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HomeMy WebLinkAbout12/14/1993ea# AC4'V edd GENDA Tuesday, December 14, 1993 7:00 P.M. South Coast Air Quality Management District Hearing Board Room 21865 East Copley Drive Diamond Bar, California Mayor Gary H. Werner Mayor Pro Tem Clair W. Harmony Council Member Eileen R. Ansari Council Member Phyllis E. Papen Council Member Gary G. Miller City Manager Terrence L. Belanger Interim City Attorney Michael Montgomery City Clerk Lynda Burgess Copies of staff reports or other written documentation relating to agenda items are on file in the Office of the City Clerk, and are available for public inspection. If you have questions regarding an agenda item, please contact the City Clerk at (909) 860-2489 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. Next Resolution No. 93-79 Next Ordinance No. 05 (1993) 1. CALL TO ORDER: 7:00 p.m. PLEDGE OF ALLEGIANCE: Mayor Werner ROLL CALL: Councilmembers Ansari, Papen, Miller Mayor Pro Tem Harmony, Mayor Werner 2. 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. 3. COUNCIL COMMENTS: Items raised by individual Councilmembers are for Council discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. 4. SCHEDULE OF FUTURE EVENTS: 4.1. Traffic & Transportation Commission - December 16, 1993 - 6:30 p.m., AQMD Hearing Room, 21865 E. Copley Dr. 4.2 Parks & Recreation Commission - December 16, 1993 - 7:00 p.m., Heritage Park Community Center, 2900 S. Brea Canyon Rd. 4.3 City Council Meeting - December 21, 1993 7:30 p.m. AQMD Auditorium, 21865 E. Copley Dr. 4.4 Christmas Holiday - City Offices will be closed from December 24, 1993 to January 2, 1994 - Will reopen January 3, 1993 5. CONSENT CALENDAR: 5.1 WARRANT REGISTER - Approve Warrant Register dated December 14, 1993 in the amount of $431,057.64. 5.2 PLANNING COMMISSION MINUTES - Regular Meeting of October 25, 1993 - Receive & file. 5.3 CLAIM FOR DAMAGES - Filed by Steffanie Diane Scott on October 6, 1993. Recommended Action: Reject request and refer matter for further action to Carl Warren & Co., the City's Risk Manager. DECEMBER 14, 1993 6. NEW BUSINESS: PAGE 2 6.1 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL CHANGING THE MEETING TIME FOR CITY COUNCIL MEETINGS - On December 7, 1993, Mayor Werner directed that regularly - scheduled City Council meetings would begin at 7:30 p.m. in order to provide a more convenient time for the public to attend. Recommended Action: Adopt Resolution No. 89-4A establishing day and time of City Council meetings. Further, it is recommended that the City Council establish a regular time for holding Public Hearings. 6.2 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPOINTING AN INTERIM CITY ATTORNEY AND APPROVING AN AGREEMENT FOR LEGAL SERVICES WITH MICHAEL B. MONTGOMERY, A PROFESSIONAL CORPORATION - Pursuant to City Council action on December 7, 1993, an agreement has been prepared for interim City Attorney services with Michael B. Montgomery. Recommended Action: Adopt Resolution No. 93 -XX approving an agreement for legal services. 6.3 CITY COUNCIL COMMITTEE APPOINTMENTS 6.4 AMENDMENT TO COUNCIL/EMPLOYEE EXPENSE POLICY ON MEETING ATTENDANCE. Recommended Action: It is recommended that the Council/Employee Expense Policy, dated Revised December 14, 1993, be adopted by the Council. 6.5 RESOLUTION NO. 93 -XX: A RESOLUTION OF THE CITY OF DIAMOND BAR REPEALING RESOLUTION NO. 93-58 - On July 27, 1993, the City Council approved Resolution No. 93-58 and adopted the 1993 General Plan. Following the adoption of the Plan, a citizens group circulated and submitted a referendum petition. L.A. County Superior Court directed the City Clerk to process the referendum petitions and count the signatures. On December 7, 1993 the City Council directed staff to prepare a resolution to rescind the approval of the 1993 General Plan. Recommended Action: Adopt Resolution No. 93-58 rescind- ing the General Plan; establish a citizens' Advisory Committee consisting of members of the City Council, Planning Commission, business community, citizen groups, community residents, property owners of large vacant land, and other members such as the City Council may deem appropriate; and, direct staff to facilitate the tasks necessary to prepare the 1994 General Plan. DECEMBER 14, 1993 IFA 8. OLD BUSINESS: PAGE 3 7.1 CONSIDERATION OF RESCINDING AGREEMENT BETWEEN CITY AND LAW FIRM OF WILDISH & NIALIS RE: MATTER OF GROSS V. MILLER ANNOUNCEMENTS: 9. 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). 10. ADJOURNMENT: VOLUNTARY REQUEST TO ADDRESS THE CITY CO"NelL REGARDING AGENDA ITEM NO. 2 - DATE: DATE: I)Fc TO: City Clerkk FROM: ADDRESS: ORGANIZATION: SUBJECT: A(- )CN%»1 CoVF/Z Y*E f 7— I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Siqnature 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. DATE: TO: FROM: ADDRESS: ORGANIZATION: SUBJECT: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL REGARDING AGENDA ITEM NO. City Clerk I expect to address thle Council on t Council Minutes reflect my name aq!;J� 6 /g subject agenda item. Please have the cress as wrrttenabove. 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 RDGARDING AGENDA ITEM NO. DATE: '" y TO: City Clerk t~ FROM: ADDRESS: ORGANIZATION: SUBJECT: c. I expect to address the Council on the sub' ectgen'da item. Please have tt: 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. 1.) DATE: 1 `� l Lk �� TO: City Clerk FROM: ADDRESS: ORGANIZATION: SUBJECT: �' ��� V . b�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. CITY OF DIAMOND BAR VERBATIM TRANSCRIPT OF COMMENTS MADE BY WILLIAM GROSS CITY COUNCIL MEETING 12-14-93 William Gross, Diamond Bar Citizen. Last week, Mr. Mayor, you made a plea to make this forum a productive place for city business and I have always felt that I have in that spirit and I would like to make sure that I continue to do so and call on all the citizens to at least look at what we're going to discuss and make it as productive as possible. I do think, however, when City Council members from the desk make accusations or comments that citizens are inclined to respond accordingly. It's unfortunate that Councilmember Papen isn't here tonight; we would like to address a comment that she made and ask the City Council to review the comment. Specifically, in response. C/Werner: Mr. Gross, she is not here. Would you have any objection to deferring it until she is here to... Does it involve her personally? Gross: I think she is aware of the issue and I guess I'm really asking you as other Councilmembers to discuss with her refraining from this particular subject matter. I don't think it would make a difference for her to hear the comment or not, but I am asking you as Councilmembers to review her conduct and, if appropriate in private to discuss that and refrain from future such discussions. I don't think anything I am going to do is going to change the way she addresses things. Miller: Can I ask the Clerk to prepare a verbatim transcript so Ms. Papen can have it and she could review it. Werner: That makes sense. Gross: Again, it's not really addressed to her. I think she is aware of the simple fact that it actually solves the issue. It is fairly simple to the point last week in response to the charges that the petitions for recall were inaccurate, Terry Birrell, one of our citizens, came forward and went through very detailed with an evidentiary explanation of why the citizens of Diamond Bar so far have called for recall, at least a portion have, and signed the petitions. Ms. Papen's, one of her responses was to basically threaten a lawsuit to say that she was going to consult the matter with her attorneys. It is now a matter of public record is reported in the Los Angeles Times that Ms. Papen's lawsuit for when she sued our current State Assemblyman Mr. Paul Horcher, not only did she lose that suit but she was ordered to pay attorney's fees and was further published in the... I'm sorry the Daily Bulletin, in fact the reporter's here, is published in December 9th, that Ms. Papen not only lost that lawsuit and was ordered to pay attorney's fees but that her inability or willingness to pay that is result in a judgement against her that to date she's been unwilling or unable to pay. It just seems to me to make sense that before Ms. Papen consults with attorneys about suing other citizens, that she needs to resolve the matter with our State Assemblyman. I think it's inappropriate for Councilperson who, in the past, has not been responsible with the use of attorneys in suing citizens which Mr. Horcher is, that the other City Councilmembers you need to discuss with her, I think, refraining from making those kind of threats in the podium. I think they are inappropriate, if she wants to that in the press or any other forum, I think that is the place to handle that but I don't think it makes sense for a City Council person to threaten private citizens with lawsuits particularly when that same Councilperson has been deficient in meeting her obligations. I think that the second point I would like to bring up to respond to that is regarding our relations with the State Assemblyman who is nice of him to come in and I guess swear in or whatever the procedure was, the two newly elected and one re-elected officials last week and I enjoyed the fact that we at least have a positive relation with him to that extent. I spoke to him personally later in the week and it would be nice for us to reach out to the local officials whether or not we agree with them politically, whether or not in the past we had personal differences. I do think that some additional effort to reach out to our local people who affect us politically is very important and we should maintain good relations with Mr. Horcher as well as with Frank Hill and Congressman Kim regardless of their political situation, regardless of other things going on in their personal life. He expressed to me an interest in being able being invited to use city facilities for community outreach programs and I would hope that the Council, instead of sending a message that one of the Councilmembers have sued him and lost I hope this Council would take the opportunity to correct that and offer him a welcome place in our community and hope that we could use him as an ally as he has been for our community in the future. The last comment I would like to make would be about productivity and I really took your comments to heart, Mr. Mayor. I'm excited by the goal you set forward of reviewing and maybe bringing back a proposed general plan within 90 days and the new city attorney discussed that last night at the Planning meeting. I was disappointed to see a couple of the Planning Commissioners so negative in response to the activities as a result. I'm anticipating tonight that you will be rescinding the previously adopted general plan and my hope is we will move forward in putting together a citizen committee to review that document. I think the citizens of Diamond Bar need to understand that this could have been done two years ago and that our hope as a community is that we could send the message that we have our act together. We our building a future together as citizens, we are looking forward to bringing a framework where developers know what to expect and what not to expect within the confines of what we as citizens and taxpayers want within our City. I do think that we've made some commitments immediately to reduce lawsuits, without speaking specifically to the case. I know that I have made every effort I can to try to resolve the matter to avoid city expense and continue lawsuits in Mr. Miller's lawsuit against me personally. I also know that Diamond Bar Citizens has made every effort to try to resolve the legal matters that face the city immediately. It would be my hope that virtually all the lawsuits affecting the City could be resolved quickly, efficiently, in the spirit of building the City that we all want to live for and so, with that in mind I'll come back to discuss later if there is dissent on the issue of the general plan. But I'd like to at least conclude by saying the reason why people supported you, three in this recent election --the reason why people support the referendum and the reason why some people support recall today is not to be obstructionists, is not to be anarchists but is to build a better City and we're anxious to work with you, Mr. Mayor and I personally support your efforts in making this a better Diamond Bar. Thank you. 12-20-93 CITY COUNCIL APPOINTMENTS COMMITTEE DELEGATE ALTERNATE California Contract Cities Association Harmony Ansari Clout Ansari DB Chamber of Commerce Werner ESGV Planning Committee DeStefano Foothill Transit Zone Papen Harmony Four corners Study Steering Committee Werner Ansari L.A. County City Selec Kerner Harmony �-- L.A. County MTA � � � Pa en P L.A. County Sanitatioi Werner Harmony League of California C Werner Ansari San Gabriel Valley Association of Cities Ansari Harmony San Gabriel Valley Coalition Werner Harmony SANE Prograrn/Council Liaison Wemer Sister Cities International Werner Ansari Southeast Mosquito Abatement District Harmony SCAG Harmony Ansari Southern California Joint Powers Insurance Auth. Miller Harmony CITY COUNCIL SUBCOMMITTEES City of Industry Liaison Werner Ansari Animal Control Papen Miller Computers Werner Code Enforcement Werner Ansari Economic Development Ansari Harmony Entry Signs Miller Papen Finance Ansari Harmony Graffiti Miller Papen Historical Miller Papen Personnel Werner Harmony Pomona Unified School District Werner Harmony Senior Citizen Werner Ansari Solid Waste Harmony Werner Ranch Festival Miller Papen Undeveloped Land Ansari Harmony Walnut Valley Unified School District Werner Ansari J - i I N T E R O F F I C E M E M O R A N D U M TO: Mayor Werner and Council Member Papen FROM: Linda G. MagnusonT Accounting Manager SUBJECT: Voucher Register, December 14, 1993 DATE: December 10, 1993 Attached is the Voucher Register dated December 10, 1993. As requested, the Finance Department is submitting the voucher register for the Finance Committees and the Mayors 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 14, 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 001 General Fund 125 CDBG Fund 138 LLAD 138 Fund 139 LLAD #39 Fund 141 LLAD #41 Fund 250 CIP Fund TOTAL ALL FONDS APPROVED BY: 11 —71 4�'— Linda G. Mag s Accounting Mana er 02 Terrence L. Belanger City Manager AMOUNT $292,489.73 2,405.50 1,266.13 236.80 3,466.55 131,192.93 $431,057.64 Phyl is E. Papen Council Member RUN TIME: 11:52 12118/93 O L C H E R R E G I S T E R PAGE 1 ]UE THRU .............12/1.4193 VENDOR NAME VENDOR ID. + + PREPAID + + ACCOUNT PROJ.TX-NO BATCH PO.LINEINO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ARA/Cory Refreshment Svcs ARA +881-4898-2136 2 41214A 12/89 12114 318218 Equip Rent -January 31.68 TOTAL DUE VENDOR --------> 31.44 AT 3 T AT&T +881-4896-2125 2 41214A 12,109 12114 Telephone Chgs-November 58.78 TDTAL DUE VENDOR --------> 58.78 Allied Business Forms Inc AlliedForm +461-4412-5461 2 41214A 81/1711 12189 12/14 16343 Prkg Citations 982.59 TOTAL DUE VENDOR --------: 982.59 Aqua Backflow d ApuaBack +141-4541-2216 18 41214A 12189 12/14 Test6Rep Backflow Devices 99.94 *481-4318-2218 1 41214A 12189 12114 12313 Test&Rep Backflow Devices 124.93 +138-4538-2218 4 41214A 12189 12114 12313 TestlRep Backflow Devices 349.81 tl39-4539-2218 4 41214A 12/89 12114 12313 TesttRep Backflow Devices 224.66 TOTAL DUE VENDOR --------) 799.56 Arciero 6 Sons Inc Arciero5on +881-2388-1816 11 41214K 12/18 12114 Ref Overpymnt-FPL93-66 42,224.29 12114/93 889882139Q TOTAL PREPAID AMOUNT ----) 42,224.29 TOTAL DUE VENDOR -------- ) 8.86 Armentrout, Phil Armentrout +481-4448-4644 2 41214K 12/18 12114 6124 EmerCoordSvcs-11/26-12/18 1,869.16 +125-4215-2355 5 41214K 12/18 12/14 6124 CDB6SeniorPrg-ll126-12/18 584.84 TOTAL DUE VENDOR --------} 1,513.48 Badame, Joe BadameJ +481-4356-5388 3 41214A 12/49 12114 Show -Breakfast w/Santa 115.88 TOTAL DUE VENDOR --------> 175.84 Barbosa Garcia & Barnes Barbosa +441-4828-4621 2 41214A 12189 12114 Prof Svcs -DB Assoc 2,361.89 TOTAL DUE VENDOR --------} 2,361.69 Boys Club/San Gabriel Vly BoysClub +841-4555-5528 3 41214A 12/89 12/14 Graffiti Removal -11/93 765.66 TOTAL DUE VENDOR --------> 785.84 RUN TIME: 11;52 12/10/93 _ V O U C H E R R E 6 i S T E R PAGE )UE THRU.............12114193 VENDOR NAME VENDOR ID. * PREPAID * * ACCOUNT PROJ.T%-NO BATCH PO.LINEIWD. ENTRYIDUE INVOICE DESCRIPTION AMOUNT DATE CHECK Brea, City of tool -4350-5300 BreaCity 5 41214A 01/1651 12/09 12114 Rec Svcs -Oct d Nov 53,478.60 TOTAL DUE VENDOR --------> 53,478.60 C k V Fence Company C&WFence +259-45104411 97894 2 41214A 91/1614 12/99 12114 3219 Const -Guard Rails 21,089.25 TOTAL DUE VENDOR --------> 21.069.25 CalSense CalSense *138-4538-2210 6 41214A 0111112 12/94 12114 3346 Timer -District 38 243.56 TOTAL DUE VENDOR --------> 243.56 CalifPrksdRec6ociety CPRS *091-4310-2340 2 41214C 12169 12114 Parks Conference -Rose 217.00 TOTAL DUE VENDOR --------> 217.00 Chapman, David ChapeanD *001-2300-1912 2 41214A 12/09 12114 Refund Engr Deo/EN93-034 166.00 TOTAL DUE VENDOR --------> 166.00 Clayton, Joyce *981-4090-2325 Clayton) 4 412146 12/16 12/14 Supplies -Holiday Celebrtn 172.80 12/14/93 0000021396 TOTAL PREPAID AMOUNT ----> 172.60 TOTAL DUE VENDOR --------> 0.00 Cobb. Charles CobbC f001-2300-1012 3 41214A 12/09 12114 Refund Engr Dep/EN93-015 342.10 TOTAL DUE VENDOR --------> 342.14 Community Sveeping CoeSreep t001-4555-5501 2 4121M 12/09 12/14 Street Seeeping-Nov 7,955.01 TOTAL DUE VENDOR --------> 7.955.61 Compliance Group *091-4220-5201 Compliance 1 41214 6 12/10 12/14 Bldg d Safety Svc -1119-24 6,840.00 12114!93 0009921397 *001-4220-5201 2 412146 12/10 12/14 Plan Check Svcs -11/9-24 1,882.27 12/14/93 0040021397 *801-4220-5201 3 412146 12110 12/14 Plan Rev Rechecks -11/9,24 658.00 12114/93 0009921397 TOTAL PREPAID AMOUNT ----> 9.380.27 TOTAL DUE VENDOR -=------> 0.06 IUN TIME: 11:52 1211@193 V U U H E R R E h I S, E R OA6E 3 DUE TIiRU.............12/14/93 VENDOR NAME VENDOR ID. f f PREPAID f f ACCOUNT PROJ.T%-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATECHECK - - Computer Aoplied Systems CAS teal -485@-4838 2 41214A 12189 12114 Computer Maint-January 832.88 TOTAL DUE VENDOR --------? 832.84 Conlin Bros Sportino good ConlinBros #125-4215-2355 t@81-4358-12@8 8 41214A 8111784 12189 12114 63396 YthBskthailSupolies 76.55 TOTAL DUE VENDOR --------} 747.54 Dwight French 6 Assoc. TOTAL DUE VENDOR --------> 76.55 Country garden Caterers Cauntrvgar 081-4551-5221 2 412148 81/1525A 12/89 +881-4358-1280 10 41214A 81/1736 12/69 12/14 Food-Bkfst w/Santa 158.88 TDTAI DUE VENDOR --------? 7,668.57 EMK Enterprises Inc. EMKEnterpr TOTAL DUE VENDOR --------> 758.84 Dataquick #881-3462 Dataouick 12/89 12/14 RefundEngrPermit-grading 462.58 +881-4218-2315 2 41214A 12189 12/14 Nov Svcs -Data Base Svcs 44.95 TOTAL DUE VENDOR --------> 1.844.48 TOTAL DUE VENDOR --------) 44.95 Diamond Bar Petty Cash PettyCash f481-4038-2325 4 41214E 1239 12/14 Meeting-CMgr 36.48 #881-4841-1188 6 41214E 12189 12/14 Supplies -C Clerk 7.66 *881-4848-2398 1 41214E 12189 12114 Copies-Vtr Reg 8.81 *841-4894-2128 4 41214E 12109 12114 Postage -Audit Rpts 2.94 *881-4895-1288 3 41214E 12189 12/14 Film Bey-Pathfdr Opening 15.52 *881-4218-2116 4 41214E 12/89 12114 Film Dev-Planning 11.91 +881-4210-2325 3 41214E 12/89 12/14 Meeting -Planning 13.91 *881-4354-1288 12 41214E 12189 12/14 Supplies - Parks t Rec 5.36 TOTAL DUE VENDOR ---------> 94.63 Diana Cho 6 Associates DianaCho #125-4215-2355 3 41214A 12/69 12114 CDBG Compliance Svcs/Nov 747.58 TOTAL DUE VENDOR --------} 747.54 Dwight French 6 Assoc. DwightFren 081-4551-5221 2 412148 81/1525A 12/89 12/14 1801281 SeverSysDesigngvcs 7,666.57 TDTAI DUE VENDOR --------? 7,668.57 EMK Enterprises Inc. EMKEnterpr #881-3462 1 412148 12/89 12/14 RefundEngrPermit-grading 462.58 *881-3462 2 41214B 12/89 12/14 RefundEngrPermit-RetYall 561.54 TOTAL DUE VENDOR --------> 1.844.48 RUN TIME: 11:52 12/18/93 - d 3 U C H E R R E 6 I S T E R PASE 4 DUE THFU .............12/14/93 + + PREPAID + f VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO, ENTRyiDUE INVOICE DESCRIPTI31N AMOUNT DATE CHECK Eastman Inc. *881-4848-1188 Eastman 5 412148 82/1622 12/89 12114 Supplies - C Clerk 54.79 +881-4838-1188 4 41214e 8411622 12/89 12/14 88/1386682 Supplies - City Mor 422.52 +881-4838-1188 2 412148 77/1622 12189 12i14 881/451491 Supplies - CMgr 13.74 *881-4838-1188 3 41214B 6111622 12/89 12/14 811449596 Supplies - City Mgr 186.47 *881-4898-1188 5 412143 8311622 12189 12/14 811449673 Supplies - Gen Govt 145.62 *881-4838-1188 6 412143 6611622 12189 12/14 811451383 Supplies -City Mar 13.14 *881-4858-1188 8 412143 88/1622 12/89 12/14 811451386 Supplies - Finance 33.84 *881-4898-1188 4 41214B 7911622 12/89 12i14 811457395 Supplies - Gen Govt 47.61 feel -4358-1288 11 412148 7611622 12189 12/14 811457468 Supplies - Parks&Rec 51.96 *881-4858-1188 6 412148 7311622 12189 12114 811467987 Supplies -Finance 46.75 *001-4848-1188 4 41214B 74/1622 12189 12/14 811475681 Supplies-CClerk 39.47 *001-4858-1188 7 41214B 7511622 12189 12114 811475682 Supplies - Finance 19.73 *881-4898-1188 3 412148 7611622 12/89 12/14 011475683 Supplies - Gen Govt 39.47 *001-4836-1188 5 41214D 6511622 12/09 12114 611475951 Supplies - City Mgr 19.73 *881-4090-6238 2 41214B 8111698 12/09 12114 32859 Computer Stand 463.31 TOTAL DUE VENDOR ---- -} 1,518.15 F3A Federal Credit +881-2118-1889 Union FIACreditU 5 412146 12/16 12/14 Payroll Deductions PP24 2,318.60 12114/93 0888021389 TOTAL PREPAID AMOUNT ----> 2,318.88 TOTAL DUE VENDOR --------> 8.00 First Interstate *801-4018-2338 Bank FirstInter 1 412146 12110 12/14 League Canf Exp-Forhing 429.58 12/14/93 0000821391 TOTAL PREPAID AMOUNT ----> 429.56 TOTAL DUE VENDOR --------i 6.08 First Interstate *801-4810-2330 Bank FirstInter 2 412146 12116 12/14 MTA Canf-Papen 512.42 12/14/93 0008021393 *881-4018-2338 3 412146 12/18 12/14 League Conf Exp-Papen 36.86 12/14/93 8800021393 TOTAL PREPAID AMOUNT ----> 548.46 TOTAL DUE VENDOR --------> ®•� First Interstate +881-4038-2325 Bank FirstInter 5 412146 12/10 12114 Meeting-CMgr,PIO 15.99 12/14/93 0888021392 *081-4838-2330 1 412146 12/18 12114 League Coni Exp -Belanger 434.63 12/14/93 8900021392 TOTAL PREPAID AMOUNT ----> 458.82 TOTAL DUE VENDOR --------> 6.0 Fleet Call F1eetCall *881-4698-2136 3 41214E 12189 12114 483636 2 -Way Radio Svcs -Nov 158.55 TOTAL DUE VENDOR --------> 158.55 RUN TIME: 11:52 121;19!93 i' V-0+U C+H E R R E 6 I 5 T E R PAGE 5 ME THRU .............12!14193 * PREPAID + + VENDOR NAME ACCOUNT PR0J.T1-NO VENDOR ID. BATCH PO.LINEINO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK 6TE California *001-4948-2125 GTE 2 41214B 12189 12114 Modem Svcs-C Clerk 11.88 TOTAL DUE VENDOR--------) 17.90 GTE California *081-4849-2125 6TE 3 41214E 12/89 12114 Madero Svcs-C Clerk 11.88 TOTAL DUE VENDOR--------> 17.90 GTE California *881-4898-2125 GTE 3 412148 12/99 12114 Telephone Svcs-Roy 2,213.58 TOTAL DUE VENDOR--------> 2,273.50 6TE California 6TE fo81-4219-2329 1 41214C 12/09 12114 Cross Aefrnce Phone Book 61.89 TOTAL DUE VENDOR--------) 61.80 6TE California 6TE *981-4440-2125 4 41214C 12149 12/14 Phone Svcs-Feer Prep 39.27 TOTAL DUE VENDOR--------) 39.21 Gardner, Gregory *881-3225 6ardner6 1 412148 12/99 12114 Refund of Impound Fee 69.99 TOTAL DUE VENDOR--------> 60.40 Graffiti Control Systems GrafitiCon *881-4555-5528 4 41214B 12/89 12114 DE1193 Graffiti Removal-11/93 1,388.98 TOTAL DUE VENDOR--------> 1,388.90 Grainger Grainger 441-4318-1289 4 412149 42!1648 12189 12114 444-975936-5 Safety Sign-Parks 32.99 TOTAL DUE VENDOR--------) 32.94 Hosler, William HoslerW fool-4318-1200 5 41214C 12/49 12/14 Metal Detector 39.89 TOTAL DUE VENDOR--------) 39,90 Inland Valley Div Bulletn IVDB *991-4219-2115 6 41214C 12189 12/14 dc65422 Pub Hrg Notice-CUP93-1 15.09 TOTAL DUE VENDOR--------> 75.04 RUN TIME: 11:52 12/18/93 V 0 U C'y E R R E S I'S T E R PAGE 6 )UE THRU ............. 12114/91 VENDOR NAME VENDOR ID. + + PREPAID + + AMOUNT DATE CHECK ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION .nt'l Business EGuip4ent InBusEauip +983-4498-2188 3 41214C 12/89 12/14 904256 Xerox Copy Charge 283.86 +441-4898-2288 1 41214C 12189 12/14 804256 Maint—XerOx Copier-Dec 261.80 TOTAL DUE VENDOR--------> 564.86 International Services IntService +881-4411-5531 2 41214C 81/1661A 12/89 12114 625' Crossing Guard Svcs-11/43 5,566.41 TOTAL DUE VENDOR--------> 5.566.41 Kens Hardware +881-4318-1288 kens b 412140 8311626 17./89 12/14 Operating Supplies-Maim 319.13 TOTAL DUE VENDOR--------7 319.13 L.A. County Tax Collector +481-4898-2395 LACTxCoI 1 412146 12/18 12114 Tax Bill-Prospertor661dn5 121.68 12114/93 8488921398 TOTAL PREPAID AMOUNT ----> 121.68 TOTAL DUE VENDOR--------> 8.88 L.A. County-Sheriff's Deo LACSheriff +481-4414-5481 3 41214D 12/89 12114 21177 SpecEvent-CalvChapll/3-10 2,525.91 TOTAL DUE VENDOR--------> 2,525.91 L.A.County Public Yorks LACPubWk +481-2381-1812 6 412140 12/89 12/14 6352 Engr Svcs- EN93-882 142.43 +881-4555-5586 6 41214C 12189 12/14 6353 Striping - October 391.92 +881-4555-5585 3 41214C 12189 12114 6357 Curb/Gutter Repair-Oct 237.67 +881-4555-5583 3 41214C 12/49 12/14 6356 Parkway Maint-October 13.688.65 +881-4555-5584 4 41214C 12/89 12/14 6359 Sidewalk Insp-October 4,168.79 +881-4555-5512 2 41214C 12/89 12114 6368 Stor■ Drain Maint-Oct 1,199.79 +881-4555-5589 2 41214C 12189 12/14 6361 Eger Tree Svc-October 648.59 +061-4555-5582 7 412140 12/89 12/14 6362 Road Maint-October 421.52 +881-4555-5510 2 41214C 12/89 12/14 6363 Tree Watering-October 3,838.75 +881-4555-5582 6 411140 12/69 12114 6365 Road Maint-October 1.341.86 +881-4555-5538 3 412140 12/89 12114 6366 Ind Waste Svcs-October 618.78 +881-4555-5582 6 41214C 12118 12114 94888806356 October Road Maint 3,318.26 +881-4555-5546 7 41214C 12/10 12114 94884086354 October-Striping 354.95 TOTAL DUE VENDOR --------> 34.277.33 L.A.County Public Works LACPubWk +881-4331-5384 4 41214D 12189 12/14 94888886367 OctMaint-SewerPu,p-Sycore 461.63 TOTAL DUE VENDOR --------> 461.63 RUN TIME: 11:52 12/18/93 V O U C H E R R E 6 I 5 T E R- PAGE 7 )UE THRU ...............21.4/93 12/99 12/14 VENDOR NAME VENDOR ID. 4,561.84 *141-4541-5598 2 41210 1311515 } } PREPAID ACCOUNT PROJ.TX-N0 BATCH PO.LINE-NO. ENTRY/DUE INVOICE DE3CRIPTION AMOUNT DATE CHECK 1A Cellular Telephone LACellular 11 TOTAL DUE VENDOR --------) 1,898.89 League of Ca. Cities +601-4830-2125 2 41214D 12/99 12/14 *001-4026-4121 Cellular Svcs-CMgr 148.57 }091-4448-2125 S 41214D 12/#9 12/14 12/14 Cellular Svcs-EoerPreo 42.87 211.56 41214D 12109 12/14 TOTAL DUE VENDOR --------; 191.44 LGdE Power Encineers L66cPawer Leighton and Associates Leighton 12169 12/14 +601-2306-1811 1 41214D 12199 12114 97516 Prof Svcs-FER 92-61 3,347.31 *081-2300-1811 2 41214D 12/99 12114 97516 Prof Svcs-FER 92-04 1,549.83 feel -2399-1811 3 41214D 12189 12114 97516 Prof Svcs-FER 92-02 425.95 TOTAL DUE VENDOR --------) 5,313.19 Landscape West LandscapeW MarkmanArc +401-4555-55#8 3 41214D 01/1686 12/99 12/14 811921 Nov Weed Abatement Svcs 4,561.84 *141-4541-5598 2 41210 1311515 12189 12/14 811933 Nov Maint-Dist 01 3,336.8S Sth Pte MastrPln-FPL93-06 42.63 *001-2361-1018 11 TOTAL DUE VENDOR --------) 1,898.89 League of Ca. Cities League MastrPln-FPL92-30 11.76 *001-4026-4121 1 41214D *881-4819-2320 1 41214D 12/89 12/14 5,516.10 Publications-CCouncil 211.56 41214D 12109 12/14 Nov-6en Litigation TOTAL DUE VENDOR --------) 271.50 Leighton and Associates Leighton 12169 12/14 Nov -DB Citizens vs City 464.66 *861-2306-1812 4 41214C12109 12114 80916 GeoTech Rev-EN93-916 184.88 *881-238#-1612 b 41214C 12/89 12/14 89916 GeoTech Rev-EN93-924 246.0 *101-2306-1012 7 41214D 12/89 12/14 89919 Prof5vcs-EN 93-632 47.86 *881-2380-1812 5 41214C 12/09 12/14 86921 Soils Rev-EN93-636 192.50 TOTAL DUE VENDOR --------) 629.56 Lewis Engraving Inc. LewisEngra *091-4553-1199 1 41214D 12/19 12114 814565 Engrving5vcs-Wase Plate 9.17 *001-4011-2110 1 41214D 12/19 12/14 114651 Engrving5vcs-Plaque/6avel 217.58 *001-4195-2110 1 41214D 12/19 12/14 414687 Engraving Svcs -Tiles 34.64 TOTAL DUE VENDOR --------) 261.39 Macadee Electrical Macadee *250-4510-6412 16994 4 41214D 12/19 12/14 1318 Trfc Signl Svc-Brcy/Pthfn 42,385.68 TOTAL DUE VENDOR --------) 42,365.66 Markman Arczvnski Hanson MarkmanArc *001-2361-1016 8 41214D 12/19 12/14 Sth Pte MastrPln-FPL92-19 92.61 *001-2300-111# 9 41214D 12/69 12/14 Sth Pte MastrPln-FPL93-06 42.63 *001-2361-1018 11 41214D 12119 12/14 Sth Pte MastrPln-FPL92-30 11.76 *001-4026-4121 1 41214D 12/89 12/14 Nov -Retainer 5,516.10 +661-4026-4121 3 41214D 12109 12/14 Nov-6en Litigation 1,576.56 *601-4029-4621 4 41214D 12169 12/14 Nov -DB Citizens vs City 464.66 RUN TIME: 11:52 12i18/93 - V 0 UCH E R R E 6 I 5 T E R PAGE 8 '>UE THRU.............12/14/93 VENDOR NAME VENDOR ID. + PREPAID + ACCOUNT PROJ.TX-NO BATCH PO.LINEINO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Markman Arczynski Hanson NarkeanArc *981-4826-4821 85894 5 41214D *881-4929-4821 6 41214D Mobil mob i1 *881-4319-2318 5 41214E *981-4899-2310 2 41214E +001-4310-2310 6 41214E 4081-4090-2310 1 41214E Montgomery, Michael MMontgoeer +081-4020-4021 8 412146 Musulman Rooh no Musulman *001-3411 1 412143 Nation Wide Electronics Nationwide *801-4490-2265 2 41214E 01/1735 Pac Tel Cellular *081-4938-2125 Partseaster Inc. *881-4322-2210 Payroll Transfer *801-1828 PacTel 3 41214E Partsmastr 3 41214E 8311656 PavrollTr 3 412146 (CONTINUED) 12199 12/14 Nov -Country Sewer 189.80 12/09 12114 LeglSvcs-Anderson vs City 938.58 TOTAL DUE VENDOR --------> 8,889.90 12199 12114 K.2472886 Fuel - Parks 6 Maint 32.82 12189 12/14 K2475141 Fuel - Gen Govt 18.10 12169 12114 K24753SI Fuel - Parks I Maint 20.08 12/09 12114 K2475373 Fuel - Gen Govt 13.80 TOTAL DUE VENDOR --------> 15.02 12110 12114 Legal Svcs -DB Citizens 12,237.80 12/14/93 0800621390 TOTAL PREPAID AMOUNT ----> 12,237.08 TOTAL DUE VENDOR --------> 0•" 12/10 12/14 Bldg Permit Refund 16.58 TOTAL DUE VENDOR --------> 16.59 12109 12114 22626 Repair -Sony Monitor 135.98 TOTAL DUE VENDOR --------> 135.00 12109 12/14 Cellular Chgs CMgr 46.79 TOTAL DUE VENDOR -------- 46.79 12/89 12114 495414 Park Maint Supplies 34.38 TOTAL DUE VENDOR --------> 34.36 12118 12/14 Payroll Transfer - PP24 45,508.88 12/14/93 0800008024 TOTAL PREPAID AMOUNT ----> 45,580.08 TOTAL DUE VENDOR --------> 6.86 RUN TIME: 11:52 12/18!93 - V DVU : H E R R E 6 15 T E R PAGE 9 DtE T 3RU .............12;1'+193 VENDOR NAME VENDOR ID. + + PREPAID + ACCOUNT PROJ.TX-NO BATCH PO.LINE/ND. ----------------------------------------------------------------------------------------------------------------------------------------- ENTRYIDUE INVOICE DESCRIPTION AMOUNT DATE CHECK Pitney Bowes Credit Corp. PSCC +881-4898-2138 4 41214E 12189 12114 1444744 Equiament Rent -12/19-1/18 49.59 TOTAL DUE VENDOR --- ----> 99.54 Pomona Valley Humane Soc. PVNS +881-4431-5483 1 41214E 84/1614 12/89 12/14 Animal Contri - 12/93 4,152.11 TOTAL DUE VENDOR --------) 4.152.17 Postage By Phone PostEyphon +891-4898-2128 3 41214E 12/99 12/14 Postage Replenishment 1,888.99 TOTAL DUE VENDOR --------) 1.888.84 Prentice Hall PrenticeHa +991-4519-2329 1 41214E 12199 12/14 Secretary Handbook 49.44 TOTAL DUE VENDOR --------) 49.44 Prudential Service Bureau PSBI +981-2119-1884 1 41214E 12/89 12114 Dec Dental Prem -Dec 9x5.86 +881-2118-1886 1 41214E 12189 12/14 Dec Vision Prem -Dec 272.14 TOTAL DUE VENDOR --------) 1,257.25 RAY Highway Inspection Co RIVHighway +258-45184411 61494 4 41214E 81/1723 12/89 12114 Slurry Seal -Area 14 5,686.68 TOTAL DUE VENDOR --------) 5,666.80 Regents of the University RegentUCLA +881-4218-2338 1 412146 12118 12/14 Ping Sernr-DeStfno,Grothe 259.88 12/14/93 9899921394 - TOTAL PREPAID ANOUNT ----) 258.88 TOTAL DUE VENDOR --------) 0.88 Richards Watson I Gershon RichardsWa +401-4828-4021 7 41ME 12/09 12/14 Legal Svcs-GPln Admendmts 9,857.81 TOTAL DUE VENDOR --------) 9.857.61 Ray Allen Slurry Seal Inc RoyAllen +254-4510-6411 01494 6 41214E 01/1669 12109 12/14 9865 FY93-94 Slurry Seal 61,630.84 TOTAL DUE VENDOR --------) 61,630.04 RUN TIME: 11,•52 12/14/93 - V O U C H E R R E G 1 5 T E R PAGE 14 DUE THRU .............12114193 { PREPAID + 4 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINEIND. ------------------------------------------------------------------------------------------------------------------------------------- ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK San Gabriel Vly Tribune SGVTribune +441-4214-2115 7 41214F 12114 12114 SGVT-3871 Pub Hrg-CUP39-7 78.47 TOTAL DUE VENDOR --------) 78.47 San Gil Maintenance 5anGi/Main +44]-4313-5344 5 41214F 12114 12/14 2 Maint-Cos Ctr 11121,28 166.44 TOTAL DUE VENDOR -------- } 166.44 Schad, Don +441-4322-2214 5chadD 4 41214E 12110 12114 Electric Supplies -Reagan 19.12 TOTAL DUE VENDOR --------> 79.72 Sir Speedy SirSpeedy +441-4314-2114 2 41214F 12114 12/14 13145 Bus Cards -Barlow 28.51 }441-4494-2114 5 41214F 12/14 12114 13114 Stationary-Vindaw Envlps 137.74 +441-4494-2114 4 41214F 12/14 12/14 13155 Stationary -Letterhead 32.44 TOTAL DUE VENDOR --------) 198.61 Southern Ca. Edison SoCaEdison +141-4541-2126 2 41214E 12119 12/14 Electric -CLAD 141 29.16 TOTAL DUE VENDOR --------) 29.76 Southern Ca. Edison SoCaEdison +441-4322-2126 1 41214F 12/14 12/14 Electric -Reagan Park 461.24 TOTAL DUE VENDOR --------) 467.24 Southern Ca. Edison SoCaEdison +139-4539-2126 3 41214F 12/14 12/14 Electric -CLAD t39 11.92 TOTAL DUE VENDOR --------) 11.92 Southern Ca. Edison SoCaEdison +441-4553-2126 1 41MF 12/14 12/14 Electric -Traffic Control 2,411.14 TOTAL DUE VENDOR --------) 2,411.14 Southern Ca. Edison SoCaEdison +138-4538-2126 5 41214F 12/19 12/14 Electric -LEAD t38 214.71 TOTAL DUE VENDOR --------> 274.71 RUN TINE: 11:52 12/14/93 - V O U C H E R R E 3 I 5 T E R PAGE 11 DUE THRU .............12/14193 VENDOR NAME VENDOR ID. AMOUNT 0 f PREPAID f { DATE CHECK ACCOUNT PROJ.TX-NO BATCH PO.LINEINO. ----------------------------------------------------------------------------------------------------------------------------------- ENTRY/DUE INVOICE DESCRIPTION Spectacular Affairs Spectacula f01-4354-2144 1 41214F 12/14 12/14 Table Rental -Heritage Pk 14.35 TOTAL DUE VENDOR --------) 14.35 Tenaka, Mishiko 22 0491-3472 1 41214A 12/49 12114 Recreation Refund 41.44 TOTAL DUE VENDOR --------) 47.41 Thomas Bigbie I Smith ThomasByrn 0481-4454-4414 1 41214E 12/49 12114 Prof Svcs -Audit 92-93 6,761.54 TOTAL DUE VENDOR --------) 6,761.54 Thompson, Jack Thomason) 001-4556-55442 41214F 12114 12/14 Consulting -664y Project 1,544.41 TOTAL DUE VENDOR --------> 1,544.0 Time Out Personnel Svc. TimeOut 1441-4318-430 1 41214F 12/14 12/14 934866 Temp -Receptionist 193.64 TOTAL DUE VENDOR --------) 193.64 Transitional Technology TransTech 001-44984234 3 41214) 12114 12/14 929686 Areserve software 371.74 TOTAL DUE VENDOR --------) 371.T4 Ultra5ystems Engineers U1traSyste 0491-230-1411 4 41214F 12/14 12114 8-1-446 Prof Svcs FER92-41 1,887.95 001-230-1411 5 41214F 12/14 12/14 6-1-446 Prof Svcs FER9242 239.7+ 0441-230-1411 6 41214F 12/14 12114 8-1-946 Prof Svcs FER92-44 869.45 TOTAL DUE VENDOR -------> 2,996.74 Vakil, Amita 'iakiIA 0441-230-1412 9 12/14 22/14 Refund Engr Dep/EN93-425 164.84 TOTAL DUE VENDOR --------> 164.64 Vineyard gourmet Vineyard 0491-4499-2325 3 412145 12/14 12114 Catering -Holiday Celebrtn 581.84 12/14/93 040"2139S TOTAL PREPAID AMOUNT ----> 581.84 TOTAL DUE VENDOR --------> 4.44 RUN TIME: 11:52 12119/93 - V 0 U C H E R R E 6 I S T E R PAGE 12 DUE THRU.............12/14193 VENDOR NAME VENDOR 10. # + PREPAID + ACCOUNT PROJ.TX-NO BATCH PO.LINEINO. ENTRYiDUE INVOICE DESCRIPTION AMOUNT DATE CHECK Visco Communications Visco *401-4999-2299 2 41214F 12119 12114 FAX Machine Ma int. 159.99 TOTAL DUE VENDOR --------1 159.99 Walnut Vlv Yater Dist WVWaterDis *401-4556-2128 1 41214a 12!19 12114 EnvEnhance-60 Fry Proj 519.95 *061-4556-2126 2 41214 12119 12/14 EnvEnhance-60 Fvy Proj 44.24 TOTAL DUE VENDOR --------> 614.25 Walnut Vly Water Dist WVWaterDis 1138-4538-2126 6 412143 12119 12114 Yater Usage Dist X38 396.95 TOTAL DUE VENDOR -------- 396.95 West Coast Arborist Inc. WCArbor 1991-4555-5509 4 412143 01/1627A 12119 12114 8961 City Wide Tree Maint 945.18 TOTAL DUE VENDOR --------i Res." Xavier's Florist XaviersFlo *061-4995-1260 4 41214K 12/10 12114 Flo�ers-TIT Commissioner 31,89 TOTAL DUE VENDOR --------> 31.69 YMCA YMCA *125-4215-2355 4 41214F 12/10 12114 CDB6 Reimb - October 1,154.69 TOTAL DUE VENDOR --------> 1,154.0 Yosemite Waters YosemWater *001-4316-2130 2 41214 0111620 12/14 12114 551270 EquipRent-WaterDisp 12.0 TOTAL DUE VENDOR --------) 12.11 TOTAL PREPAID -----------) 114,214.86 TOTAL DUE ---------------> 316,642.76 TOTAL REPORT ------------> 431,157.64 RUN TIME: 11:52 12110)93 - V O U C H E R R E S I S T E R FUND SUMMARY REPORT DUE THRU.............12114193 PAGE 1 DISBURSE G/L GJE WILL POST GWIE HAS POSTED FUTURE TRANSACTIONS FUND --------------------------------------------------------------------------------------------------------------------------------------- TOTAL DIRECT PAY REVENUE EXPENSE REVENUE EXPENSE REVENUE EXPENSE 01 General Fund 292,469.73 101,201.40 1,227.50 190,660.33 141 LLAD 241 Fund. 3,466.55 3,466.55 138 LLAD 238 Fund 1,266.13 1,266.13 139 LLAD 239 Fund 236.86 236.80 125 CDBG Fund 2,405.50 2,405.50 250 C.I.P. Fund 131,192.93 131,192.93 TOTAL-------- ----- ------------------------------------- ------------------------------------- ------------ ALL FUNDS 431,057.64 101,201.90 1,227.50 328.626.24 CONSENT VC/Plunk requested the minutes of October 11, 1993 CALENDAR: be amended on page 1 to reflect the proper spelling of "Cavanough", and page 13 to reflect the proper Minutes of spelling of "appropriate". Oct. 11, 1993 Motion was made by C/Flamenbaum, seconded by C/Grothe and CARRIED UNANIMOUSLY to approve the Minutes of October 11, 1993 as amended. OLD BUSINESS: CITY OF DIAMOND BAR reported that the Policies MINUTES OF THE PLANNING COMMISSION Disc. OCTOBER 25, 1993 CALL TO ORDER: Chairman Meyer called the meeting to order at 7:03 of PC p.m. at the South Coast Air Quality Management into the staff report. District auditorium, 21865 E. Copley Drive, Diamond Policies and Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance by ALLEGIANCE: Chairman Meyer. ROLL CALL: Commissioners: Grothe, Li, Flamenbaum, Vice Manual Chairman Plunk, and Chairman Meyer. All language in the San Bernardino Also present were Community Development Director Commissioner's James DeStefano, Associate Planner Robert Searcy, City Planning Technician Ann Lungu, Deputy City Attorney of Diamond Bar will be removed appropriately. Craig Fox, and Contract Recording Secretary Liz Myers. CONSENT VC/Plunk requested the minutes of October 11, 1993 CALENDAR: be amended on page 1 to reflect the proper spelling of "Cavanough", and page 13 to reflect the proper Minutes of spelling of "appropriate". Oct. 11, 1993 Motion was made by C/Flamenbaum, seconded by C/Grothe and CARRIED UNANIMOUSLY to approve the Minutes of October 11, 1993 as amended. OLD BUSINESS: C/Flamenbaum reported that the Policies and Disc. Procedures subcommittee's report has been of PC incorporated into the staff report. The Policies and subcommittee feels San Bernardino's manual, with Procedures several changes and additions, is suitable for Manual Diamond Bar. All language in the San Bernardino Commissioner's Handbook not pertaining to the City of Diamond Bar will be removed appropriately. The subcommittee desires to add the following to the manual: 1. Create a subcommittee to meet with staff for future projects, future ordinances, and future agendas. 2. Any Commissioner can request an item be place on the agenda. 3. A sergeant at arms or some other mechanism to preserve order and execute commands. 4. A split vote (negative or positive) will equal denial of the action. 5. Planning Commission members may address the City Council on any matter as individuals, or as a Commission with the majority approval of the Planning Commission members. October 25, 1993 Page 2 VC/Plunk suggested that the handbook include the following: the Brown Act update; the protocol for y. amended motions; and the protocol for Commission subcommittees pertaining to minutes, and pertaining to the appropriate time and manner to address the City Council. VC/Plunk then suggested that it may be more appropriate if the .City Council would stagger the appointments of the Planning Commission so that they do not all expire at the same time. Chair/Meyer suggested that any recommendation made by a Planning Commission subcommittee first be brought back before the Planning Commission for deliberation and consensus before going to the City Council. The Commission concurred. VC/Plunk suggested that item 4, Organization, include the date currently under Ordinance. She questioned the appropriateness of bullet 4, item 3, Relations With The Public, relating to cable television, and suggested that it be deleted. C/Flamenbaum concurred. Chair/Meyer noted that the format for placing an item on the agenda, and having special meetings, as specified in the. San Bernardino manual, requires direction from the chair or consensus of three -= members of the Commission. Perhaps the Planning Commission should follow the same format. C/Flamenbaum pointed out that a Commissioner should have a right to place an item on the agenda even if the chair disagrees. Also, in view of the Brown Act, it would be difficult to obtain consensus from three Commissioners since the Commission is not allowed to take a positive action without an item first being on the agenda. Chair/Meyer expressed his concern there could be an occasion whereby a Commissioner may choose to load up the agenda with frivolous items as an attempt to disrupt the Commission for whatever reasons. C/Flamenbaum, in response to Chair/Meyer's concern, suggested each Commissioner be allowed to request only one item per agenda per meeting. He explained the purpose of this provision is to help assure that Commissioner's items are placed on the agenda for discussion, and not omitted because it was considered, for whatever reasons, to be an inappropriate item to be on the agenda. October 25, 1993 Page 3 ;.:.� CDD/DeStefano stated that a conflict may arise from a Commissioner's request and the level of work and cost that may be required to respond to the request. Staff's ultimate authority in terms of workload is to the City Manager. C/Flamenbaum stated that even if staff is unable to complete a response to a Commissioner's request, it can at least be discussed by the Commission if it is placed on the agenda. Staff can inform the Commission if more time is needed to respond to any issue. CDD/DeStefano, in response to VC/Plunk's inquiry on revisiting the Sign Ordinance, explained that the issue may be placed on the agenda upon the request of the Commission. C/Flamenbaum suggested that the Commission Manual and the agenda include a standard section called "Future Agenda Items" that would consist of items requested by the Commission. Staff could then indicate where in priority the request lies, and 1 the Commission could then discuss the item and determine if there is manpower or cost shortages. The Commission concurred that any Commissioner can request one item per meeting to be placed on the agenda for "Future Agenda Items". The actual placement on the agenda for deliberation and action would require the consensus of the Commission, subject to budget and staff work load limitation. C/Li stated that there needs to be a standard procedure for controlling meetings, such as a Sergeant of Arms, in case a conflict or a disruption occurs. The public should be aware that the Commission has authority in the manner by which a meeting will be conducted. VC/Plunk suggested that the Secretary of the Planning Commission appoint the Sergeant of Arms. The Commission concurred. C/Flamenbaum stated that there is also a need to designate a Commissioner to attend City Council meetings, and to meet with staff for future projects, future ordinances, and future agendas, who would then report back to keep the Commission abreast on issues prior to placement on the agenda. October 25, 1993 Page 4 Chair/Meyer pointed out that it is usually the responsibility of the chair to communicate with the Secretary to coordinate the agendas and keep the Planning Commission advised of future items. The Planning Commission concurred to indicate in the Manual that the chairman or the chairman's appointee will meet with staff and keep the Commission advised on future projects,. future ordinances, and future agendas. CDD/DeStefano inquired if it would be helpful for the Commission to receive the City Council minutes. C/Grothe pointed out that since the minutes are quite condensed, it would probably not be helpful to receive them. However, it would be helpful if, for example, the chairman or it's appointee would attend a City Council subcommittee meeting on issues that would eventually come before the Commission. The Planning Commission concurred that a split vote (negative or positive) will equal denial of the action. The Planning Commission concurred that the Commission members may address the City Council on any matter as individuals. Also, the chairperson or it's appointee may address the City Council as a representative of the Planning Commission. C/Flamenbaum suggested that the Manual also indicate that the basic format for the meeting is Roberts Rules of Order. The Commission concurred. It was the consensus of the Planning Commission to direct staff to craft the Planning Commission Policies and Procedure Manual based on the comments made, and to bring back the document at the earliest opportunity. NEW BUSINESS: CDD/DeStefano reported that it has been advised by the City Attorney that this item be pulled to allow General Plan further review of the verbiage within the crafted Conformity draft Resolution. It is recommended that the item Report be pulled from the agenda. Motion was made by C/Flamenbaum, seconded by VC/Plunk and carried to pull the item from the agenda and to refer it back to staff. October 25, 1993 PUBLIC HEARINGS: ANNOUNCEMENTS: Staff Page 5 AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: There were none. Flamenbaum, Li, VC/Plunk, and Chair/Meyer. Grothe. None. None. CDD/DeStefano stated that the General Plan is still effective and enforceable as of this moment. The City is yet to receive a formal action from the courts. DCA/Fox stated that there has been a minute order and it is incumbent upon the petitioners to do their form of judgement. However, there is a legal effect of the courts ruling, and it would not be totally fair to indicate that we have an operable General Plan by which we can proceed. Commissioners C/Li, noting that a sound wall will be constructed on the 57 freeway northbound, by Castle Rock Elementary School, inquired why the sound wall is not being extended further north for that neighborhood as well. He inquired what form of action the Planning Commission can take to request the City Council to take action to extend the sound wall. CDD/DeStefano stated that staff will investigate the matter and report back to the Commission. C/Grothe requested that the compact parking stall provision of the Parking Ordinance be revisited. He suggested that the City review other ordinances, particularly the --City of Walnut. The Planning Commission concurred to request staff to place the matter on the agenda for discussion, based on budget and staff workload. CDD/DeStefano, in response to VC/Plunk, stated that the term of office for each Planning Commissioner will expire on February 28, 1994. VC/Plunk requested that the Sign Ordinance be revisited as soon as possible. She also requested a discussion in the future on the wiseness of having all five Commission terms expire at the same time. October 25, 1993 Page 6 The Commission concurred to request that the Sign Ordinance be placed on the agenda for discussion. A subcommittee can then be formed after receiving comments, if need be. ADJOURNMENT: With no further business to conduct, a motion was made by C/Li, seconded by C/Grothe and carried unanimously to adjourn the meeting at 7:58 p.m. *me ivel Ip eStefa Secretary CARL WARREN & CO. TO: City of Diamond Bar ATTENTION: Lynda Burgess CMC/AAE City Clerk a December 6, 1993 RE: Claim Scott vs. City of Diamond Bar Claimant Steffanie Diane Scott D/Event 8-22-93 Recd Y/Office 10-6-93 Our File S 75494 BSQ We have reviewed the above captioned claim and request that you take the action indicated below: [Y] CLAIM REJECTION: Send a standard rejection letter to the claimant. [ ] CLAIM INSUFFICIENCY: 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 SUBMIT A "REJECTION LETTER See Government Code Sections 910 and/or 910.2 and/or 910.4. [ ] AMENDED/SUPPLEMENTAL CLAIM• Send a standard rejection letter to the claimant, rejecting this additional/amended claim. [ ] LATE CLAIM RESPONSE: Return the original claim material to the claimant, advising that the claim is late and that their only recourse is to file a written "Application for Leave to Present a Late Claim". (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 "REJECTION" LETTER. See Government Code Section 911.4 [ ] APPLICATION REJECTION• Reject claimant's "Application for Leave to Present a Late Claim. See Government Code Section 911.8. [ ] TAKE NO ACTION: Defer any written response to the claimant pending our further 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 _J -t ,'yi - w-% -o'NiV N'o :J TO PERSON OR PROPER'fy INSTRUCTIONS 1. Claims for death, injury to person or tr ptr:,cnal l mp-:rty :nusL be filed not later than 6 mos. after the occurrence. ; Gcv Code S,.c, 2. Claims for damages to real property must be filed not l:itcr than I yea:- after the occurrence. (Gov. Code Sec. 911.2) 3. Read entire claim before filing. 4. See page 2 for diagram upon which to locate Hare if a -:,dent. 5. This claim form must be signed on page 2 at botv.orr. . 6. Attach separate sheets, if necessary, to five full details. SIGv EACH SHEET. 7. Claim must be filed with City Clerk. (Gov. Code S(c. 915a) To: The City of Diamond Bar Name of Claimant Steffanie Diane Scott Home Address of Claimant permanent Address (Mo'.hor) : C.ty and State 22549 Lark Spring Terrace Diarrond Dar, CA_ 91765 — Business Address of Claimant C ty and State CLAIM No...--------- - --- — Give address to which you desire notices or communications to be sent regarding this claim: same as business. Age of Claimant (if natural person) 23 Home Telephone Number (909)861--7063 Business Telephone Number How did DAMAGE or INJURY occur? Give full part.culars. I Was at a softball game on 8/22/93 at Peterso -i Park; on Gclden Springs Road. At approximately 2:30 pm, a male batter hit, the bail Which bounced and hit me in the face right below my right eye. Thankfully, my glasses absorbed most of the force, allowing me to keep my right eye. The result was a facial laceration and extensive swelling and bruising requiring immediate care and stitches. When did DAMAGE or INJURY occur? Give full particulars, date, time of day: August 22, 1993 at approximately 2:30 pm. Where did DA_NIAGE or INJURY occur? Describe fully, and locate on diagram on reverse side of this sheet, where appropriate, give street names and addresses and measurements from landmarks: Peterson Park on Golden Springs Road, Diamond Bar at the softball fields. What particular ACT or OMISSION do you claim caused the injury or damage? Give names of City employees causing the injury or damage, if known: A very strong man who hit the ball with most if not ail of his strength. What DA:L! GE cr ItiJURIES do you claim resulted? Give full extent of injuries or damages claimed: Severe bruising, swelling, and a laceration that required stitches. What AhIOLrT do you claim on account of each item of injury or damage as of date of presentation of this claim, giving basis of computation: The amount not covered through my Blue Cross Prudent Buyer plan. fly deductible for the year is $500.00, none of which had been used prior to the accident. After Give S IifATED AM UNT as far as known you claim on account of each item of prospective injury 11 F or amage, giving Basis of computation: Ali computation is shown on copies of my insurance carrier's worksheets (copies are enclosed). I feel it is fair for the city's insurance to cover what mine does not, since the SEE PAGE 2 (OVER) THIS CLAIM MUST BE SIGNED ON REVERSE SIDE Insurance payments received, if anv, ...,_ .,zzres of icsurance C mpaay. All deductible applications and discounts are shown on the attached forms. The omni int R hni in is tho Qmn nt At i.1 1 Q1 Rd to OF o t iranQp I s contribution Expenditures made on account of accident or —,7—jar,: ',Date— Item) 3u.ou�ti Shown on attached receipts/forms. Name and address of witnesses, Doct.,rs and Hospita-: Players and spectators at the game on that date; San Dimas Community Hospital; Dr. Rojas; Dr. Anton and staff.Addresses of medical personnel are enclosed. READ CAREFULLY For all accident claims place on following diagram name, of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house nwribers or dis, .nces to street corners. If City Vehic'.e was involved, designate by letter "A" location of City vehicle ,vhen you first saw it, and by "B" location of yourself or your vehicle N%hen you first saw City vehicle; location of City vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by ''B-1" and the point cf impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. FOR AUTOMOBILE ACCIDENTS FOR OTHER ACCIDENTS SIDEWALK SIDEWALK CU Signature of Claimant or person filing on his behalf giving Typed Name: relati#tship to Coim t' Date Steffanie D. Scott 10/4/93 CT�� 1 -TU -ST BE FILED WITH CITY CLERK (C -0V. CODE SEC. 915a) . i.� f y ♦ •. ° _— 3 FATiENT ..ONTROI, NUYBFA��� l ':., A M 6 S L E S/ C A uLnallE�� Q? y / FEDERAL TAX n0 1 MEDICARE is49-e811 N0. B MEDICAID N0. p "�MEOW 2 3�� 7 tl.. l •i ',. Jlpsfiu�fPIRET IYIIJE IYITIAL I/ PATIENT'S AOORES$ CITY STATE CV ••� ttOTT. 5TEFFANIE 0 = r Cr 1 'A P( CA v3J1 - ..i 11AN. 70D.H 71STAT {' r ( 11 {r� 111 7/6 (,. $� . IaEaC 75 COY.D 21 1tiC D 75 Gi D Zf L#D 77 FROM / THROUGH Ju > � `fir' DATE i !• - CD DATE CD DATE CD FROM T1111O" a,' LENE 3CrTT T ' 4 LARK SPRING a, >. pFUM/11 KEPI 142 ROSO. ♦ TERRACE a A A M O N D 144 C A 91765 Y, CO AYT DD AYT AYT CO AY 11 R Coca 575. UNITE 0.3 TOTAL CHARGES 54 35 Y f r' -7. t �►. -RAY j �� � ::Cj �f s4 y r a._ wo i V. y bow" $'. y 4 i 'I :i 'i�" a «:...•.e..,....KimN:-tee'' . .. M DEDUCTIKE It CPINSURANCE 12 EST. RESPONa1ea.ITY 17 PRIOR PAYMENTS 11 M. AMOUNTUff. t • - .- t. ]ill . L" 1itlY31V'K�Iij.Y.r 40 .. .. ;,. .. ..r,.. .. I :.-5=MNO.•IO.NO. M GROUP MAYS BTcFFANIQ 0 01 XltU-Sia-b5'1; a: fivRITURF SUPPt, OC+U35F °'�� Y Small n 71 f1MLOYEE ID. 75 EMPLOYER LOCATION A60ITURF SUPPLIEi t_ay PUSITAS h0 SANTA NOTICE TO fns 6020l�t is scWV solely as an agent for the in filing patient for Insurance benefits TM PATWJV 41109011114110 r. 60WWW, the hospital can assume no responsibility for guaranteeing payment of cooereal otw pee at shown on the face of the bill. credit s is shown only when the hospital has a1 w&W rowvw payment. Should an overpayment be made, a refund check will be Mit 110 WA 4Mlbo►liad party that is due the overpayment. I .•�� .t..•! \. Ii�t ilN4 i� .':ly::�ti:l' If I }.1 t tf 1511•V�, T'Iii i �' ' I j ' �I .' ,: 11 Vim`:. 1 1 \ j� t: ,iy 1.• ,: l $ PATIENT COPY INDIVIDUAL SERVICES - 0012562 P.O. BOX 9071 OXNARD, CA. 93031-9071 SCOTT, S 651 ST MARY CAYUCOS, CA 93430 THIS IS NOT A BILL. This is a record of how your claim has been handled. Please retain this copy for your income tax records. No additional copy will be provided. For assistance call 1- 8 0 0- 3 3 3- 0 912. Please have your Certificate Number and Group Number ready. EXPLANATION OF BENEFITS FOR CLAIM 93246-51-1577 INDIVIDUAL SERVICES, P.O. BOX 9071, OXNARD, CA. 93031-9071 PATIENT NAME SCOTT, STEFFAN [PATIENT ROVIDER NAME ANTON MARK A CERTIFICATE NUMBER 546-65-12 9 0 ACCOUNT NUMBER QROUP NUMBER 000358 OTAL BILLED AMOUNT 160.00 ISSUE DATE U9-03-93 TOTAL NOT PAID BENEFITS PAID TO 160.00 TOTAL BLUE CROSS PAID SERVICES BILLED SERVICE TYPE OF SERVICE BILLED AMOUNT 08-23-93 SURGERY OFFICE 160.00 TOTALS: 160 .00 YOUR SAVINGS PRUDENT BUYER PLAN SAVINGS 65.40 You are not responsible for: 65. 401 MEMBER DEDUCTIBLE FOR YEAR 9 DEDUCTIBLES SATISFIED FOR YEAR BLUE CROSS PAID BASIC OR RIDER MAJOR MEDICAL NOT PAID—� 94.601 1 94.601 BALANCE - Do Not Pay to Blue Cross DEDUCTIBLE APPLIED 94.60 COPAYMENT HOSPITAL DEDUCTIBLE EXCEEDS COVERED CHARGES EXCEEDS BENEFIT LIMIT NON -ELIGIBLE CHARGES TOTAL DUE PROVIDER 94.60 1017 (&93) 'lour Savings' and'Balance'summarize'Total Not Paid'. See Reverse for Explanation. j�� oBlue Cross INDIVIDUAL SERVICES 0009147 P.O. BOX 9071 OXNAkD, CA. 93031-9071 SCOTT, S D 7233 GOBERNADOR CY CARPENTERIA, CA 93013 THIS IS NOT A BILL. This is a record of how your claim has been handled. Please retain this copy for your income tax records. No additional copy will be provided. For assistance call 1. 8 0 0 - 3 3 3 - 0 912 . Please have your Certificate Number and Group Number ready. EXPLANATION OF BENEFITS FOR CLAIM 93251-90-3146 INDIVIDUAL SERVICES, P.O. BOX 9071, OXNARD, CA. 93031-9071 PATIENTNAME SCOTT, STEFFAN D PROVIDER NAME GLENDORA RADIOL GERTIFICATENUMBER 546-65-1290 PATIENT ACCOUNT NUMBER 0189585144140 GROUP NUMBER 0 0 0 3 5 R TOTAL BILLED AMOUNT 57.00 ISSUE DATE U9-11-95 TOTAL NOT PAID 57.00 BENEFITS PAID TO TOTAL BLUE CROSS PAID 0.00 SERVICES BILLED SERVICE TYPE OF SERVICE BILLED AMOUNT 08-22-93 X-RAY OUTPATIENT 57.00 TOTALS: 57. 00 YOUR SAVINGS PRUDENT BUYER PLAN SAVINGS 17.09 Vou are not responsible for: 17.091 MEMBER DEDUCTIBLE FOR YEAR DEDUCTIBLES SATISFIED FOR YEAR I BLUE CROSS PAID BASIC OR RIDER I MAJOR MFnirm NOT PAID 57.001 BALANCE - Do Not Pay to Blue Cross DEDUCTIBLE APPLIED 39.91 COPAYMENT HOSPITAL DEDUCTIBLE EXCEEDS COVERED CHARGES EXCEEDS BENEFIT LIMIT NON -ELIGIBLE CHARGES TOTAL DUE PROVIDER 39.91 t•Y� 1 Blue Cross INDIVIDUAL SERVICES 0018241 P.O. Box 9071 OXNARD, CA. 93031-9071 SCOTT, S D 651 ST MARY CAYUCUS, CA 93430 THIS IS NOT A BILL. This is a record of how your claim has been handled. Please retain this copy for your income tax records. No additional copy will be provided. For assistance call 1- 8 0 U - 3 3 3 - 0 912 . Please have your Certificate Number and Group Number ready. EXPLANATION OF BENEFITS FOR CLAIM 93245-23-4121 INDIVIDUAL SERVICES, P.O. BOX 9U71, OXNARD, CA. 93031-9071 PATIENT NAME CERTIFICATE NUMBER SCOTT, STEFFAN D TYPE OF SERVICE BILLED AMOUNT PROVIDER NAME SAN DIMAS COMM HOSP 08-22-93 546-65-129U 41.25 PATIENT ACCOUNT NUMBER SUPPLIES GROUP NUMBER 0 0 0 3 5 R X-RAY OUTPATIENT TOTAL BILLED AMOUNT 08-22-93 ISSUE DATE 09-18-96 TOTAL NOT PAID 347.00 BENEFITS PAID TO TOTAL BLUE CROSS PAID 3 4 7. 0 0 U .00 SERVICES BILLED SERVICE-ro TYPE OF SERVICE BILLED AMOUNT 08-22-93 DRUG CHARGES 41.25 08-22-93 SUPPLIES 54.75 08-22-93 X-RAY OUTPATIENT 199.00 08-22-93 OTHER SERVICE 52.00 TOTALS: 3 4 7. 0 0 YOUR SAVINGS PRUDENT BUYER PLAN SAVINGS 104. 10 You aro not responsible for: 104.10 MEMBER DEDUCTIBLE FOR YEAR 347.41 DEDUCTIBLES SATISFIED FOR YEAR BLUE CROSS PAID BASIC OR RIDER MAJOR MEDICAL NOT 347.00 347.00 BALANCE - Do Not Pay to Blue Cross DEDUCTIBLE APPLIED 212.90 COPAYMENT HOSPITAL DEDUCTIBLE 30 . U 0 EXCEEDS COVERED CHARGES EXCEEDS BENEFIT LIMIT NON -ELIGIBLE CHARGES TOTAL DUE PROVIDER 242.90 U-1017(&93) 'Your Savings' and'Balance'summarize'Total Not Paid: See Reverse for Explanation. Blue Cross IND ,IVIUUAL SERVICES 0008899 P.U. BOX 9071 OXNARD, CA. 93U31-9071 SCUI-T, S 651 ST MARY CAYUCUS, CA 93430 THIS IS NOT A BILL. This is a record of how your claim has been handled. Please retain this copy for your income tax records. No additional copy will be provided. For assistance call 1- 8 O U- 3 3 5- 0 9 12 . Please have your Certificate Number and Group Number ready. EXPLANATION OF BENEFITS FOR CLAIM 93259-24-0543 INDIVIDUAL SERVICES, P.O. BOX 9071, OXNARD, CA. 93031-9071 PATIENT NAME SCOTT, STEFFAN TYPE OF SERVICE PROVIDER NAME SAN DIMAS E D MEDICAL ASS CERTIFICATE NUMBER 546-65-1290 PATIENT ACCOUNT NUMBER GROUP NUMBER 0 0 0 3 5R TOTAL BILLED AMOUNT 185.00 ISSUE DATE 09-20-93 TOTAL NOT PAID 18 5. 0 0 BENEFITS PAID TO TOTAL BLUE CROSS PAID 0 .00 SERVICES BILLED FROMSERVICE TYPE OF SERVICE BILLED AMOUNT 08-22-93 DOCTOR VISIT OUTPAT 185.00 TOTALS: 185.00 YOUR SAVINGS PRUDENT BUYER PLAN SAVINGS You are not responsible for: U . 0 U MEMBER DEDUCTIBLE FOR YEAR 419.83 DEDUCTIBLES SATISFIED FOR YEAR BLUE CROSS PAID BASIC OR RIDER I MAJOR MEDICAL NOT PAID BALANCE 72.42 1 72.421 BALANCE - Do Not Pay to Blue Cross DEDUCTIBLE APPLIED COPAYMENT HOSPITAL DEDUCTIBLE EXCEEDS COVERED CHARGES 112-58i EXCEEDS BENEFIT LIMIT NON -ELIGIBLE CHARGES TOTAL DUE PROVIDER 185. 0 0 1 IU 1017 i6/93i 'Your Savings' and 'Balance' summarize 'Total Not Paid. See Reverse for Explanation. TAX ID 0 95-2795666 CAL. LIC. # Gd075O UPIN # A59192 WALTER L. HOGAN, JR., M.D., INC. OPHTHALMOLOGY Specializing in Cataract Surgery 2324 BATH STREET SANTA BARBARA, CALIFORNIA 93105 TELEPHONE: (805) 682-7688 FAX: (805) 682-4170 w I ATW Ex" -L mvv rcc EYELIDS ❑ 373.00 ❑ 37434 Blepharitis Blepharochaluis Comprehensive 92004 Subtanon 67515 I. r 92002 Subcon'unctival 88200 Lim 99202 robes f 7 373.2 Chalazion Brief 99201 In'9CtableMed (❑] Initial Visit 99025 ,1 ❑ 374.10 Ectropion ❑ 870.0 Laceration, eyelid ❑ 374.06 Trichiasis 0376 A32E Dacryocystitis TABLISHIED N EXAM IOLAnterior V2630 u• -.Comprehensive 82014 IOL Posterior V2632 ❑ 375.15 Dry Eye Syndrome Intermediate 92012 Misc Su lies 9W70-0C�37766.21 Epiphora Limited 98213 Surgical Tra A4560 NEA ❑ 918.1 Abrasion Brief 99212 ❑ 930.0 ❑ 371.00 Comul Foreign Body Corneal Scar Minimal 98P11FAQM FfE Fbst-o 89024 El 371.20 ❑ 371.81 ❑ 370.00 370.20 ❑ 54.43 Corneal Edema Keratoconus Keratitis with Ulcer Kerstitis,superficial HSV Karstitis Emergency 99059 LASER SURpjyry .-❑ Como la 66762 Iridoto 66761 CONJUNCTIVA Initial Com lex 99246 Retinal Focal 87210 ❑ 372.00 Acute Conjunctivitis Initial Comprehensive 99244 Retinal Tear 67145 ❑ 372.14 ❑ 372.20 Allergic Conjunctivitis Bbpharoconjunctivitis F/U Intermediate 89243 Retina PRP 67228 ❑ 372.11 Chronic Conjunctivitis 2nd nlon Com . 99274 R/D air 67105 ❑ 379•W ❑ 372.72 Episcleritis Hemorrhage 2nd Opinion.Ext. 99 73 Trabecu 9 is 8r�g5fi ❑ 372.61 ❑ 372.4 13 372.12 GLAUCOMA ❑ 386.22 ❑ 365.23 ❑ 366.11 Pinguecula Pterygium Giant Papillary Conjunctivitis Acute Angle Closure Chronic Angie EN hONOSTICS VltreOus Strands 67031 Scan 6 Calc FUL 76618 YAG ulotom 86841 11mernal Photo 92286 Go ni 92020 Oehthalmoscgm, Ext 92225 6mm 11440 0 mo F/U 92 ❑ 366.00 Glaucoma Suspect Miraction 82016 le WTrans 67800 ❑ Secondary Glaucoma Sensorimotor Exam 92015 lti Is 87801 M AND CILLWIV ❑ 384.00 s00Y Acute Iridocyclitis Visual RNd Ltd. 82091 hake 65750 ❑ 364.10 Chron c Irk'locyolltis Visual Reld Interm. 92082 Phakic 85730 OFMNVM O 'e'•:., Visual Field Ext. gY0B3 ECCE onl 86840 .10 Atrophy ❑ 377.00 Papilledems ❑ 377.30 Optic Neuritis CATARACT AND LENS ❑ 379.31 Aphakia y.„ ECCE/KPE with IOL 66984 pRQI>;EpujgES Ectropion Repair 67917 Con'. F/B Removal 66210 EntropionblRjit 67924 ❑ 366.10 Cataract _ t Cornea F/B w/SL 65222 Face Lesion 1' 17000 ❑ V43.1 Pesudophakia Corneal Culture 654300 Mali ion 5mm 11640 366•63 Secondary Membrane RETINA AND CHOROID Dilate Punctum 68800 Probe NLD 8 Stent 68830 ❑ 3O 60 Meeular Degeneration k•ElDilatlon, CrVo 67825 POs ium Removal 65420 ❑x'30 ❑x•53 Retinal Win Occlusion Cystoid x E ilatian Force 67820 Scleral Buckle 67107 ❑ 362.01 MawlarEdema Diabetic, Background Exc E lid Lesion 6784400 SOCO Dry IOL 66985 362.02 ❑ 362.63 C3362.54 Diabetic, Proliferative Lanita Degeneration Probe Canaliculi88840 Trabec lectom AE 66170 Probe NLD Vit omv. Ant ❑ 362.58 361.05 ❑ 361.30 Macular Hole Macular Pudtering Retina Detachment Plugs mra im lant Re❑ sitionin a Plugs-Parmanent 68750 ❑ 379.21 Retinal Tar or Hole Closuro Punctum 68760 ❑ 379.23 ❑ 288.0 Vitreous Detachment Vitreous Hemorrhage REFRACTIVE ERROR Amblyopia OTHER SERMES367.9 ' A rescein/Inter 92235 26 1 ❑ 367.31 ❑ 387.4 a376.9 Anisometropia Presbyopia Strabismus Cl ❑ S R ❑ 346.8 Migraines DIAGNOSIS: (IF NOT CHECKED ABOVE) DOCTOR'S SIGNATURE: y RECD. BY: TOTAL ❑ ASH / � //� FEE .� NEXT 'i'9 CHECK W VYeeks Months Years APPT. ❑ MC AMOUNT __ ❑ 6A RECEIVED n' •IBr1ER0 fY6TEMe, INC. - PETALUMA, CA 3rP9 (7.121 179-192 w v v D c I. 0 z vi **4E i6l tin W in �1 I NNW -V Om F jO(ow zyy miry G Z mac— 61 m m J34 mm ma Ln LO > m m 0 mmo Mz moo 07 -a Z -< S LS yj 04 F-- L "O(A -F-t �1 I -V 61 J34 Ln k"i 1r itz -F-t in ml �1 I itz ml m I z I rn- m STATEMENT OF PROFESSIONS ;ERVICES 2020367 41401 GLENDORA RADIOLOGICAL ASSOC.p INC. *WE ACCEPT VISA OR MC 4 A MEDICAL GROUP *CARD NO. 4 N.O. tiDX 1714 *EXP. SIGNATURE. s GLcNUORAp CALIFORNIA 917*1 HOURS: MON. THRU FRI. 8:OOAM TO 5:OOPM TELEPHONE 818-963-6011 TAX IO 95-2649911 AMOUNT REMITTED 805-684 -445-4 1 7- -7 STEFFANIE 0. SCOTT Y 18958514 9/08/93 57.00 7233 GOBERNAOUR CYN RU --- -- ----- CARPENTERIA CA 93013 F'LE :E UtiF.i.'. nNU nLl uF.. t., T Tirf4CE THE RADIOLOGIST IS A PRIVATE PHYSIC [Ah SPECIALIZING IN X-RAY [NTERPRETArtON. YOUR FILMS WERE PkESENTED TO THE RAUIUL OGIST FOR HIS INTERPRETATIONS AS WELL AS HIS WRITTEN AND ORAL CONSULTATION WITH YOUR PHYSICIAN. INSURANCE BILLED. YOU ARE RESPONSIBLE FOR ALL DEDUCTIBLES AND CO -PAYMENTS, REFERRING PHYSICIAN ROURIGO ROJASp M.O. PATIENT 15 STEFFANIE SCOTT ACCT • 18958514 SCHVARTZMANS 8/22/93 70150 26 F AC.aONES MIN. 3 V. 57.00 9/03/93 INSURANCE S IL E09035 9/03/93 08/22-08/22 SERVICES RENDERED AT SAN DIMAS COMM. HOSP. GLENDORA RADIOLOGICAL ASSOC. TEL. 616-963-6011 OFFICE HUUkS MON. THRU FRI. 8:00AM TO 5:OOPM r r v dF r]I_&ktc)ND RAR AGENDA REPORT AGENDA NO. I TO. Terrence L. Belanger, City Manager MEETING DATE: December 14, 1993 REPORT DATE December 10, 1993 FROM: Lynda Burgess, City Clerk TITLE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING RESOLUTION NO. 89-4 ESTABLISHING THE DAY AND TIME OF CITY COUNCIL MEETINGS. SUMMARY: On December 7, 1993, Mayor Werner directed that regularly -scheduled City Council meetings would begin at 7:30 p.m. in order to provide a more convenient time for the public to attend. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 894A estab- lishing the day and time of City Council meetings. Further, it is recom- mended that the City Council establish a regular time for holding Public Hearings. EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes X No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: City Manager REVIEWED BY: Terrence L. Belanger Frank M. Usheir L a Burg�s��� City Manager Assistant City Manager City Clerk RESOLUTION NO. 89-4A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING RESOLUTION NO. 89-4 ESTABLISHING THE DAY AND TIME OF CITY COUNCIL MEETINGS A. Recitals. (i) The California Government Code requires this Council to establish the day and time of regular meetings of the City Council. (ii) This Council, on April 18, 1989, per Resolution No. 89-4, adopted the day and time of regular meetings of the City Council B. Resolution. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby resolve as follows: 1. Regular meetings of the City Council shall be held on the first and third Tuesdays of each month at the hour of 7:30 p.m. unless the same shall be a legal holiday, in which event such regular meeting shall be held on the next succeeding business day. 2. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this day of 1993. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted this day of 1993, by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATTEST: Lynda Burgess, City Clerk City of Diamond Bar C= or r-ror•Tn Dix AGENDA REPORT AGENDA NO. Io I Z - TO: Terrence L. Belanger, City Manager MEETING DATE December 14, 1993 REPORT DATE December 10, 1993 FROM: Lynda Burgess, City Clerk TITLE: A RES OLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPOINTING AN INTERIM CITY ATTORNEY AND APPROVING AN AGREEMENT FOR LEGAL SERVICES WITH MICHAEL B. MONTGOMERY, A PROFESSIONAL CORPORATION. SUMMARY: Pursuant to City Council action on December 7, 1993, an agreement has been prepared for interim City Attorney services with Michael B. Montgomery. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 93 -XX approving an agreement for legal services. 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: City Manager REVIEWED BY: Terrence L. Belanger City Manager Frank M. Usher Lydda Burgess Assistant City Manager City Clerk RESOLUTION NO. 93 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPOINTING AN INTERIM CITY ATTORNEY AND APPROVING AN AGREEMENT FOR LEGAL SERVICES WITH MICHAEL B. MONTGOMERY, A PROFESSIONAL CORPORATION A. Recitals. (i) The City of Diamond Bar was incorporated on April 18, 1989 as a general law city of the State of California. (ii) It is necessary for the efficient operation of the affairs of the City that the City Council appoint a City Attorney. B. Resolution. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: 1. MICHAEL B. MONTGOMERY, of the law firm of MICHAEL B. MONTGOMERY is hereby appointed as interim City Attorney to serve at the pleasure of the City Council. 2. That certain agreement for legal services between the City of Diamond Bar and MICHAEL B. MONTGOMERY, A Professional Corporation, attached hereto as Exhibit "A" and by this reference incorporated herein, hereby is ratified and approved and the Mayor and City Clerk hereby are authorized and directed to execute the same on behalf of the City. 3. The City Clerk shall certify to the adoption of this Resolution. 1993. Passed, Approved and Adopted this day of Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foreegoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 1993, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATTEST: City Clerk of the City of Diamond Bar AGENDA ITEM NO. 6.3 NO DOCUMENTATION AVAILABLE AT THIS TIME CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 6.4 TO: Terrence L. Belanger, City Manager MEETING DATE: December 14, 1993 REPORT DATE: December 10, 1993 FROM: Frank M. Usher, Assistant City Manager TITLE: The City Council has expressed interest in modification and clarification of the Expense Policy. SUMMARY: The proposed Council/Employee Expense Policy, Revised December 14, 1993, establishes a mileage reimbursement rate at the official IRS rate for personal vehicle miles driven in the course of official city business. It provides a per diem for meals at $50/day. It clarifies policy with respect to guests, and it provides a procedure for expense advances. Approval is respectfully recommended. RECOMMENDATION: It is recommended that the Council/Employee Expense Policy, dated Revised December 14, 1993, be adopted by the Council. EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed N/A _ Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? N/A _ Yes _ No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belanger Frank M. Ltshi)t/ City Manager Assistant City Manager CITY OF DIAMOND BAR COUNCIL/EMPLOYEE EXPENSE POLICY Section 1. Authority for Travel by Councilmembers. Public Officials and City Employees: Requests for authorization to travel shall indicate inclusive dates of travel, destination, purpose of trip, persons involved and mode of transportation. Requests shall be made to the City Manager or his designee. In the event of "short notice" trips, department head, in their own best judgment, may travel or authorize travel, subject to subsequent approval by the City Manager. Where travel involves overnight lodging, authorization for same shall be by the City Manager. Section 2. Method of Travel: (a) Transportation by automobile shall be accomplished by the use of city vehicles to the extent possible, but when necessary to use private automobiles, reimbursement will be at the official IRS rate for personal vehicle miles driven in the course of official City business. Out -of -area trips shall be reimbursed at the lesser of actual mileage expense or coach class airfare. (b) When a common carrier is used, the cost for round-trip, coach airfare to the nearest airport facility will be reimbursed. Flight insurance, in-flight beverages, or flight entertainment shall not be included in claim for reimbursement. Section 3. Lodging: (a) In all travel instances, city officials, and employees are expected to secure overnight accommodations as economically as possible, commensurate with a reasonable standard. (b) Allowance for lodging is the actual cost for single occupancy of a room. Section 4. Per Diem: (a) Per diem shall be applied when the individual travels away from the city for more than 24 hours in their capacity as a representative of the City of Diamond Bar for the purpose of conducting business. - 1 - Section 5. Section 6. CITY OF DIAMOND BAR COUNCIL/EMPLOYEE EXPENSE POLICY (b) Per diem and allowance for meals, including tips, shall be $50 per day. (c) Receipts are not required, however, it is expected that excess monies will be returned to the Finance Department. (d) Additional expense shall be granted when a city official; or employee is engaged in official functions in a high cost city. (1) Additional expense shall not exceed 50% of the per diem. (2) Currently, high cost cities are San Francisco, San Diego, New York, and Washington, D.C. Local Reimbursement: (a) Reimbursement shall apply to official travel in or out of the city limits for less than 24 hours duration. Reimbursements shall cover meals, gratuities, mileage, and other expenses. (b) Receipts shall be required for meal reimbursement not to exceed the per diem meal breakdown. (c) Mileage shall be reimburse at the official IRS rate. Personal and Miscellaneous Expenses: (a) No personal expenses, such as laundering or barbering, etc., shall be allowed. (b) No claim for entertainment shall be allowed except when it is a regularly scheduled part of the meeting being attended. (c) Extraordinary promotional expenses as approved by the City Manager will be reimbursed by the city if receipts are submitted, along with a list of those entertained, affiliation, and purpose of entertainment to benefit the City. (d) The city will not pay for expenses incurred by a city official for his or her spouse in connection with conference registration, meals, transportation or miscellaneous expenses. - 2 - CITY OF DIAMOND BAR COUNCIL/EMPLOYEE EXPENSE POLICY (e) Any official or employee who attends a breakfast, lunch or dinner meeting where it is important that the function be so attended, may be reimbursed for the meal expense and the meal expense of another person or persons who are guests on occasions when an invitation to a meal is important to the interest of the city, or when a meal is provided because of services to the city. All claims such should be substantiated, wherever possible, by copies of written invitation or pertinent correspondence, and shall be filed separately with the City Manager. Payment for each item claimed will be submitted on a claim reimbursement form and submitted to the Finance Department. Nothing herein shall be construed as authorization for holding breakfast, lunch or dinner meetings by department. (f) The following items, which must be substantiated with receipts, may be claimed if incurred in the performance of city business: (1) Registration fees and association fees. (2) Parking. (3) Streetcar, bus, and taxi fare. (4) Auto hire, when approved as part of travel authorization. (5) Ferry, bridge, and road tolls. Section 7. Privately owned Automobiles: (a) Reimbursement on a mileage basis or expenses of transportation by claimants privately owned automobile on city business shall not be allowed within or outside of the city, unless permission of the City Manager or his designee has been obtained in advance for each such use. Such permission shall be good until revoked. (b) All claims for travel expenses and mileage shall be filed on city forms provided by the finance department and shall be accompanied by an explanation stating all facts constituting the necessity or otherwise qualifying the case. - 3 - CITY OF DIAMOND BAR COUNCIL/EMPLOYEE EXPENSE POLICY (c) In any case in which reimbursement for expenses of transportation by private automobile is claimed, the license number of the automobile used as well as the name of each city officer, employee or council member transported on the trip shall be stated. As such reimbursement is for the expense of the use of the automobile regardless of the number of persons transported, no reimbursement for transportation shall be allowed any passenger in an automobile operated by another such officer, employee or member except as otherwise provided by law. (d) The rate for which a claim may be allowed for the use of privately owned automobile is the official IRS rate. (e) Ferry, bridge or toll road charges may be claimed in cases where mileage is allowed; such charges shall be allowed in addition to mileage. (f) Where reimbursement is claimed on a mileage basis, reasonable and necessary charges for parking which on official city business in metropolitan areas when away from headquarters may be allowed. Repairs, tires, gasoline or other automobile expense items shall not be allowed for the use of the automobile. Section 8. Claim Substantiation: All reimbursement claims should be substantiated whenever possible by attaching receipts to a claim reimbursement form and filing with the Finance Department for further action. Section 9. Advances: (a) employees attending meetings or traveling on official City business may request an advance of funds to cover anticipated expenses for meals, lodging, travel and other reimbursable expenses. (b) Normally, the City Manager is to receive requests for advance at least seven calendar days prior to need. The City Manager may waive the time constraint if deemed appropriate. - 4 - CITY OF DIAMOND BAR COUNCIL/EMPLOYEE EXPENSE POLICY (c) All advances must be reported on the next expense statement submitted, but never more than thirty (3) calendar days from receipt. Any unexpended funds must be promptly to the Finance Department. Revised, December 14, 1993 - 5 - CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 6.4 TO: Terrence L. Belanger, City Manager MEETING DATE: December 14, 1993 REPORT DATE: December 10, 1993 FROM: Frank M. Usher, Assistant City Manager TITLE: The City Council has expressed interest in modification and clarification of the Expense Policy. SUMMARY: The proposed Council/Employee Expense Policy, Revised December 14, 1993, establishes a mileage reimbursement rate at the official IRS rate for personal vehicle miles driven in the course of official city business. It provides a per diem for meals at $50/day. It clarifies policy with respect to guests, and it provides a procedure for expense advances. Approval is respectfully recommended. RECOMMENDATION: It is recommended that the Council/Employee Expense Policy, dated Revised December 14, 1993, be adopted by the Council. EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belanger City Manager � f i Frank M" Ushe>'�-- Assistant City Manager N/A _ Yes Majority N/A _ Yes N/A _ Yes N10 No _ No N/A _ Yes _ No CITY OF DIAMOND BAR COUNCIL/EMPLOYEE EXPENSE POLICY Section 1. Authority for Travel by Councilmembers Public officials. and City Employees: Requests for authorization to travel shall indicate inclusive dates of travel, destination, purpose of trip, persons involved and mode of transportation. Requests shall be made to the City Manager or his designee. In the event of "short notice" trips, department head, in their own best judgment, may travel or authorize travel, subject to subsequent approval by the City Manager. Where travel involves overnight lodging, authorization for same shall be by the City Manager. Section 2. Method of Travel: (a) Transportation by automobile shall be accomplished by the use of city vehicles to the extent possible, but when necessary to use private automobiles, reimbursement will be at the official IRS rate for personal vehicle miles driven in the course of official City business. Out -of -area trips shall be reimbursed at the lesser of actual mileage expense or coach class airfare. (b) When a common carrier is used, the cost for round-trip, coach airfare to the nearest airport facility will be reimbursed. Flight insurance, in-flight beverages, or flight entertainment shall not be included in claim for reimbursement. Section 3. Lodging: (a) In all travel instances, city officials, and employees are expected to secure overnight accommodations as economically as possible, commensurate with a reasonable standard. (b) Allowance for lodging is the actual cost for single occupancy of a room. Section 4. prn, (a) Pex_-d4em shall be applied when the individual travels away from the city for more than 24 hours in their capacity as a representative of the City of Diamond Bar for the purpose of conducting business. - 1 - CITY OF DIAMOND BAR COUNCIL/EMPLOYEE EXPENSE POLICY (b) Per diem and allowance for meals, including tips, shall be $5.6 per day. "..So (c) Receipts are cot required, however, it is expected that excess monies will be returned to the Finance Department. (d) Additional expense shall be granted when a city official; or employee is engaged in official functions in a high cost city. (1) Additional expense shall not exceed 50% of the per diem. (2) Currently, high cost cities are San Francisco, San Diego, New York, and Washington, D.C. Section 5. Local Reimbursement: (a) Reimbursement shall apply to official travel in or out of the city limits for less than 24 hours duration. Reimbursements shall cover meals, gratuities, mileage, and other expenses. (b) Receipts shall be required for meal reimbursement not to exceed the par==dA-em mealy• breakdown. (c) Mileage shall be reimburse at the official IRS rate. Section 6. Personal and Miscellaneous Expenses: (a) No personal expenses, such as laundering or barbering, etc., shall be allowed. (b) No claim for entertainment shall be allowed except when it is a regularly scheduled part of the meeting being attended. (c) Extraordinary promotional expenses as approved by the City Manager will be reimbursed by the city if receipts are submitted, along with a list of those entertained, affiliation, and purpose of entertainment to benefit the City. (d) The city will not pay for expenses incurred by a city official for his or her spouse in connection with conference registration, meals, transportation or miscellaneous expenses. - 2 - Section 7. CITY OF DIAMOND BAR COUNCIL/EMPLOYEE EXPENSE POLICY (e) Any official or employee who attends a breakfast, lunch or dinner meeting where it is important that the function be so attended, may be reimbursed for the meal expense and the meal expense of another person or persons who are guests on occasions when an invitation to a meal is important to the interest of the city, or when a meal is provided because of services to the city. All claims such should be substantiated, wherever possible, by copies of written invitation or pertinent correspondence, and shall be filed separately with the City Manager. Payment for each item claimed will be submitted on a claim reimbursement form and submitted to the Finance Department. Nothing herein shall be construed as authorization for holding breakfast, lunch or dinner meetings by department. (f) The following items, which must be substantiated with receipts, may be claimed if incurred in the performance of city business: (1) Registration fees and association fees. (2) Parking. (3) Streetcar, bus, and taxi fare. (4) Auto hire, when approved as part of travel authorization. (5) Ferry, bridge, and road tolls. Privately Owned Automobiles: (a) Reimbursement on a mileage basis or expenses of transportation by claimant's privately owned automobile on city business shall not be allowed within or outside of the city, unless permission of the City Manager or his designee has been obtained in advance for each such use. Such permission shall be good until revoked. (b) All claims for travel expenses and mileage shall be filed on city forms provided by the finance department and shall be accompanied by an explanation stating all facts constituting the necessity or otherwise qualifying the case. - 3 - CITY OF DIAMOND BAR COUNCIL/EMPLOYEE EXPENSE POLICY (c) In any case in which reimbursement for expenses of transportation by private automobile is claimed, the license number of the automobile used as well as the name of each city officer, employee or council member transported on the trip shall be stated. As such reimbursement is for the expense of the use of the automobile regardless of the number of persons transported, no reimbursement for transportation shall be allowed any passenger in an automobile operated by another such officer, employee or member except as otherwise provided by law. (d) The rate for which a claim may be allowed for the use of privately owned automobile is the official IRS rate. (e) Ferry, bridge or toll road charges may be claimed in cases where mileage is allowed; such charges shall be allowed in addition to mileage. (f) Where reimbursement is claimed on a mileage basis, reasonable and necessary charges for parking which on official city business in metropolitan areas when away from headquarters may be allowed. Repairs, tires, gasoline or other automobile expense items shall not be allowed for the use of the automobile. Section 8. Claim Substantiation: All reimbursement claims should be substantiated whenever possible by attaching receipts to a claim reimbursement form and filing with the Finance Department for further action. Section 9. Advances: (a) employees attending meetings or traveling on official City business may request an advance of funds to cover anticipated expenses for meals, lodging, travel and other reimbursable expenses. (b) Normally, the City Manager is to receive requests for advance at least seven calendar days prior to need. The City Manager may waive the time constraint if deemed appropriate. - 4 - CITY OF DIAMOND BAR COUNCIL/EMPLOYEE EXPENSE POLICY (c) All advances must be reported on the next expense statement submitted, but never more than thirty (3) calendar days from receipt. Any unexpended funds must be promptly to the Finance Department. Revised, December 14, 1993 - 5 - cITV nu nI �tunim nln AGENDA REPORT AGENDA NO. CSS TO: Terrence L. Belanger, City Manager MEETING DATE: December 14, 1993 REPORT DATE: December 10, 1993 FROM: James DeStefano, Community Development Director TITLE: A Resolution of the City Council of the City of Diamond Bar Repealing Resolution No. 93-58 SUMMARY: On July 27, 1993, the City Council approved Resolution No. 93-58 and adopted the 1993 General Plan. Following the adoption of the 1993 General Plan a Citizen group circulated and submitted a referendum petition. The Los Angeles County Superior Court has directed the City of Diamond Bar City Clerk to process the referendum petitions and count the signatures. On December 7, 1993 the City Council directed staff to prepare a resolution to recind the approval of the 1993 General Plan. The purpose of this agenda item is to consider the repeal of Resolution No. 93-58. RECOMMENDATION: It is recommended that the City Council: 1) repeal Resolution No. 93-58, 2) establish a citizens' Advisory Committee consisting of members of the City Council, Planning Commission, business community, citizen groups, community residents, property owners of large vacant land, and other members such as the City Council may deem appropriate, and 3) direct staff to facilitate the tasks necessary to prepare the 1994 General Plan. LIST OF ATTACHMENTS: _ Staff Report _ Public Hearing Notification X Resolution(s) _ Bid Specification (on file in City Clerks Office) X Other - Resolution No. 93-58 (exluding Exhibit "A") EXTERNAL DISTRIBUTION: None SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? MAJORITY 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: REVIEWED BY: �V Terrence L. Belanger City Manager 4ua&f)-4-(� J'Aes DeStefano Community Develop ent Director RESOLUTION NO. 93- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REPEALING RESOLUTION NO. 93-58 A. Recitals. (i) On July 27, 1993, the City Council of the City of Diamond Bar adopted its Ordinance No. 93-58 adopting and approving the 1993 General Plan. (ii) On or about August 26, 1993, a referendum petition concerning Resolution No. 93-58 was submitted to the City Clerk of the City of Diamond Bar. (iii) The City Clerk has been ordered to determine the sufficiency of the signatures on the subject referendum petition, under compulsion of a Los Angeles County Superior Court order. (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. In all respects as set forth in the Recitals, Part A, of this Resolution entirety. 2. Resolution No. 93-58 hereby is repealed, in its 3. The City Clerk shall certify to the adoption of this Resolution. 1993. PASSED, ADOPTED AND APPROVED this 14th day of December, Mayor I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 14th day of December, 1993, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS ABSTAINED: COUNCIL MEMBERS ATTEST: City Clerk, City of Diamond Bar RESOLUTION NO. 93-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING A GENERAL PLAN FOR THE CITY OF DIAMOND BAR A. Recitals. (i) The City of Diamond Bar previously initiated proceedings to adopt a general plan ("1992 General Plan") pursuant to Title 7, Division 1 of the California Government Code Sections 65360 and 65361. (ii) A General Plan Advisory Committee was formed to provide the community with an opportunity to participate in the creation of the City of Diamond Bar's 1992 General Plan and to make recommendations with respect to the specific components of the 1992 General Plan. Numerous study sessions and duly noticed public hearings were held by the Planning Commission and the City Council of the City of Diamond Bar from July 1991 through July 1992. (iii) Pursuant to the California Environmental Quality Act of 1970, as amended, and the Guidelines promulgated thereunder ("CEQA"), a Draft and Final Environmental Impact Report was prepared and considered to address the environmental effects of the 1992 General Plan, the mitigation measures related to each significant environmental effect of the 1992 General Plan, the project alternatives and a Mitigation Monitoring Plan. (iv) On July 30, 1991, copies of the draft 1992 General Plan were mailed to affected agencies pursuant to Government Code Section 65352. (v) on July 14, 1992 the City Council adopted Resolution No. 92-44 adopting the 1992 General Plan and adopted Resolution 92-43 certifying the Final Environmental Impact Report for the 1992 General Plan. (vi) On or about August 10, 1992, a referendum petition seeking the repeal of Resolution No. 92-44 was submitted to the City Clerk of the City of Diamond Bar. The City Clerk certified the sufficiency of the signatures on the referendum petition pursuant to a court order and presented such certification to the City Council. (vii) On March 16, 1993 the City Council adopted Resolution No. 93-15 repealing Resolution No. 92-44, the resolution which adopted the 1992 General Plan. 930706 IOS72-00002 dcs/tj 1840541 (viii) In March of 1993 the City Council directed the retention of a consultant team to develop a new general plan (111993 General Plan"). Opportunities for public participation were provided throughout the program of creating the 1993 General Plan. Five community workshops were held with City residents to identify key planning issues and to discuss potential general plan policy options. the results of those workshops were summarized and forwarded to the City Council for its consideration. (ix) After consideration of the comments received at the community workshops, the 1992 General Plan was substantially modified. These significant modifications will result in the development of less residential housing by reducing the residential densities to reflect the existing development densities. These changes in the residential densities will result in the reduction of the estimated number of additional residential units at buildout from 6,235 under the 1992 General Plan to 1,900 under the 1993 General Plan. In addition, the 1993 General Plan contains a new vision statement which more forcefully expresses the City's goals of protecting environmentally sensitive areas of the City. The 1993 General Plan specifically recognizes and delineates the Significant Ecological Area 15 located within the central part of the sphere of influence and strengthens the goals, policies and programs related to the preservation of.open space. Further, the Tres Hermanos area land use designation has been changed from Specific Plan to Agriculture/Specific Plan in order to acknowledge the short term goal of retaining the Agricultural designation until such time as a specific development plan is submitted to the City. Finally, the regional transportation corridor proposed to be located in Tonner Canyon is now proposed to be located in the eastern portion of the sphere of influence and outside of Significant Ecological Area 15. (x) On May 19, 1993, the City Council began the public hearing process to adopt a general plan. The City Council held duly noticed public hearings on May 19, 1993, May 26, 1993, June 2, 1993, June 9, 1993, and June 16, 1993, whereby public testimony was received with respect to all elements of the draft 1993 General Plan. (xi) Because,substantial modifications to the draft 1993 General Plan were being considered, the City Council, pursuant to Government Code Section 65356, referred the review of the draft 1993 General Plan to the Diamond Bar Planning Commission for its recommendations. On June 23, 1993 the Planning Commission held a study session to consider the draft 1993 General Plan. On June 28, 1993 the Planning Commission conducted a duly noticed public hearing to consider and receive public testimony on the draft 1993 General Plan. The Planning Commission considered all the evidence presented and submitted a written recommendation to the City Council to adopt the draft 1993 General Plan, with various modifications. - 2 - (xii) On June 29, July 6, July 13, July 20 and July 27, 1993 the City Council conducted additional duly noticed public hearings. In the course of these public hearings, the City Council received and deliberated upon written and oral testimony from members of the public, City staff, State agencies, local agencies, consultants, and Commissions of the City. (xiii) Although the modifications to the 1992 General Plan are substantial, the Final Environmental Impact Report previously prepared adequately addresses all of the significant environmental impacts associated with the 1993 General Plan. Only technical changes or additions were required to be made to the Final Environmental Impact Report in order to consider the Final Environmental Impact Report adequate under CEQA. Therefore, an Addendum was prepared and considered in accordance With CEQA. The City Council considered the information contained in the Final Environmental Impact Report and the Addendum thereto ("Final EIR") prior to approval of the 1993 General Plan. (xiv) The City Council considered, individually and collectively, the six elements comprising the 1993 General Plan, the related appendices and the Final EIR. The 1993 General Plan incorporates the seven mandatory elements established in Government Code Section 65302 into six components, specifically: a. The Land Use Element; b. The Housing Element; C. The Resource Management Element (Open Space and Conservation Elements); d. The Public Health and Safety Element (Noise and Safety Elements); e. The Circulation Element; and f. The Public Services and Facilities Element (xv) In its review of the 1993 General Plan and the Final EIR, the City Council fully considered the impacts upon landforms and topography, earth resources and seismicity, drainage and flood control, biological resources, crime and prevention services, fire hazards and protective services, health and emergency services, hazardous materials, recreation and open space, land use, air quality, noise, cultural resources, socioeconomics (housing), energy systems, circulation/ transportation, educational services, water, wastewater, and solid waste associated with the further development of the City in accordance with the goals, policies and programs as more fully detailed in the 1993 General Plan. (Xvi) The 1993 General Plan and all of its constituent Parts are properly integrated, internally consistent and compatible. (xvii) The City Council has considered all the information presented to it, and found and determined that the public convenience, welfare and good planning practice require 930706 10572-00002 des/tj 18405" — 3 — the adoption and implementation of the goals, policies and programs contained in the 1993 General Plan. (xviii) All legal prerequisites prior to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, it is hereby found, determined and resolved by the City Council of the City of Diamond Bar, as follows: 1. The City of the specifically finds that all noflthe facts1ty setoforth miindther hereby Recitals, Part A, of this Resolution are true and correct and are hereby incorporated into the body of this Resolution by reference. 2. Documentation has been prepared in compliance with CEQA and this City Council has reviewed and considered the information contained in the environmental documentation, including the Final Environmental Impact Report, the Addendum and the Mitigation Monitoring Plan with respect to the 1993 General Plan, and has determined that such documentation is complete and adequate. 3. The City Council hereby determines that: (a) The six components of the 1993 Diamond Bar General Plan, including all appendices, completely address the mandatory elements, and the mandatory legal contents required therein, pursuant to California Government Code Section 65302 and all other applicable statutes. The 1993 General Plan, attached hereto as Exhibit A, is incorporated herein by this reference as though set forth in full. (b) The 1993 General Plan is informational, readable, and available to the public pursuant to California Government Code Section 65357. (c) Thesix components of the 1993 General Plan, including appendices, are internally consistent as required by California Government Code Section 65300.5. (d) The 1993 General Plan is consistent with State of California policies, rules, regulations and guidelines. (e) The 1993 General Plan covers all territory within the corporate boundaries of the City of Diamond Bar and further, incorporates all lands outside the corporate boundaries of the City of Diamond Bar which the City Council has judged to bear a reasonable relationship to Diamond Bar's planning activities pursuant to California Government Code Section 65300. The 1993 General long erm in perspective pursuant to CaliforniaCaliforniaGovernmentCodt Code Section 65300. (g) The ly adresses all relevant local issues993 andGeneral concernslan currentlyaidentified. 930706 10572-00002 des/lj 18405" — 4 — 4. The City Council of the City of Diamond Bar hereby finds that adoption of the 1993 General Plan will generate social, economic and other benefits which clearly outweigh the unavoidable adverse environmental impacts, as specified in the Statement of Overriding Considerations set forth in Exhibit A of Resolution No. 93-57. 5• The City Council of the City of Diamond Bar hereby finds that the 1993 General Plan for the City of Diamond Bar was prepared in accordance with California State Planning and Zoning Law, particularly Title 7, Chapter 3 of the California Government Code and the General Plan Guidelines promulgated by the Governor's Office of Planning and Research. 6. The City Council hereby approves and adopts the 1993 General Plan, attached hereto and incorporated herein by this reference as Exhibit A, as the General Plan of the City of Diamond Bar. 7. The City Clerk shall certify to the adoption of this Resolution. ADOPTED AND APPROVED this 27th day of July, 1 93. (Mayor) I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 27th day of July, 1993, by the following vote: AYES: COUNCIL MEMBERS: MacBride, Forbing, MPT/Papen, M/Miller NOES: COUNCIL MEMBERS: Werner ABSENT: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: None ATTEST,:4dadBBu-r7Qss, City Clerk City of Diamond Bar - 5 - AGENDA ITEM NO. 7.1 NO DOCUMENTATION AVAILABLE AT THIS TIME MR. lL RUNPILLI 23951 GOLDIN SPRINGS DR DIINOND RIR Cl. 91765 PN 1 909-161-1191 DRC,14,1993 I AM REQUESTING THAT THIS COUNCIL TAKE UNDER CONSIDERATION OF ADDING ONE MORE LINE ON IT'S FORMAT OF AGENDA REPORTS. THE NEW LINE SHOULD APPEAR RIGHT UNDER THE LINE LABEL FROM. THE NEW LINE SHOULD READ REQUESTED BY. THIS MANOR CHANGE WOULD LET EVERYONE KNOW WHO REALLY WANTED THE ITEM PLACE ON THE AGENDA. I FEEL THAT THIS IS OF GREAT IMPORTANCE TO THE COMMUNITY TO KNOW WHO WANTS WHAT FROM THIS COUNCIL. I HAVE MADE UP A SAMPLE AGENDA COVER SHEET, AND ASK THAT THIS BE REVIEW BY THE COUNCIL FOR FUTURE MEETINGS. THANK YOU MR. AL RUMPILLA CI TY OF DI AMOND BAR AG S N D A R E P O R T AG E N D A N O_ TO : CI TY MANAGER MEET I M0, O AT E D E C E M B E R FROM= A S S I S T AN T C I T Y M AN AG E R R E Q U E S T E D My! C O U N C I L P E R S O N 7 TITLE: SUMMARY: RECOMMENDATION: