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HomeMy WebLinkAbout12/07/1993CITY 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 Coast Air Quality Management District Auditorium 21665 East Copley Drive ease re sin om smo in , satin or rin m in a ounce am rs MEETING DATE: December 7, 1993 MEETINGTIME: 6:00 p.m. Regular Session Terrence L. Belanger City Manager Andrew V. Arczynski City Attorney Lynda Burgess City Clerk Copies of staff repors or o#her written documentation relating to each item referred to an this agenda are on;fie in the {office of the City;Clerk and are available for public �nspecbor� Ifo have questior►s regarding an agenda items; please contact the City Clerk at>>(909)'86Q X488 during IwSmess hours. The City of Diamond Bar uses RECYCLED paper and encourages you to ao the same. THIS MEETING IS BEING BROADCAST LIVEi:X8 JONES :E- FOR AIRING ON CHANNEL 1,2, AND BYREMk*INING iNTHERC�4 YOU ARE GIVING YOUR PERMISSION TO BE; TLED 1. CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: 2. PRESENTATIONS: Next Resolution No. 93-77 Next Ordinance No. 05(1993) 6:00 P.M. MAYOR MILLER Pastor Robert Clayton, Diamond Bar Worship Center Mrs. Rachel Natiiv, Temple Shalom Reverend Margaret Hedden, New Life Fellowship Church Reverend Wonkyu Shin, Sam Sung Korean Presbyterian Church Dr. Ahmed Sakr, Walnut Valley Islamic Center Councilmen MacBride, Forbing, Werner, Mayor Pro Tem Papen, Mayor Miller 2.1 PRESENTATION OF CITY TILE TO JOE RUZICKA - for service on the Diamond Bar Improvement Association for six years. 3. CONSENT CALENDAR: The following items listed on the Consent Calendar are considered routine and are approved by a single motion. 3.1 APPROVAL OF MINUTES: 3.1.1 Regular Meeting of November 2, 1993 - Approve as submitted. 3.1.2 Regular Meeting of November 16, 1993 - Approve as submitted. 3.2 CALIFORNIA GOVERNMENT CODE SECTION 995 LEGAL DEFENSE IN THE MATTER OF GROSS V. MILLER; AND, REIMBURSEMENT AGREEMENT - Memorialization and ratification of an agreement for legal services, entered into pursuant to Calif. Gov't. Code Sec. 995, between the City and the law firm of Wildish & Nialis, related to the matter of Gross v. Miller; and a reimbursement agreement between the City and Gary G. Miller, related to the matter of Gross v. Miller. DECEMBER 7, 1993 PAGE 2 Recommended Action: It is recommended that the City Council memorialize and ratify the agreement between the City and the law firm of Wildish & Nialis. It is further recommended that the City Council enter into an agreement for reimbursement between the City and Gary G. Miller and that an invoice for $5,328 be paid. 3.3 WARRANT REGISTER - Approve Warrant Register dated December 7, 1993 in the amount of $904,904.06. 3.4 TREASURER'S REPORT - Month of October, 1993 - Receive & File. 3.5 CLAIMS FOR DAMAGES: 3.5.1 Claim for Indemnification filed by L.A. County November 3, 1993 in the Matter of Neal Charles Dewitt, et al., v. City of Diamond Bar - Recommended Action: Reject request and refer matter for further action to Carl Warren & Co., the City's Risk Manager. 3.5.2 Claim for Indemnification filed by L.A. County November 3, 1993 in the Matter of Fernando Diaz v. County of Los Angeles, et al. - Recommended Action: Reject request and refer matter for further action to Carl Warren & Co., the City's Risk Manager. 3.6 EXONERATION OF GRADING SURETY BOND POSTED FOR 2500 CROWFOOT "THE COUNTRY" - The City desires to exonerate Surety Bond No. 3-05-01025-6 posted for grading in the amount of $28,000. Recommended Action: Approve and accept work completed and exonerate the bond posted. 3.7 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 2, 1993, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW. Recommended Action: Adopt Resolution No. 93 -XX declaring the results of the General Municipal Election held on November 2, 1993. 3.8 MEMORANDUM OF UNDERSTANDING FOR THE GRAND AVENUE TRAFFIC SIGNAL SYNCHRONIZATION/ARTERIAL IMPROVEMENTS PROJECT - The L.A. County Metropolitan Transportation Authority (MTA) approved funding for the City's Grand Ave. Traffic DECEMBER 7, 1993 PAGE 3 Signal Synchronization/Arterial Improvement Project at its meeting of June 30, 1993. This approval resulted from the FY 1993-94 Multi -Year Call for Projects initiated in January 1993. The work will include traffic data collection, generation/implementation of timing plans, development of plans, specifications and estimate (PS & E) for synchronization of nine traffic signals along Grand Ave. (from St. Rte. 57 to the easterly City limits) and intersection modifications at Grand Ave./Diamond Bar Blvd. and Grand Ave./Golden Spgs. Dr. The attached Memorandum of Understanding (M.O.U.) has been prepared in conjunction with MTA. Recommended Action: Approve the M.O.U. and authorize the Mayor to execute the M.O.U. for the Grand Avenue Traffic Signal Synchronization/Arterial Improvements Project. 4. ADMINISTRATION OF OATHS OF OFFICE: 4.1 SWEARING-IN OF COUNCILMEMBERS-ELECT - EILEEN R. ANSARI, CLAIR W. HARMONY and GARY H. WERNER - officiated by Assemblyman Paul V. Horcher. 4.2 PRESENTATIONS TO COUNCILMEMBERS JOHN FORBING AND DEXTER MacBRIDE 4.2.1 PRESENTATIONS BY CHAMBER OF COMMERCE 4.3 REORGANIZATION OF CITY COUNCIL: 4.3.1 SELECTION OF MAYOR 4.3.2 SELECTION OF MAYOR PRO TEM 4.4 PRESENTATION TO MAYOR GARY G. MILLER RECESS: RECEPTION RECONVENE: 5. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five minute maximum time limit when addressing the City Council. 6. COUNCIL COMMENTS: Items raised by individual Council - members are for Council discussion. Direction may be given at DECEMBER 7, 1993 PAGE 4 this meeting or the item may be scheduled for action at a future meeting. 7. SCHEDULE OF FUTURE EVENTS: 7.1 Planning Commission - December 13, 1993 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 7.2 Traffic & Transportation Commission - December 16, 1993 - 6:30 P.M. AQMD Hearing Room, 21865 E. Copley Dr.. 7.3 Parks & Recreation Commission - December 16, 1993 - 7:00 p.m., Heritage Park Community Center, 2900 S. Brea Canyon Rd. 7.4 City Council Meeting - December 21, 1993 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 8. NEW BUSINESS: 8.1 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFI- CATIONS FOR THE CONSTRUCTION OF LANDSCAPE IMPROVEMENTS ON GRAND AVENUE IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS - On June 1, 1993, the City Council directed staff to prepare plans and specifications for the Grand Ave. guardrail landscape improvements along the northerly side of Grand Ave. easterly of Rolling Knoll Rd. At this time, the plans and specifications have been prepared. Recommended Action: Adopt Resolution No. 93 -XX approving plans and specifications for the Grand Ave. Guardrail Landscape Improvement Project. 9. ANNOUNCEMENTS: 10. CLOSED SESSION: May convene to consider: matters of pending litigation (G.C. 54956.9), personnel items (G.C. 54957.6), or purchase/sale of real property (G.C. 54956.8). 11. ADJOURNMENT: CITY OF DIAMOND BAR NOTICE OF PUBLIC MEETING AND AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF DIAMOND BAR ) The Diamond Bar City Council will hold a 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, December 7, 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 December 7, 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 3rd day of December, 1993, at Diamond Bar, California. /s/ Lynda Burgess Lynda Burgess, City Clerk City of Diamond Bar VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. DATE: /I a /-? ( 43 TO: FROM: ADDRESS: ORGANIZATION: SUBJECT: City Clerk Tl/rte<S /l z s G3� `i,e ez`a I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. 0 Signature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. DATE: 1 - 11 1q-3 3 TO: FROM: City Clerk Dpvq� K ADDRESS: I 1 W "C ORGANIZATION: SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL RECARDSNG AGENDA xwnm nrv. DATE: TO: City Clerk 0 FROM: ���.~ •�� ��.-- �.,. ADDRESS: ORGANIZATION: SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and addres as written abov Signature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. DATE: % TO: City Clerk FROM: i �i �..)�/ LI }�� l; _tom / ADDRESS: / ORGANIZATION: SUBJECT: I expect to address the Council on the subject age Council Minutes reflect my name and address as item. Please have the ik�ve . Signature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. DATE: TO: City Clerk FROM: ADDRESS: �n- ` n ORGANIZATION: SUBJECT: \ \ Ck 11 I expect to address the Council on the subjec agenda item. Please have the Council Minutes reflect my name add ss s w ten ve. Sign re NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. DATE: 't- •^ TO: Ci y Clerk FROM: ADDRESS: ORGANIZATION: SUBJECT: I expect to address the Council on Council Minutes reflect my name 3 subject agenda item. Please have the address as writ-e� above. '', Signature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY rnITUPTL REGARDING AGENDA ITEM NO. h lr� DATE: C, TO: City Clerk FROM: ! (-� ► K o" G� ADDRESS: 'j Ots-3<:) q-2-0 q -i�3- ORGANIZATION: SUBJECT: J . 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 NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. DATE: TO: City Clerk FROM: ADDRESS: ORGANIZATION: SUBJECT: ��/ -A I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as_itten above. SOIgnature NOTE: All persons may attend meetings and address the City Council. This form is intended to assist the Mayor in ensuring that all persons wishing to address the Council are recognized and to ensure correct spelling of names in the Minutes. City of Diamond Bar Verbatim Transcript of Comments made by Terry Birrell City Council Meeting of December 7, 1993 Terry Birrell: My name is Terry Birrell, my address is 1528 South Gold Canyon Dr., Walnut, which is Diamond Bar. I'd like to express, first of all, congratulations to the new councilmembers and to our new mayor. Much might be said on a night, like tonight, of visions for the future of Diamond Bar, but I must postpone any discussion on that topic, because I'd like to use my five minutes to respond to the attack made by Ms. Papen at the last City Council meeting against 23 residents of Diamond Bar. By way of reminder, Ms. Papen filed the complaint with the District Attorney's Office, accusing the 23 signers of the Notice of Intention to Recall her of violating California law because the grounds for recall were allegedly illegal. I'm here to reaffirm the fact that each of the grounds for recall is entirely true as stated. Let's discuss those issues. First of all, and I can only discuss, primarily, one of the issues she raised last time, Ms. Papen denies that there was a conflict of interest with respect to her April 1992 vote on the trash hauling issue. In April of 92, she voted to have the City negotiate with Western Waste Industries, the highest bidder by the way, for a contract to award the exclusive waste franchise, i.e., monopoly for Diamond Bar. The denial of a conflict of interest is based on a letter which she received from the Fair Political Practices Commission. I have a copy of that letter here (letter shown on overhead). It says "in conclusion, Councilmember Papen may participate in the decision to grant the solid waste hauling franchise." Now she would have us stop reading the letter at the first page, I think we should read just a little bit further. On page 2, Councilmember Papen represented the facts to be that, she was residing with a gentleman who was not her spouse and that he was a marketing consultant representing two trash haulers in the City of Diamond Bar. The law in question says that, "a public official may not make a decision or participate in making a decision where they have a financial interest." And a financial interest is defined "as any source of income aggregating an excess of $250.00 twelve months before the decision." Let me put the language of the law into real facts. I have here a Profit and Loss statement of Michael Lowe, which I won't show, but I can if requested, which shows that he earned professional fees from WWI, Western Waste Industries, of over $43,000 for 1991 and the first seven months of 1992. Thus, if Ms. Papen were to have a bank account with him, she would be able to withdraw all the funds from that bank account which he earned from Western Waste Industries, and that would create a conflict of interest under the above stated law. And the FPPC was concerned about that, they requested assurance that they did not have such bank account. Page 4, you have stated in your request for advise that Councilmember Papen and her gentleman friend do not share any financial interest nor joint checking accounts, and further down in the page, commission notes, that they do not act as a finder of fact with respect to rendering advise, it's solely based on her representations. I have here a bank account, (bank account shown on overhead) Bank of America bank statement some three months before her request, the account is to Phyllis E. Papen and Michael R. Lowe. All these are matter of public record. Now it appears that there was some sort of an attempt to cover up Ms. Papen's name was subsequently deleted from some bank statements, however, her name does appear on the bank statement after she assured the FPPC that she and Mr. Lowe do not share bank accounts. Furthermore, it was also back on the bank statements before November 1992 when she voted again on the issue. So it certainly appears to me that she does have a conflict of interest as stated on the Notice of Intention to Recall. Ms. Papen said she didn't vote in November 1992 on the trash issue. This is November 17, 1992, these are copies of the Minutes of the City Council. There's a motion providing for non-exclusive contract, permitting in essence a non monopoly on trash hauling in the City and as I see it hear recorded by our City Clerk, Mayor Pro Tem Papen at the time voted No on the issue. Without that vote, there would have been no monopoly franchise to award to Western Waste Industries. And the very next vote, was for that franchise and the vote was awarded to Western Waste Industries although at that time she abstained. But, there is still a conflict of interest with respect to the first vote. In closing, and I'll omit the items with respect to taxes, etc. In closing, I'd just like to say that when Mr. Lowe, on election evening, was accused of having distributed mailers containing falsehoods about several candidates. Neither Ms. Papen nor Mr. Lowe denied the fact. Ms. Papen asked that we forget about the past and work together for the future. Two weeks later she falsely, groundlessly attacked signers of the petition for recall. I'd like the members of the City Council to be honest with their constituents and the public. To take responsibility for their actions. To stop seeking to profit personally from their office and to represent the citizens of Diamond Bar rather than themselves. And, I, I would like to work together for healing within the City, but healing cannot begin until the festering agent's removed. Thank you. 12-8-93 21660 EAST COPLEY DRIVE • SUITE 100 DIAMOND BAR, CA 91765-4177 909-860-2459 - FAX 909-861-3117 T E L E C O P Y DATE: TIME: C O V E R S H E E T Name: Bd / 0 uuctl _6-0.00V6i? 0-7 e � Agency: Telephone No.: FAX No.: j I i_ I - -,j C7 5 FROM: _ Name : C' Division: l'lr"'k- NUMBER OF PAGES: (Including Cover Sheet): COMMENTS: O r7 J Gt' { 'r"7 C? 7-2 ry wC I GARY G. MILLER PHYLLIS E. PAPEN JOHN A. FORBING DEXTER D. MacBRIDE GARY H. WERNER Mayor Mayor Pro Tem Councilmember Councilmember Councilmember RECYCLED PAPER City of Diamond Bar Verbatim Transcript of Comments made by Michael Yoder City Council Meeting of December 7, 1993 Michael Yoder: Honorable members of the City Council, City staff and citizens of Diamond Bar. My name is Michael Yodel and I represent Diamond Bar Associates. In the past few weeks, two members of this City Council and the former City Council, Mr. Miller and Ms. Papen have made several statements about the lawsuit filed by my client, Diamond Bar Associates against the City, against Mr. Miller and against Ms. Papen. These statements have been made to the press and to others and tonight Ms. Papen made a further statement about the lawsuit. Unfortunately, the statements that have been made have mischaracterized and distorted what is happening in the lawsuit. It's time to set the record straight. According to Mr. Miller he's been vindicated. According to Ms. Papen we've been found innocent. Tonight Ms. Papen reported that there has been a total exoneration and that we are done with this matter. That is not the truth. The fact of the matter is the ruling that has been made by the Court that Ms. Papen reported here tonight as totally exonerating her and getting done with the matter, dealt with only a partial portion of the case. What the Court has found is that Mr. Miller and that Ms. Papen are immuned from being sued personally. In other words, that no matter what they did, no matter how egregious it is or improper it was, it doesn't matter. That they personally can not be sued. What this means is that Mr. Miller and Ms. Papen have been able to hide behind the cloak of immunity leaving the City of Diamond Bar to hold the bag to defend against the charges and to face exposure. That is the situation that still exists. Where the City is still very much a defendant. The City is still very much facing charges that are made, based upon the conduct of Mr. Miller and Ms. Papen. And I believe it.is important that the record be straight as to what the present situation is. Moreover, the matter is not at an end. There are other avenues for review of this Court's decision which was based on a very technical, legal issue. So it is far from over. Moreover, the fact of the matter is, as has been distorted, that Diamond Bar Associates has been trying throughout this case and even before to get a resolution on the merits. But that the former City Council, Mr. Miller, Ms. Papen and their lawyers have stonewalled on every occasion. They have kept Diamond Bar Associates from being able to answer questions raised by the City's expert consultants, Layton & Associates, and they deprived the City Council of information, relevant information that the City's own expert consultants asked to be submitted and be reviewed. The fact of the matter is that the City Manager apparently, according to him, on his own, prevented Diamond Bar Associates from even trying to answer the questions that the City's own expert consultants asked to be answered in connection with Tract 47850. And if the City Manager is to be believed, this was done despite the fact that City staff had agreed the Diamond Bar Associates be given the opportunity. It was done despite the fact that even the City Manager initially agreed to give Diamond Bar Associates the opportunity to answer the questions. It was done despite the fact that the City Manager never asked the City's expert consultants whether the questions could be satisfactorily answered. Despite the fact the City Manager never asked the City's expert consultant whether Diamond Bar Associates had been diligent. Despite the fact the City Manager never asked the City's expert consultant how long reasonably it would take Diamond Bar Associates to respond to the questions and more importantly, without ever asking the City's expert consultant whether Tract 47850 ultimately could be safely built. Mr. Miller, the City's former City Council and the outside City Attorney's for the City have turned a deaf ear to every request made by Diamond Bar Associates to meet to try and resolve the geology issues which are the only issues that have been raised as a reason for not approving the project. Early on, when the suit was first filed, requests made to deal with were turned away. In April a letter was written, it was not responded to, trying to resolve the matter. In September a letter was written again trying to resolve the matter, again it was not responded to. Diamond Bar Associates consultant have prepared a report answering the questions that have been asked by the City's expert consultants. Diamond Bar Associates has asked the City to review the report and has offered to pay the City's expert consultants to review the report and the City's outside counsel has refused to allow that to happen. Diamond Bar Associates is optimistic that this City Council, this new City Council will try to resolve these questions and that this matter can be dealt with not with mischaracterizations and distortions, but with true facts, based on an attempt to resolve the matter rather than allowing attorneys like myself and outside attorneys to be able to send their children to college at the expense of the City of Diamond Bar. Thank you. 12-8-93 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO.: j fo TO: Terrence L. Belanger, City Manager MEETING DATE: December 7, 1993 REPORT DATE: November 10, 1993 FROM: George A. Wentz, Interim City Engineer TITLE: Exoneration of Grading Surety Bond Posted for 2500 Crowfoot Lane in the "Country" in Diamond Bar. SUMMARY: The City of Diamond Bar desires to exonerate the surety bond posted for grading located at 2500 Crowfoot Lane in the amount of $28,000. RECOMMENDATION: It is recommended that the City Council approve and accept the completed work and exonerate the surety bond which was posted for a single family residence grading at 2500 Crowfoot Lane in the amount of $28,000 and instruct the City Clerk to notify Los Angeles County, Mardiros Markarian and First Fidelity Thrift and Loan Association of the City Council's action. LIST OF ATTACHMENTS:x Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specification (on file _ Ordinance(s) in City Clerk's Office) _ Agreement(s) X Other: Final Engineering Certificate & Thrift Certificate. EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed N/A by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A 4. Has the report been reviewed by a Commission? _ Yes x No Which Commission? N/A 5. Are other departments affected by the report? _ Yes x No Report discussed with the following affected departments: N/A REVIEWED BY• 1�64� I1 1 Terrence L. B anger Georg a tz City Manager Inteifim Cit E ineer CITY COURCIL REPORT AGENDA NO. MEETING DATE: December 7, 1993 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Exoneration of Grading Surety Bond Posted for 2500 Crowfoot Lane ISSUE STATEMENT: This report requests the exoneration of a Surety Bond posted in the form of a Thrift Certificate for grading located at 2500 Crowfoot Lane in the amount of $28,000. RECOMMENDATION: It is recommended that the City Council approve and accept the completed work and exonerate the Surety Bond which was posted with Los Angeles County in August, 1989 (in the form of a Thrift Certificate) for a single family residence grading at 2500 Crowfoot Lane in the amount of $28,000, and is now in the posession of the City Clerk. Further, it is recommended that the City Council instruct the City Clerk to notify Los Angeles County, Mardiros Markarian and First Fidelity Thrift and Loan Association of the City Council's action. FINANCIAL SUMMARY: This recommendation has no financial impact on the City's 1993-1994 budget. BACKGROUND: The grading on this 3.5 acre lot was for a 5,000 square foot single family residence. Rough grading and construction of this residence commenced under the supervision of Los Angeles County. In February 1991, when release of the grading bond was requested by the Developer it was explained to him that final grade sign -off was required prior to release of bond. On receipt of the final grade certificate signed by the Civil Engineer, it became apparent that considerable changes to the approved grading had been made on site. As- Builts were finally submitted to the City in May 1993 with some recommended design revisions in the form of retaining walls and splash walls in the vicinity of the 72" wide concrete drain. The lot was inspected and final grade was approved in November, 1993 by the Public Works Inspector. Therefore, we now recommend that the surety posted with the County of Los Angeles be released. PAGE 2 2500 CROWFOOT LANE CITY COUNCIL REPORT DECEMBER 7, 1993 DISCUSSION: The following listed surety needs to be exonerated: Address: 2500 Crowfoot Lane Developer: Mardiros Markarian Tract No.: 30577 Certificate Number: 3-05-01025-6 Principal: First Fidelity Thrift and Loan Association Amount: $28,000 PREPARED BY: Anne M. Garvev CITY OF DIAMOND BAR 21660 E. COPLEY DRIVE, SUITE 190 DIAMOND BAR, CA 917654177 (909) 396-5671 SUPERVISED GRADING INSPECTION CERTIFICE�TE JOB ADDRESS/LOT AND TRACT NO. .2500 42,eyA)F007 LAI. PERMIT NO OWNER Fd_ LAi LAI CONTRACTOR mARn►Ros insR KARj =)" SOILS ENGINEER'S ROUGH GRADING CERTIFICATION I certify that the earth fills placed on the following lot(s) were installed upon competent and properly prepared base material and compacted in compliance with requirements of Building Code Section 7010. I further certify that where the report or reports of engineering geologist, relative to this site, have recommended the installation of buttresses, fills or other similar stabilization measures, such earthwork construction has been completed in accordance with the approved design. LOT NO.0 60 IRFiC -r DOES 7 7 See report dated for* compaction test data, recommended allowable soil bearing values and other recommendations. EXPANSIVE SOILS (YES) (NO) LOT NO.(S) BUTTRESS FILLS (YES) (NO) LOT NO. (S)_ REMARKS ENGINEER REG. NO. DATE Signature (and wet -stamp) SUPERVISING GRADING ENGINEER'S ROUGH GRADING CERTIFICATION I certify to the satisfactory completion of rough grading including: grading to approximate final elevations, property lines located and staked; cut and fill slopes correctly graded and located in accordance with the approved design; swales and terraces graded ready for paving, berms installed; and required drainage slopes provided on the building pads. I further certify that where report or reports of an engineering geologist and/or soils engineer have been prepared relative to this site, the recommendations contained in soils reports have been followed in the execution of the work. LOT NO. (S) REMARKS ENGINEER REG. NO. DATE Signature (and wet -stamp) I certify to the satisfactory completion of grading in accordance with *the approved plans. All required drainage devices have been installed; slope planting established and irrigation systems provided (where required); and adequate provisions have been made for drainage of surface waters from each building site. The recommendations of the soils engineer and engineering geologist (if such persons were employed) have been incorporated in the work. FAsze'el y SIDE of %NF f11` LOT NO.(S) t 7' 60 n,0 7,eACT 30 -7 REMARKS OW,vu2 MOST MA/NTAW _%Nc,GRgi,e AAEk 799 13ACL PATI) 2VA/A/ E /NP MA/A/ 7iFAl✓AGP bITeH oAl iNc Signature (and wet -stamp) GRADING CER 77FICA 77ON BY TA INSPEC17ON AND RELEASE TO B FINAL GRADING CER 77FICA 770N BY AND RELEASE TO BUILDING DEPART NO. C- 216 74— DA E =Z SNEER AND G ENGINEER IS REQUIRED FOR ROUGH GRADE 'ARS FOR CTURAL PERMITS. Expires 9 -3o -9T IN ENGI S REQUIRED BEFORE FINAL GRADE INSPECHON t _ _ F S7RUC7URE. j�IRSTFIDELITY -_THRIFT & LOAN ASSOCIATION -------- -- - ----- - - ------------ ASSIGNMENT OF THRIFT AND LOAN SAVINGS ACCOUNT NUMBER 3-05-01025-6 SECURITY FOR: Mardiros Markarian hereinafter called ASSIGNOR whose principal place of business is 1804 S. Tintah Drive, Diamond Bar, Ca does hereby assign, and set over to the county of Los Angeles, all right, title and interest of whatever nature, of assignor, in and to the insured account of assignor in the FIRST FIDELITY THRIFT AND LOAN ASSOCIATION evidence by a Thrift Account in the amount of $28,000.00 numbered 3-05-01025-6 which is delivered to assignee herewith. Assignor agrees that this assignment carries with it the right in the insurance of the account by the Federal Deposit Insurance Corporation, and includes and gives the right to assignee to redeem, collect, and withdraw the full amount of such account at any time WITHOUT NOTICE TO ASSIGNOR. This assign- ment is given as security for liability for 2500 CROWFOOT, DIAMOND BAR, CA aka Lot 60 of Tract 30577, in the County of Los Angeles, State of California as per map recorded in Book 798, pages 51 to 64 inclusive of maps, in the office of the County Recorder, including interest and penalties, and to insure compl- iance with the applicable part or parts of County of Los Angeles Ordinance No. 2225, as amended, and Article 111 E of Ordinance 4099 the Administrative Code of the County of Los Angeles. Assignor hereby notifies the above-named Thrift and Loan Association of this assignment. Dated this 2 day of 17i/,,,- U j T, 1989 RAY VAN COUVERING OR HAROUTIOUN MARKARIAN OR I S MARKA4TAN ZAROUHIE HAROUTIOUN MARKARIAN OR 1804 S. Tintah Drive, Diamond Bar, CA RECEIPT FOR NOTICE OF ASSIGNrENP: Receipt is hereby acknowledged to the County of Los Angeles of written notice of the assignment to said County of thrift account identified above. We have noted in our records the County's interest in said account as shown by theabove assignment and have retained a copy of this sheet. We certify that this account is fully insured by the Federal Deposit Insurance Corporation and that we have received no notice of any lien, encumbrance hold, claim, or obligation of the above -identified account prior to the assign- ment to the County of Los Angeles. We agree to make payment to the County of Los Angeles upon request in accordance with the Thrift and Loan laws applicable to this association. Dated this 22nd FIRST FIDELITY THRIFT 202 W. VIS2� WAY- vr�r), BY: •:l Manager W.%IRER MC Page 1 of 2 'Ae' Zer °ecera C_ s t ;rscrarce C rcora: on . d ren 7n ^r_u;tra Barwc_rs=cc:anen 202 WEST VISTA WAY, VISTA CALIFORNIA 92083 (619) 941-1223 FAX# (619) 724-8639 147IRST FIDELITY ------ --THRIFT & LOAN ASSOCIATION RECEIPT FOR THRIFT AND LOAN SAVINGS ACCOUNT NUMBER 3-05-01025-6 Receipt is acknowledged of the above assignment and the Thrift Account identified in the above assignment. The Thrift and Loan Association named in the above assignment hereby authorized and directed to pay any earnings on the above - identified account to the above-named assignor until otherwise notified in writing by the County Engineer of the County of Los Angeles. Dated thi E�„ ►F . kday of Pv 1989 . e rra dt ^ COUNTY ENGINEER County of Los Angeles (EU4tiTknV&ftblidVft k)s Building and Safety Division 201 East Bonita Avenue San Dimas, Ca 91773 (714) 599.1286 or (818) 339.6281 %, E.IRFR Page 2 of 2 FDIC `.lemoer: Feaerai Depen; Insurance Ccroorauon • American !roes;nal Ban-er5 pn 202 WEST VISTA WAY, VISTA CALIFORNIA 92083 (619) 941-1223 FAX# (619) 724-8639 N rr c O� F U LU U °� Q 020 t U U) m LL F awzq�, z L H QJ U 90 cc Z H dU] P4 f �00 0 U) H Z LL N �� W LL n LO ° mU rz U� urs N -� O t0 OD •�` � Oi N A W N -� J H U� v m m O f r = r J O C7 W a a cm Wco cio O a kil 13 LIJ vi N H Z m �y� CJ ul n C/2 m m O � z (= C C N N T Nd E N O N T p) 0 3;N 0 :Qd L"oo ��`LEc 0) a 0 -ca r C N E d Q y O y L N T E N 3 L N c m p o o N c p E c O N N« N C S N �Ii)1I c NC -U0 33 `NNN p «GNroAc Li0) 0 Na NE ro�NaEc -W '0 cN o - a NNo> N N 7 O. N a c c N« (n y �LL O � c n« EE - L N a N E m E v a 3° E . o m m a p L N 0 ,n a N ro C n E- u, CO C '.pN LC :i E O N V) O _- u0i L U« N T N N O N O N N C `U N ULL W U NL O )a O N N V O o da n« ° 1cp��vmc yc��EnE d0m0ic_«�m 1 N o a y N 0 3 o Dj% U CO y ry L N A.'C d C � pCl N p OI N N n N LO C O O N C (C L N T u,N Cmry C '� m c 3r. p Uoro Nan E. rocpN L« cf � s 5 ii m �' Y, m m C ,p •O _ m�'U acL '�Nmytti,Q-°3�°'roE 3 L!n .0 N 3 Nip a^N O N N y.J 4,N` a`) 'm a)V co mLpivm D. 0Cl n N n .O ^O ro° U W tO °Uro n N U C�— N y' -0 m M C N ro n N L U C7 a L ro �i N 'ci ro ro a Y) O O baa N o C E N N L > Ql O N N U Cl m c N L N C « N a n— c a 'o - v 75 n N a- N O u U pl (E N° L _ E A N m -� w Nc E d 8 a c E L t ro y= N C n N 2 03� EN—(,� 'Ca Np L N Qj C N a pI N E' v° « oc .~o' °v > N o E : o.E N N N O L N O m C N - A _UN«_ �Q.�O,�� � N r. o o E C> s n d O N dtCtlNU C1a N C N C_ -O CL `) N N ° E c c o a -o d U a c ai > �.`9 E .3E� F. °dro L�pEiryUmm c -c CE (n g P O (O A 2),- � D o F-IZz neo z� � O O W m I --1 O _ Ln T I D H Nm O N c Cly 3 I m rnP? n, DRAFT MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR NOVEMBER 2, 1993 1. CLOSED SESSION: 5:00 P.M. Litigation - Government Code Section 54956.9 City v. L.A. County Property Tax Diamond Bar Assoc. v. City Citizens to Protect Country Living v. Burgess Anderson v. City (Hamburger Hamlet) Personnel - Government Code Section 54957.6 Property Acquisition - Government Code Section 54956.8 Lot owned by Bramalea Ltd. on Longview Dr. north of St. Ives Ct. No reportable action taken. 2. CALL TO ORDER: M/Miller called the meeting to order at 6:00 p.m. in the AQMD Auditorium, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by Mayor Miller. INVOCATION: The Invocation was given by Pastor Jeff Stewart of Calvary Chapel, Pomona Valley. ROLL CALL: Mayor Miller, Mayor Pro Tem Papen, Councilmen Werner, Forbing and MacBride. Also present were Terrence L. Belanger, City Manager; Andrew V. Arczynski, City Attorney; James DeStefano, Community Development Director; George Wentz, Interim City Engineer; Bob Rose, Community Services Director and Lynda Burgess, City Clerk. 3. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, ETC. 3.1 Presentation of certificates of recognition to Lyonel Anthony Rodriguez and Curtis E. Henderson for capturing a purse snatcher on September 29, 1993 at Lucky's Supermarket - M/Miller continued the item to the next regularly scheduled meeting of November 16, 1993. 3.2 Certificate of recognition for establishment of "Moving Wall" Memory Garden Memorial Park in the City of Brea, California - Tom Ortiz received the Certificate presented by M/Miller. 4. SCHEDULE OF FUTURE EVENTS: 4.1 PLANNING COMMISSION - November 8, 1993 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 4.2 VETERANS HOLIDAY - November 11, 1993 City offices will be closed in observance. Offices will reopen November 12, 1993. 1 NOVEMBER 2, 1993 PAGE 2 4.3 CITY COUNCIL MEETING - November 16, 1993 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5. PUBLIC COMMENTS: Karen Holder, 23419 E. Kidd Drive, Vice President of the Diamond Ranch Booster Club, thanked C/Forbing and CSD/Rose for their support in the planning stage of the groundbreaking celebration. She also thanked all the individuals whose contributions helped to put on the event. All expenses were covered by these contributions and the City's offer for $5,000 was not expended. She requested that the City hold the $5,000 in trust until such time that the Booster Club chooses an appropriate expenditure for the High School. She further requested that the offer be put in writing so there is proof of the transaction for future reference. The City Council agreed to provide a letter setting aside the $5,000 for the Booster Club as requested. William Gross expressed his displeasure with the City's policy of placing Council names on road improvement projects, occurring throughout the community, since the work is being financed by the taxpayers and not the Council. He also complained of the cancellation of the last City Council meeting. There are many community issues that can be discussed when the agenda is light. Max Maxwell stated that the flier being passed around from the Supporters of Diamond Bar Citizens to Protect Country Living is not endorsed by the Citizens to Protect Country Living. He also clarified that the Citizens to Protect Country Living is not for "no growth" but for "limited growth." Jeff Nelson, an executive for the Orange County Billboard Company, expressed concern over the lack of ethics during the campaign and removal of and damage to political signs. Barbara Beach-Courchesne stated that her name was falsely put on the flier sent out by the Supporters of the Citizens to Protect Country Living. Frank Dursa also expressed concern over the lack of ethics in campaign tactics. George Barrett stated that all of the people will not be fooled by the politicians all of the time 6. COUNCIL COMMENTS: C/Werner asked if the City has investigated all of the mailers that were submitted. 2 NOVEMBER 2, 1993 PAGE 3 CC/Burgess stated that every organization, with an available address, has been investigated. Once confirmation has been received on all mailers, a report will be presented to the City Council. C/MacBride, in regard to the recent cut of library services to three days a week, stated that the Friends of the Library will be calling for community help and discussion to assist with a Provision of Services for the continuance of the library on its formal status. C/Forbing noted that unethical tactics have been used by those competing with the City Council. C/Werner called for M/Miller's resignation. MPT/Papen expressed sympathy to Jeanette Beke and family for their loss of John Beke, who was also one of the City's Traffic and Transportation Commissioners. She reported that she is in the process of selecting a Traffic Commissioner and she will announce her appointment at the next Council meeting. Concerned with the loss of business in the City, she then stated that the City is losing many businesses because of the political turmoil in the community as well as the increase in rent in half -occupied centers. She urged the community to compromise to become united on community issues. C/Forbing presented M/Miller with an apron reading "Too Hot To Handle" as a gift. M/Miller stated that he will not resign. 7. CONSENT CALENDAR: C/MacBride moved, C/Forbing seconded to approve the Consent Calendar as presented. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - Werner, Forbing, MacBride, MPT/Papen, M/Miller NOES: COUNCILMEN - None ABSTAIN: COUNCILMEN - MPT/Papen abstained on items 7.1.3 and 7.8 ABSENT: COUNCILMEN - None 7.1 APPROVAL OF MINUTES: 7.1.1 Regular meeting of September 21, 1993 - Approved as submitted. 7.1.2 Adjourned regular meeting of September 28, 1993 - Approved as submitted. 7.1.3 Regular meeting of October 5, 1993 - Approved as submitted. MPT/Papen abstained from voting 3 NOVEMBER 2, 1993 PAGE 4 on this matter. 7.2 WARRANT REGISTER - Approved Warrant Register dated November 2, 1993 in the amount of $841,589.00. 7.3 TREASURER'S REPORT: 7.3.1 Month of August, 1993 - Received and filed. 7.3.2 Month of September, 1993 - Received and filed. 7.4 PLANNING COMMISSION MINUTES: 7.4.1 Regular meeting of August 9, 1993 - Received and filed. 7.4.2 Regular meeting of August 23, 1993 - Received and filed. 7.4.3 Regular meeting of September 13, 1993 - Received and filed. 7.4.4 Regular meeting of September 27, 1993 - Received and filed. 7.5 ADOPTED NOTICE OF COMPLETION - HERITAGE PARK COMMUNITY CENTER - Clayton Engineering, Inc., for construction of the Community Center. 7.6 REJECTED CLAIM FOR DAMAGES - filed by Priscilla Marquez, Jessica Marquez, Michael Lopez and Gilbert Lopez and referred the matter for further action to Carl Warren & Co., the City's Risk Manager. 7.7 ADOPTED RESOLUTION NO. 93-74: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING LOT LINE ADJUSTMENT NO. LLA -93-004 TO ADJUST LOT LINES BETWEEN LOT NOS. 54 & 57 OF TRACT 28258 AT 20251 DAMIETTA DRIVE AND 1124 CALBOURNE DRIVE, IN DIAMOND BAR. Further, the Council authorized signature of related documents and directed the City Clerk to process for recordation. 7.8 ADOPTED RESOLUTION NO. 93-75: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ACCEPTING THE RATE REGULATION AND CONSUMER PROTECTION AND CUSTOMER SERVICES RESPONSIBILITIES AUTHORIZED BY THE FEDERAL COMMUNICATIONS COMMISSION (FCC) AND THE CABLE TELEVISION CONSUMER PROTECTION AND COMPETITION ACT OF 1992 AND ESTABLISHING CERTAIN PROCEDURES AND REGULATIONS APPLICABLE TO RATE REGULATION PROCEEDINGS TAKEN HEREUNDER and directed staff to notify Jones Intercable of the City's intent to seek certification with the FCC and to enforce consumer pro- tection and customer service standards and execute any and all documents necessary to effectuate the certifica- tion process. 4 NOVEMBER 2, 1993 PAGE 5 8. OLD BUSINESS: 8.1 STATUS REPORT ON DIVERSION COMPLIANCE WITH A.B. 939 - CM/Belanger reported that A.B. 939 requires communities to divert 25% of their waste stream by the year 1995 and 50% of their waste stream by the year 2000. He introduced Mr. Michael Hulse, a representative from Charles Abbott & Associates, Inc., the City's Integrated Waste Management Consultant, retained to assist in A.B. 939 compliance activities. Mr. Hulse reported that, based upon available informa- tion, the City successfully achieved compliance with its State -mandated diversion goals almost two years ahead of schedule. Since the adoption of A.B. 939, A.B. 2494 was adopted to excluded certain materials originally counted in the initial study, allowing cities this one-time revision. Charles Abbott & Assoc. reviewed and revised the initial study performed in 1991, for base year 1990, for compliance of A.B. 939 to find if there were new diversions to be claimed for that base year. As a result of the study, new diversion and disposal tonnage was found, indicating an increase in waste generation. A.B. 2494 also changed how compliance is determined by taking the base year generation, multiplied by .75 to arrive with the maximum amount that can be disposed in 1995. The City's total tonnage, therefore, is considerably less than the maximum tonnage allowed for disposal. According to A.B. 2494, the absence of waste is due to diversion. In order to stay in compliance with A.B. 939, the City must await the formal compliance equation from the State Solid Waste Management Board, continue a basic package of recycling and source reduction, implement the SRRE and encourage businesses to recycle to lower their costs. C/Forbing inquired how communities with increasing populations are taken into consideration. Mr. Hulse explained that the State is currently looking at five different equations, all accounting for population and economics. At this point, the City appears to be well below the maximum level to enable us to meet that 1995 requirement. MPT/Papen expressed concern that the majority of the solid waste diversion comes from the commercial section which may be a result of the poor economy and the reduction of new construction. Also, it appears that 30% of the homes in D.B. do not have curbside or convenient collection. More of the proposed programs need to be implemented to assure that we remain in compliance even after the economy improves. She then requested a report on which SRRE programs have been implemented, as well as 5 NOVEMBER 2, 1993 PAGE 6 their status. C/MacBride inquired if the category "Residential" includes only single family residents, thus indicating that condominiums and apartments are not participating in this kind of recycling on a formal basis. Mr. Hulse stated that multifamily residents do have a number of programs that they are participating in, but mostly on a volunteer basis at this time. Programs are being developed and a memorandum will be prepared explaining the steps to be taken to include them into the community effort for compliance. Frank Dursa requested MPT/Papen to report on how she recycles and how much she has reduced her waste since the program was implemented. He then thanked C/Werner for making it possible for this community to have competitive waste hauling. Don Schad requested a breakdown in percentage of the individual components that make up waste. CM/Belanger stated that haulers doing business in D.B. are on notice that the formalized standards evolving out of the SRRE will be implemented and enforced. As a result, there have been some changes in the number of haulers currently doing business in the City. The people of the community have responded extraordinarily to the issue of waste diversion. Staff's commitment is to continue to meet the spirit and intent of State legislation and to try to expand programmatic opportunities to the community to get them more widely involved in the diversion of waste so that the City will achieve the year 2000 standards in advance. 8.2 CITY COUNCIL COMMITTEE REPORT - "SISTER CITIES INTERNATIONAL" (SCI) - C/MacBride stated that Sister Cities is a national program consisting of approximately 900 U.S. cities and was initiated by President Eisenhower in 1956 to encourage people to get together and leap over governments to work out thousands of methods by which people can gradually learn a little bit more about each other. The subcommittee, analyzed the program and recommended the following: 1) the program chosen should be on an entirely volunteer basis; 2) there should be a survey to determine the grass roots feeling in this community; and 3) the subcommittee should continue their work to generate the kind of interest that would indicate that our citizens want to talk on a friendly and organized basis with some City selected in some other part of the world. R NOVEMBER 2, 1993 PAGE 7 C/Werner stated that this type of program gives the City an opportunity to learn more about various cultures and help establish the assimilation of these cultures into our community. The subcommittee feels that the program can be accomplished without City financial support. He asked that the City Council concur with the sub- committee's recommendation. It was the consensus of Council that the progress suggested by the Sister Cities Subcommittee continue. 8.3 AWARD OF CONTRACT FOR LANDSCAPE ARCHITECTURAL SERVICES - CDD/DeStefano reported that staff received 21 proposals in response to the RFP for "as needed" landscape architectural services. After review of the proposals, qualifications and recently -completed projects, he recommended awarding the contract for. to RJM Design Group, Inc. in an amount not to exceed $25,000. C/MacBride inquired as to how staff determined that RJM Design Group, Inc. was the best qualified landscape architectural service. CDD/DeStefano explained that even though RJM Design Group, Inc. was the most costly per hour, they had the most demonstrated performance and reputation and are able to provide the technical experience that staff felt is needed to meet the City's needs. CSD/Rose, in response to C/Werner, reported that RJM Design Group, Inc. is currently under contract for the Pantera Park project. Staff is pleased with the work so far. Larry Ryan, Vice President of RJM Design Group, Inc., stated that their planning and landscape architectural firm had been in existence for six years with combined principal experience of over 40 years. They provide a variety of services to municipalities from Rancho Cucamonga to northern San Diego County. It is unfair to compare the cost effectiveness of each firm using hourly rates because the time to complete a project may vary substantially. His firm relies on its reputation and references supplied as a test of the quality of their performance. MPT/Papen moved, C/Werner seconded to award the contract for "as needed" landscape architectural services to RJM Design Group, Inc. in an amount not to exceed $25,000. With the following Roll Call vote, motion carried: 7 NOVEMBER 2, 1993 PAGE 8 AYES: COUNCILMEN - Werner, Forbing, MacBride, MPT/ Papen, M/Miller NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None 8.4 APPOINTMENT TO FILL VACANCIES ON THE SIGNIFICANT ECOLOGICAL AREA TECHNICAL ADVISORY COMMITTEE (SEATAC) - CDD/DeStefano reported that, pursuant to Sec. 22.56.215 of the Municipal Code, a SEATAC review is required for all development projects located with SEA No. 15. Formation of the SEATAC requires the appointment of technical professionals by the Council. In 1990, the City appointed four members to SEATAC, who reviewed the JCC project and provided detailed reports, with their recommendations for the future land use of that area to the City, Planning Commission and the City Council. SEATAC is again needed to review a project proposed within the backside of "The Country" and to review the biological impacts the project may have. Only two of the original four members are interested in remaining on SEATAC. He recommended that the Council approve the appointment of S. Gregory Nelson, a resident of Diamond Bar and a biologist. C/MacBride moved, C/Werner seconded to appoint S. Gregory Nelson to SEATAC. C/Werner inquired if only three members on SEATAC will be adequate. CDD/DeStefano explained that since Mr. Berry is a professor of Geological Sciences at Cal Poly, Pomona, Charles Hewitt is a coordinator of Agricultural Services at Mt. SAC who practices as a horticulturalist and Steve Nelson is a consulting biologist, it is felt that the expertise on the committee, from an environmental standpoint, is well balanced. C/MacBride amended his motion to appoint S. Gregory Nelson to SEATAC and include a provision to approve a per meeting compensation of $100 per member. C/Werner seconded the amended motion. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - NOES: COUNCILMEN - ABSENT: COUNCILMEN - 9. NEW BUSINESS: Werner, Forbing, MacBride, MPT/ Papen, M/Miller None None 9.1 HOLIDAY SHUTTLE CONTRACT - ICE/Wentz reported that the City has operated the Holiday Shuttle Program since 1990. NOVEMBER 2, 1993 PAGE 9 The 1993 Program will provide services Monday through Friday between 10:00 a.m. and 6:00 p.m. beginning November 15, 1993 to December 31, 1993. He recommended that the Council approve not to exceed $27,000 in Proposition "A" funds for operation of the 1993 Holiday Shuttle Program. C/Werner moved, C/Forbing seconded to approve expenditure of not to exceed $27,000 in Proposition "A" funds for operation of the 1993 Holiday Shuttle Program. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - Werner, Forbing, MacBride, MPT/ Papen, M/Miller NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None 10. ANNOUNCEMENTS: C/MacBride suggested that the meeting conclude with an expression from Council for sympathy with the communities impacted by the recent fire storms. MPT/Papen recommended that the Council form a committee to review the political sign portion of the Sign ordinance, particularly the enforcement policy. 11. ADJOURNMENT: With no further business.to conduct, the meeting was adjourned at 7:45 p.m. to November 16, 1993 at 5:00 p.m. for Closed Session, recognizing the communities impacted by the fire storms. ATTEST: Mayor 9 LYNDA BURGESS, City Clerk MINUTES OF THE CITY COUNCIL Arl REGULAR MEETING OF THE CITY OF DIAMOND BAR DR NOVEMBER 16, 1993 1. CLOSED SESSION: 5:00 P.M. May convene to consider: matters of pending litigation (G.C. 54956.9), personnel items (G.C. 54957.6), or purchase/sale of real property (G.C. 54956.8). Records not available for public inspection. Assistant City Attorney Curley announced that the only reportable action involved pending litigation regarding Diamond Bar Citizens v. Burgess et al., in which the City Council unanimously indicated their unwillingness to pursue an appeal. 2. CALL TO ORDER: M/Miller called the meeting to order at 6:00 p.m. in the AQMD Auditorium, 21865 E. Copley Dr., Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by Mayor Miller. INVOCATION: The Invocation was presented by Reverend Margaret Hedden of New Life Fellowship. ROLL CALL: Mayor Miller, Mayor Pro Tem Papen, Councilmen Werner, Forbing and MacBride. Also present were Terrence L. Belanger, City Manager; William P. Curley, III, Assistant City Attorney; James DeStefano, Community Development Director; Bob Rose, Community Services Director and Lynda Burgess, City Clerk. 3. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, ETC. 3.1 Presented Certificates of Recognition to Lyonel Anthony Rodriguez and Curtis E. Henderson for preventing an alleged attempted robbery on September 29, 1993 at Lucky's Supermarket - Certificates were forwarded to the individuals. 3.2 Proclaimed Thursday, November 18, 1993 as "Great American Smokeout Day" - M/Miller presented the Proclamation to Ms. Casio, representing the San Gabriel Valley County Health Centers Network. 3.3 Proclaimed the remaining holiday months of 1993 and all of 1994 as "Buckle up for Life Challenge." 3.4 Presented Certificate of Recognition to the Walnut Elementary School for 100 years of service in the community - Matt Salazar, Student Body President, accepted the Certificate of Recognition. NOVEMBER 16, 1993 PAGE 2 SCHEDULE OF FUTURE EVENTS: 4.1 TRAFFIC & TRANSPORTATION COMMISSION - November 18, 1993 - 6:30 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 4.2 PARKS & RECREATION COMMISSION - November 18, 1993 - 7:00 P.M. - Heritage Park Community Center, 2900 Brea Canyon Rd. 4.3 PLANNING COMMISSION - November 22, 1993 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 4.4 THANKSGIVING HOLIDAY OBSERVANCE - November 25-26, 1993 City Hall will be closed. 4.5 CITY COUNCIL MEETING - December 7, 1993 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5. PUBLIC COMMENTS: Councilwoman -elect Eileen Ansari, 1823 S. Cliffbranch Dr., thanked those who helped in her campaign. She then expressed concern with the problem of illiteracy and education in California and diminished library services throughout the State. She encouraged the community to take a proactive approach by donating their time and money to the library and writing to the Executive Offices of the Board of Supervisors asking them to pass the $4.8 million assessment to keep library services to a minimum of 21 hours a week. Red Calkins, 240 Eagle Nest Dr., encouraged the community to help stop the City of Industry from building a proposed Material Recovery Facility (MRF) next to a residential area, D.B.'s Little League fields and the YMCA. Joe Dunn, 20965 Lycoming St., thanked the City Council for their thoughtful words and sympathy over the passing of his father, William Dunn, Sr. Jeff Nelson explained the circumstances that led to the Claim for Damages filed by Mr. Scott Lovell on October 25, 1993 and the incident involving Councilman -elect Clair Harmony. He then inquired if the City Clerk had investigated the appropriateness of many of the campaign mailers distributed as was requested at the last meeting by Councilman Werner. David Reynolds, 1160-C N. Golden Springs, encouraged the City to include multi -family residences in the curbside recycling program. He questioned the accuracy of the waste diversion rate quoted at the last meeting and suggested that there should be more information and education given to the community to raise environmental consciousness in regard to recycling. He suggested that the City take advantage of State services to the fullest extent possible to assure diversion rates continue. He volunteered to help increase public awareness of, and participation in, recycling, source reduction and composting programs. Kim Chapman, 22713 Happy Hollow Rd., representing Armstrong Elementary School PTA, pointed out that the City of Industry's NOVEMBER 16, 1993 PAGE 3 proposed MRF is not just a facility that will take only recyclables, but also all garbage from the surrounding commercial and residential areas, which will increase smog, vectors, noise traffic and flies. Though the school is behind recycling, it is felt that it is not appropriate to locate a MRF of this magnitude so close to the residential areas of D.B. and Walnut. Lawrence Rhodes, P.O. Box 2258, Walnut, stated that residents should remember to address the City Council with civility. He requested that the City consider a greenwaste composting program. He then suggested that the east/west flow signal time, at the off ramp at Brea Canyon Road, east bound from the 60 freeway, be reduced by about 15 seconds, increase the left turn, or off ramp time by five seconds and the caution by about one second, to improve the flow of traffic. Don Schad, in regard to the Claim for Damages filed by Scott Lovell, questioned how Mr. Lovell could steal 4' x 8' sheets of plywood from Councilman -elect Harmony's signs. Michael Lowe encouraged the community to get busy with specific issues and to take positive steps now that the election is over. He reminded the audience of the campaign promises made by those elected which included no growth; save the canyons; community vote on the General Plan; no new taxes; no new employees; and to listen to all citizens with respect, putting aside all petty arguments. He expressed pessimism that those campaign promises would be kept. George Barrett, in reply to a comment made by Mr. Lowe, pointed out that the present City Council never encouraged "no growth" but rather "controlled growth." Bill Gross, High Bluff Rd., suggested that the City consider some sort of enforcement regarding campaign signs. He inquired of the status of the City Clerk's research on mailings done during the campaign, as was requested by Councilman Werner at the last meeting. He then stated that the citizens are looking for some fair, honest people to make future decisions that are reasonable, non partisan and non -financially impacted. Terry Birrell commented on how terrible it was that mailers were used to distort the truth on City Council candidates. She suggested the City consider a type of legal cost management in contracts with the law firms representing the City, which would outline terms that no fees would be collected by the lawyers if a judgment is determined to be "without merit", "frivolous" or "arbitrary." By doing so, the City Council would be making a strong statement to end the bickering. NOVEMBER 16, 1993 PAGE 4 6. COUNCIL COMMENTS: C/MacBride requested staff to make available to the audience for signature a letter of protest urging the City of Industry to move the MRF to better alternate sites. He stated that copies of the letter will also be made available at the Senior Heritage House at the Diamond Point One Club House, City Offices, the Chamber of Commerce and the D.B. Improvement Assn. He urged the community to understand that though the MRF is necessary, one of this magnitude can also be dangerous to the City in terms of health and real estate values. Industry must be encouraged to find a more appropriate site within their jurisdiction. He then noted the following efforts he has partaken with the City Council: drafting of the anti -graffiti ordinance; defeating the Three Valley Water District from adding a $10.00 assessment on parcels in the City; planting of 5,000 trees along freeway right-of-ways; securing the last major freeway landscaping project done by CalTrans; construction of a community center; creating a mobile command unit with radio equipment and creating a Resolution supporting NAFTA. The City's future depends upon the involvement and unity of its citizens. C/Forbing stated that he has been proud of the 12 years he has been able to serve the community. He pointed out the projects lost because of the referendum of the General Plan. C/Werner expressed appreciation for the efforts given by C/MacBride and C/Forbing toward the good of the community. MPT/Papen announced the YMCA book sale located on the K -Mart parking lot. She then reported that she attended Supervisor Mike Antonovich's annual equestrian ride and received information regarding equestrian trails laid out by the County 20 years ago. She asked for volunteers who would like to participate in an ad hoc committee to acquire permanent equestrian trails for the City. She then reported that, at the request of the City and the City of Brea, letters were sent to Orange County Supervisor Vasquez requesting that this regional area be designated as a transportation planning area in the State and the five County Southern California Transportation Regional Plan. She stated that she attended a meeting of the Southern California Association of Governments, as a representative of the City, and it was voted to designate a Four Corners Transportation Study area, which would include the Cities of Chino Hills, D.B., Brea, Yorba Linda, Corona, the four counties, and the three CalTrans implementations. She also reported that all the annual resolutions presented at the League of Calif. Cities were passed except for the Firearms Resolution. She pointed out Resolution 34, requiring cable companies to block the picture and the sound of sexually explicit cable programs and Resolution 43, regarding the regulation of liquor stores. In response to comments made by Mr. Reynolds regarding recycling, she reported that the D.B. Improvement Assn. has a NOVEMBER 16, 1993 PAGE 5 pilot home composting program and is looking for participants. Also, the City requires its trash haulers to distribute 200 home composting containers to interested citizens. In response to an inquiry made at the last meeting, she stated that she does recycle. Asst. to CM/Butzlaff reported that the City, in conjunction with Waste Management, sponsored a backyard composting program at Sycamore Canyon Park last weekend between the hours of 10:00 a.m. - 12:00 noon. The City, in conjunction with Western Waste Industries, is sponsoring another backyard composting program this weekend from 1:30 p.m. - 3:00 p.m. MPT/Papen, in response to the comment made regarding the City's use of attorneys, pointed out that, with the help of C/MacBride, there is a D.B. mediation center in which citizens have been trained to help in this area. In regard to the recall petition being circulated, she requested that the City Council and City Clerk forward the following information to the Deputy District Attorney in charge of election fraud indicating that petition circulators have violated the State statute: handing out literature containing an article from the Windmill which was a paid, political advertisement, but presented as an editorial or new article; and which misrepresents the voting record of the City Council on two issues. M/Miller commended Mr. Calkins and C/MacBride for their efforts in fighting the City of Industry's proposed MRF. The City Council has been unanimous in their opposition to this MRF and their proposal for the location. In response to Mr. Gross' inquiry regarding the City Clerk's research of circulated mailers, M/Miller read the responsibilities of the City Clerk and noted that the City Clerk is not authorized to conduct an investigation of fliers distributed. The investigating authority for any such complaint regarding mailers, or other alleged campaign improprieties, begins with the Los Angeles County District Attorney or the State of California Fair Political Practices Commission. 7. CONSENT CALENDAR: 7.1 APPROVED WARRANT REGISTER - dated November 16, 1993 in the amount of $305,036.75. 7.2 APPROVED PLANNING COMMISSION MINUTES - Regular Meeting of October 11, 1993 - Received & filed. 7.3 REJECTED CLAIM FOR DAMAGES - Filed by Scott Lovell, October 25, 1993 and referred the matter for further action to Carl Warren & Co., the City's Risk Manager. 7.4 APPROVED CITY OF DIAMOND BAR V. COUNTY OF LOS ANGELES, ET AL, LEGAL SERVICES CHANGE. NOVEMBER 16, 1993 PAGE 6 8. PUBLIC HEARING: 7:00 p.m. or as soon thereafter as matters can be heard. 8.1 DEVELOPMENT AGREEMENT NOS. 92-1 AND 2; VESTING TENTATIVE TRACT MAP NO. 51407, CONDITIONAL USE PERMIT NO. 92-8 AND OAK TREE PERMIT NO. 92-8; VESTING TENTATIVE TRACT NO. 32400, CONDITIONAL USE PERMIT NO. 91-5, AND OAK TREE PERMIT NO. 92-3; TENTATIVE TRACT MAP NO. 51253 AND CONDITIONAL USE PERMIT NO. 92-12; OAK TREE PERMIT NO. 92-9; THE SOUTH POINTE MASTER PLAN; AND ENVIRONMENTAL IMPACT REPORT NO. 92-1 - Continued from October 5, 1993. M/Miller abstained from discussion of this item due.to a potential conflict of interest. CDD/DeStefano reported that all three of the developers, through written correspondence to the City, have indicated their interest in a continuance of the hearing to January 4, 1994. Mr. Dabney, representing Mr. Arciero, Mr. Forrestor and Mr. Budke, representing Mr. Patel, indicated their desire to provide an opportunity for the new members of the City Council to review all of the documents completed to date before bringing the project back for a full public discussion. He recommended that the Council continue the Public Hearing to the meeting of January 4, 1994. MPT/Papen opened the Public Hearing. MPT/Papen pointed out that the City Council has performed the following activities in regard to finding sources of revenue for, or preservation of, environmentally sensitive areas: the formation of SEATAC; the invitation of the Secretary of National Resources, Douglas Wheeler, for an aerial tour of Tonner Canyon, and a walking tour of Sandstone Canyon; and letters to Mr. Wheeler, Senator Frank Hill, and Assemblyman Paul Horcher. She requested that the letter from Senator Frank Hill, which responded to the Council's request for funding for preservation of environmentally sensitive areas, be submitted into the EIR record. The letter basically stated that there was no money available at this time for such projects. C/Werner moved, C/MacBride seconded to continue the Public Hearing to January 4, 1994. Motion carried 4 - 0 with M/Miller abstaining. 9. OLD BUSINESS: 9.1 APPOINTMENT OF TRAFFIC & TRANSPORTATION COMMISSIONER - MPT/Papen recommended the appointment of Mrs. Lu Esposito to the Traffic & Transportation Commission. With consensus of Council, MPT/Papen's appointment of Mrs. Lu Esposito was ratified. NOVEMBER 16, 1993 PAGE 7 9.2 QUARTERLY BUDGET ADJUSTMENT AND RESOLUTION NO. 90-45G: A RESOLUTION OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE, VACATIONS, LEAVES OF ABSENCES, AND OTHER REGULATIONS - CM/Belanger stated that the purpose of the budget document is to ratify decisions made by the City Council since the City adopted the fiscal year 1993-94 municipal budget. The only change is to revise the salary resolution for additional part time positions previously approved by the City Council over the past 4 months. He recommended that the City Council approve the quarterly budget amendment for FY 1993-94 and adopt Resolution No. 90-45G setting forth salaries and benefits for City Personnel. MPT/Papen inquired if the 3% or 4-% salary increase included in the budget proposal, but not authorized by the City Council, is still in reserve or is being allocated. CM/Belanger stated that the salary ranges have not been changed to reflect any such increases since it was not authorized by the City Council at that time. C/MacBride moved, C/Forbing seconded to approve the quarterly budget amendment for FY 1993-94 and adopt Resolution No. 90-45G: RESOLUTION OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE, VACATIONS, LEAVES OF ABSENCES, AND OTHER REGULATIONS. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - MacBride, Forbing, Werner, MPT/ Papen, M/Miller NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None 10. NEW BUSINESS: 10.1 CONTRACT FOR PROVISION OF SERVICES OF A HEARING EXAMINER FROM THE CITY OF LA VERNE - CM/Belanger reported that the City, pursuant to AB408, has embarked upon the administration of processing parking citations and implementing a hearing examiner program. He recommended that the City Council approve a contract providing services of a hearing examiner from the City of LaVerne. C/MacBride noted that the LaVerne hearing examiner was selected because every scheduled hearing examination would cost $7.00, as opposed to $137/hour utilizing the County Sheriff or $500/hour utilizing a private firm. C/Werner inquired if the mediation center could embark upon such a contract. NOVEMBER 16, 1993 PAGE 8 CM/Belanger explained that the reason the unit process is low is because the hearing officer does the same type of adjudication for several other cities, thus facilitating continuity and consistency among the various law enforcement agencies. Staff did not contact the mediation center. C/MacBride stated that it would be difficult for the mediation center to enter this sphere because there is an element of punitive damages and compulsory attendance. C/MacBride moved, C/Forbing seconded to approve a contract providing services of a hearing examiner from the City of LaVerne. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - MacBride, Forbing, Werner, MPT/ Papen, M/Miller NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None 10.2 AWARD OF CONTRACT FOR INTERIM BUILDING AND SAFETY SERVICES - CM/Belanger reported that the City recently concluded its relationship with a private consulting firm providing the City with professional Building & Safety Division services for over four years. The nature of the separation caused the immediate need for interim professional staff to be employed by the City. Interim building and safety staff are necessary to maintain professional services to the public. City staff has negotiated an agreement with a team of professionals familiar with the existing operation. Staff has also solicited proposals for permanent services and is in the process of interviewing the various providers. It is anticipated that staff will make a recommendation at the December 7, 1993 meeting for a permanent provider. He recommended that the City Council award a contract to The Compliance Group to provide interim building & safety services. MPT/Papen requested that the Professional Service Agreement be amended on page 1, first paragraph, to name "The Compliance Group" which is the party carrying the insurance. Don Schad stated that he was under the impression that the City had a Building Department for inspections. He inquired if this change will necessitate a higher cost to the City. M/Miller explained that the City had a contract with Pacesetter, a consulting firm, that handled building and safety services for the City. However, Pacesetter no longer serves the City. NOVEMBER 16, 1993 PAGE 9 CM/Belanger explained that the cost to the City depends on the fees received for permits taken because there is a percentage of the fees received that is paid to the company. C/Werner moved, MPT/Papen seconded to award a contract to The Compliance Group to provide interim building & safety services, and to amend the contract to name the consultant for insurance concerns. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - Werner, MPT/Papen, C/MacBride, C/Forbing, M/Miller NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None 10.3 RESOLUTION NO. 93-76: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDS FROM THE USED OIL RECYCLING FUND PURSUANT TO THE CALIFORNIA OIL RECYCLING ENHANCEMENT ACT OF 1991 - Asst. to CM/Butzlaff reported that, pursuant to the California Oil Recycling Enhancement Act, a non-competitive Used oil Recycling Block Grant Program for funding local used oil collection programs as well as others to encourage recycling or appropriate disposal methods for used oil, was established. It is estimated that between $5 and $8 million will be available during FY 1993-94 for qualified projects under this program. Using the States per capita formula, City is eligible to receive approximately $17,500 to implement a comprehensive public education campaign to eighteen awareness of used oil recycling and to establish a system to report illegal disposal of used oil. He recommended that the City Council adopt a Resolution authorizing the City Manager to submit an application for grant funds from the Used Oil Recycling Fund pursuant to the California Oil Recycling Enhancement Act of 1991. David Reynolds suggested that the City send mailers to educate residents. Asst. to CM/Butzlaff stated that this particular grant application being submitted by the City is extensively for public educational materials. The City plans to use the funds under this program to develop a comprehensive campaign to not only educate residents on proper disposal methods of waste motor oil, but also how to report illegally disposed of motor oil. In addition, inform- ation can be provided on household hazardous waste materials. C/MacBride moved, C/Werner seconded to adopt Resolution No. 93-76: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING THE CITY MANAGER TO SUBMIT AN NOVEMBER 16, 1993 PAGE 10 APPLICATION FOR GRANT FUNDS FROM THE USED OIL RECYCLING FUND PURSUANT TO THE CALIFORNIA OIL RECYCLING ENHANCEMENT ACT OF 1991. With the following Roll Call vote, motion carried: AYES: COUNCILMEN - MacBride, Werner, Forbing, MPT/ Papen, M/Miller NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None 11. ANNOUNCEMENTS: C/MacBride stated that the petitions opposing the proposed MRF must be submitted to the City of Industry by November 28, 1993. MPT/Papen reminded the public to support the YMCA book sale located in the K -Mart parking lot. 12. ADJOURNMENT: With no further business to conduct, the meeting was adjourned at 8:15 p.m. ATTEST: Mayor LYNDA BURGESS, City Clerk AGENDA MEMORANDUM TO: Honorable Mayor and Members of City Council FROM: Terrence L. Belanger, City Manager RE: California Government Code Section 995 Legal Defense in the Matter of Gross v. Miller; and, Reimbursement Agreement DATE: December 7, 1993 ISSUE: Memorialization and ratification of an agreement for legal services, entered into pursuant to California Government Code Section 995, between the City of Diamond Bar and the law firm of Wildish and Nialis, related to the matter of Gross v. Miller; and, a reimbursement agreement between the City of Diamond Bar and Gary G. Miller, related to the matter of Gross v. Miller. RECOMMENDATION: It is recommended that the City Council memorialize and ratify the agreement between the City of Diamond Bar and the law firm of Wildish and Nialis. It is recommended that the City Council enter into an agreement for reimbursement between the City of Diamond Bar and Gary G. Miller. It is recommended that an invoice for $5,328.00 be paid. BACKGROUND: On October 1, 1993, the City of Diamond Bar received a letter from Daniel R. Wildish, on behalf of Mayor Gary G. Miller requesting legal representation in the defense of civil litigation filed against Mr. Miller. In his letter, Mr. Wildish asserted that complaint filed against Mr. Miller arose, based upon the facts and circumstances, as a result of acts which occurred within the course and scope of Mr. Miller's employment as an elected official. California Government Code Section 995, provides that upon request of an employee, a public entity shall provide for the defense of any civil action or proceeding brought against him or her, in his or her official or individual capacity or both, on account of an act or omission in the scope of his or her employment as an employee of the public entity. For the purposes of Section 995, a cross -action, counterclaim or cross-complaint against an employee shall be deemed to be a civil action or proceeding brought against him or her. LEGAL DEFENSE AND REIMBURSEMENT DECEMBER 7, 1993 PAGE TWO California Government Code Section 995.2 (b) is required to provide an answer as to whether it will or will not provide a defense, within twenty (20) days of said request for defense. California Goverment Code Section 810.2 defines employee to include an officer, judicial officer as defined in Section 28 of the Elections Code, employee, or servant, whether or not compensated, but does not include an independent contractor. On October 5, 1993, the City Council, in a closed session for the purpose of discussing matters of litigation considered the request for legal defense on behalf of Mr. Miller, in the matter of Gross v. Miller. Based on the facts and circumstances set forth in the request for the provision of a defense in the matter of Gross v. Miller, the City Council agreed to provide a defense and directed the City Manager to execute an agreement for legal services between the City of Diamond Bar and the law firm of Wildish and Nialis. This direction .was the result of the assertion that time was of the essence as regarded a responsive pleading, which was required to be filed no later than October 7, 1993, in the matter of Gross v. Miller. The City Manager did execute the aforementitoned agreement, on October 6, 1993. The agreement between the City of Diamond Bar and the law firm of Wildish and Nialis is being presented to the City Council for memorialization and ratification. Further, the City-Wildish agreement, as presently drawn, is modified by referencing a not to exceed amount of twenty-five thousand dollars ($25,00.00). Also, the City of Diamond Bar has been tendered a reimbursement agreement, between the City and Gary G. Miller. In the reimbursement agreement, Mr. Miller agrees to reimburse the City for any and all legal fees and costs paid in his defense, in the matter of Gross v. Miller, if: 1) it is determined that his act or omission was not within the scope of his employment; or 2) it is determined that he acted or he failed to act because of actual fraud, corruption, or actual malice. Finally, the City has been presented an invoice for legal services, by Wildish and Nialis, related to this matter, in the amount of $5,328.00. REIMBURSEMENT AGREEMENT This is an agreement between the City of Diamond Bar (hereinafter referred to as CITY) and Gary Miller (hereinafter referred to as MILLER) for the reimbursement of legal fees and costs related to litigation entitled Gross v. Miller (Case No. K014266) (hereinafter referred to as LITIGATION). SECTION 1, RECITAL: a) California Government Code Section 995 provides that upon request of an employee or former employee, a public entity shall provide for the defense of any civil action or proceeding brought against him or her, in his or her official or individual capacity or both, on account of an act or omission in the scope of his or her employment as an employee of the public entity. Pursuant to California Government Code Section 995, CITY agreed to provide a legal defense for MILLER related to the LITIGATION. b) The CITY entered into an agreement with the law firm of Wildish and Nialis (hereinafter referred to as FIRM) for purpose of providing a legal defense to MILLER, related to the LITIGATION. Said agreement is attached hereto as Exhibit A. SECTION 2, REIMBURSEMENT: This agreement manifests the intent of both CITY and MILLER that any and all legal fees and costs related to the LITIGATION shall be reimbursed by MILLER to the CITY, in the event one of the following is determined as a result of the LITIGATION: 1) The act or omission subject to the LITIGATION was not within the scope of MILLER'S employment; or 2) MILLER acted or failed to act because of actual fraud, corruption or actual malice. REIMBURSEMENT AGREEMENT DECEMBER 7, 1993 PAGE TWO SECTION 3, FEES AND COSTS LIMITATION: The CITY and MILLER agree that legal fees and costs related to the LITIGATION, accruing to the FIRM, shall not exceed twenty-five thousand dollars ($25,000.00); unless, the CITY hereafter subsequently agrees to authorize additional legal fees and costs related to the LITIGATION. The undersigned do and hereby agree to provisions set forth herein. MILLER: Gary G. Miller Date: CITY: Terrence L. Belanger Date: City Manager "EXHIBIT A" ri 7 RETAINER AGREEMENT o Cn 1 � 7 AGREEMENT made this 6th day of October 1992 by and between WILDISH & NIALIS, Attorneys at Law, and , THE CITY OF DIAMOND BAR (herein4teD referred to as the Client). } C) WITNESSETH• 1. RETAINER: The client herewith retains the Law Firm of WILDISH & NIALIS, as his/her Attorney at Law to represent the client in the following matter: Defense of Mayor Miller on Cross -Complaint bearing case number K014266 2. FEES: Client agrees to pay to Attorney, fees at the rate of $150.00 per hour. Client is retaining the Law Firm of WILDISH & NIALIS and not any particular attorney and the attorney services to be provided to Client will not necessarily be performed by any particular attorney. Attorney will charge in increments of one tenth of an hour, rounded off for each particular activity to the nearest one tenth of an hour. The minimum time charged for any particular activity will be one tenth of an hour. Attorney will charge for all activities undertaken in providing legal services to Client under this agreement, including, but not limited to, the following: conferences, court sessions, and depositions (preparation and participation); correspondence and legal documents. (review and preparation); legal research; and telephone conversations. When two or more of attorney personnel are engaged in working on the matter at the same time, such as in 1 conferences between them, the time of each will be charged at his or her hourly rate. If, while this agreement is in effect, Attorney increases the hourly rates being charged to clients generally for attorney's fees, that increase may be applied to fees incurred under this agreement, but only with respect to services provided thirty (30) days or more after written notice of the increase is mailed to Client. If Client chooses not to consent to the increased rates, Client may terminate Attorney's services under this agreement by written notice effective when received by Attorney, provided Client executes and returns a substitution -of -attorney form immediately on its receipt from Attorney if Attorney is Client's attorney of record in any proceeding. 3. FEES AND COST RETAINERS.: Client agrees to pay Attorney the sum of $_ -0- to be used as a "Fee Retainer" which shall be applied against the hourly charges. This is a true retainer, which is paid to secure the services of the Attorney in this matter and is deemed fully earned and payable to the attorney should the actual time expended not utilize the full retainer. In addition to the "Fee Retainer", Client agrees to pay to Attorney a "Cost Retainer" the sum of $ -0- which shall be held in Trust by Attorney for Client, and Client hereby authorizes Attorney to use said funds for payment of costs incurred in regard to Client's matter. Any Retainer is non-refundable, but any amounts held in Trust and not expended for costs shall be returned to Client upon the completion of the matter. 4. ADDITIONAL RETAINERS: Client agrees and understands that additional Fee Retainers and/or Cost Retainers may be required from time to time during the course of the legal representation being provided by Attorney. Client agrees to pay any such additional Retainers upon request of Attorney. 5. PERIODIC BILLINGS: Client shall receive periodic billings, (usually monthly) from Attorney which will indicate services rendered, costs expended, any credit balances for Fee or Cost Retainers paid and any amounts due and owing for fees and costs. If any billing indicates a BALANCE DUE it shall be due and payable in full WITHIN TEN (10) DAYS of date of billing unless a separate installment payment agreement is negotiated and agreed to between Attorney and Client prior to the expiration of the ten (10) days. 2 In the event that Client fails to pay the balance due in full as indicated by any billing within THIRTY (30) DAYS of it's date, then at Attorney's option Attorney may cease all efforts on client's behalf and WITHDRAW from representing the Client. Such withdrawal shall be perfected by Attorney notifying Client in writing of the withdrawal and by the Client executing and returning to Attorney within FIVE (5) DAYS of demand a "Substitution of Attorney". In the event that Client, refuses to sign and return the "Substitution of Attorney" form, Client shall be responsible for additional fees and costs incurred in connection with the filing of a "Motion to Withdraw as Counsel of Record" with the Court. 6. COSTS: Client agrees to pay all costs and expenses incurred and agrees to advance the same to Attorney. "Costs" include, but are not limited to: Court Filing Fees, Service of Process Fees, Witness Fees, Deposition Costs, Investigation Fees, photocopying, telephone charges or similar out of pocket costs. In the event that Attorney advances such costs, Client agrees to pay said amounts to Attorney within TEN (10) DAYS of receipt of a bill for the same. 7. INTEREST C • Client hereby agrees that an interest charge of twelve percent (12%) per annum will be charged against any outstanding balance on ,Client's account and will be calculated at a monthly rate of one percent (1%) of the outstanding balance. In the event that the entire account balance is paid prior to the next succeeding billing cycle for the account, no interest will be charged. 8. APPEALS: No appeals need be taken without the consent of both Client and Attorney and any appeal taken will require a new fee arrangement and Retainer. If Client desires to appeal, but not the Attorney, then Attorney shall withdraw from the case upon being paid all costs which have been advanced and all fees earned and agreed upon. 9. CONTROL OF CASE: It is agreed that Attorney shall have full control of the conduct of the performance of services herein agreed to be performed, and during any litigation, to be free from obstruction or interference or attempted interference by the Client. No settlement of Client's case shall be made without Client's authorization. 10. ADVANCE COSTS BY CLIENT: In the event that a settlement offer is received and communicated to the Client within the limits of the Attorney's evaluation which client declines, the Client shall, upon demand,forthwith deposit with the Attorney a sum sufficient to pay all costs and expenses incurred, or reasonably expected to be incurred, in connection with the Client's claim and/or litigation. 3 11. POWER OF ATTORNEY: Client hereby grants to WILDISH, MAHAFFA & NIALIS a Power of Attorney to sign checks received on this case and to receive said sums of money, holding it in trust pending Client's authorization to release. Said Power of Attorney is to be used only when Attorney as attempted to locate client and has been unsuccessful in doing so. 12. DEFAULT: If Client defaults in payment of the fee, or installments of fee, or in repayment of costs advanced, then the entire fee and/or costs shall be, at the Attorney's option, payable and due, and Client agrees to any and all collection costs, including Attorney's Fees, Court Costs, Incidental Costs incurred by Attorney will be paid by Client. 13. ATTORNEY'S LIEN: Client does hereby grant Attorney a lien for any costs advanced or fees earned under this Agreement against any cause of action now existing or upon any settlement made or judgment recovered. Client further understands and agrees that this lien shall be operative whether it is obtained by WILDISH & NIALIS or through the efforts of subsequent Attorney. 14. COOPERATION AND TERMINATION: The Attorney and the Client agree to cooperate with each other in furthering the process of this Retainer Agreement, ,and in obtaining the investigation, preparation, presentation, and trial. The Attorney reserves the right to withdraw from the case and discontinue representing the Client at any time on reasonable notice to the Client for either of the following reasons: a) That in the Attorney's judgment there is not sufficient proof of liability and/or damage to warrant further prosecution of Client's case or claim; b) Client refuses to follow Attorney's professional judgment as to the value or method of prosecuting the case; and c) Breach of this contract by the Client or Client's failure to fully cooperate in the preparation and presentation of this case. 15. GUARANTEES: Attorney agrees to use his best efforts in representing Client. It is agreed and understood by Client that Attorney cannot make any representation or guarantees as to the ultimate outcome of Client's case. Client acknowledges that 4 Attorney has made no promises about the outcome and that any opinion offered by Attorney in the future will not constitute a guarantee. DATED • �1-3 AU4tU Terrence Belanger City Manager for the City of Diamond Bar DATED: (� C WILDISH & NIALIS By: E 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 PAPon and Councilmember Forbing FROM: Linda G. MagnusoXV, Accounting Manager SUBJECT: Voucher Register, December 7, 1993 DATE: December 2, 1993 Attached is the Voucher Register dated December 7, 1993. As requested, the Finance Department is submitting the voucher register for the Finance Committees review and approval prior to its entry on the Consent Calender. The checks will be produced after any recommendations and the final approval is received. Please review and sign the attached. CITY OF DIAMOND BAR VOUCHER REGISTER APPROVAL The attached listing of vouchers dated December 7, 1993 has been audited approved and is recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUND NO FUND DESCRIPTION AMOUNT 001 General Fund 112 Prop A Transit Fund 118 Air Quality Imp Fund 125 CDBG Fund 138 LLAD 138 Fund 139 LLAD 139 Fund 141 LLAD 141 Fund 225 Grand Ave Const Fund 227 Traffic Mitigation Fund 250 CIP Fund TOTAL ALL FUNDS APPROVED BY: G� Li da G. Mag n Accounting Manager Terrence L. Belanger City Manager $579,063.44 2,392.77 337.90 476.96 23,579.48 15,499.29 4,397.01 1,604.50 272,239.75 5,312.96 $904,904.06 ,�", cl:? — 4�20� Phyllis E. Papen Mayor Pro Tem J n A. Forbing Councilmember +t+ RUN TINE: 16:13 12/82/93 Ci V ty O UCof Di H E R R amond Aar +++ E 6 I S T E 9 PAIGE t DUE THRU.............12/07/93 VENDOR NAME WNW ID. COUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/D'JE INVOICE DESCRIPTION + + PREPAID + + ---------------------------------- ----------------------------------------------------- --- AMOUNT DATE CHECK ARA/Cory Refreshment Svcs ARA +891-4898-2325 2 41207B 12/82 12/87 317591 Ntg Supplies 138.18 TOTAL DUE VENDOR --------} 138.14 Accurate landscape Accurate +138-4536-1218 '138-4538-2218 1 412878 2 12/82 11187 38569 Gen Maint Dist 138 358.89 1139-4539-2219 411878 1 412878 12182 12/81 38568 ben Maint Dist 138 1.441.19 +981-4316-2218 2 41207B 12/82 11187 38569 Gen % int Dist 139 888.42 +881-4325-2218 1 412818 12/82 12187 365 TO Gen Maint Maple Hill Prk 51.43 +881-4322-2118 1 41287B 12/82 12/87 38571 Ben Maint Starshine Prk 44.47 1941-4331-2218 1 412678 12/82 12/87 38572 Gen Maint Ron Reagan Prk 28.73 '001-4313-2218 1 412078 12/82 12167 38573 Ben Maint Sycamore Cyn 83.08 +891-4311-2218 1 412018 12/82 12/81 36574 Ren Maint Hrtge Prk 123.44 +001-4319-2210 2 41207B 12182 11187 38575 Gen Maint Paul Grow Prk 173.62 +881-4319-2219 1 411078 12/02 12107 38576 Gen Maint Peterson Prk 197.77 +801-4328-2218 1 412878 12182 12187, 38577 Gen Maint Peterson Prk 313.28 +801-4318-1280 2 417978 12/02 17/87 38578 Gen Maint Summitrdoe Prk 224.37 '138-4538-5588 1 412478 81/1577 12/82 12/87 12/02 38653 Gen Maint/Supplies parks 139.06 '139-4539-5586 1 412079 8411576 12107 12107 12187 34743 38744 Nov Maint Dist 138 3.368.66 '601-4319-5398 2 412878 01/1666 12162 12181 38818 Nov Maint Dist 139 Nov Maint Peterson Park 5,426.22 +881-4556-5588 1 41207B 12162 12/47 38848 Nov Maint-60 Fwy 1.268.04 +881-4313-5389 +881-4322-5388 2 41207B 82/1666 12187 12/81 38841 Nov Maint Heritage Prk 125.86 756.84 +081-4316-5308 2 412878 83/1666 2 412879 84/1666 12102 12/07 30942 Nov Maint Ron Reagan Prk 1.800.88 +801-4325-5300 2 412879 85/1666 12/82 12/87 12142 12/07 30943 30644 Nov Maint-Maole Hill Prk 906.04 +881-4311-5388 2 412878 86/1666 12/62 12187 38845 Nov Maint-Starshine Prk Nov Maint-Paul Grow Prk 588,84 +841-4328-5389 +401-4331-5300 1 411878 0711666 12/02 12167 38646 Nov Maint' SummitrRdge 1,188.44 1,588.08 2 412878 88/1666 12182 12/07 38847 Nov Maint Svcamore Cyn 1.600.00 - TOTAL DUE VENDOR -------- } 22,054.18 American Storage LTD AaerStorag +881-4090-2144 1 412171 17/62 12/47 Dec Rent 1 Units -9211120 153.86 TOTAL DUE VENDOR --------} 153.40 Armentrout, Phil Armentrout +081-4440-4046 '125-4115-2355 1 412078 2 12/02 12107 6126 Emer Coord Svcs -1118-19 673.60 41267B 12/02 12107 6126 CDB6 Proorm Svcs -11/8-19 336.10 TOTAL DUE VENDOR --------} 1.009.60 Assoc. of Environmental AEP1 +041-4216-2315 1 412079 12102 12/67 Member Dues-DeStefano 84.66 TOTAL DUE VENDOR --------> 86.04 +++ City of Dias and Bar +++ RUN TIME: 16:13 12/92/93 V 0 U C H E R R E 6 I S T E R DIE THRU.............12/97/93 VENDOR NAME VENDOR ID. ACCOUNT PRUJ.TX-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION Austin Faust Assoc Inc, AustinFaus +981-4553-5222 1 412478 12/92 12/47 7393 Bill's Lock 6 Safe BillsLock +491-4331-2219 2 412418 9111725 12142 12147 36992 +941-4313-2219 2 41207B 92/1725 12/92 12/97 36993 Blankenship, Mea 974 +941-3418 15 412479 Boo, Myuna 972 +991-3418 17 412979 12142 12191 9126 12192 12/47 9235 Bays Club/San Gabriel Vly BoysClub +491-4555-5524 1 412978 12/92 12197 Brea, City of Breacity +941-4359-5399 2 412418 41/1687 12/92 12147 31153 CalifPrks&RecSociety CPRS +441-4319-2344 1 41207A 12142 12/97 California Contract CCCA +441-4939-2325 2 41247C 12/12 12/17 California Society of CSMFO +411-4159-2315 1 41207C 12/92 12147 PAGE 2 + + PREPAID + + AMOUNT DATE CHECK Annual5chl6aurdEvaluation 387.83 TOTAL DUE VENDOR --------> 387.83 Keys -Sycamore Cyn Prk 191.55 Repairs-Heritace Prk 195.94 TOTAL DUE VENDOR --------> 386.55 Recreation Refund 21.99 TOTAL DUE VENDOR --------> 27.91 Recreation Refund 16.94 TOTAL DUE VENDOR--------� 16.11 Oct graffiti Removal 551.14 TOTAL DUE VENDOR --------i 551.11 Rec Svcs -August I Sept 53,478.61 TOTAL DUE VENDOR --------> 53.418.64 Seminar 1219-Barlov 75.41 12/97/93 //41421379 TOTAL PREPAID AMOUNT ----> 75.14 TOTAL DUE VENDOR --------> 1.11 City Mars Mtg-11128 14.14 TOTAL DUE VENDOR --------> 14.W Annual Dues -Magnuson 51.11 TOTAL DUE VENDOR --------> 51.44 +++ City of D i a 4 0 n d Bar +++ RUN TIME; 16:13 12/92/93 V O U C H E R R ESI 5 T E R DUE THRU.............12/97/93 PAGE 3 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TI-NO BATCH AMOUNT PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION DATPREPAID ^HECK + + -------------------------- ---- Charles Hewitt HewittC +891-2319-1819 5 412916 12/92 12/97 SEATAC Mtg 11/19-FPL92-16 199,99 TOTAL DUE VENDOR --------> 189.90 Chavers, J. Todd ChaversJT +981-4553-4180 1 412976 12/62 12/91 Trf 1 Trans vtg 11118 48.99 TOTAL DUE VENDOR --------> 40.0 Chen, Pin Chia 1093 +801-3478 6 412016 12/92 12197 9568 Recreation Refund 51.08 TOTAL DUE VENDOR -------- 57.00 Choi, Hee 963 +001-3478 9 412018 12/92 12107. 9064 Recreation Refund 19.99 TOTAL DUE VENDOR --------> 10.00 Clonts, Patricia 999 +881-3418 2 412078 12/02 12/87 9709 Recreation Refund 111.00 TOTAL DUE VENDOR --------> 171.00 Community Industries CossIndust +801-4555-5503 1 41247C 12/02 12/07 Litter Abatement -9193 539.44 TOTAL DUE VENDOR -------} 839.44 Community Sweeping ComSveeu +001-4555-5501 141291C 12102 12/07 St Sweeping -19193 L 16/93 11,011.49 TOTAL DUE VENDOR -------- 11.011.49 Computer Aoplied Systems C" +081-4850-4039 1 412g2C 12/02 12/07 1193DB Computer Maint-12/43 832.08 TOTAL DUE VENDOR --------> 832.00 Conlin Bros 5portino Good ConlinBros +001-4350-1200 2 41267C 12102 12/07 62999 Yodth Sports - Supplies 841.64 TOTAL DUE VENDOR --------> 841.64 D. B. Improvement Assoc. DBIA +112-4360-5315 1 41207C 12/02 12/07 H Shuttle -Windmill Insert 375.00 TOTAL DUE VENDOR --------} 375.00 +++ City of D i a 4 a n d Bar ++* RUN TIME: 16:13 12/#2/93 V 0 U C H E R R E G I S T E R PAGE 4 DUE THRU.............12/#7193 VENDOR NAME VENDOR ID, { + PREPAID + + ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Dataquick Dataouick +481-4210-213# 1 412#7C David Berry BerrvD +011-2364-1010 6 412876 Dept of Transportation DeptTrans +01-4555-5597 1 41217C Diamond Bar Business Asoc DBBasAssoc +041-4990-221# 1 41267C Diamond Bar Petty Cash PettvCash +111-3478 1 412074 +041-4640-1100 1 41207A +#11-4959-2325 1 41217A +001-4#9#-2325 1 41207A +441-4210-2110 1 41267A +901-4210-2325 2 41201A +191-4310-120# 1 41207A +01-435#-120 1 412174 +401-451#-2325 2 412474 +125-4215-2355 1 41207A Diamond Bar. City of CitvDBar +#01-4190-2399 14110s, Dwight French a Assoc. DwiohtFren +221-4516-6412 96194 1 412#7C 0111332A +138-4536-6410 16694 2 41267C #1/1623 12102 1241 GN61301DIN Monthly Service 36.97 TOTAL DUE VENDOR36.97 12102 12/17 SEATAC Mtg 11119-FPL92-16 169,1# TOTAL DUE VENDOR -------- 199.0 12102 12/67 127764 Signal Maint-9/93 316.32 TOTAL DUE VENDOR -------- 316.32 12102 12/91, Casson Area Maint-12/93 657.1# TOTAL DUE VENDOR --------i 657.W 12/02 12/07 12/02 12/97 12/42 12/17 12102 121#7 1242 12/07 12/12 12/47 12/12 12197 12/42 12/#7 12/12 12/67 12/12 12/67 12/92 1231 12/02 12/07 12/02 12/11 101326 Recreation Refunds City Clerk Supplies Finance Mtg Gen Govt Mtg Printing Svcs -Ping Ping Mtg Cone Svcs Supplies Recreation Supplies Pub Wks Mtg Hrtge Prk Bldg Opening TOTAL PREPAID AMOUNT ----� TOTAL DUE VENDOR -------- TransBalance-Bank of Ater TOTAL PREPAID AMOUNT ----i TOTAL DUE VENDOR --------> 32.04 12/67/93 0604021386 7.14 12/#7/93 #048621386 26.66 12/07/93 #060021386 54.21 12/17/93 0#00021386 4.56 12/67/93 1400421386 11.11 12/01/93 6111421386 23.71 12147/93 6#00021366 296,63 12/47/93 1#04021386 7.71 12/47193 6#40021386 31.23 12/11/93 606002138b 481,16 #.1/ 136.71 12/47/93 4018417132 136.71 4184 Prof5vcs-GldnSpr/Grd 8,199.26 EngDesignSvcs-Median 2.171.66 TOTAL DUE VENDOR --------> 11,371.16 +++ City of Dia■and Br +++ RUNTIME: 16:1312182/93 VOUCHER RE6I5TER a DUE THRU.............12/81/93 PAGE 5 VENDOR NAME Y 1DOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO, ENTRY/DUE INVOICE DESCRIPTION + + PREPAID + + ------------------------------______----__ AMOUNT DATE ----- E. San Gab. Planning Coal ESGVPC +1®1-4218-2325 1 412814 12/82 12/87 ESGV Mtg 11118-Grothe 21.98 12/87193 8888821362 TOTAL PREPAID AMOUNT ----) 21188 TOTAL DUE VENDOR --------j 8,80 Eastman Inc. East■an +881-4848-1188 +881-4848-1188 3 41207C 57/1622 12/82 12/81 811325867 Supolies-City Clerk 25.98 +881-4218-1188 2 41207C 4 41267C 56/1622 72/1622 12/82 12/87 811334828 Supplies -City Clerk 30, E +881-4318-1188 3 41207C 71/1622 12/82 12/87 12182 12181 811342121 Supolies - Planning 11.26 +881-4858-1188 3 41217C 61/1622 12/82 12187 811351889 811355618 Supplies - Pks 8 Rec Supplies - Finance 9,39 +881-4218-1188 1 41207C 68/1622 12/82 12187 811355684 Sup lies - Planning 18.22 +881-4358-1288 +881-4518-1188 3 41207C 59/1622 12/82 12!81 811355693 Su plies -Recreation 349.77 93.79 H11-4898-1188 1 41207C 1 41207C 58/1622 6411622 12182 12181 811355707 Supplies-Enor/Pub Yks 25.81 +881-4218-1188 2 41267C 6311622 12/82 12187 12182 12187- 811377986 Supplies - Gen Govt 221.34 +881-4518-1188 2 41247C 6911622 12182 12187 811379362 811366872 Supplies - Planning14.51 Su lies - Pub Wks- +881-4838-1188 1 41287C 6511622 12/82 12187 811486361 Suoplies - CMor 66.83 +881-4898-1188 2 41247C 66/1622 12/82 12/81 811486362 Supplies - Gen Govt 18.78 +081-4218-1188 +881-4358-1288 3 41287C 67/1622 12/82 12181 811486364 Supplies - Planning 14.71 36.97 4 41217C 68/1622 12/82 12187 811486367 Supplies - Recreation 2.75 TOTAL DUE VENDOR --------> 942,13 FIA Federal Credit Union FIACreditU +881-2118-1889 1 41247A 12/62 12/87 Credit Union Contrib-PP23 21318.88 12/87/93 8888821381 TOTAL PREPAID AMOUNT ---- 2,318.81 TOTAL DUE VENDOR --------> 8.81 Federal Express Corp. FedExpress +881-2388-1118 +881-2388-1818 2 41207C 3 12182 12/17 1399-5683-6 Exp Mail - FPL93-18 13.88 +881-4838-2128 41207C 1 41211C 1242 12/87 1399-5683-6 Exo Mail - FFL93-18 24.54 +881-4838-2121 2 41MC 12!12 12187 1399-5883-b Exp Mail - C Mgr 9.18 +181-4838-2128 3 41217C 1242 12/67 1399-5683-6 Exp Mai; - C Mar 9," +881-4191-2121 1 412#7C12112 12182 12187 1399-5683-6 Exp Mail - C Mgr 11.58 12187 1399-5683-6 Exp Mail - Fen Govt 13,04 TOTAL DUE VENDOR --------} 68.88 First Interstate Bank FirstInter +881-4818-2325 2 41267A 12182 12/87 MTA Mtg 9118-Paaen 25.17 12/81/93 8888821316 TOTAL PREPAID AMOUNT ----1 25.17 TOTAL DUE VENDOR 0,81 GTE California STE TOTAL DUE VENDOR --------) 362.46 GTE California +** City of Diamond Bar +++ +118-4896-2125 RUN TIME: 16:13 12/62/93 V O U C H E R R E 6 I S T E R PAGE 6 TOTAL DUE VENDOR --------) DUE THRU.............12/67/93 GTE California STE VENDOR NAME VENDOR ID. +811-4846-2125 1 41247D 12112 12/87 + t PREPAID + + ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Flaeenbaue, Bruce Flaeenbaue 17.41 #481-4216-4166 3 41207F 12/62 12/67 Ping Coe-16111.25411/8,22 246.68 TOTAL DUE VENDOR-------- 246,61 Franchise Tax Board Franchise', +111-2116-1669 3 41207F 12162 12147 Withholding-568648731 229.49 *661-2116-1669 2 41207F 12762 12/61 PP23 Withholdina-351369688 54.46 TOTAL DUE VENDOR--------i 283.97 GTE GTEL +661-4696-2138 1 41207D 12,112 12/61 October Equip Rent 169.61 TOTAL DUE VENDOR-------- 169.61 GTE California GTE +161-4696-2125 1 412670 12112 12/67 Bldg X Safety Phne Svcs 362.46 *661-4331-2125 1 41267D 12/62 12/67 Phne Svcs-Sycasare Cyn 74.53 TOTAL DUE VENDOR--------> 74.53 GTE California GTE *161-4313-2125 1 4i217D 12/62 12/67 Phne Svcs-Heritage Prk 55.43 TOTAL DUE VENDOR-------- 55.43 GTE California STE +161-4331-2125 2 41207D 12182 12/17 Phne Svcs-Sycoaore Cyn 55.43 TOTAL DUE VENDOR--------> 55.43 GTE California STE TOTAL DUE VENDOR --------) 362.46 GTE California STE +118-4896-2125 1 412671 12/42 12/67 Phone Svcs -City On Line 337.98 TOTAL DUE VENDOR --------) 337.91 GTE California STE +811-4846-2125 1 41247D 12112 12/87 Modum Svcs 17.41 TOTAL DUE VENDOR --------) 17.41 RUN TINE: 16:13 12/02/93 + f+ C i t y o f D i V O m o n d B +++ a r UCH E R R E G I S T E R DUE THRU.............12/67193 PAGE 7 VENDOR NAME VENDOR ID. ACCOUNT PR03.TX-00 BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION t f PREPAID + + ---------------------------- ---------------------------------------------------------------------------- AMOUNT DE CHECK -------------------------- GaeeTiee GaAeTiAe +139-4539-2210 3 41217C 0111715 12/02 12/07 549452 Rplant Slide-Starsh 76.87 TOTAL DUE VENDOR-------- 76.87 Gardner Cossunications GardnerCoA +112-4360-5315 2 41207C 12/02 12/07 1200 Hol Shuttle - Flyer 1,492,77 TOTAL DUE VENDOR--------1 1,492.77 Giasshopper Glasshopor +001-4090-1300 1 41207C 12/02 12/07 7205 Glass Top-Comp Stand-Cncl 67.60 TOTAL DUE VENDOR--------> 67,60 Goldenberg, Michael ooldenber_a +001-4350-4100 3 41207F 12/02 12107. PIR C04-9/30,10/28.11/18 120.00 TOTAL DUE VENDOR--------> 128.0 Gonsalves I Son. Joe A. Gonsalves +001-4010-4000 1 41207C 12/02 12167 Legislative Svcs-12/93 2,100.00 TOTAL DUE VENDOR--------} 2.100.09 Graffiti Control SvsteAs GrafitiCon +001-4555-5504 +091-4555-5520 1 41207C 2 41207C 12102 12/97 Sidewalk Repair-Cliffbrch 75,00 12/02 12/07 DB1093 Graffiti Removal-10/93 1.324.00 TOTAL DUE VENDOR--------) 1,399.00 Grothe, Jack GrotheJ +001-4210-4100 2 41297E 12102 12/67 Ping CoA-10/11,25111/8,22 240.00 TOTAL DUE VENDOR-------- 240.00 HITT Marking Devices HITTMark +001-4040-1300 5 41201D 02/1709 12/02 12/07 Tise Stamp-CClk 443.83 TOTAL DUE VENDOR--------> 443.63 Hi-Way Safety Rentals Inc HiYav5afe +201-4095-2130 1 41207D 12/62 12/07 66939 Rent-Safety Equip 2,836.51 TOTAL DUE VENDOR--------> 2,836.50 TOTAL DUE VENDOR --------) 3.767.55 IPS Services Inc. IPS +227-4511-6411 06194 2 41247D 01/16538 12/42 12117 116278 Prof Svc-61dnSprRehab 264,940.47 TOTAL DUE VENDOR --------) 264,049,47 Image IV Systems Inc. ImagWys +441-4091-2114 2 412171 12112 12117 126223 Toner 6 Cleaning Supplies 7.69 +@01-4190-2100 1 412118 12102 12117 129179 Base Rate Maint-9/1-1011 118.0 Independent Computer IndCoaptr 041-4951-1104 5 41207D Inland Valley Dly Bulletn IVDB 001-4190-2115 4 412070 +++ City of Diamond Har +++ +411-4641-2115 RUN TIME: 16:13 12112/93 1 41207D V 0 U C H E R R E G I S T E R PAGE d 162.31 12/42 12/07 DUE THRU.............12/17193 22.54 12/12 VENDOR NAME dc61956 VENDOR ID. 72.54 12192 12197 + + PREPAID + + ACCOUNT PROJ,T11-NO BATCH PO.LINEINO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Kopper, Susan 22.54 11/1 12/17 dc63554 Pub Hrg VTTS1169 114.14 +491-3416 4 41207B 12142 12117 9186 Recreation Refund 57.@1 TOTAL DUE VENDOR --------i 51.84 Huang, Jeffrey 1 104 001-3418 7 412178 12102 12/07 9559 Recreation Refund 57.04 TOTAL DUE VENDOR -------- 57.04 ICMA ICMA2 041-4634-2315 3 41267D 12162 12147 Member Reneval 726.10 TOTAL DUE VENDOR --------; 721.04 ICMA Retirement Trust -451 ICNA +111-2111-1147 1 41217D 12142 12/17• Payroll Contrib 151.19 +111-4131-1181 1 41217D 12102 12/17 CMor Cafe Contrib 411.0 +111-4134-1491 1 41207D 12102 12/07 Dec Cafe Contrib-CMgr 541.17 +011-4040-0191 1 41217D 12102 12117 Dec Cafe Contrib-CClk 433.19 041-4151-0491 1 41207D 12162 12/47 Dec Cafe Contrib-Fin 161.34 +041-4210-0090 1 41217D 12102 12/47 Dec Cafe Contrib-Plno 534.74 001-4314-1091 1 41217D 12/02 12/07 Dec Cafe Contrib-PrktRec 283.57 +441-4350-1190 1 41207D 12102 12/47 Dec Cafe Contrib-CDmmSvEs 230.0 +441-4511-1190 1 41207D 12/12 12/17 Dec Cafe Contrib-Engr 1,153.44 TOTAL DUE VENDOR --------) 3.767.55 IPS Services Inc. IPS +227-4511-6411 06194 2 41247D 01/16538 12/42 12117 116278 Prof Svc-61dnSprRehab 264,940.47 TOTAL DUE VENDOR --------) 264,049,47 Image IV Systems Inc. ImagWys +441-4091-2114 2 412171 12112 12117 126223 Toner 6 Cleaning Supplies 7.69 +@01-4190-2100 1 412118 12102 12117 129179 Base Rate Maint-9/1-1011 118.0 Independent Computer IndCoaptr 041-4951-1104 5 41207D Inland Valley Dly Bulletn IVDB 001-4190-2115 4 412070 +401-4211-2115 2 41267D +041-4211-2115 3 41287D +411-4641-2115 1 41207D +401-4214-2115 1 41207D +125-4215-2115 1 41207D TOTAL DUE VENDOR --------) 115.69 12/02 12/11 /0/41824 Printer Ribbons 162.31 TOTAL DUE VENDOR --------i 162.31 12/42 12/07 Bldg I Safety Bids 22.54 12/12 12/17 dc61956 Pub Hrg FER 9243 72.54 12192 12197 dc63168 Pub Hrg ADR 93-18 61.04 12142 12/17 dc63224 PubNotce-DBCitizensysBura 22.54 12/02 12/17 dc63554 Pub Hrg VTTS1169 114.14 12/02 12167 dc0465 CDBG Pub Notice 5234 +*+ Cit +++ RUN TIME: 16:13 12/82/93 V 0 y UCof Dia•ond HH E R R E 6 I 5 T E R ar DUE THRU.............12/47/93 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TK-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION ------------------------------------------------------------------------------------------- inland Valley Dly Bulletn IVDB John Alden G.T. *881-4818-8898 Johnson, Steve 081-4358-4188 JohnAlden 1 41207D Johnson5te 1 41207F Judicial Data Systess JudDataSys +881-4411-5485 1 41207D K i V Blueprint Service KIVB1uePrt 981-4218-2118 E 41281E 981-4518-2118 6 41281E Kenford, Lisa 1882 081-3478 5 412878 Kuhnert, Rhea 1488 081-3478 3 412818 L.A. County -Sheriff's Dep LACSheriff 881-4414-5481 11 41217E 881-4411-5441 11 41287E 881-4414-5481 12 41217E 841-4411-5441 18 41217E L.A.County Public Yorks LACPubYk 981-4555-5587 It 41287E 881-2381-1812 28 41217E 881-4555-5546 22 41217E 881-4555-5546 24 41247E 481-4555-5586 26 41247E 481-4555-5582 7 41247E 481-4555-5582 8 41287E PASE 9 + PREPAID + + AMOUNT DATE CHECK. ----------------------------- (CONTINUED) TOTAL DUE VENDOR --------> 338.88 12/82 12/87 Dec Cafe -Miller 452.88 TOTAL DUE VENDOR --------> 452.!4 12/82 12/87 PIR Con -9138,18128,1111E 126.88 TOTAL DUE VENDOR 128.88 12182 12187 Oct Prkg Citations -Admin 141.75 TOTAL DUE VENDOR --------> 141.75 12182 12/87 54252 36xl54'DPPaper 11.31 12182 12187 54252 36x158'DPPaper 11.32 TOTAL DUE VENDOR --------> 22.63 12162 12107 9368 Recreation Refund 57.88 TOTAL DUE VENDOR --------- 57.0 12/82 12/81 9697 Recreation Refund 114.88 TOTAL DUE VENDOR --------> 114.88 12/82 12187 26959 TrafCntl-CC-18124-27 1,864.25 12/82 12/81 21843 ContractSvc-Oct 289,953.16 12182 12187 21866 TrafCntl-CC-18131 731.18 12162 12/87 21898 SuppISvc-HelicopSept 296.15 TOTAL DUE VENDOR -------- 292,846.74 12/42 12181 9488888526E OB/GldnSpgspccident 22.67 12182 12167 94888885354 TrafSigMtce 162.64 12182 12187 94888885355 StripingMtce 256.76 12/82 12187 94148885351 StripinaMtce 292.69 12182 12/17 94848885359 Striping-Grand(KeepClear) 211.32 12/12 12/81 94881185361 RoadMtce 245.21 12/42 12/17 94888885362 RoadMtce 18,495.72 TOTAL DUE VENDOR --------> 4,347.47 ttt C i t v of D i a v o n d Bar +++ 1UN TIME; 16:13 12/42/93 V O U C H E R R E 6 I S T E R PASE 18 DUE THRU .............12/87/93 VENDOR NAME VENDOR ID. + + PREPAID + t ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK L.A.County Public Yorks LACPubVk (CONTINUED) 111-4555-5512 9 41211E 12/12 12111 94811115368 StMtce-V04678 641.36 111-4555-5513 11 41217E 12/42 12/11 94111815366 ParkvayMtce 3,247.45 111-4555-5584 4 41287E 12112 12117 94111115345 SidevaldInspection 239.98 8114555-5514 5 41211E 12/12 12117 94111185367 SidevalkInspection 5,247.66 111-4555-5515 4 41217E 12112 12/17 94111115363 Curbl6utterRepair 359.26. 881-4555-5515 5 41211E 12/12 12117 94111185364 Curb/6utterRepair 1,611.84 011-4555-5512 4 41287E 12/12 12/11 94811115369 DrainMtce 193.21 136-4536-2210 11 41207E 12/82 12/17 94181815368 RealignIrrioation 713.57 01-4331-5311 12 41211E 12/12 12/47 94811115377 SeverPusp 416.25 001-4555-5512 10 41201E 12/02 12/07 94111115371 RoadMtce 5/2.14 011-4555-5582 11 41287E 12162 12147 94188885373 RoadMtce 2,407.47 001-4555-5587 11 41211E 12/02 12/67 94101105374 SionalMtce 112.46 111-4555-5587 13 41207E 12182 12187 94111005374 SignalMtce 112.46- 001-4555-5507 14 41211E 12/02 12117 94011115374 SionalMtce 112.16 001-4555-5516 9 41207E 12/62 12/07 94111185372 VeedControl 11,435.61 001-4555-5511 4 41217E 12/12 12//7- 94018105371 TreeVatering 1,481.31 101-4555-5531 4 41207E 12/82 12/11 94111815375 IVServices 1,493.56 101-4555-5530 5 41207E 12/42 12/07 94111115376 IVServices 78.25 011-4511-2111 7 41217E 12112 12/17 940/"1616/ ReproBluePrintStreDrainNo 49.91 101-4555-5516 23 41207E 12/42 12/87 9411815336 Signina6randAve 177.96 001-4555-5517 12 41217E 12/42 12/17 94411114115 TrafSig/HvySafe-Oct 1,562.62 101-4555-5516 25 41217E 12/82 12/11 9411"115356 SioningHighnob 66.29 TOTAL DUE VENDOR-------> 56,414.74 LA Cellular Telephone LACellular 041-4038-2125 12 41281E 12112 12/17 CMgrCellSvc 134.54 101-4440-2125 12 41211E 12/12 12/87 EmerPrepCellSvc 32.06 TOTAL DUE VENDOR--------3 166.68 Laksana, Brace 993 +011-3478 11 412178 12/02 12/07 9679 Recreation Refund 39.10 TOTAL DUE VENDOR--------> 39.81 Landscape Vest LandscapeN 141-4541-5581 5 41217E 11/1575 12112 12/47 011696 LandMtce-LLADt41 3,336.65 141-4541-2210 21 41207E 12/12 12/07 011771 IrrReo-Pathfinder 284.46 141-4541-2211 22 41217E 12/12 12/11 011772 Irrhp-PeacefulHills 23.24 141-4541-2211 23 41207E 12112 12/47 111773 IrrRepairs 54.22 141-4541-2211 24 41217E 12112 12117 011774 IrrRepairs 56.14 141-4541-2211 25 41207E 12/12 12117 411775 IrrRepairs 66.56 141-4541-2210 26 41211E 12102 12117 011776 IrrRepairs 125.62 141-4541-2210 27 41207E 12/12 12167 811777 IrrRepairs 126.26 141-4541-2218 21 41201E 12/12 12/47 011776 IrrRep-PeacefulHills 113.35 141-4541-2210 26 41207E 12/12 12107 111779 IrrRepairs 156.77 TOTAL DUE VENDOR --------> 4,347.47 RUN TIME: 16:13 t++ 12/42/93 City of Diam ond B+� ++ ar V O UGH E R R E 6 I 5 T f R DUE THRU.............12/81/93 PASE 11 VENDOR MANE VENDOR ID. ACCOUNT PROJ.T1(-NO BA1t311 PO.LIMEINO. ENTRY/DUE INVOICE -------------------------- DESCRIPTION * + PREPAID + + AMOUNT DATE ----- League of Ca. Cities Leapoe 7 +181-4818-2325 +881-4834-2325 3 41217A 1 41211A 12182 12147 CC/CtyNgrYrkshp 1/28-22 1,567.84 12/81/93 888882 12/82 12187 CC/CtvMgrWrksho 1/28-22 833.88 12/81/93 8888821388 TOTAL PREPAID AMOUNT ----} 2.588.88 TOTAL DUE VENDOR --------} 8,80 Lee, Seuno Sang Lee5eun_o +881-4316-2218 1 41247A 12182 12/07 Reiab-Eagle Proj Supplies 98.79 12/87/93 8888821385 TOTAL PREPAID AMOUNT ----> 94,19 TOTAL DUE VENDOR -------} 8.88 Li, Michael LiMike +081-4210-4180 4 41207F 12182 12187 Ping Com -18/11,25111/6,22 248.84 TOTAL DUE VENDOR --------> 240.80 Lieh Yuan I Eugena Weno LiehYuan +441-2308-1818 4 412076 12/82 12/87 Refund Deposit FPL 93-36 186.33 TOTAL DUE VENDOR -------- 148.33 Luiten's Welding LuitenWeld 138-4536-6418 12 41281E 12/82 12/87 8191(POi536) CityEntSign-Retainage 738.89 TOTAL DUE VENDOR -------} 735.89 Mariposa Horticultural Mariposa 841-4318-1288 25 41241E 12/82 12/41 Supplies 282.22 TOTAL DUE VENDOR --------} 242.22 Mason, Carey 996 +881-3418 12 412411 12/82 12/87 9478 Recreation Refund 51.88 TOTAL DUE VENDOR --------} 57.80 Medina, Raul Medinal +441-4354-4188 4 41217F 12102 12/47 PIR Com -18/26,11118 68,48 TOTAL DUE VENDOR --------} 84.81 Meyer, David MverD +841-4218-4180 1 41217F 12/42 12187 Ping Com -18/11,2511116,22 244.88 TOTAL DUE VENDOR --------} 244.80 +t+ City of Diaeond Bar +++ RUN TIME: 16:13 12/12193 V O U C H E R R E G I S T E R PAGE 12 DUE THRU.............12107193 VENDOR NAME VENDOR ID. + # PREPAID + + ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION- --- -- ----- -- ---- -- AMOUNT DATE CHECK Mitchell Pest Control Inc MitchellPe 011-4555-5519 19 41217E 12/12 12/17 11113751 Sp ay5treetiree 151.18 TOTAL DUE VENDOR --------> 151.0 Mobil 001-4011-2310 Mobil 4 41207E 12142 12/67 K4188996 Fuel-CCouncil 11.41 011-4218-2310 20 41217E 12/02 12/17 K2475723 Fuel -Ping 22.73 001-4314-2311 37 41287E 12/42 12/17 K3867356 Fuel -PIR 33.14 011-4311-2311 39 41211E 12/82 12/11 K3667695 Fuel -FIR 33.0 111-4210-2310 19 41217E 12/12 12/47 K3667791 Fuel -Ping 21.18 811-4111-2318 5 41281E 12112 12187 K4571136 Fuel-CCouncil 14.69 101-4316-2311 36 41211E 12142 12/87 K4571346 Fuel -PIR 21.11 111-4310-2311 36 41217E 12142 12/17 K5274O32 Fuel -PIR 35.0 TOTAL DUE VENDOR --------> 191.14 Mt. Baldy United Way UnitedWay 011-2111-1109 4 412176 12/12 12/47 United Way Contr-PP22/23 59.80 TOTAL DUE VENDOR --------> 59.0 Murthy, Usha 975 061-3476 16 412/78 12/12 12//7 9551 Recreation Refund 44.48 TOTAL DUE VENDOR --------7 41.0 Myers, Elizabeth MyersE 081-4411-4404 9 41247E 12142 12/81 93DBi9 CCouncil-11/12 24440 .0 001-4011-4010 18 41217E 12/12 12/17 93DB19 CCouncil-11/16 2221.0 001-4214-4148 14 41287E 12/42 12/17 93DBi9 P1ngCose-14/25 141.10 101-4211-4041 15 41217E 12102 12/67 93DB19 P1noCose-11/48 188.0 011-4211-4146 16 41287E 12/12 12/17 93DB19 ADR -11118 21.0 01-4311-4684 6 41247E 12/12 12/07 93DB19 PIRCoes-1O128 248.0 011-4553-401 6 41247E 12/42 12/67 93DB19 TGT -11118 141.61 TOTAL DUE VENDOR --------> 1.166.44 Nam. Yunhee 994 +041-3478 11 412179 12182 12/47 9756 Recreation Refund 34.14 TOTAL DUE VENDOR --------> 34.0 Nelson, S. Gregory +411-230-1816 NelsonGreg 7 412476 12142 12/02 5EATAC Mtg 11/19-FPL92-16 10.46 TOTAL DUE VENDOR --------> 148.0 +** +++ RUN TIME: 16:13 12/02/93 City of Diaeond BV O U C H E R R E S I S T E R a DUE THRU.............12/07/93 PAGE 13 VENDOR NAME VENDOR ID. ACCOUNT PROJ.T1-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION } PREPAID + + ---------------------__ AMOUNT DATE C ---- Nguyen, Catherine 997 +01-3416 13 412878 12182 12107 9711 Recreation Refund 36.00 TOTAL DUE VENDOR --------) 36.88 PC Magazine PCMagazine +001-4838-2320 1 41247F 12182 12/81 Subscription 34.97 TOTAL DUE VENDOR --------} 34.97 PERS Health Benefits PERSHealth +881-4898-8888 +881-2118-1083 1 41247F 1 41267F 12/82 12187 Health Benefits -12/93 39.68 12/82 12/87 Dec Health Benefits -12/93 7,723.36 TOTAL DUE VENDOR -------- 7,762.98 Partseaster Inc. Partsmastr +181-4322-2218 2 412#7F 02/1658 12102 12/07 49153A Maint Supplies -Regan Pk 93.72 TOTAL DUE VENDOR --------> 93.72 Payroll Transfer PavrollTr +8#1-1828 1 412016 12/02 12187 Payroll Transfer PP23 39,800.08 12/07/93 8880000823 TOTAL PREPAID AMOUNT ----} 3916#8.88 'OTAL DUE VENDOR --------} 4,00 Payroll Transfer PayrollTr +##1-182# 2 412#76 12/62 1247 Payroll Transfer Y 36,45#.00 12!87/93 8080800011 TOTAL PREPAID AMOUNT ----} 36,450.88 TOTAL DUE VENDOR --------} 0,## Pitney Doves PitneyBove +881-4890-212# 2 412W 121#2 12/67 Advance Mail Charges 32.46 TOTAL DUE VENDOR --------} 32.46 Plunk, Lydia E. Plunk/ +001-4218-41#8 5 41247F 12/12 12187 Ping Cort#/11,25111/22 168.88 TOTAL DUE VENDOR --------} 16#.M Pomona Judicial District PosJudDi5t +801-3223 1 412076 12/02 12101 Muni Court Fees -Oct 335.8# TOTAL DUE VENDOR --------} 335.#8 *++ City of Dimond Bar *++ RUN TIME: 16:13 12/12/93 V 0 U C H E R R E G I S T E R PAGE 14 DUE TNR'J.............12147/93 VENDOR NAME VENDOR ID. + # PREPAID + + ACCOUNT PRDJ.TX-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Posona Vly Transportation PosonaVly 1112-4360-5311 1 41217E 12112 12/17 1972 Tiny Tots Excursion -Farr 525.11 TOTAL DUE VENDOR --------> 525.00 Programed For Success ProgForSuc +101-+358-1211 6 41217F 1111106 IZ/62 12117 5916 Demo Disk-Rec Svcs 47.23 TOTAL DUE VENDOR --------> 47.23 Public Eepi Retirement }111-2111-1118 PERS 1 41267A 12112 12/47 RetireContrib-Esplyr PP23 2,368.94 12/17193 /0/0121364 +011-2110-1118 2 41217A 12112 12117 RetireContrib-Esplye PP23 2,639.01 12/87/93 660//21364 TOTAL PREPAID AMOUNT ----> 5,127.94 TOTAL DUE VENDOR --------> 6.14 Public Eaol Retirement PERS +111-2111-1108 3 412076 12112 12147 Retire Cant PP24-Eaplyr 2,578.23 +161-2111-1116 4 412076 12112 12/87 Retire font PP24-Emolye 2,648.11 TOTAL DUE VENDOR --------> 5,426.33 Pulone. Bernadette 964 +101-3478 6 412178 12142 12117 9335 Recreation Refund 39.64 TOTAL DUE VENDOR --------> 39.14 Recognition Inc. Recoanitin 441-4495-1268 2 41207F 11/1714 12/12 12167 5331 City Tile Avards 4,625.43 TOTAL DUE VENDOR --------> 4,625.93 Richards Watson L Gershon RichardsWa 461-4126-4021 1 41217F 12/12 12107 Sp Legal Svcs -6P Asendets 11,624.79 TOTAL DUE VENDOR --------> 11,821.79 Robert Driver Ins Co. RobOrive 411-2311-1114 1 41247F 12162 12/67 Special Event Ins -11193 321.61 TOTAL DUE VENDOR --------> 324.11 Roberts, Eric I Beatrice *0/1-2311-1111 RobertsEri 1 41207A 12/42 12/17 Aefund-DakTree FPL 93-138 325.16 12117143 811112131' TOTAL PREPAID AMOUNT ----> 325.0 TOTAL DUE VENDOR --------> 1.64 RUN TIME: 16:13 12/62/q3 t** C j ** Vt OY UCo Hf D i ER Ra Ee Go In Sd TEB R a r + DUE THRU.............12/81!93 PAGE 15 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRYiDUE INVOICE DESCRIPTION+ t PREPAID + + -------------------------------------------------- - AMOUNT DATE CHECK -------------------------- Ruzicka, Joseoh T. RuzickaJ +991-4358-4188 2 41297F SafecO Insurance C000any Safeco +225-4516-6412 88394 1 41267A Sao Peterson L Associates SamPeters +256-4318-6415 66594 2 41287F 61/1192 Sams, Cris 977 481-3474 1 412878 San Gabriel Valley SGVEA *981-4519-2325 1 41217A San Gabriel Vlv Tribune SSVTribune +881-4216-2115 4 412916 *681-4898-2115 2 412916 *125-4215-2115 2 412876 *691-4218-2115 5 412976 San Sit Maintenance Bae6ilMain 491-4313-5389 4 412616 9111717 Sharons Bakery SharonBake 481-4919-2325 1 41267A 12/92 12/97 PLR COr9/38,16/28,11/18 128.68 TOTAL DUE VENDOR -------- 126,69 12/82 12/61 IMS-Fina1Py1nt-Grnd1Shtgn 1,664.56 12/67/93 8666621363 TOTAL PREPAID AMOUNT ----j 1.684.58 TOTAL DUE VENDOR --------> 8.66 12162 12/67 625476 Pantera Prk Base Map 2,461.78 TOTAL DUE VENDOR --------j 2.461.18 12/82 12/67 8683 Recreation Refund 35.88 TOTAL DUE VENDOR -------- 35.69 12/62 12/61 Mtg ADA/Pub Wks -11/17 -Liu 15.86 12/87/93 8666621375 TOTAL PREPAID AMOUNT ----> 15.99 TOTAL DUE VENDOR --------j 6,66 12/62 12/97 sgvt3551 VTT 51169 -Pub Hrg 79.65 12/62 12/67 sgvt3568 Bldg i Safety Bids 28.32 12/82 12/67 sgvt3731 Pub Hrg CDBG Funding 57.23 12/82 12187 sgvt3772 Pub Hro ADR 93-18 75.11 TOTAL DUE VENDOR --------j 246.37 12162 12/67 861 Janitor Svc-HrtgePrk-Nov 412.68 TOTAL DUE VENDOR --------> 412.69 12/82 12/67 Meeting Supplies 34.86 12/67/93 6866621378 TOTAL PREPAID AMOUNT ----> 34.66 TOTAL DUE VENDOR --------> 8.89 ++ City of D i a a o n d Bar +++ RUN TIME: 16:13 12/62/93 V O U C H E R R E 6 I S T E R PAGE 16 DUE THRU.............12107193 VENDOR NAME VENDOR ID. + + PREPAID * + ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Shields. Helen ShieldsHel 1461-2344-1882 1 412876 Siecke. Warren C. SieckeW +401-4553-5222 2 412876 +258-4518-6412 47094 3412816 +250-4518-6412 86994 2 412876 Sir Speedy +441-4890-2114 +441-4216-2114 +441-4314-2114 +401-4438-2114 SirSpeedy 1 41247F 2 41267F 1 41247F 1 41207F 12/82 12/47 12/62 12/87 34186 12/82 12147 34719 12/82 12147 347212 12/02 12/87 12/42 12/67 12/42 12/07 12/02 12/01, 13421 Southern Ca. Edison SoCaEdison TOTAL DUE VENDOR --------? 58.40 +881-4311-2126 1 412816 12/82 12/41 +881-4316-2126 1 412876 12142 12/47 +001-4319-2126 1 412076 12162 12147 +081-4326-2126 1 412816 12/82 12/87 Southern Ca. Edison SoCaEdison +401-4555-2126 1 412076 12/02 12/01 Southern Ca. Edison SoCaEdison +139-4539-2126 1 412116 12/42 12/01 Southern Ca. Edison SoCaEdison +141-4541-2126 1 412476 12/02 12/07 Southern Ca. Edison SoCaEdison +136-4536-2126 1 412016 12/42 12/42 Refund-Hrtq Prk Deposit 58.88 TOTAL DUE VENDOR --------? 58.40 Prof Svcs-NtLrl I Map1Hil 367.88 Prof Svcs-DBar 8 Shadov 2,888.00 Prof Svcs -OCR [ Pathfndr 681.88 TOTAL DUE VENDOR --------> 3,066.00 Stationary-Ltr Head 36.61 Bus Cards - Planning 93.4 Business Cards 95.92 Stationary-Ltr Head 25.82 TOTAL DUE VENDOR --------> 252.25 Electric Svcs -Paul Grov 28.53 Electric Svcs -Maple Hill 599.62 Electric Svcs -Peterson Pk 62.38 Electric Svcs-SuestRdoe 360.44 TOTAL DUE VENDOR --------? 1,051.13 Traffic Control Svcs 2,865.63 TOTAL DUE VENDOR --------> 2,665.63 Electric Svcs -Dist 39 258.53 TOTAL DUE VENDOR --------> 258.53 Electric Svcs -Dist 41 49.54 TOTAL DUE VENDOR --------? 49.54 Electric Svcs -Dist 36 134.47 TOTAL DUE VENDOR --------? 134.41 ttt RUN TINE: 16:13 12/12/93 r,ity V 0 UGof Di H E R R amond ga t tt E 6 I 5 T E R PAGE 17 DUE THRU.............12/87/93 VENDOR MANE VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINEINO. ENTRY/DUE INVOICE DESCRIPTION t t PREPAID t # ------- AMOUNTDATE CHECK --- Southern Ca. Edison SoCaEdison *258-4518-6412 96994 1 412876 12182 12181 ElectSvcsTrfc5igPath/BrCy 178.16 TOTAL DUE VENDOR --------> 179.16 Standard Insurance of Ore StandardIn 481-2118-1885 2 41287F 12182 12187 Dec Supplieental Life -Dec 17.04 TOTAL DUE VENDOR --------> 17.0 Standard Insurance of Ore StandardIn *881-2119-1485 1 412876 12/82 12197 Dec Life Ins Preens 362.58 TOTAL DUE VENDOR --------> 362.54 Stranak, Lavonne StranakLav 481-3416 1 41281-4 12/82 12/87. Refund -Tiny Tats 112.88 12/67/93 8898821347 TOTAL PREPAID AMOUNT ----) 112.88 TOTAL DUE VENDOR --------> 8.94 Tan, Lynn 996 481-3475 14 41287E 12/82 12/87 9857 Recreation Refund 57.44 TOTAL DUE VENDOR --------> 57.4 Time Out Personnel Svc. TiaeOut 481-4848-4984 1 412916 12/62 12187 938625 Temp Svcs-CClk 48.44 TOTAL DUE VENDOR --------> 46.48 US Printing USPrinting *481-4498-2118 3 412676 8111691 12/82 12/47 PrintgSvcs-FalseAlarm 323.25 TOTAL DUE VENDOR --------) 323.25 US Sprint LOprint #941-4511-2125 1 412816 12192 12187 Engr Long Dist Phne Svcs 12.97 TOTAL DUE VENDOR --------> 12.91 Ury, Donald UrVD 481-4553-4188 2 412816 12182 12197 Trfc 6 Trans Mtg 11/16 48.88 TOTAL DUE VENDOR --- ----) 48.0 +++ City of Dimond Bar +++ RUN TIME: 16:13 12142/93 V 0 U C H E R R E G I S T E R PAGE 18 DUE THRU.............12/67193 VENDOR NAME VENDOR ID. + + PREPAID + + ACCOUNT PROJ.TI-NO BATCH PO.LINEINO. ENTRYIDUE INVOICE DESCRIPTION AMOUNTDATE CK CHE - ----- Yaldie, Larry +961-44114-2325 YaldieLarr 1 412476 12/92 12147 Sheriff Mtg -1112193 31.42 TOTAL DUE VENDOR --------) 31.42 Walnut Vly Yater Dist +681-4311-2126 WVYaterDis 2 411916 12162 12/87 Yater Svcs -Grow Park 2,285.65 +661-4316-2126 2 412816 12/62 12/61 Yater Svcs-Maptehiii 1,481.44 +841-4319-2126 2 412676 12162 12/91 Yater Svcs -Peterson Park 3,691.65 +841-4328-2126 2 412116 12/42 12/81 Water Svcs-Suuitridge 2,982.14 +661-4331-2126 1 412616 12192 12/67 Yater Svcs -Sycamore Cyn 1,224,44 +138-4538-2126 3 412876 12192 12/87 Yater Usage Dist 38 14,651.40 TOTAL DUE VENDOR --------) 25,716.84 Walnut Vlv Yater Dist +139-4539-2126 WVYater6is 2 412676 12142 12187. Yater Usage Dist 39 8,451.25 TOTAL DUE VENDOR --------) 8.451.25 Wright, Paul +661-4696-4144 WriohtP 1 412476 12/62 12147 Audio/Visual Svcs -Nov 394.66 TOTAL DUE VENDOR --------) 396.81 TOTAL PREPAID ----------> 41,423.15 TOTAL DUE ---------------> 813,884.91 TOTAL REPORT ------------> 964,944.16 RUN TIME; 16:13 12/42/93 t y o f D i a e o n d B a r t f f VOUCHER RE6iSTER FUND SUMMARY REPORT PA6E 1 DUE TNRU.............12/17/93 FUND DIS TOTALTAL SIL DIRECT PAY 63E YIII POST 63E HAS POSTED REVENUE EXPENSE FUTURE TRANSACTIONS ---- -------- REVENUE EXPENSE REVENUE EXPENSE 011 General Fund 574,163.44 111,661.54 138 LLAD #36 Fund 23,579.46 343,467.82 1,382.11 133,332.83 139 LLAD S39 Fund 15,499,29 1,441.66 22.131.82 125 CD96 Fund 476.96 151449.29 112 Prop A -Transit F 2,392,77 476.96 227 Traffic Mit Fee 272.239.15 2,392.77 116 Air Quality Imp 337,91 212,234.15 141 LLAD 141 Fund 4,397.11 337.41 225 brand Ar Const F1,614.51 4,347.47 49.54 251 C.I.P. Fund 5,312.96 1,614.51 TOTAL------------ ------------ 5,312.96 ALL FUNDS 914.9/4.16 111,861.59 ------------------------------------------------ 349.216.45 ------------ ------------ 1,362.11 453.383,52 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. y TO: Honorable Mayor and City Council MEETINGDATE: December 7, 1993 FROM: Linda G. Magnuson, Accounting Manager REPORT DATE: December 2, 1993 TITLE: Treasurer's Report - October 31, 1993 SUMMARY: Submitted for Council's review and approval is the Treasurer's Statement for the month of October 1993. 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: 1. Has the resolution, ordinance or agreement been reviewed Yes No by the City Attorney? — 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? — Yes X 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: Ter ence L. Be a er Li da n �n g City Manager Accounting ManG. Mag u oger CITY COUNCIL REPORT AGENDA NO. MEETING DATE: December 7, 1993 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Treasurer's Statement - October 31, 1993 ISSUE STATEMENT: Per City policy, the Finance department presents the monthly Treasurer's Statement for the City Council's review and approval. RECOMMENDATION: Approve the October, 1993 Treasurer's Statement. FINANCIAL SUMMARY: No fiscal impact. BACKGROUND: Submitted for Council's review and approval is the Treasurer's Statement for the month of October 1993. This statement shows the cash balances for the various funds, with a breakdown of bank account balances and investment account balances. PREPARED BY: Linda G. Magnuson CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT October 31, 1993 rurvu TRAFFIC SAFETY FUND $4,873,286.73 38,229.01 $597,113.77 $548,850.69 ($245,352.21) $4,676,197.60 GAS TAX FUND TRANSIT TX (PROP A) FD 2,682,321.22 7 796 79 146,091.89 (10,500.D0) 46,025.80 2,817,164.68 TRANSIT TX (PROP C) FD 564,843.92 981,818.85 80,157.20 44,293.78 6, 90.39 638,910.73 INTEGRATED WASTE MGT FD AIR QUALITY IMPRVMNT 21,736.70 6,713.132,646. 1,026,072.63 25,802.95 FD STATE PARK GRANT FUND 49,366.33 0.00 10,214.86 11,323.41 48,257.78 PARK FEES FUND COM DEV BLOCK GRANT 188,187.22 2,037.54 (40,000.00) (40,000.00) 190,224.76 FE LANDSCAPE DIST #38 FD (6,763.28) 161,835.14 6,357.36 7,552.38 602.50 ( ) (8,560.80) LANDSCAPE DIST #39 FD 89,729.40 4,871.57 1,223.34 32,425.34 134,281.37 LANDSCAPE DIST #41 FD 112,534.45 1,613.10 25,557.10 65,395.64 GRAND AV CONST FUND 446,619.78 3,984.15 110,163.40 TRAFFIC MITIGATION FEE FD 295,237 87 507.57 446,112.21 CAP IMPROVEMENT PRJ FD (237,656.25) 295,237.87 SB 821 FUND 156,224.55 1,696.98 3,000.00 296,454.71 55,798.46 SELF INSURANCE FUND TOTALS 375,902.61 4, 858.39 157,921.53 10,793.454.25 . cid 000 -7n — _ . 380, 761.00 SUMMARY OF CASH: DEMAND DEPOSITS: INVESTMENTS: GENERALACCOUNT PAYROLL ACCOUNT CHANGE FUND PETTY CASH ACCOUNT TOTAL DEMAND DEPOSITS TIME CERTIFICATES COMMERCIAL PAPER L.A. I. F. TOTAL INVESTMENTS TOTAL CASH $338,135.35 551.22 100.00 500.00 $0.00 0.00 10,726,481.04 $339,286.57 10,726,481.04 $11,065,767.61 CARL WARREN & CO. TO: City of Diamond Bar November 9, 1993 ATTENTION: Lynda Burgess, CMC/AAE City Clerk RE: Claim L.A. Count Claimant Y (Dewitt) vs. Diamond Bar D/Event L. A. County (Dewitt) 3/1/91 Recd Y/Office : 11/3/93 Our File S 68082 RQ We have reviewed the above captioned claim and request that you take the action indicated below: [z] Bond a standard rejection letter to the claimant. [ ] CLAIM INS JPVT['TVW--. In accordance with the telephone conversation of * a notice of insufficiency must be mailed to the claimant no later than *, 19*. THIS MUST BE MAILED TO THE CLAIMANT WITHIN 20 DAYS OF RECEIPT OF THE ORIGINAL CLAIM IN YOUR OFFICE. DO NOT SiIRMTT A " FTF['TTnu I&TUal. Government Code Sections 910 and/or 910.2 and/or 910.4. See [ ] MENDED /SLJppr F1YrFU11n1J C STM Send a standard rejection letter to the claimant, refecting this additional/amended claim. [ ] I TE C ATiN RESpnNS 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". (Return 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 " EJEQT See Government Code Section 911.4 r91a" [ ] APPLICATION F•TFf-TT^X. Reject claimant's "Application for Leave to Present a Late Claim. See Government Code Section 911.8. [ ] TAKE NO ACTTnN. Defer any written response to the claimant pending our further advise. Please provide us with a copy of the notice sent, as requested above. If you have any questions please contact the undersigned. Very truly yours, CARL WARREN & COMPANY Richard Marque 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 DE WITT W. CLINTON, County Counsel S. ROBERT AMBROSE, Assistant County Counsel PATRICK J. GARDINER, Principal Deputy County Counsel STATE BAR NO.: 047860 648 Kenneth Hahn Hall of Administration Los Angeles, California 90012-2713 (213) 974-1894 Attorneys for Defendant COUNTY OF LOS ANGELES BEFORE THE CLERK OF THE CITY OF DIAMOND BAR In the matter of the Claim of: ) CLAIM FOR INDEMNIFICATION THE COUNTY OF LOS ANGELES ) AGAINST CITY OF DIAMOND BAR, ) The undersigned claimant hereby makes claim against the City of Diamond Bar in an amount presently undetermined for indemnification and in support of said claim represents as follows: A complaint for damages entitled Neal Charles Dewitt et al. V. Citv,of Diamond Bar, et al., has been filed in Los Angeles County Superior Court, East District (Pomona), Case No. KC 007322. The complaint, which was filed on January 30, 1993, was served on the claimant on September 3, 1993. The complaint alleges that plaintiff NEAL CHARLES DEWITT suffered injuries and damages while driving on the Brea Canyon -ut-off, South of Pathfinder Road in the City of Diamond Bar, '.ounty of Los Angeles, State of California, when the vehiclehe ias driving collided with another vehicle. The complaint alleges 1 1 that the claimant, County of Los Angeles, along with others, is 2 liable for the injuries and damages to the plaintiff resulting 3 from the incident. 4 A copy of plaintiffs, complaint is attached to this 5 Claim for Indemnification, marked as Exhibit "A" and incorporated 6 herein for reference purposes only. 7 It is the contention of the claimant, County of Los 8 Angeles, as against the City of Diamond Bar, that claimant was 9 not responsible in any manner for the injuries and damages to 10 plaintiffs arising out of the incident. It is thereby requested 11 that the City of Diamond Bar acknowledge its percentage of 12 responsibility and further acknowledge that claimant is not 13 responsible. 14 Claimant further contends that if it were found liable 15 to plaintiffs by way of the causes of action of the complaint, 16 claimant's responsibility would be a concurrent cause of injuries 17 and damages with those acts and omissions of respondent. 18 Therefore, claimant is entitled to an apportionment of the 19 respective percentages of responsibility on a theory of 20 comparative responsibility. 21 Claimant further contends that it has the right to have 22 the court make a declaration as to respondent's obligation to 23 indemnify and hold harmless claimant for any judgment, settlement 24 or compromise in a proportionment amount equal to its respective 25 percentage of fault. 26 27 28 2 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 All communication or correspondence for claimant should be directed towards its attorney, Patrick J. Gardiner, at the above address. DATED: l DE WITT W. CLINTON � County Counsel 4L ATRICK'.,G INER Principal Deputy County Counsel Attorneys for Defendant COUNTY OF LOS ANGELES 3 I DOUGLAS E. WEATHERS, ESQ., STATE BAR NO. 94484 FISHER, WEATHERS & GEETING 2 ATTORNEYS AT LAW 4371 LATHAM STREET, SUITE 106 3 P. O. BOX 1070 RIVERSIDE, CALIFORNIA 92502 ORIGINAL F1LE�;.i 4 714788-6270 5 ATTORNEYS FOR PLAINTIFF ;.lAN 3 199Z 6 COUNTY CLERK 7 s 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 FOR THE COUNTY OF LOS ANGELES 11 1.2 NEAL CHARLES DEWITT, KATHLEEN DEWITT ) CASE NO.: K(f 2)0'7_3 ) 13 ) COMPLAINT FOR DAMAGES 14 Plaintiffs, ) GENERAL CIVIL ) 15 VS. ) (Personal Injury) 16 CITY OF DIAMOND BAR, COUNTY OF (Negligence) ) LOS ANGELES, AND DOES 1 through 50 ) 17 INCLUSIVE ) Defendants � 18 COME NOW Plaintiff herein and for their cause of action for 19 negligent infliction, of personal injury against the defendants, 20 and each of them, complain and allege as follows: 21 1. That the true names and capacities of DOES 1 through 22 50, inclusive, whether individual, corporate, associate or 23 otherwise, are unknown to plaintiff, who therefore sues said 24 defendants by such fictitious names. Plaintiff is informed and 25 believes and therefore alleges that each of the defendants 26 designated herein as a DOE is legally responsible in some manner 27 COMPLAINT FOR DAMAGES 1 28 1 2 for the event and happenings herein referred to, and legally caused injury 3 and damages proximately thereby to plaintiff as 4 herein alleged. 5 2. That at all times herein mentioned, the defendants, ar, 6 each of them, were the agents, servants and employees each of the 7 other, acting within the course and scope of said agency and employment. 8 9 3• That on or about March 1, 1991 NEAL CHARLES DEWITT 10 was the owner and operator of 1988 Toyota Camry that was 11 proceeding southbound on Brea Canyon Cutoff south of Pathfinder 12 Road, in the City of Diamond Bar, County of Los Angeles, State of California. At said time and 13 place plaintiff was suddenly and 14 unexpectedly confronted with a large section of the public roadwa 15 that was flooded and/or washed out. As a result of plaintiff's is motor vehicle entering into the flooded roadway, it was caused to 17 hydroplane out of control resulting in a head-on collision 18 producing severe personal injuries and property damages as is mor1 fully set forth herein below. 19 Traffic collision report number 191-03470-2929-471 is attached hereto and fully y incorporated 21 herein for all purposes as Exhibit A. The facts and circumstnace giving rise to the liability to defendants herein are more fully 22 set forth in that exhibit. 23 24 4• Plaintiff, NEAL CHARLES DEWITT'S, accident and injurie 25 were proximately caused by defendants negligent designing, engineering, g, constructing, inspecting, owning, operating, 27 maintaining and controlling of said roadway so that such 28 COMPLAINT FOR DAMAGES 2 1 County of Los Angeles is furthermore attached hereto as Exhibit 2 E, and fully incorporated herein for allu p rposes. 3 9• On or about January 13, 1992, defendant, County of 4 Los Angeles, gave notice to plaintiffs herein that their cla_; 5 had been denied. A copy of said rejection of claim is attaz,1ea 6 hereto as Exhibit F, and incorporated herein for all Purposes. 7 This lawsuit is commenced within six months thereafter. 8 10. That as a sole, direct and proximate result of the 9 incident herein above alleged in the conduct of defendants, and 10 each of them, plaintiff NEAL CHARLES DEWITT was injured in his 11 health, strength and activity, among his injuries being these; 12 head, face, torso, upper and lower extremities, internal organs, 13 bruises, contusions, lacerations, emotional distress, shock and 14 fright, all to his general damage in a sum within the 15 jurisdictional limits of this court. 16 11. That as a further sole, direct and proximate result 17 of the accident herein, plaintiff NEAL CHARLES DEWITT was require 18 to obtain medical and attention. hospital care and att p Plaintiff is 19 informed and believes and upon such information and belief 20 alleges that he will require medical and hospital care and 21 attention in the future and in an amount not now known to him. 22 When plaintiff ascertains the total amount of medical and 23 care and attention required and which will be required in the 24 future, he will ask leave of this court for permission to amend 25 this Complaint by setting forth such total amount. 26 12. That as a further sole, direct and proximate result of 27 28 COMPLAINT FOR DAMAGES 5 I the accident herein, plaintiff NEAL CHARLES DEWITT was unable to 2 follow his usual for Occupation a . period eriod of time. Plaintiff 3 is informed and believes, upon this information and belief 4 alleges that he will be unable to follow his usual occupation by 5 reason of the accident herein, he will ask leave of this court 6 permission to amend this complaint by setting forth such total 7 period and loss. 8 13. That as a sole, direct androximate result exult of the 9 1 conduct of defendants each of them ' and plaintiff's vehicle was 10 damaged to the extent that it could not be repaired. Plaintiff 11 has suffered loss of use of said vehicle and incurred rental 12 expenses associated with replacing said vehicle. 13 14. That at all times herein mentioned plain"lff KATHLEEN 14 DEWITT was the lawfully wedded wife of plaintiff, NEAT, CHARLES 15 DEWITT, and as a sole, direct and proximate result of the conduct 16 of defendants, and each of them, has been, is and will be, 17 deprived of the support, services, love, companionship, affection 18 society, sexual relations, solace, and emotional and financial 19 support of plaintiff, NEAL CHARLES DEWITT, and will continue to 20 differ similar damage in the future by reason of the permanency 21 of his injuries, all to plaintiff, KATHLEEN DEWITT'S damage in a 22 sum within the jurisdictional limits of this court. 23 WHEREFORE, plaintiffs pray for judgment against the 24 defendants, and each of them, as follows: 25 1. For general damage in a sum within the jurisdictional 26 limits of this court according to proof; 27 28 COMPLAINT FOR DAMAGES 6 I 1 2. For loss of earnings and earning capacity; 2 3. For the reasonable cost of medical and hospital 3 expenses past, present and future; 4 4. For the reasonable value of plaintiff's vehicle, loss 5 of use of said vehicle, rental costs associated with replacing 6 said vehicle and diminished value of said vehicle; P g 7 5. For prejudgment interest according to law; 8 6. For such other and further relief as this court may 9 deem just and proper. 10 Dated: January 23, 1992 11 / FISHER, 12 -WEAfiFIERg;&--r7EETING 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 COMPLAINT FOR DAMAGES 7 ATHERS Attorneys for Plaintiff 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 II 26 �I 27 28 DECLARATION OF SERVICE BY MAIL STATE OF CALIFORNIA, County of Los Angeles DOROTHY A. DUNSON, states: I am and at all times herein mentioned have been a citizen of the United States and a resident of the County of Los Angeles, over the age of eighteen years and not a party interested in the within action that my business address is 500 West Temple Street, Los Angeles, California 90012. That on November 2, 1993 I served the attached CLAIM FOR INDEMNIFICATION upon interested party, by depositing a copy thereof, enclosed in a sealed envelope with postage thereon fully prepaid in a United States mail box in the Los Angeles, California, addressed as follows: Clerk of the City of Diamond Bar 21660 E. Copley Drive, Suite 100 Diamond Bar, California 91765 and that the person on whom said service was made has his office at a place where there is a delivery service by United States mail, and that there is a regular communication by mail between the place so addressed. I declare under penalty of perjury that the foregoing is true and correct. Los Angeles, California Sated: November 2 1993 Q DOROTHY A. DUNSON 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 DE WITT W. CLINTON, County Counsel S. ROBERT AMBROSE, Assistant County Counsel PATRICK J. GARDINER, Principal Deputy County Counsel STATE BAR NO.: 047860 648 Kenneth Hahn Hall of Administration Los Angeles, California 90012-2713 (213) 974-1894 Attorneys for Defendant COUNTY OF LOS ANGELES CLERK OF THE CITY OF DIAMOND BAR In the matter of the Claim of: ) CLAIM FOR INDEMNIFICATION THE COUNTY OF LOS ANGELES ) AGAINST CITY OF DIAMOND BAR, ) The undersigned claimant hereby makes claim against the City of Diamond Bar in an amount presently undetermined for indemnification and in support of said claim represents as follows: A complaint for damages entitled Fernando Diaz vs. County of Los Angeles, et al., has been filed in Los Angeles County Superior Court, East District (Pomona), Case No. KC 014606. The complaint, which was filed on September 10, 1993, was served on the claimant on September 10, 1993. The complaint alleges that plaintiff suffered injuries and damages while driving on the Brea Canyon cut-off road, 1305 feet South of Pathfinder Road in the City of Diamond Bar, County of Los Angeles, State of California, when the vehicle he was driving collided with a vehicle driven by decedent, Stephen 1 1 Andrew Wills. The complaint alleges that the claimant, County of 2 Los Angeles, along with others, is liable for the injuries and 3 damages to the plaintiff resulting from the incident. 4i A copy of plaintiff's complaint is attached to this 5 Claim for Indemnification, marked as Exhibit "A" and incorporated 6 herein for reference purposes only. 7 It is the contention of the claimant, County of Los 8 Angeles, as against the City of Diamond Bar, that claimant was 9 not responsible in any manner for the injuries and damages to to plaintiff arising out of the incident. It is thereby requested 11 that the City of Diamond Bar acknowledge its percentage of 12 responsibility and further acknowledge that claimant is not 13 responsible. 14 Claimant further contends that if it were found liable 15 to plaintiff by way of the causes of action of the complaint, 16 claimant's responsibility would be a concurrent cause of injuries 17 and damages with those acts and omissions of respondent. 18 Therefore, claimant is entitled to an apportionment of the 19 respective percentages of responsibility on a theory of 20 comparative responsibility. 21 Claimant further contends that it has the right to have 22 the court make a declaration as to respondent's obligation to 23 indemnify and hold harmless claimant for any judgment, settlement 24 or compromise in a proportionment amount equal to its respective 25 percentage of fault. 26 27 28 2 1 All communication or correspondence for claimant should 2 be directed towards its attorney, Patrick J. Gardiner, at the 3 above address. 4 DATED: DE WITT W. CLINTON County Counsel 5 � � - 6 BY: 7-�77PATRICK J. 9WIVER Principal Deputy Co#nty Counsel 8 Attorneys for Defendant 9 COUNTY OF LOS ANGELES 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 1 GIRARDI AND KEESE 1126 Wilshire Boulevard 2 Los Angeles, California ga0l7 14033 AMY FISCH SOLOMON, ESQ., 3 ( 2 13 ) 977-0211 4 Attorneys for Plaintiff(s) 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AoNL V10 SEp 101993 EW DOMIC, SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES FERNANDO DIAZ, ) Plaintiff, ) ) VS. ) COUNTY OF LOS ANGELES, CITY OF) DIAMOND BAR, and DOES 1 j through 15, inclusive, ) Defendants. ) CASE NO�j%�(��iFE�n COMPLAINT FOR DAMAGES STAIS -> .I ry MAY 0.51994 PRELIMINARY ALLEGATIftEP7. Plaintiff alleges: I 1times herein mentioned was, . Plaintiff is, and at all a resident of Los Angeles County, California. 2. On or about December 7, 1992, plaintiff, Fernando in a traffic collision that took place on Brea Diaz as involved Canyon Cut -Off Road, approximately 1305 feet south of Pathfinde~- -1- 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 23 Road, in the city of Diamond Bar. 3. The collision occurred within the County of Los Angeles, State of California. 4. At the time of the collision, Brea Canyon Cut -Off P.oad was owned and/or controlled by the County of Los Angeles (hereinafter the "County") and the City of Diamond Bar (hereinafter "Diamond Bar"). 5. Plaintiff was severely injured when the automobile he was driving hydroplaned, went out of control, crossed the centerline and collided head-on with an oncoming vehicle operated by the decedent, Stephen Andrew Wills. 6. Plaintiff is informed and believes and thereon alleges that at all times relevant herein Brea Canyon Cut-off Road and the property immediately adjacent thereto, was owned and/or controlled by the County and/or Diamond Bar. 7. Plaintiff timely filed a government claim in compliance with the Tort Claims Act against the County on June 7, 1993. Said claim was denied on September 3, 1993. A copy of the government claim filed by plaintiff and rejected by the County of Los Angeles is attached hereto and designated as Exhibit "A" and incorporated by reference as though fully set forth herein. 1 FIRST CAUSE OF ACTION 2 DANGEROUS CONDITION OF PUBLIC PROPERTY 3 (Government Code Section 835) 4 (Against The County of Los Angeles, The City 5 of Diamond Bar and Does 1 through 5, inclusive) 6 7 8. Plaintiff realleges each and every allegation 8 contained in Paragraphs 1 through 7 as if fully set forth herein. 9 9. Defendant, County of Los Angeles is, and at all times 10 mentioned herein was, a County duly organized and existing under 11 the 'laws of the State of California. 12 10. Defendant, City of Diamond Bar is, and at all times 13 herein mentioned was, a division of the County of Los Angeles, a 14 County duly organized and existing under the laws of the State of 15 California. 16 11. The true names or capacities of the defendants, DOES j 17 1 through 15, inclusive, whether individual, corporate, associate 18 or otherwise, are unknown to plaintiff at the time of the filing of 19 this Complaint and plaintiff, therefore, sues said defendants by 20 such fictitious names and will ask leave of Court to amend this names or capacities when the same have 21 Complaint to show their true Plaintiff is informed and believes, and thereon 22 been ascertained. g 23 alleges, that each of the DOE defendants is in some manner and happenings herein set forth, and 24 responsible for the events 25 proximately caused injury and damages to the plaintiff as herein I 26 alleged. 27 12. Plaintiff is informed and believes and thereon 28 ��- -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 alleges that all times herein mentioned each of the defendants sued herein as DOES 1 through 5, inclusive, was the agent and employee of each of the remaining defendants and was at all times acting within the purpose and scope of such agency and employment. 13. At the time of the collision, Brea Canyon Cut -Off Road at the collision location was in a dangerous condition, as defined by Government code Section 830 and 835, in the following non-exclusive respects: (a) There were inadequate drainage and drains along that portion of the Brea Canyon Cut -Off Road in which the accident occurred. Said failure to supply adequate drainage caused plaintiff's vehicle to hydroplane out of control, causing it to cross the centerline and collide with an oncoming vehicle. (b) Adequate drainage and drains at the point where plaintiff's vehicle hydroplaned out of control were required by the State of California and/or local and/or national standards, but were not in place. (c) The fact that, without adequate drainage and drains, excessive water would cause vehicles to hydroplane out of control, was a foreseeable hazard. (d) The County and/or City of Diamond Bar failed to marF: the highway where the accident occurred with any type of "slippery ,nen wet" i 1 or other advisory signs. 2 14. The above-described public property, and the rights 3 of way appurtenant thereto and adjacent to the concerned portions 4 thereof was owned, maintained, controlled, designed, constructed, 5 serviced, altered, inspected and tended by the County and/or creating a 6 Diamond Bar and was in a dangerous condition, 7 substantial risk of injury to plaintiff, and others, when used with 8 due care by the public in a manner that was reasonably foreseeable. 9 15. The County of Los Angeles, City of Diamond Bar and 10 DOES 1 through 5, inclusive, improperly designed, constructed, 11 repaired, aligned, maintained, controlled, serviced, altered, 12 inspected, tended and/or modified the above-described public warning sign;, 13 property and negligently undertook to place proper 14 thereby allowing to exist a dangerous and unreasonable condition 15 along, upon and adjacent to Brea Canyon Cut -Off Road. county of Los Angeles, City of Diamond Bar and II 16 16. The C y r constructive notice of the 17 DOES 1 through 5, had actual and/o 18 existence of the above-described condition and knew or should have I 19 known of its dangerous condition prior to December 7, 1992• 20 17. As a proximate result of the conduct of defendants, sustained damag 21 and each of them, plaintiffes to his personal 22 property, as will be established at the time of trial. 23 18. As a proximate result of the conduct of defendants 24 plaintiff sustained personal injuries, which have caused him pijil' 25 and suffering entitling him to general damages, as will 26 established at the time of trial. 27 19. As a proximate result of the conduct of defendant 211 --- - -5- 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 plaintiff has incurred and will continue to incur in the future, expenses and obligations resulting from the cost of treatment of the personal injuries he sustained to his damage, as will be established at the time of trial. 20. As a proximate result of the conduct of defendants, plaintiff has been unable and will continue in the future to be unable `o attend his normal occupation, resulting in a loss of earnings and earning capacity, to his damage as will be established at the time of trial. SECOND CAUSE OF ACTION BREACH OF A MANDATORY DUTY (Government code Section 815.6) (Against the County of Los Angeles and DOES 6 through 10) 21. Plaintiff realleges each and every allegation contained in Paragraphs 1 through 16 as if fully set forth herein. 22. The County had a mandatory duty to supply adequate drains and drainage along the subject roadway where plaintiff's vehicle hydroplaned and crossed the centerline. This was dictated by the State of California standards (warrants) as contained within the State of California Division of Highways Traffic Manual and subsequent amendments and additions thereto, and by corresponding sections of traffic manuals, both national and for local jurisdictions, governing adequate drainage and drain at t(ie location of the subject collision. -6- 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 t 23. The conduct of the county in failing to supply adequate drainage and drains along Brea Canyon Cut -Off Road at the location of the subject collision constituted a breach of the above -referenced mandatory duty imposed upon it by the State of California standards (warrants) and by corresponding sections of traffic manuals, both national and for local jurisdictions. 24. Plaintiff's injuries occurred as a direct and proximate result of the breach by the County of the mandatory duty imposed upon it by the State of California standards (warrants) and by corresponding sections of traffic manuals, both national and for local jurisdictions. 25. Plaintiff alleges the damage allegations set forth in Paragraphs 17 through 201 inclusive, of the First Cause of Action and incorporates the same herein by reference as though fully set forth hereat. THIRD CAUSE OF ACTION DANGEROUS CONDITION ON PREMISES (Against County of Los Angeles, City of Diamond Bar and DOES 11 through 15 inclusive) 26. Plaintiff realleges each and every allegation contained in Paragraphs 1 through 5 and 13 thereof. 27. At all times herein, defendants, and each of them, owned, maintained, controlled, managed and operated Brea Canyon Cut -Off Road approximately 1305 feet south of Pathfinder Road in the County of Los Angeles, California. -7- 1 2 3 4 5 6 7 8 9 10 11 12 13 I 14 15 16 17 18 19 20 21 22 23 24 25 2.6 27 M 28.. On or about December 7, 1992, plaintiff was critically injured when his automobile, after hydroplaning, collided with an oncoming vehicle operated by decedent, Stephen Andrew Wills. 29. At the aforementioned time and place, defendants, and each of them, negligently maintained, controlled, managed, and operated the premises, in that defendants knew or in the exercise of reasonable care should have known that the road, if not properly maintained with adequate drainage and drain constituted an unreasonable risk of harm to motorists, such as plaintiff, whose vehicles defendants should reasonably have anticipated would hydroplane out of control and collide with oncoming traffic. Defendants negligently •failed to maintain the drain in a safe conditio.n, despite their actual and/or constructive knowledge thereof, all of which proximately caused plaintiff's injuries and damages. 30. Plaintiff realleges the damage allegations set forth in Paragraphs 17 through 20, inclusive, of the First Cause of Action and incorporates the same herein by reference as though fully set forth in full. WHEREFORE, plaintiff prays for judgement as follows: ON ALL CAUSES OF ACTION 1. Property damage, as established at the time of trial; 2. General damages, as established at the time of trial; 3. Special damages, as established at the time of trial; i -8- 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 MI 4. Loss of earnings, as established at the time of trial; and 5. Costs of suit and such other further relief as the Court deems just and proper. DATED: September 8, 1993 93120\p1d\CX GIRARDI AND KEESE By AYF S*CHSOLY F SCH SOLOMON Attorneys for Plaintiff S� SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES SHORT C,;SE TITLE CASE NUMBER Fernando Diaz vs. County of Los Angeles, et al. I CERTIFICATE OF ASSIGNMENT File this certificate with all cases presented for filing in all districts of the Los Angeles Superior Court. The enders ersc declares that the acove entitled matters filed for proceedings in the East District of the _os Ange es Superior Court under Section 392 et seq , Code of Civil Procedure and Rule 300, Sections 3 and 4 of this court for the reasons chezked beic,,: The address of the accident, performance, party, detention. place of business,. or other factor which qualities this case for (ding in 1ne above desianated district is (not required for non -tort cases filed in Central District): :D�2_-= - TLE OR OTHER OUAUrti1'�O FAC'ORI 7- ADDRESS r LJ A6''�;' I Brea Canyon Cut -Off Road LA AL' : STATE, lziacooE, Diamond Bar CA hlanca - -s' .J A= `__ JURY TRIAL 0 NON—JURY TRIAL NATURE OF ACTION QJ A7100 Vehicle Accident O A7210 Med Malpractice O A7200 Other Personal Inj O A7220 Product Liability O A6050 Other Malpractice 0 A6C' 2 Corlecoan/Note 0 A60=0 Injunct Relief �D A6C0 Declar Pelief O A6' 73 Late Cie m Relief 0 A600'D Other Crmpll. (Spec&, TIME ESTIMATED FOR TRIAL 10 0 HOURS / W DAYS. GROUND I The cause of action arose within the district or One or more defendants resides within the district. or Rule 300 allows filing in Central District (non -torts only) 0 A60'1 Contract Performance in the district is expressly provided for. A73C0 Eminent Domain The prcperty is located within the A6C,C Land'cra7enant district ::3 A6Cc: Real rrzcerty Rights A6' -'C Admin:,:.ard The administrative tribunal is located within the district 0 A6'60 Al `J A61,1 Sister Save Judgment :D A7221 Asbestcs:s 1 A6' 3- RES L J A6' ' ' lhl;no's=ontract C7 A61 =D Elector Contest J A(,' ' ) Name C^ange LJ A6''�;' Civ,l -ia =ssment LA AL' : i Othe jon iSpec . ��'Ir.i J Ac' hlanca - -s' .J A= `__ Pioh D' _ J A,= O!he ., iSpe- -. J Ai":'ti T.,yLay.- The judgment debtor holds proper -,y within the district Must be filed in the Central District One or more of the party liligenls resides within the district. The detendant functions wholly within the d6111,: - Child i; n+�ld within the District NATURE OF ACTION O ASS20 Regular Dissolution O A5525 Summary Dissolution I] ASS30 Nullity ID ASS10 Legal Separation 0 A6135 Foreign Support 0 A6136 Foreign Custody O A6122 Domestic Violence O A6130 Family Law Complaint -Other GROUND One or more of the party litigants resides within the district. ID A6132 Paternity Child resides or deceased fathers probate would be filed in the district. IJ A6101 Agency Adoption 0 A6102 Independent Adoption O A6104 Stepparent Adoption jJ A6103 Adult Adoption L7 A6106 Sole Custody Petition J A6105 Abandonment O A6210 Probate Will -Letters Testamentary O A6211 Probate Will -Letters Administration O A6212 Letters of Administration Cl A6213 Letters of Special Administration 0 A6215 Spousal Property 0 A6216 Succession to Real Property O A6217 Summary Probate O A6218 Small Estate (13200 PC) O A6230 Conservatorship P & E Cl A6231 Conservatorship Person Cl A6232 Conservatorship Estate C_) A6233 Medical Treatment without Consent CJ A6240 Guardianship P 8 E CJ A6241 Guardianship Person U A6242 Guardianship Estate J A6243 Spouse Lacks Capacity J A6254 Trust Proceedings J A6200 Probate Other (Specify) J A6260 Comp M nor's Claim Petitioner resides within the district. or Consent to out-of-state adoption, consenter resides within the district. Decedent resided within the district or Decedent resided out of I the district, but held property within the district. or Pebboner, conservatee or ward resides within this district. I dr c : i •: un f , ;, �I n�lljy 01 pr•rlwy in 1,'r 0w Llws of the Slate md corrocl .,rid lh: , rlc ckv :., nj,.i .,,, .(,-utltt�c L 8, 19.9 3 ��'Ir.i .It I�[_15 /Ing 1r�5 �Ild O r nI.I II A, I. rlgi: rigRH: I'MI!YI A,' -1Y F 1 ,L;CI1 SULUMON i'erv,, .: i' vv:;,rnu.i1 ,I i ,,,rl t ; ileuor jun ;diction ;hall be liled u1 District «. . - . • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2-3 24 25 26 2i 28 DECLARATION OF SERVICE BY MAIL STATE OF CALIFORNIA, County of Los Angeles DOROTHY A. DUNSON, states: I am and at all times herein mentioned have been a citizen of the United States and a resident of the County of Los Angeles, over the age of eighteen years and not a party interested in the within action that my business address is 500 West Temple Street, Los Angeles, California 90012. That on November 2, 1993 I served the attached CLAIM FOR INDEMNIFICATION upon interested party, by depositing a copy thereof, enclosed in a sealed envelope with postage thereon fully prepaid in a United States mail box in the Los Angeles, California, addressed as follows: Clerk of the City of Diamond Bar 21660 E. Copley Drive, Suite 100 Diamond Bar, California 91765 I and that the person on whom said service was made has his office at a place where there is a delivery service by United States mail, and that there is a regular communication by mail between the place so addressed. I declare under penalty of perjury that the foregoing is true land correct. Los Angeles, California tri Dated: November 2, 1993 IL4A-J �• DOROTHY Al. DUNSON .f RESOLUTION NO. 93- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 2, 1993, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW WHEREAS, a General Municipal Election was held and conducted in the City of Diamond Bar, California on Tuesday, November 2, 1993, as required by law; and WHEREAS, notice of the election was given in time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects the election was held and conducted and the votes were cast, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of election in general law cities; and WHEREAS, pursuant to Resolution 93-44 adopted June 15, 1993, the County Registrar -Recorder canvassed the returns of the election and has certified the results to this City Council, the results are received, attached and made a part hereof as "Exhibit A. " NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the whole number of ballots cast in the City except absent voter ballots was 8,452. That the whole number of absent voter ballots cast in the City was 2,283, making a total of 10,735 ballots cast in the City. SECTION 2. That the names of persons voted for at the election for Member of the City Council are as follows: Nick Anis Eileen Ansari Thomas F. Ortiz John A. Forbing Clair W. Harmony Dexter MacBride James Rowland Roberts Jim Paul Jong M. Lee Bob Chiu Gary H. Werner SECTION 3. That the number of votes given at each precinct and the number of votes given in the City to each of the persons above named for the respective offices for which the persons were candidates were as listed in Exhibit "A" attached. SECTION 4. The City Council does declare and determine that Clair W. Harmony, Gary H. Werner and Eileen Ansari were elected as Member of the City Council for the full term of four years. SECTION 5. The City Clerk shall enter on the records of the City Council of the City, a statement of the result of the election, showing: (1) The whole number of votes cast in the City; (2) The names of the persons voted for; (3) For what office each person was voted for; (4) The number of votes given at each precinct to each person; (5) The total number of votes given to each person. SECTION 6. That the City Clerk shall immediately make and deliver to each of the persons so elected a Certificate of Election signed by the City Clerk and authenticated; that the City Clerk shall also administer to each person elected the Oath of Office prescribed in the Constitution of the State of California and shall have them subscribe to it and file it in the office of the City Clerk. Each and all of the persons so elected shall then be inducted into the respective office to which they have been elected. SECTION 7. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED this day of , 1993. MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, does hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on day of , 1993, by the following Roll Call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: ABSTAINED: COUNCILMEN: LYNDA BURGESS, City Cler City of Diamond Bar - COUNTY OF LOS ANGELES REGISTRAR-RECORDER/COUNTY CLERK q 12400 IMPERIAL HWY, — P.O. BOX 1024, NORWALK, CALIFORNIA 90651.1024 / (310) 462-2317 BEATRIZ VALDEZ REGISTRAR-RECORDER/COUNTY CLERK November 22, 1993 Ms. Lynda Burgess, City Clerk City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, CA 91765 Dear Ms. Burgess: Enclosed is the official Canvass Certificate and the official Statement of Votes Cast by precinct for the City of Diamond Bar General Municipal Election held on November 2, 1993. Please call the Elections Administration Section at (310) 462-2317 if you have any questions. Enclosure Cert 93 Very truly yours, EATRIZ DEZ Registra ecorder/County Clerk EXHIBIT "A" STATE OF CALIFORNIA, ss. COUNTY OF LOS ANGELES. I, BEATRIZ VALDEZ, Registrar-Recorder/County Clerk of the County of Los Angeles, State of California, do hereby certify that the attached is a true and correct Canvass of the Votes Cast for all candidates for the three offices of Member of the City Council at the DIAMOND BAR CITY GENERAL MUNICIPAL ELECTION consolidated with the SPECIAL STATEWIDE AND CONSOLIDATED ELECTIONS held on November 2, 1993. I further certify that the total Ballots Cast at the DIAMOND BAR CITY GENERAL MUNICIPAL ELECTION is as follows: PRECINCT ABSENTEE TOTAL BALLOTS CAST BALLOTS CAST BALLOTS CAST 8,452 2,283 10,735 I further certify that the total votes cast for the three offices of Member of the City Council is as follows: Member of the PRECINCT ABSENTEE TOTAL City Council VOTE VOTE VOTE NICK ANIS 2,247 483 2,730 EILEEN ANSARI 2,614 443 3,057 THOMAS F. ORT'IZ 2,020 389 2,409 JOHN A. FORBING 1,808 383 2,191 CLAIR W. HARMONY 2,780 582 3,362 DEXTER MacBRIDE 1,921 402 2,323 JAMES ROWLAND ROBERTS 943 190 1,133 JIM PAUL 2,202 449 2,651 JONG M. LEE 1,090 463 1,553 BOB CHIU 1,570 804 2,374 GARY H. WERNER 2,675 545 3,220 (Continued on next page) IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal :.his 22nd day of November, 1-993. • VA �./ EATRIZ Z Registrar-Recorder/County Clerk County of Los Angeles C'7LNTv OF -OS ANGELES I SPECIAL STATEWIDE AAD CONSOLIDATED ELECT: NIS NOVEMBER 2, 1993 29 z z z z z z z z z z z J J J J J OFFICIAL z z -�z~IW O W Z..W Q.W 'W 'W IW w Z,I 22 Za' Z cx.z .z Z z rx' N C^.'d''C7:141C7K�'C7�m'.C��C'C7�mIG7¢mIC7¢ '.U� C7K '.0112; '<J.IYmM/7Imm21C'm0mC�¢m Iam W1Cm IIx Im <I-<I<I<I WIaI W'.<I<ZSIaS<IJIQIJI<S71l<I31 W tnl -..m Z'm W Im W m W Im W 31m W m W a'Im W Olm W W r�W QZa',Q SwtScc I Ia ISIm SSIm ZSI J;ZJ OJO:IQJWOJNIQJ aIOJ OJUIOJ Y2�+W:2-�-.zz•.2iz--Z-�,-12�w12- Z-Ulz- .Z-> J ODUIOUJIOUT:!o zoiOU <IO Ux�0UI10U IIOU21OUmi0UC < SZ+IIZ•»IZ22.'iZOIzzJizzwIZ2aISZ-�IZZOIZZ01SZ<; Q3 a 21a wl< �,a � < 3 ul< m a: ��a 7Ia �1< mia OI ,..o ••o ...Q O —0 -0 ou .GU IOU Iou iQU IOU IOU ;QU ou ;ou Qu OIAMO�D BAR 1780006A 42 8 16 13q 7� t7 tt 4 6 IS DIAMOND BAR 1780007A G 4 3 DIAMOND BAR 1780008A 2A 5 1t2C� 651 8511 8 JG 41) 2 6^ 2 5 17 DIAMOND BAR 17800114 384 t t6 5 1 4 7 2 5 14 DIAMOND BAR 1790014A 270 7 1? DIAMOND BAR 1780018A 348 12 7 61 121 3 7 12 DIAMOND BAR 1780021A 391 8 81 524 124 981 11 2 5 111 1 1 I DIAMOND BAR 17800414 459 102! 13 104 144 140 120 54 9 5 9 15 DIAMOND BAR 1780043A 30CI 711 11 6 74 1124 641 311 6 3 6� 1004 DIAMOND BAR 1780064A 490 I t 1 14 12'11 1 23% t 7 t DIAMOND BAR 17800664 41 1 t 11 gggg����jjjj $ J� 1 43 1 1 1 �1 DIAMOND.BAR /7800674 37� t 10� 911 9d 12� 11 40 DIAMOND BAR 17800684 q0� 2 99 98 711 134 8�f 7 51 81l 1011 DIAMOND BAR 17800698 20� 64 51 4� 45 73 49 171 51 DIAMOND BAR 1780070A 263 G9 8q 5q' 64 911 5Q 38 7 3 r� 5 DIAMOND BAR 1780071A 213 ! 6� 83 DIAMOND BAR 1780072A 477! 1 19 t� 3� 5a 571 3q 4 2 4� 57! DIAMOND BAR 1780075A 180 61 3 � 26 i5fii 13� 73 11 71 145 DIAMOND BAR 7800774 373 �y 9 1 2 45 6 16ry 'q 62 138 4 35 tt 6 7; 161; DIAMOND BAR 17SX78A 409 63, 1pQ 90 97 tad 8 2T 7 7 9 106 DIAMOND BAR 17800794 2 37^ 6 571 3s� 93 43 4 DIAMOND BAR 17800844 411 J 12 1 93 3 7g DIAMOND BAR t790085A 1 1 87�� 1 t 11 4 3 31 3 3 1 3 DIAMOND BAR 47800984 1 dt 3 2� t t 4 DIAMOND BAR 1780099A 38 �=]7 t3 t 64 101 4 411 2 10 D I AMOND BAR 1780091A 17 4 224 82 le 7 1 2 811 PRECINCT V07E84524 2247 1 2675 ABSENTEE VOTE 201Q 27 4j 261¢ 180 1921 94� 220i� 157 { 228a 389 56 79(�i 545 I a4801 GRAND TOTAL VOTE 10739 2730443 240 383 40?I 3362 113�15532204 305 i 2191 12321 2651 237 -I � 1 1i I CaWY OF LDS ANGELES SPECIAL STATEWIDE 4NU CONSOLIDATED ELECTIONS NOVEMBER 2, 1993 aAGE n9 2 2 'Z .2 'Z Iz ,z 'Z z ' f f i 2 Z i z I f Z 'K d' YiC WIC NiC iC IC C W W W NSW Z'w o OFFICIAL z,Z Z M;z Z Z -BIZ �i2 z!2 02 Z C;Z 2 z IZ c W .W 1910 Wo M+IW M1W d'.W WIW W W W WI VC 'V C<(7 CC'(7C mIC7C C1C7Cm(7 KmIC7C 1(72 '.(7C �0 C Z: Q W WN WOI WC W<I WU WOI W UI 'gym NICwpp ZICmm ICm o10t mm SIC m<,C m CIOCm iC mwKm IC mw :«..<i«IW<i WI <i I<I I.« I<i JI<ZJl<Z7<Z3 Nj mW ZmW mW mW aW3mW mW d' mW 7mW Cc LU OI Z„Y Qp Qp JwjO JNOJdQJ of V;O� o -+%`Ji d'Io v Ulm OVVOz4ipZ OCpV2p V<IO V'"VpVZIpC VIO UZI Vm10 V C' <I i2•+II2�IiZ=�Z ZOiZ JIZZ wII Z<IIZ �12201�20152< UI<701<771<_771<77i<7 IOOV IOU OV IOO OOV IOU IOU IOU IO OV OU :oU COL.NTYWIDE 8452, 224 2 27 94 109C 1 2671 COLNTYWIDE 261 1 1921 1 22 157 228 48 38� 58 1 54 A85ENTEE VOTE 3 410244 I 41ST US CONGRESSIONAL 8457 2247 27 94 t 09c 26r.1 29TH STATE SENATE84521 261 t tit 2 224 �I 202 f 27 I 1 2610 12202 �1 2� 18D1 1921 1570 GOTH STATE ASSEMBLY 4TH SLPERVISORIAL 8451+ 224 12020 278D 94� 1 261 --� 1 t821I 1 8457 224 1570 1267 27 2022 1 4f 941 t 261 1 1921 2 '`,jlj 2 aT)BOARD OF EOUALIZAT 845? 224 1 2020 27 94� 109C 15 267 DIAMOND 8AR T D.AMQp BAR 26141 1800 19211 2202 8452 22471 2020 ' 2780 90,,,,�f 1 2414 18 19211 2N9 ' 2283 4( I , 1570 157 2675 ABSENTEE VOTE 389 19d j q�' 44S I I f i I i I A 1 I I ! II i II I I I 1 l I 1 � I I I 545i j I I I I CITU Or DIA_M01(iD I1.LD AGENDA REPORT AGENDA NO. 3.2_ TO: Terrence L. Belanger, City Manager MEETING DATE: December 7, 1993 REPORT DATE: December 2, 1993 FROM: George A. Wentz, Interim City Engineer TITLE: Memorandum of Understanding for the Grand Avenue Traffic Signal Synchronization/Arterial Improvements Project SUMMARY: The Los Angeles County Metropolitan Transportation Authority (MTA) approved the funding for the City's Grand Avenue Traffic Signal Synchronization/Arterial Improvements Project at its meeting of June 30, 1993. This approval resulted from the FY 1993-94 Multi -Year Call for Projects initiated in January 1993. The work will include traffic data collection, generation/implementation of timing plans, development of plans, specifications and estimate (PS & E) for the synchronization of nine traffic signals along Grand Avenue (from State Route 57 to the easterly City limits) and intersection modifications at Grand Avenue/Diamond Bar Boulevard and Grand Avenue/Golden Springs Drive. The attached Memorandum of Understanding (M.O.U.) has been prepared in conjunction with MTA. RECOMMENDATION: That the City Council approve the M.O.U. and authorize the Mayor to execute the M.O.0 for the Grand Avenue Traffic Signal Synchronization/Arterial Improvements Project. LIST OF ATTACHMENTS:X Staff Report _ Public Hearing Notification _ Resolution(s) Bid Specifications (on file in City Clerk's office) _ Ordinances(s) X Other: M.O.U. _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Ten nce L. Beler City Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: December 7, 1993 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Memorandum of Understanding for the Grand Avenue Traffic Signal Synchronization/Arterial Improvements Project ISSUE STATEMENT Approval of the Memorandum of Understanding to commence work on the Grand Avenue Traffic Signal Synchronization/Arterial Improvements Project. RECOMMENDATION: That the City Council approve the M.O.U. and authorize the Mayor to execute the M.O.0 for the Grand Avenue Traffic Signal Synchronization/Arterial Improvements Project. FINANCIAL SUMMARY: The total project budget is $430,000, $280,000 will be funded by Proposition C Funds with our local match of $150,000 Gas Tax Subvention Funds. BACKGROUND/DISCUSSION: The Los Angeles County Metropolitan Transportation Authority (MTA) is responsible for administering a number of different federal, state, and locally enacted transportation programs to improve mobility, reduce congestion, and to assist in the improvement of air quality. These programs are funded through a variety of funding sources. For example, local Proposition C Funds, Federal Intermodal Surface Transportation Efficiency Act (ISTEA) funds, and various State funding sources. The MTA issued a Multi -Year Call For Projects on January 29, 1993. A unified application process was developed to allow applicants to apply for specific projects without regard to funding source. This approach focused on project merit and did not require the project applicant to apply for several different funding sources for the same project. The City of Diamond Bar submitted the Grand Avenue Traffic Signal Synchronization/Arterial Improvements Project. The work will include traffic data collection, generation/ implementation of timing plans, development of plans, specifications and estimate (PS & E) for the synchronization of nine (9) traffic signals along Grand Avenue (from State Route 57 to the easterly City limits) and intersection modifications of Grand Avenue/Diamond Bar Boulevard and Grand Avenue/Golden Springs Drive. The objectives are to optimize traffic circulation and improve the overall timing patterns and the 1 Memorandum of Understanding December 7, 1993 Page Two level of service of Grand Avenue. This project will result in a significant improvement in traffic flows and lead to a measurable reduction in air pollutant emissions from idling vehicles. At its meeting of June 30, 1993, the MTA approved funding for our project as part of a $802.80 million program of projects for Fiscal Year 1993-94 through 1996-97. Funding was identified for each of the four years of the Call for Projects, and the MTA will allocate and approve funds on an annual basis through the recertification process. Prior to December 31, 1993, all project sponsors are required to execute the attached M.O.U. with the MTA. The standard MTA Call for Projects M.O.U. has been prepared for our use. The M.O.U. addresses financial, schedule, and scope of work issues relating to the Grand Avenue Traffic Signal Synchronization/Arterial Improvements Project. PREPARED BY: David G. Liu 2 DRAFT MOU # PROPOSITION C TRANSIT RELATED STREET/STATE HIGHWAY IMPROVEMENTS(PROP. C 251%) MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding (MOU) is made and entered into by and between the Los Angeles County Metropolitan Transportation Authority ("MTA") and the City of Diamond Bar ("Grantee"). WHEREAS, as part of the FY 1993-94 Multi -Year Call for Projects, the MTA, at its June, 30, 1993 meeting, authorized a grant to Grantee, subject to the terms and conditions contained in this MOU. NOW, THEREFORE, the parties hereby agree as follows: The terms and conditions of this MOU consist of the following and each is incorporated by reference herein as if fully set forth herein: 1. Part I - Specific Terms of the MOU 2. Part II - General Terms of the MOU 3. Attachment A - the Project Budget 4. Attachment B - the Cash Flow Plan 5. Attachment C - the Scope of Work 6. Attachment D - Special Grant Conditions 7. Any other attachments or documents referenced in the above documents In the event of a conflict, the Specific Terms of the MOU shall prevail over the General Terms of the MOU. 1 MTA FY 1993-94 Multi -Year Call for Projects - Memorandum of Understanding (MOU) IN WITNESS WHEREOF, the parties have caused this MOU to be executed by their duly authorized representatives as of the dates indicated below: MTA: LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY By: FRANKLIN E. WHITE Date Chief Executive Officer APPROVED AS TO FORM: Dewitt W. Clinton County Counsel By: Deputy GRANTEE: CITY OF DIAMOND BAR By: Date GARY G. MILLER Date Mayor APPROVED AS TO FORM By: ANDREW V. ARCZYNSKI Date City Attorney PA MTA FY 1993-94 Multi -Year Call for Projects - Memorandum of Understanding (MOU) PART I SPECIFIC TERMS OF THE MOU 1. Title of the Project (the "Project"): Grand Avenue Traffic Signal Synchronization/ Arterial Improvements Project. 2. To the extent the Funds (the "Funds") are available, MTA shall make to Grantee a one time grant of the Funds in the amount of: Two Hundred Eighty Thousand Dollars ($280,000). MTA Board action of June 30, 1993 programmed funds to Grantee for the Project for one year, Fiscal Year (FY) 1993-94. However, Funds are approved for FY 1993-94 only. MTA Board action will be required annually to approve Funds for each subsequent Fiscal Year prior to those Funds being allocated to Grantee. 3. This one time grant shall be prorated over a twelve (12) month period, beginning in the month that costs are incurred as specified in the Plan, as defined herein, for each Fiscal Year for which funds are approved (as specified in Part I, Section 2 of this MOU). MTA shall withhold, as retainage, ten percent (10%) of the total grant amount until MTA review and approval of annual audit results (as specified in Part I1, Section 4.3 of this MOU). MTA shall release retainage to Grantee, on an annual basis, upon MTA approval of annual audit results. All disbursements of Funds shall be considered an estimate subject to adjustment based on Quarterly Cost Certification reports (as specified in Part II, Section 4.1 of this MOU) and MTA audit results. 4. Reports and Certifications to be submitted to MTA by Grantee (check below): Transit Performance Measurement Report Financial Capacity Certification demonstrating current and future financial capacity to sustain all new operating costs Certification of Coordination with other affected Transit Operators to avoid potential service duplication Compliance with FTA Section 15 reporting requirements X Annual Project evaluation and financial review report (due: June 30,1994 ) X Quarterly narrative update on Project progress Other: 5. Project Budget (the "Project Budget") for the sources of funds programmed for the Project is attached to this MOU as Attachment A. 3 MTA FY 1993-94 Multi -Year Call for Projects - Memorandum of Understanding (MOU) 6. Cash Flow Plan (the "Plan") for the Project is attached to this MOU as Attachment B. 7. Scope of Work (the "Scope of Work") for the Project is attached to this MOU as Attachment C. 8. Special Grant Conditions for the Project, if any, are attached to this MOU as Attachment D. 9. No material changes, as determined by the MTA at its sole discretion, to the Project Budget, the Plan, or the Scope of Work shall be funded or allowed without the prior written consent of the MTA Chief Executive Officer or his designee. 10. MTA's Address: Los Angeles County Metropolitan Transportation Authority 818 West Seventh Street, Suite 300 Los Angeles, CA. 90017 Attention: Mr. Benkin .Tong, San Gabriel Valley Area Team 11. Grantee's Address: City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, CA 91765 Attention: Mr. David Liu, Public Works 4 MTA FY 1993-94 Multi -Year Call for Projects - Memorandum of Understanding (MOLT) PART H GENERAL TERMS OF THE MOU 1. TERM. The term of this MOU shall commence on June 30, 1993 and, subject to Part II, Section 7, shall terminate upon Project Completion. For purposes of this MOU, Project Completion is defined as the time at which the agreed upon Scope of Work has been completed, all MTA audit and reporting requirements have been satisfied, and the final disbursement of the Funds has been made to the Grantee. 2. INVOICE BY GRANTEE. Unless otherwise stated in this MOU, the Quarterly Cost Certification reports and the annual Project Status report, as described in Part II, Sections 4.1 and 4.2 of this MOU, shall satisfy MTA invoicing requirements. 3. USE OF FUNDS. 3.1 The Grantee shall utilize the Funds in accordance with the most recently adopted MTA Proposition C Guidelines (the "Guidelines") and as specified in the Scope of Work. 3.2 Attachment C shall constitute the agreed upon Scope of Work between MTA and the Grantee for the Project. The Funds, as granted under this MOU, can only be used towards the completion of this Scope of Work. 3.3 Grantee shall not use the Funds to substitutefor any other funds or projects not specified in this MOU. 4. REPORTING AND AUDIT REOUMEMEENTS/PAYMENT ADJUSTMENTS. 4.1 Grantee shall submit Quarterly Cost Certification reports on the last day of the months of October, January, April, and July. Should Grantee fail to submit such reports within 10 days of the due date, MTA may withhold, at its sole discretion, the Funds from Grantee. MTA will reconcile Quarterly Cost Certification reports to Funds disbursements on a quarterly basis. All disbursements shall be considered an estimate subject to adjustment based on this reconciliation. Future disbursement of Funds may be reduced and/or delayed if actual Project costs, as provided in the Quarterly Cost Certification reports, are significantly less than Fund disbursements. 4.2 Grantee shall submit an annual Project Status report one month after the end of each funded Fiscal Year. Should Grantee fail to submit such report within 10 days of the date, MTA may withhold, at its sole discretion, the Funds from Grantee. 5 MTA FY 1993-94 Multi -Year Call for Projects - Memorandum of Understanding (MOLT) 4.3 MTA, and/or its designee, shall have the right to conduct a financial and compliance audit(s) of the Project. Grantee agrees to establish and maintain proper accounting procedures and cash management records and documents in accordance with generally accepted accounting principles. The Grantee shall reimburse MTA for any expenditures not in compliance with the Scope of Work and/or not in compliance with other terms and conditions as defined by this MOU and the Guidelines. 5. ONE TDAE GRANT. This is a one time only grant subject to the terms and conditions agreed to herein and in the Guidelines. This grant does not imply nor obligate any future funding commitment on the part of MTA. 6. SOURCES AND DISPOSITION OF FUNDS. 6.1 Grantee shall be responsible for any and all cost overruns for the Project. 6.2 Grantee shall be eligible for the Funds up to the grant amount specified in Part I, Section 2 of this MOU subject to the terms and conditions contained herein and in the Guidelines. Any underruns to the Project Budget shall be apportioned between MTA and the Grantee in the same proportion as the Sources of Funds from each party to this MOU as specified in Attachment A to this MOU. 6.3 Grantee, within 60 days of completion of the Project described in the Scope of Work, shall return to MTA any unused disbursements of the Funds previously transferred to the Grantee provided that, to the extent such unused funds represent underruns to the Project Budget, such funds shall be apportioned between MTA and Grantee in the manner specified in Part H, Section 6.2 of this MOU. 7. PROTECT RECERTIFICATION / LAPSING OF FUNDS (APPROVAL OF SECTION 7 OF THIS MOU IS PENDING MTA BOARD APPROVAL; MTA BOARD ACTION IS ANTICIPATED IN OCTOBER, 1993) 7.1 A MOU must be executed between MTA and Grantee within the first six (6) months of the first Fiscal Year in which Funds are programmed for the Project. 7.2 Grantee must demonstrate timely use of Funds through the submittal of Quarterly Cost Certification reports as described in Part H, Section 4.1 of this MOU. 7.3 Projects for which the timely use of Funds is not demonstrated through the Quarterly Cost Certification reports will be reevaluated, by MTA as part of its annual Call for Projects Recertification process, for reprogramming to subsequent Fiscal Years. 0 MTA FY 1993-94 Multi -Year Call for Projects - Memorandum of Understanding (MOU) 7.4 MTA Board action will be taken on the Call for Projects Recertification prior to July 1 of each Fiscal Year. 7.5 Grantee shall expend the FY 1993-94 Funds granted under this MOU by June 30, 1996, three (3) years from the date of approval., unless otherwise stated in this MOU. At the end of the three (3) year period, Grantee shall return any funds not expended to MTA by July 31, 1996. 8. DEFAULT. A Default under this MOU is defined as any one or more of the following: (i) Grantee fails to comply with the terms and conditions contained herein or in the Guidelines; or (ii) Grantee makes a material change, as determined by MTA at its sole discretion, to the Plan, the Scope of Work, or the Project Budget without MTA's prior written consent or approval as provided herein. 9. REMEDIES. 9.1 In the event of a Default by Grantee, MTA shall provide written notice of such Default to Grantee with a 30 -day period to cure the Default. In the event Grantee fails to cure the Default, or commit to cure the Default and commence the same within such 30 day period to the satisfaction of MTA, MTA shall have the following remedies: (i) MTA may terminate this MOU; (ii) MTA may make no further disbursements of Funds to the Grantee; and/or (iii) MTA may recover from Grantee any Funds disbursed to Grantee prior to and after the Default. 9.2 Effective upon receipt of written notice of termination from MTA, Grantee shall not undertake any new work or obligation with respect to this MOU unless so directed by MTA in writing. 9.3 The remedies described herein are non-exclusive. MTA shall have the right to enforce any and all rights and remedies herein or which may be now or hereafter available at law or in equity. 10. OTHER TERMS AND CONDITIONS. 10.1 This MOU, along with the Guidelines, constitutes the entire understanding between the parties, with respect to the subject matter herein. The MOU shall not be amended, nor any provisions or breach hereof waived, except in writing signed by the parties. Adoption of revisions or supplements to the Guidelines by MTA shall cause such revisions or supplements to become incorporated automatically into this MOU as though fully set forth herein. 11 MTA FY 1993-94 Multi -Year Call for Projects - Memorandum of Understanding (MOU) 10.2 In the event that there is any legal proceeding between the parties to enforce or interpret this MOU, or the Guidelines, to protect or establish any rights or remedies hereunder, the prevailing parry shall be entitled to its costs and expenses, including reasonable attorneys' fees. 10.3 Grantee shall retain all original records and documents related to the work herein for a period of three (3) years after Project Completion. 10.4 Neither MTA nor any officer or employee thereof shall be responsible for any damage or liability occurring by reason of anything done or omitted to be done by Grantee under or in connection with any work, authority, or jurisdiction delegated to Grantee under this MOU or the Guidelines. It is also understood and agreed that Grantee shall fully indemnify and hold MTA harmless from any liability imposed for injury occurring by reason of anything done or omitted to be done by Grantee under or in connection with any work, authority, or jurisdiction delegated to Grantee under this MOU or the Guidelines. 10.5 Neither party hereto shall be considered in default in the performance of its obligation hereunder to the extent that the performance of any such obligation is prevented or delayed by unforeseen causes including acts of God, acts of a public enemy, and government acts beyond the control and without fault or negligence of the affected party. Each party hereto shall give notice promptly to the other of the nature and extent of any such circumstances claimed to delay, hinder, or prevent performance of any obligations under this MOU or the Guidelines. 10.6 Grantee shall comply with and insure that work performed under this MOU is done in compliance with all applicable provisions of federal, state, and local laws, statutes, ordinances, rules, regulations, and procedural requirements and the applicable requirements and regulations of the MTA. Grantee acknowledges responsibility for obtaining copies of and complying with the terms of the most recent federal, state, or local laws and regulations and MTA requirements including any amendments thereto. The terms of such federal, state, or local laws and regulations and MTA requirements are applicable to this MOU to the maximum extent feasible, unless otherwise provided for in writing by the MTA. 10.7 Grantee agrees that the requirements of this MOU and the Guidelines shall be included, as applicable, in every subcontract entered into by Grantee or its contractors relating to work performed under this MOU. 10.8 Grantee shall not assign this MOU, or any part thereof, without written consent and prior approval of the MTA Chief Executive Officer or his designee, and any assignment without said consent shall be void and unenforceable. 0 MTA FY 1993-94 Multi -Year Call for Projects - Memorandum of Understanding (MOU) 10.9 This MOU shall be governed by California law. If any provision of this MOU is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions shall nevertheless continue in full force without being impaired or invalidated in any way. 10.10 The covenants and agreements of this MOU shall inure to the benefit of, and shall be binding upon, each of the parties and their respective successors and assigns. 10.11 Grantee agrees that all literature, advertisements, brochures, video, radio, and public service announcements, construction site signs, and all other materials relating to the Project and/or distributed to the public will contain recognition of the MTA's contribution as well as the approved METRO logo. Grantee agrees to display the METRO logo on its buses, shuttle buses, vans, and taxis utilized for services provided under the Project. The METRO logo is a copyrighted symbol which shall be reproduced and displayed in accordance with specific graphic guidelines available from the MTA Graphics Department at the address in Part I, Section 10 of this MOU. Grantee agrees to follow directions of the MTA Marketing -Department to comply with this Section of the MOU. 10.12 Grantee agrees to seek State / Local Transportation Partnership Program funds (SLTPP) from the State of California for the Project. SLTPP funds received by the Grantee for the Project shall be apportioned between the Grantee and MTA in the manner specified in Part H, Section 6.2 of this MOU. 10.13 Notice will be given to the parties at the address specified in Part I, Sections 10 and 11 unless otherwise notified in writing of change of address. 0 -n r- = D w Cc/) (3D N O O WO O D D r C) (D rn�v�� ��-, = D 0 0 O O O O O 0 0 o o rT► r ......................... .......................... ..................... . ........................ ......................... ..................... o o O w �n Q rn In °O°(�CD r-: �: r r: 3 rn w 0 0 0 0 3 0 o n o oUD o o 4.1),ry -1 (n -nrn �. -0 oo a M -t rn m :3 'rn c. o Cl) � r N W In 0 00 O W O O O O O O CD Ca. 0 0 0 f (D . -A f (D cn . >> rn J V c; O WO C) = D 0 0 0 0 o o rT► r ......................... .......................... ..................... . ........................ ......................... ..................... o o w �n rn In -t M CD Ow C- m m c� Jn w_ J CA O C -' +� O m CD n cn cn i O K fD n a m cn w O a. -n c -n 3 C O Z -�• v c a CD I cn w a co 9 C it f FY 1993-94 Multi—Year Call For Projects Memorandum Of Understanding (MOU) ATTACHMENT B PROPOSITION C PROJECT CASH FLOW PLAN AGENCY NAME: City of Diamond Bar PROJECT NAME: Grand Ave. Traffic Signal Synchronization/Arterial Improvements Project FUNDING SOURCES: PROPOSITION C $ 280,000.00 OTHER LOCAL FUNDS 150,000.00 PROJECTED MONTHLY CASH FLOW REQUIREMENTS: FY 93-94 Month: July $ August September October November December January February -0- -0- -0- -0- 20,150.00 26,000.00 March 20,000.00 April 15,000.00 May 10,000.00 June 10,0.00.00 Fiscal Year Total $101,150.00 (1) FY 94-95 Month: July $ 13,500.00 August 27,950.00 September 30,000.00 October 45,000.00 November 20,000.00 December 20,000.00 January 22,400.00 February March April May June $178,850.00 (2) CASH FLOW REQUIREMENTS FOR FIRST TWO FISCAL YEARS (1)+(2) $280,000.00 Note: Although the MTA Board action of June 30, 1993 may have programmed funds on a multi—year basis, funds are approved for the FY 1993-94 only. MTA Board action will be required annually to approve funds for each subsequent fiscal year prior to those funds being allocated to the grantee. ATTACHMENT C PROPOSITION C 25% FUNDS MOU LOCAL TRANSPORTATION SYSTEMS MANAGEMENT CATEGORY SECTION E SCOPE OF WORK PROJECT DESCRIPTION This regional arterial connecting Los Angeles and San Bernardino County is to be synchronized using radio corrected time based technology (WWV) at nine (9) intersections. Work will include intersection modifications (intersection channelization in the form of widenings to dual left -turn lanes on Grand at Grand Avenue/Diamond Bar Boulevard and Grand Avenue/Golden Springs Drive and restriping to create three through lanes each direction, detector modifications and signal equipment replacement at both intersections). Other work to include traffic data collection, generation and implementation of timing plans, development of Plans, Specifications and Estimate (PS & E) for the WWV and the intersection construction and Construction Engineering. PROJECT LOCATION The attached map delineates the project limits (approximately two miles) along Grand Avenue from State Route 57 to the East City Limits. PROJECT BUDGET Source of Funds: Proposition C 25% $280,000 Local Gas Tax Subvention Funds $150,000 Total $430,000 Use of Funds: Engineering Design (PS & E) $ 33,000 Construction $315,000 Construction Engineering $ 52,000 Administration $ 15,000 Traffic Data and Timing Plans 15,000 Total $430,000 PROJECT OBJECTIVES The project objectives are to optimize traffic circulation, improve the level of service at two intersections, and reduce travel time delays, with the overall effect of reducing fuel usage and vehicle air pollutant emissions for vehicles traveling along the corridor. PROJECT MILESTONES Begin Project Design Begin Traffic Studies City Council PS & E Approval Bid Opening Contract Award "Before" Studies Begin Construction Complete Construction Implement Timing Plans Complete Traffic Studies "After" Studies STANDARDS AND PRACTICES January 1994 January 1994 May 1994 June 1994 June 1994 June 1994 July 1994 October 1994 November 1994 December 1994 January - February 1995 The City will ensure the Project is designed in accordance with applicable City, Los Angeles County Department of Public Works and Caltrans Standards. SPECIAL CONDITIONS None required by MTA. SECTION H: LINE ITEM BUDGET Design $ 33,000 Traffic Studies & Timing Plan Devel. 15,000 Construction Engineering 52,000 Synchronization Equipment 30,000 Administration 15,000 Grand/Golden Springs Construction 95,000 Grand/Diamond Bar Construction 190.000 Start of Construction $430,000 SECTION III: SCHEDULE OF DELIVERABLES Locations and Types of Improvements January 1994 PS & E May 1994 Timing Plans November 1994 Traffic Studies Report March 1995 Field Review April 1995 0 CITv Or DIAMOND BAR AGENDA REPORT AGENDA NO., TO: Terrence L. Belanger, City Manager MEETING DATE: December 7, 1993 REPORT DATE: December 2, 1993 FROM: George A. Wentz, Interim City Engineer TITLE: Grand Avenue Guardrail Landscape Improvements SUMMARY: On June 1, 1993, the City Council directed staff to prepare the plans and specifications for the Grand Avenue guardrail landscape improvements along the northerly side of Grand Avenue easterly of Rolling Knoll Road. At this time, the plans and specifications have been prepared. RECOMMENDATION: It is recommended that the City Council adopt Resolution 93- to approve the plans and specifications for the Grand Avenue Guardrail Landscape Improvements Project. LIST OF ATTACHMENTS:X Staff Report 2L Resolution(s) _ Ordinances(s) _ Agreement(s) _ Public Hearing Notification X Bid Specifications (on file in City Clerk's office) 2L Other: Landscape Alternatives EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? _ 5. Are other departments affected by the report? X Yes No _ Report discussed with the following affected departments: Community Services REVIEWED BY: Z T rrence L. Be er ;ftL George A. Wentz City Manager Interim City Engineer CITY COUNCIL REPORT AGENDA NO. MEETING DATE: December 7, 1993 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Grand Avenue Guardrail Landscape Improvements ISSUE STATEMENT This report requests the City Council's approval and authorization to advertise the Grand Avenue Guardrail Landscape Improvements Project for bids. RECOMMENDATION: It is recommended that the City Council adopt Resolution 93 -XX to approve the plans and specifications of the Grand Avenue Guardrail Landscape Improvements and authorize the City Clerk to advertise the project for bids. FINANCIAL SUMMARY: The engineer's estimate is $26,000.00. This project can be funded either with Landscape Assessment District #38 funds or Gas Tax Funds. BACKGROUND/DISCUSSION: On June 1, 1993, the City Council reviewed two (2) alternatives for the landscape concept along the metal beam guard railing on the northerly side of Grand Avenue. The objective is to mitigate the visual effect of the guardrails. As shown on the attached drawings, Alternative 1 (approved by the Council), is one which involves minimal enhancement. The parkway area will be treated with low growing plantings (2' high max.) underneath the guardrails and reinforced with new shrubs in voids between existing hedgerow plantings. Alternative II is one which introduces a new planting scheme by treating the parkway area with low growing plantings underneath the guardrails and new shrubs planted in a natural meandering pattern with new trees between existing gaps of tree massings. At this time, staff has prepared the plans and specifications consistent with the Alternative I concept. The work to be performed consists of landscaping and irrigation improvements along the northerly parkway area of Grand Avenue. Key aspects of requirements placed upon the contractor includes: • Plan and schedule to be submitted at least 14 days before beginning of work. • Traffic control. • Notification to affected utilities. • Completion of all work within 45 calendar days. • Liquidated damages of $250/day for non-performance. 1 Grand Avenue Guardrail December 7, 1993 Page Two All customary insurance and bonds have been included. The contract and bid documents have been prepared in cooperation with the City Attorney. Staff has prepared a tentative schedule for the various project activities. They are as follows: Specifications to City Council December 7, 1993 for approval and authorize City Clerk to advertise for bids Bid opening January 5, 1994 Award of Contract January 17, 1994 Notice to Proceed January 28, 1994 Start of Construction January 31, 1994 Completion of Construction March 16, 1994 PREPARED BY: David G. Liu �A RESOLUTION NO. 93 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF LANDSCAPE IMPROVEMENTS ON GRAND AVENUE IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. WHEREAS, it is the intention of the City of Diamond Bar to construct certain improvements in the City of Diamond Bar. WHEREAS, the City of Diamond Bar has prepared plans and specifications for the construction of certain improvements. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION I. That the plans and specifications presented to the City of Diamond Bar be and are hereby approved as the plans and specifications for The Construction of Landscape Improvements on Grand Avenue. SECTION 2. That the City Clerk is hereby authorized and directed to advertise as required by law for the receipt of sealed bids or proposals for doing of the work specified in the aforesaid plans and specifications, which said advertisement shall be substantially in the following works and figures, to wit: "NOTICE INVITING SEALED BIDS OR PROPOSALS" Pursuant to a Resolution of the City Council of the City of Diamond Bar, Los Angeles County, California, directing this notice, NOTICE IS HEREBY GIVEN that the said City of Diamond Bar will receive at the office of the City Clerk in the City Hall of Diamond Bar, on or before the hour of 10:00 o'clock A.M. on January 5, 1994, sealed bids or proposals for the Construction of Landscape Improvements on Grand Avenue in said City. Bids will be opened and publicly read immediately in the office of the City Clerk, Suite 100, 21660 E. Copley Drive, Diamond Bar, California. Bids must be made on a form provided for the purpose, addressed to the City of Diamond Bar, California, marked, Bid- 11 Grand Avenue Guardrail Landscape Improvements." PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the Contractor is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public work is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial 1 Relations of the State of California is required to and has determined such general prevailing rates of per diem wages are on file in the office of the City Clerk of the City of Diamond Bar, Suite 100, 21660 E. Copley Drive, Diamond Bar, California, and are available to any interested party of request. The Contracting Agency also shall cause a copy of such determinations to be posted at the job site. Pursuant to Labor Code Section 1775, the Contractor shall forfeit, as penalty to the City of Diamond Bar, not more than fifty ($50.00) for each laborer, workman, or mechanic employed for each calendar day or portion thereof, if such laborer, workman, or.mechanic is paid less than the general prevailing rate of wages hereinbefore stipulated for any work done under the attached contract, by him or by any subcontractor under him, in violation of the provisions of said Labor Code. In accordance with the provisions of Section 1777.5 of the Labor Code as amended by Chapter 971, statutes of 1939, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the prosecution of the work. Attention is directed to the provisions in Sections 1777.5 and 1777.6 of the Labor Code concerning the employment of apprentices by the Contractor or any subcontractor under him. Section 1777.5, as amended, requires the Contractor of subcontractor employing tradesmen in any apprenticeable occupation to apply to the joint apprenticeship committee nearest the site of the public works project and which administers the apprenticeship program in that trade for a certificate of approval. The certificate will also fix the ratio of apprentices to journeymen that will be used in the performance of the contract. The ratio of apprentices to journeymen in such cases shall not be less than one to five except: A. When unemployment in the area of coverage by the joint appren- ticeship committee has exceeded an average of 15 percent in the 90 days prior to the request for certificate; or B. When the number of apprentices in training in the area exceeds a ratio of one to five; or C. When the trade can show that it is replacing at least 1/30 of its membership through apprenticeship training on an annual basis statewide or locally; or D. When the Contractor provides evidence that he employs registered apprentices on all of his contracts on an annual average of not less than one apprentice to eight journeymen. 2 The Contractor is required to make contributions to funds established for the administration of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other Contractors on the public works site are making such contribu- tions. The Contractor and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standard, wage schedules, and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract and the Contractor and any subcontractor under him shall comply with and be governed by the laws of the State of California having to do with working hours as set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The Contractor shall forfeit, as a penalty to the City of Diamond Bar, twenty-five ($25.00) for each laborer, workman, or mechanic employed in the execution of the contract, by him or any subcontractor under him, upon any of the work hereinbefore mentioned, for each calendar day during which said laborer, workman, or mechanic is required or permitted to labor more than eight (8) hours in violation of said Labor Code. Contractor agrees to pay travel and subsistence pay to each workman needed to execute the work required by this Contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. The bidder must submit with his proposal cash, cashier's check, certified check, or bidder's bond, payable to the City of Diamond Bar for an amount equal to at least 10 percent (10%) of the amount of said bid as a guarantee that the bidder will enter into the proposed contract if the same is awarded to him, and in event of failure to enter into such contract said cash, cashier's check, or certified check, or bond shall become the property of the City of Diamond Bar. If the City of Diamond Bar awards the contract to the next lowest bidder, the amount of the lowest bidder's security shall be applied by the City of Diamond Bar to the difference between the low bid and the second lowest bid, and the surplus, if any, shall be returned to the lowest bidder. 3 The amount of the bond to be given to secure a faithful performance of the contract for said work shall be one hundred percent (100%) of the contract price thereof, and an additional bond in an amount equal to one hundred percent (100%) of the contract price for said work shall be given to secure the payment of claims for any materials or supplies furnished for the performance of the work contracted to be done by the Contractor, or any work or labor of any kind done thereon, and the Contractor will also be required to furnish a certificate that he carries compensation insurance covering his employees upon work to be done under contract which may be entered into between him and the said City of Diamond Bar for the construction of said work. No proposal will be considered from a Contractor who is not a licensed as a Class A and/or C-27 Contractor at the time of award in accordance with the provisions of the Contractor's License Law (California Business and Professions Code, Section 7000 et seq.) and rules and regulations adopted pursuant thereto or to whom a proposal form has not been issued by the City of Diamond Bar. The work is to be done in accordance with the profiles, plans, and specifications of the City of Diamond Bar on file in the office of the City Clerk at the City Hall, Diamond Bar, California. Copies of the plans and specifications will be furnished upon application to the City of Diamond Bar and payment of $25.00, said $25.00 is non-refundable. Upon written request by the bidder, copies of the plans and specifications will be mailed when said request is accompanied by payment stipulated above, together with an additional non -reimbursable payment of $10.00 to cover the cost of mailing charges and overhead. The successful bidder will be required to enter into a contract satisfactory to the City of Diamond Bar. In accordance with the requirements of Section 9-3 of the General Provisions, as set forth in the Plans and Specifications regarding the work contracted to be done by the Contractor, the Contractor may, upon the Contractor's request and at the Contractor's sole cost and expense, substitute authorized securities in lieu of monies withheld (performance retention). The City of Diamond Bar, California, reserves the right to reject any and all bids. The Engineer's Estimate is: $22,000 By order of the City Council of the City of Diamond Bar, California. By order of the City Council of the City of Diamond Bar. Dated this day of , 1993. 1993. PASSED, APPROVED AND ADOPTED day of 01 MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on day of 1993, by the following Roll Call vote: AYES: COUNCILMEMBERS - NOES: COUNCILMEMBERS - ABSENT: COUNCILMEMBERS - ABSTAINED: COUNCILMEMBERS - LYNDA BURGESS, City Clerk City of Diamond Bar 11 Q i °a i .R i• � �,f w araaa/ \ N J f \ fS� ! Z �L! g i °a i .R i• � �,f w araaa/ \ N �L! g ' � 4 _^ U J F �z �4f Q ROL UNO RR U Ra- yS e 5F O cc F€d (a Q Q w _ w LQ CA Er ILe r�I A -M, 5 f e RFs ;; — ' li M`NO KNOLL Rp 1 r oW9 �uj ` a 14 i • Y u !i 1� t Fu yF{ Y ywFl Q Q Q .l :W 0'rii,11111 Ss J i<-' Y•SL IFS{ `:E [S EELS 'e. Eiji 7L_"� E?i{Y�Y I `E�i C Lt. FFIa E�FI ?'eFF i-� yy i;2: ;• :F g_ u _� Yei FI.Z Yfs£La, z? sit 12.1 ;10,1111 € 411. Q 11M :1 O til ml U 3� �3� 3 •als Y a 2 �xa�'' a9S�°sq >isai� fs33 = r HIgat.�.�—.._.-- ;Sa s "���5I 3� �33=�. �5 S��e� �•� I c m c m 2, h ? a dnUd noxi oxn7om ° Work —1A MI 3' fill I al SSS�d 3 f�� Onfm 31 ica ►i>q a o =a � �3 CC SB tj _ a .Ir O: ii 7z !r Z�• 2 e .. 2 UVOH 770NN ONf770!! s i Work 11 spa xi� '.1a aa0.� yyr:4 a� ,`• Z _ L 8 21660 EAST COPLEY DRIVE - SUITE 100 DIAMOND BAR, CA 917654177 909-860-2489 - FAX 909-861-3117 �2 November 18, 1993 The Honorable Paul V. Horcher Assemblyman, State of California 325 N. Azusa Avenue West Covina, CA 91791 Dear Assemblyman Horcher: This is to confirm your participation in the swearing- in of office ceremony for newly elected City Council members Clair Harmony and Eileen Ansari, and re-elected Councilman Gary Werner. The event is scheduled for the City Council meeting on December 7, 1993, at 6:00 p.m., at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar. A small reception will follow the ceremony. Thank you for your willingness to participate in this most significant event. Sincerely, Lynda Burgess, CMC/AAE City Clerk LB:nw cc: City Council City Manager GARY G. MILLER PHYLLIS E. PAPEN JOHN A. FORBING Mayor Mayor Pro Tan couoca mmher RECYCLED PAPER DEXTER D. MacBRIDE GARY H. WERNER Coup Camcibnanber City of Diamond Bar Tuesday: November 23, 1993 Meeting Agenda For Page: 1 PRIVATE December 7, 1993 1. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: MAYOR MILLER INVOCATION: f ROLL CALL: COUNCILMEN MACBRIDE, FORBING, WERNER, MAYOR PRO TEM PAPEN, MAYOR MILLER 2. CONSENT CALENDAR: 2.1 APPROVAL OF MINUTES: 2.1.1 REGULAR MEETING OF NOVEMBER 2, 1993 - APPROVE AS submitted. 2.1.2 REGULAR MEETING OF NOVEMBER 16, 1993 - APPROVE AS submitted. 2.2 WARRANT REGISTER - APPROVE WARRANT REGISTER DATED DECEMBER 7, 1993 in the amount of 2.3 TREASURER'S REPORT - MONTH OF OCTOBER, 1993 - RECEIVE & FILE 2.4 CLAIM FOR DAMAGES - CLAIM FOR INDEMNIFICATION FILED BY L.A. County November 3, 1993. Recommended Action: Reject request and refer matter for further action to Carl Warren & Co., the City's Risk Manager. 2.5 BOND EXONERATIONS ; 2.5.1 GRADING SURETY BOND POSTED FOR 2500 CROWFOOT IN. IN THE "COUNTRY" -the City desires to exonerate the surety bond posted for grading in the amount of $28,000. Recommended Action: Approve and accept completed work and exonerate the bond posted. 2.5.2 GRADING CASH BOND POSTED FOR 23970 RIDGELINE RD. - The City desires to exonerate the cash bond posted for grading of a tennis court in the amount of $1,728. Recommended Action: Approve and accept work completed and exonerate the cash bond posted in the amount of $1,728. 2.6 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 2, 1993, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW. Recommended Action: Adopt Resolution No. 93 -XX declaring the City of Diamond Bar Tuesday: November 23, 1993 Meeting Agenda For Page: 2 PRIVATE December 7, 1993 2.6 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE results of the General Municipal Election held on November 2, 1993 3. SWEARING IN CEREMONIES: 3.1 PRESENTATIONS TO COUNCILMEN JOHN FORBING AND DEXTER MACBRIDE 3.0 SWEARING-IN OF COUNCILMEMBERS-ELECT - EILEEN R. ANSARI, CLAIR W. HARMONY and GARY H. WERNER - officated by Assemblyman Paul V. Horcher. 3., REORGANIZATION OF CITY COUNCIL: 3.V.1 LECTION OF MAYOR 3.1.2 SELECTION OF MAYOR PRO TEM 3.X PRESENTATION TO MAYOR GARY G. MILLER RECESS: RECEPTION RECONVENE: 4. PUBLIC COMMENTS: 5. COUNCIL COMMENTS: 6. SCHEDULE OF FUTURE EVENTS: 6.X TRAFFIC & TRANSPORATION COMMISSION - DECEMBER 1993 - 6:30 P. AQMD Hearing Room, 21865 E. Copley Dr. 6j PLANNING COMMISSION - DECEMBER 13, 1993 - 7:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 6.44 CITY COUNCIL MEETING - DECEMBER 21, 1993 - 6:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 7. OLD BUSINESS: 7.1 ECONOMIC DEVELOPMENT: Recommended Action: 8. NEW BUSINESS: 8.1 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR GUARD RAIL LANDSCAPING ON GRAND AVE... - Recommended Action: City of Diamond Bar Meeting Agenda For PRIVATE December 7, 1993 8.2 CONTRACT FOR BUILDING SERVICES: Recommended Action: 45 9. ANNOUNO'MENTS: Tuesday: November 23, 1993 Page: 3 10. CLOSED SESSION: May convene to consider: matters of pending litigation (G.C. 54956.9), personnel items (G.C. 54957.6), or purchase/sale of real property (G.C. 54956.8). Records not available for public inspections. 11. ADJOURNMENT: City of Diamond Bar Meeting Agenda For PRIVATE December 7, 1993 1. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: MAYOR MILLER INVOCATION: Friday: November 19, 1993 Page: 1 ROLL CALL: COUNCILMEN MACBRIDE, FORBING, WERNER, MAYOR PRO TEM PAPEN, MAYOR MILLER ,C v PUBLIC COMMENTS: 44 3. COUNCIL COMMENTS: ,R/�✓_ 0 SCHEDULE OF FUTURE EVENTS: 4.1 TRAFFIC & TRANSPORATION COMMISSION - DECEMBER 18, 1993 - 6:30 P. AQMD Hearing Room, 21865 E. Copley Dr. 4.2 PLANNING COMMISSION - DECEMBER 13, 1993 - 7:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 4.3 CITY COUNCIL MEETING - DECEMBER 21, 1993 - 6:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. gL. CONSENT CALENDAR: 2.1 APPROVAL OF MINUTES: 5.1.1 REGULAR MEETING OF NOVEMBER 2, 1993 - APPROVE AS submitted. 5.1.2 REGULAR MEETING OF NOVEMBER 16, 1993 - APPROVE AS submitted. A.2 WARRANT REGISTER - APPROVE WARRANT REGISTER DATED DECEMBER 7, 1993 in the amount of ;t.3 TREASURER'S REPORT - MONTH OF OCTOBER, 1993 - RECEIVE & FILE #,.4 CLAIM FOR DAMAGES - CLAIM FOR INDEMNIFICATION FILED BY L.A. County November 3, 1993. Recommended Action: Reject request and refer matter for further action to Carl Warren & Co., the City's Risk Manager. aL.5 BOND EXONERATION: 5.5.1 GRADING SURETY BOND POSTED FOR 2500 CROWFOOT LN. IN THE "COUNTRY" the City desires to exonerate the surety bond posted for grading in the amount of $28,000. Recommended Action: Approve and accept completed work and exonerate the bond posted. City of Diamond Bar Friday: November 19, 1993 Meeting Agenda For Page: 2 PRIVATE December 7, 1993 A.5.2 GRADING CASH BOND POSTED FOR 23970 RIDGELINE RD. - The City desires to exonerate the cash bond posted for grading of a tennis court in the amount of $1,728. Recommended Action: Approve and accept work completed and exonerate the cash bond posted in the amount of $1,728. 9,.6 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 2, 1993, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW. Recommended Action: Adopt Resolution No. 93 -XX declaring the results of the General Municipal Election held on November 2, 1993. 3. SWEARING IN CEREMONIES: 3.1 PRESENTATIONS TO COUNCILMEN JOHN FORBING AND DEXTER MACBRIDE 9.2 SWEARING-IN OF COUNCILMEMBERS-ELECT - EILEEN R. ANSARI, CLAIR W. HARMONY and GARY H. WERNER - officated by Assemblyman Paul V. Horcher. 3.3 REORGANIZATION OF CITY COUNCIL: 6.3.1 SLECTION OF MAYOR 6.3.2 SELECTION OF MAYOR PRO TEM 3.4 PRESENTATION TO MAYOR GARY G. MILLER RECESS: RECEPTION X75 RECONVENE: -4• - 5c4wva ypvN o� �V� 7. OLD BUSINESS: �ufuR� _ar 7.1 ECONOMIC DEVELOPMENT: Recommended Action: 8. NEW BUSINESS: 8.1 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR GUARD RAIL LANDSCAPING ON GRAND AVE... - Recommended Action: 8.2 CONTRACT FOR BUILDING SERVICES: City of Diamond Bar Meeting Agenda For PRIVATE December 7, 1993 8.2 CONTRACT FOR BUILDING SERVICES: Recommended Action: 9. ANNOUNCMENTS: Friday: November 19, 1993 Page: 3 10. CLOSED SESSION: May convene to consider: matters of pending litigation (G.C. 54956.9), personnel items (G.C. 54957.6), or purchase/sale of real property (G.C. 54956.8). Records not available for public inspections. 11. ADJOURNMENT: City of Diamond Bar Meeting Agenda For PRIVATE December 7, 1993 1. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: MAYOR MILLER AFr Tuesday: November 30, 1993 Page: 1 INVOCATION: PASTOR ROBERT CLAYTON, DIAMOND BAR WORSHIP Ci�,NTER and others.... ROLL CALL: COUNCILMEN MACBRIDE, FORBING, WERNER, MAYOR PRO TEM PAPEN, MAYOR MILLER 2. CONSENT CALENDAR: 2.1 APPROVAL OF MINUTES: 2.1.1 REGULAR MEETING OF NOVEMBER 2, 1993 - APPROVE AS submitted. 2.1.2 REGULAR MEETING OF NOVEMBER 16, 1993 - APPROVE AS submitted. o� ;4,1WARRANT EGI APPROVE WR' DATED DECEMBER 7, 1993 in the amount of 2. TREASURER'S REPORT - MONTH OF OCTOBER, 1993 - RECEIVE & FILE 2CLAIM FOR DAMAGES - CLAIM FOR INDEMNIFICATION FILED BY L.A. D County November 3, 1993. — fie.«- �-cam � Recomme ded Action: Reject request and refer matter for further action to Carl Warren & Co., the City's Risk Manager. 4,— 2.J&. EXONERATION OF GRADING SURETY BOND POSTED FOR 2500 CROWFO "COUNTRY" the City desires to exonerate the surety bond posted for grading in the amount of $28,000. Recommended Action: Approve and accept completed work and exonerate the bond posted. 26; RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 2, 1993, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW. Recommended Action: Adopt Resolution No. 93 -XX declaring the results of the General Municipal Election held on November 2, 1993. 3. S 3.1 SWEARING-IN OF COUNCILMEMBERS-ELECT - EILEEN R. ANSARI, CLAIR W. HARMONY and GARY H. WERNER - officated by Assemblyman Paul V. Horcher. City of Diamond Bar Tuesday: November 30, 1993 Meeting Agenda For Page: 2 PRIVATE December 7, 1993 3.� PRESENTATION TO MAYOR GARY G. MILLER 3.--�- PRESENTATIONS TO COUNCILMEN JOHN FORBING AND DEXTER MACBRIDE 3.3 REORGANIZATION OF CITY COUNCIL: 3.3.1 SELECTION OF MAYOR 3.$.2 SELECTION OF MAYOR PRO TEM 9.4 RECESS: RECEPTION RECONVENE: 4. PUBLIC COMMENTS: 5. COUNCIL COMMENTS: 6. SCHEDULE OF FUTURE EVENTS: 6.1 PLANNING COMMISSION - DECEMBER 13, 1993 - 7:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 6.2 TRAFFIC & TRANSPORATION COMMISSION - DECEMBER 16, 1993 - 6:30 P. AQMD Hearing Room, 21865 E. Copley Dr. 6.3 PARKS & RECREATION COMMISSION - DECEMBER 16, 1993 - 7:00 P.M., Heritage Park Community Center, 2900 S. Brea Canyon Rd. 6.4 CITY COUNCIL MEETING - DECEMBER 21, 1993 - 6:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 7. OLD BUSINESS: .1 ECON I D MENT� R ommended Acti I. NEW BUSINESS: fq.1 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR GUARD RAIL LANDSCAPING ON GRAND AVE... - Recommended Action: /#.2 CONTRACT FOR BUILDING SERVICES: Recommended Action: b. ANNOUNCEMENTS: �. CLOSED SESSION: May convene to consider: matters of pending litigation (G.C. City of Diamond Bar Tuesday: November 30, 1993 Meeting Agenda For Page: 3 PRIVATE December 7. 1993 10. CLOSED SESSION: 54956.9), personnel items (G.C. 54957.6), or purchase/sale of real property (G.C. 54956.8). 11. ADJOURNMENT: FFOR ''MEETING IS BEING $ROADCAST'LIVE: BY ,7ONESi: INTERCABL AIRING ONCHANIVEL 12, AND B3 REI�IAINING IN THE RDdM, ..ARE GIVING YOUR PERMTSSIdN Td BiTFEVZSED 1. CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: 2. PRESENTATIONS: Next Resolution No. 93-77 Next Ordinance No. 05(1993) 6:00 P.M. MAYOR MILLER Pastor Robert Clayton, Diamond Bar Worship Center Mrs. Rachel Natiiv, Temple Shalom Reverend Margaret Hedden, New Life Fellowship Church Reverend Wonkyu Shin, Sam Sung Korean Presbyterian Church Dr. Ahmed Sakr, Walnut Valley Islamic Center Councilmen MacBride, Forbing, Werner, Mayor Pro Tem Papen, Mayor Miller 2.1 PRESENTATION OF CITY TILE TO JOE RUZICKA - for service on the Diamond Bar Improvement Association for six years. 3. CONSENT CALENDAR: The following items listed on the Consent Calendar are considered routine and are approved by a single motion. 3.1 APPROVAL OF MINUTES: 3.1.1 Regular Meeting of November 2, 1993 - Approve as submitted. 3.1.2 Regular Meeting of November 16, 1993 - Approve as submitted. 3.2 CALIFORNIA GOVERNMENT CODE SECTION 995 LEGAL DEFENSE IN THE MATTER OF GROSS V. MILLER; AND, REIMBURSEMENT AGREEMENT - Memorialization and ratification of an agreement for legal services, entered into pursuant to Calif. Gov't. Code Sec. 995, between the City and the law firm of Wildish & Nialis, related to the matter of Gross v. Miller; and a reimbursement agreement between the City and Gary G. Miller, related to the matter of Gross v. Miller. DECEMBER 7, 1993 PAGE 2 Recommended Action: It is recommended that the City Council memorialize and ratify the agreement between the City and the law firm of Wildish & Nialis. It is further recommended that the City Council enter into an agreement for reimbursement between the City and Gary G. Miller and that an invoice for $5,328 be paid. 3.3 WARRANT REGISTER - Approve Warrant Register dated December 7, 1993 in the amount of $904,904.06. 3.4 TREASURER'S REPORT - Month of October, 1993 - Receive & File. 3.5 CLAIMS FOR DAMAGES: 3.5.1 Claim for Indemnification filed by L.A. County November 3, 1993 in the Matter of Neal Charles Dewitt, et al., v. City of Diamond Bar - Recommended Action: Reject request and refer matter for further action to Carl Warren & Co., the City's Risk Manager. 3.5.2 Claim for Indemnification filed by L.A. County November 3, 1993 in the Matter .of Fernando Diaz v. County of Los Angeles, et al. - Recommended Action: Reject request and refer matter for further action to Carl Warren & Co., the City's Risk Manager. 3.6 EXONERATION OF GRADING SURETY BOND POSTED FOR 2500 CROWFOOT "THE COUNTRY" - The City desires to exonerate Surety Bond No. 3-05-01025-6 posted for grading in the amount of $28,000. Recommended Action: Approve and accept work completed and exonerate the bond posted. 3.7 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 2, 1993, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW. Recommended Action: Adopt Resolution No. 93 -XX declaring the results of the General Municipal Election held on November 2, 1993. 3.8 MEMORANDUM OF UNDERSTANDING FOR THE GRAND AVENUE TRAFFIC SIGNAL SYNCHRONIZATION/ARTERIAL IMPROVEMENTS PROJECT -. The L.A. County Metropolitan Transportation Authority (MTA) approved funding for the City's Grand Ave. Traffic DECEMBER 7, 1993 PAGE 3 Signal Synchronization/Arterial Improvement Project at its meeting of June 30, 1993. This approval resulted from the FY 1993-94 Multi -Year Call for Projects initiated in January 1993. The work will include traffic data collection, generation/implementation of timing plans, development of plans, specifications and estimate (PS & E) for synchronization of nine traffic signals along Grand Ave. (from St. Rte. 57 to the easterly City limits) and intersection modifications at Grand Ave./Diamond Bar Blvd. and Grand Ave./Golden Spgs. Dr. The attached Memorandum of Understanding (M.O.U.) has been prepared in conjunction with MTA. Recommended Action: Approve the M.O.U. and authorize the Mayor to execute the M.O.U. for the Grand Avenue Traffic Signal Synchronization/Arterial Improvements Project. 4. ADMINISTRATION OF OATHS OF OFFICE: 4.1 SWEARING-IN OF COUNCILMEMBERS-ELECT - EILEEN R. ANSARI, CLAIR W. HARMONY and GARY H. WERNER - officiated by Assemblyman Paul V. Horcher. 4.2 PRESENTATIONS TO COUNCILMEMBERS JOHN FORBING AND DEXTER MacBRIDE 4.2.1 PRESENTATIONS BY CHAMBER OF COMMERCE 4.3 REORGANIZATION OF CITY COUNCIL: 4.3.1 SELECTION OF MAYOR 4.3.2 SELECTION OF MAYOR PRO TEM 4.4 PRESENTATION TO MAYOR GARY G. MILLER RECESS: RECEPTION RECONVENE: 5. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary)There is a five minute maximum time limit when addressing the City Council. 6. COUNCIL COMMENTS: Items raised by individual Council - members are for Council discussion. Direction may be given at DECEMBER 7, 1993 PAGE 4 this meeting or the item may be scheduled for action at a future meeting. 7. SCHEDULE OF FUTURE EVENTS: 7.1 Planning Commission - December 13, 1993 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 7.2 Traffic & Transportation Commission - December 16, 1993 - 6:30 P.M. AQMD Hearing Room, 21865 E. Copley Dr. 7.3 Parks & Recreation Commission - December 16, 1993 - 7:00 p.m., Heritage Park Community Center, 2900 S. Brea Canyon Rd. 7.4 City Council Meeting - December 21, 1993 - 6:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 8. NEW BUSINESS: 8.1 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFI- CATIONS FOR THE CONSTRUCTION OF LANDSCAPE IMPROVEMENTS ON GRAND AVENUE IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS - On June 1, 1993, the City Council directed staff to prepare plans and specifications for the Grand Ave. guardrail landscape improvements along the northerly side of Grand Ave. easterly of Rolling Knoll Rd. At this time, the plans and specifications have been prepared. Recommended Action: Adopt Resolution No. 93 -XX approving plans and specifications for the Grand Ave. Guardrail Landscape Improvement Project. 9. ANNOUNCEMENTS: 10. CLOSED SESSION: May convene to consider: matters of pending litigation (G.C. 54956.9), personnel items (G.C. 54957.6), or purchase/sale of real property (G.C. 54956.8). 11. ADJOURNMENT: