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HomeMy WebLinkAbout02/16/1993CITY COUNCIL AGENDA Mayor — Gary G. Miller Mayor Pro Tem — Phyllis E. Papen Councilman — John A. Forbing Councilman — Gary H. Werner Councilman — Dexter D. MacBride City Council Chambers are located at: South CoastAir Quality Management DistrictAuditorium 21865 East Copley Drive ease ce. ain rom smo m , eater or ren m 1n t e ounce . am ers MEETING DATE: February 16, 1993 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 The City of Diamond Bar uses REGYGCL-U paper and encourages you to ao the same. THIS MEETING IS BEING BROADCAST LIVE BY JONES INTERCABLE FOR AIRING ON CHANNEL 51, AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. 1. CLOSED SESSION: 2. CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: Next Resolution No. 93-08 Next Ordinance No. 01(1993) 5:00 P.M. Litigation -Government Code 54956.9 Personnel - Government Code 54957.6 6:00 P.M. Mayor Miller Reverend Jim Lawer, Diamond Bar Congregational Church Councilmen MacBride, Forbing, Werner, Mayor Pro Tem Papen, Mayor Miller 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opport- unity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on 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 PLANNING COMMISSION - February 22, 1993 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.1.2 PARKS & RECREATION COMMISSION - February 25, 1993 - 7:00 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.3 CITY COUNCIL MEETING - March 2, 1993 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 WARRANT REGISTER - Approve Warrant Register dated February 16, 1993 in the amount of $460,890.21. 5.3 TREASURER'S REPORT - Receive & File Report for the Month of January, 1993. FEBRUARY 16, 1993 PAGE 2 5.4 PARKS & RECREATION COMMISSION MINUTES - Regular Meeting of December 17, 1992 - Receive & file. 5.5 CLAIM FOR DAMAGES - Filed by Brian Parmelee on January 25, 1993. Recommended Action: Reject request and refer matter for further action to Carl Warren & Co., the City's Risk Manager. 5.6 RENEWAL OF AUDIT CONTRACT - On May 1, 1990, the City engaged the firm of Thomas, Byrne and Smith, Certified Public Accountants as the City's audit firm. The contract covered fiscal years 89-90, 90-91, and 91-92. In addition to the contract period, there was a provision that the City may elect to extend the engagement for an additional two years. Recommended Action: Renew the contract for auditing services (as outlined in the proposal letter dated January 7, 1993) for the fiscal year ending June 30, 1993 at a maximum annual fee of $15,000. 5.7 NOTICE OF COMPLETION FOR THE 1992-93 SLURRY SEAL IMPROVEMENT PROGRAM - AREA THREE - On August 18, 1992, Council awarded a slurry seal contract to IPS Services, Inc. in the amount of $159,873.30. The work, including necessary repair work, has been determined to be in accordance with the plans and specifications approved by the City. Recommended Action: Accept the work performed and authorize the City Clerk to file the Notice of Completion and release any retention amounts per previously approved specifications. 5.8 BOND EXONERATION FOR GRADING OF PARCELS 1 AND 4 OF PARCEL MAP 14819 AT 22344 AND 22364 GOLDEN SPRINGS DRIVE - The City desires to exonerate the surety bond posted for grading located at 22344 and 22364 Golden Springs Drive at Parcels 1 and 4 of Parcel 14819. Recommended Action: Approve the exoneration of the bond posted for Phase I grading on Parcels 1 and 2 of Parcel 14819 in the amount of $135,758. 5.9 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, AUTHORIZING AND DIRECTING THE CITY CLERK, ON BEHALF OF THE CITY OF DIAMOND BAR, TO ACCEPT THE OFFERING OF THE EASEMENT DEEDS LOCATED IN COUNTRY HILLS TOWNE CENTER ON DIAMOND BAR BOULEVARD AND DIRECT THE CITY CLERK TO RECORD THE EASEMENT DEEDS - Landsing Pacific Fund has granted the City an easement for maintenance of the sewers located on the west side of Parcel Map No. 18722, Country Hills Towne Center. FEBRUARY 16, 1993 6. 7. 8. PAGE 3 In order for the easement deeds to be recorded by L.A. County Recorder's Office, the City must approve a resolution accepting and consenting to the recordation of the easement. Recommended Action: Adopt Resolution No. 93 -XX authorizing and directing the City Clerk to accept, on behalf of the City, two easement deeds for sanitary sewer maintenance purposes in Country Hills Towne Center on Diamond Bar Blvd. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, ETC., 6.1 PROCLAIMING SUPPORT FOR IRENE OREJEL, MISS DIAMOND BAR, IN REPRESENTING THE CITY IN THE "MISS CALIFORNIA WORLD" BEAUTY PAGEANT TO BE HELD AT KNOTT'S BERRY FARM, MARCH 20, 1993. NEW BUSINESS: 7.1 TRANSIT SERVICES WITHIN THE CITY OF DIAMOND BAR - Staff has provided a summary of the types of transit services available to residents. This includes Southern California Rapid Transit District, Foothill Transit, Paratransit Dial -A -Ride, and commuter vans that are operated by Orange County Transportation Authority. Passenger rail facilities are expected in Diamond Bar in the Spring of 1993. Recommended Action: Staff will provide monthly updates regarding any additional opportunities for residents to capitalize on transit services. 9. ADJOURNMENT: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: "44--.E' u /,C� DATE: a ��� %3 ADDRESS: �� C�� �j PHONE:91—opt of 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. TO: FROM: ADDRESS: ORGANIZATION VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK `K� �N%+KC.-_ DATE: r) UVV NV I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK 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: 3 ADDRESS: l �% �I l�11X��Gt 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. Skinature D TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK I , 0 X-� 1' Ud d DATE: 1'1 l r7 S - Re6(ioke C.;t. -D;cx-rnc,,nr) -&x( PHONE: O9) 900 Yn J CCS OA fyc I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. 5 'na#u TC FF )M: AC )RESS: OF aANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AC SNDA #/SUBJECT: CITY CLERK C., vf��� DATE: Z 1 T�:y r PHONE: I e<pect to address the Council on the subject agenda item. Please have the Council Minutes reflect my na-ne and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK Q FROM: C' -I /Z —1; S S i L DATE: ADDRESS: S 3 ( �✓ . ALZ 'Lc �� PHONE: ORGANIZATION: AGENDA #/SUBJECT: <<-T� 19 /"-' �-7" oA) I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK C�- C.A �,k I �—S DATE: PHONE: PuB�/C�eMtzC- I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature I N T E R O F F I C E M E M O R A N D U M TO: Mayor Pro Tem Papen1and Councilmember Forbing FROM: Linda G. Magnusong-Accounting Manager SUBJECT: Voucher Register, February 16, 1993 DATE: February 11, 1993 Attached is the Voucher Register dated February 16, 1993. 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 audited approved and recommended allowed from the following funds FUND NO. FUND DESCRIPTION dated February 16, 1993 has been for payment. Payments are hereby in these amounts: AMOUNT 001 General Fund $141,770.28 138 LLAD #38 Fund 2,809.61 139 LLAD #39 Fund 3,199.32 250 CIP Fund 313,111.00 TOTAL ALL FUNDS APPROVED BY: Li da G. Ma on Accounting Ma ager n rrence L. elanger City Manager $460,890.21 A", e&�� - Phyllis E. Papen Mayor Pro Tem Jo A. Forbing Councilmember ++ City of D i a a o n d B.ar +++ RUN TIME: 11:2802/11/93 VOUCHER REGISTER DUE THRU.............02/16193 VENDOR NAME VENDOR ID. ACCOUNT PRDJ.TI-NO BATCH PO.LINE/NO. ENTRYIDUE INVOICE DESCRIPTION ------------------------------------------------------------------------------------------- ARA Services ARAService +001-4018-2325 6 30216A +001-4030-2325 4 30216A +001-4010-2325 5 30216A +001-4030-2325 3 30216A ARA Services ARAService +001-2300-1610 14 30216A +001-4210-2325 1 30216A +001-2300-1010 15 38216A ARA/Cory Refreshment Svcs ARA +001-4090-2130 2 30216A American Pub Wks Assoc APPA +001-4516-2340 4 30216A 01/1498 Aoua Backflcv 3 +138-4536-4600 Armentrout, Phil 081-4440-440 Aquaback 1 30216A 08/1453 Armentrout 2 30216A Auction Express Title Svc AuctionExp +001-4090-4000 1 30216A Bank of America +001-4010-2325 +001-4030-2330 +001-4030-2330 +001-4090-2395 BankofAmer 8 30216A 3 30216A 4 30216A 1 30216A PA6E 1 + + PREPAID + AMOUNT DATE CHECK ------------------------- 02110 02/16 1561201106 Mtp Supplies-CCouncil-Dec 381.57 a2/16 62/16 1567201106 Mtg Supplies-CMgr-Dec 33.55 02110 02/16 1567201117 Mtq Supplies-CCouncil-Jan 158.05 02/10 02116 1567201117 Mtg Suoplies-CCMgr-Jan 204.86 TOTAL DUE VENDOR -=------> 778.03 02110 02/16 1561201107 Mtq Supplies-FPL92-19 69.90 02/10 02/16 1567201167 Mtg Supplies-FFL93-06 32.16 02110 02/16 8.88 Mtq Supplies-FPL92-30 8.88 TOTAL DUE VENDOR --------) 110.96 02110 0211b 298621 Equip Rental -March 29.06 TOTAL DUE VENDOR --------> 29.60 02/16 02116 APWA Wrkshps-Liu 140.00 TOTAL DUE VENDOR --------> 140.00 02/10 02/16 10268 1 Backflow Test -Dist 38 25.00 TOTAL DUE VENDOR --------> 25.00 02110 02/16 6140 EeerCoord Svcs -1125-2/5 1,150.00 TOTAL DUE VENDOR --------> 1,150.09 02110 02/16 40836 DMV Title Svc -Trailer 25.00 TOTAL DUE VENDOR --------) 25.00 02/10 02116 Mtq Solid Waste-Forbing 33.70 02110 02/16 Coni-Lodging-CMgr 226.72 02/10 02/16 Conf-Airfare-CMgr 466.00 02110 02116 ?fisc Eank Chrgs 9.84 TOTAL DOE VENDOR --------> 736.26 �** City of Diamond Bar *** RUN TIME: 11:26 02/11/93 V O U C H E R R E 6 15 T E R DUE THRU.............62/16193 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE----- ➢ESC --PION-- --- Bank of America 1001-4010-2325 *001-4010-2330 +001-4010-2330 *001-4010-2330 BankofAser 7 30216A 4 36216A 5 30216A 6 30216A Boys Club/San Gabriel Vly BoysClub tool -4555-5520 1 30216A Brandman Assoc., Michael Brandman +001-2308-1011 1 36216A Brea, City of *001-4358-5300 Brown, Douglas 1001-3476 BreaCity 3 30216A 529 6 30216A Calif Prks6RecSociety CPRS +001-4310-2315 1 30216A Chen, Tsui Ying 532 *601-3476 6 30216A Community Industries Commindust *001-4510-5530 2 30216A Community $Weeoinq Cc+Sween *001-4555-5501 2 30216A PAGE 2 * * PREPAID + + AMOUNT DATE CHELK 02110 02116 MTA Mtq 1114-Papen 35.31 15.15 02/10 02/16 Mtg 1111-Papen 14.65 62/10 02/16 Mtg 1/21-Papen 26.67 02110 02/16 Mtg-Conf Reimb-Papen TUTAL DUE VENDOR -------> 91.96 02/10 02110 Graffiti Removal -January 6,005.00 TOTAL DUE VENDOR --------> 6+005.00 62110 62116 12921572 Prof Svcs Tract 51169 -Dec 1,667.14 TOTAL DUE VENDOR --------> 1,667.14 02/10 02/18 150!7 Recreation Services -Jan 21,242.00 TOTAL DUE VENDOR ----"> 21,242.00 02/16 02116 6502 Recreation Refund 25.00 TOTAL DUE VENDOR --------> 25.00 02110 02/18 Member Fees -Rose FY93-94 110.00 TOTAL DUE VENDOR -------> 110.00 02110 02116 6366 Recreation Refund 25.08 TOTAL DUE VENDOR -------'> 25.00 02/10 02/16 Jan Litter Abatement Svcs 639.44 TOTAL DUE VENDOR --------> 639.44 02110 02!16 Jan Street Sweep Svcs 4,616.46 TOTAL D1E V}NDUR--------> 4,610.46 +t+ City of Diamond Bar++ RUN TIME: 11:28 02/11/93 V 0 U C H E R R E 6 I S T E R DUE THRU.............02/16/93 VENDOR NAME VENDOR ID. ACCOUNT PR03.T�-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION -------------------------------------------------------------------------------------------- Computer Applied Systems CAS 061-4050-4030 1 30216A Conlin Bros Sporting Good ConlinBros +081-4358-1208 7 30216A 05/1469 +001-4358-1200 6 30216A 04/1469 Cramer, Kristine 542 +001-3478 2 30216A D. B. Chamber of Commerce DBChamber +061-4010-2325 9 30216A DFM Associates DFMAssoc +001-4040-2320 2 30216A 61/1467 Dept of Transportation DeptTrans +001-4553-5507 1 30216D Eastman Inc. Eastman +001-4090-1100 6 30216B 79/1397 +001-4218-1200 3 302168 81/1397 +001-4310-1200 1 302168 81/1391 +001-4030-1200 1 302168 +001-4856-1280 5 312168 74/1397 +001-4090-1100 5 312168 75/1397 +011-4211-1211 2 312168 76/1397 +001-4350-1210 6 302168 77/1397 +001-4510-1210 1 30216B 76/1397 Federal Express Corp. FeGExpress +011-4090-2120 3 302168 02110 02/16 0293DB March Computer Maint TOTAL DUE VENDOR -------- 02110 02116 54464 Recreation Supplies 82/10 02/16 54545 Recreation Supplies TOTAL DUE VENDOR --------) 02110 02/16 6652 Recreation Refund TOTAL DUE VENDOR --------> 62/10 02116 Mtg.1/21/93-Miller TOTAL DUE VENDOR -------> 02/10 02/16 0012088 -in 1993-CalifElecCode TOTAL DUE VENDOR --------> 02116 02116 124671 Maint Dec Signals 6 Ltg TOTAL DUE VENDOR --------> 02116 62116 009966979 Supplies -Gen Govt 82/10 02116 009991912 Supplies -Ping 02/16 $2116 009991913 Supplies -Parks 02/16 02/16 010050241 Supplies-CMar 02/10 02/16 010058244 Supplies -Finance 12/10 02/16 010050253 Supplies -ben Govt 02/11 02/16 01/151261 Supplies -Ping 02/10 02116 010150263 Supplies -Recreation 02/10 02/16 01005026'+ Supplies-Engr/Pub Wks TOTAL DUE VENDOR ----------- 0116 ------->82118 82/16 487467663 Express Mail -Gen Gayt 10AL DUE VENDOR --------) PAbE 3 + + PREPAID + + AMOUNT DATE CHECK, ---------------------------- 800.00 $08.03 109.87 38.15 14$.62 23.00 23.00 7.06 1.00 67.85 67.85 752.7$ 752.76 93.43- 9.32 8.98 35.50 54.11 96.05 136.47 $2.75 151.01 4$0.76 4.00 9.03 t++ City of Dimond Bar ++t PA6� 4 V O U C H E R R E 6 I 5 T E R RUN TIME: 11:26 02/11/93 DUE THRU.............021l6/93 t + PREPAID t + VENDOR NAME VENDOR ID. ENTRY/DUE INVOICE DESCRIPTI AMOUNT DATE CHECK ACCOUNT PROMI-NO BATCH PO.LINE/NO. ------ ---------------- ------- ----------------------- ------------------------------------------------ ----------------------- ----------------- Fleet Call FleetCall 82(10 82116 fan 2 way Radio Svc 156.55 +091-4898-2130 3 302168 TOTAL DUE VENDOR -------'> 156.55 Foothill Building FtBldgMatr 82118 @2116 1693 Eaer Prep Supplies 163.69 +@81-444@-128$ 9 382168 TOTAL DUE VENDOR --------? 163.69 6 6 6 Trophy C16Trohpy @2/18 82(16 8119 hies -Softball Trophies -Softball P 16.31 +481-4358-1281 9 382168 4111489 TOTAL DUE VENDOR ------"} 18.31 GTE California GTE6.1@ 82111 62116 Phone Svc -Heritage Fri tool -4313-2125 1 3@2168 02/18 62/16 Phone Svc-Eeer Prep 39.21 +0oi-4446-2125 2 302168 TOTAL DUE VENDOR -------> 39.31 6TE California SIE @2110 82116 Modum Svcs-CClk 16.41 t461-4048-2125 3 382188 TOTAL DUE VENDOR --------? 16.41 GTE California GTE1,662.54 82110 02116 General Phone Svcs tool -4898-2125 3 302168 TOTAL DUE VENDOR --------> 1,862.54 Goering, Barbara 53325.00 82110 02/16 6461 Recreation Refund t@01-3416 9 382160 TOTAL DUE VENDOR ---------? 25.00 Hardy M. Strozier Inc. HardyStroz 02/10 02/16 Dec Prof Svcs -FPL 92-19 5,394.36 tool -2301-1010 11 382168 82110 02/16 Dec Prof Svcs -FPL 92-30 665.00 +081-2300-1018 is 36216B 82/16 Dec Prof Svcs -FPL 93-66 2 463.12 , tool -4210-4210 1 3@2188 02(10 TUTAL DUE VENDOR --------) 6,562.50 Hilpert, Terry `141Re-reation 0211@ 02116 6404 Refund 31.00 041-3476 11 302160 TOTAL DUE VENDOR -----'-> 31.00 +ft Citof Diamonr {++ RUN TIME: 11:26 62/11/93 V O y U C H E R R E G I S d T E Ba R PAGE 5 DUE THRU.............02/16/93 VENDOR NAME VENDOR ID. + + PREPAID + + ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ----------------------------- --------------------------------------------------------------------------------------------------- Huang, David Ching Chia HuangDavid 1001-2300-1010 16 30216A 02110 02/16 Refund-Chg of Address Dep 700.00 TOTAL DUE VENDOR --------> 700.00 IPS cervices Inc. IPS +258-4510-6411 01493 3 302168 03/1470 02/10 02/16 4961 ProfSvcs-SlurrySealArea3 5,211.00 TOTAL DUE VENDOR --------) 5,211.00 Image IV Systems Inc. Image4Sys +001-4090-2100 1 36216B 02110 02/16 Nov Copier Maint/Svcs 152.43 +001-4090-2100 2 30216B 02/16 02/16 Dec Copier Maint/Svcs 109.66 +001-4090-2100 3 302168 82118 02/16 Jan Copier Maint/Svcs 251.95 TOTAL DUE VENDOR -------- 520.04 Independent Cities Assoc IndCtyAssc +001-4010-2330 7 30216E 02111 02116 Seminar-Papen 2/12-14 350.00 02/16/93 6000017063 TOTAL PREPAID AMOUNT ----> 356.00 TOTAL DUE VENDOR --------> 0.0e Inland Valley Dly Hulletn IVDB +001-4210-2115 12 302168 02110 02/16 dc17041 Pub Hrg-Inter Comm Hasp 60.75 +001-4210-2115 11 30216B 02/10 02/16 dc17205 Pub Hrg-DR 93-1 54.63 +001-4210-2115 10 302168 02110 02/16 dc17207 Pub Hrg-DR 92-6 61.75 +001-4040-2115 4 30216B 02/10 02/16 dci7223 Pub Hrg-CDBG Funds 71.25 }001-2300-1010 19 30216B 02110 02116 dci7314 Pub Hrg-FPL 92-19 55.36 feel -2300-1010 20 302168 02/10 02/16 dc17314 Pub Hrg-FPL 92-30 7.63 *001-4210-2115 13 362169 02110 02/16 dc17314 Pub Hrg-FPL 93-06 25.49 TOTAL DUE VENDOR --------> 356.26 Int`1 Business Equipment InBusEquip +001-4090-2206 2 302168 02110 02/16 001769 Feb Xerox Copier Maint 703.94 TOTAL DUE VENDOR --------) 703.94 International Conference ICBO +001-4090-2320 1 302168 02/10 02/16 c94553 Publications -Fire Code 79.46 TOTAL DUE VENDOR --------} 79.46 Jack Thompson JThompson +801-4556-5580 3 30216D 05/1465 02110 02/16 ProfSvcs-EnviroEnhancemnt 1,460.00 TOTAL DUE VENDOR --------? 1,460.0) L.A. County -Sheriff's Dep LACSheriff Helicopter Svcs -October 630.25 +081-4411-5481 3 30216' 82110 82/16 11682 P 1GTAL DUE VENDOR --------? 638.25 L.A.County Public works LACPubVk 02118 82116 8142059 CtyShare-BridgeCa-OQAgrmt 397,981•6 +259-4518-8411 88293 4 38216C TOTAL DUE VENDOR --------> 387+908.09 LA Cellular Telephone LACellular fan Cellular Svcs-CMgr 39.46 +081-4030-2125 2 38216C 02111 82/16 42,22 +881-4440-2125 3 30216' 92118 02/16 JanCellular5vcs-EmPrep TOTAL DUE VENDOR -------') 61.18 +++ City of Diamond Bar +++ PAGE 6 V O U C H E R fl E 6 I S T E R RUN TIME: 11:26 82/11193 DUE THRU.............@2/16193 + + PREPAID + + VENDOR NAME VENDOR ID. ENTRY/DUE INVOICE--_-- DESCRIPTION------_--_---- AMOUNT DATE CHECK ACCOUNT PRO3.T1-NO ------------------------------------ BATCH PO.LINEINO. ----r_- ----------------- Kaiser Permanente KaiserPerm43.8@ 82118 82/16 March Cafeteria -MacBride +001-4816-0999 2 39216' TOTAL DUE VENDOR --------? 4339 Kens Hardware Kens 11 30216C 62/1413 02/18 02116 59326 operating Supplies -Parks Aerating Supplies -Parks 1.95 80.41 +901-4316-1288 +881-4316-120@ 4 38216C 5511413 02/16 82/16 59454 54455 Op g pp ties -Parks Operating Supp 64.79 +801-4310-1200 3 30216' 54/1413 62114 @2116 02/16 59478 Operating Supplies -Parks 9,16 +801-4310-1200 2 38216C 5311413 02118 62116 82/16 59734 Operating Supplies -Parks 9,45 +081-4310-1288 5 38216C 5611413 @2110 82/1b 5975? Operating Supplies -Parks O P g pplies-Parks 24.69 +881-4318-1208 9 30216C 60/1413 02/10 82116 59766 tiSupp Operang 11.45 +@@1-4310-1288 6 30216C 57/1413 02/16 02116 59766 Operating Supplies -Parks 3.61 +001-4318-1288 1 30216C 56/1413 02/11 02116 59141 Operating Supplies -Parks 6.622 0-1200 *001-4316-1200 6 3821bC 5911413 02/18 02/16 59686 Operating Supplies -Parks 81.39 i@ 38216' 61/1413 TOTAL DUE VENDOR --------> 321.66 Kim, Jung H 525 82110 02116 b368 Recreation Refund 31.60 t001-3476 1 38216A TOTAL DUE VENDOR --------> 37.00 Kcsakovski, Edward 526 02110 02116 6386 Recreation Refund 45.00 +001-3476 3 38216A TOTAL DUE VENDOR -----'-? 45.80 L.A. County -Sheriff's Dep LACSheriff 11642 SpecEvent-6raffitiTaskFrc 2,733.08 +081-4411-5481 2 38216C 82/10 82116 TOTAL DUE VENDOR --------> 2,733.09 L.A. County -Sheriff's Dep LACSheriff Helicopter Svcs -October 630.25 +081-4411-5481 3 30216' 82110 82/16 11682 P 1GTAL DUE VENDOR --------? 638.25 L.A.County Public works LACPubVk 02118 82116 8142059 CtyShare-BridgeCa-OQAgrmt 397,981•6 +259-4518-8411 88293 4 38216C TOTAL DUE VENDOR --------> 387+908.09 LA Cellular Telephone LACellular fan Cellular Svcs-CMgr 39.46 +081-4030-2125 2 38216C 02111 82/16 42,22 +881-4440-2125 3 30216' 92118 02/16 JanCellular5vcs-EmPrep TOTAL DUE VENDOR -------') 61.18 +++ City of Diamond Bar +++ RUN TIME: 11:28 02/11/93 V 0 U C H E R R E 6 I S T E R DUE THRU.............02/16/93 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TK-NO BATCH PO.LINE/N0. ENTRYiDUE INVOICE DESCRIPTION ------------------------------------------------------------------------------------------ Leighton and Associates Leighton +001-2300-1012 4 30216C }081-2300-1012 3 30216C Loyola Marymount Univ Loyola +081-4030-2330 5 38216E Maag, Diane +601-3476 Main Street Tours +001-4350-5300 McCormick, Carol +001-3418 McCown, Lee +081-4410-2325 McEnroe, Janet +001-3418 Medina, Abie +001-3425 Mobi1 +001-4310-2310 +001-4030-2310 +081-4310-2310 +001-4030-2310 +001-4830-2318 +001-4030-2310 +031-4310-2318 534 10 30216A MainStreet 4 30216E 53S 11 302164 MCCawnL 1 30216A 536 12 36216A MedinaA 1 30216C Mobil 14 30216C 3 30216C 13 302160 6 20216C 5 38216C 4 3t216C 10 30216C PAGE 7 + + PREPAID + + AMOUNT DATE CHECK -------------------------- 02110 02/16 21187 PrafSvcs-GeoTech Review 359.00 02110 02/16 77733 ProfSvcs-GeoTech Review 160.30 TOTAL DUE VENDOR --------1 519.30 02111 02/16 Seminar-Butziaff 150.00 82/16/93 0080017088 TOTAL PREPAID AMOUNT ----) 150.08 TOTAL DUE VENDOR --------) 0.00 02110 02/16 6430 Recreation Refund 25.00 TOTAL DUE VENDOR --------) 25.00 02111 02/16 Excursn-PhntmOfOpera 3/6 2,500.00 02/16/93 8000017069 TOTAL PREPAID AMOUNT ----) 2,500.00 TOTAL DUE VENDOR --------) 0.00 02/10 02/16 6371 Recreation Refund 25.00 TOTAL DUE VENDOR -------) 25.00 02/10 02/16 Reimb-Graffiti Enfrceent 49.03 IOTAL DUE VENDOR --------) 49.03 02/10 02116 6478 Recreation Refund 25.80 TOTAL DUE VENDOR --------) 25.00 02/10 02/16 Inspect Fee Refund 32.00 TOTAL DUE VENDOR -------- 32.00 02110 02/16 k1587040 Fuel-Prk I Maint 38.06 02/10 82/16 k2467360 Fuel-CMgr 17.76 02110 02116 k2467415 Fuel-Prk. I Maint 33.00 02/10 02/16 k2461426 Fuel-CXar 22.30 02110 02/16 k3876670 Fuel-CMgr 22.06 02;10 22/16 k4576493 Fusl-CMar 14.5) 02110 02/16 k4576821 Fuel -P4 I Maint 2630 +++ City of Diaoand Bar *}+ PAGE 6 VOUCHER REGISTER RUNTIhE:11:2b@2/11/93 DUE THRU.............02/16193 { + PREPAID + + VENDOR NAME VENDOR ID. ENTRY/DUE INVOICE DESCRIPTIONAMOUNT DATE CHECK ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. ----------------------------------------------------------------- Mobil Mobil (CONTINUED) 02!18 @2114 k4576632 Fuel-Prk S Maint 19.76 +881-431@-231@ 12 30216C 02/10 62/16 k4576654 Fuel -Ping 22.69 20.65 +@01-4218-2318 3 30216C 02/18 02/16 k4576665 Fuel-Prk 1 Maint 22.23 +8@1-4310-2316 11 30216C @2118 02/16 k5269366 Fuel -Ping +001-4210-2310 2 30216C TOTAL DUE VENDOR --------) 261.07 Mobil Mobil24.70 @211@ 02116 k2467264 Maint CMgr Vehicle 32.55 +801-4034-2240 1 38216C 42110 02/16 k2467345 Maint PGM Truck +0@1-431@-2284 3 38216C TOTAL DUE VENDOR --------> 51.25 Myers, Elizabeth MyersE @211@ 82!16 43dh2 17 Mnts PIR 246.04 226.44 +001-4210-4060 2 30216C 30216C 02/10 02/16 93db2 ase Mnts PIR CIT 1/T 328.64 4@61-4310-4006 2 02116 02/16 93db2 Mnts Trfc i Trans i/4 +001-4553-4000 2 30216C TOTAL DUE VENDOR --------> 766.04 Myers, Elizabeth MyersE @2/1@ 02/16 9303620.@4 Mnts CC Mtq 1119 300.06 +001-4446-4000 1 38216C @211@ 02/16 9303 Mnts Ping Coag 1125 264.04 +801-42i@-400@ 1 30216C 02118 02!16 93db3 Mnts PGR Caja 1/26 +@@1-4310-44@0 1 30216C TOTAL DUE VENDOR --------) 1,290.44 National Notary Assoc. NNA @2/10 @2116 Errors 6 O4ission Ins. 24.00 +00(-4446-2315 2 30216C TOTAL DUE VENDOR --------) 24.04 Oliveras, Magaly 537 02110 02/16 6307 Recreation Refund 25.84 +001-3476 13 30216A TOTAL DUE VENDOR -------- 25.04 25.04 PERS Health Benefits PERSHealth 02/11 02/16 Feb Health Ins Press 7,605.14 62116193 6403817066 02/16193 0000011W +001-2116-1043 1 30216E 02411 @'2116 Feb Health press-Adon Fee 38.03 +001-4090-0060 1 3@216E TOTAL PREPAID AMOUNT ----) 1,643.17 TOTAL DUE VENDOR --------) 8.44 Pac Tel Cellular PacTel55.7) 42110 02116 Jan Cellular Svcs-CMgr +801-4034-2125 1 34?idC iOiAl DUE VENDOR --------) 55.17 +++ Citof Oiamand +++ RUN TIME: 11:26 02/11/93 V O y U C H E R R E S I S T E Bar R PA6F 9 DUE THRU.............02/16/93 VENDOR NAME VENDOR ID. + + PREPAID + + ACCOUNT PRDJ.TX-NO BATCH PO.LINE/N0. ENTRYIDUE INVOICE DESCRIPTION AMOUNT DATE CHECK --------------------------------------------------------------------------------------------------------- Payroll Transfer PayrollTr *801-1820 2 38216E 02/11 02/16 Payroll Transfer PPt2 40,188.06 82/16/93 0000000002 TOTAL PREPAID AMOUNT ----) 40,108.80 TOTAL DUE VENDOR --------) 0.00 Pomona Valley Humane Sac. PVNS *881-4431-5403 1 38216C 02110 82/16 Feb Animal Control Sycs 4,137.88 TOTAL DUE VENDOR --------) 4,137.04 Postage By Phone PostByPhon *001-4090-2128 4 30216E 02111 02/16 Postage Replenishment 1,680.80 82/16/93 8080017087 TOTAL PREPAID AMOUNT _--> 1,088.80 TOTAL DUE VENDOR -------) 0.88 Public Empl Retirement PERS +881-2118-1006 5 30216D 02110 82116 Ret Contrib PP3-Emplyr 2,263.73 +801-2110-1008 6 30216D 82/18 02/16 Ret Contrib PP3-Emplyee 2,535.46 TOTAL DUE VENDOR --------) 41799.21 Public Empl RetirEment PENS +001-2118-1006 7 30216E 02111 62/16 Retire Contrib PP2-Emplyr 2,331.36 02/16/93 0808017085 +001-2118-1008 8 30216E 02/11 02116 Retire Contrib PP2-Emplye 2,611.25 02/16/93 0808017085 TOTAL PREPAID AMOUNT ----) 4,942.61 TOTAL DUE VENDOR --------) 839 R 6 D Blueprint RIDBlue *001-2388-le18 22 30216C 02116 82/16 10354 Copies for EPL 92-30 25.90 *001-4218-2100 1 30216C 82/10 42/16 10354 Conies for FPL 93-06 93.69 +001-2308-1018 21 30216C 02116 02/16 10355 Copies for FPL 92-19 263.96 +001-4210-2108 2 34216C 02/18 02116 10356 Copies-DBar Slope Map 13.96 TOTAL DUE VENDOR --------) 337.75 Repro Graphics Repro&raph *001-4518-2110 1 30216C 02116 82/16 5890 Printing Svcs-Engr 52.12 *001-4010-1108 2 30216C 02/10 82/16 5916 Stationary Supplies 59.54 TOTAL DUE VENDOR --------) 111.66 Richard or Christire HunterGrao +001-4218-1280 4 302168 02110 02116 c087 Lettering for Nameplates 43.77 TOTAL DUE vENDOR--------) 43.77 +++ C i t y o f ➢ i amo n d B a r +++ WE 11 RUN TIME: 11:26 12/11193 V O ll C H E R R E G I S T E R DUE THRO.............0211603 + PREPAID t + VENDOR NAME VENDOR ID. DESCRIPTION AMOUNT DATE CHECK ACCOUNT PROMI-NO BATCH PO.LINEINO. ENTRY/DUE INVOICE DESCRI----------------------------------------- Robbins Precase Inc. RobPreCase 62110 02/16 lSta s 5 cC n YheelStops 56.19 +801-4331-2210 2 30216C 62/1493 Treevers-llis38 336.16 +138-4538-2216 3 30216C 01/1493 02110 02/16 TOTAL DUE VENDOR --------> 394.31 Ru2ics, Pamela 53825.00 02110 02116 6110 Recreation Refund +001-3478 14 30216A TOTAL DUE VENDOR -------> 25.01 San Babriel Vly Tribune SGVTribune59.67 02110 02!16 sgvt0760 Pub Hrg-DR 92-6/VAR 92-5 t08i-4211-2115 14 3!216➢ 02/10 02/16 5gvt1761 Pub Hrg-ADA 93-1 51.48 +001-4210-2115 15 31216D 62/11 02/16 sgvt0958 Pub Hrg-Valnut Bus Ctr 51.48 +081-4840-2115 5 36216D TOTAL DUE VENDOR --------> 162.63 Schoenfeld, Susan M. 52736.00 02/16 12116 6286 Recreation Refund +001-3478 4 30216A TOTAL DUE VENDOR --------> 36.06 Smith, Evelyn 53155.00 02110 02116 6268 Recreation Refund +001-3476 1 31216A TOTAL DUE VENDOR --------> 55.11 southern Ca. Edison SoCaEdison956.01 82116 Elett Svcs-Traffic5ignals +001-4555-2126 2 30216D 02110 TOTAL DUE VENDOR --------> 956.11 Southern Ca. Edison SoCaEdison 82/10 02/16 Elect Svcs -Heritage 106.18 +001-4313-2126 2 30216Q 02/10 02116 Elect Svcs-RReagan 488.15 +081-4322-2126 1 30216D TOTAL DUE VENDOR --------> 586.23 Southern Ca. Edison SoCaEdison 02!10 02116 Elect Svcs -Dist t38 148.66 +138-4538-2126 2 302166 TOTAL DUE VENDOR --------> 148.68 Southern Ca. Edison SoCaEdison1.62 82(10 02/16 Elect Svcs -Dist =39 +139-4539-2126 3 30216D TOTAL DISE VENDOR --------- 1.82 ++� City of Dia a and Bar +++ RUN TIME: 11:28 02/11193 V O U C H E R R E 6 I S T E R DUE THRU.............02/16/93 VENDOR NAME VENDOR 1D. ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION -------------------------------------------------------------------------------------------- Standard Insurance of Ore Standardln +001-2110-1005 2 30216D State Bd of Equalization StateBdEq *001-2071 1 30216E +001-3635 2 30216E +001-3636 1 30216E State of California EDD +001-4810-1200 2 30216D Throcksorton, Yes 523 +001-3474 1 30216D Time Out Personnel Svc. TiseOut +001-2300-1010 23 30216D +801-2300-1018 24 30216D +001-2300-1010 25 30216D +091-4218-4000 3 30216D Tochai, Sisin 524 +001-3478 16 30216A Tousant, Angela 526 +001-3418 5 30216A Tsuchiyaaa, Barbara 539 +001-3418 15 302164 Gilt 02/16 02/11 02/16 02/11 02/16 02/11 02/16 02/10 02/16 02/11 02/16 1905 02/10 02/16 921011 02/10 02/16 921677 02/10 02/16 921011 02/10 02/16 921011 02/16 02/16 6222 02110 02/16 6347 02/10 62/16 6199 Feb Life Ins Press TOTAL DUE VENDOR -------- Sales Tax 1992 Sales Tax 1992 -Print Matr Sales Tax 1992 -Print Matr TOTAL PREPAID AMOUNT ---- TOTAL DUE VENDOR --------) Unesplymnt Ins Pyst-Arman TOTAL DUE VENDOR -------- Recreation Refund TOTAL DUE VENDOR --------) Teap Svcs -FPL 92-19 Temp Svcs -FPL 92-30 Teap Svcs-FER 91-081 Temp SVcs-FPL 93-06 TOTAL DUE VENDOR -------- Recreation Refund TOTAL DUE VENDOR -------- Recreation Refund TOTAL DUE VENDOR --------> Recreation Refund IOTAL 0i!E VENDOR --------'> PA6£ 11 + + PREPAID + + AMOUNT DATE CHECK -------------------------- 333.50 23.20 02/16/93 0000017084 595.60 02/16/93 0000017084 173.00 02/16/93 0000017084 792.00 0.00 253.00 253.00 40.08 40.00 32.32 4.10 34.26 14.86 85.50 23.06 23.80 95.00 95.00 25.00 25.00 +++ C i t y o f D i aeon d g a r +� } ME 12 V O U C H E R R E b I S T E R RUN TIME: 11:76 02/11/93 DUE THRU.............02/16/93 + + PREPAID + t VENDOR NAME VENDOR 1D. ENTRY/DUE INVOICE----- DESCAIPTIO--------------------------------------------- AMOUNT DATE CHECK ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. -- Unocal Unocal @2/18 02116 60183 Fuel-CAgr 17.26 +001-4030-2316 7 382160 TOTAL DUE VENDOR --------> 17.26 Walnut Vly Water Dist YVWaterDis 02110 02/16 Yater svcs-Petersen Prk 472.45 +001-4319-2126 2 30216D 02110 0Su®�itAdge 2/16 Mater svcs-Prk 690.75 *001-4326-2126 1 322160 02/10 02/16 Yater svcs-Sycaaore Cyn 279.05 }001-4331-2126 2 30216D TOTAL DUE VENDOR --------> 1,442.25 Walnut Vly Yater Dist WVWaterOis TOTAL DUE VENDOR --------> 4•60 Walnut Vly Water Dist YVYaterDis 02110 82116 Yater svcs-Dist 39 3,197.50 +139-4534-2126 4 302160 TOTAL DUE VENDOR --------> 3,147.51 Walnut Vly Water Dist YVYaterDisb 82(10 02!16 922115 PrafSvcs-Grand/60Fry 246.00 +001-4556-5510 5 31216D 01/1464 TOTAL DUE VENDOR --------> 6,240.00 Walnut Vly Water Dist YVWaterDis 02/11 02!16 Water Svcs -Dist 36 2,299.75 1138-4536-2126 5 382160 TOTAL DUE VENDOR -------'> 2,299.75 west Coast Arborist Inc. 4CArbor1 02/10 02!16 7522 City Wide Tree Trim 400.00 +001-4555-5589 2 302160 0111411 TOTAL DUE VENDOR ------'-> 1,400.01 Wright, Paul Yri htP g 02110 02/16 Audio Svcs -92-19 151.26 +001-2320-1010 26 322160 02/10 02/16 , Audio Svcs -92-48 19.21 +001-2300-1010 21 302160 02/16 02/16 Audio Svcs -FPL 92-029 15.00 +001-2306-1010 26 30216D 02110 02/16 Audio Svcs -f EA 91-001 30.04 +0@1-2300-1011 ? 322160 02/10 02/16 Audio svcs-93-0b 69,60 +001-4210-4000 4 302160 10TAL DUE VENDOR -------) 295.01 Vyhoranec, Vick: S025.60 02110 02116 6350 Recrea+.ion Refund +001-3476 16.38216A TOTAL TwE VENDCR --------> 25.01 }f* COtt RUN TIME: 11:26 02/11/93 ity V D UCof Diasand BH E A R E 6 I S T E A ar DUE THRU.............02/16/93 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TI-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION Yang, Yi Sing YangYi 441-2309-1010 29 30216D 02/10 02116 Refund-ChgofAddress0epost TOTAL DUE VENDOR -------- PAGE 13 t t PREPAID t + AMOUNT DATE XCY. 700.00 700.99 TOTAL PREPAID -----------) 57,417.76 TOTAL DUE ---------------) 4035412.43 TOTAL REPORT ------------> 4609699.21 �f+ City of Di m and Bar ttf RUN TINE: 11:2592/11193 VOUCHER REGISTER FUND SUNNARY REPORT DUETHRU.............02/16/93 FUND 081 General Fund 136 LLAD 236 Fund 259 C.I.P. Fund 139 LLAD t39 Fund TOTAL ALL FUNDS PAGE 1 DISBURSE G/L GJE WILL POST 63E HAS POSTED FUTURE TRAN5ACT1ON5 TOTAL DIRECT PAY REVENUE EXPENSE REVENUE EXPENSE REVENUE — EXPENSE ----------------------------------- 141,118.26 66,326.55 2,699.61 313,111.06 3,199.32 460,690.21 66,326.55 1,435.69 72,997.93 2,699.61 313,111.99 3,199.32 ------------ ------------ ------ 11435.60 391,127.86 TO: MEETING DATE: FROM: CITY OF DIAMOND BAR AGENDA REPORT Honorable Mayor and City Counc AGENDA N0. February �— 16, 1993 � REPORT DATE: Linda G. Magnuson Accounting Manager February 10, 1993 TITLE:31, 1993 Treasurer's Report - January SUMMARY: roval is the Treasurer's Statement for Submitted for council's review and app the month of January RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinances(s) Agreement(s) EXTERNAL DISTRIBUTION: _ Public Hearing Notification _ Bid Spec. (on file in City Clerk's Office) Other SUBMITTAL CHECKLIST: Yes No 1. Has the resolution, ordinance or agreement been reviewed — .— by the City Attorney?a majority or 4/5 vote? 2. Does the report require _ Yes__X No 3. Has environmental impact been asaeCso�ssion? — Yes__K No 4. Has the report been reviewed by Which Commission? — yes__X No cted by the repo 5. Are other departments affert? Report discussed with the following affected departments: REVIEWED BY: Linda G. Ma on 4 rrence L. Belanger Accounting Ma ager City Manage CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 16, 1993 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Treasurer's Statement - January 31, 1993 ISSUE STATEMENT: department presents the monthly Treasurer's Per City policy, the Finance approval. Statement for the City Council's review and RECOMMENDATION: 1993 Treasurer's Statement. Approve the January, FINANCIAL SUMMARY: No fiscal impact. BACKGROUND: l is the Treasurer's Statement Submitted for Council's review and approvacash for the month of January Takdownaofhis mbank ent saccount ebalances land es for the various funds, withth a a bre investment account balances. PREPARED BY: Linda G. Ma nuson CITY OF DIAMO C BAR TREASURER'S MONTHLY CASH STATEMENT January 31, 1993 FUND UA4hi44c $4,392,593 38 $1,123,308.28 $629,009' 15,802.61 GENERAL FUND TRAFFIC SAFETY FUND 8,931.62 6,870.99 28,731-18 977.60 2,530,861.29 259,450.83 GAS TAX FUND 2,503,107.71504,599.76 710,364.61 53,685.98 686,326.46 TRANSIT TX (PROP A) FD 608,098.06 78,228.40 0.00 TRANSIT TX (PROP C) FD 0.00 18,783.58 FEDERAL AID URBAN FUND 17,193.51 6,723.01 5,132.94 0.00 INTEGRATED WASTE MGT FD 0.00 41,247.18 OTS FUND AIR QUALITY IMPRVMNT FD 42,847.36 406.72 2,006.90 0.00 184,096.09 STATE PARK GRANT FUND 0.00 181,990.97 2,105.12 (2,287.32) PARK FEES FUND COM DEV BLOCK GRANT FUND 2 956.99) 5,084.00 (' 26,256.08 4,414.33 8,�'�' 133,248.13 144,611.55 LANDSCAPE DIST #38 FD 115,783.21 10,704.38 141,783.21 7,876 04 116,724.83 LANDSCAPE DIST #39 FD 116,082.90 13,244.55 14,602.62 481,019.72 LANDSCAPE DIST #41 FD 489 656.30 8,636.58 302,806.57 GRAND AV CONST FUND 302,806.57 30,W'39 TRAFFIC MITIGATION FEE FD 53,012.53 392.36 22,460.50 134,735,99 CAP IMPROVEMENT PRJ FD 133,195.33 1,540.66 352,622.77 SB 821 FUND INSURANCE FUND 357,066.80 4,128.97 8,573.00 $1,217,134.46 $p,pp $10,317,886.58 SELF TOTALS $10,173,608.36 $1,361,412.s8 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $162471.79 , PAYROLL ACCOUNT 234.97 100,00 CHANGE FUND 500.00 PETTY CASH ACCOUNT $163,306.76 TOTAL DEMAND DEPOSITS INVESTMENTS: TIME CERTIFICATES $0.00 0.00 COMMERCIAL PAPER 10,154,579.82 L.A.I.F. 10,154,579.82 TOTAL INVESTMENTS $10,317,886.58 TOTAL CASH cing waste currently sent to We wish to present our proposal nd Barfor u One of the simplest and yet the landfills by the City of Dram unity is to one of the easiest ways for citizens to help our community recycle. We propose that the City develop a mandatory and recycling program. This will drastically reduce the amount of garbage sent to the landfills. We are aware that bill AB939 requires all cities iWateorn 50o reduce waste by 25% by the year 1995, and to reduce by the year 2000. The city of San Jose has already adopted a plan for composting, and have cut their waste considerably. Composting is similar to recycling. Organic waste is recycled to t rich p mulch by natural decay. A few years ago composting ng was a good nonexistent. Now certain factorsfactors include: waste management option. Th the shortage of landfill space stem the environmental compatibility of a composting system the low maintenance and operating costs products the revenue potential from selling the compost p public resistance to incineration. Americans throw away nearly 180 million tons of solid waste 8 per year. That's more than 3.5 pounds per person per day. Nearly their of this waste goes to landfills. Our landfills are nearing After maximum capacity and few new landfills Agency, we found that in contacting the Environmental oxroimately 3,ction 00 sanitary landfills in the year 1991 there were app operation. That's 45% less than in the year 1986. Philadelpha and other major cities have already exhausted their landfillspace. While doing research we were shocked to find out how much trash is disposed of annually, and how quickly we are filling thelimited space left in our landfills. In the year 1988 people discard 31.6 million tons of food waste 71.8 million tons of paper waste 12.5 million tons of glass waste 14.4 million tons of plastic waste That's 143.5 million tons of waste which could have been reduced by composting and recycling If everyone did this, 80% of the trash we have will be recycled leaving only 20% going to our landfills. Our plan includes composting as well as recycling . With this plan we hope to get each and every resident of Diamond Bar to help reduce waste simply by going into their backyards and putting their food scrapes and yard clippings into a small bin instead of throwing it into a trash can. We would like to see the City expand its current recycling program into something much larger. The current program is optional for residents, but we wish to make it mandatory for residents as well as for park maintenance and local businesses. One of the disposal companies that services Diamond Bar is offering recycling bins to those customers who want to recycle. Recycling alone, however, will not meet the State reduction requirements. We believe composting is the only other solution. We propose that the City provide each household with a compost bin. The retail prices for bins range from 50 to 75 dollars a piece. Composting, simply put, is placing uneaten food and yard clippings in a bin in which micro-organisms, in the presence of oxygen, produce a useful soil amendment called mulch. This process takes about 30 days, and the mulch can then be used for landscaping purposes. Too many people are unaware of what happens to their trash once it leaves their curb. It is important for the people of our City to understand that we are running out of space in our landfills. Educating residents with some of the statistics we've presented tonight will help them to understand and accept the need for mandatory recycling and composting. We would like to ask the City of Diamond Bar to do a feasibility study on an aggressive composting and recycling program. Jennifer Flood 1717 South Redgate Circle Diamond Bar, CA 91765 (909) 860-4055 CITY OF DIAMOND BAR MINUTES OF THE PARRS AND RECREATION CONKISSION DECEMBER 17, 1992 CALL TO ORDER: Chairman Ruzicka called MD d Hearing meeting Root order East at 7:11 p.m. at the AQMD, Copley Drive, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of -Allegiance by ALLEGIANCE: Vice Chairman Plunk. ROLL CALL: Commissioners: Schey, Whelan, Vice Chairman Plunk, and Chairman Ruzicka. Commissioner Medina arrived at 7:17 p.m. Also present were Community Services Director Bob Rose, Administrative Assistant Rellee Community Recreation Supervisor Marla Pearlman, Contract Development Director James DeStefano, Secretary Liz Myers. APPROVAL OF THE MINUTES: Nov. 19, 1992 Motion was made by VC/Plunk, seconded by C/Whelan and CARRIED to approve the Minutes of November 19, 1992, as presented. C/Medina was not present. PRESENTATION: South Pointe CDD/DeStefano reported that the purpose of Master Plan tonight's presentation is to introduce the project to the Commission, to provide the Commission with the Environmental Impact Report (EIR), and to illustrate the various components of the project. The project is generally located west of Brea Canyon Road, north of Pathfinder, and east of Morning Sun Drive. The proposal is to develop 171 acres incorporating the following variety of land uses: a permanent middle school located on 30 acres; a 30 acre mix use commercial site off of Brea Canyon Road; approximately 95 homes located on Brea Canyon Road just south of the pump station; .and approximately 110 homes in two separate developments generally east of Morning Sun Drive. He introduced Hardy Strozier, a principal from the Planning Associates, who is retained by the City as the Project Manager to assist in processing this project. Ultra Systems, the Environmental Consultant Firm, is the independent environmental consultants retained by the City to prepare he EIR. Hardy Strozier gave a brief overview of the SoutE Pointe Master Plan. He outlined the following important project benefits that will be g b) the City from the proposed 171 acre project: a 2( acre park site, of which 10 acres will be flat ablthepark land; C City will gain 1/2 commercial f the 31acressit( ofwhichfo: December 17, 1992 Page 2 their own future financial inventory of revenue; the completion of the South Pointe Middle School, as well as the removal of 400,000 cubic yards of dirt; greatly improved road access to the South Pointe Middle School; and significant roadway and signalization improvements off site and approximate to this project. Hardy Strozier explained that the School District approved, about a year and a half ago, a Master Plan for the South Pointe Middle School, along with a certified HEIR which indicated depositing approximately 400,000 cubic yards of dirt in the canyon. An alternative for removal of that dirt, which was rejected by the School District, was to take it out through Larkstone Drive, which would have been about 60,000 truck loads of dirt through that residential neighborhood. The 171 acre site is comprised of the following 5 major property owners: the Walnut Unified School District (WVUSD); the City of Diamond Bar; RnP Development, owner of 78 acres; Arciero & Sons Development, owner of 41 acres; and Mr. Patel, owner of 7 acres. Hardy Strozier, in response to VC/Plunk, stated that the 400,000 cubic yards of dirt is highly erosive and probably would not be safe left as is. The cost of removing the dirt by truckloads would probably cost approximately 1.2 million dollars, taking 4 to 5 months for it's removal. The current water source in the canyon, according to the draft EIR, is urban runoff. The former source of water, which was natural, has ceased to exist. Hardy Strozier, in response to C/Whelan, confirmed that the area along Brea Canyon will be cut and placed in Sandstone Canyon, as indicated in the Conceptual Grading Plan on page IV -30, in the draft EIR document. The South Pointe Middle School area may require minor cutting, to build the permanent school, for the finish grading. Hardy Strozier then gave a brief overview of the California Environmental Quality Act (CEQA) process. All projects that are undergoing discretionary actions are subject to review in accordance with CEQA. The EIR document is required to be produced, in California, by any public agency or private developer which has a project that has been determined to cause, or potentially cause, a significant effect on the environment. Ultra Systems, the independent consultant, was retained by the City to review this project and prepare a full EIR. The EIR identifies the impacts that deal with the direct effects of the project, indirect Dece=ber 17, 1992 Page 3 effects of the project which are further in time or removed from the project site, and accumulative effects which result from the project in combination with other actions proposed in the area. It was determined that the implementation of the South Pointe Project, as presented, will result in the creation of two significant adverse impacts: air quality and traffic. The draft EIR identifies the impacts associated with the project, and contains a set of mitigation measures designed to minimize, or avoid, the impacts identified, as well as identifying the project alternatives which, if implemented, might reduce, avoid, or minimize some of the impacts defined. The consultants have looked at 6 or 8 different land use alternatives, including different types of development on the site. The following are some of the alternatives considered: the concept of preserving Sandstone Canyon; more extensive development of Sandstone Canyon; and no project. Each of the alternatives includes an analysis relative to it's impacts, based on the same type of criteria that this proposed project has been analyzed. Page II -28, of the document, contains a section called Summary of all the Impacts and Mitigation Measures, which gives a better evaluation of the impacts of the project. He then referred the Commission to the section titled Parks and Recreation, on page Iv - 181, which analyzes a lot of the General Plan level information. It has been concluded that this project, as proposed, is not deficient in terms of park/open space, but providing twice the Quimby Act requirement under the City's current ordinances. A number of concept plans have been evaluated on the 8 to 10 acres of usable park land for the purpose of providing a CEQA analysis of it's intensity of use, and it's impact on traffic. These concepts were developed from various comments received from the Notice of Preparation. The 20 acre open space site, of which the 8 to 10 acres are flat usable park area, is adjacent to existing 20 acres of open space, owned by the Home Owners Association in HOAat totaling the total number of open area to 40 acres. C/Whelan pointed out that the 20 acres, owned b1 the HOA, may not be not available for public use, and should not be considered as part of this parr area. CDD/DeStefano stated that the proposal for the par] land to the City would be open public park land whether it is a passive design or of an active design. The rights to traverse the adjacen' December 17, 1992 Page 4 privately held open space area is currently given by the HOA, however, future rights have not been discussed. C/Whelan expressed his concern that Sandstone Canyon is being cut up, with areas of it taken away, leaving the City with only 8 to 10 acres of usable park land. CDD/DeStefano explained that the project came before the City approximately a year ago as independent interests. The City merged these separate interests into one master planned area by eliminating the property lines that separate these ownership interests, for the overall community benefit, as opposed to doing four different projects. There occurred an opportunity to fill some of the gaps within the City, such as the need for recreational facilities in this part of our City. The development team has proposed to the City that, in exchange for development rights, approximately a 20 to 25 acre park site, with an 8 to 10 acre active park area, be transferred to the City. Another aspect of the project is a 30 acre commercial site, of which approximately 15 acres would be given to the City for the City's future economic development usage. There is a variety of exchanges of rights, or transfers of land, and a clustering of development within this project, that is at maximum density. The General Plan zoning on the property would allow for many more dwelling units than what is being proposed. Chair/Ruzicka noted that once development occurs, the uniqueness of Sandstone Canyon will be lost. Hopefully the City will be getting the maximum benefit possible from that piece of property. CDD/DeStefano stated that this will be a policy consideration and decision that will ultimately be made sometime next year. This is a privately held piece of property, and the property interests have the right to request a project approval. There will need to be a balance between what this site offers, what it has in terms of opportunities,'and what is in the communities best interest. Hardy Strozier, in response to vC/Plunk, stated that the EIR has only analyzed the City's interim Hillside Management Ordinance, therefore, another analysis will be completed with the recently adopted Hillside Ordinance. There will be a large number of oak trees that will be removed, and replaced at a 2:1 ratio. December 17, 1992 Page 5 vC/Plunk inquired who would be responsible for the costs of installing the utilities for an active sports area. Hardy Strozier explained that such an element sof yet to be decided. He reviewed the types documents required in this review: a Development Agreement; a General Plan amendment; a new zoning ordinance; the adoption of a specific plan; three tentative tract map; a certified EIR; and findings of overriding consideration for the two identified significant impacts. Chair/Ruzicka expressed his concern that the project may worsen an already intolerable traffic condition in that area. Hardy Strozier explained that the proposed project will provide substantial improvements to the intersections, both on site and off site, and mitigate the internal circulation problem on Larkstone. CDD/DeStefano pointed out that the City is a recipient of traffic from outside sources, and the Golden Springs/Brea Canyon Road is already at a capacity that is intolerable. This project will not necessarily improve that situation, but it won't necessarily make that situation worse. This project, if approved, will begin to improve traffic deficiencies that exist on Brea Canyon Road, Pathfinder Road, and some of the other areas surrounding the site. Chair/Ruzicka pointed out that, if a park is developed in this South Pointe Master Plan, regardless of it's size, it would probably be used primarily by those occupying the residences in that new development because of the difficulty of getting across town due to the traffic situation. Hardy Strozier noted that the School Board is verb much for orienting the Middle School in conjunctior with the potential City park, to the extent feasible. CDD/DeStefano indicated that this is the first opportunity the City has had to Master Plan variety of interests to the benefit of the community, mitigating the school's need to link th, water system, improve the internal traffi, circulation, provide for signalization, provid pedestrian and vehicular linkage for the separat tracts surrounding the site, and meet the City' December 17, 1992 Page 6 need for future economic growth. The proposed project is not necessarily the project that will be approved or denied, and will probably be modified subject to more specific analysis of the alternatives. The Planning Commission's public hearings are scheduled for January 11 & 25, 1993. The Commission concurred, upon the recommendation of CSD/Rose, to meet January 7, 1993 for a study session to review the draft EIR. OLD BUSINESS: Parks Master The Commission and staff are presently gathering Plan Update information for the development of a Parks Master Plan. A brief update will be provided by the Commissioners on the task assigned. CSD/Rose reported that the Inventory Sheet, presented to the Commission in the staff report, was sent to the Cub Scouts, who are currently in the process of inventorying each of the parks, and are expected to be finished prior to the The Commission's next regularly scheduled meeting. Inventory Sheet also includes all items listedThein the 1989 inventory at time of incorporation. sub -committee has reviewed the facilities map, showing parks and recreation type facilities in the general vicinity, and developed a list of those facilities felt to be unique recreation opportunities, or convenient facilities for recreation activities. CSD/Rose reviewed those facilities, as presented in the sub -committee report given to the Commission. vC/Plunk explained that, upon completion of the process, there will be colored dots on each of the prepared pages to correspond with the dotssof om he map, and numbered to show it expanding outDiamond Bar. She suggested that each facility include a matrix to show the amenities that are available at that location. She also ma the following comments: add the charter of park Covina that does the compost demonstration site for this side of the County, to Regional Parks; note that Diamond Bar High School will have two theaters, to Live Performances toThe C colleges the and unique feature matrix, Universities; and the Diamond Point Swim Club is the Diamond Point I, and the Dean Holmes Swi that lub is for Diamond Point II. She then suggested availability to the general public should be included in the matrix in regards to the Meeting Rooms/Banquet Facilities. December 17, 1992 Page 7 C/Schey distributed copies, to the Commission, of some base information, taken from documents from other cities, in regards to Park Standards. The information provides the following: an outline of the general criteria used as a basis for following items, including a basic definition of a community park, neighborhood park, special use park, and so on; an idea of the types of areas to serve, and the type of amenities to expect in the indicated park types; a review of a couple of specialty type parks; general base level Park for velthe park ment guidelines, such as parking standards, types; special uses, such as a regional park; review of acreage requirements for these different types of facilities, as well as the recommended sizes, and space allocations; a Recreation Plan Recreation Needs from the City of Temecula; a Recrof Temecula, Analysis, patterned from' the City indicating the number of facilities needed based upon the population; the following formula used to analyze surplus or deficit in facilities: the level he of analysis, of the acreage demand for each f the facilities, multiplied by the demand, gives total acreage demand, excluding overlapping of usage of fields; and a Costa Mesa Parks Recreation Plan as a guide to analyze the amount of acreage one has in community park, neighborhood pars, pocket parks, etc., as compared to the acreage recommended by the National Parks and Recreation Association (NRPA), which is 10 ache Urban per ,Land 000, and the acreage recommended by Institute, which is 10.5 acres per 1,000. CSD/Rose, in response to vC/Plunk, stated that the City of Diamond Bar is currently at 57 developec parkland, acres of d, or 1.1 developed acres Pei Itl1,000. The goal curreiper1,000, 1 whishich is the General Plan is 2 acres pe nded by the NRPA minimum standard recomme in Diamond Bar wil: Therefore, future development require 5 acres per 1,000 in order to raise the standard to the 2 acres per 1,000 listed in th, General Plan. C/Schey suggested that, given the topography of ou community and the difficulty of developingai sites, the City may need to define our parks such a way that it includes open space, and admi that 3 to 5 acres per 1,000 in usaable active l. pai space may not be an achievable goutilized Y er, tI open space area in the hills may rtunitiI creating recreational activities or oppo such as centers and trails. December 17, 1992 Page 8 C/Schey, completing his report, stated that telephone surveys, augmented with other types ase Of information, is a valuable tool in obaining base information for the different types o nity concerns and demands. He reviewed how telephone surveys are utilized to give a random sampling of the community. other tools used for a method of analysis to determine the various demands are special interest surveys, and demographic data. C/Whelan reported that he needs further time to analyze the standards and usage, in various cities, in regards to Program Inventory. CSD/Rose indicated that it will be the Commiss oche role to accept those standards formally, forParkshe cityoMasteroPlana document as parrecommendation into tto P the City Council. vC/Plunk suggested that Mr. Steve Johnson, from Lanterman, be asked to review a copy Of the document for ADA compliance. CSD/Rose stated that staff wlll be that relate to Parks back those areas of ADA standards, and Recreation, to the Commission for information and acceptance. Those areas will be addressed in the Parks the CIPeallocat allr Plan ocations funds se it efor significantly futurel. of The sub -committees, upon CSD/Rose's suggestion, scheduled a date to meet with staff to discuss the Parks Master Plan. INFORMATIONAL ITEMS: Recreation RS/Pearlman presented an update a n the nd theCont1ct Update Classes, Youth Basketball, Winter/Spring brochure, as presented in the staff report, as well as a summary of tracking the participants registering in these activities- CSD/Rose gave an overview of the Revenue vened Report a from 7/1/92 through 11/30/92, P the staff report. C/Schey noted that the $49.96 total cost per registered participants may be skewed because there are registered participants paying for the 8,000 non registered participants at the Concert in the Parks. December 17, 1992 ANNOUNCEMENTS: Page 9 CSD/Rose pointed out that the $9,000 expense for the Concert in the Parks could be removed from the analysis, however, it would not change the total cost per participants significantly. There are other ways to subsidize the Concert in the Parks. Commission C/Medina suggested that the City consider having a Comments City sponsored Christmas event such as a winter Festival/Cultural Fair, showcasing local talent. AA/Fritzal reported that the Chamber of Commerce is sponsoring an event called Taste of the Valley, which will utilize local talent. It is scheduled in April of 1993 at Cal Poly Pomona. AA/Fritzal, in response to C/Whelan, reported that the asbestos study for the Heritage Park building came back positive, and it is anticipated that the asbestos will be removed at the end of December, 1992. The cost of the asbestos removal will come from the contingency fund. VC/Plunk distributed samples of compost to the Commission and staff. Staff Comments CSD/Rose reported that super slides, such as the one that existed at Sycamore Canyon Park, are no longer being manufactured. Staff will continue to investigate other alternatives. VC/Plunk suggested that staff contact manufacturers of ski equipment to see if there is a ramp that could be used as a substitute for a slide. a, seconded ADJOURNI+IENTs Motion C/Schey was CARRIED CUNANIMOUSLY k to adjourn the meeting at 10:16 p.m. Respectively, 1�4 Lz�-- Bob Rose Secretary 7RU Chai n CARL WARREN 8t CO. Insurance Adjusters Claims Administrators P.O. Box 25180 Santa Ana, CA 92799-5180 (714) 740-7999 FAX: (714) 740-7992 Date • Feb. 1 , 1993 TO: City of Diamond Bar Attention: Tommye Nice Re: Claim: Claimant: D/Event :c/� 5 3 Red Y/Office: S 71220 RQ Our File: iv 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. sation CLAIM INSUFFICIENCY: In accordancewith oftinsufficiencynmustnbermailed o 1V 19 THIS MUST BE er to the claimant no latthan MAILED TO THE CLAIMANT WITHIN 20 DAYS OF RECEIPT OF THE ORIGINAL CLAIM IN YOUR OFFICE. Sections0910NOT and oSUBMIT 910t.2EandToOrN910E4TER. See Government Code d AMENDED/SUPPLEMENTAL CLAIM: Send a standard rejection letter to the claimant, refecting this additional/amended claim. LATE CLAIM RESPONSE: Return the original claim material to the claimant, advising that the claim is late and that their only recourse is to file a written "Application for Leave to Present a Late Claim". (Retain copies in your file.) THIS MUST BE MAILED TO THE CLAIMANT WITHIN 45 DAYS OF RECEIPT OF THE CLAIM IN YOUR OFFICE. DO NOT SEND A "REJECTION" LETTER. See Government Code Section 911.4. APPLICATION REJECTION: Reject claimant's "Application for Leave to Present a Late Claim". See Government Code Section 911.8. D TAKE NO ACTION: Defer any written response to the claimant pending our further advice. Please provide us with a copy pleasethe contactnotice thesent, undersignedrequested above. If you have any questions, Very truly yours, CARL WARREN & COMPANY (Adjuster) 0 1 ] i 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WAPP, PETERSEN & CLARKE � Professional Corporation 500 North Brand Boulevard Cwentieth Floor ;lendale, California 91203-1904 (818) 547-5000 Attorneys for Defendant and Cross -Defendant BRIAN ALLEN PARMELEE SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES SHERRY TRYEE, ) Plaintiff, ) V. ) BRIAN ALLEN PARMELEE, CITY OF ) DIAMOND BAR, COUNTY OF LOS ) ANGELES, STATE OF CALIFORNIA, j and Does 1 to 50, inclusive, Defendants. ) BRIAN ALLEN PARMELEE, ) Cross -Complainant, ) V. ) CITY OF DIAMOND BAR, a ) Municipal Corporation and ) Public Entity; COUNTY OF ) LOS ANGELES, a Subdivision of ) the State of California and a ) Public Agency/Entity; STATE OF ) CALIFORNIA, A SOVEREIGN STATE, ) and ROES 1-100, Inclusive, ) Cross -Defendants. ) KNAPP, PETERSEN II & CLARKE SFF0229\61DPLDH9.089 NO. KC010514 CLAIM AGAINST THE CITY OF DIAMOND BAR FOR INDEMNIFICATION, APPORTIONMENT OF FAULT, AND DECLARATORY RELIEF [Govt. Code § 9101 1 Defendant, cross-defendant, and cross-complainant Brian 2 Allen Parmelee hereby presents this claim to the City of Diamond 3 Bar pursuant to section 910 of the Government Code. 4 1. The mailing address to which claimant desires notice of 5 this claim to be sent is as follows: Glenn K. Gilsleider, Knapp, 6 Petersen & Clarke, 500 North Brand Boulevard, Twentieth Floor, 7 Glendale, California 91203-1904; (818) 547-5000. 8 2. On or about October 26, 1991, at approximately 9 6:50 p.m., claimant Brian Allen Parmelee was involved in an 10 automobile accident on or near the Brea Canyon cutoff, one-eighth 11 mile south of Pathfinder Road in the County of Los Angeles, State 12 of California. Involved in this automobile collision was Sherry 13' Tryee and Brian Allen Parmelee. Claimant denies any and all 14 liability for the collision and contends that the collision was 15 1 caused by the acts of the City of Diamond Bar in negligently, 16 carelessly and/or intentionally designing, developing, 17 constructing, building, installing, testing, controlling, 18 striping, signing, posting, maintaining, modifying, altering, 19 changing and/or in some other way owning, occupying, caring for 20 the subject roadway and pertinent areas and controls at or near 21 the location where the accident which is the subject of this 22 claim occurred. 23 3. On or about July 23, 1992, Sherry Tryee filed a urproperty 24 complaint for personal injury, damage, negligence, and 25 premises liability against this claimant and the City of Diamond 26 Bar, County of Los Angeles, and State of California, case 27 No. KC010514. A true and correct copy of this complaint is 28 attached hereto as exhibit A, and incorporated herein by KNAM PETERSENII 2 &CLARKE SFF0229\81DPLDH9.089 „ 1 � 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 -eference. 4. On October 27, 1992, claimant answered the complaint by plaintiff Tryee. A true and correct of this answer is attached hereto and filed herewith as exhibit B and incorporated by reference herein. 5. On December 14, 1993, the City of Diamond Bar served upon claimant Parmelee a cross-complaint for indemnity, contribution, proration, apportionment under Civil Code sections 1431 through 1431.5, and breach of contract, and declaratory i relief. On January 13, 1993, claimant Parmelee answered the above referenced cross-complaint by the City of Diamond Bar. A true and correct copy of the answer to the cross-complaint is attached hereto and filed herewith as exhibit C, and is 21 1 22 23 24 25 26 27 28 KNAM PETERSEN & cLARKE incorporated by reference herein. 6. If claimant is held liable to plaintiff Tryee or to any other party, known or unknown in this action, claimant contends that the City of Diamond Bar is liable for the damages alleged in any complaint and cross-complaint filed against the claimant by plaintiff Tryee or any party,'known or unknown, in this action. 7. Claimant contends: a. Claimant has not been negligent and is not liable in any manner whatsoever for the damages alleged in plaintiff Sherry Tryee,s complaint, the City of Diamond Bar's cross-complaint, or in any other complaint or cross- complaint related to this action, and filed by any party in this action, known or unknown. b. The City of Diamond Bar negligently, carelessly, and/or intentionally, and in such a manner, way, or form so SFF0229\81DPLDH9.089 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 KNAPP,PETERSE & cLARKE as to cause or contribute to the accident which is the subject of the underlying complaint by plaintiff Tryee, designed, developed, constructed, built, installed, tested, controlled, striped, signed, posted, maintained, -modified, altered, changed and/or in some other way owned, occupied, cared for or was responsible for the roadway, appurtenant areas, and controls at or near the location where the accident which is the subject of plaintiff Tryee's complaint occurred, so as to proximately cause the subject automobile accident on October 26, 1991. 8. Claimant is entitled to implied whole indemnity by the City of Diamond Bar for the full amount of any judgment entered against claimant, together with costs and attorneys' fees. Claimant is further entitled to be defended as to any action maintained by plaintiff Tryee or any other party in this action, known or unknown. ed to implied partial indemnity and 9. Claimant is entitl for the City of Diamond Bar to pay the amount of any judgment which is in direct proportion to the percentage of fault assessed against the City of Diamond Bar, and the City of Diamond Bar should be required to reimburse the claimant for all costs, including attorneys' fees, and prejudgment interest, in proportion to the City of Diamond Bar's percentages of fault or liability. 10. Claimant is entitled to equitable contribution and apportionment, in direct proportion to the percentage of fault assessed against the City of Diamond Bar, and claimant is entitled to be further reimbursed for all costs, including N II SFF0229\BIDPLDH9.089 F1 1 z 2 ] 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 KNAPP,PETERSE & CLARKE ttorneys' fees, and prejudgment interest, in proportion to the )ercentages of fault or liability of the City of Diamond Bar. 11. The amount of this claim, including the estimated 1mount of any prospective injury, damage, or loss, is"not known 3t this time. s jurisdiction over this claim rests in 12. Claimant believe the Los Angeles County Superior Court. DATED: January 14, 1993 KNAPP, P E �& CLARKE 6/' 4I SH02MBIDPLDN9.089 �R� ByGNNK.GI Attorneys for Defendant and Cross - Defendant BRIAN ALLEN PARMELEE TO: MEETING DATE: FROM: TITLE: CITY OF DIAMOND BAR AGENDA NO. ._(d AGENDA REPORT rable Mayor ana ty Counc February 16, 1993 REPORT DATE: Linda G. Magnuson;~ Accounting Manager Renewal of Audit Contract February 8, 1993 SUMMARY: Byrne and On May 1, 1990 the City of Diamond Bar engaged the firm of Thomas,Byrne contract Certified Public Accountants as the City's audit firm. period, Smith, 90-91, and 91-92. In addition to the contractfor an covered fiscal years 89-90, elect to extend the engagement there was a provision that the City may additional two years. RECOMMENDATION: It is recommended that the contract for auditing services (as outlined ended June proposal letter dated January 7, 1993) be renewed for the fiscal y 30, 1993 at a maximum annual fee of $15,000. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinances(s) Agreement(s) EXTERNAL DISTRIBUTION: _ Public Hearing Notification _ Bid Spec. (on file in City Clerk's Office) Other SUBMITTAL CHECKLIST: nordinance or agreement been reviewed 1. Has the resolution, by the City Attorney? 5 vote? 2. Does the report require a majority or 4/5 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? the report? 5. Are other departments affected by affected departments: Report discussed with the following REV EWED BY: errence L. Belang r Ana G. Ma n son Accounting Manager City Manager Yes No Yes_ No _ Yes_ No Yes_ No CITY COUNCIL RNPORT AGENDA NO. MEETING DATE: February 16, 1993 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: accounting firm of Thomas, Byrne and Renewal of Audit Contract with the Smith. ISSUE STATEMENT: As required by law, the City must have an audit conducted on an annual basis. On May 1, 1990 the City awarded a contract to the accounting firm of Thomas, Byrne and Smith. This contract ossiblefor extension auditing to services for FY89-90, FY90-91 and FY91-92 with the ested that the contract FY92-93 and FY93-94. At this time, it is requestedis for auditing services be extended e ofFan2annual Thecontract revieweand modified to include the performance and the preparation of a report relative to Proposition 111Additionally, XIIIB of the State Constitution (Appropriations Limit). required by various year end reports will be prepared including those requ' the Single Audit Act. RECOMMENDATION: Byrne and Renew the Audit contract with the accounting firm of Thomas, Y Smith for FY 92-93. DISCUSSION: a ed the the City of Diamon For the past three fiscal years, d Bar has eng g accounting firm of Thomas, Byrne and Smith for audifun During this time the ct onslinsa firm has performed the necessary While it may not be wise to have the eS same timely and helpful manner. me, there aree ears. auditing firm for extended periods of tiSome advantages these having continuity for periods of up to five y advantages include familiarity with City's accounting systems and personnel. This enables the auditors to focus on differenthaectivities, rather flow Of than spending precious time re-establishingted information. In addition, City staff are iord to aware arrivals of cthe schedules and can be better prepared p auditors. Byrne and Smith's proposed maximum fees for FY91-92 were Thomas, $13,800. Additional audit costs for procedures relative to subsequent changes in the City's audit requirements (Article XIIIB the State Constitution) were $559, for a total of $14,359. The firm's actual costs for FY91-92 were $17,329. Page 2 - Auditing Contract Renewal by Thomas, Byrne For 1992-93 a maximum fee of $15,000 is being proposed revious year and is and Smith. This represents a 4% increase over the Pr his fee takes into still below the actual costs for the 1991-92 year. 's staff and refinements consideration the experience gained by the City to the City's accounting system. PREPARED BY: Linda G. Ma nuson THOMAS, BYRNE & SMITH DONALD L. THOMAS, CPA (RETIRED) AN ACCOUNTANCY CORPORATION 4201 BROCKTON AVENUE, SUITE 100 D. RICHARD BYRNE, CPA (RETIRED) CERTIFIED PUBLIC ACCOUNTANTS RIVERSIDE, CALIFORNIA 92501 V.C. SMITH, JR, CPA JERRY D. BIGBIE, CPA RICHARD A. TEAMAN, CPA January 7, 1993 Terrence L. Belanger, City Manager City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, California 91765-4177 Dear Mr. Belanger: TELEPHONE (714) 6824851 TELECOPIER (714) 682-6569 Pursuant to your request, we are pleased to submit this proposal for the Annual Audit of the City of Diamond Bar for the year ended June 30, 1993. For purposes of simplicity our proposal of April 10, 1990 remains in effect except: the year end reports will be modified to include the new revised reports required under the Single Audit Act; we will perform an annual compliance review and prepare a report relative to proposition 111 and Article XIIIB of the State Constitution; and the maximum annual fees reflected on page 9 will be adjusted for these additional audit procedures. Our proposed maximum fees for 1991-92 were $13,800 and additional audit procedures relative to subsequent changes in your audit requirements (Article XIIIB of the State Constitution) were $559 for 1991-92 for a total of $14,359. Our actual costs were *17,329. For 1992-93 we propose a maximum annual fee of $15,000, which represents a 4% increase over the previous year and is still below our actual cost for the 1991-92 year. This takes into consideration experience gained by the City's staff and refinements to the City's accounting system. As we demonstrated last year, the maximum fees include other accounting services not related to the annual audit including preparation of the annual street report to the State Controller and assistance with various accounting and budgeting methods and matters. We can appreciate your concern over any costs incurred by the City and would be happy to talk to you personally and explain in more detail our position in this matter. Sincerely, THOMAS, BYRNE & SMITH An Accountancy Corporation By: Richard A. Teaman Certified Public Accountant cc: Linda Magnuson CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 5-t- 7 iv: 'Terrence L. Belanger, City Manager MEETING DATE: February 16, 1993 REPORT DATE: February 12, 1993 FROM: George A. Wentz, Interim City Engineer TITLE: Notice of Completion for the 1992-1993 Slurry Seal Improvement Program - Area Three. SUMMARY: The City Council, on August 18, 1992, awarded a slurry seal contract to IPS Services, Inc. for a total amount of $159,873.30. The work, including the necessary repair work, has been determined to be in accordance with the plans and specifications approved by the City. RECOMMENDATION: It is recommended that the City Council accept the work performed by IPS Services, Inc. and authorize the City Clerk to file the proper Notice of Completion and release any retention amounts per previously approved specifications. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinances(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification Bid Specifications X Other (Notice of Completion) _ Agreement(s) 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY: T rence L. Belan er City Manager George A. ent Inte 'im Cit gineer _ Yes X No Majority _ Yes X No _ Yes X No _ Yes X No CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 16, 1993 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Notice of Completion for the 1992-1993 Slurry Seal Improvement Program - Area Three. ISSUE STATEMENT File and submit for recordation a Notice of Completion for the 1992-1993 Slurry Seal Improvement Program - Area Three. RECOMMENDATION It is recommended that the City Council accept the work performed by IPS Services, Inc. and authorize the City Clerk to file the proper Notice of Completion. FINANCIAL SUMMARY This process of filing Notice of Completion has no financial impact on the City's 1992-93 budget. BACKGROUND/DISCUSSION The City Council, at their regular meeting of August 18, 1992, awarded the contract for the 1992-1993 Slurry Seal Improvement Program to IPS Services, Inc., the lowest responsible bidder. The construction contract amount, including change order items, was $149,880.45. On November 18, 1992, IPS Services, Inc., completed the slurry seal operation. Subsequently, all striping and clean-up work were completed on January 5, 1993. Staff has determined that the work is in accordance with the plans and specifications prepared and approved by the City. Prepared By: David G. Liu 1 ,0 0," •xrii�xUx\�\1\\�////111\\\�////%//// RECORDING REQUESTED BY C AND WHEN RECORDED MAIL TO Name City of Diamond Bar Street Street AidCity' 21660 E. Copley Dr., Ste. 100 Diamond Bar, CA 91765-4177 State L Attn: City Clerk SPACE ABOVE THIS EINE FOR RECORDERS USE NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. (See reverse side for Complete requirements.) Notice is hereby given that: . I. The undersigned is owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is 21660 E. Copley Dr., Ste. 100 Diamond Bar, CA 91765-4177 4. The Mature of the interest or estate of the owner is; In fee. (If other than fee, strike "In fee" and insert, for example, "purchaser under contract of purchase," or "lessee") S. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on January 5, 1993 , The work done was: The 1992-93 Slurry Seal Improvement Program — Area Three 7. The name of the contractor, if any, for such work of improvement was IPS Services, Inc. August 18, 1992 (If no contractor for work of improvement as a whole, insert "none".) (Dale of Contract) 8. The property on which said work of improvement was completed is in the city of Diamond Bar County of Los Angeles , State of California, and is described as follows: 1992-93 Slurry Seal Improvement Program = Area Three 9. The street address of said property is None (If no street address has been officially assigned, insert "none".) Dated: Verification for Individual Owner Signature of owner or corporate officer of owner named in paragraph 2 or his agent VERIFICATION I, the undersigned, say: I am the Interim City Engineer the declarant of the foregoing ("President of', "Manager of', "A partner of', "Owner of", etc.) notice of completion; I have read said notice of completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on (Date of signature.) ,19 California. (City where signed.) (Personal signature of the individual who is swearing that the contents of the notice of completion are true ) CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 5 . TO: Terrence L. Belanger, City Manager MEETING DATE: February 15, 1993 REPORT DATE: December 10, 1992 FROM: George A. Wentz, Interim City Engineer TITLE: Bond Exoneration for Grading of Parcels 1 and 4 of Parcel Map 14819 at 22344 and 22364 Golden Springs Drive. SUMMARY: The City of Diamond Bar desires to exonerate the surety bond posted for Grading located at 22344 and 22364 Golden Springs Drive on Parcels 1 and 4 of Parcel 14819. (See attached site map). RECOMMENDATION: It is recommended that the City Council approve the exoneration of the bond posted for Phase I Grading on Parcels 1 and 2 of Parcel 14819 in the amount of $135,758. Further, it is recommended that the City Clerk notify the Los Angeles County and Downey Savings and Loan Association of the City Council's action. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specification (on file in City Clerk's Office) _ Ordinances(s) X Other: Notice of Completion and Final Grading Certificate _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes X No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: erre nce L. Belanger City Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 15, 1993 TO: Honorable Mayor and Members of the City Council FROM: Terrence L.Belanger, City Manager SUBJECT: Exoneration of Grading Bond for Parcels 1 and 4 of Parcel Map 14819 at 22344 and 22364 Golden Springs Drive. ISSUE STATEMENT This report requests the exoneration of a 'labor and materials' bond posted for Phase I grading of Parcels 1 and 4 of Parcel 14819 at 22344 and 22364 Golden Springs Drive. RECOMMENDATION It is recommended that the City Council approve the exoneration of the bond posted for Phase I of Grading on Parcels 1 and 4 of Parcel 14819 in the amount of $135,758. Further, it is recommended that the City Clerk notify the Los Angeles County and Downey Savings and Loan Association of the City Council's action. FINANCIAL SUMMARY This action has no impact on the City's 1992-1993 budget. BACKGROUND The City of Diamond Bar's Public Works Inspector carried out a final inspection of the grading of Parcels 1 and 4 of Parcel 14819 at 22344 and 22364 Golden Springs Drive on January 19, 1993 and signed off on final grading for Parcel No. 4 and rough grading for Parcel No. 1. Parcel No. 1 has been rough graded only due to the sale of both parcels prior to any development proposal for Parcel No. 1. Therefore, the passbook bond posted for the grading may now be released. DISCUSSION The following listed surety bond need to be released: Parcel No.: 14819 Passbook Number: 44-0900108 Principal: Downey Savings and Loan Association Financial Institution: Downey Savings and Loan Association Amount: $135,758 Prepared By.-_ Anne Garvev K e 27.00' 11 . 80l' f 0 (J U Q- �! .2305006i 4 o.gg' 20�I.IZ' f RAND AVENUE K = 100.00 L =67-05 - GRADING PER THIS PL !I 11 Ty I I I I II I __ __ _ 7 J 14 00 r J l I I �'-r — _ � r T K- 1150.00' _ L Al ll 9)0,00.o.00. c� •Z6, S� ,Pv. ` 14O,pO. N. g4'(Dp oo"E. l 163. 73, SITE PLAN PM .148iq � P�4RCELFi ri �fVD 4: CommC) OWNERSHIP CITY OF DIAMOND BAR 21660 P. COPLEY DRIVE. SUITE 100 DIAMOND BAR, CA 9rX5 714 -860 -CITY 714-860-2489 W SUPERVISED GRADING INSPECTION CERTIFICATE JOS ADDP MS/TRACT No. 22344 & 22364 Golden Springs Drive PERMIT NO. OW X4 Downey Savings & Loan CONTRAGTOR Ed Ritter SOILS ENWEER' S --ROUGH GRA131NG cxRTxrxCATX0K X Certify that the earth fills placed on the following Zots were installed upon compct and properly prepared base material, and ccrnpacted in compliance with requirements Building Code section 7010. I further certify that where the report or reports of ;ills geologist, relative to thin site, have recommended the installation of buttr fills or other similar stabilization measures, such earthwork construction has b completed in accordance with the approved design. LAT NOS. See report dated for compaction test data, recommended allowable & bearing values and other recommendations. EXPANSIVE SOILS (YES) (NO) LOT NOS. BUTTRESS 17LLS (YES) ( NC) LOT ROS. Engineer Date R+eg. Na Date signature �— SUPERVISING GRADING ENGINEER'S ROUGH GRADING CERTJFJ aJON I certify to the satisfactory completion of rough grading; including: grading to approxim: final elevations, property lines located and staked; cut and 4ill slopes correctly Brat and located in accordance with the approved design; swales and terraces graded ready paving, berms installed; and required drainage slopes provided on the building pads. further certify that where report or reports of an engineering geologist and/or so: engineer have been prepared relative to this site, the recommendations contained in sl reports have been followed in the presecution of thM work. ZIOT NOS. CaE� c t��i) i= .. 7 �= ' °C� ci Ui= P, Xj REMMXS 7 q Ti C - c»2 -t � d IN,lS �f P �— Engineer Reg. No. Date J-jri-tr3 SUPERVIAW-GE LAZING ENGINEEW S FINAL GRADING CERTIFSCATION I oertilyy to the satisfactory completion of gradin in accordance with the approved plans All required drainage devices have been Inst gd planting establxshed.and irriga- tion systems provided (where required); an A i:4*ua-beL x siona have been made for drains of surface waters from each building sit ,'>•he:+lRi�tLeri°d exons of the soils engineer and or anginoerinq geologist (1 f such perso '.arra employe}eve been incorporated in the we LOT HOS. Parcels 1 and 4 of PM 14819 REAs1�I;K5 1 pi • � C 1 i g Engineer Xi, 12/07/92 No . 1705'1_ ; Date ard Hunsaker a +� GRADING CERTIFICATION BY THE SOILS ENGINEER AND GRADING ENGINEER IS REQUIRED FOR ROUGH GRADE INSPECTION AND RELEASE TO BUILDING DEPARTMENT FOR STRUCTURAL PERMITS. FINAL GRADING CERTIFICATION BY THE GRADING ENGINEER IS REQUIRED BEFORE FINAL GRADE INSPECTION AND RELEASE TO BUILDING DEPARTMENT rOR OCCUPANCY OF STRUCTURE. r0 1i1^H i TT,- Tni i h 1 L 111 -i71 fl -I I" T,7 Jit I I T!TS RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO 86-085364 Recorded at the request Df �me Saffell & MC11dffit1 Inc, B SAFECO TITLE INS. CO. ui a MO MAR . 41986 StrAd' el P.O. Box 17509 olGeol Recn•ds Ad:reSs 0•ege Cuumy Gidorma c'ty a Irvine, Ca. 92713W CwGi �,' Reco,der . State - W Lo J 7n�6 n'7 SPACE ABOVE THIS linE FOR RECORDER'S USE o �. 0 v` I--, c_ c. NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093. must be Bled within 10 days after completion. (See reverse side for Complete requirements.) Notice is hereby given that 1 The undersigned Is owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2 The full name of the owners __ Down ev Savings & Loan Association on 3 The full address of the owner is 21791 Lake Forest Drive E1 Toro, Ca. 92630 4 The nature of the interest or estate of the owner is; In fee. (If other than fee. strike 'in fee" and insert, for example. "Purchaser under contract of purchase," at "Insee'7 5 The full names and full addresses of all persons. If any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6 A work of improvement on the property hereinafter described was completed on 2/21/86 . The work done was: c0115tr1317tion at oirfice buttdins 1. The name of the contractor, if any, for such work of improvement was 9/19/85 (1( no contractor for work of inmarovement as a whole, insert "none".) (Date of Contract) 8. The property on which said work of improvement was completed is in the city of _ Diatmnd Bar County of Orange . State of California. and is described as follows: Construction of office building 9. The street address of said property is 22324 E. Golden Springs Drive (if no street address has been officially assigned, insert—none".) Dated:_ 2�—7-4oO--Downey Savings & Loan Association verification for Individual Owner This docunlerT t,!eo in sltrance Signature of owner or corporate officer of owner "is rpt D".•' - ^' -�',. ,., named in paragraph 2 or his agent —IN effect uoC:f the title. VERIFICATION I, the undersigned, say: I am the ,[!!&-i the declarant of the forego^.g ('•Pres,dent of". "Manager of', "A partner of", "Owner of', etc.) notice of completion; I have read said notice of completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on ����— 1 , at_ F1 —Pr~, California. Date of signature.) (City where signed.) Downey Savings & Loan Association `P..<^n3l ,enature oI r�r Individual who �s swearmy rho[ � - r Notice is hereby given that The undersigned is owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: J on 2. The full name of the owner is ___oWneLake Forest Drive av 3. The lull address of the owner is 21791 E1 Toro, Ca. 92630 4 The nature of the interest or estate of the owner is; In fee. (If other than tee. strike In fee" and insert, for example. -purchaser under contract of purchase," or "lessee") 5. The full names and full addresses of all persons. if any, who hold title with the undersigned as joint tenants of as tenants in common are: NAMES 6. A work of improvement on the property hereinafter described was completed on 2/21/86 The work done was: ot ff 1. The name of the contractor, if any, for such work of improvement was 9/19/85 (Gate of Contract) (Il no contractor for work of improvement as a whole, insert "none".) Diamond Bar 8. The properly on which said work of improvement was completed is in the city of _ County of Orange . State of California. and is described as follows: u Constrction of office building 9. The street address of said property is 22324 E. Golden S rin s Drive (if no street address has been officially assigned, mscrt-"none'.) Dated: 'Z - Downey Savings & Loan Association �'� ' verification for Individual owner -- ijr This documerr !;!ed I;, Signature na,ag aph 2corporate or hisofficer agent °cane medn parr swance gas n.ot a It-, effect ucon the title, VERIFICATION the doelayant of the fnre2oin`t lo RECORDING REQUESTED BY l i 88-p8536� AND WHEN RECORDED MAIL TO C Recorded J11LE INS. CO SAFECo NS F, Ho MAR 41986 Name Saffell & McAdam Inc . BuiIQe A.M. orr,aar Reco•d, Street P.O. Box 17509 0,*,+xe county c3woJ.ma Ad'ress City & Irvine, Ca. 92713 �' y3^41 ./ Recorder ,0 State I I— '�- r-- CD C:') SPACE ABovE THIS LINE foA RECORDER'S USE o- n C 1 f NOTICE OF COMPLETION 10 days after completion. )See reverse side for Complete requirements.) Notice pursuant to Civil Code Section 3093. must be filed within Notice is hereby given that The undersigned is owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: J on 2. The full name of the owner is ___oWneLake Forest Drive av 3. The lull address of the owner is 21791 E1 Toro, Ca. 92630 4 The nature of the interest or estate of the owner is; In fee. (If other than tee. strike In fee" and insert, for example. -purchaser under contract of purchase," or "lessee") 5. The full names and full addresses of all persons. if any, who hold title with the undersigned as joint tenants of as tenants in common are: NAMES 6. A work of improvement on the property hereinafter described was completed on 2/21/86 The work done was: ot ff 1. The name of the contractor, if any, for such work of improvement was 9/19/85 (Gate of Contract) (Il no contractor for work of improvement as a whole, insert "none".) Diamond Bar 8. The properly on which said work of improvement was completed is in the city of _ County of Orange . State of California. and is described as follows: u Constrction of office building 9. The street address of said property is 22324 E. Golden S rin s Drive (if no street address has been officially assigned, mscrt-"none'.) Dated: 'Z - Downey Savings & Loan Association �'� ' verification for Individual owner -- ijr This documerr !;!ed I;, Signature na,ag aph 2corporate or hisofficer agent °cane medn parr swance gas n.ot a It-, effect ucon the title, VERIFICATION the doelayant of the fnre2oin`t CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: February 16, 1993 REPORT DATE: February 4, 1993 FROM: George A. Wentz, Interim City Engineer TITLE: Acceptance of a sanitary sewer easement for Private Sewers P.C. No. 10883 and P.C. No. DB -92-007 located in Country Hills Towne Center, Diamond Bar Boulevard. SUMMARY: Landsing Pacific Fund has granted the City of Diamond Bar an easement for maintenance of the sewers located on the west side of Parcel Map No. 18722, Country Hills Towne Center. In order for the easement deeds to be recorded by the Los Angeles County Recorder's office, the City of Diamond must approve a resolution accepting and consenting to the recordation of the easement. RECOMMENDATION: It is recommended that the City Council approve Resolution No. 93 -XX authorizing and directing the City Clerk to accept, on behalf of the City of Diamond Bar, two easement deeds for sanitary sewer maintenance purposes in Country Hills Towne Center on Diamond Bar Boulevard. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution Bid Specification (on file in City Clerk's Office) — Ordinances(s) X Other: Easement Deeds _ Agreements: EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes by the City Attorney? _ No 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? Majority 4. Has the report been reviewed by a Commission? _ Yes _ No Which Commission? —Yes X No 5. Are other departments affected by the report? Report discussed with the following affected departments: —Yes X No REVIEWED BY: "L.Belanger City Manager CITY COUNCIL REPORT MEETING DATE: February 16, 1993 AGENDA NO. TO: Honorable Mayor and Members of the City Council FROM: George A. Wentz, Interim City Engineer SUBJECT: Acceptance of easement deeds for an existing sanitary sewer and a proposed extension to same, located in Country Hills Towne Center on west side of the Krikorian Cinema. ISSUE STATEMENT To have the Los Angeles County's Recorder's office record both easement deeds executed between the City of Diamond Bar and Landsing Pacific Fund. RECOMMENDATION It is recommended that the City Council approve Resolution No. 93 - XX authorizing and directing the City Clerk, on behalf of the City of Diamond Bar, to accept the easement deeds for sanitary sewer maintenance purposes in Country Hills Towne Center, Diamond Bar Boulevard. FINANCIAL SUMMARY The recommended action has no impact on the City's Fiscal Year 1992-93 budget. BACKGROUND The City of Diamond Bar was granted a) an easement by Landsing Pacific Fund for a 38 foot length of existing sanitary sewer P.C. No. 10883 (which inadvertently failed to record at the time the remainder of the existing sewer easement recorded) and b) an easement by Landsing Pacific Fund for a 110 foot length of proposed sanitary sewer P.C. DB -92-007 extension to the aforementioned P.C. No. 10883; to maintain these two sanitary sewers in Country Hills Towne Center. Landsing Pacific has permitted the City to ingress and egress the premises in order to maintain the sewer system. This new sewer P.C. No. DB -92-007 is being installed to allow the proposed Spee Dee Lube to connect to the main. DISCUSSION The City of Diamond Bar requested an easement by Landsing Pacific Fund to maintain the sewer system located in Country Hills Towne Center on Diamond Bar Boulevard. The easement deeds that were granted to the City need to be accepted and recorded by the Los Angeles County Recorder's office. For recordation, therefore, the City of Diamond Bar must execute and present to the County, a resolution accepting and consenting to the recordation of the easements. Prepared by: Anne M.Garvev RESOLUTION NO. 93- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, AUTHORIZING AND DIRECTING THE CITY CLERK, ON BEHALF OF THE CITY OF DIAMOND BAR, TO ACCEPT THE OFFERING OF THE EASEMENT DEEDS LOCATED IN COUNTRY HILLS TOWNE CENTER ON DIAMOND BAR BOULEVARD AND DIRECT THE CITY CLERK TO RECORD THE EASEMENT DEEDS A. RECITALS (i) The sanitary sewer P.C. No. 10883 located parallel to the west boundary of Parcel Map No. 18722 in the Country Hills Towne Center on Diamond Bar Boulevard installed by Moorefield Construction in 1988 was completed in accordance with the approved plans and specifications. (ii) Landsing Pacific Fund, a Delaware Corporation has offered the City of Diamond Bar a)an easement for maintenance of final 38 feet of existing P.C. No. 10883 and b)an easement for maintenance of proposed P.C. No. DB -92-007 located in Country Hills Towne Center at rear of Krikorian Cinema, on Diamond Bar Boulevard. A full, true and correct copy of each which is attached to Exhibit nln. (iii) The City Engineer has reviewed, approved and recommends the acceptance of the easement deeds. (iv) Tentative Parcel Map 18722 was initially approved by the County on December 23, 1987. An extension was approved by the Diamond Bar Planning Commission on December 10, 1990, extending the life of the map through March 23, 1991, with appropriate 65402A findings. B• RESOLUTION NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. The City Council of the City of Diamond Bar hereby finds that the public health, safety and welfare will be best protected by accepting the easement for sanitary sewer including ingress and egress for maintenance purposes. 2. The City Council hereby accepts the offer of deeds of the easements set forth in Exhibit "I". 3. The City Clerk shall certify the adoption of this resolution and forthwith cause the easements to be recorded on behalf of the City and to execute any and all documents necessary or convenient to affect said recordation. PASSED, APPROVED AND ADOPTED this day of 1993. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the of following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAINED: COUNCILMEMBERS: ATTEST: , 1993, by the City Clerk of the City of Diamond Bar EXHIBIT "I" SANITARY SEWER EASEMENT #1 BEING A 10 FOOT WIDE SANITARY SEWER EASEMENT GRANTED TO THE CITY OF DIAMOND BAR, THE RIGHT TO CONSTRUCT, MAINTAIN, OPERATE, AND USE SANITARY SEWERS AND APPURTENANT STRUCTURES IN AND ACROSS A PORTION OF PARCEL 10 OF PARCEL MAP NO. 18722 IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AS RECORDED IN BOOK 247, PAGES 28 THROUGH 31 INCLUSIVE OF PARCEL MAPS, RECORDS OF SAID COUNTY, THE CENTERLINE OF WHICH IS MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE TERMINUS OF THE CENTERLINE OF THE EXISTING 10 FOOT WIDE SANITARY SEWER EASEMENT RECORDED IN BOOK D3105, PAGE 683 OF OFFICIAL RECORDS AS INSTRUMENT NO. 3213 ON NOVEMBER 4, 1965, SAID POINT BEING SOUTH 40 DEGREES 47 MINUTES 18 SECONDS WEST 131.09 FEET AND SOUTH 49 DEGREES 12 MINUTES 42 SECONDS EAST 20.00 FEET FROM THE MOST NORTHERLY CORNER OF SAID PARCEL 10; THENCE NORTH 40 DEGREES 47 MINUTES 18 SECONDS EAST 38.00 FEET TO THE TERMINUS OF SAID EASEMENT. THE SIDE LINES OF THE ABOVE DESCRIBED 10 FOOT WIDE EASEMENT SHALL BE LENGTHENED OR SHORTENED AS TO FORM A CONTINUOUS STRIP. SEE EXHIBIT "A" ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. TOGETHER WITH THE RIGHT TO ENTER UPON AND TO PASS AND REPASS OVER AND ONTO SAID EASEMENT AND RIGHT OF WAY AND TO DEPOSIT TOOLS, IMPLEMENTS, AND OTHER MATERIALS THEREON, BY SAID CITY OF DIAMOND BAR, ITS OFFICERS, AGENTS, AND EMPLOYEES, AND BY ANY CONTRACTOR, HIS AGENT, AND EMPLOYEES, ENGAGED BY THE CITY, WHENEVER AND WHEREVER NECESSARY FOR THE PURPOSES ABOVE SET FORTH, CENTERLINE 10.00' WIDE SEWER EASE PER BOOK D ... ,.� 9as��rwf fit y';d �•;. I EXHIBIT 'A' BY. R.W.J. ANACAL ENGINEERI7Suite202 LOCATION: Date.• 1900 East La Palma AvCOUNTRY HILLS TOWN CENTER 12/15/92 P. O. Box 3668 SCALE: F. B. # Anaheim, California 9OWNER: -1"= 30• (714) 774-1763 -- SHEET Nn EXHIBIT "I" SANITARY SEWER EASEMENT #2 BEING A SANITARY SEWER EASEMENT GRANTED TO THE CITY OF DIAMOND BAR, THE RIGHT TO CONSTRUCT, MAINTAIN, OPERATE, AND USE SANITARY SEWERS AND APPURTENANT STRUCTURES IN AND ACROSS A PORTION OF PARCEL 10 OF PARCEL MAP NO. 18722 IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AS RECORDED IN BOOK 247, PAGES 28 THROUGH 31 INCLUSIVE OF PARCEL MAPS IN RECORDS OF SAID COUNTY, BEING WITHIN A STRIP OF LAND 10 FEET WIDE, LYING 5 FEET ON EACH SIDE OF THE FOLLOWING DESCRIBED CENTER LINE: BEGINNING AT THE MOST NORTHERLY CORNER OF SAID PARCEL 10; THENCE SOUTH 40°47'18" WEST 99.30 FEET ALONG THE NORTHWEST PROPERTY LINE OF SAID PARCEL 10; THENCE LEAVING SAID PROPERTY LINE SOUTH 49012'42" EAST 20.00 FEET TO THE TRUE POINT OF BEGINNING; THENCE NORTH 54035'43" EAST A DISTANCE OF 65.00 FEET TO A POINT HEREAFTER DESCRIBED AS POINT "A"; THENCE NORTH 54035'43" EAST A DISTANCE OF 10.00 FEET. THE SIDE LINES OF ABOVE DESCRIBED 10 FOOT STRIP OF LAND SHALL BE PROLONGED, SHORTENED, OR CONTINUED THEREIN SO AS TO TERMINATE AT THEIR POINTS OF INTERSECTION. ALSO THAT PORTION OF SAID PARCEL 10 DESCRIBED AS FOLLOWS: BEGINNING AT SAID POINT "A"; THENCE SOUTH 35024117" EAST A DISTANCE OF 45.81 FEET MORE OR LESS TO THE NORTHEAST PROPERTY LINE OF SAID PARCEL 10. THE SIDE LINES OF ABOVE DESCRIBED 10 FOOT STRIP OF LAND SHALL BE PROLONGED, SHORTENED, OR CONTINUED THEREIN SO AS TO TERMINATE AT THEIR POINTS OF INTERSECTION, AND AT THE BOUNDARY OF SAID PARCEL 10 AND THE SOUTH WESTERLY PROLONGATION OF SAID BOUNDARY. SEE EXHIBIT "B" ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. TOGETHER WITH THE RIGHT TO ENTER UPON AND TO PASS AND REPASS OVER AND ONTO SAID EASEMENT AND RIGHT OF WAY AND TO DEPOSIT TOOLS, IMPLEMENTS, AND OTHER MATERIALS THEREON, BY SAID CITY OF DIAMOND BAR, ITS OFFICERS, AGENTS, AND EMPLOYEES, AND BY ANY CONTRACTOR, HIS AGENT, AND EMPLOYEES, ENGAGED BY THE CITY, WHENEVER AND WHEREVER NECESSARY FOR THE PURPOSES ABOVE SET FORTH. Q FOU NTA1 N rr �� SPRINGS ao.00' N 543543" E 10.00' \ ROAD J \l , ` / r I ,POINT "A"'S LOT L(NEADJUSTIENT PER PM92 112 / CITY OF DIAMOND BAR S 35024'17'E 4 5.Oo " I N 54°35 43"c 65.00" TRUE POINT OF BEGINNING T -X 6.�.�'� 10' 43I CSE SEWER EASEMENT TO CITY O: DIAMOND BAR FOR SANITARY SEWER (TO BE RECORnED PRIOR TO R-DICORDATION OF THIS EASEMENT ), �_-•-.. -_--.• --. EX 10' WIDE EASEMENT OF L.A. CO. FOR SANITARY SEWER PER DEED RECORDED IN BOOK D- tl..G5 PAGE 683 C.R. E,TT`t CIb1L EN 1 EE I G ST E N C� E Rte, LAND U� NINQ NCiINEER1 114 Sourk Main Sr. SUITE 'F' • LAkE EkiNORE CA • 92530 EXHUIT''B„ SEWER EASE��1E+�T CITY OF DIAJV!OND BAR �1 Recording Requested by CITY OF DIAMOND BAR WHEN RECORDED MAIL TO'- City O: City of Diamond Bar CITY CLERK 21660 E.Copley Dr., Ste. 100 Diamond Bar, CA 91765 SPACE ABOVE FOR RECORDER'S USE SANITARY SERER EASEMENT FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, GRANT(s) to the City of Diamond Bar, a municipal corporation, an EASEMENT for sanitary sewer purposes, t over, along, across Cou tntof tLos certain real property in the City of Diamond Bar,, Y Angeles, State of California, described as follows: CIT OF BEING A 10 FOOT WIDE SANITARY SEWER EASEMENTNIAINTAIN, TED TO OPERATE,E AND MUSE DIAMOND BAR, THE RIGHT TO CONSTRUCT, SANITARY 0NSTRUCTURES IN PORTION OF PARCEL 10 OF PARCEL MAP NO. 187722 N THE AND OF DIAMOND D IN X 247, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AS RECORD ECORDSBOF SAID PAGES 28 THROUGH 31 IN OF PARCEL MAPS, IS MORE PARTICULARLY DESCRIBED AS COUNTY, THE CENTERLINE OF WHICH FOLLOWS: BEGOT INNING AT THE TERMINUS OF THE CENTERLINE OF THE EXISTK D3105, ING 16830oF WIDE SANITARY SEWER EASEMENT RECORDED ON NOVEMBER 4, 1965, SAID OFFICIAL RECORDS AS INSTRUMENT ES 18 S POINT BBEIN49SpE BE40 ES 12GMINUTES 42 SREES 47 ECONDS EASTN20 00 FEET FROM THE AND SO40 MOST NORTHERLY CORNER OF 18 EASTS 47 38. 8 P00 ARCEL 10; FEET 0 ETHE NTERMINUS EOFEESAID MINUTE EASEMENT. T WIDE THE SIGE�EDSOOFSTHE ABOVE DESCRIBED A CONTINUOUS EASEMENT SHALL 10 FOO PENT S To FORM BE LEN SEE EXHIBIT "A" ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. SS AND TOGETHE WITHAID T HE RIGHTEASEMENT TAND RIGHT P OF WAY o ENTER UON ANDTANDA TO DEPOSIT STOOLS, AND ONTO IMPLEMENTS, AND OTHER MATERIALS THEREON, BY SAID ANYY CONTRACTOR, OND BAR, ITS OFFICERS, AGENTS, AND EMPLOYEES, WHENEVER AND HIS AGENT, AND EMPLOYEES, ENGAGED BY THE CITY, WHEREVER NECESSARY FOR THE PURPOSES ABOVE SET FORTH. O,oA�Ac,�RT� /0 0 M 3 CO rl "I,0 d - N W CV L2 • O � O � tn_ N I ' CENTERLINE OF 10.00' WIDE SANITARY SEWER EASEMENT PER BOOK D 3105, PAGE 683 O.R. By: R.W.J. Date: 12/15/92 SCALE: I" = 30' F. B. p/\r�r ���1r�� 1E) l2� Uj 241126 J to -o CD �O O n C' Z P�\- TR 10 EXHIBIT 'A' ANACAL ENGINEERING CO. COUNTRY HILLS TOWN CENTER 1900 East La Palma Ave., Suite 202 P. O. Box 3668 OWNER: Anaheim, California 92803-3668 (714) 774-1763 SHEET NO. ACKNOWLEDGEMENT FORM FOR INDIVIDUALS the State of California On this day of ; SS in the year 19 , before County of Los Angeles) me, undersigned, a Notary Public, in and for said State, personally appeared n to me (or proved to personally know me on the basis ofatisactory evidence) to be the person se name subscribed to the within instrument, and acknowledged to me executed it. WITNESS my hand and official seal. Notary Public in and for said State ACKNOWLEDGEMENT FORM FOR CORPORATIONS da of , in State of California On this y before me, the j SS the year 19 , undersigned, a Notary Public, in and County of Los Angeles) personally appeared for said State, p personally known tO me (or proved to me on the basis of satisfactory evidence) to be the person who executed the within instrument on behalf of the Corporation therein named, and acknowledged to me that the Corporation executed it. WITNESS my hand and official seal. Not Public in and for said State. 19 APPROVED: En er City ine g *********************************************IF*REQUIRED********** NOTARIES: ATTACH ADDITIONAL OR OTHER FORKS, ed by This is to certify that the interest in real property, convey from the attached easement deed, dated of Diamond Bar, a municipal corporation, is nerevy to the City Council of the City of Diamond Bar, accepted by order of the.City ly and the grantee California, onit's duly authorized officer. consents to recordation thereof by Dated CITY OF DIAMOND BAR RV Recording Requested by CITY OF DIAMOND BAR WREN RECORDED MAIL TO: City of Diamond Bar CITY CLERK 21660 E.Copley Dr., Ste. 100 Diamond Bar, CA 91765 SPACE ABOVE FOR RECORDER'S USE SANITARY SEWER EASEMENT FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, LANDSING PACIFIC, A DELAWARE COMPANY an GRANT(s) to the City of Diamond Bar, a municipal corporation, EASEMENT for across sanitary sewer maintenance purposes, in, over, along, under, and through that certain real property in the City of Diamond Bar, County of Los Angeles, State of California, described as follows: BEING A SANITARY SEWER EASEMENT GRANTED TO TSD ITY USE SFDIAMOND BAR, THE RIGHT TO CONSTRUCT, MAINTAIN, OPERATE, COUNTY OF LOS AND APPURTENANT STRUCTURESAIN THE CITYA OF DIAMOND PORTION PARCEL 10 OF PARCEL MAP N PAGES 28 ANGELES, STATE OF CALIFORNIA AS RECORDED IN BOOK COUNTY, THROUGH 31 INCLUSIVE OF PARCEL MAPS IN RECORDSJNG 5 FEET ON EACH BEING WITHIN A STRIP OF LAND 10 FEET WIDE, SIDE OF THE FOLLOWING DESCRIBED CENTER LINE: BEGINNING AT THE MOST NORTHERLY ALONG THE NORTHWESTER OF SAID PARCEL PROPERTY THENCE SOUTH 40°47'18" EAST 20,00 FEET LINE OF SAID PARCEL 10; pERTY THENCE LEAVING SAID PRO INNING; SOUTH 49°12'42" TO THE TRUE POINT OF " EAST A DISTANCE OF 65.00 FEET TO A POINT THENCE NORTH 54035143 HEREAFTER DESCRIBED AS POINT "A"; THENCE NORTH 54°35'43" EAST A DISTANCE OF 10.00 FEET. F LAND THE SIDE LIN EOSROF TENEDOVORDCONTINUEDESCRIBED ITHEREIN 0 FOOT SSOIASOTRMISHALL TE AT PROLONGED, SH THEIR POINTS OF INTERSECTION. ALSO THAT PORTION OF SAID PARCEL 10 DESCRIBED AS FOLLOWS: BEGINNING AT SAID POINT "A"; THENCE SOUTH 35024'17" EAST A DISTANCE OF 45.81 FEET MORE OR LES TO THE NORTHEAST PROPERTY LINE OF SAID PARCEL 10. o FOOT D SHALL BE THE SIDE LINESOF ABOVE DESCRIBED INUEDITHEREINSSOIAS P OF TOLTERMINATE AT PROLONGED, SH THEIR POINTS OF ESTERLY PROLONGATION ETION OFSAID BOUNDARY SAID PARCEL 1 AND THE SOUTH SEE EXHIBIT "B" ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. TOGETHER WITH THE RIGHT To ENTERUPON OF WAY TOPASS TO DEPOSIT REPASS TOOLS1, AND ONTO SAID OND IMPLEMENTS, AND OTHER MATERIALS THEREON, BANDABy CITY CONTRACTOR, BAR, ITS OFFICERS, AGENTS, AND EMPLOYEES, BYS THE CITY, WHENEVER AND HIS AGENT, AND EMPLOYEES, ENGAGED WHEREEVER NECESSARY FOR THE PURPOSES ABOVE SET FORTH. 4p 7L 51 1--t—1 SkNITARY SEWER PER u- z - c, ---;ID5 PAGE 683 C.R. C BOOK D ao- LANDSUWi�IING STENCjER��Q�LANQIP' �NNINIG- ENCiINEERINCi 114 SOUTk MAN Sr. SUilE 'F' - LAkE Eisi-ionF CA 40 92530 2i EXHIBIT B SEWER EASEMENT CITY OF DIANCNDB� Lo J cl- I .......... — A - 315241,7E o a -)o 4 5 54°35'43 0500 TRUE POINT OF BEOINN N, G -E SEWER EASEMENT To DIAMOND BAR FOR SANITARY SEWERI p.ECZORDATION (TO HE RECOR2,EC PRIOR T,,,, OF THI EASE]-- EX lo, WIDE EASEMENT OF L-A- FOR w n P.coRDED IN 51 1--t—1 SkNITARY SEWER PER u- z - c, ---;ID5 PAGE 683 C.R. C BOOK D ao- LANDSUWi�IING STENCjER��Q�LANQIP' �NNINIG- ENCiINEERINCi 114 SOUTk MAN Sr. SUilE 'F' - LAkE Eisi-ionF CA 40 92530 2i EXHIBIT B SEWER EASEMENT CITY OF DIANCNDB� O ACKNOWLEDGEMENT FORM FOR INDIVIDUALS On this day of the State of California ) in the year 19_, before me, SS undersigned, a Notary Public, in and County of Los Angeles) for said State, personally appeared personally known to me (or proved to me on the oabes the person of awhose ctory evidence) t name he d ton insm rumt nti subscribed to that and acknowledged executed it. WITNESS my hand and official seal. Notary Public in and for said State ACKNOWLEDGEMENT FORM FOR CORPORATIONS in On this day of the State of California ) the year 19 , before me, SS a Notary Public, in and Angeles) undersigned, appeared County of Los for said State, personally PP personally known to me (or proved to me on the basis of satisfactory evidence) to be the person who executed the within instrument on behalf of the Corporation therein named, and acknowledged to me that the Corporation executed it. WITNESS my hand and official seal. Notary Public in and for said State. ***************************************************************** 19 APPROVED: ity Engineer C **********************TZONAL*OR*OTHER*FORMS,*IF*REQUIRED ********** NOTARIES: ATTACH ADDI erty, conveyed by This is to certify that thea ted est in realpro from the attached easement deed, to the City of Diamond Bar, a municipal al corporation, is hereby order of the City Council of the City of Diamond accepted by 19 and the g California, on it's duly authorized officer- consents fficer.consents to recordation thereof by Dated CITY OF DIAMOND BAR CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. —7.1 TO: Terrence L. Belanger, City Manager MEETING DATE: February 16, 1993 REPORT DATE: February 12, 1993 FROM: George A. Wentz, Interim City Engineer TITLE: Transit services within the City of Diamond Bar SUMMARY: This report is intended to provide a brief summary of the types of transit services available to the residents of Diamond Bar at this time. This includes the Southern California Rapid Transit District (RTD), Foothill Transit, Paratransit Dial -a -Ride, and commuter vans that are operated by Orange County Transportation Authority (OCTA). Passenger rail facilities are expected in the vicinity of Diamond Bar in the Spring of 1993. RECOMMENDATION: Staff will provide monthly updates regarding any additional opportunities for residents to capitalize on transit services. LIST OF ATTACHMENTS:X Staff Report _ Resolution(s) _ Ordinances(s) _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) Other: 1. Has the resolution, ordinance or agreement been reviewed _ Yes. X No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _Yes X No 4. Has the report been reviewed by a Commission? X Yes _ No Which Commission? Traffic and Transportation Commission 5. Are other departments affected by the report? _Yes X No Report discussed with the following affected departments: N/A REVIEWED BY: Terrence L. Belanger Geor e A. N City Manager Inte m City CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 16, 1993 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Transit Services within the City of Diamond Bar ISSUE STATEMENT Transit service availability within the City of Diamond Bar. RECOMMENDATION Staff will provide monthly updates regarding any additional opportunities for residents to capitalize on transit services. FINANCIAL SUMMARY No impact on the City's FY 92-93 budget. BACKGROUND/DISCUSSION Both fixed route transit and paratransit service operate within the City of Diamond Bar. We are currently served by the Southern California Rapid Transit District (RTD), Foothill Transit, Paratransit Service, and commuter vans operated through the Orange County Transportation Authority (OCTA). The following outlines in further detail the types and frequency of the services available to Diamond Bar residents. 1. Southern California Rapid Transit District (RTD) RTD's Route 490 travels between the City of Pomona and downtown. Los Angeles. Within the City of Diamond Bar, it travels on Diamond Bar Boulevard and Golden Springs Drive. RTD's service is limited to weekdays. 2. Foothill Transit Foothill's Route 495 is an express route to downtown Los Angeles which originates at the Diamond Bar Park -n -Ride facility located on Diamond Bar Boulevard and State Route 60 on/off ramp. Service is limited to weekday commute a.m. peak hour departures from the Park -n -Ride facility on Diamond Bar Boulevard and p.m. peak hour departures from downtown Los Angeles. Foothill's Route 482 is an east -west regional (intercity) transit which connects the Los Angeles Central Business District with Pomona. It serves the City of Diamond Bar along Diamond Bar Boulevard, Golden Springs Drive, Copley Drive and Gateway Corporate Center and continues west exiting the City along Colima Road. Page Two Transit opportunities February 12, 1993 The lines go through Rowland Heights, Hacienda Heights, and cities of South E1 Monte and E1 Monte, and eventually to downtown Los Angeles. This route serves the Park -n -Ride facilities located on Diamond Bar Boulevard/State Route 60 on/off ramp and Highland Valley Road. 3. Paratransit Service Demand responsive transit service is provided to the City of Diamond Bar by the jointly sponsored Los Angeles County and City of Diamond Bar Paratransit Service. The dial -a -ride service provides transportation to disabled persons and senior citizens within Diamond Bar and to portions of the County's unincorporated areas. However, transportation is limited to Los Angeles County with services to medical facilities within the cities of Pomona, Walnut, Industry, and West Covina. 4. Commuter Vans operated by the OCTA The OCTA provides commuter van service which originates at the Park -n - Ride facility located on Diamond Bar Boulevard and State Route 60 on/off ramp, proceeding through the cities of Brea and Orange and complete it's route when reaching the City of Santa Ana. 5. Railroads: Passenger Rail Although, there are no passenger rail facilities in operation within the City of Diamond Bar, a Metrolink station os proposed to be located on the Union Pacific tracks at the intersection with Brea Canyon Road in the City of Industry. Amtrak facilities are presently located in the cities of Pomona and Fullerton. The Pomona Amtrak Station, which serves the Southwest Chief line, is located at 2701 Geary Avenue and is approximately nine miles north of Diamond Bar. The Fullerton Amtrak Station, which serves the San Diegans line, is located at the corner of Santa Fe and Harbor Boulevard and is approximately thirteen miles to the south. PREPARED BY: David G. Liu/Tseday Aberra AGENDA ITEM NO. 6.1 NO DOCUMENTATION AVAILABLE City of Diamond Bar DRAFT Meeting Agenda For 02)n)93 CLOSED SESSION; February 16, 1993 Page! 1 1• Litigation_ 5:00 P.M. Personnel Government Code 54956.9 - Government Code 54957.6 2. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: MAYOR MILLER INVOCATION: REVEREND JIM LAWER Diamond Bar Congregational Church ROLL CALL: MAYOR COUNCILMMACBRIDE, PRO TEM MEN EN FORING, WERNER, MAYOR MILLER 3- PUBLIC COMMENTS: 4. COUNCIL COMMENTS: 5. CONSENT CALENDAR: 5.1 SCHEDULE OF FUTURE EVENTS: 5.1.1 PLANNING COMMISSION M• 21865 E. AQMD Auditorium, FEBRUARY 22, 1993 - 7:00 p, Copley Dr. 5'1'2 PARKS & RECREATION COMMISSION 7'00 p•m•, AQMD Hearin - FEBRUARY 25 Hearing Room, 21865 E. 1993 5.1.3 CITY COUNCIL MEETING Copley Dr. AQMD Auditorium - MARCH 2, 1993 - 6:00 P.M., , 21865 E. Copley Dr. 5.2 APPROVAL OF MINUTES - REGULAR MEETING OF FEBRUARY 2, 1993. 5.3 WARRANT REGISTER: February 16, 1993 in the amount of APPROVE WARRANT REGISTER DATED $ 5.4 TREASURER'S REPORT the Month - RECEIVE & FILE REPORT FOR of January, 1993. 5.5 PARKS & RECREATION Meeting of December 1CO 1992 - Receive & file. MMISSION MINUTES - REGULAR `/ 5.6 CLAIM FOR DAMAGES - Filed by Brian Parmelee on Januar 25, 1993. Recommended Action:Rej ect request and refer matter for further action to Manager. Carl Warren & Co., the City's Risk 5.7 RENEWAL OF AUDIT CONTRACT - On May 11 1990 the and Smith, Certified engaged the firm of firm. Public Accountants Thomas, Byrne The contract covered fiscal yearas the C 0audit s 89-9p� gp-9191, and City of Diamond Bar 02/09/93 Meeting Agenda For Page: 2 February 16, 1993 5.7 RENEWAL OF AUDIT CONTRACT - 91-92. In addition to the contract period, there was a provision that the City may elect to extend the engagement for an additional two years. Recommended Action: Renew the contract for auditing services (as outlined in the proposal letter dated January 7, 1993) for the fiscal year ending June 30, 1993 at a iTlaximim annual fee of $15,000. 6. OLD BUSINESS: S.S -6rX4� 6.1 REQUEST FOR PROPOSAL FOR ECONOMIC DEVELOPMENT 2 CONSULTANT - Recommended Action: 7. NEW BUSINESS: 7.1 POLICY FOR FUNDING TRAFFIC SIGNALS AT PRIVATE & PUBLIC STREET INTERSECTIONS - Continued from October 20, 1992. Recommended A�cti�i RESOLUTION NO. -XX: A RES UT ON OF TH CI Y �-� COUNCIL OF TH CI Y OF DI ND BAR ES' IS ING " GH T T ON " LANE 0 DI OND B�BULIGRD AN RE C ON OF IN SPRINGS ROAD - commeded Action 7.3 REPORT ON TRANSIT OPPORTUNITIES FOR RESIDENTS - Recommended Action: 16, � GEMENT - /►l4'V� `` r Recommend 8. ANNOUNCEMENTS: 9. ADJOURNMENT: 21660 EAST COPLEY DRIVE - SUITE 100 DIAMOND BAR, CA 917654177 909-860-2489 - FAX 909-861-3117 T E L E C O P Y DATE: 14 %- q9 TIME: :5 O TO: Name: ') D -e /Jo & ,") Agency: _ Q n r5 lh I nnfa Telephone No.: FAX No.: C O V E R S H E E T FROM: Name: Division: NUMBER OF PAGES: (Including Cover Sheet): COMMENTS: GARY G. MILLER PHYLLIS E. PAPEN JOHN A. FORBING DEXTER D. MacBRIDE GARY H. WERNER Maya Mayor Pro Tem Corad hoember Cound imem6er Coundihoember RECYCLED PAPER THIS MEETING IS BEING BROADCAST LIVE BY JONES INTERCABLE FOR AIRING ON CHANNEL 51, AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. 1. CLOSED SESSION: 2. CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: Next Resolution No. 93-08 Next Ordinance No. 01(1993) 5:00 P.M. Litigation - Government Code 54956.9 Personnel - Government Code 54957.6 6:00 P.M. Mayor Miller Reverend Jim Lawer, Diamond Bar Congregational Church Councilmen MacBride, Forbing Werner, Mayor Pro Tem Papen, Mayor Miller 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opport- unity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Please complete a Speaker's Card and give it to 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 PLANNING COMMISSION - February 22, 1993 - 7:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 5.1.2 PARKS & RECREATION COMMISSION - February 25, 1993 - 7:00 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 5.1.3 CITY COUNCIL MEETING - March 2, 1993 - 6:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 5.2 WARRANT REGISTER - Approve Warrant Register dated February 16, 1993 in the amount of $460,890.21. 5.3 TREASURER'S REPORT - Receive & File Report for the Month of January, 1993. FEBRUARY 16, 1993 PAGE 2 5.4 PARKS & RECREATION COMMISSION MINUTES - Regular Meeting of December 17, 1992 - Receive & file. 5.5 CLAIM FOR DAMAGES - Filed by Brian Parmelee on January 25, 1993. 5.6 RENEWAL OF AUDIT CONTRACT - On May 1, 1990 the City engaged the firm of Thomas, Byrne and Smith, Certified Public Accountants as the City's audit firm. The contract covered fiscal years 89-90, 90-91, and 91-92. In addition to the contract period, there was a provision that the City may elect to extend the engagement for an additional two years. 5.7 NOTICE OF COMPLETION FOR THE 1992-93 SLURRY SEAL IMPROVEMENT PROGRAM - AREA THREE - On August 18, 1992, Council awarded a slurry seal contract to IPS Services, Inc. in the amount of $159,873.30. The work, including necessary repair work, has been determined to be in accordance with the plans and specifications approved by the City. 5.8 BOND EXONERATION FOR GRADING OF PARCELS 1 AND 4 OF PARCEL MAP 14819 AT 22344 AND 22364 GOLDEN SPRINGS DRIVE - The City desires to exonerate the surety bond posted for grading located at 22344 and 22364 Golden Springs Drive at Parcels 1 and 4 of Parcel 14819. 5.9 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, AUTHORIZING AND DIRECTING THE CITY CLERK, ON BEHALF OF THE CITY OF DIAMOND BAR, TO ACCEPT THE OFFERING OF THE EASEMENT DEEDS LOCATED IN COUNTRY HILLS TOWNE CENTER ON DIAMOND BAR BOULEVARD AND DIRECT THE CITY CLERK TO RECORD THE EASEMENT DEEDS - Landsing Pacific Fund has granted the City an easement for maintenance of the sewers located on the west side of Parcel Map No. 18722, Country Hills Towne Center. In order for the easement deeds to be recorded by L.A. County Recorder's Office, the City must approve a resolution accepting and consenting to the recordation of the easement. 6. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, ETC., 6.1 PROCLAIMING SUPPORT FOR IRENE OREJEL, MISS DIAMOND BAR, IN REPRESENTING THE CITY IN THE "MISS CALIFORNIA WORLD" BEAUTY PAGEANT TO BE HELD AT KNOTT'S BERRY FARM, MARCH 20, 1993. FEBRUARY 16, 1993 PAGE 3 7. NEW BUSINESS: 7.1 TRANSIT SERVICES WITHIN THE CITY OF DIAMOND BAR - Staff has provided a summary of the types of transit services available to residents. This includes Southern California Rapid Transit District, Foothill Transit, Paratransit Dial -A -Ride, and commuter vans that are operated by Orange County Transportation Authority. Passenger rail facilities are expected in Diamond Bar in the Spring of 1993. 8. ANNOUNCEMENTS: 9. ADJOURNMENT: 21660 EAST COPLEY DRIVE • SUITE 100 DIAMOND BAR, CA 917654177 909-860.1489 • FAX 909-861-3117 T E L E C O P Y DATE: Z I Z 9--� T IME : 7:,2 -0 TO: C O V E R S H E E T Name : ra)-pry � 2A -Dlciywcmd RCty Agency : �wyi r- c Telephone No.: FAX No.: FROM: Name: ,,,� rnti+ rui c Division:(� -)-)Q1L22ATyp t - NUMBER OF PAGES: (Including Cover Sheet): i COMMENTS : . a nA uc c d GARY G. MILLER PHYLLIS E. PAPEN JOHN A. FORBING DEXTER D. MacBRIDE GARY H. WERNER Mayo' Mayor Pro Tem Coundhaenber Coundhoember Coundlmember RECYCLED PAPER 21660 EAST COPLEY DRIVE - SUITE 100 DIAMOND BAR, CA 917694177 9094860-2489 • FAX 909-861-3117 T E L E C O P Y DATE: TIME: -2 1 TO: Name: Lt --V- t 5 C' ` / Agency: R 11 e'n Telephone No.: FAX No.: C O V E R S H E E T FROM: --�— Name: c._ I(Acc . Division: C� -4-0 0 A V NUMBER OF PAGES: (Including Cover Sheet): ?_ COMMENTS • 2C.Qsc- )0e .a u i & r d GARY G. MILLER PHYLLIS E. PAPEN JOHN A. FORBING DEXTER D. MacBRIDE GARY H. WERNER Mayor Mayor Pro Tem Councibnember Coundrnember Coundbnember RECYCLED PAPER GARY G. MILLER PHYLLIS E. PAPEN JOHN A. FORBING DEXTER D. MacBRIDE GARY H. WERNER Mayor Mayor Pro Tem CouncOmember Coundbnember Councllmember RECYCLED PAPER 21660 EAST COPLEY DRIVE • SUITE 100 DIAMOND BAR, CA 917654177 909460-2489 • FAX 909-861-3117 T E L E C O P Y DATE: TIME: TO: Name: Agency: Telephone No.: FAX No.: C O V E R S H E E T FROM: Name: ^7 o vYt Division: �`.c �� I z-,� k i 1 a ✓dm�, NUMBER OF PAGES: (Including Cover Sheet): 2— COMMENTS: ` COMMENTS: Q ('c S c_ )PC Q rj u l S c GARY G. MILLER PHYLLIS E. PAPEN JOHN A. FOBBING DEXTER D. MacBRIDE GARY H. WERNER Mayor Mayor Pro Tem Coundmember Coundhoember Councilmember RECYCLED PAPER SPECIAL MEETING NOTICE NOTICE IS HEREBY GIVEN that the Diamond Bar City Council will hold a special meeting, executive session, on Tuesday, February 16, 1993 at 8:30 a.m., for the purpose of discussion of litigation issues. SAID MEETING will be held in the Executive Conference Room, Diamond Bar City Hall, 21660 E. Copley Drive, Suite 100, Diamond Bar, California. FURTHER INFORMATION may be obtained at the Office of the City Clerk or by calling (714) 860-2489. DATED: February 11, 1992 /s/ Lynda Burgess Lynda Burgess, City Clerk City of Diamond Bar CITY OF DIAMOND BAR NOTICE OF PUBLIC MEETING AND AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF DIAMOND BAR ) The Diamond Bar City Council will hold a Closed Session at 5:00 p.m. and a Regular Meeting at the South Coast Air Quality Management District Auditorium, located at 21865 E. Copley Dr., Diamond Bar, California at 6:00 p.m. on Tuesday, February 16, 1993. Items for consideration are listed on the attached agenda. I, LYNDA BURGESS, declare as follows: I am the City Clerk in the City of Diamond Bar; that a copy of the Notice for the Regular Meeting of the Diamond Bar City Council, to be held on February 16, 1993 was posted at their proper locations. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this Notice and Affidavit was executed this 12th day of February, 1993, at Diamond Bar, California. /s/ Lynda Burgess Lynda Burgess, City Clerk City of Diamond Bar