrn/pan-Time CITY OF DIAMOND BAR (Proposed) SALARY RANGES BY POSITION 1992-93 (4.0%) UW A B C D E F G 2855 28.55 29.97 31.47 33.05 34.70 36.43 38.26 4,948.15 5,195.56 5,455.34 5,728.11 6,014.51 6,315.24 6,631.00 59,377.84 62,346.73 65,464.06 68,737.27 72,174.13 75,782.84 79,571.98 7,600.00 91,200.00 A B C D E F G 7.00 7.50 8.00 8.56 9.00 9.50 10.00 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: December 1, 1992 REPORT DATE: November 30, 1992 FROM: Terrence L. Belanger, City Manager TITLE: Municipal Solid Waste Collection, Disposal and Recycling Contract SUMMARY: At their November 17, 1992, Council meeting, the City Council directed staff to finalize the franchise agreement with Western Waste Industries for the provision of solid waste collection, disposal and recycling services within the incorporated City boundaries by incorporating both the public comments and those comments received from the Chamber of Commerce into the franchise agreement. Accordingly, the Council Subcommittee and staff have held several meetings with representatives of the Chamber of Commerce, Western Waste Industries, and other interested individuals to discuss various issues related to this agreement and to make necessary revisions. As a result of these meetings, staff has prepared a revised franchise agreement for the Council's consideration. Since several modifications have been made to this agreement, content changes are noted into identify additions, and strikeout to indicate deletions from the agreement. RECONDdF.MATION: It is recommended that the City Council approve and authorize the Mayor to execute the attached amended agreement between the City of Diamond Bar and Western Waste Industries granting them the exclusive right and privilege to arrange for the collection, transportation, recycling, composting and disposal of solid waste, recyclable and compostable material generated within the incorporated City boundaries. LIST OF ATTACHMENTS:_ Staff Report _ Resolution(s) Ordinances(s) X Agreement(s) Other SUBMITTAL CHECKLIST: Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? MAJORITY 3. Has environmental impact been assessed? N/A 4. Has the report been reviewed by a Commission? Which Commission? Council Subcommittee 5. Are other departments affected by the report? Report discussed with the following affected departments: BY: Terrence L. Belanger City Manager J Tro Butzlaff Assis to the City M er XYes _No _ Yes _ No X Yes No _ Yes X No REVISED AGREEMENT November 30, 1992 2 '` `":`.1 Addition to Contract e" Deletion to Contract TABLE OF CONTENTS SECTION PAGE SECTION 1. GRANT OF EXCLUSIVE FRANCHISE FOR COMMERCIAL, RESIDENTIAL, CONSTRUCTION, INDUSTRIAL, AND TEMPORARYBIN SERVICES ........................... 1 SECTION 2. DEFINITIONS ..................................... 2 SECTION 3. ACCEPTANCE: WAIVER...........5 ................... SECTION 4. FRANCHISE AREA ................................... 5 SECTION 5. SERVICES PROVIDED BY GRANTEE ..................... 5 SECTION 6. AB 939 ADMINISTRATIVE -FEE ........................ 9 SECTION 7. REIMBURSEMENT OF CITY EXPENSES ................... 9 SECTION 8. FAITHFUL PERFORMANCE DEPOSIT ..................... 10 SECTION 9. TERM: EXTENSIONS..........10 ....................... SECTION 10. FRANCHISE TRANSFERRABLE: CITY CONSENT REQUIRED ................................. 11 SECTION 11. FRANCHISE TRANSFER: FEES ........................ 11 SECTION 12. IMPOSITION OF DAMAGES OR TERMINATION ............. 11 SECTION 13. MEDIATION PROCEDURE .............................. 14 SECTION 14. CITY'S ADDITIONAL REMEDIES ....................... 15 SECTION 15. RIGHTS OF CITY TO PERFORM DURING EMERGENCY....... 16 SECTION 16. PRIVACY .......................................... 16 SECTION 17. REPORTS AND ADVERSE INFORMATION .................. 16 SECTION 18. PUBLIC INFORMATION AND EDUCATION ................. 18 SECTION 19. ANNUAL REVIEW:OF PERFORMANCE AND QUALITY OF SERVICE ............................... 19 SECTION 20. SYSTEM AND SERVICES REVIEW ....................... 19 SECTION 21. COMPENSATION ..................................... 20 SECTION 22. COLLECTION EQUIPMENT ............................. 22 SECTION 23. PUBLIC ACCESS TO GRANTEE........... SECTION 24. RESOLUTION OF DISPUTED CUSTOMER COMPLAINTS....... 24 SECTION 25. OWNERSHIP OF SOLID WASTE...... ................... 25 SECTION 26. INDEMNIFICATION AND INSURANCE .................... 25 SECTION 27. GRANTEE'S BOOKS AND RECORDS: AUDITS .............. 28 SECTION28. GENERAL PROVISIONS ............................... 28 EXHIBIT A FRANCHISE AREA EXHIBIT B SPECIAL WASTES EXHIBIT C RECYCLING PROGRAM EXHIBIT D YARDWASTE PROGRAM EXHIBIT E SCHEDULE OF RATES EXHIBIT F PUBLIC INFORMATION AND EDUCATION EXHIBIT G MINIMUM CONTAINER SPECIFICATIONS EXHIBIT H SOURCE REDUCTION AND RECYCLING ELEMENT INTEGRATION PLAN AGREEMENT BETWEEN TIIE CITY OF DIAMOND BAR AND WESTERN WASTE INDUSTRIES, FOR THE COLLECTION, TRANSPORTATION, RECYCLING, COMPOSTING AND DISPOSAL OF SOLID WASTE, RECYCLABLE AND COMPOSTABLE MATERIAL This Franchise Agreement ("Franchise Agreement") is entered into this day of , 1992, by and between the CITY OF DIAMOND BAR ("City"), a municipal corporation, and WESTERN WASTE INDUSTRIES ("Grantee"), a California corporation, for the collection, transportation, recycling, composting and disposal of solid waste, recyclables and compostables. RECITALS WHEREAS, the Legislature of the State of California, by enactment of the California Integrated Waste Management Act of 1989 ("AB 939"), has declared that it is within the public interest to authorize and require local agencies to make adequate provisions for solid waste handling within their jurisdictions; and WHEREAS, pursuant to California Public Resources Code Section 40059(x)(1), the City Council of the City of Diamond Bar ("City") has determined that the public health, safety and well-being require that an exclusive franchise be awarded to a qualified solid waste enterprise for solid waste collection, recycling, composting and disposal services in residential, commercial, construction and industrial areas in the City of Diamond Bar; and WHEREAS, City and Western Waste Industries are mindful of the provisions of the laws governing the safe collection, transport, recycling and disposal of solid waste, including AB 939, the Resource Conservation and Recovery Act and the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA"); and WHEREAS, City and Western Waste Industries desire to leave no doubts as to their respective roles, and that by entering into this agreement, City is not thereby becoming a "generator" or an "arranger" as those terms are used in CERCLA s 107(a)(3), and that it is Western Waste Industries, not City, which is "arranging for" the collection, transportation and disposal of municipal solid wastes which may contain hazardous substances; and WHEREAS, the City Council of the City of Diamond Bar declares its intention to maintain reasonable rates for the collection, transportation, recycling, composting and disposal of solid waste, recyclables and compostables generated within the City limits; NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: This Franchise Agreement grants an exclusive solid waste franchise (hereinafter, "Franchise") as defined in SECTION 2., below, to WESTERN WASTE INDUSTRIES, pursuant to Ordinance No. 2 (1990) of the City of Diamond Bar (hereinafter, "Ordinance 2-90") and California Public Resources Code Section 40059(a)(1) for the collection, transportation, recycling, composting, and disposal of solid waste and construction debris and for providing temporary bin/rolloff services in commercial, residential, construction, and industrial areas within the City of Diamond Bar. The exclusivity of this Franchise is subject the terms of any pre-existing solid waste, construction debris, or temporary bin/rolloff service licenses, permits, or Resolutions previously granted by the County of Los -- — -- Whenever any term used in this Franchise has been defined by Ordinance No. 2 (1990) of the City of Diamond Bar or Division 30, Part 1, Chapter 2 of the California Public Resources Code, the definitions in this Ordinance or Public Resources Code shall apply unless the term is otherwise defined in this Franchise. A. "AB 939" means the California Integrated Waste Management Act of 1989, as it may be amended from time to time, and as implemented by the regulations of the California Integrated Waste Management Board. C. "Bins" means those containers provided by Grantee for commercial, industrial, construction and residential unit uses. Bins are usually two (2) to six (6) cubic yards in size, which are picked up by refuse trucks by means of front loading apparatus. D. "Bulky Goods" means discarded household furniture, Furnishings or appliances, including white goods; automobile parts, including tires; rock or brick in reusable form; carpets; mattresses; large branches; trunks; stumps or limbs of trees in bundles not exceeding eighteen (18) inches in diameter or four (4) feet in length and other items the size or weight of which precludes or complicates their handling by normal collection, processing or disposal methods. E. "City Limits" means the boundaries of the City together with all amendments and changes thereto, which boundaries are shown by maps incorporated herein by reference and which are on file in the office of the City Clerk. F. "Commercial Solid Wastes" include all types of solid wastes generated by stores, offices, governmental institutions and other commercial sources, excluding single-family residential solid waste. G. "Commercial Subscriber" means a subscrPaer to solid waste collection, disposal and recycling services which occupies any commercial, industrial, any mobile home park, any hotel or motel, or any building in which a combination of residential and commercial and/or industrial uses 2 exist. H. "Compostable Materials" "Green Waste" or "Yard Waste" means leaves, grass clippings, brush, branches and other forms of organic waste generated from landscapes or gardens, separated from other solid waste. "Compostable Materials" does not include stumps or branches in bundles exceeding eighteen (18) inches in diameter or four (4) feet in length. I. "Construction and Demolition Waste" means the waste building materials, packaging, plaster, drywall, cement and rubble resulting from construction, remodeling, repair and demolition operations on pavements, buildings and other structures, (except asbestos- containing materials and reusable rock or brick). J. "Franchise" means the exclusive right and privilege: (1) to arrange for the collection of, and to collect, (2) to transport to landfill or other licensed disposal facilities as determined by Grantee unless otherwise specified by City, and (3) to recycle from collected refuse, compostables and recyclables, all solid waste, green waste and recyclables kept, generated and/or accumulated within the City. j. "Frmehise " K. "Garbage" means putrescible and non-putrescible material including dead animals of less than fifty (50) pounds in weight, every accumulation of animal waste, vegetable or other matter which results from the processing, consumption, decay or decomposition of meats, fish, fowl, birds, fruits, grains or other animal or vegetable matter, including, but not by way of limitation, used nonrecyclable food containers, and other waste likely to attract flies or rodents, but excluding Refuse set out for Recycling, Swill, Rubbish and Hazardous Waste. L. "Grantee" means WESTERN WASTE INDUSTRIES, the entity granted the Franchise pursuant to this Franchise. M-."Gfess " fees paid to a I -A1011 OP—ar-118 n mW (6) the ffiffl--Own-f le -- 0- —.IWF bad debts ine� by the gramee or in " eempulafmi of gross revenues -.- M. "Hazardous Waste" means any waste materials or mixture of wastes defined as such pursuant to the Resource Conservation and Recovery Act, 42 U.S.C. 6901 et mg., or the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA"), 42 U.S.C. ss 9601 gl mQ,,, and all future amendments to either of them, or as defined by the California Environmental Protection Agency or the California Integrated Waste Management Board, or either of them. Where there is a conflict in the definitions employed by two or more agencies having jurisdiction over hazardous or solid waste, the term "Hazardous Waste" shall be construed to have the broader, more encompassing definition. N. "Industrial Waste" means all solid waste and semi-solid waste which results from industrial processes and manufacturing operations. O. "Multi -Family Residences" means residential units such as apartments, condominiums and townhomes, other than Single Family Dwellings, which utilize bins or other containers, as defined in this Franchise, for the collection of solid waste and recyclables. P. "Municipal Solid Waste" means all Solid Waste generated within the City which is designated for collection under this Franchise. Q. "Putrescible Waste" means wastes that are capable of being decomposed by micro-organisms with sufficient rapidity as to cause nuisances because of odors, gases or other offensive conditions, and include materials such as food wastes, offal and dead animals. R. "Recyclable Material" means a material which can be reused or processed into a form suitable for reuse through reprocessing or remanufacture, consistent with the requirements of the California Integrated Waste Management Act, and includes paper, newsprint, printed matter, pasteboard, paper containers, cardboard, glass, aluminum, PET and other plastics, beverage containers, compostable materials, used motor oil and such other materials designated by City's City Manager, or designated as recyclables by the California Integrated Waste Management Board, or other agency with jurisdiction, and which are collected by Grantee pursuant to this Franchise. S. "Recycling Container" means a container delivered to residences covered by this Franchise, for the temporary storage and collection of Recyclables. T. "Residential Solid Waste" means all types of domestic garbage which originate from residential properties which utilize one or more individual residential type solid waste containers, including any household hazardous waste which may be found to have been placed in the residential solid waste stream. U. "Residential Solid Waste Containers" means solid waste containers, typically of 100 -gallon capacity, utilized by single-family residences ' :: The term "Residential Solid Waste containers" does not include ''mis'used by multifamily residences. V. "Residential Subscriber" means a subscriber to solid waste collection, disposal and recycling services owning or occupying one or more parcels of land which contain or have located thereon a single-family residence W. "Scavenging" means the uncontrolled and unauthorized removal of recyclable materials. X. "Single -Family Residence" or "Single -Family Dwelling" means a detached building, or each unit of a duplex or triplex, of permanent character placed in a permanent location, which utilizes one or more individual residential type solid waste containers. 0 Y. "Special Wastes" shall mean all the items and materials which are set forth in Exhibit "B," "Swdg Waste". 61V,, ! _4.Z, Z Grantee agrees to be bound by and comply with all the requirements of Ordinance 2-90, as the same may be amended from time to time, and this Franchise. Grantee waives Grantee's right to challenge the terms of this Franchise and Ordinance 2-90 under federal, state or local law, or administrative regulation, as such laws and regulations exist as of the date of execution of this Franchise. Grantee waives any right or claim to serve the City or any part of the City under any prior grant of franchise, contract, license or permit issued or granted by any governmental entity including any right under Section 49520 of the Public Resources Code. A. Franchise Area Defined. The Franchise Area granted by this Franchise shall be all residential, commercial, industrial, and construction premises as set forth in Exhibit "A". As provided below, the Franchise Area may be changed by annexation. B. Annexation Covered by Existing Franchise.Territory annexed to the City that is covered by an existing solid waste permit, license, agreement or franchise granted by another public entity may continue to be served by the same grantee for the balance of the term of its permit, license, agreement or franchise, subject to the provisions of Ordinance 2-90 and the provisions of this Franchise. A. General. Grantee shall provide Refuse, Compostables and Recyclables collection, transportation, recycling and marketing services within the Franchise Area in accordance with the terms of this Franchise and Ordinance 2-90. During the first year of this Franchise Agreement, Grantee shall collect and remove all solid wastes placed within a Residential Solid Waste Container(s) from all single family residences within the City at least once every week. Commencing on the second anniversary of the Franchise and all subsequent years of it, Grantee shall only collect and remove solid wastes that have been placed within containers supplied by Grantee. Grantee shall provide two options for the collection of refuse: one (1) 100 -gallon container or suitable alternative to each Single -Family Residence for the collection of refuse; or one (1) 64 -gallon container or suitable alterative to certain eligible Residential Subscriber as defined in Section 21. It any customer requests an additional container Or* containers, Grantee shall provide the additional container or containers and may charge an additional monthly fee, in an amount approved 5 by the City Council. Containers that are stolen and/or damaged will be reasonably replaced by Grantee, at Grantees' sole expense, upon request of the customer. If a repetitive pattern of loss or damage exists, the Grantee may, with the approval of the City Manager, charge the customer for a replacement container. The Grantee shall replace all containers damaged due to normal wear and tear within one (1) week after notification. (1) Weekly Service. Once each week Grantee shall collect and remove solid waste (except Special Wastes) which has been placed, kept or accumulated in containers or bins at single family residences within the Franchise Area and placed at curbside prior to Grantee's normal weekly collection time. All refuse must be placed within containers at the curb without obstructions so as to permit collection. City agrees to use its best efforts to enforce parking and other ordinances so as to facilitate this refuse and recyclables collection system. Grantee may negotiate special pickup procedures with customers for special wastes at an additional fee. Such fees shall be in an amount approved by the City Manager. (2) Hours of Collect=. Grantee agrees that, in order to protect the peace and quiet of residents, its arrangements for the collection of solid waste, recyclables and compostable in residential areas shall not start before 7 a.m. . or continue after 6 p.m., Monday through Friday unless otherwise provided for in Ordinance 2-90. (3) Collection Schedules. Grantee shall provide a copy of pick-up times, dates of collection and a map of all routes upon the effective date of this Franchise. C. Commercia_1 Industrial and Multi -Family Residences. Grantee shall collect and remove solid wastes that have been placed in bins, from all commercial, industrial, and multi -family residences within the City at least once every week or more frequently if required to handle the waste stream of the premises where the bins are located. Grantee shall provide a bin suitable to each commercial, industrial and multi -family residences for the collection of refuse. Bins that are stolen and/or damaged will be reasonably replaced by Grantee, at Grantees' sole expense, upon request of the customer. If a repetitive pattern of loss or damage exists, the Grantee may, with the approval of the City Manager, charge the customer for a replacement bin. Ile Grantee shall replace all bins damaged due to normal wear and tear within one (1) week after notification. (1) Multi -Family Weekly Service. Not less often than once per week, and more frequently if required to handle the waste stream of the premises where the bins are located, Grantee shall collect and remove solid waste (including bulky items which have been placed in a closed bin) which has been placed for collection in solid waste bin. Grantee shall, upon request, negotiate special pickup procedures and fees with Multi -family residential customers. Such fees shall be in an amount approved by the City Manager. (2) Commercial_ and Industrial Weekly Service, Not less often than once per week, :1 and more frequently if required to handle the waste stream of the premises where the bins are located, Grantee shall collect and remove solid waste (excluding hazardous waste) which has been placed for collection in solid waste bin or container. (3) Hours of Collection. Grantee agrees that, in order to protect the peace and quiet of residents, its arrangements for the collection of solid waste and recyclables in commercial areas, adjacent to residential areas, shall not start before 6:30 a.m. or continue after 6 p.m., Monday through Friday unless otherwise provided for in Ordinance 2-90. (4) Collection Schedules. Grantee shall provide a copy of pick-up times, dates of collection and a map of all routes upon the effective date of this Franchise. D. Construction and Temoorary Bin/Rolloff Services. Grantee shall provide construction and temporary bin/rolloff services using rates reflected in Exhibit E. Collection on Ho idUs. If the day of collection on any given route falls on a Holiday observed by the City or lawful disposal site to which refuse collected within the franchise area is taken for disposal, or recycling facility to which recyclables are taken, Grantee shall provide collection service for such route on the next workday following such Holiday unless otherwise provided for in Ordinance 2-90. The following holidays will be observed: New Year's Day Labor Day Memorial Day Thanksgiving Day Independence Day Christmas Day. F. Recycling Program. The Grantee shall provide recycling services in the Franchise Area in accordance with the terms set forth in Exhibit "C", and the rates set forth in Exhibit "E." G. H. Used. Motor Oil. Grantee, at Grantees' sole expense, shall puede-ene +0 have been placed at curbside and•-�e additional charge to service recipients. Yard WaQtP Collection. The Grantee shall provide yard waste collection services in the Franchise Area in accordance with the terms set forth in Exhibit "D", and the rates set forth in Exhibit "E. " WA I. HoWU Tree Rwy Grantee shall collect, transport and recycle as mulch all Holiday trees which are placed at the curbside, from all single family residences within the City during the period beginning on the first Monday following Christmas and ending on the third Monday in January. J. Special Wastes. Grantee may, but is not required to, provide such collection, transportation and disposal services for Special Wastes as set forth in Exhibit "B" Grantee may provide such service for Special Wastes if contracted to do so by customers under separate written contracts negotiated between Grantee and the customer generating such Special Wastes. A schedule of fees for special waste services shall be approved by the City Manager. K. Bulky Goods Pick -Un. During the first year of this Franchise Agreement, Grantee, at Grantees' expense, shall provide free unlimited curbside collection of Bulky Goods upon request. Commencing on the second anniversary of this Franchise and all subsequent years of it, including any extensions provided for by Section 9, Grantee, at Grantees' sole expense, shall provide, 4--w (-2}Omm�ree designated locations withinmulti-family residences. There shall be no size or weight restrictions except that Grantee shall not be required to remove automobile bodies, materials brought in from other area or any other items which may not be safely handled by two persons. Bulky goods collected by Grantee may not be landfilled or disposed of until the following hierarchy has been followed by Grantee: 1. Reuse as is (if energy efficient) 2. Disassemble for reuse or Recycling 3. Recycle 4. Disposal. Grantee shall use whatever equipment is necessary for collection providing that a compaction mechanism is not used to compact the bulky goods. L. City Facilities. Grantee, at City's sole option, shall provide refuse collection and recycling services to the following locations within the Franchise Area, at no additional charge to City or the entities listed: (a) All public facilities (i.e., City Hall, City Parks, etc.) (b) County Fire Stations (c) All public school facilities M. Pic" of IlllegaUy DumWd Bulky Goods. Grantee agrees, at no additional charge, to provide on -demand pick-up of illegally -dumped bulky goods at City's request. Grantee shall provide this service within two (2) calendar days of City's requests. 8 N. Clean_ up of Waste Enclosures or Overflowing Bins, Grantee shall, at Grantees' sole expense, clean out any overflowing bin or waste enclosure within twenty-four (24) hours of notification by City. If the situation dictates and with the approval of the City Manager, the Grantee may charge the customer for the actual costs of clean up. N P. Sial Collection Services for the Disabled Grantee shall provide manual carry out collection service to single family Residential Subscribers that are not able to place their containers at the curb due to physical disabilities. Grantee shall provide this service at no additional charge provided that eligibility for this service can be verified. In the event that such service is requested by an otherwise capable resident, Grantee shall retain the right to negotiate with such resident at an additional charge. Q. Senior Citizen Discount. Grantee shall offer a senior discount to each single family Residential Subscriber meeting the eligibility requirements set forth in Section 21. This discount shall be applied upon request to services provided by Grantee. ice. �11*" • I izi. 11 3Vl .r • r we wx awwq The Grantee shall, within thirty (30) days after execution of this Agreement reeeipEhe , reimburse the City for its reasonable costs of granting this 0 Franchise to the extent not recovered by prepaid application fees, not to exceed Ten Thousand Dollars ($10,000). A. Faithful Performance Deposit. Contemporaneously with the execution of this Franchise the Grantee shall deposit the sum of i for the faithful performance by Grantee Franchise. of all the provisions and obligations of this (1) After thirty (30) days following Grantee's failure to pay the City any amount owing under this Franchise, the faithful performance deposit may be attached by the City upon five (5) days prior written notice to the Grantee for purposes including, but not limited to: (a) Failure of Grantee to pay the City sums due under the terms of the Franchise. (b) Reimbursement of costs borne by the City to correct Franchise violations not corrected by Grantee, after due notice. (c) Monetary remedies or damages assessed against Grantee due to breach of the Franchise. (2) The Grantee shall deposit a sum of money sufficient to restore the faithful performance deposit to the original amount within thirty (30) days after notice from the City that any amount has been withdrawn from the faithful performance deposit. A. The term of this Franchise shall be for a period of six (6) years, and shall commence on , and expire on . Twelve (12) months prior to the expiration date of the term of this Franchise agreement, the City, at the City's sole option, may extended said agreement for one (1) year and six (6) months. If the City does not extend the term of this agreement, than the City may terminate this agreement at the completion of the six (6) year term, providing that Grantee be give written notice of such termination at least twelve (12) months prior to the termination date. Such notice shall serve as a "Notification of Termination" and the Franchise shall then remain in effect for the balance of the six (6) -year term, unless earlier terminated for default or by agreement of the Parties. In no event shall said term, including any extension thereof, at any time exceed a total period of seven () years and six (6) months. 10 SECTION 10. FRANCHISE ANSFF.RRARLE' CITY CONSENT REQUIRFD. A. This Franchise shall not be transferred, sold, hypothecated, sublet or assigned, nor shall any of the rights or privileges herein be hypothecated, leased, assigned, sold or transferred, either in whole or in part, nor shall title thereto, either legal or equitable, or any right, interest . or property therein, pass to or vest in any person, except the Grantee, either by act of the Grantee or by operation of law, without the prior written consent of the City expressed by resolution. Any attempt by Grantee to assign this Franchise without the consent of City shall be void. B. If the Grantee attempts to transfer the franchise prior to obtaining City consent, all of the profits or twenty-five percent (25 %) of the Gross Revenues, from the date of attempted transfer until the date of City consent, whichever is greater, shall be returned to the customers, on a pro rata basis. C. The City shall not unreasonably withhold its consent to a transfer of the franchise granted by this Franchise. The City may impose conditions of approval on a Franchise transfer, including, but not limited to conditions requiring acceptance of amendments to Ordinance 2-90 and this Franchise, and the payment of a transfer fee to the City. D. City consent is required for any change in control of Grantee. "Change in control" shall mean any sale, transfer or acquisition of Grantee. Grantee is a corporation, and any acquisition of more than twenty-five percent (25 %) of Grantee's voting stock by a person, or group of persons acting in concert, who already owns less than 50% of the voting stock, shall be deemed a change in control. E. Any change in control of the Grantee occurring without ,prior City approval shall constitute a material breach of this Franchise. MMIMMIFUNNIUMN3 A. Any application for a franchise transfer shall be made in a manner prescribed by the City Manager. The application shall include a transfer fee in an amount to be set by City by Resolution of the Council, to cover the cost of all direct and indirect administrative expenses including consultants and attorneys, necessary to adequately analyze the application and to reimburse City for all direct and indirect expenses. In addition, the Grantee shall reimburse the City for all costs not covered by the transfer fee. Bills shall be supported with evidence of the expense or cost incurred. The applicant shall pay such bills within thirty (30) days of receipt. B. These franchise transfer fees are over and above any fees specified in this Franchise. A. If the City Manager determines that the Grantee's performance pursuant to this Franchise has not been in conformity with reasonable industry standards which obtain in similar cities in Southern California, the provisions of this Franchise, the requirements of 11 Ordinance 2-90, the requirements of the California Integrated Waste Management Board, including, but not limited to, requirements for source reduction and recycling (as to the waste stream subject to this Franchise) or any other applicable federal, state or local law or regulation, including but not limited to the laws governing transfer, storage or disposal of hazardous waste, the City Manager may advise Grantee in writing of such deficiencies. The City Manager may, in such written instrument, set a reasonable time within which correction of all such deficiencies is to be made. Unless otherwise specified, a reasonable time for correction shall be sixty (60) days from the receipt by the Grantee of such written notice. The City Manager shall review the Grantee's response and refer the matter to the City Council or decide the matter and notify the Grantee of that decision, in writing. A decision or order of the City Manager shall be final and binding on Grantee if the Grantee fails to file a "Notice of Appeal" with the City Manager within 30 days of receipt of the City Manager's decision. Within ten working days of receipt of a Notice of Appeal, the Manager shall either refer the appeal to the City Council for proceedings in accordance with Section 12C -D, below, or refer the matter to a mediator as provided in Section 13, below. B. The City Council, in such case, may set the matter for hearing. The City Council shall give Grantee, and any other person requesting the same, fourteen (14) days written notice of the time and place of the hearing. At the hearing, the City Council shall consider the report of the City Manager indicating the deficiencies, and shall give the Grantee, or its representatives and any other interested person, a reasonable opportunity to be heard. C. Based on a preponderance of the evidence presented at the public hearing, the City Council shall make appropriate findings of fact before determining whether the Franchise should be terminated or liquidated damages imposed upon the Grantee. If, based upon the record, the City Council determines that the performance of Grantee is in breach of any material term of this Franchise or any material provision of any applicable federal, state or local statute or regulation, the City Council, in the exercise of its sole discretion, may terminate forthwith, the Franchise or impose liquidated damages, as defined below. The decision of the City Council shall be final and conclusive, subject to referral of the matter for an administrative hearing pursuant to Section 13, below. Grantee's performance under its Franchise is not excused during the period of time prior to the City Council's final determination as to whether such performance is deficient. D. This right of termination or to impose liquidated damages is in addition to any other rights of City upon a failure of Grantee to perform its obligations under this Franchise. E. The City further reserves the right to terminate Grantee's Franchise or impose liquidated damages in the event of any of the following: (1) If the Grantee practices, or attempts to practice, any fraud or deceit upon the City. (2) If the Grantee becomes insolvent, unable or unwilling to pay its debts, or upon listing of an order for relief in favor of Grantee in a bankruptcy proceeding. (3) If the Grantee fails to provide or maintain in full force and effect, the workers compensation, liability and indemnification coverage or performance deposit as 12 required by the Franchise. (4) If the Grantee willfully violates any orders or rulings of any regulatory body having jurisdiction over the Grantee relative to this Franchise, provided that the Grantee may contest any such orders or rulings by appropriate proceedings conducted in good faith, in which case no breach of the Franchise shall be deemed to have occurred. (S) If the Grantee ceases to provide collection service as required under this Franchise over all or a substantial portion of its Franchise Area for a period of seven (7) days or more, for any reason within the control of the Grantee. (6) If the Grantee willfully fails to make any payments required under the Franchise and/or refuses to provide City with required information, reports and/or test results in a timely manner as provided in the Franchise. () Any other act or omission by the Grantee which materially violates the terms, conditions or requirements of the Franchise, Ordinance 2-90, the California Integrated Waste Management Act of 1989, as it may be amended from time to time or any order, directive, rule or regulation issued thereunder and which is not corrected or remedied within the time set in the written notice of the violation or, if the Grantee cannot reasonably correct or remedy the breach within the time set forth in such notice, if the Grantee should fail to commence to correct or remedy such violation within the time set forth in such notice and diligently effect such correction or remedy thereafter. (1) The City finds, and the Grantee agrees, that as of the time of the execution of this Franchise, it is impractical, if not impossible to reasonably ascertain the extent of damages which will be incurred by the City as a result of a material breach by Grantee of its obligations under this Franchise. The factors relating to the impracticability of ascertaining damages include, but are not limited to, the fact that: (i) substantial damage results to members of the public who are denied service or denied quality or reliable service; (ii) such breaches cause inconvenience, anxiety, frustration and deprivation of the benefits of the Franchise to individual members of the general public for whose benefit this Franchise exists, in subjective ways and in varying degrees of intensity which are incapable of measurement in precise monetary terms; (iii) that services might be available at substantially lower costs than alternative services, and the monetary loss resulting from denial of services or denial of quality or reliable services is impossible to calculate in precise monetary terms; and (iv) the termination of this Franchise for such breaches, and other remedies are, at best, a means of future correction and not remedies which make the public whole for past breaches. (2) Accordingly, the City Council may, in its discretion, assess liquidated damages not to exceed the sum of Seven Hundred and Fifty Dollars ($750.00) per day, for each calendar day that service is not provided by Grantee in accordance with this Franchise. The amount of the liquidated damages shall be increased by the 13 past year's consumer price index for the Los Angeles -Anaheim -Riverside area for each March 1st during the term hereof and effective July 1st of each year. In addition, the Council may order the assessment against the performance deposit required by Section 8A, above, the termination of the Franchise, or both. (3) The City finds, and the Grantee acknowledges and agrees that the above-described liquidated damages provisions represent a reasonable sum in light of all of the circumstances. Said liquidated damages sums shall be applicable to each calendar day of delay during which Grantee has been found by the City Council to be in material default pursuant to this Section. The Grantee shall pay any liquidated damages assessed by the City Council within thirty (30) days after they are assessed. If they are not paid within the thirty -day period, the City may withdraw them from the security fund established by the performance deposit required by Section 8A, above, order the termination of the Franchise granted by this Franchise, or both. A. Any dispute or controversy arising under this Franchise Agreement, or in connection with any of the terms and conditions hereof, shall be referred by the parties hereto for mediation. It is specifically understood and agreed by the parties hereto that referral of any such dispute or controversy, and mutual good faith efforts to resolve the same thereby, shall be conditions precedent to the institution of any action or proceeding, whether by law or in equity with respect to any such dispute or controversy. B. If either the City Manager or the City Council refers a matter to a mediator, or if the Grantee should allege a breach of the Franchise by the City, a neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto; if agreement, concerning such selection, is not reached within twenty working days, then the City Council shall select a third party mediation service. The City Council's decision shall be final. C. A mediator to whom a matter is referred shall have the authority to (i) order the City or the Grantee to undertake remedial action to cure the breach and to prevent occurrence of similar breaches in the future; (ii) assess damages and/or levy a penalty upon the Grantee consistent with the terms of this Franchise; or (iii) find there has been no breach. If the mediator finds that there has been no breach, such a decision precludes the City from conducting a default hearing. For any occurrence or series of related occurrences, in which it has been determined that a breach has occurred, the penalty may be up to five thousand dollars ($5,000.00). The amount of the penalty shall be reasonably related to the seriousness of the breach of the Franchise. D. Any failure of the Grantee to comply with the mediator's order shall be deemed a material breach of the Franchise, and may be grounds for termination of the Franchise. E. The mediator shall commence the hearing within thirty (30) days of selection unless the parties and the mediator agree otherwise. Any party to the hearing may issue a request to compel reasonable document production from the other party. Disputes concerning 14 the scope of document production and enforcement of document requests shall be subject to agreement by the parties, or if agreement is not reached within twenty (20) days of that document request, then by disposition by order of the mediator. Any such document request shall be subject to the proprietary rights and rights of privilege of the parties, and the mediator shall adopt procedures to protect such rights. F. Neither party may communicate separately with the mediator after the mediator has been selected. All subsequent communications between a party and the mediator shall be simultaneously delivered to the other party. This provision shall not apply to communications made to schedule a hearing or request a continuance. G. Until final judgment is entered from the mediator proceeding under the foregoing provisions and the time for appeal or other post judgment petition has expired, the imposition or enforcement of any penalties or sanctions provided in the Franchise and related to the subject matter of the hearing shall be stayed. The mediator may modify or cancel any proposed penalties or sanctions upon a finding that the party subject thereto acted with substantial justification, or if the interests of justice so require. H. Any party to a hearing may petition the Superior Court in Los Angeles County, California to confirm, correct or vacate the award on the grounds stated in the General Arbitration Act. Any proceedings on appeal shall be in accordance with Code of Civil Procedures § 1294 and § 1294.2. In addition to the remedies set forth in Sections 12-13, above, City shall have the following rights: A. To rent or lease equipment from Grantee for the purpose of collecting, transporting and disposing of solid waste which Grantee is obligated to collect, transport and dispose of pursuant to this Franchise, for a period not to exceed six (6) months. In the case of equipment not owned by Grantee, Grantee shall assign to City, to the extent Grantee is permitted to do so under the instruments pursuant to which Grantee possesses such equipment, the right to possess the equipment. If City exercises its rights under this Section 14, City shall pay to Grantee the reasonable rental value of the equipment so taken for the period of City's possession thereof; B. The right to license others to perform the services otherwise to be performed by Grantee hereunder, or to perform such services itself; and C. The right to obtain damages and/or injunctive relief. Both parties recognize and agree that in the event of a breach under the terms of this Franchise by Grantee, City may suffer irreparable injury and incalculable damages sufficient to support injunctive relief, to enforce the provisions of this Franchise and to enjoin the breach thereof. 15 TO—PERFORM A. Should Grantee, for any reason whatsoever, accept the occurrence or existence of any of the events or conditions set forth in Section 28 A, "Force below, refuse or be unable to collect, transport and dispose of any or all of the refuse, compostables and recyclables which it is obligated under this Franchise to collect, transport and dispose of for a period of more than seventy-two (72) hours, and if as a result thereof, refuse, compostables and recyclables should accumulate in City to such an extent, in such a manner, or for such a time that the City Manager should find that such accumulation endangers or menaces the public health, safety or welfare, then in such event City shall have the right, upon twenty-four (24) hour prior written notice to Grantee, during the period of such emergency, to temporarily take possession of any or all equipment and facilities of Grantee previously used in the collection, transportation and disposal of refuse, compostables and recyclables under this Franchise, and to use such equipment and facilities to collect and transport any or all refuse, compostables and recyclables which Grantee would otherwise be obligated to collect and transport pursuant to this Franchise. Grantee agrees that in such event it will fully cooperate with City to effect such a transfer of possession for City's use. B. Grantee agrees that, in such event, City may take temporary possession of and use all of said equipment and facilities without paying Grantee any rental or other charge, provided that City agrees that, in such event, it assumes complete responsibility for the proper and normal use of such equipment and facilities. City agrees that it shall immediately relinquish possession of all of the above-mentioned property to Grantee upon receipt of written notice from Grantee to the effect that it is able to resume its normal responsibilities under this Franchise. A. Grantee shall strictly observe and protect the rights of privacy of customers. Information identifying individual customers, or the composition or contents of a customer's refuse or recyclables shall not be revealed to any person, governmental unit, private agency or company, unless upon the authority of a court of law, by statute, or upon valid authorization of the customer. This provision shall not be construed to preclude Grantee from preparing, participating in, or assisting in the preparation of waste characterization studies or waste stream analyses which may be required by AB 939. B. Grantee shall not market or distribute outside the normal course of its business, mailing lists with the names and addresses of customers. C. The rights accorded customers pursuant to this Section shall be in addition to any other privacy right accorded customers pursuant to federal or state law. SECTION 17. REPORTS AND ADVERSE INFORMATION. A. Annual R=rts, The City may require that within 120 days after the close of Grantee's fiscal year, the Grantee shall submit a written annual report, in a form approved by the 16 City, including, but not limited to, the following information: (1) A summary of the previous year's (or, in the case of the initial report year, the initial year's) activities including, but not limited to, services begun or discontinued during the reporting year, and the number of customers for each class of service; (2) A report, in a form satisfactory to the City, on the City's progress in meeting and maintaining its ability to meet its goals under AB 939 as applied to the franchise area, along with any recommended changes. (3) A revenue statement, setting forth quarterly AB 939 Administrative Fees, and the basis for the calculation thereof, certified for accuracy by an officer of the Grantee; (4) A list of Grantee's officers and member of its board of directors. (5) A list of stockholders or other equity investors holding five percent (5 %) or more of the voting interest in the Grantee and any subsidiaries unless Grantee is a public corporation whose annual reports are publicly available. B. Monthly R=rts. Grantee shall submit monthly program reports for the length of the Franchise commencing upon final approval of the Franchise. These reports shall be due within twenty (20) working days from the end of the month. At a minimum, the reports shall include: (a) Summaries of tonnage collected and disposed of $00" ift Iffldft (b) Summaries of tonnage of recycled material collected, by material, by route; (c) Summaries of tonnages of non-recyclables and contaminants disposed; (d) Summaries of tonnages, using an approved sampling methodology, of each material sold or otherwise exchanged for processing, by material type; (e) Average market prices for each material sold, and processing charges or acceptance fees for yardwaste or other applicable materials; (f) Participation rates for each route in terms of set out counts and average pounds collected per residential subscriber, multi -family residences, or commercial subscriber; (g) Description of progress in meeting the implementation schedule, including the problems encountered and how they were resolved; 17 (h) Summaries of the number of service complaints by route, including the date, nature of complaint, and how it was resolved. C. Ad Hoc Rem Grantee shall provide up to six (6) reports of varying detail and format, as specifically requested by the City, to meet unforeseeable information queries of the California Integrated Waste Management Board, Los Angeles County Integrated Waste Management Task Force, or other public agencies. D. Adverse Information. Grantee shall provide City two copies of all reports, or other material adversely affecting the Franchise, submitted by Grantee to the EPA, the California Integrated Waste Management Board or any other Federal or State agency. Copies shall be submitted to City simultaneously with Grantee's filing of such matters with said agencies. Grantee's routine correspondence to said agencies need not be automatically submitted to City, but shall be made available to City upon written request, as provided in Section 27, below. (1) The Grantee shall submit to City copies of all pleadings, applications, notifications, communications and documents of any kind, submitted by the Grantee to, as well as copies of all decisions, correspondence and actions by, any Federal, State and local courts, regulatory agencies and other government bodies relating specifically to Grantee's performance of services pursuant to this Franchise. Any confidential data exempt from public disclosure shall be retained in confidence by the City and its authorized agents and shall not be made available for public inspection. (2) Grantee shall submit to the City such other information or reports in such forms and at such times as the City may reasonably request or require. (3) All reports and records required under this or any other section shall be furnished at the sole expense of the Grantee. (4) A copy of each of Grantee's annual and other periodic public financial reports and those of its parent, subsidiary and affiliated corporation and other entities, as the City requests, shall be submitted to the City within thirty (30) days after receipt of a request. E. Failure to Reuort. The refusal, failure, or neglect of the Grantee to file any of the reports required, or the inclusion of any materially false or misleading statement or representation made knowingly by the Grantee in such report shall be deemed a material breach of the Franchise, and shall subject the Grantee to all remedies, legal or equitable, which are available to the City under the Franchise or otherwise. A. Grantee shall design and implement, in conjunction with the City, a public information and education program as set forth in Exhibit "F." 18 W21"VEOMB lel aM • g 9• A. At City's sole option, within ninety (90) days of the first anniversary of the effective date of this Franchise, and each year thereafter throughout the term of the Franchise, City may hold a public hearing at which the Grantee shall be present and shall participate, to review the Grantee's performance and quality of service. The reports required by this Franchise regarding customer complaints shall be utilized as the basis for review. In addition, any customer may submit comments or complaints during the review meetings, either orally or in writing, and these shall be considered. B. Within thirty (30) days after the conclusion of the public hearing, City shall issue a report with respect to the adequacy of performance and quality of service. If any noncompliance with the Franchise. is found, City may direct Grantee to correct the inadequacies in accordance with Sections 12 above. SECTION 20. SYSTEM AND SERVICES REVIEW. To provide for technological, economic, and regulatory changes in refuse collection and recycling, to facilitate renewal procedures, to promote competition in the refuse and recycling industry, and to achieve a continuing, advanced refuse collection and recycling system, the following system and services review procedures are hereby established: A. At City's sole option, City Manager may hold an administrative hearing on or about the second anniversary day of the Franchise at which the Grantee shall be present and shall participate, to review the refuse collection and recycling system and services. Subsequent system and services review hearings may be scheduled by City each two (2) years thereafter. It is City's intent to conduct any system and services review concurrently with any Annual Review of Performance and Quality of Service as provided for in Section 19, above. B. Sixty (60) days after receiving notice from the City, Grantee shall submit a report to City indicating the following: (1) All refuse collection composting and recycling services reported in refuse collection and recycling industry trade journals that are being commonly provided on an operational basis; excluding tests and demonstrations, to communities in the United States with comparable populations, that are not provided to City; and (2) Changes recommended to improve the City's ability to meet the goals of AB 939. (3) Any specific plans for provision of such new services by the Grantee, or a justification indicating why Grantee believes that such services are not feasible for the Franchise Area. C. Topics for discussion and review at the system and services review hearing shall include, but shall not be limited to, services provided, feasibility of providing new services, 19 application of new technologies, customer complaints, rights of privacy, amendments to the Franchise, developments in the law, new initiatives for meeting or exceeding AB 939's goals and regulatory constraints. D. City and the Grantee may each select additional topics for discussion at any systems and services review hearing. E. Not later than sixty (60) days after the conclusion of each system and service review hearing, City shall issue a report. The report shall include a listing of any refuse collection and recycling services not then being provided to City that are considered technically and economically feasible by City. City may require Grantee to provide such services within a reasonable time, for reasonable rates and compensation. A. Grantee Rates. Grantee shall provide the services described in this Franchise in accordance with the rates fixed by City from time to time, all as described below and as set forth in the "Schedule of Rates," which is attached as Exhibit "E". (1) OPTION I Single Fayy Residential Collection Dicrosal and &Mling . Grantee shall charge the monthly fees set forth in Exhibit "E" for each single family Residential Subscriber (2) OPTION II Sinele FaM ily R Wlential Collection. DiWsai and Recy in Grantee shall charge the monthly fees set forth in Exhibit "E" to eligible single family Residential Subscriber meeting the following requirements: Senior Citizens, Disabled Individuals, and other situations as approved by the City Manager. (3) secs snau oe in an amount approved by the City Manager. 20 (4) IndustriWffiolloff Container, Grantee shall charge the fee set forth in Exhibit "E" for containerized services. (5) SR=W Services. Grantee may also charge fees for performance of Special Services (e.g., the hauling and disposing of Special Wastes as set forth in Exhibit "B") as agreed upon in separate contracts between Grantee and each customer requesting such special service. Commencing on the second anniversary of this Franchise and all subsequent years of it, including any extensions provided for by Section 9, Grantee may charge an additional fee for the collection of bulky goods set out at the curb between scheduled collection events as set forth in Section 5. All such fees and payments shall be subject to the approval of the City Manager. (6) Senior Citizen Discount. Upon request, the Grantee shall offer a discount to each household in which the head of household is 60 years of age or older , This discount is applicable to all services rendered and shall be at a percentage rate as set forth in Exhibit "E". ('n Rede ive _ Fees. Grantee may charge a redelivery fee for bins removed from commercial and/or industrial subscribers due to nonpayment, and may also require payment in advance for reinstatement of future service. All such fees and payments shall be subject to the approval of City. B. Modification and Adjustment of Rates. Except as provided in Exhibit "E," the rates set forth on Exhibit "E" shall remain in effect until adjusted by City, by resolution of the City Council. C. Notice of Rate Increases. The Grantee shall provide the City and customers, at least sixty (60) days in advance of the beginning of a billing period, written notice of the implementation of changes . in any of its rates and charges which are not subject to regulation by the City. The notice shall include a statement of the reasons for the rate increase. D. Resolution of DiVutes Regarding Rate Adi m n a. Any dispute regarding the annual "CPI" and Tipping Fee adjustment, or the computation thereof, described in Exhibit "E," or any other dispute regarding Grantee's reimbursement for fee, special services or extraordinary costs described in Exhibit "E," shall be decided by the City Manager, or referred by the Manager to the City Council, or to a mediator as provided in Section 13 above. The rates in effect at the time such dispute is submitted to the City Council, City Manager or to a mediator shall remain in effect pending resolution of such dispute. The effective date of any dispute resolution, whether retroactive or prospective, shall reasonably be determined by the City Council, City Manager or the a mediator pursuant to Section 13 above, as appropriate. E. , Billingan_ d Payment. (1) Grantee will bill all customers for all services, whether regular or special. Grantee shall provide itemized bills, distinctly showing charges for all 21 classifications of services, including the charges for late payment. The Grantee shall designate that portion of a customer's bill attributable to the AB 939 Administrative Fee as a separate item on customers' bills. Billings may be made monthly in advance for commercial and all bin service customers, and may be made three (3) months in advance for all residential customers. (2) City may, at City's sole option, elect to bill Residential Subscribers for refuse collection and recycling through a parcel charge. Should the City institute a parcel charge, Grantee shall be paid on and _ for the premises served. Retroactive adjustments shall be made on the basis of addresses of premises added and the date added. Premises ordered after the first of the month shall be charged on a prorated 30 day/monthly basis. 54 t " • (1) Grantee may discontinue service and remove bins from commercial subscribers for nonpayment. Commercial subscribers that have not remitted required payments with thirty (30) days after the date of billing shall be notified, on forms approved by the City, that services may be discontinued fifteen (15) days from the date of notice. If payment is not received, Grantee may discontinue services and remove all bins. Upon payment of the delinquent fees, Grantee may charge a redelivery fee, as set forth in this section, and resume collection services on the next regularly scheduled collection day. G. gig. Grantee shall refund to each customer, on a pro rata basis, any advance service payments made by such customer for service not provided when service is discontinued by the customer. SECTION 22. COLLECTION EQUIPMENT. Grantee shall provide an adequate number of vehicles and equipment for the collection, disposal and transportation services for which it is responsible under this Franchise. (1) All vehicles used by Grantee under this Franchise shall be registered with the Department of Motor Vehicles of the State of California, shall be of size, weight, nature and type to be minimally intrusive on the community with respect to noise, emissions, maneuverability, safety, fuel efficiency, and other factors necessary 22 to minimize the impacts of the Grantees' services. All vehicles must be kept clean and in good repair, shall be uniformly painted, and shall be no older than five (5) years old. (2) All bins and containers provided shall be brand new and Refurbished bins are permissible providing that they are in good repair, uniformly painted, and of a quality acceptable to the City Manager or his designee. (3) Grantee has agreed to name the specific organization that shall provide all ofthe services under this Franchise as "DIAMOND BAR ECOSYSTEMS". This name shall be used for all correspondence, billing statements, directory listings, references, signs, vehicle identification, etc. The words "Owned and Operated by Western Waste Industries" is authorized. (4) Solid waste collection vehicles shall be washed at least once every seven (7) calendar days. (5) "Diamond Bar Ecosystems", a local or toll free telephone number, and vehicle number shall be visibly displayed on all vehicles in letters and figures no less than five inches (5") high. All refuse collection vehicles shall display the words "Serving the City of Diamond Bar" in letters no less than eight inches (8") high. All vehicles shall display the seal of the City of Diamond Bar, in a figure at least twelve inches (12") in diameter. (6) All vehicles, high visibility bins, rolloffs, earthquake/catastrophe preparedness containers, and the residential container designated as the refuse container shall display the following decal: "Reduce-ReuLjeRecycie: It's Emaones' ReMadbility." The decal on the residential refuse container shall be located on the side of the container that will face the street when placed at curbside. The small inscription area on the top of all of residential containers shall be labeled as follows: "ProMy of The City of Diamond Bar." A. Office Hours. Grantee's office hours shall be, at a minimum, from 8:00 a.m. to 5:00 p.m. daily, on all collection days. A representative of Grantee shall be available during office haus for communication with the public at Grantee's principal office. Normal office hours telephone numbers will either be a local or toll free call. Grantee shall also maintain a local or toll free after hours telephone number for use during other than normal business hours. Grantee shall have a representative or answering service available at said after-hours telephone number during all hours other than normal office hours. (1) All customer complaints shall be directed to Grantee. Grantee shall record all complaints received by mail, by telephone or in person (including date, name, 23 address of complainant and nature of complaint). Grantee agrees to use its best efforts to resolve all complaints by close of business of the second business (waste collection) day following the date on which such complaint is received. Service complaints may be investigated by the City Manager or the Manager's designee. Unless a settlement satisfactory to complainant, the Grantee and the Manager's designee is reached, the complainant may refer the matter to the City Manager for review. (2) Grantee will maintain records listing the date of consumer complaints, the customer, describing the nature of the complaint or request, and when and what action was taken by the Grantee to resolve the complaint. All such records shall be maintained for a period of three (3) years, and shall be available for inspection by City. Grantee shall prepare monthly summaries of consumer complaints. The summaries shall be available and delivered monthly to the City Manager or the City Manager's designated representative. C. Government Liaison Person. The Grantee shall designate a "government liaison person" who shall be responsible for working with the City Manager or the City Manager's designated representative to resolve consumer complaints. A. The Grantee shall notify customers of this complaint arbitration procedure at the time customers apply for service, and subsequently, annually. B. A customer dissatisfied with Grantee's decision regarding a complaint may ask the City review the complaint. To obtain this review, the customer must request City review within 30 days of receipt of Grantee's response to the Complaint, or within 45 days of submitting the complaint to the Grantee, if the Grantee has failed to respond to the complaint. The City may extend the time to request its review for good cause. C. Before reviewing the complaint, the City Manager shall refer it to the Grantee. If the Grantee fails to cure the complaint within ten (10) days, the City Manager shall review the customer's complaint and determine if further action is warranted. The City Manager may request written statements from the Grantee and customer, and/or oral presentations. D. The City Manager shall determine if the customer's complaint is justified, and if so, what remedy, if any, shall be imposed. The remedy under this Section shall be limited to a rebate of customer charges related to the period of breach of any of the terms of this Franchise or a penalty of up to $100 for any single event or series of related events, or any actual damages. E. The City Manager may delegate his duties to a designee. The decision of the City Manager or his designee shall be final on any matter under Five Thousand Dollars ($5,000.00). In the event of a decision on a matter awarding five thousand dollars or more ($5,000.00), Grantee may seek review pursuant to Section 13, above. 24 (a) Once refuse, compostables and recyclables are placed in containers or bins for collection or at curbside, ownership shall transfer to Grantee. Subject to Grantee's duty to meet the source reduction and recycling goals which apply to City, Grantee is hereby granted the right to retain, recycle, compost, dispose of and otherwise use such refuse, compostables and recyclables, or any part thereof, in any lawful fashion or for any lawful purpose desired by Grantee. (b) Subject to the provisions of this Franchise, City, at the City's sole option, shall have the right to retain any benefit and share with the Grantee up to one-half of the profit resulting from its right to retain, recycle, compost, dispose of or use the refuse or recyclables which it collects. At such time as the City and G OMMMIAM&M , the City and Grantee may negotiate a rate increase ..............:.. (c) All refuse, compostables, recyclables, street and construction debris, or any part thereof, which is disposed of at a disposal site or sites (whether landfill, transformation facility, transfer station or material recovery facility) shall become the property of the owner or operator of the disposal site or sites once deposited there by Grantee. (d) City, at its sole discretion, shall retain the right to direct which solid waste disposal facility, transformation facility, transfer station, or material recovery facility shall be used by Grantee to retain, recycle, compost, process, and dispose of solid waste and construction debris generated with the Franchise Area. In this instance, Grantee shall conduct a rate audit and recommend, if necessary, a rate adjustment. (e) In the event of a disposal shortfall, due to a planned phase-out or closure of an existing solid waste disposal facility, Grantee shall guarantee disposal capacity, at a duly permitted disposal facility, for all solid wastes generated within the City during the term of this Franchise Agreement. (f) Solid waste exported to a permitted disposal facility outside the County of Los Angeles must be approved in writing by the City. The tipping fee adjustment shall be a pro -rata pass through of any tipping fee increase, and shall be effective at the start of the first full billing period after the tipping fee is adjusted. As of the effective date of this Franchise, the landfill tipping fee charged in Riverside County is $31,50 per ton and in San Bernardino County the landfill tipping fee is $36_65 per ton. A. Indemnification of Cily. Grantee agrees that it shall protect, defend with counsel approved by City, indemnify and hold harmless City, its elected officials, officers, employees and agents from and against any and all losses, liabilities, fines, penalties, claims, damages, liabilities or judgments, including attorneys fees, arising out of or resulting in any way from Grantee's exercise of the franchise, unless such claim is due 25 to the sole negligence or willful acts of the City, its officers, employees, agents or contractors, or from the City's grant of this franchise to Grantee. Subject to the scope of this indemnification and upon demand of the City, made by and through the City Attorney, the Grantee shall appear in and defend the City and its officers, employees and agents in any claims or actions, whether judicial, administrative or otherwise arising out of the exercise of the Franchise. B. Indemnification of Grantee. The City shall indemnify, defend and hold the Grantee, its affiliates and their respective officers, directors, employees and shareholders harmless from and against any and all liabilities, losses, damages, claims, actions, causes of action, costs and expenses (including reasonable attorneys' fees) arising from or in any manner related to the sole negligence or willful acts of the City, its officers, employees, agents or contractors. C. Hazardous Substances Indemnification. Grantee shall indemnify, defend with counsel approved by City, protect and hold harmless City, its elected officials, officers, employees, agents, assigns and any successor or successors to City's interest from and against all claims, actual damages (including but not limited to special and consequential damages), natural resources damage, punitive damages, injuries, costs, response remediation and removal costs, losses, demands, debts, liens, liabilities, causes of action, suits, legal or administrative proceedings, interest, fines, charges, penalties and expenses (including but not limited to attorneys' and expert witness fees and costs incurred in connection with defending against any of the foregoing or in enforcing this indemnity) of any kind whatsoever paid, incurred or suffered by, or asserted against, City or its officers, employees, agents or Grantees arising from or attributable to any repair, cleanup or detoxification, or preparation and implementation of any removal, remedial, response, closure or other plan (regardless of whether undertaken due to governmental action) concerning any Hazardous Substance or hazardous waste at any place where Grantee stores or disposes of municipal solid waste pursuant to this Franchise. The foregoing indemnity is intended to operation as an agreement pursuant to Section 107(e) of the Comprehensive Environmental Response, compensation and Liability Act, TERCLA', 42 U.S.C. Section 9607(e) and California Health and Safety Code Section 25364, to insure, protect, hold harmless and indemnify City from liability. D. AB 939 Indemnification. Grantee agrees to protect, defend (with counsel approved by City) and indemnify City against all fines or penalties imposed by the California Integrated Waste Management Board in the event the source reduction and recycling goals or any other requirement of AB 939 are not met by City with respect to the waste stream collected under this Franchise. Grantee shall obtain and maintain in full force and effect throughout the entire term of this Franchise full workers compensation insurance in accord with the provisions and requirements of the Labor Code of the State of California. Endorsements that implement the required coverage shall be filed and maintained with the City Clerk throughout the term of this Franchise. The policy providing coverage shall be amended to provide that the insurance shall not be suspended, voided, canceled, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail return receipt W. requested has been given to City. The policy shall also be amended to waive all rights of subrogation against the City, its elected or appointed officials, employees, agents or Grantees for losses which arise from work performed by the named insured for the City. Grantee shall obtain and maintain in full force and effect throughout the entire term of this Franchise a Broad Form Comprehensive General Liability (occurrence) policy with a minimum limit of TEN MILLION DOLLARS ($10,000,000.00) aggregate and ONE MILLION DOLLARS ($1,000,000.00) per occurrence for bodily injury and property damage, with any self-insured retention not exceeding $200,000.00 per occurrence. Said insurance shall protect Grantee and City from any claim for damages for bodily injury, including accidental death, as well as from any claim for property damage which may arise from operations performed pursuant to this Franchise, whether such operations be by Grantee itself, or by its agents, employees and/or subgrantees. Copies of the policies or endorsements evidencing the above required insurance coverage shall be filed with the City Clerk. All of the following endorsements are required to be made a part of the insurance policies required by this Section: (1) "The City, its elected officials, employees, agents, and officers, are hereby added as insureds with respect to liability arising out of activities performed by or on behalf of Grantee." (2) "This policy shall be considered primary insurance as respects any other valid and collectible insurance the City may possess including any self-insured retention the City may have, and any other insurance the City does possess shall be considered excess insurance and shall not contribute with it." (3) "This insurance shall act for each insured, as though a separate policy had been written for each. This, however, will not act to increase the limit of liability of the insuring company." (4) "Thirty (30) days prior written notice by certified mail, return receipt requested, shall be given to the City in the event of suspension, cancellation, reduction in coverage or in limits or non -renewal of this policy for whatever reason. Such notice shall be sent to the City Clerk." The limits of such insurance coverage, and companies, shall be subject to review and approval by the City Manager every year and may be increased at that time and match the coverage provided by the City's own liability insurance policy. The City shall be included as a named insured on each of the policies, or policy endorsements. G. Proof of Cove Qe. Contemporaneously with the execution of this Franchise, the Grantee shall deposit copies of insurance policies or endorsements evidencing the existence of policies of insurance required pursuant to this Franchise. H. Modificatioa. The insurance requirements provided herein may be modified or waived in writing by the City Council upon the request of Grantee, provided the City Council determines such modification or waiver is in the best interests of City considering all 27 relevant factors, including the fact that the parent of Grantee may be self-insured up to a certain acceptable amount. A. Grantee shall maintain all records relating to the services provided hereunder, including, but not limited to, customer lists, billing records, maps, AB 939 compliance records, and customer complaints, for the full term of this Franchise, and an additional period of not less than three (3) years, or any longer period required by law. The City shall have the right, upon five (5) business days advance notice, to inspect all maps, AB 939 compliance records, customer complaints, and other like materials of the Grantee which reasonably relate to Grantee's compliance with the provisions of the Franchise. Such records shall be made available to City at Grantee's regular place of business, but in no event outside the County of Los Angeles. B. Should any examination or audit of Grantee's records .reveal an underpayment of any fee required under this Franchise, the amount of such underpayment shall become due and payable to City not later than fifteen (15) days after written notice of such underpayment is sent to Grantee by City. Should an underpayment of more than three percent (3 %) be discovered, Grantee shall bear the entire cost of the audit. A. Force 11 aieure. Grantee shall not be in default under this Franchise in the event that the collection, transportation and/or disposal services of Grantee are temporarily interrupted or discontinued for any of the following reasons: riots, wars, sabotage, civil disturbances, insurrections, explosion, natural disasters such as floods, earthquakes, landslides and fires, strikes, lockouts and other labor disturbances or other catastrophic events which are beyond the reasonable control of Grantee. Other catastrophic events does not include the financial inability of the Grantee to perform or failure of the Grantee to obtain any necessary permits or licenses from other governmental agencies or the right to use the facilities of any public utility where such failure is due solely to the acts or omissions of the Grantee. In the event a labor disturbance interrupts collection, transportation and/or disposal of refuse by Grantee as required under this Franchise, City may elect to exercise its rights under Section 15 of this Franchise. B. Independent Contractor. Grantee is an independent contractor and not an officer, agent, servant or employee of City. Grantee is solely responsible for the acts and omissions of its officers, agents, employees, Grantees and subgrantees, if any. Nothing in this Franchise shall be construed as creating a partnership or joint venture between City and Grantee. Neither Grantee nor its officers, employees, agents or subgrantees shall obtain any rights to retirement or other benefits which accrue to City employees. C. Pavement Damage. Grantee shall be responsible for any distress, other than normal wear and tear, to City's driving surfaces (i.e., transverse cracking, alligator cracking, Patching, rutting, etc.), whether or not paved, resulting from the weight of vehicles providing refuse collection services at the location of bins and containers on public 28 Property. The City Manager or his designee shall review each incident of asphalt distress separately with Grantee to verify the full extent of damage to City's driving surfaces. Upon verification of damages, Grantee, at Grantee's sole expense, shall repair or replace, in a manner acceptable to the City, all damaged surfaces. D•y Daman. Any physical damage caused by the negligent or willful acts or omissions of employees, Grantees or subgrantees of the Grantee to private or public property shall be repaired or replaced. E. Right of Ems. Grantee shall have the right, until receipt of written notice revoking permission to pass is delivered to Grantee, to enter or drive on any private street, court, place, easement or other private property for the purpose of collecting or transporting refuse pursuant to this Franchise. F. Law to Govern: Venue. The law of the State of California shall govern this Franchise. In the event of litigation between the parties, venue in state trial courts shall he exclusively in the County of Los Angeles. In the event of litigation in a U.S. District Court, exclusive venue shall lie in the Central District of California. G. Fees and Gratuities. Grantee shall not, nor shall it permit any agent, employee or subgrantee employed by it to, request, solicit, demand or accept, either directly or indirectly, any compensation or gratuity for the collection of refuse otherwise required to be collected under this Franchise. H. Prior Agreements and Amendment. This Franchise is intended to carry out City's obligations to comply with the provisions of the California Integrated Waste Management Act of 1989, ("AB 939") as it from time to time may be amended, and as implemented by regulations of the California Integrated Waste Management Board ("Regulations"), as they from time to time may be amended. In the event that AB 939 or other state or federal laws or regulations enacted after this Franchise has been enacted, prevent or preclude compliance with one or more provisions of this Franchise, such provisions of the Franchise shall be modified or suspended as may be necessary to comply with such state or federal laws or regulations. No other amendment of this Franchise shall be valid unless in writing duly executed by the parties. Compliance with Franchise. Grantee shall comply with those provisions of the City Council which are applicable, and with any and all amendments to such applicable provisions during the term of this Franchise. J. Notices. All notices required or Permitted to be given under this Franchise shall be in writing and shall be personally delivered or sent by telecopier or United States certified mail, postage prepaid, return receipt requested, addressed as follows: To City: City of Diamond Bar 21660 E. Copley Drive, Suite 100 Diamond Bar, California 91765 Attention: Terrence L. Belanger, City Manager Telecopier: (714) 861-3117 29 Copy to: Markman, Arczynski, Hanson, and King Number One Civic Center Circle P.O. Box 1059 Brea, California 92622-1059 Attention: Andrew V. Arczynski, City Attorney Telecopier: To Grantee: Western Waste Industries 13793 Redwood Avenue Chino, California 91710 Attention: Albert Simonian, Vice President Telecopier: (714) 628-5057 Copy to: Western Waste Industries Corporate Offices 1125 West 190th Street, Suite 100 Gardena, California 90248-4336 Attention: Richard A. Haft, Jr., General Counsel Telecopier: (310) 323-0766 or to such other address as either party may from time to time designate by notice to the other given in accordance with this Section. Notice shall be deemed effective on the date personally served or, if mailed, three (3) business days from the date such notice is deposited in the United States mail. K. Savings Clause and En 'rete. If any non -material provision of this Franchise shall for any reason be held to be invalid or unenforceable the invalidity or unenforceability of such provision shall not affect the validity and enforceability of any of the remaining provisions of this Franchise. L. Exhibits Incorporated. Exhibits "A" through "H" are attached to and incorporated in this Franchise by reference. (1) Grantee shall provide its employees, Grantees and subgrantees with identification for all individuals who may make personal contact with residents of the City. (2) The Grantee shall provide a list of current employees, Grantees and subgrantees to the City upon request. The City may require the Grantee to notify customers yearly of the form of said identification. . (1) Grantee shall not discriminate against any employee or applicant for employment because of age, race, religion, creed, color, sex, martial status, sexual orientation, political ideology, ancestry, national origin, or the presence of any mental or physical handicap, unless based upon a bona fide occupational qualification. The Grantee shall 30 take affirmative action to ensure that applicants are employed, and that employees are treated during employment without regard to their creed, color, sex, martial status, sexual orientation, political ideology, ancestry, national origin, or the presence of any mental or physical handicap. Such action shall include, but not be limited to the following: employment upgrading; demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and, selection for training. (2) Grantee understands and agrees that if it violates this Non-discrimination provision, this Franchise may be terminated by the City, as provided for in Section 12, and further that the Grantee shall be barred from performing any services for the City now or in the future, unless a showing is made satisfactorily to the City that discriminatory practices have been terminated and that a recurrence of such action is unlikely. 31 WITNESS the execution of this Franchise on the day and year written above. Lm Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorney 32 STATE OF ss. COUNTY OF On , before me , personally appeared personally known to me or proved to be the person who executed the within instrument entitled AGREEMENT BETWEEN THE CITY OF DIAMOND BAR AND . , FOR THE COLLECTION, TRANSPORTATION, RECYCLING, COMPOSTING AND DISPOSAL OF SOLID WASTE, RECYCLABLE, AND COMPOSTABLE MATERIAL as , on behalf of , a California corporation, and acknowledged to me that such execution was pursuant to its bylaws or a resolution of its board of directors. DATE: CORPORATE SEAL 33 oilvi, �ls��� S"_W: J - All portions of the City shown on the map attached as Exhibit A-1. 34 Flammable waste. Containerized waste (e.g., a drum, barrel, portable tank, box; pail, etc.). Waste transported in a bulk tanker. Liquid waste. Sewage sludge. Waste from a pollution control process. Residue and debris from the cleanup of a spill or release of chemical substances, commercial products or any other special wastes. Contaminated soil, waste, residue, debris and articles from the cleanup of a site or facility formerly used for the generation, storage, treatment, recycling, reclamation or disposal of any other special wastes. Dead animals. Manure. Waste water. Explosive substances. Radioactive materials. Materials which have been exposed to highly infectious or contagious diseases. Hazardous materials (Excluding Used Motor Oil). Bulky Goods not collected during scheduled collection events. 35 A. Grantee agrees that it will cause at least twenty-five percent (25 %) of the waste stream " eeHeeted under this Franchise to be diverted from ultimate deposit in landfills or transformation facilities by January 1, 1995, in accordance with the regulations implementing the California Integrated Waste Management Act of 1989 as amended (also known as "AB 939"). B. Not later than 90 days after the execution of this Franchise, Grantee will institute a curbside recycling program for single-family residences. The Grantee shall provide 40 a 32 gal e" eeet—entef or suitable alternative capable of storing commingled recyclables to be made available for bi-weekly pickup at the curb. This container shall be provided by Grantee at Grantee's expense. Containers that are stolen and/or damaged will be reasonably replaced by Grantee, at Grantees' sole expense, upon request of the customer. If a repetitive pattern of loss or damage exists, the Grantee may, with the approval of the City Manager, charge the customer for a replacement container. The Grantee shall replace all containers damaged due to normal wear and tear within one (1) week after notification. C. Not later than 120 days after the execution of this Franchise, Grantee, at Grantees' sole expense, shall provide technical assistance and on-site waste audits to commercial subscribers and multi -family residences as set forth in Exhibit "F. " Upon determination of the types of waste categories that can be reduced or recycled at a specific location, Grantee shall provide, at minimum, a three (3) cubic yard bin or suitable alternative capable of storing source separated recyclable materials to be made available for as needed pickup of recyclable material. Bins shall be provided by Grantee at Grantee's expense. Bins that are stolen and/or damaged will be reasonably replaced by Grantee, at Grantees' sole expense, upon request of the customer. If a repetitive pattern of loss or damage exists, the Grantee may, with the approval of the City Manager, charge the customer for a replacement bin. The Grantee shall replace all bins damaged due to normal wear and tear within one (1) week after notification. D. Grantee shall, to the extent economically feasible, provide construction and demolition waste recycling services for some inert solids that can be recycled for reuse in the construction industry. Such inerts may include but are not limited to: rock, concrete, brick, sand, soil, asphalt, and wood. E. Grantee guarantees to City that said twenty-five percent (25 %) of the City's waste stream shall be diverted annually by January 1, 1995, and if this Franchise remains in effect until January 1, 2000, fifty percent (50%) shall be diverted by January 1, 2000 as required by AB 939, as amended. .If a shortfall exists, the Grantee may implement contingencies measures as identified in the City's SRRE. Grantee will be responsible to implement the public education and awareness portion of the SRRE as set forth in Exhibit "F". The failure of Grantee to achieve these goals shall be deemed a material breach of this Franchise. F. Grantee will provide City with written reports in a form adequate to meet City's reporting requirements to the California Integrated Waste Management Board, and to the 36 - County of Los Angeles throughout the term of this Franchise wherein its performance under this program is set forth in detail. G. The parties contemplate that the City may elect to require the use of residential refuse barrels equipped for use in automated refuse and recyclable collection systems, in conjunction with the use of a materials recovery facility, to recover recyclables. (1) At such time as a materials recovery facility (MRF) becomes available to accept the solid waste from the Franchise Area covered by this Franchise, City may at its sole option and upon three (3) months notice, require Grantee to implement an automated collection system. City and Grantee will negotiate a reasonable adjustment in rates. Grantee, at Grantee's sole expense, will provide barrels equipped for use in the automated collection system. If City elects to require Grantee to use a fully automated collection system, Grantee shall provide each Single Family Residence with containers equipped for automated collection. If any customer requests an additional container or containers, Grantee shall provide the additional container or containers and may charge an additional monthly fee, in an amount approved by the City Council. (2) City agrees that it will cooperate, participate and consult with Grantee in an effort to develop a new solid waste Material Recovery Facility Site in southwestern San Bernardino County which is mutually acceptable to City and Grantee. In the event such a jointly selected site is located during the term of this Franchise, Grantee agrees that it will expend all funds reasonably necessary to acquire, design, develop, construct and permit such a MRF, and that City shall not be required to expend any funds whatsoever in regard thereto. (3) In the event such a jointly selected MRF is duly permitted for operation during the term of this Franchise, parties agree that they shall renegotiate the Schedule of Rates as set forth in Exhibit "E". 37 A. Not later than 180 days after the execution of this Franchise, Grantee shall institute a voluntary backyard yardwaste program by providing the first 100 single-family residential customers that register with a composting bin appropriate for the controlled biologically decomposition of organic materials (i.e., yardwastes). Grantee, at Grantee's sole expense, shall provide a bin that is constructed from not less than 15 % post -consumer recycled plastic and is of a size, weight, nature and type to be minimally intrusive on the community with respect to aesthetics, vector control, ease of use and other factors necessary to minimize the impacts of this program. In addition, Grantee, at Grantees' sole expense, shall provide all necessary technical assistance and educational materials to advise participants on proper composting techniques and answer any questions or problems relating to the program. . B. Grantee, at Grantees' sole expense, shall provide, to the City for demonstration purposes, up to four (4) composting bins of a size, weight, nature and type to be minimally intrusive on the community with respect to aesthetics, vector control, and ease of use. These bins shall be delivered to public facilities (e.g., parks) designated by the City Manager within two (2) weeks after notification. In addition, Grantee agrees to assist City in developing a public outreach campaign by providing educational material, as well as an individual, knowledgeable on composting/organic gardening or other related topics, to lecture in up to two (2) composting demonstration events per year. C. City may at its sole option and upon three (3) months notice, require Grantee to implement a mandatory curbside yardwaste collection program for single family residences. At such time as a yardwaste program becomes mandatory within the Franchise Area covered by this Franchise, the City and Grantee will negotiate reasonable rates for these services. Grantee, at Grantee's sole expense, shall provide a 100 -gallon container or suitable alternative for use in the curbside yardwaste collection program. If any customer requests anadditional container or containers, Grantee shall provide the additional container or containers and may charge an additional monthly fee, in an amount approved by the City Council. (1) City agrees that it will cooperate, participate and consult with Grantee to develop a curbside yardwaste collection program which is mutually acceptable to City and Grantee. In the event such a program is implemented during the term of this Franchise, Grantee agrees that it will expend all funds reasonably necessary to design, develop, and provide the equipment necessary for such a program, and that City shall not be required to expend any funds whatsoever in regard thereto. (2) Upon implementation of this program, Grantee guarantees to divert, in a manner acceptable to the California Integrated Waste Management Board, 50% of the total yardwastes from single family residences by the first anniversary date of the program, and if this Franchise remains in effect until January 1, 2000, eighty percent (80%) by January 1, 2000. If a shortfall exists, the Grantee may implement contingencies measures as identified in the City's SRRE. Grantee will be responsible to implement the public education and awareness portion of the SRRE as set forth in Exhibit "F". The failure of Grantee to achieve these goals 38 shall be deemed a material breach of this Franchise. D. Grantee will provide City with written reports in a form adequate to meet City's reporting requirements to the California Integrated Waste Management Board, and to the County of Los Angeles throughout the term of this Franchise wherein its performance under this program is set forth in detail. 39 Company Billing 1. Semi -Automated Residential Collection, Disposal and Recycling Services: A. Single Family Residences: one (1) 100 -gallon container OPTION I two (2) 18 -gallon container - $2,7--4 per month. one (1) 64 -gallon container OPTION H two (2) 18 -gallon container - $&D per month. B. Special Services per Single Family Residence: o Senior Discount 15 % off services rendered 2. Commercial/Multi-family Bin Rates (Selected Bins - Monthly Rate)* 2 Cubic Yazd 1 x week $45.75 3 Cubic Yard 1 x week $53.00 $50.35 2 x week $93.00 $88.35 3 x week $133.00 $126.35 4 x week $172.00 $163.40 5 x week $21QQ $201.40 6 x week $256.00 $243.20 6 Cubic Yard 1 x week $81.00 $76.95 2 x week $142.20 $135.09 3 x week $203.40 $193.23 4 x week $264.60 $251.37 5 x week $325.80 $309.51 6 x week $394.20 $374.49 *Note: Charges for other bins or services must be approved in advance by the City Manager. 40 3. Recycling Services Commercial/Multi-family (one 3 cubic yard bin - Monthly Rate) 1 x week $39.60 2 x week $67.50 Industrial/Rolloff 40, 10 cubic yard container (Designated Items - Per Dropoff) $130.00 4. 40 cubic yard Rolloff Container $226.00 5. 10 cubic yard Rolloff/Lowboy Box $258.00 6. Temporary Service (3 cubic. yard/ 1 pickup) $65.00 7. Redelivery and Reinstatement Charge $50.00 Annual Consumer Price Index ("CPI") and Tipping Fee Adjustment. All rates in paragraphs E 1-7, above, shall be automatically adjusted to reflect changes in the consumer price index and tipping fees (where applicable). The CPI adjustment shall be made annually and such adjustment shall be effective as of the first day of July of each calendar year. "CPI" adjustment, sha..b..,.e.,:. equal to the amount derived by multiplying the previous rate, by (b) the Percentage increase or decrease in the Consumer Price Index for all urban consumers within the Los Angeles -Anaheim -River- side Metropolitan Area during the prior calendar year, excluding the housing component. The comparison shall be made for each March 1st during the term hereof and shall be effective each July lst. The first CPI adjustment shall occur July 1, 1993. The tipping fee adjustment shall be a pro -rata pass through of any tipping fee increase, and shall be effective at the start of the first full billing period after the tivaine fee is $15.94 per ton. Pursuant to Section 25 above, the tipping fee adjustment for solid wastes exported to a permitted disposal facility outside of the County of Los Angeles shall be a pro -rata pass through of any tipping fee increase, and shall be effective at the start of the first full billing period after the tipping fee is adjusted. As of the effective date of this Franchise, 41 the landfill tipping fee charged in Riverside County is $31.50 per ton and in San Bernardino County the landfill tipping fee is $36.65 per ton. The formulas for the annual CPI -U and Landfill Tipping Fee Adjustments are as follows: (1) CPI FORMULA: (a) RESIDENTIAL Exhibit "E," paragraph 1: (Rate x SA %) x CPI -U Where "S,," is equal to the actual percentage share of service related cost. S,,=66% Example: ($9.74 x 66%) x 3.6% = $0.23 Rate Increase (b) COMMERCIAL Exhibit "E," paragraphs 2,3,6,7: (Rate x SB%) x CPI -U Where "SB" is equal to the actual percentage share of service related cost. SB=80% Example: ($53.00 x 80%) x 3.6% = $1.53 Rate Increase (c) INDUSTRIAL/ROLLOFF Exhibit "E," paragraphs 4-5 (Rate x Sc%) x CPI -U Where "Sc" is equal to the actual percentage share of service related cost. Sc=56% Example: ($226.00 x 56%) x 3.6% = $4.56 Rate Increase (2) LANDFILL TIPPING FEE FORMULA: (a) RESIDENTAL RATES $.21 per $1.00/ton landfill increase times current published recycling diversion rate (less greenwaste) Example: $2.50 landfill increase with 25 % diversion rate $.21 x $2.50 = $0.525 x 25% =$0.13 $0.525 - $0.13 = $0.395 disposal rate increase (b) COMMERCIAL AND MULTI -FAMILY RESIDENTIAL RATES $0.71 per $1.00/ton landfill increase times frequency of service and 42 current published nonresidential recycling diversion rate less greenwaste, concrete, and asphalt. Example: $2.50 landfill increase (one time per week collection) with 25 % diversion rate $.71 x $2.50 x (1) _ $1.77 x 25% =$0.44 $1.77 - $0.44. =$1.33 disposal rate increase (c) INDUSTRIAL/ROLLOFF CONTAINER RATES 40 Cubic Yard Contain $6.00 per $1.00/ton landfill increase less uncontaminated loads of greenwaste, concrete, and asphalt. Example: $2.50 landfill increase $6.00 x $2.50 = $15.00 disposal rate increase 10 Cubic Yard Container $8.00 per $1.00/ton landfill increase less uncontaminated loads of greenwaste, concrete, and asphalt. Example: $2.50 landfill increase $8.00 x $2.50 = $20.00 disposal rate increase In addition to, and not in lieu of, the annual CPI increase or decrease described above, Grantee shall also be entitled to rate increases or decreases in an amount equal to Grantee's extraordinary increases or decreases in its cost of operations. Such extraordinary cost increases or decreases shall be subject to City Council approval. Such extraordinary increases or decreases in its cost of operations shall include, by way of example and not by way of limitation: (1) a change in the location of the landfill or other lawful disposal sites to which the Grantee is required to transport Solid Waste collected hereunder; (2) increase or decreases in other permit fees payable by Grantee based on its operations hereunder; (3) changes in the local, state or federal laws governing collection, separation, transportation or disposal of Solid Waste, Recyclables, and Comuostables: (4) fluctustiam in market nrie-P Mr ~vr-]PA MWM 43 KREW- { .T-�I Ir - _t Itll.-•I;r_Ti The mission of the public education and information program shall be to create widespread awareness of diversion activities taking place in the community, as well as motivate participation in all of the City's recycling and composting programs. - .•�,=,, I •=,. MI UM'S-_tl (1) Not later than 90 days after the execution of this Franchise, Grantee, at Grantees' sole expense, shall prepare and implement a multilingual public education and information program consistent with the City's Source Reduction and Recycling Element (SRRE). The program shall be prepared in coordination with the City and well in advance of the introduction any service sanctioned by the City. This program shall, at a minimum: familiarize residents, property managers, business owners/managers, and designated institutional representatives with essential waste reduction and recycling concepts; explain the benefits of recycling and composting (if applicable); explain the purpose and the manner of the City sanctioned recycling and composting programs; emphasize the materials to be collected; show the convenience of the whole range of activities in the City (both existing and proposed); and how to obtain further information. The City may supplement the program with newsletters and other means of communicating with the public. The content of all written materials is subject to the review and approval of the City Manager. (2) The public education and information program shall be consistently presented throughout the service area and shall be at the cost of the Grantee. Publicity must emphasize all materials to be collected. In addition, the Grantee shall provide assistance to the City Manager or a designee in City wide publicity; attending interviews scheduled with the media and attending meetings with representatives of the solid waste and secondary materials management industries, in order to explain the program. (3) The Grantee, at Grantees' sole expense, shall develop, in conjunction with area school authorities, curricula that can be used to educate students about source reduction, recycling, composting, and special waste. (4) All vehicles, high visibility bins, rolloffs, earthquake/catastrophe preparedness containers, residential containers, published material (including project letterhead), and advertising shall use the following logo: "Reduce-Reuse-Recvcle: It's Evervones' Resnonslfiiilitv." This logo shall be used in all activities so as to identify the City as sponsor, integrate and unify program activities, attract attention, and send a positive consistent message to the public to encourage participation. 11.M 9 I T •Tll•7 NT The Grantee shall prepare a technical information sheet which explains the operation of the their services, the delivery schedule for bins and containers (where necessary), 44 material preparation, the garbage/recycling/composting rate structure (if applicable), and the anticipated affect that will have on the waste generation habits and waste stream volumes of the City. This sheet, along with an official City of Diamond Bar letter, shall be delivered by the Grantee one (1) week prior to the start of collection. D. QV The City Manager shall prepare an official City letter which will briefly explain the program background, the program implementation schedule; and the responsibility of the participants. This letter shall be printed, at no expense to the City, by the Grantee and should be distributed in conjunction with the technical information sheet. E. Waste Evaluations Not later than 120 days after the execution of this Franchise, Grantee, at Grantees' sole expense, shall, upon request, provide technical assistance to commercial subscribers. Such assistance may include but is not limited to: educational materials, workshops which promote source reduction practices at commercial sites, and on-site waste audits which identify types of waste categories that can be reduced or recycled at a specific location. F. The on-going public information and education program shall be designed to increase public participation in waste reduction and recycling throughout the length of the Franchise. Activities shall be designed to maintain and maximize citizen participation in the City's programs. The Grantee shall keep the public informed of the program and encourage participation through at least two (2) promotional mailings or other suitable publicity, as approved by the City Manager, annually. G. Evaluaition The Grantee shall, at a minimum, coordinate with the City in developing a evaluation methodology for determining the effectiveness of the public information and education campaign. This methodology shall track, at a minimum: the degree to which residential and commercial customers measur-ably increase their awareness of waste reduction and recycling; fluctuation in recycling volumes and participation rate corresponding to the Grantees' pro -motional campaign; overall increases in participation and recycling volumes; and, a discussion of the program's highlights including types of problems and the measures taken to resolve the problems and increase efficiency. 45 �1��1�� 1� • �M! � Irl .� I � � • 46 W _. MISPICITIVZONURMI A. Grantee shall divert, through a combination of source reduction, recycling, and composting programs as identified in the City's Source Reduction and Recycling Element (SRRE) and incorporated herein, twenty-five percent (25 %) of the City's waste stream by January 1, 1995, and if this Franchise remains in effect until January 1, 2000, fifty percent (50%) by January 1, 2000. Grantee agrees that it will expend all funds reasonably necessary to design, develop, and provide the equipment necessary to implement such programs as identified herein and that City shall not be required to expend any funds whatsoever in regard thereto. B. If a shortfall exists, the Grantee agrees that it will cooperate, participate and consult with City to implement contingencies measures as identified in the City's Source Reduction and Recycling Element (SRRE) and incorporated herein. 47 AGENDA ITEM NO. 8.5 NO DOCUMENTATION AVAILABLE REPORT AVAILABLE AFTER 3:00 P.M. MONDAY, NOVEMBER 30, 1992 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MREPORT DATE: November 23, 1992 MEETING DATE: December 1, 1992 FROM: Bob Rose, Director of Community Services TITLE: Needs Assessment For Diamond Bar Seniors SUMMARY: The City of Diamond Bar is planning to establish a senior citizen program at the Heritage Park Community Center, upon the completion of its construction. The Needs Assessment for Diamond Bar Seniors is a tool with which planning for senior programming can begin. RECOMMENDATION: The Parks and Recreation Commission and the City Council Senior Sub -Committee recommend that the City Council authorize distribution of the Needs Assessment for Diamond Bar Seniors and appropriate $900 to obtain mailing labels and to mail the needs assessment directly to the 2,643 households identified as having at least one adult over the age of 60 years in residence. LIST OF ATTACHMENTS:X Staff Report — Public Hearing Notification _ Resolution(s) Bid Specifications (on file in City Clerk's Office) _ Ordinances(s) X Other Nob Assessment Form — 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? Majorityes 3. Has environmental impact been assessed? — 4. Has the report been reviewed by a Commission? X Yes Which Commission? Parks and Recreation Commission Yes 5. Are other departments affected by the report? — Report discussed with the following affected departments: REVIEWED BY: 1 ` a Terrence L. Belanger City Manager Bob /2Rose Director of Community Services X No — No X No CITY COUNCIL REPORT AGENDA NO. MEETING DATE: December 1, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Needs Assessment For Diamond Bar Seniors ISSUE STATEMENT The City of Diamond Bar is currently building a community center at Heritage Park, which will house services and recreation activities for senior citizens. Distribution of a Needs Assessment for Diamond Bar seniors will provide the data necessary to make programming decisions that are necessary for the opening of the community center. RECOMMENDATION The Parks and Recreation Commission and the City Council Senior Sub -Committee recommend that the City Council authorize distribution of the Needs Assessment for Diamond Bar seniors and appropriate $900 to obtain mailing lables and to mail the Needs Assessment directly to the 2,643 households identified as having at least one adult over the age of 60 years in residence. FINANCIAL SUMMARY Cost of mailing the needs assessment to Diamond Bar seniors is not currently included in the 1992/93 budget. Therefore, funds and obtaining theng mailing will require an appropriation of $900 for postage labels. BACKGROUND/DISCUSSION The City Council Senior Sub -Committee, Mayor Kim and Councilman Werner, and the Parks and Recreation Senior Sub -Committee, Vice -Chairperson Plunk and Commissioner Medina, have been working to develop a senior citizen program for the City of Diamond Bar. The program will be housed in the Heritage Park Community Center, which is now under construction. With the research completed thus far, the sub -committees have found that Diamond Bar is eligible to compete for Title III Older Americans Act (OAA) funding, which becomes available July 1, 1994. There are several services that qualify for funding, and they are listed on the Needs Assessment Form. It is the goal of the sub-committeesorttermri o longve feedback from term plans may be theseniors with nthe regardcommunity m o lthese that short term g potential services. Since the Title III OAA money does not become available until July 1994, it is expected that a basic senior programlIII edAinfunds iscal year 1993/94. The basic program can be enhanced as Title 1 Page Two Needs Assessment December 1, 1992 available. Needs Assessment results will be used to determinethetypes of programs with which to establish the basic senior citizen program. In order for the Needs i mond Barto t o be effective, it must be available to all of the seniors in D Complete. The most eff cient method of it distributing the NeedsAssessments 2e 643e households seniors Diamond Bar 1 that d have directly their home. There , e of 60 years in identified as having at least one adult over the age labels and to residence. It will cost approximately $900 to obtain mailing mail the Needs Assessment to each of these homes. Prepared By: Bob Rose Director of Community services 2 CITY OF DIAMOND BAR COMMUNITY SERVICES DEPARTMENT Purpose: The Heritage Park Community Center iDiamond scheduled for is completion in July 1993. The City rams to offer for making plans now for the types of programs Diamond Bar seniors at HeritagePark Community nter Your input will assist greatlyin the planning process. If you have any questions about the survey, or would prefer to provide your input over the telephone, please feel free to contact Diamond Bar Community Services at (909) 396-5694. 1. Age Group (Circle one) A. 54 or under G. 75-79 B. 55-59 H. 80-84 C. 60-61 I. 85 years or over D. 62-64 E. 65-69 F. 70-74 2. Are you a resident of Diamond Bar? Yes No 3. if offered in Diamond Bar, which of the followingices would you use or participate in? (Please prioritize numbering your response i through 10, 1=highest priority, 2=next highest priority, stc.) Daily lunch program at Senior Citizen Center Home delivered meals (ie: Meals on Wheels) Bus transportation throughout Diamond Bar region Senior employment programs for low-income seniors (55+) Legal services program for seniors Nursing home complaint investigations Opportunities to volunteer your time in the community Senior companion program Day trips by bus to amusement/cultural attractions Overnight bus trips for 3 to 4 days Recreation activities (Please prioritise by numbering your response i through 7, 1=highest priority, priority, stc.) Arts & Crafts Dancing Instruction Exercise Board Games Active Sports Bingo Music other services desired that are not listed above: 4. What type of transportation do you usually use? A. Own auto B. Ride with friend/relative in their auto C. Bus D. Dial -A -Ride E. Taxi F. Walk G. Other (Please list) 5. Would you like information mailed to you as services for seniors become available in Diamond Bar? Yes No If yes, complete the following: Name• Address• City: Zip: Phone:( ) 6. Check here if you would like to serve on a Committee 0 to bring Senior Services to Diamond Bar. (If so, be sure to list name and phone number above.) CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City REPORT DATE November 25, 1992 ncil MEETING DATE: December 1, 1992 FROM: Terrence L. Belanger, City Manager TITLE: Establishment of an Economic Development Strategic Task Force SUMMARY: The City Council recently received the final draft of a business retention plan from the plan discusses in the report was the completion of a Magellan Group. Among the recommendations the retention business survey and the establishment of an Economic Development Strategic Plan Task Force. At the Council meeting of November 17, 1992, the Council approved participation in the San Gabriel Valley Business Survey. The creation of an Economic Development Strategic Plan will use the business demographic data generated by the Business Survey for foundational information for an Economic Development Strategic Plan. The formation of an ad hoc task force to study and recommend elements of an Economic Development Strategic Plan is necessary and appropriate at this time. Such an ad hoc task force would be comprised of Council, Commission, business and community members. RECOMMENDATION: It is recommended that the City Council direct staff to prepare an organization plan for the establishment of an Economic Development Strategic Plan Task Force. LIST OF ATTACHMENTS:— Staff Report _ Resolution(s) — Ordinances(s) 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 — Yes — No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Yes _ No 3. Has environmental impact been assessed? -- No 4. Has the report been reviewed by a Commission? _, Yes — Which Commission? Yes No 5. Are other departments affected by the report? — Report discussed with the following affected departments: RE EWED BY: Terrence L. Belanger City Manager CITY OF DIAMOND BAR AGENDA NO._� AGENDA REPORT TO: Terrence L. Belanger, City Manager MEETING DATE: December 1, 1992 REPORT DATE: November 23, 1992 FROM: James DeStefano, Community Development Director TITLE: Zoning Code Amendment No. 92-2; Consideration of a Hillside Management Ordinance (HMO) to establish permanent standards for hillside development. ide anagement SUMMARY: Implementation of the General Plan necessitynd the e ofration of the Interim establish permanent standards for hillside Ordinance [Ordinance No. 14-B(1990)] create the development. The intent of Zoning Code Amendment No, 92-2 of otheto rehtillsidesommunities and has been development. The Interim Ordinance was drawn from experiences format of the proposed utilized by the Diamond Bar development community for two oyearand uses. The of the provisions contained ordinance reflects a desire o improve the community's understanding .+to therein. Content changes from the Interim Ordinance are i ; ew of the ordinance on Octobentify new material, and r 26, identify deletions. The Planning Commission concluded Public and recommends adoption. RECOMMENDATION: Staff recommends that the City Council approve and adopt by first reading the Hillside Management Ordinance No. 92 -XX. LIST OF ATTACHMENTS: X Staff Report — Public Hearing Notification Resolutions _ Bid Specification (on file in City Clerk's Office) _ �Ordinances(s) _ Agreement(s) X Other EXTERNAL DISTRIBUTION: NOTE: copies of the Draft Ordinance are available for public review at City Hall. SUBMITTAL CHECKLIST: X Yes _ No 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? MAJORITY 2. Does the report require a majority or 4/5 vote? X Yes — No 3. Has environmental impact been assessed? Yes _ No 4. Has the report been reviewed by a Commission? PLANNING COMMISSION Which Commission? X Yes _ No $ . Are other departments affected by the report? Report discussed with the following affected departments: ering, Building &Safety L. Belanger City Manager kDeseStefano Community Devel pment Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: December 1, 1992 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager Zoning Code Amendment No. 92-2; Consideration of a Hillside SUBJECT: Management Ordinance (HMO) to establish permanent standards for hillside development. ISSUE STATEMENT: Implementation of the General Plan and the expiration of the Interim Hillside Management Ordinance [Ordinance No. 14- B(1990)] create the necessity to establish permanent standards sif Zoning Code Amendment for hillside development. The intent standards for hillside No. 92-2 is to revise the existing development. The Interim Ordinance was drawn from experiences en utilized by the of other hillside communities and has beyears. The revised Diamond Bar development community for two y format of the proposed ordinance reflects a desire to improve of ns the community's understanding and C mmissiont concluded he lits contained therein. The Planning 1992 and public review of the ordinance on October 26, recommends adoption. RECOMMENDATION: Staff recommends that the City Council approve and adopt by first reading the Hillside Management Ordinance No. 92 -XX. ent adoption of the City's first General BACKGROUND: As a result of the rec tion of the City's Interim lan, and the expirahillside Management Ordinance [Ordinance No. 14-B(1990)], grading and development standards for properties for tPlanning in excess of ten percent have been prepared ted General Plan Commission and City Council review. The adopted contains several policy statements regarding the development of hillsides. eso ot ertandardsfor applicationby us1OenthecStaffl, adequate police Commission or Council. The County Code (which was adopted by the City) requires a Conditional Use Permit on hillside sites which contain slopes in excess of 25%. The code also contains a general statement of purpose, calling for protection and enhancement of the natural topography, resources, and amenities of the hillside management areas, while allowing for limited, controlled, development therein. When adopted in October 1990, the Interim Ordinance was intended to provide the City with an opportunity to review the future of our t the benefit of cleares. several poli yent rojects guidanceerfrom process without which to evaluate the proposals. The Interim ordinance was drawn from the experience d by he Diamond Bar hillside communities and has beenears. to comments development community for two y ission at previous public received from the Planning Comm is hearings, additionalanalysis, staff The revised mvised ord ordinance lhascbeen attached for consideration. prepared with the assistance of Mr. Horst Schor acting as a City consultant for the development of this ordinance. Mr. snd reegetation chor is an originator of landform gradin ro proposed vordinance concepts. The revised format of the p P reflects a staff desire to improve the of the provisions ons contained dpment mtherein. understanding and k to Content changes from th andte'-im ordinance identify eget ons. identify new material, The final Planning Commission revisions typewriter avto incorporated within the document as represented by yPe The ordinance contains fairly specific stanch ds and guidelines, so that there is a consistent p to evaluate each project. The ordinance relies heavily upon graphics to illustrate its intent. The intent of the proposed osed ordinance is to permit development on hillsides and provide clear policy guidance with which to evaluate development proposals. The ordinance outlines the form development takes, not the density. The guidelines and standards promote a respect for the natural terrain,and development grading, significant ridgeline protection, that blends into the hillside. Development must utilize landform grading and revegetation techniques. Hillside development has typically incorporated massive reshaping of the natural setting. Mass grading produces products with large, flat surfaces and a linear, angular on the slope surfaces of appearance. Landscaping cts are typical monotonous. conventionally graded projeslope Landform grading utilizes non-linear alignment, varying gradients with concave and convex shapes. Reatteesns. is technique which mimicsaturalilandscaping n valleys where water is and shrubs are positioned concentrated. through the The proposed ordinance has been revisedears. Changes to the experiences gained over the last two y Ordinance are not oflthefor original Interim not Hillside Management etract from the purpose and intent Ordinance. The most significant issue before the Planning Commission was to determine whether or not the regulations should included a slope density formula. Assuming that the intent of the ordinance (as contained in the development standards and the accompanying drawings) rigorously maintained, then the slope density formula which regulates density by degree of slope, is not essential. The Planning Commission concluded that site characteristics, environmental constrains, the General Plan and the City development review authority will ultimately control density on a given site. PREPARED 14 411 JAe"i DeStef a&A- Attachment: 1. Hillside Management Ordinance 2. Planning Commission meeting minutes of July 27, 1992, September 28, 1992, October 12, 1992 and October 26, 1992 3. PC Resolution No. 92-25 4. Magazine article entitled Hills Like Nature Makes Them from the Urban Land Institute, March, 1992. 5. Draft City Council Ordinance 3 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNiCIL OF THE CITY OF DIAMOND BAR ADOPTING A HILLSIDE MANAGEMENT (GRADING) ORDINANCE AND MAKING TINDINGS IN SUPPORT TNERSor. (i) On April 18, 1989, the City of Diamond Bar was established as a duly organized municipal corporation of the State of California and, on that date, the City Council adopted, by reference, the Los Angeles County Code as the ordinances of the City, including Title 22 thereof pertaining to Planning and Zoning Regulations for the City of Diamond Bar. (ii) On October 16, 1990, the City Council enacted its Ordinance 14 (1990), pursuant to California Government Code § 65858, to establish policies, standards, techniques and requirements for grading activities in hillside areas of the community. Said Ordinance No. 14 (1990) was subsequently extended pursuant to California Government Code § 65858. (iii) During the pendency of the interim ordinance, City staff has conducted a review and analysis of the management of hillside areas which would conform to the goals and objectives of the General Plan pursuant to Ordinance No. 4 (1992), further the beneficial interests of the City and satisfy the objectives and intent of the General Plan. Staff's work product was reviewed and approved by the Planning Commission of the City of Diamond Bar at its regularly scheduled meeting of October 26, 1992. The Planning Commission has recommended that the City 1 0 Council adopt the Hillside Management ordinance as set forth herein. (iv) The City Council desires to adopt the Hillside Management Ordinance as discussed hereinabove. (v) This Council has conducted, and concluded, a duly noticed public hearing with regard to the Hillside Management ordinance. (vi) All legal prerequisites to the adoption of this Ordinance have occurred. B, Orainanae. NOW, THEREFORE, the City Council of the City of Diamond Bar does ordain as follows: saatioa,&s In all respects as set forth in Part A, Recitals, hereinabove. section 1: The City Council hereby finds and determines that the adoption of this Ordinance is categorically exempt from the requirements of the California Environmental Quality Act of 1970, as amended, and the Guidelines promulgated thereunder pursuant to § 15308 of Division d of Title 14 of the California Code of Regulations. $Qation 2e The City Council hereby adopts the Hillside Management Ordinance to read, in words and figures, as set forth in Exhibit "A" attached hereto and incorporated herein by reference. 2 809tion S: The City Council hereby declares that should any provision, section, paragraph, sentence, or word of this Ordinance be rendered or declared invalid by any final court action in any court of competent jurisdiction, or by means of preemptive legislation, the remaining provisions, sections, paragraphs, sentences, and words of this Ordinance shall remain in full force and effect. Section 6: It shall be unlawful for any person, firm, partnership, or corporation to violate any provision or to fail to comply with any of the requirements of this Ordinance. Any person, firm, partnership or corporation violating any provisions of this Ordinance or failing to comply with any of its requirements shall be deemed guilty of a misdemeanor and upon conviction thereof shall be punished by a fine not exceeding one thousand dollars ($1,000.00), or by imprisonment not exceeding six (6) months, or by both such fine and imprisonment. Each and every person, firm, partnership, or corporation shall be deemed guilty of a separate offense for each and every day or any portion thereof during which any violation of any of the provisions of this Ordinance is committed, continued or permitted by such person, firm, partnership or corporation, and shall be deemed punishable therefor as provided in this ordinance. 800tion 6: The violation of any of the provisions of this ordinance shall constitute a nuisance and may be abated by the City through civil process by means of restraining order, 3 preliminary or permanent injunction or in any other manner provided by law for the abatement of such nuisances. 800&ion Z: The City Clerk shall certify to the adoption of this ordinance and shall cause the same to be posted in three (3) public places within the City of Diamond Bar pursuant to the provisions of Resolution 89-6B. 1992. ADOPTED AND APPROVED this day of Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do he certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the day of 1992 and was finally passed at a regular meeting of the City Council of the City of Diamond Bar held on the day of 1992, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: City Clerk, City of Diamond Bar N 11011 %HNOOitD108 6.6.1 4 RESOLUTION NO. 92-25 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF DIAMOND BAR RECOMMENDING THAT THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPT AN ORDINANCE WHICH ESTABLISHES HILLSIDE DEVELOPMENT AND MANAGEMENT REGULATIONS (CASE NO. ZCA 92-2) A. Recitals. (i) The City of Diamond Bar has determined that the existing development standards applicable to hillside development in the City of Diamond Bar fail to provide standards suitable and appropriate for the City. The existing Los Angeles County Code standards allow for the development and placement of hillside development of which the site planning, grading, drainage, landscaping and architectural characteristics contribute to deleterious conditions within the City. (ii) The City Council has charged the Planning Commission with development of Hillside Management and Development Standards which constitute and establish for the City standards which satisfy the aspirations and expectations of Diamond Bar. (iii) The Planning Commission has reviewed the Hillside Management and Development Standards at public hearings. The Commission has duly considered public testimony presented at the hearings, as well as technical analysis provided by City Staff. (iv) The Planning Commission, after due consideration of public testimony, staff analysis and the Commission's deliberations has determined that the Hillside Management and Development Standards attached hereto as Exhibit "A": and 1 incorporated by reference into this Resolution satisfy and exemplify the goals and needs of the community. The Planning Commission has duly considered the issues related to a balanced Hillside Management Ordinance so as to provide maximum benefit and minimum detriment to the community. (v) All legal prerequisites to the adoption of this Resolution have occurred. B. Resolution. BE IT RESOLVED by the Planning Commission of the City of Diamond Bar as follows: 1. In all respects as set forth in paragraph A, Recitals, as set forth hereinabove. 2. The Planning Commission hereby recommends that the City Council adopt the Hillside Management and Development standards for the City of Diamond Bar attached hereto as Exhibit "A" and incorporated herein by reference. Such Ordinance deletes the existing conflicting standards set forth in the Los Angeles County Code as adopted by the City of Diamond Bar. 3. The Planning Commission finds and determines that the ordinance proposed by this Resolution is categorically exempt from the requirements of the California Environmental Quality Act of 1970, as amended, and the Guidelines promulgated thereunder pursuant to Sections 15307 and 15308 of Division 6 of Title 14 of the California Code of Regulations. 4. The Planning Commission finds and determines that there is a substantial probability that such project will not be 2 detrimental to or interfere with the General Plan adopted by the City Council of the City of Diamond Bar and that such project is consistent with the General Plan as adopted by the City. 5. the Secretary of the Planning Commission is hereby directed to certify to the adoption of this Resolution and is further directed to promptly submit recommended Hillside Management Ordinance to the City Council for their review and consideration. PASSED, ADOPTED AND APPROVED THIS .6 _ of October, 1992. /S/ Bruce Flamenbaum Chairman I, James DeStefano, Secretary of the Planning Commission of the City of Diamond Bar, do hereby certify that the foregoing Resolu tion was passed, adopted and approved at a regular meeting of the Planning Commission of the City of Diamond Bar held on held on the 26 of October, 1992, by the following vote -to -wit: AYES: [COMMISSIONERS:] Flamenbaum, Grothe, MacBride NOES: [COMMISSIONERS:] Meyer ABSTAIN: [COMMISSIONERS:] ABSENT: [COMMISSIONERS:] Li CWSi RESOLD UM SIDE /S/ James DeStefano Secretary to the Planning Commission 3 Jf��f�j;j Fill) f EXHIBIT ��p�l�' � �:�:Q)); f ; r ljl),j�--1 ���� J�� _, CITY QF DIAMOND BAR HILLSIDE MANAGEMENT ORDINANCE �JU J Section 1. Statement of Purpose The purpose of this ordinance is: a. To preserve and protect the views to and from hillside areas in order to maintain the identity, image and environmental quality of the City of Diamond Bar; b. To maintain an environmental equilibrium consistent with the native vegetation, animal life, geology, slopes, and drainage patterns; C. To facilitate hillside preservation through appropriate development standards and guidelines of hillside areas. The guidelines are not intended to be strict standards, but rather to provide direction and encourage development which is sensitive to the unique charactetistics common to hillside properties, which include, but are not limited to slopes, land form, vegetation and scenic quality. Innovation in design is encouraged as long as the end result is one which respects the hillside and is consistent with the purposes expressed in this section and in the goals and objectives of the General Plan; d. To ensure that' development in the hillside areas shall be conceIntrated in thosq areas with the least environmental impact and shall be designed to fit the existing land form; e. To preserve significant features of the natural topography, including swales, czrnyons, knolls, ridgelines, and rock outcrops. Development may necessarily affect natural features by, for example, roads crossing ridgelines. Therefore, a major design criterion shall be the minimization of such impacts; f. To provide a. safe means of ingress and egress for vehicular and pedestrian traffic to and within hillside areas, with minimum disturbance to the natural terrain; g. To correlate intensity of development with the steepness of terrain in prder to minimize"grading, removal of vegetation, land instability and fire hazards; ; h. To provide in hillsides, alternative approaches to conventional flat land development practices by achieving land use patterns and intensities that are consistent with the natural characteristics of hill ares such as slopes, land form, vegetation and scenic quality; and i. To encourage the planning, design and development of home —sites that provide maximum safety with respect to fire hazards, exposure to geological and geotechnic hazards, drainage, erosion and siltation, and materials of construction; provide the best use of natural terrain; and to prohibit development -,:�a� 1-a-ZE will create or increase fire, flood, slide, or other safety hazards `two ,public health, welfare, and safety. Revised 10/23192 1 8. Land areas containing significant archaeologic or historic site 1.7 Section 6. I j \ Other provisions Df this subsection to the contrary notwithstanding, lots of record as of the date of adoption of this Ordinance shall be entitled do a inil1ppum Q one dwe n u i�� S�n� 1 � 11 n unit development shall be administered n conjunction wih the prov�s1o2s o1.Ctiapte� 12.72 ofe Diamond Bir Municipal C�de #rdince 1x�oo' 5 99p ) Development Review) ec on . Ada a ration Section This Ordinance shall be administered in conjunction with the provisions of Chapter 22.56 of the Diamond Bar Municipal Code. Where a conflict or inconsistency exists the more restrictive regulation shall apply. ...::..:.. .:<.,>�:...........«:�.,..,:..u.::,:._.......yw.............. Section a. Hillside Management Standards and Guidelines The Hillside Management Standards and Guidelines are intended to ensure the appropriate management of hillside areas. The Standards are requirements for the use, development, or alteration of land in Hillside areas. The Guidelines are to be utilized to provide direction to encourage development which is sensitive to the unique characteristics common the hillside properties. -The --ir e-Oar--the-- --Guideliaea-ia.#.o prvtec�mx3at3,ng-til-le-ides-aed ta-elnoet�age-#m�o*�at�orr--- --t.a the _Axt-ent-mat--L&, the GAd --and-d-s--conaisteAt-- itii._the_-3ea7,s.-amd-po13,e�es -off-t#ie--Ar faa�cseT The Guidelines shall be used by the Planning Co4mission and the City Council in evaluating those development proposals for which it is proposed to go beyond the minimum standards herein specified. Exceptions to the standards specified herein may be approved, pursuant to the Conditional Use Permit process, when the etermines that such exceptions are no ma era y n ur ous o e intent of the standards and guidelines set forth herein. In ranting,any such except ion, the apprev4my � <>: M. 0 shall set forth appropriate nc ings ac s supporting its determination. ------------ :.,. e P ann n Commission "` • N, .: =Ordinance, a eerai en orcemen o e prow s ons o for parcels which may be too small and of a configuration which would create a hardship provided that a variation from the strict application of the Code be accompanied by reduction in the maximum permitted density to the extent deemed necessary to maintain the intent of the Ordinance. The Gemissien may Vftj the standards Variations may include modification of the setback requirements to achieve clustering of development on the parcel, in order to maintain grading, drainage, siting and circulation objectives of the Ordinance; except that residential structures shall be sited Revised 10123192 expressed as a ratio of horizontal distance (run) to vertical distance (rise), or change in elevation. The percent of any given slope is eteined by dividing the rise by the run, multiplied by 100.' W7— SLOP A manufactured slope consisting wholly or partially of.either cut or filled material. SLOPE TRANSITION: The area where a slope bank meets the natural terrain or a level graded area either vertically or horizontally. PROMINENT RIDGE: A ridge or hill location which is visible from a major arterial, secondary, or collector street, which forms part of the skyline or is seen as a distinct edge against a backdrop of land at least 300 feet horizontally behind it, or is so designated by the Planning Commission or City Council 5 Revised 10123192 OP, 11 Z ..... . . . . . . ................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1nb -0 .. .. . ...... Revised 1012311 11 �n) u 141 : B. Slope Categories The following are standards for hillside slope categories to ensure that development will complement the character and lietopography � limited of the land. The standards for one category may when a project is portions of the property in an adjacent category developed on property in more than one slope category. Moue Category t Natulo1. Slope site Standards 1, 10 to 14.9 Special hillside architectural and design techniques that minimize grading are required in this Slope Category. 2. 15 to 19.9 Structures shall conform to the natural topography and natural grade by using techniques such as split level foundations of greater than 18 inches, stem walls, stacking and clustering. Conventional, grading may be considered by the city for limited portions of a project when its plan includes special design Revised 10/2M 9 Do 7FF ."J" 1 1 J L L -J '! !-� Grading - L The follQwing standards define basic grading techniques which are consistent with the ordinance and avoid unnecessary cut and fill. Limitations on project grading amounts and configurations will be I decided on a -case-by-case basis under the conditional use process -t . . ...................... ---------- - 9 M- 13 Revised 10123192 F SINGLE FAMILY GRADING. CONVENTIONAL GRADING LANDFORM GRADING 1 PLAN VIEW Revised 10123192 15 e. No point on any structure subject to the provisions of this Section shall be closer to a prominent ridge than one hundred (100) feet measured horizontally on a topographic map or fifty (50) feet measured vertically on a cross section, whichever is more restrictive. And in no case, shall the roof line or any other portion of a structure extend above the line of sight between a ridge line and any public right. of way, whether said ridgeline is above or below the right of way. -€. Lot pad grading is limited to the boundaries of the structu e's foundation, vehicle parking space and a yard area as�shown on the approved grading plan. h. Retaining walls associated with lot pads are limited to: Upslope (from the structure) walls not to exceed four (4) feet in height. Terraced retaining structures may be utilized which are separated by a minimum of three (3) feet and appropriate landscaping. Revised 10/23192 19 %7 ^ �JL Standards J , J Uu�� a. No finished slopes greater than fifty percent (50% or 2:1) may be created except beneath a structure where the maximum created slope is limited to sixty-seven percent (.67$ or 1h:1) or less. 5 h. Grading shall be phased so that prompt revegetation or construction will control erosion. Where possible, only those areas which will be built on, resurfaced, or land- scaped shall be disturbed. Top soil shall be stockpiled during rough grading and used on cut and fill slopes. Revegetation of cut and fill slopes shall occur within three (3) months to the satisfaction of the City. *` e. Grading operations shall be planned to avoid the rainy season, October 15, to April 15. Grading permits shall only be issued when a plan for erosion control and silt retention has been approved by the City Engineer without regard to time of year. ?3' d. No excavation or other earth disturbance shall be permitted on any hillside area prior to the issuance of a grading permit with the exception of drill holes and exploratory trenches for the collection of geologic and soil data. These trenches are to be properly backfilled and in addition, erosion treatment provided where slopes exceed twenty (20) percent. e. No point on any structure subject to the provisions of this Section shall be closer to a prominent ridge than one hundred (100) feet measured horizontally on a topographic map or fifty (50) feet measured vertically on a cross section, whichever is more restrictive. And in no case, shall the roof line or any other portion of a structure extend above the line of sight between a ridge line and any public right. of way, whether said ridgeline is above or below the right of way. -€. Lot pad grading is limited to the boundaries of the structu e's foundation, vehicle parking space and a yard area as�shown on the approved grading plan. h. Retaining walls associated with lot pads are limited to: Upslope (from the structure) walls not to exceed four (4) feet in height. Terraced retaining structures may be utilized which are separated by a minimum of three (3) feet and appropriate landscaping. Revised 10/23192 19 NOT THIS THIS l.ar9er rnenufactured slopes ghoul `y be legated on the uphill side el 11. structure 10 reduee the a •�7 •Ar. �„�' ►plaranee ( ` /t 91`1141199 r� 9 from the street retaining walls :maybe used � suede 1 Slopes should be rounded 1e 1 -r pre'rrde a more natural � appurane• Street • N Retaining walls are limited to one upslope (from the structure) not to exceed 4 feet in height. Otherwise, terraced retaining structures shall be utilized which are separated by a minimum of 3 feet and appropriate landscaping. Retaining walls hidden by structures may be permitted. THIS ��,Ir� ►1 � (also see Figure 17) NOT THIS 4^� i a• man Revised 10123192 21 'L U 1L�1� Ll rAetJtn the yr THIS — — — _ l el lh• naturinailealaottY• Over. •Inphasiaed ••rile al �- ---- _ _- - NOT THISatrVCtVle9 disrupt lne natural / s"1'"' to Of the hillaid• r a. Where cut or fill conditions are created, slopes would be varied rather than left at a constant angle which may be unstable or create an unnatural, rigid, "engineered" appearance. Varying cut or fill Bios• creates a more natural appearance Mot this 1 This 1 23 Revised 10/23/92 manufactured slopes adjacent to roadways � L_ THIS variety in undulating $h Oank creates pleasing roedseap 25 NOT THIS /Sifsight I/ mope bank heightens menetony at road nay landscape Revised 10123192 . 1: VLITID iT �� D tt J THIS Er, i IDD � C.% I1 7 U JI(��' II Ll U U NOT THIS Small irr.gular born accentual., the top or the slope Variety in \� ! :,1000 bank, `.,� �N>•1>hM gading ��` Landscaping creates a \ �•�.v� �1�ae e.ntuates Oraina f natural appfaranc �t'% .j j �,� contour unoulaljon ♦�\\\� features more r.semblings ' become nature \ very visible 1 ;Lru" Engineered slop*\\\� Orainag• ' t ban'ka look forced ! \ Obscures are and unnatural \ \ _ i ObsCY►f0 \ � Us* of radii and un.ven slopes Use of angles and uniform stapes 1. Revised 10123192 27 B. Guidelines. 1. Where possible, drainage channels should be placed in inconspicuous location, and more importantly, they should receive a naturalizing treatment including native rock, colored concrete and landscaping, so that the structure app4ars as an integral part of the environment. CJ � � _"• ��s . � • • g' yam.- • • . 7 .: .♦ �~ - t ..=Zit �,•.+-Y" •n.; 2. Natural drainage courses should be preserved and enhanced to the extent possible. Rather than filling them in, drainage features should be incorporated as an integral part of the project design. section X36. Access and A. standards. 1. Driveway grades up to a maximum of twenty (20) percent are permitted, and shall be aligned with the natural contours of the land. Proper design considerations shall be employed, including such items as vertical curves and parking landings. In any case, parking landings shall be utilized on all drives over ten (10) percent grade. ease of not mme than ten (&9) feet may have a sispe et two' -two ate—i9ereent: 3. Grooves for traction shall be incorporated into the construction of driveways with a slope of twenty (20) percent or greater, a coarse paving matter into the construction. a #. Where retaining walls are necessary adjacent to roadways or within street setbacks, they shall be limited to three (3) feet in height in order to avoid obstruction of motorists' and pedestrians' field of view, and to create an aesthetically pleasing streetscape. No more thatthree (3), three (3) foot high terraced or stepped re"arning walls shall be utilized which are separated by a minimum of three (3) feet and appropriate landscaping. Slopes net greater than fifty (60) pereen% (or l be permitted upon review arra approval by the Fire Harshallo Revised 10/23192 29 Fide::; 1 THIS ! ' A•dute grading by ! aligning 104142 along natural grades NOT THIS Roads and 11illsids grading Avoid running counter to 4110•0 grapes No parking Stabilize and reforest distributed banks slope Separate sidewalk • 'Stoop Parking bs I I Split section Roadway Stoop slopes Possible trail Sidowalk I� Roadway Fiattar slope Revised 10123192 31 "sties Trails are an integral part of a hillside area and provide recreation areas for equestrian, hiking and biking uses. They can also function as a means to take up grade or to convey drainage. In hillside areas, it is not always necessary to provide full improvements- for trails. A more natural experience may be achieved, and the amount of grading required can be reduced, by providing minimal improvements in appropriate areas, such as undevelopable, steep slopes. 33 Revised 10123192 3. Projects should incorporate variable setbacks, multiple orientations and other site planning techniques to open spaces, protect natural features and offer views reserve residents. THIS '�-.� _ NOT THIS " A. Standards. 1• The building envelope for all structures shall be as follows: a• DOw h i 1 7 Lot -for a finished grad - A maximum/h ight of thirty-f�fve (35) feet as measured from natural\grade at the front setback, extending towards the rear of the lot. The maximum height at the side setbacks shall be tweet�!�, up to the center of the lot at a fott�� feet extending angle to a maximum height of thin fi e(35)f etras measured from natural grade..., or approved finished grade five (25) BUILDING ENVELOPE FOR DOWNHILL LOT 35j Mieiwtuwt irons satsaea Downhio Section I Real: Setback 35 a! i 3S' f �I:Aiwiat��w •i�• satoact• Stre*t E -Ovation Revised 10123192 a. Split pads, stepped q,a�deepr t permit structure to i�r l; 10p u b. Detaching parts of a dwelling such as a garage. C.& Avoid the use of gable ends on downhill elevations. The slope of the roof should be oriented in the same direction as the natural slope and should not exceed natural slope contour by twenty (20) percent. 2. Avoid excessive cantilevers on downhill elevations. 3. Excavate underground or utilize below grade rooms to reduce effective bulk and to provide energy efficient and environ- mentally desirable spaces. However, the visible area of the building shall be minimized through a combined use of regrading and landscaping techniques. 4. Use roofs on lower levels for the deck open space of upper levels. THIS Large root areas broken up i_ 1 j s. Use of natural materials and windows Placement in small increments create interesting small state patterns Break up massing of structural elements to more closely approximate the natural slope Stone foundations and retaining walls relate to the ground NOT THIS Massive roof arta is vary visible in contrast to the natural slope` ................� Large facade of one material. even it modWated by windows. seems plain 5. Building materials and color schemes should blend with the natural landscape of earth tones and natural chaparral vegetative growth. 6. To the extent possible, the width of a building measured in the direction of the slope, shall be minimized in order to limit the amount of cutting and filling and to better "fit" the house to the natural terrain. Revised 10/23/92 37 THIS Planting pockets on stepped retaining Mall allow screen Planting at several levels No effective bulk THIS Fury: 2? NOT THIS Effective eul No planting passible due to tow of retaining wall Mi Large concrete retaining wall surfaces can be seen lot mile and take years to conceal with Olantlns and trees 6. Landscaping shall be used to screen views of downslope building elevations. When the structure height exceeds twenty (20) feet from finished grade on a downslope, additional landscaping is required and a landscaping plan shall be submitted for review with the submittal package. 7. Slopes with required planting shall be planted with informal clusters of trees and shrubs to soften and vary the slope plane. Where slopes are 2:1 and five (5) feet or greater in height, jute netting shall be used to help stabilize planting and minimize soil erosion. 8e Native vegetation shall be retained and supplemented within canyons and along natural drainage courses as allowed by state and federal resources agencies (State Department of Fish & Game, U. S. Fish and Wildlife, U. S. Army Corp, of Engineers). planing natutally falle.& the &.•raga stop• Screening tageired>'CZ Trtnaiuon @tea open see.twtu Hnun, Mat blends int@ no natural env.rentw relatnin,.&N --, NOT THIS Highly visible solid nail " w`�,i _ �Issjs w@fw;wwg walla Ne sereen�ng Clot eat @gantiew batere@w watwal sewdltten awd do"leped ages •.Itb we ttswslliww Revised 10/23/92 39 THIS ;pro^ �•j:ew Landform planting Irregular visual plane / — 7 --d in cross-seetlen i W Z75 ? r seetlen NOT THISI�i. Conventional planting Uniferm visual plane in etess.seetlen r / / � r rr 41 as act ::e. Revised 10123192 Section '4. Public Safety Standards. A. Fire ProVection Standards 1. esidentia7-developments shall be constructed in such a manner so as to reduce the potential for spread of brushfire through consideration of the following: a. In the case of a conflict where more restrictive provisions are contained in the Uniform Building Code or in the Fire Code, the more restrictive provisions shall prevail. b. Roofs shall be covered with noncombustible materials as defined in the Building Code. Open eave ends shall be stopped in order to prevent bird nests or other combustible material lodging within the roof and to preclude entry of flames. C. Exterior walls shall be'surfaced with noncombustible or fire resistant materials. d. Balconies, patio roofs, eaves and other similar overhangs shall be of noncombustible construction or shall be protected by fire-resistant material pursuant to the Building Code. 2. Reside: -tea:— developments shall be constructed with adequate water supply and pressure for all proposed development in accordance with standards established by the Fire Marshal. 3. A permanent fuel modification area shall be required around development projects or portions thereof that are adjacent or exposed to hazardous fire areas for the purpose of fire protection. The required width of the fuel modification area shall be based on applicable building and fire codes and a Fire Hazard Analysis Study developed by the Fire Marshal. 4. Fuel modification areas shall incorporate soil erosion and sediment control measures to alleviate permanent scarring and accelerated rrosion. 5. If the Fire Marshal determines in any specific case that difficult terrain, danger of erosion or other unusual circumstances make strict compliance with the clearance of vegetation undesirable or impractical,a may suspend enforcement thereof and require reasona a alternative measures designed to advance the purposes of this ordinance. 6. In the event the abatement is not performed as required in subsection C of this section, the City Council may instruct the Fire Marshal to give notice to the owner of the property upon which said condition exists to correct such prohibited condition and, if the owner fails to correct such condition, the City Council may cause the same to be done and make the expense of such correction a lien on the property upon which such conditions exist. Revised 10123192 44e3 the contour interval may be 5 feet when the slope is more than 20 percent. This base topographical map shall include all adjoining properties within 150 feet of the site boundaries. Delineate slope bands in&the range of to 10 percent, 10 up to 15 percent, 15 up to 20 percept, 20 up to 25 percent, 25 up to 30 percent, 30% to 35% and 35 percent or greater. Also included shall be a tabulation of the land/area in each slope category apecified.in acres. E. Provide a sufficient number of slope profiles to clearly illustrate the extent of theroposed grading. & minimum of 3 slope profiles shall be included with the siepe anaiysisv The slope profiles shall: 1. Be drawn at the same scale and indexed, or keyed, to the slope analysis map, grading plan, and project site map. 2. Show existing and proposed topography; structures, and infrastructures. Proposed topography,, structures, and infrastructures shall be drawn with a solid, heavy line. Existing topography and features shall be drawn with a thin or dashed line. 3. The slope profile shall extend far enough from the project site boundary to clearly show impact on adjacent property, at least 150 feet. 4. The profiles shall be drawn along those locations of the ! project site where: (a) The greatest alteration of existing topography is proposed; and, (b) The most intense or bulky development is proposed; and, (c) The site is most visible from surround land uses; and, (d) At all site boundaries illustrating maximum and minimum conditions. 5. At least two of the slope profiles shall be roughly parallel to each other and roughly perpendicular to existing contour lines. At least one other slope profile shall be roughly at a 45 degree angle to the other slope profiles and existing contour lines. F. ' slope profiles shall be stamped and signed by either register( '. andscape architect, civil engineer, or land surveyor indicating the datum, source, and scale of topographic data used in the slepe analysis and slope profiles, and attesting to the fact that the slope analysis and slope profiles have been accurately calculated and identified. G. The exact method for computing the percent slope and area of eaph slope category should be sufficiently described and presented so that a review can be readily made. Also, gk. heavy, solid line indicating the a pereent grade differential shall be clearly marked on the plan, and an additional copy of the map'shall be submitted with the slope percentage categories depicted in contrasting colors. G . A geologic and soils report, prepared by an approved soils engineering firm and in sufficient detail to substantiate and Revised 10123192 4Q'S Hills Like Nature Makes Them Spending more to replicate the beauty of natural hillsides pays off in the long run. banizing flatlands is a fairly simple T process. Developing hillsides, on v the otherhand, is a far more com- plex undertaking. Building pads, extensive circulation systems, and infrastructure facili- ties like water reservoirs and gravity sewers often have specific location and elevation needs that must be met. When these factors are combined with the need to mitigate ad- verse soils and geological conditions, mas- sive reshaping of the natural topography is required. This is known as mass grading. The mass -grading design standards that have been established over the years by regu- latory agencies and civil engineering profes- sionals have emphasized stability, runoff control, and the long-term performance of the building sites. Function has taken prece- dence over aesthetics and environmental sensitivity. Standard mass grading produces flat surfaces and linear and angular forms that bear no resemblance to the original hills manmade environment without re- deeming aesthetic qualities and totally out of harmony with nature. Careful study of natural slopes through- out the world has revealed that they are composed of a series of building blocks, vari- ous identifiable concave and convex shapes: ridges and swales in different relationships— perpendicular, diagonal, or curvilinear—to the slope face, elbows, pyramids, wishbones, and composite shapes. Applying these natu- ral shapes to a manmade slope in a process known as landform grading can reintroduce the beauty of natural hillsides into urbanized environments. In conventional grading, slope drainage devices are usually_ constructed in a rectilin- ear configuration and in prominent and highly exposed positions. Drain devices on landform graded slopes, on the other hand, either follow the "natural" lines of the slope or are concealed from view between concave swale and convex berm combinations. Ex- posed segments in high visibility areas are treated with natural rock, giving them the appearance of a stream bed. 40 Urban Land 0 March 1992 �, � yF°J ....-..✓ .-rte .-r .. pool to Ar- V Comerdional mass grading of hillsides Qop) creates inear, angular, and wrilorm flat autaces. Cordowiog to male the slopes curvilinear in plan offers some improvement to the trail' Tonal grading metholl landform graded slopes (bottor by contrast, are characterized by a continuous series of concave and convex farms interspersed with maurrds that bit into the profiles, nonlinear alignment, and varying slope gradients from the top to the bottom of the slope. Trees -and tushes nater- rally ccttgregate Ni the concave, swaled slope pWbM of hils&L Natu- ral landmong patlerns are more pleasing to the eye than the random or geometric patterns typi- cal of conventional grad- Wplanting schemes. With careful planning, landform grading can produce as many builtiutg lots as conventional grading. provide prolonged periods of sha tic, thus rc educing evaporation. Hurdles The landform grading and revegetation con- cept was introduced at Anaheim Hills, a 4,200 -acre planned community developed by Anaheim I tills, Inc., in Anaheim, (:alitiir- nia. It is currently beim; applied on a more extensive scale at Talega, a 3,500 -acre planned community under development in San Clemente, California, by the Arvida Company. The concept's widespread adoption de- pends on a number of factors, includ- ing professional and official atti- tudes. Civil engi- neer designers will have to abandon the engineered look and look to nature as their guide. Field surveyors will have to calculate and set different controls for slope construc- tion. Geotechnical professionals will have to take a new approach to slope stability analysis and field testing. Landscape design- ers will have to think natural. And approval agencies will have to modify ordinances and guidelines and take . a flexible attitude to ahernative hillside designs. 42 Urban Land 0 March 1992 Landform grading can involve additional costs. Perhaps the potential loss of buildable pati area is the most noticeable. Such loss can be minimized by providing for irregular, variable ratio slope patterns in the initial stages of the conceptual design. Concave flatter slope portions should be laid back into the spaces between structures, while convex portions can be steepened in front of building locations to create more pad space. Engineering costs can be higher. Land- form designs by civil engineers inexperi- enced in the concept can be expected to cost 10 to 15 percent more than conventional de- signs, but for designs by those with some ex- perience, the difference would be minimal. The same would be true for field survey con- trol costs. Any additional costs for geotechnical services are difficult to determine, as such costs are highly variable. Additional costs would probably range between I and 3 per- cent. Greater care is required in stability analysis because of the frequent variation in slope orientations and the slope face inclina- tion. These variations can improve stability in adverse bedding conditions. Compaction testing in the field may have to he clone at more frequent intervals. Revegetation does not necessarily, entail higher costs than conventional landscaping. Nor does landform grading itself have to cost more than conventional grading. If the volume of earth being moved is great, I mil- lion or more cubic yards, the difference in cost between the two approaches can be less than 0.3 percent. On smaller projects, land- form grading may cost up to 10 percent more. Much depends on the experience of the grading contractor, the experience of the project engineers and developer, and the understanding of the approving and inspect- ing agencies. With in-depth training of the grade checker and equipment operator, land- form grading can be performed almost rou- tinely within the same time frame and at the same cost as traditional grading. Benefits Opposition to mass -grading proposals is growing as the aesthetic value of remaining hillsides is recognized. Hillside development proposals face more stringent controls and limitations, all directed toward restricting rather than improving grading. Landform grading and revegetation rep- resent a concept that can help proposals through the approval process. A project in- corporating landscape grading demonstrates concern for the sensitive treatment of the hillside environment. It is more likely to re- ceive approval, and to receive it faster. It may be permitted more density than a con- ventionally graded project. And objections from neighbors and environmentalists should be reduced. This is a complex approach to hillside development. Land- form grading should Building Bugding Building BtnTdmg Ile applied where it offers maximum vis- ual and environ- mental benefits—on slopes along major roads, on other highly visible and permanently ex- posed slopes, within development pro- jects, and along parks, golf courses, and other open J�asoA spaces. It should not 6 he applied to slopes below roadway grades, to side slopes between structures, to minor rear yard —� slopes, and to other / slopes that will ulti- mately be obscured from view. Someday, landform grading should make a major contribution to meth- ods of freeway, dam, and sanitary landfill construction. r,. The topographical representation above shows radial water flow, foliage placement in swales, and lots that conform with the landform configuration. (the hatched area is a concrete terrace drain required by building codes) The sketch below contrasts site planning for conventionally graded and landform graded slopes. Slope —n Street Conventional Site Planning This solution was submitted by Horst Sebor, vire president of development and construction for Talega, an Arvida Company master -planned cnnnrtrnity, and originator of the landform grading and revegetation concept. Schor is based in Anaheim, California. �iBtdlding Baiting Slope ,-- Street Landform Site Planning What's your solution Readers are invited to offer solutions to common (and not so common) development problems for pub- lication in this department. Topic suggestions should be addressed to Karen Schaar/Julie Stem, Urban Land, 625 Indiana Avenue, N. W., Washington, D. C. 20004-2930. nt�,rJ, 1007 • 11rinn I.a+s�_ .__43 Applying plant material to all slope surfaces is the next r step after grading, to r provide protection from erosion and { { cover scars. In con- ventional approaches, landscaping is gener- ally applied in ran- dom or geometric patterns. The monot- ony of landscaping that calls for equal spacing of tree and shrub material and specified numbers of —a each for a given slope area is apparent. In the landform approach, landscap- ing is applied in pat- terns that occur in nature—trees and shrubs concentrated largely in concave ar- eas while ground covers predominate in con- vex portions. This approach may be thought of as "revegetation." Trees and shrubs re- quire more moisture, so it makes sense to cluster them in the swaies and valleys where moisture concentrates, particularly in semiarid regions. Shrubs are heavily concentrated Conventional slope linear drainage pattern concentrates flow at toe of slope. r TOD o/S/ope r \ r r + + r \ Landform slope radial drainage pattern concentrates flow in valleys. Top of Slope Ai Toe of along the drainage flow of each swale and thinned to each side. The result of revegetation is a landscape that does not look mamnade, where plant material locations and distributions serve a purpose and make sense. Moreover, revege- tation in combination with landform grad- ti Cornet613811y graded slopes produce acceler- ated sheet flow from for to toe, which can erode the slope. Terracing can prevent damage, but Wks artificial. landform grading reconfigures On slope drainage pattern h radial flow, which per- mits the concentration a rainfall and irrigation run off into specific areas yet prevents erosion in them by reducing tributary drainage so the amourd of drainage is minimal and nonerosive. ing reduces irrigation needs: radial drainage patterns that concentrate runoff in concave swales provide the most moisture to plant types that need the most; flatter slope ratios in swaies near the lower half of the slope slow water velocity and thus allow better ab- sorption by plant roots; and convex shapes centrally located, perpen- dicular, concrete down - drains are an eyesore. Dowodrains in landform grading are curvilinear, configured Into the con- cave shapes and partially hidden by convex areas Made from nalml rock DW can become an aes- Ihelic elemerd. 11jarcb 1992 • Urban Land 41 support the design concepts presented in the application as submitted. Additional environmental studies and investigations, such as, but not limited to, hydrologic, seismic, access/ circulation, and biota research may also be required in order to help in the determination of the buildable area of a site. A statement of conditions for ultimate ownership and maintenance of all parts of the development including streets, structures and open spaces. 94. In the event that no grading is proposed, i.e., custom lot subdivision, a statement to that effect shall be filed with a plan which shows possible future house plotting, lot grading,.driveway design, and septle system location for each parcel proposed, to be prepared on a topographic map drawn at the same scale as the conceptual grading plan. 3. When unit development is proposed, illustrative building elevations, that show all sides of the proposed structure(s) and which accurately depict the building envelope for each lot, shall be provided. 1014. The following items may be required if determined necessary by the Planftlng Direeter or Planning to aid in the analysis of the proposed project to illustrate existing or proposed conditions or both: 1. A topographic model; 2. A line of sight or view analysis; 3. Photographic renderings; 4. Any other illustrative technique determined necessary to aid in review of a project. Exceptions to the filin re irements shall be determined by the lanrring--Director Ob Revised 10123192 7. Require special construction features in the design of structures where site investigations confirm potential geologic hazards. �A2plicat section i.� ion Filing Requirements A. A natural features map, which shall identify all existing slope banks, ridgelines, canyons, natural drainage courses, federally recognized blue line streams, rock outcroppings, and existing vegetation. Also depicted shall be landslides and other existing geologic hazards. B. A conceptual grading plan, which shall include the following items in addition to those required by the Municipal Code or as part of the Submittal Requirement Checklist: 1. A legend with appropriate symbols which should include, but not be limited to, the following items: top of wall, top of curb, high point, low point, elevation of significant trees, spot elevations, pad and finished floor elevations, and change in direction of drainage. 2. A separate map with proposed fill areas colored in green and cut areas colored in red, with areas where cut and fill exceed depths established in the hillside development guidelines and standards clearly shown. Additionally, the areas of cut and fill, calculated as a percentage of the total site area, shall be included on the plan. 3. Contours shall be shown for existing and natural land conditions and proposed work. Existing contours shall be depicted with a dashed line with every fifth contour darker, and proposed contours shall be depicted as above except with a solid line. Genteure shell be shown aeserding te the Natural Slope 0% to 20% leave in _:0 Above2 99 % S Above 20Z 5 C. A conceptual drainage and floor control facilities map describing planned drainage improvements. D. A Slope Analysis mapfor the purpose of determining the amount and location of land as it exists in its natural state falling into each slope category as specified below. For the slope map, the applicant shall use a base topographical map of the subject site, prepared and signed by a registered civil engineer or licenses land surveyor, which shall have a scale of not less than 1 inch to 100 feet and a contour interval of not more than 2 feet provided that Revised 10123192 4S+ SLOPE LANDSCAPING traaa. and shrubs. spao�d for oxworm *ova*" CONVENTIONAL LANDSCAPING I ground oowr only for comm aro terve. and Nwubs dusianad In oow" areas. krw "Hwoo at bottom LANDFORM REVEGETATION Revised 10123192 42 B. Guidelines 1. Natural landform planting should be used to soften matufactured slopes, reduce impact of development on steep slopes or ridgelines, and provide erosion control. 2. Maintain a "vegetative backdrop" by replanting with approved trees. The vegetation should screen structures to the extent possible at maturity and preserve the appearance of the natural hillside. rain. � s fir t •�_♦ �' F fps ,�. TYoieai building clustering Revised 10/23/92 40 THIS Building pulls bask from steeper slopes and ravines ` an in* hillside 1 l '✓ a \, r Building is Parallel with the conlours A. Standards Figure<.26 Minor building Protrusions wnien' are perpendicular to the Contours ■r• acceOtable but should be steeped or inset in the hillside • r. NOT THIS Building is perpendicular to the contours 1. Walls and fencing, not exceeding six (6) feet in height, visible from roadways or public rights-of-way shall be visually open and non-opaque. 2. Privacy walls and fences, not exceeding six (6) feet in height, are permitted adjacent to structures, in order to provide a private outdoor area. Walls and fences shall be of materials and colors compatible with the structure's facade. 3. Native or naturalized plants or other plant species that blend with the landscape shall be utilized in all areas with required punting. 4. Fire retardant plant materials shall be utilized. Plants selected as ground cover, shrubs or trees shall be from the list as approved by the City. --------------------------- 5. A permanentirrigation system, for purposes of establishing an a n ng required�--#r. , shall ME be installed on all slopes. The emphasis !IRM toward using plant materials that will eventually need minimal irrigation. Water and energy conservation techniques shall be utilized includin but not limited toe such items as drip irrigation d" Revised 10/23/9 38 Unh i l l Lot-- Maxi mum baiqht f - twenty i -T -----r-€set-a4--tAe- __ front-Anthack Awtabrielina tip _na d tnward the r�Mz-09--1-t ---a#r�-€es#t-f-ive-+45J-deg»<ee"atfle -te-*r - height.—id- 8 ��-�l- werrt7-feet- -------- g--up-to- -424- tom -lei -ate$ --f arty iVe- ----a1493--to t cl-dirty" L+vre (35 ) €-r-ew-natmral-ejrade ; �.--- - -i Ot MaXIMUM 1.10illit of thirty :E --ma�ttr*1 grade, at: thr-fzorrt --ext-eadJug lip --n*ev Gig I the let THIS large reel section_ to paratlef the average slope Height limit \� \\ \\ Building •nveiep• NN ' � 1 . \ I Maximum Softening of large vertical surfaces / NOT THIS 2. The building shall be terraced to follow the slope. 3. Architectural treatment shall be provided to all sides of the structure visible iren adjece1it properties, sigh'ts.-of -wag.-- 4. Exterior structural supports and undersides of floors and decks not enclosed by walls shall be permitted provided fire safety and aesthetic considerations have been adequately addressed. 5. Exterior flood lighting for safety shall be located and shielded so as not to shine on adjacent properties. Decorative lighting to highlight a structure is prohibited. B. Guidelines 1. The form, mass and profile of the individual buildings and architectural features should be designed to bland with the natural terrain and preserve the character and profile of the natural slope. some techniques which may be considered include: Revised 10/2319: 36 section JAI. site Design A. Be Standards. 1. TA dimensions of a building parallel to the direction of the slope shall be maximized in order to limit the amount of cutting and filling and to better fit the house to the natural terrain. THIS Terrssee seeks ds wet �Z increase burlBing butt � .7 Effective sulk ..In /•�; or ..rtneut seeks into Building ground ala fits ince Inc yreund ahs rrlrnirniafa the at fact _ i �•�� en the hillside Use of reef desks, ter level decks. desks, and side of 1 wilding decks Terracing reduces bulk Effective sulk /� rw E,leslivs bulk Smaller overhangs Nr Individual Ibsen ar viadovvs kelp buakwa Mae" Sad Protect agaimsl Sad ... 1.e suntigkt Guidelines NOT THIS Overhanging desks -site building 't �} seam mere /� I massive �• Elle6tivf bulk High prefile Ovi Sin. stands cul an the hillside Aveid docks hanging ,rem the devonill side .iih long pole support, �—► Cant,l.ver makes building a►►ear taller, wore manure en/der' Ellactive sulk Es..asi.e reel Overhang results in additional .isual bulk Elteetl.. sulk 1. Design ofwilding sites should be sensitive to the natural terrain. Structures should be located in such a way as to minimize necessary grading and to preserve natural features such as prominent knolls or ridgelines. 2. Views of significant visual features as seen from both within and outside a hillside development should be preserved. The following provisions shall be taken into consideration: a. Dwellings should be oriented to a- 16w- iew opportunities, although such views may be limited. Residential privacy should not be unreasonably sacrificed. b. Any significant public vista or view corridor as seen from a secondary, collector or major arterial should be protected. 34 Revised 10123/9; 2. Where road construction is permitted in hillside areas, the extent of vegetation disturbance and visual disruption should be minimized by the combined use of retaining structures and regrading to approximate the natural slope. The following techniques should be used where feasible: a. Utilize landform ` planting in order to create a natural appearance and provide a sense of privacy. b. Reduce the visual and safety impacts by use of terraced retaining walls and landscaping. C. Split roadways increase the amount and appearance of landscaping and the median can be used to handle drainage. THIS NOT THIS Round off cut slopes Remove small knobs on roadway cut \ t0 Conform to 'ho natural grade Rea dway vista Awad off out slopes Split roadway sections tt accommodate grace Z change I \ \ Roadway Natural grade \ (� Roadway 32 Unnatural •dge condition Cut stop* into hillsid Roadway ` Knob remaining from roadway cut Roadway Too 11.00 for plants • to become established Mass grading to accommodate one level arterial highway --,. Natural gr Roadway \ �, Revised 10123192 Figure .�'1 r Street f -9. Driveways shall enter public/private streets maintaining adequate line of sight. 6-6. Local hillside street standards shall be used to minimize grading and erosion potential while providing adequate access for vehicles, including emergency vehicles. may be a 9 48.6 feet with 40 feet Of Paved width and Parking -e , kn*h-rides and a sidewalk on Qfdes Grades of streets in the hillside areas shall be as provided in this subsection. Hillside collector and arterial streets shall not exceed 4 percent. Hillside residential local streets shall not exceed 3-2-4-S percent. 7 -9'• Cul-de-sacs to a maximum of 4"feet in length may be permitted with a maximum of 30"Weling units., and te—a M&Miumn of 1000 feet in length 20 dwelling onits and ala!! terMI ate with a tarry—around area net leas than -3 5 feed in radius L eurb r a �. All other street improvement standards shall conform to the standard plans and specifications for public streets of the City of Diamond Bar. 9 44. The Plannigqq Commission .' may approve modificationb to the above— Gtay� eai��standards provided such modifications are in substantial conformance with the objectives stated in this section. H. Guidelines. 1. Roadways and driveways, where feasible, where feem1ble, should conform to the natural landform. They should not greatly alter the physical and visual character of a hillside by creating large. notches in ridgelines or by defining wide straight alignments or by building switch -backs on visually prominent hillsides, split sections and parking bays should be utilized in the layout of hillside streets. Revised 10123192 30 3' maz 3 f1L1I T mni Street ' r Street f -9. Driveways shall enter public/private streets maintaining adequate line of sight. 6-6. Local hillside street standards shall be used to minimize grading and erosion potential while providing adequate access for vehicles, including emergency vehicles. may be a 9 48.6 feet with 40 feet Of Paved width and Parking -e , kn*h-rides and a sidewalk on Qfdes Grades of streets in the hillside areas shall be as provided in this subsection. Hillside collector and arterial streets shall not exceed 4 percent. Hillside residential local streets shall not exceed 3-2-4-S percent. 7 -9'• Cul-de-sacs to a maximum of 4"feet in length may be permitted with a maximum of 30"Weling units., and te—a M&Miumn of 1000 feet in length 20 dwelling onits and ala!! terMI ate with a tarry—around area net leas than -3 5 feed in radius L eurb r a �. All other street improvement standards shall conform to the standard plans and specifications for public streets of the City of Diamond Bar. 9 44. The Plannigqq Commission .' may approve modificationb to the above— Gtay� eai��standards provided such modifications are in substantial conformance with the objectives stated in this section. H. Guidelines. 1. Roadways and driveways, where feasible, where feem1ble, should conform to the natural landform. They should not greatly alter the physical and visual character of a hillside by creating large. notches in ridgelines or by defining wide straight alignments or by building switch -backs on visually prominent hillsides, split sections and parking bays should be utilized in the layout of hillside streets. Revised 10123192 30 Building and grading permits shall not be issued for construction on any site without an approved location for disposal of runoff waters, including but not limited to such facilities as a drainage channel, public street or alley, or private drainage easement. 4. The use of cross lot drainage shall be subject to Pand City Council lanning Commi sion review and may be approved after demonstration that this method will not adversely affect the proposed lots or adjacent properties, and that it is absolutely required in order to minimize the amount of grading which would result with conventional drainage practices. Where cross lot drainage is utilized, the following shall apply: a. Project Interiors - One lot may drain across one other lot if an easement is provided within either an improved, open V-swale gutter, which has a naturalized appearance, or within a closed drainage pipe which shall be a minimum twelve (12) inches in diameter. In both cases, an integral wall, shall be constructed. This drainage shall be conveyed to either a public street or to a drainage easement. If drainage is conveyed to a private easement, it shall be maintained by a homeowners association, otherwise the drainage shall be conveyed to a public easement. The easement width shall be determined on an individual basis and shall be dependent on appropriate hydrologic studies and access requirements. b. Project Boundaries - Onsite drainage shall be conveyed in an improved open V-swale, gutter, which has a naturalized appearance, or within an underground pipe in either a private drainage easement, which is to be maintained by a homeowner's association, or it shall be determined on an individual-basisand shall be dependent on appropriate hydrologic studies and access irements. THIS I� awla.aNaa ■u•w,u. 28 NOT THIS , T/Na.l Nwo .Ileo ♦.C. v aawsr.,. n,.., � v ed 10123192 Section`. Dra-= s Where a conflict exists between the provisions of this section and Chapter 70 of the Uniform BuildingCode the drainage, soils and ., geology provisions of M' � g � .Mshall prevail, unless in the opinion of the City Enginear;�'the' provisions of this section ;`f;;%:,"'::; meet sound engineering standards alai. Standards 1. Debris basins, rip rap, and energy dissipating devices shall be provided where necessary to reduce erosion when grading is undertaken. Except for necessary flood control facilities, significant natural drainage courses shall be protected from grading activity. In instances where crossing is required, a natural crossing and bank protection shall be preferred over steel and concrete systems. Where brow ditches are required, they shall be naturalized with plant materials and native rocks. ACCEPTABLE LANOPORM 26 UNACCEPTABLE 1 CONVENTIONAL Revised 10/2319; . The angle of any graded slope angle of the natural terrainshould be gradually adjusted to the Esiating development proposed devQlopm*nt Tract boundary Natural grade I Variable Elisting drainage device Not this proposed slope •a tension \ \ sNatural grade�,T,11:1 1 Combine slopes to more Closely appresim ate natural grade 24 Revised 10123192 11, �. One downslope from the structure not to exceed 3 1/2 feet in height. Where an additional retained portion is necessary due to unusual or extreme conditions, (such as lot configuration, steep slope, or road design) then the use of terraced retaining structures shall be considered on an individual lot basis. Terraced walls shall not exceed 3 feet in height and shall be separated by a minimum of 3 feet and appropriate landscaping. Terracing is not to be used as a typical solution within a development. e. On lots sloping with the street, and other configurations not discussed above, one retaining wall, not to exceed 3 1/2 feet in height may be used in a side yard where necessary (also see roadway). 4. Walls which are an integral part of the structure may exceed 8 feet in height; however, their visual impact shall be mitigated through contour grading and landscape techniques. 4 -The following factors shall be taken into consideration in the design of a project: a. When space and proper drainage requirements can be met with approval by the city Engineer, rounding of slope tops and bottoms shall be accomplished. b. When slopes cannot be rounded, vegetations shall be used to alleviate a sharp, angular appearance. C. A rounded and smooth transition shall be made when the planes of man-made and natural slopes intersect. d. When significant landforms are "sliced" for construction, the landforms shall be rounded as much as possible to blend into natural grade. e. Manufactured slope faces shall be varied to avoid excessive "flat -planed" surfaces. No manufactured slope shall exceed 30 feet in height between terraces or benches. 22 Revised 10123192 Downslope (from the structure walls not to exceed threeatd--— ::,.+fJ feet . in height. Where an additional retaine Poron is necessary due to unusual or extreme conditions, (such as lot configuration, steep slope, or road design) then the use of terraced retaining structures shall be considered on an individual lot basis. Terraced walls shall not exceed three.(3) feet in height and shall be separated by a minimum of three (3) feet and appropriate landscaping. Terracing shall not be used as a typical solution within a development. Retaining Wa 111-0 an integ-64 of the }. Lot lines shall be placed two feet beyond top of major slope areas within public view corridors to help ensure their maintenance by the downhill owner. coq ; a, ''•: 1 Vete .-Iaqueo- Provide da 0 blie a. f �• Where possible, graded areas should be designwith manufactured slopes located on the uphill side of structures, thereby, hiding the slope behind the structure. 20 Revised 10123192 I g!- ............ Mak"Mi ...... 41 Of✓� a j o ;cra 'Rif .0 —4L oll ivy, Ilk 18 Revised 1012319: Figure 5 MULTI FAMILY GRADING CONVENTIONAL GRADING LANDFORM GRADING PLAN VIEW 08000E VIEW 16 Revised 10123192 i ACCEPTABLE SlXw Ml'' GN UNACCEPTABLE i/ �loop .y Jf 100, 1 / ^*4%Flo J-1� _ CUT N. /loll \ .41 \ / CANYON FILL_ TRANSITION ZONE i_7 " / J/ w+v s4t 10/23/92 14 i Figure 2: Slope ratio percent slope and degree of slope are shown for some hillsides of varying steepness :r q 0 5:1 I 20 I t t I 3:% 33 tr � ) I a_r ( Z c W N t:l 100 45 auH (MORIZoN"AL) 12 Revised 10123192 3. 4. features, extensive open space or significant use of green belts. 20 to 24.9 Development within this category shall be restricted to those sites where it can be shown that safety, environmental and aesthetic impacts can be minimized. Use of large lots, variable setbacks and variable building structural techniques such as stepped foundations are expected. Structures shall be designed to minimize the visual impact of their bulk and height. The shape, materials, and colors of structures shall blend with the natural environment. The visual and physical impact of driveways and roadways shall be minimized by eliminating sidewalks, and reducing their widths to the minimum required for emergency access and following natural contours, using grade separations where necessary and otherwise minimizing grading. 25 and over This is an excessive slo a condition and development extremely limited. 10 Revised 10/23192 b }� 4.:...< as }2` # fe 3. }£k's rxy, ,�v t�"Ef: .>:-•£ Y s C a S. Z i N � t 4 . wY .r. :.. . _.. .. v fl Fii top "o* siop� ------ --------too of 4 r r + Revised 10123192 6 and designed in a manner which will, in the judgment of the PlanmiWDirector, maintain a vertical and horizontal distance from other residential structures which will provide a reasonable degree of privacy, light and air between residential structures. Where development is proposed for a parcel which adjoins one or more vacant, developable parcels, cooperation of the respective propertyfowners is encouraged in the planning of the road network, utilities plan and open space program for the area as a whole. The consider variations from the strict application of the may provisions of this Ordinance as may --be, needed to achieve cooperation among all contiguous property owners of vacant, developable properties, to the extent that such variation may better achieve the objectives of this ordinance. Section Definitions All property whish e-entains grades in. emsese of 1:0% shel! Somply with the following+ The following definitions shall apply to this Sestion ; CONTOUR - A line drawn on a plan which connects all points of equal elevation. portion of land surface or area from which earth has been CVT ='The mechan 1 removal of earth material. removed or will be remov CVT AND PILL - The excavating of earth material in one place and deposit" inq of it -------------- Ir- fill in an adjacent place. e - w private roadway p of access fevre clt s -to a#pia ke s?re arag�, �dwg or other structure. EFFECTIVE BOLE - T e • ec�ve in sual u of a structure when seen o" from a distance e4 f M from below. ° ELEVATION - Height or distance above sea level. EROSION - The process by which the soil and rock components of the earth's crust ar% worn away and removed from one place to another by natural forcesisuch as wind and water. FILL - A deposit of earth material placed by artificial means. FINXU ..GRADE - The final elevation of the ground surface after grading , which is in conformity with the approved plan. GRADING - To bring an existing surface to a desi ned form by excavating, filling, or smoothing operations. HILLSIDE - Hof—@rs to - parcel of land which con a ns gra es in excess of 10%. NATURAL SLOPE - A slope which is not man-made. A natural slope may retain natural vegetation during adjacent grading operations or it may be partially or completely removed and replanted. PAD - A level area created by grading to accommodate development. RIDGE - A long, narrow, conspicuous elevation of land. ROADWAY - A means of access over -pr'iv'ate- property to more than one residential unit. SLOPE - An inclined ground surface, the inclination of which is Revised 1012.3192 4 Section 3. Permitted Uses LL_-L�.._t..�_ The uses - permitted by the Hillside Management Ordinance shall be those uses permitted the J Section 4. Density The maximum number of residential dwelling units which may be permitted to be constructed on a given parcel of land shall be the calculated : M*Y#"Weflmlli� q:Ui^. ^:Y:%H.0 ?4i'^�N.C•I:CW'•"::-l-:,NW..�Nl,development>- �.:., '.`. ': < `.:ss#..::,:':;.p limit less the num erina'e dueo envirvnmena constraiand as determined ,,....-uan WMINNO"d ,�,� •.. If Section S. Environmental Constraints The maximum number of residential dwelling units -hal be further .; .. • ` y the impact of the following development constrar►ts as` 'a e`• rmined by environmental assessment, unless such development constraints can be shown to have been eliminated or mitigated to the satisfaction of the Planning Commission or the City Council en appeal: r 1. Land areas subject to inundation during a 100 -year storm 2. 4. Land areas whieh have been subjeet to wild fire Land ares which are above the hillside view line. 31, h. Land areas which are subject to geologic hazard, landslide and debris over flow. S. Land areas which lie within a federally recognized blue s•A,: line stream, or which contain significant riparian stream bed habitats or other established plant formations which constitute a significant natural feature or ecosystem or which contain rare or endangered species. 6. Significant vegetation formations and habitat areas. 4. Land areas which are within 100 feet of a significant ridgeline or hiking trail. Revised 10/23/9 2 INTEROFFICE MEMORANDUM TO: M yor and City Council n FROM: r obert L. Van Nort, City Manager SUBJECT: COUNCIL VACANCY/APPOINTMENT DATE: November 6, 1990 This office has been requested to prepare a recommendation on the various approaches the City Council may wish to undertake to fill a pending Council vacancy. ISSUE• Should Councilman Horcher be successful in his quest for State Assembly, the following methodology is available to the Council: 1. At the November 6 Council meeting, the Council would direct staff to agendize the potential vacancy at its November 13 meeting. The issue at hand would be the procedure and time table to fill the potential unex- pired term of Councilman Horcher. 2. November 13 meeting (special meeting), the Council adopt procedures for filling potential vacancy. There presently are no guidelines on record that dictates how Council should appoint a member Council vacancy. There are two alternatives: appoint or call for a special election. The Walnut Valley Unified School District recently underwent the replacement process that appears to have addressed the concerns of all involved. The process included each member to submit up to two names to be interviewed,by the full Board. Therefore, it is suggested that the Council, if they concur, submit up to two names of individuals they would consider to re- place Councilman Horcher. Any one interested in being nominated should contact a member of the City Council directly. The names would be submitted by Council Members to the City Manager on November 15, 1990 at 5:00 p.m. Invitations to an open meeting to be inter- viewed by full City Council will then be extended to those individuals nominated. The date for the interviews will be set at the November 13 meeting. It is proposed that the Council interviews be scheduled from November 29 to December 3, 1990. VACANCY/APPOINTMENT November 6, 1990 Page two 3. The Council, at the December 18 meeting, can be reached, may appoint an individual unexpired term of Councilman Horcher.In Ahould fail to achieve a majority Attachment r. t ii We in Ord imm votes to select called for June, a successor, 1991. an election if a consensus to fill the the event of three shall be JAMES L. MARKMAN ANDREW V. ARCZYNSK1 RALPH D. HANSON F. ELLIOT GOLDMAN JEFFREY KING D. CRAIG Fox MARTHA GEISLER PATTERSON WILLIAM P. CURLEY $ MEMORANDUM TO: NUMBER ONE CIVIC CENTER CIRCLE P.O. 80X IOS9 8REA, CALIFORNIA 92622-1059 TELEPHONE (7141 990-0901 (213) 691-3811 9113 FOOTHILL BOULEVARD October 5 SUITE 200 1990 RANCHO CUCAMONGA. CALIFORNIA 91730 TELEPHONE (714) 980-2742 [(714) 381-0216 IN REPLY PLEASE REFER TO; Robert L. Van NortBrea and Lynda Burgess, City Manager City of Diamond Bar City Clerk, FROM: Andrew V. Arczynski, City Attorney�01/5� RE: Filling of Potential Council Vacancy. As we have discussed, recently, arisen as to the appropriate process to be the question has followed in the event that a vacancy were to occur on the City Council. Our review of the California Government Code and related provisions in the California Elections Code reveals a relatively limited range of options available to the Cit on the number of options available isydue, essentially, The limitation fact that the City is a essentially, to the governed b general law city and is, accordingly, provisions byospecificf State Latate law provisions. The specific vacancy and elected Office commencetaining tattCalifornia Government Code § 36512. Section 36512 may, within thirt I provides, that the City Council ter the occ appoint an individualytoafill tvacancence of a vacancy, does not appoint within the thihe he y' If the City Council is then required to call for a "special', y day time frame, the Council vacancy. Section 36512 requireshattheelection to fill the held on the "next regularly special election be than ninety days from the call tOflthee " election date" not less special election. The individual either appointed or elected would hold office for the unexpired termuofuthe former6512 incumbent. Section 36512.1 provides that the City may ordinance requiring that a special election be calledadopt an immediately to fill every such vacancy. In essence, such an Robert Van Nort Lynda Burgess October 5, 1990 Page Two ordinance would divest the Council of the thirty day window of opportunity in which to appoint. The election to be called pursuant to an ordinance adopted under § 36512.1 would occur on the same date as specified in Section 36512. In addition, § 36512.1 authorizes the Council to adopt an ordinance which would require the holding of a special election to fill a Council vacancy if petitions bearing a specified number of signatures are filed. The number of signatures required is not specified in the statute and, accordingly the City Council would be required to determine the appropriate number. Typically, however, such petition requirements are established in such a fashion as to mirror state law requirements for the filing of initiatives. Accordingly, a 10% or 15% number would likely be the type of number utilized by a City Council. The election, itself, would be conducted on the same date as specified in § 36512. Finally, § 36512.2 authorizes a City to adopt an ordinance providing that an individual may be appointed to fill a vacancy but hold the office only until the date of a "special" election, which would be called immediately, to fill the remainder of the term. The election under § 36512.2 would be conducted on the date of the "next regularly scheduled election to be held throughout the City". We note from our review of the code sections and the pertinent authorities, that the State Legislature has used a term of art in defining the time line for the "special" election which would be called in the event that a vacancy was not filled by appointment. As you know, a "special" election typically is one which is called for on fairly short notice and may occur, virtually, at any time. However, by use of the term "regularly established el6ction date" the Legislature has restricted the dates upon which such an election would be held. Under the California Elections Code, the first Tuesday after the first Monday of June and November of every year are "regularly scheduled election dates" as are the second Tuesday in April of even numbered years and the first Tuesday after the first Monday in March of odd numbered years. Accordingly, under § 36512 (which requires no ordinance to effectuate), if the vacancy were declared and an appointment not made by December 4, 1990, the election would occur in March of 1991. If the vacancy occurred and no appointment was made until after the December 4, 1990 date, the election would occur in June, 1991. Robert Van Nort Lynda Burgess October 5, 1990 Page Three Accordingly, we believe that § 36512 provides the greatest level of flexibility to the City Council, should a vacancy occur. That Section would permit either appointment within thirty days or the calling of a special election which would occur in either March or June, depending upon the date that the call for the special election occurred. The remaining Sections discussed above would, in essence restrict the City Council's ability to either fill the vacancy by appointment on one hand or require a special "mid-term" election to occur. Finally, under § 36512.1, the City Council could proceed with the appointment process and, by an ordinance enacted under that Section, be required to conduct a special election in the event a specified number of registered voters filed the appropriate petition requiring the conduct of a special election. Again, as noted above, it would appear that Section 36512 would provide the greatest level of flexibility to the Council. All of the other provisions essentially would require that an election be held and would divest the Council at any opportunity to appoint an individual for the remaining term and conserve City funds. Should you require further information or wish to discuss the matter in further detail, please do not hesitate to contact this office at your convenience. In addition, you may wish to distribute this memorandum to the City Council members for their perusal. C\1011\MRVN\DB 9.2 DRAFT. City of Diamond Bar 11/23/92 Meeting Agenda For Page: 1 December 1, 1992 1. CLOSED SESSION: 5:00 P.M. Litigation - Section 54956.9 Personnel - Section 54957.6 2. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: MAYOR KIM ROLL CALL: Councilmen Forbing, Miller, Werner, Mayor Pro Tem Papen and Mayor Kim 3. PUBLIC COMMENTS: 4. COUNCIL COMMENTS: 5. CONSENT CALENDAR: 5.1 SCHEDULE OF FUTURE EVENTS: 5.1.1 CITY COUNCIL MEETING - DECEMBER 8, 1992 - 6:00 P. M., AQMD Auditorium, 21865 E. Copley Dr. 5.1.2 TRAFFIC & TRANSPORTATION COMMISSION - DECEMBER 10, 1992 - 6:30 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.3 PLANNING COMMISSION - DECEMBER 14, 1992 - 7:00 P. M., AQMD Auditorium, 21865 E. Copley Dr. 5.1.4 CITY COUNCIL MEETING - DECEMBER 15, 1992 - 6:00 P. M., AQMD Auditorium, 21865 E. Copley Dr. 5.2 APPROVAL OF MINUTES - REGULAR MEETING OF NOVEMBER 17, 1992. 5.3 WARRANT REGISTER - APPROVE WARRANT REGISTER DATED December 1, 1992 in the amount of $ TREASURER'S REPORT - REVIEW & APPROVE TREASURER'S Report for the Month of October, 1992. 5.5 PARKS & RECREATION COMMISSION MINUTES - REGULAR Minutes.of October 22, 1992. Receive & file / F��t�tvx, � 5 TRANSMIT;L OF FINAL AUDIT REPORT FOR YEAR ENDED JUNE 30, 1992 - The accounting firm of Thomas, Byrne & Smith has been retained as auditors for the City of Diamond Bar. In conjnction with this service, final audit reports for FY 91-92 have been prepared and are being transmitted. During FY 1991-92, the City received funds from the Federal Government via the Office of Traffic Safety Grant. As a result, additional reports were prepared as and are being transmitted as required by the Single Audit Act. City of Diamond Bar 11/23/92 Meeting Agenda For Page: 2 December 1, 1992 TRANSMITTAL OF FINAL AUDIT REPORT FOR YEAR ENDED Recommended Action: Receive & file the Final Audit Reports for FY 91-92 as prepared by Thomas, Byrne and Smith. RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DENYING VESTING (j�•�� TENTATIVE TRACT MAP 47850... Recommended Action: Adopt Resolution No. 92 -XX... 5.8 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR PURCHASE OF SUPPLIES FOR ENVIRONMENTAL ENHANCEMENT PROJECT - Recommended Action: �. OL,D, BUUSSINESS: MID -YEAR BUDGET AMENDMENT FOR FISCAL YEAR 1992 -93 - Estimated Revenue and Appropriations modifications to reflect changes in the State budget and further refinement in the amounts budgeted. OW10010 Recommended Action: Approve mid -year budget amendment for Fiscal Year 1992-93 as presented. S.2 RESOLUTION NO. 90-45F: RESOLUTION OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE, VACATIONS, LEAVES OF ABSENCES, AND OTHER REGULATIONS - • /�� Reco ended cti n:???? ,� NEWBU�: .4 SOLID WASTE CONTRACT - so Recommended Action: b!� 7 0-� o3J m�az.� 7.1 ORDINANCE NO. X (1992): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR .... UNIFORM WATER ORDINANCE - first reading. Recommended Action: �7 7.2 RESOLUTIO O. 92-X) A RESOLD��9ii� THE CIT OU OF THE CITY DI BAR BAg TIVE ION - City of Diamond Bar Meeting Agenda For December 1, 1992 7.2 RESOLUTION NO. 92 -XX: A RESOLUTION OF THE CITY Recommended Action: Adopt Resolution No. 92 -XX 7 3 RE OLUTION XO. 92 -XX: ESOLUTI OF E CI IL O E CITY O DI ND B ..• ANWCML USI SS OR GALS./.BID (DB ) - Recommended Action: 11/23/92 Page: 3 ISADVANTAGED 7.4 ORDINANCE NO.*(1992): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR... TRANSPORTATION DEMAND MANAGEMENT... ecommended Action: 7.5 OF POSTING BOX LOCATED AT PLNUT V UNIFIED SCHOOL DISTRICT FACILITY W Recommended Action: 7.6 TRANSFER OF PRIVATE SEWER NO. 10883 - Recommended Action: 8. PUBLIC FARING: 7:00 -P.M. dR AS SOON THEREAFTER p �p matters can be heard. T as m � 8.1 HILLSIDE MANAGEMENT ORDINANCE: Recommended Action: 9. ANNOUNCEMENTS: 10. ADJOURNMENT: A California non-profit public benefit corporation Board of Directors: Albert Licciardo President Martin Rochford Vice President Alan LaBounty Treasurer Greg Rochford Director Carter Schuld Corps Director PACIFIC EDITION BOOSTER CLUB 1186 S. Diamond Bar Blvd., Unit 627 Diamond Bar, California 91765 December 1, 1992 City Council City of Diamond Bar 21660 E. Copley - Suite 100 Diamond Bar, CA 91765 Dear Council members: Please allow me to take the opportunity to introduce you to the Pacific Crest Drum & Bugle Corps which is planning its first competitive season to begin in June of '93. The Pacific Crest will be representing Diamond Bar throughout the state of California during its first year of regional competition with plans to expand our competitive range to the Rocky Mountains in '94 and on to the international competition in Buffalo, New York, in'95. The Pacific Crest will be comprised of 45 to 60 of our areas young people between the ages of 14-21 who are interested in expanding their experience of musical and dance performance above and beyond that of school activities. Pacific Crest is a private nonprofit organization. We welcome an opportunity to present you with an overview of the drum and bugle corps activity, the "Summer Music Games" competitions, and the Pacific Crest goals and objectives. This organization will provide a rewarding experience to the young people of our community as well as a representation to the state, and eventually to the nation, the quality of young people that arise from the beautiful hills and valleys of the Diamond Bar area. We would appreciate placement on the next meeting agenda for a period of 20-25 minutes. We look forward to carrying the name of Diamond Bar to performance venues around the state and country in the ensuing years. Thank you for your consideration. Sincer , Carter Schuld Corps Director Youth through musical and visual performance