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HomeMy WebLinkAbout07/19/1994cit'19 / C OUYICI AGENDA Tuesday, July 19, 1994 6:00 P.M. South Coast Air Quality Management District Auditorium 21865 East Copley Drive Diamond Bar, California Mayor Mayor Pro Tem Council Member Council Member Council Member Gary H. Werner Clair W. Harmony Eileen R. Ansari Phyllis E. Papen 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. A -.- 40--0 i.-kj%& - f INVII11II11,11: 1 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. MISSION STATEMENT The City Council meeting is the forum established to conduct the business of the City of Diamond Bar, its citizens, property owners, and businesses. The City Council has chosen to conduct its business meetings in a televised, open forum. This has been done to assure that all community members are kept informed as to the status of City business. It is the Council's objective to conclude the business stated on the evening's agenda by a reasonable hour, which is 11:00 p.m. To accomplish tonight's objectives, the City Council requests that: 1. Public comments may be directed to Consent Calendar items or matters of interest to the public, which are not on this evening's agenda. 2. Public comments on scheduled matters will be heard in conjunction with the respective agendized subject. 3. There are to be no personal attacks toward individual members of the City Council. Such comments are viewed as personal attacks against the entire City Council and will not be tolerated. 4. There are to be no personal attacks from an individual Council member. Such are viewed as personal attacks from the entire City Council, which are not conducive to a positive business meeting environment; and, will not be tolerated. The Diamond Bar City Council appr iates your cooperation. Gar ��. We=ner, Mayor C Clair W. Harmony Phyllis E. Papen Mayor Pro Tem Council o Eileen R. Ansari ry G. Mill Councilwoman Councilman Next Resolution No. 94-35 Next Ordinance No. 03(1994) 1. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: Mayor Werner ROLL CALL: Council Members Ansari, Papen, Miller, Mayor Pro Tem Harmony and Mayor Werner 2. RESOLUTION NO. 94 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AND ADOPTING A BUDGET FOR THE CITY OF DIAMOND BAR FOR THE FISCAL YEAR COMMENCING JULY 1, 1994 AND ENDING JUNE 30, 1995 INCLUDING MAINTENANCE AND OPERATIONS, SPECIAL FUNDS AND CAPITAL IMPROVEMENTS AND APPROPRIATING FUNDS FOR ACCOUNTS, DEPARTMENTS, DIVISIONS, OBJECTS AND PURPOSES THEREIN SET FORTH - Submitted for Council review and approval is the proposed FY 1994-95 Annual budget. Continued from July 5, 1994. Recommended Action: It is recommended that the Council adopt Resolution No. 94 -XX approving and adopting a budget for FY 94-95. Requested by: City Manager 3. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, - None 4. 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. 5. COUNCIL COMMENTS: Items raised by individual Council - members are for Council discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. 6. SCHEDULE OF FUTURE EVENTS: 6.1 Concert in the Park - July 20, 1994 - 6:30 - 8:00 p.m., Eddie Reed - Swing Band - Sycamore Canyon Park, 22930 Golden Springs Rd. 6.2 Planning Commission - July 25, 1994 _ 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 6.3 Concert in the Park - July 27, 1994 - 6:30 - 8:00 p.m., Cody Bryant Band - Country Western/Blue Grass - Sycamore Canyon Park, 22930 Golden Springs Rd. JULY 19', 1994 7. 8. PAGE 2 6.4 COL Technical Committee - July 27, 1994- 7:00 p.m., City Hall, 21660 E. Copley Dr. 6.5 Parks & Recreation Commission - July 28 1994 - 7:00 p.m., Heritage Park Community Center, 2900 S. Brea Canyon Rd. 6.6 Multi -Cultural - August 1, 1994 - 7:00 P.M., AQMD Room CC -2, 21865 E. Copley Dr. 6.7 City Council Meeting - August 2, 1994 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. CONSENT CALENDAR: 7.1 PLANNING COMMISSION MINUTES: 7.1.1 Regular Meeting of May 23, 1994 - Receive and File. 7.1.2 Regular Meeting of June 13, 1994 - Receive & File. Requested by: Community Development Director 7.2 TRAFFIC & TRANSPORTATION COMMISSION MINUTES: 7.2.1 Regular Meeting of April 14, 1994 - Receive & File. 7.2.2 Regular Meeting of May 12, 1994 - Receive & File. Requested by: City Engineer 7.3 PARKS & RECREATION COMMISSION MINUTES: 7.3.1 Regular Meeting of March 24, 1994 - Receive & File. 7.3.2 Regular Meeting of April 28, 1994 - Receive & File. 7.3.3 Regular Meeting of May 26, 1994 - Receive & File. Requested by: Community Services Director 7.4 VOUCHER REGISTER - Approve Voucher Register dated July 19, 1994 in the amount of $458,954.90. Requested by: City Manager PUBLIC HEARINGS: 8.1 RESOLUTION NO. 89-97H: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL - All cities are required to adopt conflict of interest codes designating certain positions participating in making decisions which may affect financial interests. Since adoption of the City's Code on October 3, 1989, amend- ments have been necessary to add new positions or delete obsolete positions. Recommended Action: Open the Public Hearing, receive JULY 19, 1994 PAGE 3 testimony and adopt Resolution No. 89-97H adding the position of Community Relations Coordinator to the City's Conflict of Interest Code. Requested by: City Clerk 8.2 ADOPTION OF THE 1994 GENERAL PLAN - In December, 1993, the Council repealed the former General Plan and initiated action necessary to prepare the 1994 General Plan. A General Plan Advisory Committee (GPAC) was established and 15 public meetings were held between January and June 1994 to craft the General Plan. On July 11, 1994, the Planning Commission began its public hear- ing process to review GPACIs recommendations. Therefore, the City Council Public Hearing previously scheduled for July 19 should be continued. Recommended Action: It is recommended that the July 19th City Council Public Hearing be continued to Monday, August 1, 1994. In addition, staff recommends establish- ment of additional General Plan Public Hearings on August 2, and August 9, 1994. Requested by: Community Development Director 9. OLD BUSINESS: 9.1 APPROVAL OF TRACT MAP NO. 47851 LOCATED EASTERLY OF WAGON TRAIN LANE -OAK KNOLL DRIVE, ET AL, IN "THE COUNTRY" - This project provides for subdivision of 60 acres into a 48 lot single family residential development. Lots will range in size from .5 gross acres to over 10 gross acres. The map has been submitted to the City for final tract map approval. Recommended Action: It is recommended that the City Council 1) find that the final map for Tract No. 47851 substantially complies with the conditionally -approved vesting tentative map and approve said map; abandon certain prior offers of dedication and easements not shown, reject certain offers and accept on behalf of the public, easements and rights offered all as provided thereon; 2) authorize the Mayor to execute the Subdivision Agreement, Tri -Party Agreement (Subdivision, Walnut Valley Water District and City) and bonds on behalf of the City; 3) authorize the City Engineer to sign the map and 4) direct the City Clerk to sign as provided thereon and process the map for recordation by the County Recorder. Requested by: City Engineer 9.2 DISCUSSION RE: ORDER OF AGENDA ITEMS, BEGINNING TIME FOR REGULAR CITY COUNCIL MEETINGS, AND OTHER ISSUES RELATED TO THE CONDUCT OF CITY COUNCIL MEETINGS - Continued from JULY 19, 1994 PAGE 4 June 21, 1994. Requested by: City Council 9.3 BROWN ACT - EFFECT UPON CITY COUNCIL, LESS THAN A QUORUM. Recommended Action: It is recommended that the Council modify the existing continuing subject matter committee approach to issue analysis by eliminating that type of less than a quorum committee; and replacing less than a quorum of the Council issue analysis with a specific issue ad hoc committee approach. Requested by: City Manager 9.4 DISCUSSION RE: CITY COUNCIL SUB COMMITTEE ASSIGNMENTS. Requested by: City Manager 9.5 DISCUSSION RE: INVITATION FROM MAYOR OF HAICHENG CITY, LIAONING PROVINCE, CHINA, FOR A DELEGATION FROM THE CITY OF DIAMOND BAR TO ATTEND THE THIRD INTERNATIONAL FOLK ARTS FESTIVAL. Recommended Action: It is recommended that the City Council discuss this matter and direct staff as necessary. Requested by: Mayor Werner 9.6 DISCUSSION RE: PUBLIC IMPROVEMENT SIGNS CARRYING NAMES OF COUNCIL MEMBERS - To prohibit placing City Council Members' names on public works construction project signs. Continued from June 21, 1994. Recommended Action: It is recommended that the City Council no longer place names of Council Members on public works construction project signs. Requested by: MPT/Harmony 9.7 CITY ATTORNEY REQUEST FOR DIRECTION ON AMICUS CURIAE MATTERS - Verbal presentation by City Attorney. Continued from June 21, 1994. Requested by: City Attorney. 10. NZW BUSINZSS: 10.1 INSTALLATION OF DIAGONAL PARKING AT HERITAGE PARK COMMUNITY CENTER - The Diamond Bar Senior Citizen's Club is requesting additional parking along the Heritage Park Community Center frontage on Brea Canyon Rd. On April 14, 1994, the Traffic & Transportation Commission recommended implementation of diagonal parking on Brea JULY 19, 1994 PAGE 5 Canyon Rd. Pursuant to Section 22502 of the California Vehicle Code, parallel parking is allowed in front of the Heritage Park Community Center. Recommended Action: It is recommended by the Traffic & Transportation Commission that the Council approve installation of diagonal parking on Brea Canyon Rd. However, staff recommends that the Council deny said installation and direct staff to consider on -street parking alternatives as part of the future Brea Canyon Rd. Improvement Project. Requested by: City Engineer 10.2 REQUEST FOR PARKING ALONG SOUTHBOUND DIAMOND BAR BLVD. BETWEEN ACACIA HILL AND MORNING CANYON RDS. - St. Denis Catholic Church, 2151 Diamond Bar Blvd., requested permission from to park along southbound D.B. Blvd. between Acacia Hill and Morning Canyon RDS. on Sundays. Staff presented this item to the Traffic & Transportation Commission and recommended that St. Denis Catholic Church not be permitted to park along D.B. Blvd. on a regular basis (i.e., every Sunday). However, the Commission has recommended that St. Denis' request to park on Sundays be granted for two years. Recommended Action: It is recommended by the Traffic & Transportation Commission that the Council approve on -street parking for a two-year period. However, staff recommends that the Council deny the request for on -street parking on a permanent basis on Sundays along southbound D.B. Blvd., between Acacia Hill and Morning Canyon Rds. Requested by: City Engineer 11. ANNOUNCZKZNTS : 12. CLOSED SESSION: May convene to consider: Matters of pending litigation (G.C. 54956.9), Personnel (G.C. 54957.6), or purchase/sale of real property (G.C. 54956.8). Records not available for public inspection. 13. ADJOURNMENT: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: CITY CLERK bpoie E (p S DATE: 17q - /- 9a� � &C% —0 rvk PHONE: sem- I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. ignature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: -CITY CLERK FROM: /%`. �.�c� z �_.. DATE: ADDRESS: PHONE: 0 6� ORGANIZATION: AGENDA #/SUBJECT:�'`'�-�Z-�-``' I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Sig ture VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: / DATE: ADDRESS: I i r�f PHONE: ORGANIZATION: AGENDA #/SUBJECT: �r I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO CITY CLERK I I � FR M: 1 G1/VV l t J Ih, DATE: v AD' RESS: 16 6 i S �t--e`er c� PHONE: OF(3A.NIZATION: AGENDA #/SUBJECT: 1 J cam) ti, ,• s I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my narne and address as written above. "I _�,g D6� -, 1 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: D if DATE: ADDRESS: Z t F &,-r wi `y PHONE: �� Q7 Y?- ORGANIZATION: ZORGANIZATION: AGENDA #/SUBJECT: ` I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: A? DATE: ADDRESS: PHONE: ORGANIZATION: AGENDA #/SUBJECT: �`�'=' `"��T'`" 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. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO CITY CLERK FROM: DATE: ADDRESS: / L`, ,G 1i'�`- l� ���R PHONE:,5 ORGANIZATION: AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as'written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: -CITY CLERK FROM: �M / L'A DATE: ADDRESS: �� S,j b��� �� PHONE: ORGANIZATION: AGENDA #/SUBJECT: _ ��� L 7-d AffC-4y A L CA-) A,6As T1 o "J Td V,3 D��� T•'T U� s �F ��,� d v 1� y �C �i'/V/U//v G' � �%H /f :P%O � �✓/�/'�' G,� �G U�i4C'�"Z.� /V,� � �'/� �/''�J, 7P. P"/- & i el)n, 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 0J* VOLUNTARY REQUEST TO ADDRESS THE CITY COUNC _ 1. TC CITY CLERK DAT.- FF DIV: !i% �� - AE DRESS: PHC NE: - OF GANIZATION: AC ENDA #/SUBJECT: r! I expect to ,address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. -k) Signature AGENDA #/SUBJECT. - I expect to address the Council on the subject agenda item. name and address as written above. Please have the Council Minutes reflect my Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL 'TO: CITY CLERK FROM: W ; 1 � v r 6. �A DATE: 4� So ADDRESS: ,•z w,'Wall" PHONE: ORGANIZATION: p AGENDA #t/SUBJECT: 1 % jL4�, �/ 7�.5 / I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. 0 16,)J� /1 4t�,r Signature 7M TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: -CITY CLERKt IA) 1• �y r 6:- • DATE: % PHONE: f 0Q , d 7 yZ WWW I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL L)1� I . TO: -CITY CLERK /• FROM: J'��Z `_. � DATE: 2— ADDRESS: 1ADDRESS: PHONE: d—� fp ZZ1 ORGANIZATION: AGENDA #/SUBJECT: v I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. VOLUNTAnv RECIUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: DATE: ADDRESS: PHONE:---) ORGANIZATION: AGENDA #/SUBJECT- 1 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 CITY OF DIAMOND BAR PROPOSED ANNUAL BUDGET N 9 w I Fiscal Year 1994 - 95 U U July 19, 1994 f CITY OF DIAMOND BAR MEMORANDUM DATE: June 1, 1994 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager REVISED SUBJECT: Proposed City of Diamond Bar Budget -Fiscal Year 1994-1995 INTRODUCTION: I am pleased to transmit to you the Fiscal Year 1994-95 City of Diamond Bar Annual Budget. The FY 1994-95 budget has been prepared - and developed utilizing the City Council's strategic priorities of highest quality services, economic development, and maintenance, repair, improvement and expansion of City assets as an interlocking foundation. The 1994-95 Budget for the City of Diamond Bar is presented to you in this document. General Fund revenues are estimated to be $10,319,015. Proposed City General Fund appropriations total $8,833,526, a 3.7 percent decrease from the previous year's appropriations of $9,176,853. REVENUE OUTLOOK: The City general operating funds' resources are forecasted at $10,319,015 for 1994-95. This represents an decrease of 2.75 percent from the total operating funds' revenue estimated to be received during 1993-94 ($10,602,800). The City's major revenue source is the motor vehicle in -lieu tax. $2,430,000 is anticipated to received in FY 94-95, which is $70,000 less than the anticipated amount that is to be received in FY 93-94. The City's second largest revenue source, sales tax, is projected at $2,200,000, a 10 percent increase from 1992-93 estimated revenue. - Sales tax revenue projections for 1994-95 are higher than those approved by the City Council for 1993-94, which is based on actual revenues. However, it is fiscally prudent to evaluate at least two - quarters, before determining whether mid -year adjustments to the anticipated sales tax revenues should be undertaken. Property tax revenues, the City's third largest revenue source, reflects the positive affect of the property tax allocation agreement reached by the City and the County of Los Angeles, which settled a lawsuit between the agencies. As a part of the repayment of past due -- property taxes, the City will receive $775,000, August, 1994, which is the second of three repayment installments. The final installment of $775,000 will be received, in August, 1995. Estimated FY 94-95 property tax revenues are $1,936,000. 1 BUDGET MESSAGE: FY 94-95 REVISED JUNE 1, 1994 PAGE TWO The City has begun a program to recover actual costs for planning, zoning, building, and engineering services, in accordance with AB1600 legislation. During 1994-95, under AB 1600 provisions, the City will 1) update the fees for services schedule (which hasn't been changed for three years); and 2) institute a Development Impact Fee Program to assure that development activities contribute to the funding of future public infrastructure improvements. The 1994-95 budget continues to anticipate the future basis for State subvention allocation revenue. At incorporation, the City's population was established at 74,115, which was based on a State formula that sets newly incorporated city's population at three times the number of registered voters at the time of incorporation. The City will continue to receive State per capita revenue subventions, based upon the 74,115 population number, through the 1996-97 fiscal year. The 1990 Federal Census has set the City's population at an estimated 53,500. There has been a slight population increase since 1990 to an estimated 54,600. As a consequence, the State formula population (74,115), compared to the current population (54,600), provides the City $800,000 in General Fund revenues and $350,000 in Gas Tax revenues, that will be lost when the State begins to utilize actual rather than incorporation population numbers. Revenue enhancement decisions must be implemented over the next few fiscal years to eradicate the affects of the formula population subsidies. The property tax allocation agreement will help to partially "backfill" lost revenues. Nevertheless, the City Council must continue to be open to creating and expanding the City's revenue base. 1994-95 BUDGET SUMMARY: The City of Diamond Bar will conclude the 1993-94 fiscal year in a stable financial position. The proposed 1994-95 operating budget, being forwarded to the City Council is based upon existing levels of service. Twenty-five (25) full-time staff positions are proposed. However, there is proposed an full-time staff addition, with the Public Works Director/City Engineer position being proposed as a full- time staff position. This change will result in a budget savings of $50,000. This budget proposal recommends the elimination of the Transportation Planner position, which saves $67,650 in Prop A monies. The Public Safety appropriation would provide for an increase in services, with the partial funding of an Asian relations deputy. There will also be inflation -related increases to contract goods and services. In terms of major functions, $6,873,350 or 77.8 percent of the general operating funds budget, is devoted to public safety, public works/ engineering, community services and community development. Allocated to public safety operations is 44.6 percent, or $3,939,830 of the operating funds. 2 BUDGET MESSAGE JUNE 1, 1994 PAGE THREE Public Safety REVISED The 1994-95 appropriations for law enforcement services, through a contract with the Los Angeles Sheriff's Department, total $3,850,500 compared with $3,795,749 in 1993-94. Traffic enforcement vehicles have been diversified to include motorcycles, as well as, the usual traffic automobiles. The SANE Program, which serves Diamond Bar located Walnut Valley and Pomona District schools, continues to be funded at a full-time level. The LASO contract will provide for the partial funding of an Asian Relations Deputy. Monies have been appropriated for Emergency Preparedness services ($27,600), which includes the completion of the mobile emergency operations center. Also, Emergency Preparedness includes regional plan coordination, City emergency plan revisions, neighborhood -based emergency plan implementation. Emergency Preparedness activities will accomplished through the utilization of staff employees and community volunteers. Animal Control services are provided through a contract with the Pomona Valley Humane Society ($54,200), which reflects a 7.75% increase over FY 93-94. The increase is a result of increased operating services costs. It should be also noted that there hasn't been a contractual increase for two years. Public Works The Public Works Director/City Engineer position is being proposed to be accomplished through a full-time professional staff position. The professional staff Public Works Director/City Engineer is expected to provide a higher level of operating effectiveness and efficiencies. Some engineering support services are accomplished by contract (e.g., traffic engineering, plan checking, construction inspection, etc.). However, in order to provide more responsive client services and to expedite City capital improvement projects, full-time staff Senior Engineer, Assist4nt Engineer, Administrative Assistant and Secretary positions will continue to be funded. Also being proposed is the entering into a public works maintenance contract (time and materials basis), with the City of Brea. There is a proposed overall reduction in appropriations of 19.54% ($313,288) for FY 94-95. The proposed Public Works budget is $1,289,700. Community Services The Community Services Department is staffed with a Community Services Director, an Administrative Assistant, a Parks Superintendent and a Parks Maintenance Man. In May 1991, Diamond Bar began to directly - provide recreation services through a contract with the City of Brea, which has provided for ever-expanding recreation programs and activities being offered throughout the community. One of the more exciting programs is the Concert in the Park series, at Sycamore Park ($10,500). In 94-95, the Concert series will present eight concerts. 3 BUDGET MESSAGE REVISED JUNE 1, 1994 PAGE FOUR Community Services management supports and administers the recreation _ services contract and staffs the Parks and Recreation Commission. The recreation staff has been relocated to Sycamore Cyn Park. As a result, this proposal allocates $5,000 for furniture and equipment Recreation services activities fees will generate an estimated $289,500 in revenue. Parks personnel are responsible for the contract maintenance of City parks and open space and Lighting and Landscaping Districts 38, 39 and 41. There is a proposed reduction in Community - Department expenditures of 1.8% ($18,090) for FY 94-95. Community Development The Community Development Department is comprised of planning, zoning, building safety and code enforcement. Building Safety services are provided through a contract with a private company. The contractor is - paid a percentage of the building code fees collected. It is estimated that the cost Building Safety services will be the same as in FY 93-94 ($220,000). The preparation of the City's General Plan is to be completed and adopted, in FY 94-95. Consultant's costs for the preparation and processing of the General Plan are included in the FY 94-95 Budget. Also, Community Development will be revising the City's Development Code, to bring it into conformance with the General Plan. - The amount allocated for the General Plan completion and the Development preparation is $35,000. The City has adopted a property maintenance ordinance, which is expected to result in some increases _ in code enforcement costs. The Community Development budget has a proposed allocation of $6,000, which would fund code enforcement prosecution services. This amount for prosecution of code violations is an estimate based upon the experience of other municipalities with similar ordinances. The total appropriation for the Community Development Department is $658,350, which is 5.8% ($40,550) less than the FY 93-94 appropriation. General Government The General Government Department will increase by $93,050 (14.4%). Appropriations have been made for a replacement truck ($12,000), which was "totaled" in an accident. Also, there are allocations for office equipment (paper shredder and cash register)($4,500); computer software (network upgrade, graphics/image editing)($5,000); computer hardware (network printer, PCs for pavement management, Community Development and Assistant City Manager)($12,500); and, a voice mail - system ($9,800). $6,000 has been appropriated for professional services in Finance to cover the time when the Senior Accountant and Account Clerk are both simultaneously off on maternity leave. As a related issue, it is recommended that the audit firm that has audited the City's financial systems the past four fiscal years, continue to provide audit services for FY 93-94 financial systems. In significant part, the primary reason for this recommendation is due to the reality that two of the three Finance Division employees will not be available during the audit period. 4 BUDGET MESSAGE REVISED JUNE 1, 1994 PAGE FIVE This budget allocates $155,000 for lease of City Hall offices. It is recommended that, during the first quarter of FY 94-95, the Staff prepare a feasibility study regarding the possibility of purchasing a building for a "short-term" City Hall. This budget also allocates $5,000 for a management audit of Council and Staff performance. There is an appropriation of $10,000 for Economic Development planning and implementation. Legislative Department The Legislative Services, which include the City Council, City Attorney, City Manager and City Clerk functions, will experience an overall decrease in 1994-95, from $1,089,100 to $837,360. This is due to the settlement of several lawsuits. It should also be noted that there is not an election allocation in this budget, although it is recognized that an election related to the adoption of the General Plan is a possibility. It is recommended that the allocation for such an election be made at the time the election is called by the Council. The preparation of the municipal code for the City will be completed in FY 94-95, with an appropriation of $10,000 to complete the project. FY 94-95 CAPITAL IMPROVEMENT PROGRAM - The 1994-95 budget includes the City's annual Capital Improvement Program (CIP). The CIP reflects projections of capital improvement needs for the upcoming year. Major projects funded in FY 93-94 which are under construction and due to be completed in FY 93-94 include: -Shadow Canyon Traffic Signal -Fountain Springs Traffic Signal -Handicap Access Sidewalk Ramps The Capital Improvement Program appropriations in 1994-95 are funding the annual CIP. The total capital improvements appropriations will be $6,239,730. The.funds to support the CIP come from a variety of sources including: General Fund, Intermodal Surface Transportation Enhancement Act (ISTEA); Gas Tax; Proposition "A" (transportation); - Proposition "C" (transportation); Proposition "A" (parks); Community Development Block Grant (CDBG); Traffic Safety (OTS); Metropolitan Transportation Authority (MTA) grant; Grand Avenue Traffic Mitigation -- Fund; and Landscape and Lighting Maintenance District No. 38. The proposed capital projects to be funded in FY 94-95 include: Street Improvements -Grand Avenue Overlay (East City Limit to Golden Springs) -Diamond Bar Blvd Overlay: Phase I (Grand Ave to Brea Cyn) -Citywide Slurry Seal -Phase V -Diamond Bar Blvd Sidewalks -Golden Sprngs - Seepage Repair (Sylvan Glen) -Golden Sprngs Medians - West City Limit to Gona Ct. -Diamond Blvd - Concrete Bus Pads 5 BUDGET MESSAGE JUNE 1, 1994 PAGE SIX 1 61'1 1 I • 1 e i 1_z...Y 1 Traffic Control Improvements REVISED -Diamond Bar Blvd @ Fountain Springs -Diamond Bar Blvd @ Shadow Canyon -Golden Springs @ Prospectors (north) -Golden Springs @ Golden Prados -Golden Springs @ Carpio -Grand Ave Traffic Signal Synchronization -Left-Hand Turn Signals (DB Blvd @ SB Golden Springs) -NB DBar Blvd @ Pathfinder Rd - Left Turn Signal -DB Blvd @ SR57 On/Off Ramps - Traffic Signals -Grand Ave @ Longview - Signal Mast Arm Extension - -Three (3) Traffic Signals - To Be Determined Based on warrant studies at the following: -DBar Blvd @ Tin Dr -DBar Blvd @ Gold Rush -DBar Blvd @ Silver Hawk -DBar Blvd @ Palomino Dr -Golden Sprngs Dr @ Calbourne Dr -Golden Sprngs Dr @ Racquet Club Rd -Pathfinder Rd @ Peaceful Hills Rd -Sunset Crsng Rd @ SB SR57 - Parks Improvements -Pantera Park Design and Development -Peterson Park Athletic Field Lights -Handicap Access to Parks Facilities Retrofit (ADA) -City Parks Signage Retrofit -Various Parks Improvements - Quimby Fee Funded Municipal Building And Facilities -Feasibility Analysis - Purchase of City Hall -Land Acquisition - Walnut Valley Water Dist. (Brea Cyn Rd) -Diamond Bar Blvd Park & Ride Improvements - @ SR60/SR57 In addition to the capital improvement projects that the City is -- funding directly from City"resources, there are two other projects of note. First, the City and Southern California Edison will be jointly undergrounding the utility poles from Temple Avenue to Gold Rush _ Drive. The City will be committing its Rule 20 monies for the next seven (7) years ($430,000 existing and each year's thereafter) to fund the undergrounding construction. The undergrounding project total is an estimated $1,500,000. Second, a traffic signal is to be installed _ at Brea Cyn Cut-off at Fallowfield, in conjunction with a residential development currently under construction in Los Angeles County. 6 BUDGET MESSAGE: FY 94-95 JUNE 1, 1994 PAGE SEVEN SPECIAL FUNDS: REVISED Gas Tax: Estimated Gas Tax resources available in FY 94-95 is $3,655,481. It is proposed that the Gas Tax Fund allocate $647,315 to the General Fund to fund street cleaning, parkway maintenance, curbs, gutters and sidewalk repair, non -project related inspections and staff services. The FY 94-95 Budget allocates $2,192,105 to the Capital Improvement Fund(s) to fund the following proposed projects: -Grand Avenue Overlay (East City Limit/Golden Springs) -Phase V - Slurry Seal Program ( Western Diamond Bar) -Diamond Bar Blvd Rehab (Grand/Brea Cyn Rd) -SB Golden Sprngs/Diamond Bar Blvd - Left Turn Signal -Golden Sprngs Repair re Seepage (Sylvan Glen) -SB/NB Brea Cyn Rd @ Golden Sprngs - Left Turn Signals -NB Diamond Bar @ Pathfinder - Left Turn Signal -DB Blvd @ Shadow Cyn/Fountain Sprngs - Traffic Signals -Golden Sprngs @ Prospectors - Traffic Signal -Golden Sprngs @ Golden Prados - Traffic Signal Golden Sprngs @ Carpio - Traffic Signal -Grand @ Longview - Traffic Signal Mast Arm Extension -DB Blvd @ SR57 On/Off Ramps - Traffic Signals -DB Blvd Sidewalks -Rule 20A Utilities Undergrounding - Street Lights -Construction of Three Traffic Signals Based On Eight Traffic Signal Warrant Studies A total of $2,839,420 will be allocated from the Gas Tax Fund, which would result in an unappropriated reserve of approximately $816,061. Air Quality Fund: The FY 94-95 Budget allocates $5,000 to implement the City's the Air Quality Element Implementation Plan. There is an allocation of $5,000 to fund continuing participation in the East San Gabriel Valley Joint Powers Authority. $1,100 has been allocated to partially fund annual membership dues for the San Gabriel Valley Council of Governments. $1,700 is allocated for City Link legislative services. $5,000 is allocated for City On -Line system improvements, which would be accomplished, in part, with the assistance of the Computer Services Committee. 25% of the Assistant to City Manager's time is allocated to this fund. The total fund budget for FY 94-95 is $36,510. The - resulting unappropriated reserve would be approximately $36,584. 7 BUDGET MESSAGE: FY 94-95 REVISED JUNE 1, 1994 PAGE EIGHT - Park Fees Fund (Quimby Act): The proposed Budget estimates resources to be $295,690. $30,000 is allocated to retrofit - all City park signs, to remove references to Los Angeles County. $44,630 is allocated to fund a variety of parks improvements, which would be recommended for funding by the - Parks and Recreation Commission. The estimated fund balance would be $221,057. Traffic Safety Fund: The FY 94-95 Budget estimates revenues of $75,600. The $75,600 in revenues is allocated to the General Fund to fund traffic safety related services. Proposition C Fund: The FY 94-95 Budget estimates available resources to be $1,976,580. The estimated Prop. C annual revenues are estimated to be $438,150. The revenue source _ for this Fund is sales tax revenues from within the County. The Fund will receive a $270,000 grant from LAMTA, for Grand Ave. traffic signal synchronization. The City will match the amount of the synchronization grant out of Prop C monies - ($180,000). Total traffic synchronization costs are estimated to be $450,000. This Fund is proposed to partially fund the rehabilitation of Diamond Bar Blvd., between Grand Ave. and Brea Canyon Rd. ($420,000). $30,000 has been allocated to complete the Pavement Management Plan. The estimated Fund balance would be $1,076,580. Proposition A (Transit) Fund: In FY 93-94, the City partial'v subsidized the Diamond Bar Library Branch (two additio. 1 days per week ($60,000) and media materials - ($10,000). The General Fund was the source of the subsidy. It is estimated that approximately $i60,000 would be necessary to subsidize two additional days per week for FY 94-95. Tf the City decides to subsidize library services, it is recommended that up to $40,000 be considered for allocation to purchase library media materials. In order to conserve the General Fund to the maximum extent possible, it - is recommended that the City sell $310,000 of Proposition A Funds. It is important to note that several cities have offered between $.60 and $.65 in General Fund dollars for each Proposition A dollar. Therefore, it is recommended that the City establish a Library Services Fund, with the funding source the sale of Proposition A monies and the FY - 94-95 budget amount of $200,000. It is recommended that the Para -Transit ($27,000), Excursions ($25,000) and Holiday Shuttle ($27,000) programs - continue to be funded. And, that monies be allocated for concrete bus pads on Diamond Bar Blvd ($150,000) and park and ride expansion, at SR60/SR57 ($75,000). - -8- BUDGET MESSAGE REVISED JUNE 1, 1994 PAGE NINE Proposition A (Transit) Fund (cont): It is recommended that a transit and rail pass subsidy _ program be established. The proposed subsidy would be 20% for general public and students and 50% for seniors and handicapped. Based upon current monthly pass fees, an estimated $80,000 would be needed to administer ($5,000) and subsidize annually ($75,000) 150 riders in each of the three categories of ridership. The estimated Prop A resources, in FY 94-95, are $1,457,600. Proposed expenditures for FY 94-95 are $734,000. The estimated Fund reserve balance is $723,600. Community Development Block Grant Fund: The proposed revenue for FY 94-95 is $433,780. Proposed allocations for FY 94-95 are $414,588. Estimated Fund reserves are $19,192. Integrated Solid waste Management Fund: This Fund provides for the administration of the City's solid waste management activities and the implementation of programs recommended in the City's SRRE (Source Reduction and Recycling Element). Currently, consultants and staff are engaged in the implementation of residential sector programs: multi -family recycling, on-site composting, public education/information -- and monitoring. Commercial sector programs being implemented include: at -source recovery/recycling, representative waste audit, education/information and monitoring programs. The costs associated with these programs.,are already a part of the FY 94-95 Integrated Waste Management Fund. Estimated resources are $143,032. Proposed allocated expenditures are estimated to be $96,500. The estimated Fund balance reserve.is $46,532. -9- BUDGET MESSAGE REVISED JUNE 1, 1994 PAGE TEN - CONCLUSION: FY 94-95 MUNICIPAL BUDGET The City Council will be reviewing and adopting the Fiscal Year 1994- 1995 Diamond Bar Municipal Budget, in June 1994. The Council will hear testimony on the Budget, on June 7 and June 21, 1994. The Municipal Budget reflects the proposed levels of municipal services and the manner in which those services are to be delivered; either by contract, or by city staff. The Budget sets forth the revenue sources and estimated revenue levels necessary to fund the proposed expenditures. However, the Municipal Budget is a dynamic revenue/expenditure plan. In short, the 1994-95 budget has been structured to have the flexibility to be modified, as changing circumstances may require. The City of Diamond Bar will continue to implement the community values that have been identified, through public participatory forums, e.g., Council, Commission, Committee, work sessions, community meet- ings and others. The City organization will continue to respond to and reflect the same high quality of services that is demanded by the public. Besides accommodating operating service demand, the 1994-95 budget addresses long term planning needs and plan implementation. - The FY 94-95 budget proposes an ambitious capital asset enhancement, revitalization and expansion program, which provides for major projects of capital improvements to benefit the City's infrastructure and fixed assets. Preparing and recommending a balanced budget to the City Council is always a difficult process, considering the limited financial - resources and the wide variety of citizen requests. The demands for expenditure level increases, coupled with the recessed economic environment, have made the preparation of this budget particularly - challenging. The 1994-95 budget for the City of Diamond Bar continues the sound and _ fiscally prudent.approach of balancing the demand for high quality services and programs with the reality of resource limitations and availability. The City Council should take justifiable pride in the tremendous progress the City has made, over the five years of cityhood. All involved with the City look forward, with enthusiasm, to assuring that Diamond Bar continues to be an exceptional community, in which to live and work. To that end, it is my pleasure to convey to you the Fiscal Year 1994-95 Municipal Budget. -10- CITY OF DIAMOND BAR BUDGET PHILOSOPHY AND OPERATING GUIDELINES 1. The City of Diamond Bar's budget is designed to serve four major purposes: • definition of policy in compliance with legal requirements for General Law cities in the State of -- California, Governmental Accounting Standards Board (GASB) financial reporting requirements and audit standards, and fiscal directions of the City Council. • utilization as an operations guide for administrative staff in the management and control of fiscal resources. • presentation of the City's financial plan for the ensuing fiscal year, itemizing projected revenues and estimated expenditures. • illustration as a communications document for citizens who wish to understand the operations and costs of City services. 2. Departmental budgets will be originated within each department. 3. where applicable, the department head will assign priorities to projects and activities in preparing program budgets for the department. 4. Department Heads are responsible for operating within their budget amount as approved by the City Manager and authorized by the City Council. 5. The City Council has the legal authority to amend the budget at any time during the fiscal year. The City Manager has the authority to make administrative adjustments to the budget as long as those changes will neither have a significant policy impact nor affect budgeted year-end fund balances. 6. Current year requirements of the Capital Improvement Program (CIP) will be incorporated into the annual operational budget and defined as the capital budget. 7. Fund balances will be maintained at levels which will protect. the City from future uncertainties. -11- U) W U O'^ VJ �W/ L I.L 0) Z L r J Q W Z rW V N C O :r C cn N (C co O co N O O ti ti LO N C4 —12_ �v m c U- Q N m 2 N1 C v O I— O O o N M N ti 60 LO O N 69 O. O a rn � m a L N U c 0 > o y 7 U x ca Ci s O 00 O C%j o co � N C O :r C cn N (C co O co N O O ti ti LO N C4 —12_ �v m c U- Q N m 2 N1 C v O I— O O o N M N ti 60 LO O N 69 c N E C N O C N E O O > N N OR T e d: C 7 00 E E O U 0 O Ln M co b9 f� N O J 0 LO of O tD M ti M co 69 c cu H c 7 N c M tD d' M O M 69 CO N LO M C) 00 co 63 i C N Q X W iv O F— -13- -14- > 0 Z z0 O � c W O a = O O J r Gt > W e cz U > O` c co >O` O� z s cz3 = O >u so JY �c O ! w r O = a • � Z i < fV r ►r a3 �. CO ) r F f� ~w : ~ W 0 �V\ XIL • V c i< � • Z z _ 200 !O o• JO p h C Vw as. 0Z 2zt� < J r o ti i e • • e w z !O z W, r-_ . O S W • z• � >w tri <O < c Yz o ! 00 Da r ► t! -14- CITY OF DIAMOND BAR PERSONNEL SUMMARY FISCAL YEAR 1994-95 FULL TIME POSITION 1993-94 1994-95 Approved Actual Prate A" -City Manager 1 1 1 -Assistant City Manager 1 1 1 -Community Develop. Dir. 1 1 1 -Public Works Director 0 0 1 -Dir. of Community Services 1 1 1 -City Clerk 1 1 1 -Accounting Manager 1 1 1 -Assistant to City Manager 1 1 1 -Associate Planner 1 1 1 -Transportation Planner 1 0 0 -senior Engineer 1 1 1 -Senior Accountant 1 1 1 -Supt of Parks & Mtnce. 1 1 1 -Secretary to City Manager 1 1 1 -Administrative Assistant 3 3 3 -Community Rel Officer 1 1 1 -Deputy City Clerk 1 1 1 -Administrative Secretary 1 1 1 -Secretary 1 1 1 -Assistant Planner 1 1 1 -Assistant Civil Engr. 1 1 1 -Code Enforcement Officer 1 1 1 -Maintenance Worker II 1 1 1 -Clerk Typist 1 1 1 Totals 25 24 25 PART TIME POSITION 1993-94 1994-95 Approved Actual Prcmeed A= -Account Clerk 1 1 1 -Clerk Typist 1 1 1 -Comm. Serv. Coordntr 2 1 2 -Comm. Serv. Leader 2 2 2 -Pks Maint Helper 0 3 3 -Planning Intern 1 1 2 -Administrative Intern 2 1 3 Totals 9 10 14 -15- CITY OF DIAMOND BAR SALARY RANGES BY POSITION FY 1993-94 (3.5%) _ JOB TITLE A B C D E F G Receptionist 776 7.76 8.15 8.56 8.99 9.44 9.91 10.41 1,345.86 1,413.16 1,483.82 1,558.01 1,635.91 1,717.70 1,803.59 16,150.38 16,957.90 17,805.79 18,696.08 19,630.88 20,612.43 21,643.05 Jr, Clerk Typist 899 8.99 9.44 9.91 10.41 10.93 11.47 12.05 1,558.01 1,635.91 1,717.70 1,803.59 1,893.77 1,988.46 2,087.88 18,696.10 19,630.90 20,612.45 21,643.07 22,725.22 23,861.49 25,054.56 Clerk Typist 966 9.66 10.15 10.65 11.19 11.75 12.33 12.95 1,674.86 1,758.61 1,846.54 1,938.87 2,035.81 2,137.60 2,244.48 20,098.38 21,103.30 22,158.46 23,266.39 24,429.71 25,651.19 _ 26,933.75 Account Clerk I 966 9.66 10.15 10.65 11.19 11.75 12.33 12.95 1,674.86 1,758.61 1,846.54 1,938.87 2,035.81 2,137.60 2,244.48 - 20,098.38 21,103.30 22,158.46 23,266.39 24,429.71 25,651.19 26,933.75 Adminstrative 1058 10.58 11.11 11.67 12.25 12.86 13.51 14.18 _ Analyst 1,834.42 1,926.14 2,022.45 2,123.57 2,229.75 2,341.24 2,458.30 22,013.06 23,113.71 24,269.39 25,482.86 26,757.01 28,094.86 29,499.60 Secretary 1062 10.62 11.16 11.71 12.30 12.91 13.56 14.24 1,841.57 1,933.65 2,030.33 2,131.85 2,238.44 2,350.36 2,467.88 22,098.86 23,203.81 24,364.00 25,582.20 26,861.31 28,204.37 29,614.59 Code Enforcement 1111 11.11 11.67 12.25 12.86 13.51 14.18 14.89 Officer 1,926.26 2,022.57 2,123.70 2,229.88 2,341.38 2,458.45 2,581.37 23,115.08 24,270.84 25,484.38 26,758.60 28,096.53 29,501.35 30,976.42 - Parks Maintenance 1121 11.21 11.77 12.35 12.97 13.62 14.30 15.02 Worker II 1,942.31 2,039.42 2,141.39 2,248.46 2,360.88 2,478.93 2,602.88 23,307.66 24,473.05 25,696.70 26,981.54 28,330.61 29,747.14 31,234.50 Deputy City Clerk 1171 11.71 12.29 12.91 13.55 14.23 14.94 15.69 2,029.61 2,131.09 2,237.65 2,349.53 2,467.01 2,590.36 2,719.88 24,355.37 25,573.13 26,851.79 28,194.38 29,604.10 31,084.30 32,638.52 Administrative 1171 11.71 12.29 12.91 13.55 14.23 14.94 15.69 -- Secretary 2,029.61 2,131.09 2,237.65 2,349.53 2,467.01 2,590.36 2,719.88 24,355.37 25,573.13 26,851.79 28,194.38 29,604.10 31,084.30 32,638.52 Administrative 1171 11.71 12.29 12.91 13.55 14.23 14.94 15.69 Assistant 2,029.61 2,131.09 2,237.65 2,349.53 2,467.01 2,590.36 2,719.88 24,355.37 25,573.13 26,851.79 28,194.38 29,604.10 31,084.30 32,638.52 Engineering 1415 14.15 14.86 15.60 16.38 17.20 18.06 18.96 Technician 2,452.73 2,575.36 2,704.13 2,839.34 2,981.31 3,130.37 3,286.89 29,432.74 30,904.38 32,449.60 34,072.08 35,775.68 37,564.47 39,442.69 - -16- 29,432.74 30,904.38 32,449.60 34,072.08 35,775.68 37,564.47 39,442.69 Secretary to the 1523 CITY OF DIAMOND BAR 15.99 16.79 17.62 - SALARY RANGES BY POSITION City Manager 2,639.01 2,770.96 FY 1993-94 3,054.98 3,207.73 3,368.12 3,536.52 (3.5°x) 33,251.51 34,914.09 36,659.79 38,492.78 JOB TITLE A B C D E F G _ Planning 1415 14.15 14.86 15.60 16.38 17.20 18.06 18.96 Technician 2,452.73 2,575.36 2,704.13 2,839.34 2,981.31 3,130.37 3,286.89 29,432.74 30,904.38 32,449.60 34,072.08 35,775.68 37,564.47 39,442.69 Community Relations 1415 14.15 14.86 15.60 16.38 17.20 18.06 18.96 Coordinator 2,452.73 2,575.36 2,704.13 2,839.34 2,981.31 3,130.37 3,286.89 29,432.74 30,904.38 32,449.60 34,072.08 35,775.68 37,564.47 39,442.69 Secretary to the 1523 15.23 15.99 16.79 17.62 18.51 19.43 20.40 City Manager 2,639.01 2,770.96 2,909.51 3,054.98 3,207.73 3,368.12 3,536.52 31,668.11 33,251.51 34,914.09 36,659.79 38,492.78 40,417.42 42,438.29 Assistant Civil 1523 15.23 15.99 16.79 17.62 18.51 19.43 20.40 - Engineer 2,639.01 2,770.96 2,909.51 3,054.98 3,207.73 3,368.12 3,536.52 31,668.11 33,251.51 34,914.09 36,659.79 38,492.78 40,417.42 42,438.29 Assistant Planner 1523 15.23 15.99 16.79 17.62 18.51 19.43 20.40 2,639.01 2,770.96 2,909.51 3,054.98 3,207.73 3,368.12 3,536.52 31,668.11. 33,251.51 34,914.09 36,659.79 38,492.78 40,417.42 42,438.29 Assistant to the 1523 15.23 15.99 16.79 17.62 18.51 19.43 20.40 City Manager 2,639.01 2,770.96 2,909.51 3,054.98 3,207.73 3,368.12 3,536.52 31,668.11 33,251.51 34,914.09 36,659.79 38,492.78 40,417.42 42,438.29 Superintendent of 1767 17.67 18.55 19.48 20.46 21.48 22.55 23.68 Parks/Maintenance 3,062.82 3,215.97 3,376.76 3,545.60 3,722.88 3,909.03 4,104.48 -- 36,753.89 38,591.59 40,521.17 42,547.22 44,674.59 46,908.31 49,253.73 Senior Accountant 1767 17.67 18.55 19.48 20.46 21.48 22.55 23.68 3,062.82 3,215.97 3,376.76 3,545.60 3,722.88 3,909.03 4,104.48 36,753.89 38,591.59 40,521.17 42,547.22 44,674.59 46,908.31 49,253.73 Associate Planner 1851 8.99 9.44 9.91 10.41 10.93 23.62 24.80 1,558.01 1,635.91 1,717.70 1,803.59 1,893.77 4,094.40 4,299.12 38,496.83 40,421.67 42,442.75 44,564.89 46,793.13 49,132.79 51,589.43 - Associate Engineer 1851 18.51 19.43 20.41 21.43 22.50 23.62 24.80 3,208.07 3,368.47 3,536.90 3,713.74 3,899.43 4,094.40 4,299.12 38,496.83 40,421.67 42,442.75 44,564.89 46,793.13 49,132.79 51,589.43 Transportation 1851 18.51 19.43 20.41 21.43 22.50 23.62 24.80 Planner 3,208.07 3,368.47 3,536.90 3,713.74 3,899.43 4,094.40 4,299.12 38,496.83 40,421.67 42,442.75 44,564.89 46,793.13 49,132.79 51,589.43 Accounting Manager 1900 19.00 19.95 20.94 21.99 23.09 24.24 25.46 3,292.54 3,457.16 3,630.02 3,811.52 4,002.10 4,202.20 4,412.31 39,510.43 41,485.95 43,560.24 45,738.26 48,025.17 50,426.43 52,947.75 -17- CITY OF DIAMOND BAR REVENUE DESCRIPTION All revenues which, by law, do not have to be placed in a separate fund are deposited in the General Fund. All general operations of the City are charged to this fund. All expenditures must be made pursuant to appropriations which lapse annually and at the end of the fiscal year. Unexpended balances are transferred to the unappropriated reserve. PROPERTY TABES Secured - Current Year Tax levied on secured property pursuant to the revenue and taxation code. Unsecured - Current Year Tax levied on all personal property not secured by real property held in title by the same owner. Due to the transitory nature of unsecured property, a tax is levied immediately after assessed values are determined. Prior Year uncollected Taxes paid in the current year which were due in a prior year. Interest and Penalties Interest and penalties property taxes. OTHER TABES charged for the late payment of Sales and Use Tau Of the 7% sales tax levied by the State of California, the City receives 1% of the amount collected within the city limits. Transient Occupancy Tax These revenues are received on a monthly basis from the hotels in the City. The hotels are required to pay a 10% tax based on the amount of their room rental revenues. Franchise Fees Companies are granted special privileges for the continued use of public property, such as city streets. Such companies usually involve elements of monopoly and may require regulation. The Franchise Fees are the amounts required for the continued granting of these privileges. Franchises currently granted within the City are Electric, Gas, Cable TV, Bus Benches, and Street Sweeping. -20- REVENUE SUMMARY -19- FINES AND FORFEITURES Vehicle Code Fines Amounts derived from traffic citations and fines for violations occurring within the city limits. -- Court Fines and Forfeitures Fines collected by the county courts for city code violations other than traffic, which are shared with Los Angeles County. Impound Fees Fines collected upon the release of vehicles which have been impounded/stored by the Sheriff's Department. Miscellaneous Other fines and forfeitures not included above. LICENSES AND PERMITS Building Fees Building Fees are collected in accordance with the Uniform Building Code. The revenues from these fees are used to cover the cost of providing building inspections to insure compliance with building codes. CURRENT SERVICE CHARGES Planning and Engineering Fees These fees are levied to cover costs of special plan checks, inspections, etc. which maybe necessary in conjunction with new construction or improvements being made by contractors. Recreation Fees These fees are collected by the City!s contracted recreation department and City staff to cover the cost of providing recreation pzpgrams such as fee classes, Tiny Tot programs, excursions, and adult athletics. -21- CITY OF DIAMOND BAR 21.48 22.55 23.68 SALARY RANGES BY POSITION 27.41 28.78 FY 1993-94 3,722.85 3,908.99 4,104.44 4,309.66 - (3.5%) 4,751.41 4,988.98 44,674.21 _ JOB TITLE A B C D E F G Senior Engineer 1990 19.90 20.89 21.94 23.03 24.18 25.39 26.66- 3,448.67 3,621.11 3,802.16 3,992.27 4,191.88 4,401.48 4,621.55 41,384.08 43,453.29 45,625.95 47,907.25 50,302.61 52,817.74 55,458.63 City Clerk 2065 20.65 21.68 22.77 23.91 25.10 26.36 27.68 3,579.66 3,758.65 3,946.58 4,143.91 4,351.11 4,568.66 4,797.09 42,955.98 45,103.78 47,358.97 49,726.92 52,213.26 54,823.92 57,565.12 Community Services 2148 21.48 22.55 23.68 24.86 26.11 27.41 28.78 Director 3,722.85 3,908.99 4,104.44 4,309.66 4,525.15 4,751.41 4,988.98 44,674.21 46,907.92 49,253.31 51,715.98 54,301.78 57,016.87 59,867.71 Comm. Development 2780 27.80 29.19 30.65 32.19 33.80 35.49 37.26 Director 4,819.36 5,060.33 5,313.34 5,579.01 5,857.96 6,150.86 6,458.40 57,832.29 60,723.90 63,760.10 66,948.10 70,295.51 73,810.29 77,500.80 City Eng/Public 2780 27.80 29.19 30.65 32.19 33.80 35.49 37.26 Works Director 4,819.36 5,060.33 5,313.34 5,579.01 5,857.96 6,150.86 6,458.40 57,832.29 60,723.90 63,760.10 66,948.10 70,295.51 73,810.29 77,500.80 Assistant City 2955 29.55 31.02 32.57 34.20 35.91 37.71 39.59 Manager 5,121.34 5,377.41 5,646.28 5,928.59 6,225.02 6,536.27 6,863.08 61,456.06 64,528.86 67,755.31 71,143.07 74,700.23 78,435.24 82,357.00 City Manager 7,660.00 91,920.00 PART-TIME/HOURLY Comm. Svcs Leader 5.00 5.50 6.00 6.50 7.00 7.50 8.00 Intern/Part-17me 7.00 7.50 8.00 8.50 9.00 9.50 10.00 Parks Mtce Helper 7.00 7.50 8.00 8.50 9.00 9.50 10.00 Comm Svcs Coordinator 9.00 9.50 10.00 10.50 11.00 11.50 12.00 Counter Clerk/Permit Tech 12.50 13.00 13.50 14.00 14.50 15.00 15.50 -18- INTERGOVERNMENTAL REVENUE Motor vehicle In -Lieu Tax The Motor Vehicle In -Lieu fee is equivalent to 20 of the market value of motor vehicle fees imposed annually by the state in lieu of local property tax. Gas Tax Section 2106 Section 2106(a) of the Streets and Highways Code provides that each city shall receive a fixed monthly apportionment of $400; Section 2106(c) provides for distribution on a per capita basis. Gas Tax Section 2107 A sum equal to .00725 cents per gallon is distributed monthly to the cities on a formula based per the Streets and Highways Code, Section 2107; with calculation predicated on a per capita apportionment - 8.98 x population. Gas Tax Section 2107.5 This account represents a fixed amount of revenue received from the state based on population. Gas Tax Section 2105 This newly enacted Section of the Streets and Highways Code provides for the collection and distribution of special gas tax to fund improvements for regional transportation needs. Prop A - Transit Tax The City receives twenty-five percent of the 1/2% Prop A Sales tax (approved by voters in 19.80) . These funds are distributed by the L.A. County Metropolitan Transportation Authority (MTA), and are distributed to Los Angeles County cities on a proportional population basis. The funds are to be used for the development of transit programs, within the guidelines established by the MTA. Prop C -.Transit Tax The City receives twenty percent of the 1/2% Prop C sales tax (approved by voters in 1990). These funds are distributed by the L.A. County Metropolitan Transportation Authority (MTA), and are distributed to Los Angeles County cities on a proportional population basis. The funds are to be used the improving, expanding and maintaining public transit services. These expenditures must be consistant with the County's Congestion Management Program. Prop A - Safe Parks Program Funds transfered to the City as a result of the 1992 L.A. County Safe Neighborhood Parks Act. These funds are to be used to improve, preserve and restore parks. -22- STATE GRANTS State TDA The Transportation Development Act provides this source of funding. Derived from statewide sales tax, and allocated by formula to the County Transportation Commission, allocations are deposited in each regional entity's State Transit Assistance Fund. SB821 - Bike and Pedestrian Paths SB821 allows the City to request specifically allocated monies for the purpose of constructing bike and pedestrian paths. State Parks - Roberti-Z'Berg The California State Legislature enacted the Roberti-Z'Berg Urban Open Space and Recreation Program which provides funds to certain political subdivisions for acquiring land and developing facilities. COUNTY GRANTS County TDA The Transportation Development Act provides this source of funding. Derived from state sales tax and allocated by formula to the County Local Transportation Fund, allocations are available to operators for the support of public transportation.systems. Prop A - Transit Discretionary Funds A 35% apportionment of the one-half cent sales tax distributed to Los Angeles County Transportation Commission and is set aside at their discretion; City's apportionment is based upon meeting performance criteria established by the Commission. FEDERAL GRANTS Community.Development Block Grant (CDBG) The federal government provides funds for metropolitan areas whose population exceeds 50,000. The funds are based upon a federal formula and are to be used only within low and moderate. income census tracts and/or to benefit low and moderate income persons. OTHER FINANCING SOURCES _ Proceeds from Sale of General Fixed Assets Proceeds from the sale of fixed assets (used by governmental funds only). Damage to City Property Reimbursement to City for repairing willful or accidental damage to city property. Generally these are associated with automobile accidents. -23- Proceeds from: Bonds Proceeds received by City after bond issue has met all bond reserve and bond.costs have been paid. Notes Proceeds forma note form the lending sector. OPERATING TRANSFERS IN Operating Transfers In Includes monies transferred from one fund to another. Transfers are income to recipient fund. USE OF MONEY AND PROPERTY Interest Earnings Investments Inactive City funds are pooled and invested on a continuing basis in certain types of investments that are state approved such as time certificate of deposits, money market accounts, local agency investment fund, and bankers' acceptances. -24- CITY OF DIAMOND BAR ESTIMATED RESOURCES 1994-95 GENERALFUND Property Taxes Other Taxes State Subventions Fines & Forfeitures From Other Agencies Current Svc Charges Use of Money & Prop Transfer -in Other Funds Appropriated Fund Bal LIBRARY SERVICES FUND Intergovernmental Revenue TRAFFIC SAFETY Vehicle Fines Use of Money & Prop GAS TAX FUND Highway Use Taxes Use of Money & Prop Appropriated Fund Bal 1993-94 City Manager City Council Estimated Recommended Approved $2,201,600 $2,711,000 2,825,000 3,090,000 2,533,500 2,457,700 60,500 79,000 503,000 Transit Subsidy Program 812,800 754,000 212,200 254,400 954,700 752,915 499,500 220,000 10,602,800 10,319,015 0 200,000 0 200,000 0 75,000 75,000 30,000 600 75,000 75,600 1,292,235 1,275,950 60,000 100,000 2,443,396 2,279,531 3,795,631 3,655,481 0 PROP A TRANSIT TAX FUND Local Trans -Prop A 483,580 538,600 Appropriated Fund Bal 495,592 854,000 Transit Subsidy Program 50,000 Use of Money & Prop 18,000 15,000 _ 997,172 1,457,600 0 PROP C TRANSIT TAX FUND _ Local Trans -Prop C 670,000 438,150 Use of Money & Prop 30,000 Appropriated Fund Bal 913,429 1,508,429 1,583,429 1,976,579 0 INTEGRATED WASTE MGT FUND Waste Hauler Fees 75,000 81,000 Intergovt Revenues 22,427 Use of Money & Prop 800 500 Appropriated Fund Bal 19,760 39,105 95,560 143,032 0 AIR QUALITY IMP FUND Pollution Reduc Fees 40,000 40,000 Use of Money & Prop 1,000 1,750 Appropriated Fund Bal 41,434 31,344 82,434 73,094 0. -25- CITY OF DIAMOND BAR ESTIMATED RESOURCES 1994-95 1993-94 City Manager Clty Council Estimated Recommended Approved PARK FEES FUND Quimby Fees 100,000 93,000 Use of Money & Prop 6,000 7,000 Appropriated Fund Bal 188,187 195,687 ' 294,187 295,687 0 PROP A - SAFE PARKS ACT Park Grant Rev 2,040,000 2,020,000 Transfer -In Other Fds 2,040,000 2,020,000 CDBG FUND 762,841 762,841 0 CDBG Revenue 322,105 433,780 Appropriated Fund Bat 127,400 37,500 Trans -in Other Fds 322,105 433,780 0 LANDSCAPE DIST # 38 102,395 Benefit Assessment 256,500 260,745 Use of Money & Prop 2,000 4,000 Appropriated Fund Bal 173,645 242,467 Use of Money & Prop 432,145 507,212 0 LANDSCAPE DIST #39 Benefit Assessment 91,781 94,080 Use of Money & Prop 4,000 4,000 Appropriated Fund Bal 105,273 58,066 201,054 156,146 0 LANDSCAPE DIST #41 Benefit Assessment 121,154 124,141 Use of Money & Prop 2,800 3,000 Appropriated Fund Bal 133,764 113,480 ' 257,718 240,621 0 GRAND AVE CONST FD Appropriated Fund Bal 442,841 762,841 Transfer -In Other Fds 320,000 762,841 762,841 0 CAPITAL IMP PROJECT FD Developer Fees 127,400 37,500 Trans -in Other Fds 4,758,002 5,375,535 Reserve-Traf Signls 102,395 4,885,402 5,515,430 0 SB 821 FUND SB 821 Revenue 21,000 18,000 Use of Money & Prop 3,000 3,000 Appropriated Fund Bal 156,255 100,255 180,255 121,255 0 -26- CITY OF DIAMOND BAR ESTIMATED RESOURCES 1994-95 SELF INSURANCE FUND 1993-94 Estimated City Manager City Council RecommendedApproved Trans -in General Fund Use of Money & Prop 190,000 263,416 Reserved Fund Bal 10,000 10,000 460,655 432,886 660,655 70-g-- 0 TOTAL RESOURCES Less Interfund Transfers 27'268'388 28,659,675 0 NET CITY RESOURCES (6'222'702) (613911866) $21,045,686 $22,267,809 $0 —27— GENERAL FUND BUDGET -29- CITY OF DIAMOND BAR GENERAL FUND BUDGET F.Y. 1994-95 ESTIMATED RESOURCES Property Taxes Other Taxes State Subventions Fines & Forfeitures From Other Agencies Current Svc Charge Use of Money & Prop. Transfer -in Other Funds Reserved Fund Balance Total Est. Revenue APPROPRIATIONS City Council City Attorney City Manager City Clerk Finance General Government Community Information Planning Building and Safety Community Services Law Enforcement Fire Animal Control Emergency Prepardness Public Wks/Engineering Transfer -out Other Funds Total Appropriations NET CHANGE IN FUND BALANCE 1993-94 City Manager City Council Amended Recommended Approved 2,201,600 2,711,000 2,825,000 3,090,000 2,533,500 2,457,700 60,500 79,000 503,000 812,800 754,000 212,200 254,400 954,700 752,915 499,500 220,000 10,602,800 10,319,015 0 93,910 102,660 420,000 175,000 336,750 370,400 238,440 189,300 197,350 201,150 334,350 417,600 114,650 120,650 478,400 438,350 220,000 220,000 959,890 985,470 3,795,749 3,850,500 7,526 7,530 50,000 54,200 36,850 27,600 1,602,988 1,289,700 290,000 383,416 0 9,176,853 8,833,526 1,425,947 1,485,489 0 -31- REVENUE SUMMARY -33- CITY OF DIAMOND BAR GENERAL FUND ESTIMATED REVENUES 1994-95 Other Taxes: 3-94 EAm:d:ed:Estkmtg City Manager�Ap�pr� Sales Tax Transient Occupancy 2,000,000 Recommended Property Taxes: 150,000 180,000 Current Secured Current Unsecured 2,110,600 1,800,000 Supplemental Roil 91,000 91,000 Prior Year Property Taxes 2,825,000 30,000 Misc. Property Taxes 2,500,000 7 5 Interest, Pen. & Del. 7,000 1,000 15,000 Other Taxes: 2,201,600 2,711,000 0 Sales Tax Transient Occupancy 2,000,000 2,200,000 Franchise 150,000 180,000 Property Transfer 615,000 615,000 Mechanical Permits 60,000 95,000 Subventions -State: 2,825,000 3,090,000 0 Motor Veh-in Lieu Mobile Home in -Lieu 2,500,000 2,430,000 Homeowners Exemption 7,000 6,000 Off Highway Tax 25,000 20,000 Plan Check Fee 1,500 1,700 Fines &Forfeitures: 2,533,500 2,457,700 0 General Fines Parking Fines 10,000 13,000 Vehicle Impound Fees 30,000 50,000 False Alarm Fees 13,000 12,000 Narcotics Seizure Revenue 5,000 2,500 Graffiti Restitution 500 500 2,000 1,000 From Other Agencies: 60,500 79,000. o Intergovt. Revenue 503,000 503,000 Current Svc. Charges: Building Fees: Bldg Permits Plumbing Permits 117,300 120,000 Electrical Permits 11,800 12,000 Mechanical Permits 18 19,000 Grading Permits ,00 8,55 00 8,000. Industrial Waste Fee 15,000 15,000 Permit Issuance Fee 8,000 3,000 Inspection Fees 19,500 20,000 Plan Check Fee 7,800 7,000 SMTP Fee 104,500 .100,000 600 2,000 -34- CITY OF DIAMOND BAR GENERAL FUND ESTIMATED REVENUES 1994-95 Planning Fees: Environmental Fees Adv. Planning Fees Current Planning Fees Miscellaneous Permits Engineering Fees: Engr. Plan Check Fees Engr. Review Fees Engr. Permit Fees Engr. Inspection Fees Recreation Fees: Community Activities Athletics Fee Programs Contract Classes Special Event Fees Use of Money and Property: Interest Earnings Returned Check Charges Rents & Concessions Sale/Printed Material Sale/Printed Material-Engr Miscellaneous Interfund Transfers GENERAL FUND TOTAL �Estlmate City Manager City Council [A�m�ded Recommended Approved 15,000 15,000 1,000 500 75,000 50,000 500 90,000 65,000 25,000 25,000 500 500 6,000 2,000 22,000 22,000 73,000 73,000 22,600 23,000 131,500 131,500 40,000 40,000 0 812,800 754,000 200,000 240,000 200 200 5,500 7,000 5,000 5,700 1,500 1,500 212,200 254,400 0 954,700 752,915 10,103,300 10,099,015 0 -35- EXPENDITURE DETAIL BY DEPARTMENT -37- CITY OF DIAMOND BAR Department - Legislative City Council City Attorney City Manager City Clerk -39- CITY OF DIAMOND BAR DEPARTMENT: Legislative ESTIMATED EXPENDITURES DIVISION: Summary 1994-95 ACCOUNT #: 4010-4040 1993-94 City Manager City Council Amended Budget Recommended Approved PERSONNEL SERVICES $525,460 $570,860 $0 SUPPLIES 6,250 6,400 0 OPERATING EXPENDITURES 84,350 36,900 0 PROFESSIONAL SERVICES 472,640 223,200 0 CAPITAL OUTLAY 400 0 0 DEPARTMENT TOTAL $1,089,100 $837,360 $0 —40— CITY OF DIAMOND BAR 'DEPARTMENT: Legislative ESTIMATED EXPENDITURES DIVISION: Summary 1994-95 ACCOUNT #: 4010-4040 PERSONNEL SERVICES 0010 Salaries 0020 Overtime 0030 Wages - Part time 0070 City Paid Benefits 0080 Benefits 0083 Worker's Comp Exp. 0085 Medicare 0090 Cafeteria Benefits 0 TOTALPERSONNELSVCS SUPPLIES - 1100 Office Supplies 1200 Operating Supplies 1300 Small Tools & Equip $0 TOTAL SUPPLIES OPERATING EXPENDITURES 2110 Printing 2115 Advertising 2120 Postage 2125 Telephone 2130 Rental/Lease-Equip. 2200 Equipment Maint. 2310 Fuel 2315 Membership & Dues 2320 Publications 2325 Meetings 2330 Travel-Conf & Mtgs - 2335 Mileage & Auto Allow 2340 Education & Training 2390 Elections 1,000 TOTAL OPERATING EXP. PROFESSIONAL SERVICES 4000 Professional Svcs 4020 Legal Services 4021 Special Legal Svcs 4023 Self Ins. Defense - TOTAL PROF SVCS , CAPITAL OUTLAY 6.230 Computer Equipment 6240 Communication Equipment 7,050 TOTAL CAPITAL OUTLAY DEPARTMENT TOTAL 1993-94 City Manager City Council Amended Budget Recommended Approved 362,100 401,450 0 0 0 0 31,300 19,800 0 6,400 6,600 0 57,000 56,250 0 7,050 8,410 0 7,860 7,400 0 53,750 70,950 0 $525,460 $570,860 $0 3,100 0 0 2,100 5,300 0 1,050 1,100 0 $6,250 $6,400 $0 1,000 1,000 0 3,200 4,200 0 100 100 0 1,800 2,350 0 200 200 0 650 750 0 1,000 1,000 0 1,450 1,650 0 1,100 900 0 7,150 6,650 0 13,000 13,500 0 900 1,000 0 3,300 3,600 0 49,500 0 0 $84,350 $36,900 $0 52,640 48,200 0 75,000 75,000 0 345,000 100,000 0 0 0 0 $472,640 $223,200 $0 0 0 0 400 0 0 $400 $0 $0 $1,089,100 $837,360 $0 -41- CITY OF DIAMOND BAR ACTIVITY COMMENTARY _ 1994-95 DIVISION TITLE• CITY COUNCIL DIVISION NO. 4010 The City Council is the legislative and policy-making body for the City of Diamond Bar. Five councilmembers are elected at -large for four-year, overlapping terms of office. The Council annually elects one of its members to serve as Mayor. The Mayor presides over all Council meetings and is the ceremonial head of the City for official functions. As Diamond Bar's elected representatives, the City Council expresses the values of the electorate in keeping pace with viable community needs and for establishing the quality of municipal _ services in the urban environment. The Council determines service levels and revenue obligations through the adoption of an annual budget; authorizes City contracts and expenditures; establishes City service and operating policies; and adopts such regulatory measures as may be necessary for the mutual protection of the community. Councilmembers also represent the City on various intergovernmental organizations to achieve governmental cooperation, legislation, and programs that are consistent with the needs of the community. PERSONNEL City Council Members 5.0 -42- CITY OF DIAMOND BAR DEPARTMENT: Legislative - ESTIMATED EXPENDITURES DIVISION: City Council 1994-95 ACCOUNT* 4010 1993-94 City Manager City Council Amended Budget Recommended Approved PERSONNEL SERVICES 0010 Salaries 30,000 30,000 0070 City Paid Benefits 2,850 2,700 0080 Retirement 4,750 4,200 0083 Workers Comp. Exp. 300 360 0085 Medicare 610 450 0090 Cafeteria Benefits 13,700 23,250 _ TOTAL PERSONNEL SVCS $52,210 $60,960 $0 SUPPLIES 1100 Office Supplies 500 1200 Operating Supplies 500 1,000 TOTAL SUPPLIES $1,000 $1,000 $0 OPERATING EXPENDITURES 2110 Printing 500 500 2315 Membership & Dues 100 100 2320 Publications 400 400 2325 Meetings 4,000 4,000 2330 Travel-Conf & Mtgs 8,000 8,000 2340 Education & Training 2,500 2,500 2395 Misc. Expenditures TOTAL OPERATING EXP. $15,500 $15,500 $0 PROFESSI,01NAL SERVICES 4000 Professional Svcs 25,200 25,200 TOTAL PROF. SERVICES $25,200 $25,200 DEPARTMENT TOTAL $93,910 $102,660 $0 —43— CITY OF DIAMOND BAR ACTIVITY COMMENTARY 1994-95 DIVISION TITLE: CITY ATTORNEY DIVISION NO. 4020 The City Attorney acts as the City's legal counsel, prepares resolutions, ordinances and agreements; and advises the City Council and staff on all legal matters relating to the operation of the municipal government. This service is provided on an interim basis through a contract with the law offices of Michael B. Montgomery. The City pays a monthly retainer fee which covers attendance at meetings and general consulting services. Special legal services required in addition to the contract are also included within this division. PERSONNEL Total Positions 0.00 -44- CITY OF DIAMOND BAR DEPARTMENT: Legislative -- ESTIMATED EXPENDITURES DIVISION: City Attorney 1994-95 ACCOUNT #: 4020 1993-94 City Manager City Council Amended Budget Recommended Approved PROFESSIONAL SERVICES 4020 Legal Services 75,000 75,000 4021 Special Legal Svcs 345,000 100,000 4023 Self Ins. Defense — TOTAL PROF. SVCS.. 420,000 175,000 0 DEPARTMENT TOTAL $420,000 $175,000 $0 —45— CITY OF DIAMOND BAR ACTIVITY COMMENTARY 1994-95 DIVISION TITLE: CITY MANAGER DIVISION NO. 4030 THe City Manager's Office budget provides for continued administrative direction to all operating departments in compliance with the City's Municipal Code. This department is responsible for the execution of Council policy and the enforcement of all laws and ordinances. The City Manager, in concert with the City Council, establishes policy, provides leadership and implements efficient and effective services. The City Manager is the director of all City personnel. As such, he establishes and maintains appropriate controls to ensure that all operating departments adhere to Council and legally mandated policies and regulations. Additionally he is responsible for the preparation and administration of the annual budget. Administrative and clerical support to the City Council members is also provided through the City Manager's office. PERSONNEL FULL TIME POSITIONS City Manager 1.000 Asst. City Manager .975 Asst. to City Manager .250 Executive Secretary .750 Typist .650 .Clerk Admin. Assistant .700 Sub -Total 4.325 PART TIME POSITIONS Admin. Intern 2.000 Sub -Total 2.000 Total Positions fl -46- 6.325 CITY OF DIAMOND BAR ESTIMATED EXPENDITURES 1994-95 PERSONNEL SERVICES 0010 Salaries 0020 Overtime 0030 Wages - Part time - 0070 City Paid Benefits 0080 Retirement 0083 Worker's Comp Exp 0085 Medicare /Social Security 0090 Cafeteria Benefits TOTALPERSONNELSVCS - SUPPLIES 1100 Office Supplies 1200 Operating Supplies - 1300 Small Tools & Equip TOTAL SUPPLIES OPERATING EXPENDITURES 2110 Printing 2115 Advertising 2120 Postage -- 2125 Telephone 2130 Equipment Rent 2200 Equipment Maint. 2310 Fuel 2315 Membership & Dues 2320 Publications 2325 Meetings 2330 Travel-Conf & Mtgs 2335 Mileage & Auto Allow 2340 Education & Training 1,200 TOTAL OPERATING EXP. PROFESSIONAL SERVICES 4000 Professional Svcs TOTAL PROF. SVCS. CAPITAL OUTLAY -- 6240 Communications Equipment TOTAL CAPITAL OUTLAY DEPARTMENT: Legislative DIVISION: City Manager ACCOUNT #: 4030 1993-94 City Manager City Council Amended Budget Recommended Approved 214,950 254,300 31,300 19,800 1,850 2,300 33,800 35,650 5,600 6,650 5,550 5,250 22,800 30,450 $315,850 $354,400 $0 500 800 1,300 600 600 $1,900 $1,900 $0 500 500 200 200 100 100 1,500 2,000 200 200 500 500 1,000 1,000 1,000 1,200 600 400 3,000 2,500 4,000 4,500 500 500 500 500 $13,600 $14,100 $0 5,000 0 0 $5,000 $0 $0 $400 $0 $0 $400 $0 $0 DEPARTMENT TOTAL $336,750 $370,400 $0 -47- CITY OF DIAMOND BAR ACTIVITY COMMENTARY - 1994-95 DIVISION TITLE: CITY CLERK DIVISION NO. 4040 The City Clerk has a statutory duty to record the official minutes of all City Council meetings; maintain original resolutions and ordinances, and is the custodian of the City seal. Additionally, she is the chief election officer for municipal elections. The City Clerk's office is the depository for all official documents and records. The Clerk assists and supports the public and City departments by making available the records necessary for the City to advance its administrative, legal and legislative functions. The City Clerk encourages the use of cost-saving/productivity improving records management techniques throughout the City. The City Clerk prepares all necessary documents for public hearings, posts notices and copies of ordinances as required by law and maintains and updates the Municipal Code. PERSONNEL FULL TIME POSITIONS City Clerk 1.00 Deputy City Clerk 1.00 Clerk Typist 1.00 Total Positions 3.00 -48- CITY OF DIAMOND BAR DEPARTMENT: Legislative ESTIMATED EXPENDITURES iDIVISION': City Clerk 1994-95 ACCOUNT #: 4040 PERSONNEL SERVICES 0010 Salaries 0020 Overtime 0030 Wages - Part Time 0070 City Paid Benefits 0080 Retirement 0083 Worker's Comp. Exp. 0085 Medicare/Social Security 0090 Cafeteria Benefits 500 TOTAL PERSONNEL SVCS SUPPLIES 1100 Office Supplies 1200 Operating Supplies 1300 Small Tools & Equip TOTAL SUPPLIES OPERATING EXPENDITURES 2110 Printing 2115 Advertising 2125 Telephone 2200 Equipment Maint. 2315 Membership & Dues 2320 Publications 2325 Meetings 2330 Travel-Conf & Mtgs 2335 Mileage & Auto Allow 2340 Education & Training - 2390 Elections TOTAL OPERATING EXP PROFESSIONAL SVC 4000 Professional Svcs TOTAL PROF. SVCS 1993-94 City Manager City Council Amended Budget Recommended Approved 117,150 117,150 1,700 1,600 18,450 16,400 1,150 1,400 1,700 1,700 17,250 17,250 $157,400 $155,500 $0 2,100 1,000 800 3,000 450 500 $3,350 $3,500 $0 3,000 4,000 300 350 150 250 350 350 100 100 150 150 1,000 1,000 400 500 300 600 49,500 0 $55,250 $7,300 $0 22,440 23,000 $22,440 $23,000 - DEPARTMENT TOTAL $238,440 $189,300 $0 -49- CITY OF DIAMOND BAR Department - General Government ♦ Finance ♦ General Government ♦ Community Relations -51- CITY OF DIAMOND BAR DEPARTMENT: General Govt. ESTIMATED EXPENDITURES VISION: Summary — 1994-95 ZCOUNT#: 4050-95 1993-94 City Manager City Council Amended Budget Recommended Approved PERSONNEL SERVICES $163,500 $214,200 $0 SUPPLIES 25,000 28,200 0 OPERATING EXPENDITURES 352,600 356,600 0 PROFESSIONAL SERVICES 96,100 90,600 0 CONTRACT SERVICES 0 0 0 CAPITAL OUTLAY 9,150 49,800 0 ALLOCATED COSTS 0 0 0 DEPARTMENT TOTAL $646,350 $739,400 $0 - —52— CITY OF DIAMOND BAR DEPARTMENT: General Govt. j ESTIMATED EXPENDITURES DIVISION: Summary 1994-95 ACCOUNT #: 4050-95 PERSONNEL SERVICES 0010 Salaries 0020 Overtime 0030 Wages - Part time - 0070 City Paid Benefits 0080 Benefits 0083 Worker's Comp Exp. 0085 Medicare 0090 Cafeteria Benefits 0093 Benefits Administration 2,400 TOTAL PERSONNEL SVCS SUPPLIES 22,200 1100 Office Supplies 1200 Operating Supplies 1300 Small Tools & Equip $0 TOTAL SUPPLIES _ OPERATING EXPENDITURES 2100 Photocopy 2110 Printing 2115 Advertising 2120 Postage 2125 Telephone 2126 Utilities 2128 Banking Charges 2130 Rental/Lease-Equip. 2140 Rent/Lease-Real Prop - 2200 Equipment Maint. 2205 Comouter Maint 2210 Maint-Grounds & Bldg -- 2310 Fuel 2315 Membership & Dues 2320 Publications 2325 Meetings 2330 Travel-Conf & Mtgs 2335 Mileage & Auto Allow 2340 Education & Training 2345 Employment Physicals 2350 Newsletter 2352 Promotional Items 2353 Anniversary 2355 Contr-Community Grps 2360 Graffiti Reward Program 2395 Misc. Expenditures 7200 Insurance Expense 7225 Insurance Retention 3,650 TOTAL OPERATING EXP. 1993-94 City Manager City Council Amended Budget Recommended Approved 122,450 161,900 0 0 0 0 0 0 0 1,600 2,050 0 19,250 22,700 0 1,200 1,950 0 1,800 2,400 0 16,200 22,200 0 1,000 1,000 0 $163,500 $214,200 $0 500 0 0 24,000 27,700 0 500 500 0 $25,000 $28,200 $0 5,000 6,500 0 8,900 22,500 0 1,000 1,000 0 22,500 25,500 0 24,000 28,000 0 100 100 0 500 500 0 17,000 24,200 0 150,000 155,000 0 6,000 14,000 0 5,000 8,000 0 13,500 18,000 0 500 700 0 26,950 27,000 0 1,300 1,550 0 2,150 3,650 0 750 1,000 0 200 200 0 1,500 1,700 0 1,000 1,000 0 50,000 0 0 0 1,500 0 1,500 1,500 0 7,500 7,500 0 5,000 5,000 0 750 1,000 0 0 0 0 0 0 0 $352,600 $356,600 $0 -53- CITY OF DIAMOND BAR D' EPARTMENT: General Govt. ESTIMATED EXPENDITURES ZCOUNT#: VISION: Summary 1994-95 4050- 1993-94 City Manager City Council Amended Budget Recommended Approved PROFESSIONAL SERVICES 4000 Professional Svcs 4010 Auditing Services 4020 Legal 4030 Data Processing Svcs 4260 Economic Development 6240 TOTAL PROF SVCS CONTRACT SERVICES 5000 Contract Services 5300 Contr Svcs -Com. Svcs TOTAL CONTRACT SVCS CAPITAL OUTLAY 6100 Auto Equipment 6200 Office Equipment 6220 Office Furniture 6230 Computer Equipment - Hardware 6235 Computer Equipment - Software 6240 Communications Equipment 6250 Misc. Equipment 6310 Bldg Improvements $0 TOTAL CAPITAL OUTLAY ALLOCATL"D COSTS 9980 Less Allocated Costs TOTAL ALLOC COSTS DEPARTMENT TOTAL 51,540 48,000 0 3,600 18,600 0 1,100 0 0 14,860 14,000 0 25,000 10,000 0 $96,100 $90,600 $0 0 0 0 0 0 0 _ $0 $0 $0 0 12,000 0 0 4,500 0 3,000 1,000 0 5,100 12,500 0 0 5,000 0 0 9,800 0 1,050 5,000 0 0 0 0 $9,150 $49,800 $0 —54— 0 0 0 $646,350 $739,400 $0 THIS PAGE LEFT INTENTIONALLY BLANK -55- CITY OF DIAMOND BAR ACTIVITY COMMENTARY 1994-95 DIVISION TITLE: FINANCE DIVISION NO. 4050 The Finance Division provides accounting control over assets, revenues, receivables and maintains budgetary control over all City funds. This department is responsible for the proper receipt, custody and disbursement of all City funds. The Finance Division processes all financial transactions of the City. Specific activities include accounts payable, cash receipts, payroll, fixed assets, budget maintenance, audits, financial reporting, and the refinements and mantenance of the general accounting system. The Finance Division is also responsible for the safety, liquidity and maximization of the yields of the City's financial resources. In conjunction with the payroll function, the Finance Division is responsible for the administration of the personnel function. This includes benefit administration, personnel review and salary adjustments. PERSONNEL FULL TIME POSITIONS Accounting Manager 1.00 Senior Accountant 1.00 -- Subtotal 2.00 PERMANENT PART TIME POSITIONS Account Clerk I .75 Total Positions 2.75 -56- CITY OF DIAMOND BAR I DEPARTMENT: General Govt. ESTIMATED EXPENDITURES DIVISION: Finance 1994-95 ACCOUNT #: 4050 PERSONNEL SERVICES 0010 Salaries 0020 Overtime 0030 Wages - Part time 0070 City Paid Benefits 0080 Retirement 0083 Wkr's Comp. 0085 Medicare 0090 Cafeteria Benefits 2325 TOTALPERSONNELSVCS SUPPLIES 1100 Office Supplies 1200 Departmental Supplies 1300 Small Tools & Equip 1,800 TOTAL SUPPLIES OPERATING EXPENDITURES 2110 Printing 2200 Equipment Maint. 2315 Membership & Dues 2320 Publications 2325 Meetings 2330 Travel-Conf & Mtgs 2335 Mileage & Auto Allow 2340 Education & Training 15,000 TOTAL OPERATING EXP. PROFESSIONAL SERVICES 4000 Professional Services 4010 Auditing Services 4030 Data Processing Svcs. TOTAL PROF SVCS CAPITAL OUTLAY 6230 Computer Equipment TOTAL CAPITAL OUTLAY DEPARTMENT TOTAL 1993-94 City Manager City Council Amended Budget Recommended Approved 122,450 122,450 1,600 1,500 19,250 17,150 1,200 1,450 1,800 1,800 16,200 16,200 $162,500 $160,550 $0 500 500 1,200 1,000 $1,200 $0 1,500 1,500 450 500 300 350 150 150 750 1,000 200 200 500 700 $3,850 $4,400 $0 6,000 15,540 15,000 13,860 14,000 $29,400 $35,000 $0 600 $600 $0 $0 $197,350 $201,150 $0 -57- CITY OF DIAMOND BAR ACTIVITY COMMENTARY 1994-95 DIVISION TITLE: GENERAL GOVERNMENT DIVISION NO. 4090 This division provides funds for the operating, rental and general operation of City Hall. Included in this are items which cannot be specifically identified as one division's expenditure, such as utilities, duplicating, postage, etc. This division provides for the purchase of general office furniture and equipment. PERSONNEL Total positions 0.00 -58- CITY OF DIAMOND BAR DEPARTMENT: General Govt. ESTIMATED EXPENDITURES (DIVISION: General Govt. 1994-95 ,ACCOUNT #: 4090 PERSONNEL SERVICES 0083 Worker's Comp. Exp. 0093 Benefits Administration TOTAL PERSONNEL SVCS _ SUPPLIES 1100 Office Supplies 1200 Operating Supplies 1300 Small Tools & Equip Prof Svcs -Data Proc TOTAL SUPPLIES OPERATING EXPENDITURES -- 2100 Photocopy 2110 Printing 2115 Advertising 2120 Postage 2125 Telephone 2126 Utilities 2128 Banking Charges 2130 Rental/Lease-Equip. 2140 Rent/Lease-Real Prop 2200 Equipment Maint. _ 2205 Computer Maint 2210 Maint-Grounds & Bldg 2310 Fuel 2315 Membership & Dues 2320 Publications 2325 Meetings 2330 Travel-Conf & Mtgs 2340 Education & Training 2345 Employment Physicals 2395 Misc. Expenditures TOTAL OPERATING EXP. PROFESSIONAL SERVICES 4000 Professional Svcs - 4010 Prof Svcs -Auditing 4020 Prof Svcs - Legal 4030 Prof Svcs -Data Proc _ TOTAL PROF SVCS CAPITAL OUTLAY 6100 Auto Equipment 6200 Office Equipment 6220 Office Furniture 6230 Computer Equipment -Hardware _ 6235 Computer Equipment -Software 6240 Communications Equipment 6250 Misc. Equipment 1,000 TOTAL CAPITAL OUTLAY 1993-94 City Manager City Council Amended Budget Recommended Approved 1,000 1,000 $1,000 $1,000 $0 0 10,500 9,500 500 500 $11,000 $10,000 $0 5,000 6,500 5,000 6,000 1,000 1,000 16,000 18,500 24,000 28,000 100 100 500 500 14,000 21,200 150,000 155,000 6,000 14,000 5,000 8,000 13,500 18,000 500 700 26,500 26,500 1,000 1,200 2,000 3,500 1,000 1,000 1,000 1,000 500 $272,100 $311,200 $0 36,000 42,000 3,600 3,600 1,100 1,000 $41,700 $45,600 $0 12,000 4,500 3,000 1,000 4,500 12,500 5,000 9,800 1,050 5,000 $8,550 $49,800 $0 DEPARTMENT TOTAL $334,350 $417,600 $0 -59- CITY OF DIAMOND BAR ACTIVITY COMMENTARY 1994-95 DIVISION TITLE: COMMUNITY RELATIONS DIVISION NO. 4095 This division is to provide for the general advancement of the City of Diamond Bar. Included in this budget are funds for the creation and the publication of the City newsletter. Various community awards, certificates, and recognition plaques will be funded through this department. Also the City will be providing support to the local business community through various economic development programs. PERSONNEL FULL TIME PERSONNEL Community Relations officer 1.00 Total Positions 1.00 -60- CITY OF DIAMOND BAR DEPARTMENT: General Govt. ESTIMATED EXPENDITURES DIVISION: Com. Relations 1994-95 ACCOUNT #: 4095 PERSONNEL SERVICES 0010 Salaries 0070 City Paid Benefits 0080. Retirement 0083 Worker's Comp Exp. 0085 Medicare 0090 Cafeteria Benefits SUPPLIES 1200 Operating Supplies TOTAL SUPPLIES OPERATING EXPENDITURES 2110 Printing 2120 Postage 2130 Rental/Lease of Equipment 2350 Newsletter 2352 Promotional Items 2353 Anniversary 2355 Contr Community Grps - 2360 Graffiti Reward Program 2395 Misc. Expenditures TOTAL OPERATING EXP. PROFESSIONAL SVCS 4260 Economic Development TOTAL PROF SVCS 1993-94 City Manager City Council Amended Budget Recommended Approved 39,450 550 5,550 500 600 6,000 _ $0 $52,650 $0 13,000 17,000 $13,000 $17,000 2,400 15,000 6,500 7,000 3,000 3,000 50,000 DEPARTMENT TOTAL $114,650 $120,650 $0 -61- 1,500 1,500 1,500 7,500 7,500 5,000 5,000 750 500 $76,650 $41,000 $0 25,000 10,000 $25,000 $10,000 $0 DEPARTMENT TOTAL $114,650 $120,650 $0 -61- CITY OF DIAMOND BAR Department - Community Development ♦ Planning ♦ Building 8 Safety -63- CITY OF DIAMOND BAR (DEPARTMENT: Community Dev. i ESTIMATED EXPENDITURES DIVISION: Summary 1994-95 (ACCOUNT #: 4210-4220 1993-94 City Manager City Council - Amended Budget Recommended Approved PERSONNEL SERVICES 323,600 325,600 0 _ 0 SUPPLIES 3,050 16,050 3,050 12,500 0 OPERATING EXPENDITURES 88,200 0 PROFESSIONAL SERVICES 131,200 0 CONTRACT SERVICES 220,000 226,000 $655,350 $0 DEPARTMENTAL TOTAL $693,900 —64— CITY OF DIAMOND BAR DEPARTMENT: Community Dev. ESTIMATED EXPENDITURES I DIVISION: Summary 1994-95 ACCOUNT #: 4210-4220 1993-94 City Manager City Council Amended Budget Recommended Approved PERSONNEL SERVICES 3,000 $5,000 $3,000 0010 Salaries 227,400 231,300 0020 Overtime 4,000 1,500 0030 Wages - Part time 17,250 19,800 0070 City Paid Benefits 2,800 2,650 0080 Retirement 35,850 32,400 0083 Worker's Comp Exp. 3,950 4,150 0085 Medicare 4,100 4,900 0090 Cafeteria Benefits 28,250 28,900 - TOTAL PERSONNEL SVCS $323,600 $325,600 $0 SUPPLIES 1100 Office Supplies 1,500 1200 Operating Supplies 1,500 3,000 1300 Small Tools & Equip 50 50 TOTAL SUPPLIES $3,050 $3,050 $0 OPERATING EXPENDITURES 2100 Photocopying 500 2110 Printing 2,000 1,000 2115 Advertising 5,000 2,000 2120 Postage 200 200 2130 Equipment Rent 1,000 900 - 2200 Equipment Maint. 700 750 2310 Fuel 700 700 2315 Membership & Dues 1,000 1,000 - 2320 Publications 450 450 2325 Meetings 500 500 2330 Travel-Conf & Mtgs 3,000 3,000 2335 Mileage & Auto Allow 500 1,000 _ 2340 Education & Training 500 1,000 TOTAL OPERATING EXP. $16,050 $12,500 $0 - PROFESSIONAL SERVICES 4000 Professional Svcs 10,000 10,000 4100 Commissioner Comp. 7,200 7,200 4110 Com. Comp-SEATAC 1,000 1,000 4210 Planning -Regional 0 10,000 4220 General Plan 68,000 35,000 4240 Environmental Svcs 45,000 25,000 TOTAL PROF SVCS $131,200 $88,200 $0 CONTRACT SERVICES 5201 Contr Svcs -13 & S 220,000 220,000 _ 5211 Contr Svcs -Code Enforcement 6,000 TOTAL CONTRACT SVCS $220,000 $226,000 $0 CAPITAL OUTLAY 6220 Office Furniture TOTAL CAPITAL OUTLAY DEPARTMENT TOTAL 5,000 3,000 $5,000 $3,000 $698,900 $658,350 $0 -65- CITY OF DIAMOND BAR ACTIVITY COMMENTARY 1994-95 DIVISION TITLE: PLANNING DIVISION NO. 4210 The Department of Community Development is responsible for the functions related to current and advanced planning, building & safety, code enforcement, and economic development. It consists of two operating divisions. The Planning Division provides the community with long and short term planning in order to coordinate and monitor growth and development. It is charged with the development and implementation responsibilities of the General Plan. It prepares and administers the zoning and subdivision ordinances and reviews development projects for compliance with various development ordinances. The Planning Division insures that all projects receive the required environmental review in compliance with CEQA. Further, it provides technical support to the City Council and the various planning related committees/commissions. The Planning Division is also responsible for the development and administration of economic development. It updates and maintains records for the general public and coordinates projects and programs with other governmental agencies. PERSONNEL FULL TIME POSITIONS Community Development Director .975 Associate Planner 1.000 Assistant Planner 1.000 Code Enforcement Officer 1.000 Admin. Secretary 1.000 Subtotal 4.975 PART TIME POSITIONS Planning Intern 2.000 Total Positions 6.975 -66- CITY OF DIAMOND BAR DEPARTMENT: Community Dev, ESTIMATED EXPENDITURES DIVISION: Planning 1994-95 ACCOUNT #: 4210 1993-94 City Manager City Council Amended Budget Recommended Approved PERSONNEL SERVICES 0010 Salaries 0020 Overtime 0030 Wages - Part time - 0070 City Paid Benefits 0080 Retirement 0083 Worker's Comp. Exp. 0085 Medicare/Social Security 0090 Cafeteria Benefits TOTALPERSONNELSVCS SUPPLIES 1100 Office Supplies 1200 Operating Supplies - 1300 Small Tools & Equip $0 TOTAL SUPPLIES OPERATING EXPENDITURES 2100 Photocopying 2110 Printing 2115 Advertising 2120 Postage 2130 Equipment Rent 2200 Equipment Maint. 2310 Fuel 2315 Membership & Dues 2320 Publications 2325 Meetings - 2330 Travel-Conf & Mtgs 2335 Mileage & Auto Allow 2340 Education & Training -- TOTAL OPERATING EXP PROFESSIONAL SERVICES _ 4000 Professional Svcs 4100 Commissioner Comp. 4110 Com. Comp - SEATAC 4210 Planning _- 4220 General Plan 4240 Environmental 35,850 TOTAL PROF SVCS 227,400 231,300 4,000 1,500 17,250 19,800 2,800 2,650 35,850 32,400 3,950 4,150 4,100 4,900 28,250 28,900 $323,600 $325,600 $0 1,500 1,500 3,000 50 50 $3,050 $3,050 $0 500 2,000 1,000 5,000 2,000 200 200 1,000 900 700 750 700 700 1,000 1,000 450 450 500 500 3,000 3,000 500 1,000 500 1,000 $15,550 $12,500 $0 10,000 10,000 7,200 7,200 1,000 1,000 0 10,000 68,000 35,000 45,000 25,000 $131,200 $88,200 $0 CONTRACT SERVICES 5211 Cont Svcs - Code Enf Prosecution 6,000 $0 $6,000 CAPITAL OUTLAY 6220 Office Furniture TOTAL CAPITAL OUTLAY 5,000 3,000 $5,000 $3,000 DEPARTMENT TOTAL $478,400 $438,350 $0 -67- CITY OF DIAMOND BAR ACTIVITY COMMENTARY 1994-95 DIVISION TIT BUILDING AND SAFETY DIVISION NO. 4220 The Building and Safety Division is responsible for the protection of public health and safety through the enforcement of the Building Code and other related codes. This division provides for Building and Safety plan check, permit issuance, and inspection services. These services are currently being provided under contract with D & J Engineering. PERSONNEL Total Positions 0.00 -68- CITY OF DIAMOND BAR [ACCOUNT#: EPARTMENT: Community Dev. ESTIMATED EXPENDITURES VISION: Bldg & Safety 1994-95 4220 CONTRACT SERVICES 5201 Bldg & Safety TOTAL CONTRACT SVCS DEPARTMENT TOTAL 1993-94 City Manager City Council Amended Budget Recommended Approved —69— 220,000 220,000 $220,000 $220,000 $220,000 $220,000 CITY OF DIAMOND BAR Department - Community Services ♦ Park Administration ♦ City Parks Paul C. Grow Park Heritage Park Maple Hill Park Peterson Park Ronald Reagan Park Starshine Park Summitridge Park Sycamore Canyon Park ♦ Recreation _71_ CITY OF DIAMOND BAR ACTIVITY COMMENTARY 1994-95 DEPARTMENT TITLE: COMMUNITY SERVICES DEPARTMENT NO. 4310-4350 The Community Services Department is responsible for the maintenance and operation of the City's eight parks. This includes grounds maintenance, facility upkeep, park improvements and capital projects. This fiscal year it is anticipated that the Pantera Park site will be designed and developed. The Department also administers the City's community recreation program, a portion of which is provided through contracted services with the City of Brea. In addition to the contracted services, the Diamond Bar City staff currently conducts the Tiny Tots program, adult excursions, and the popular Concert in the Park series. PERSONNEL FULL TIME POSITIONS Community Services Director Supt of Parks & Maint Maintenance Worker II Admin Assistant Sub total PART TIME POSITIONS' Community Services Leader Parks Maintenance Helper Sub total Total Positions -72- .80 .80 .80 1.00 3P['h: 2.00 3.00 5.00 8.40 CITY OF DIAMOND BAR DEPARTMENT: Community Svcs ESTIMATED EXPENDITURES DIVISION: Summary 1994-95 ACCOUNT #: 4310-4350 PERSONNEL SERVICES SUPPLIES OPERATING EXPENDITURES PROFESSIONAL SERVICES CONTRACT SERVICES CAPITAL OUTLAY DEPARTMENT TOTAL 1993-94 City Manager City Council Amended Budget Recommended Approved 220,160 224,950 0 28,300 39,000 0 207,400 229,810 0 13,800 4,800 0 528,250 464,510 0 5,650 22,400 0 $1,003,560 $985,470 $0 —73— CITY OF DIAMOND BAR DEPARTMENT: Community Svcs 'I ESTIMATED EXPENDITURES DIVISION: Summary 1994-95 ACCOUNT #: 4310-4350 1993-94 City Manager City Council Amended Budget Recommended Approved PERSONNEL SERVICES 0 0010 Salaries 141,300 129,150 0 0020 Overtime 500 2 8,400 500 43,200 0 0030 Wages -Part Time 2,300 1,750 0 0070 City Paid Benefits 21,150 20,900 0 0080 Benefits 0083 Worker's Comp. Exp. 5,250 6,250 0 0085 Medicare 4,150 4,000 0 0 0090 Cafeteria Benefits 17,110 19,200 $0 TOTAL PERSONNEL SVC $220,160 $224,950 SUPPLIES 1200 Operating Supplies 28,300 39,000 0 0 1300 Small Tools & Equip 0 0 $0 $28,300 $39,000 TOTAL SUPPLIES OPERATING EXPENDITURES 0 2110 Printing 500 100 0 100 0 2115 Advertising 0 0 2120 Postage 400 4,900 7,180 0 2125 Telephone 86,050 101,830 0 2126 Utilities 500 500 0 2130 Equipment Rent 2140 Rent/Lease-Real Prop 70,000 70,000 0 2200 Equipment Maint. 4,500 3,000 0 0 2210 Maint-Grounds & Bldg 34,100 39,850 0 2310 Fuel 2,800 2,800 0 2315 Membership & Dues 300 350 0 2320 Publications 100 2,050 100 2,050 0 2325 M stings 2330 Travel -Cont &Meetings 700 1,600 0 2335 Mileage 0 400 50 400 0 0 2340 Education & Training TOTAL OPERATING EXP. $207,400 $229,810 $0 PROFESSIONAL SERVICES 0 4100 Commissioner Comp 4,800 4,800 0 4300 Professional Svcs TOTAL PROF SVCS 9,000 0 $13,800 $4,800 $0 CONTRACT SERVICES 0 5300 Contract Services 498,950 435,110 0 5305 Concerts in the Park 10,400 10,500 0 5310 Excursions 18,900 18,900 $0 TOTAL CONTRACT SVCS $528,250 $464,510 CAPITAL OUTLAY 0 3,000 0 6100 Auto Equipment 0 1,000 0 6200 Office Equipment 0 4,000 0 6230 Computer Equipment 0 6250 Misc. Equipment 5,650 9,400 5,000 0 6410 Captial Improvements TOTAL CAPITAL OUTLAY 0 $5,650 $22,400 $0 DEPARTMENT TOTAL $1,003,560 $985,470 $0 -74- ESTIMATED EXPENDITURES 1994-95 PERSONNEL SERVICES 0010 Salaries 0020 Overtime 0030 Wages - Part Time 0070 City Paid Benefits 0080 Retirement 0083 Wkr's Comp. Exp. 0085 Medicare / Social Security 0090 Cafeteria Benefits 2320 TOTAL PERSONAL SVCS SUPPLIES 1200 Operating Supplies 1300 Small Tools & Equip TOTAL SUPPLIES OPERATING EXPENDITURES 2110 Printing 2115 Advertising 2120 Postage 2130 Equipment Rent 2200 Equipment Maint. 2210 Maint-Grounds & Bldg 2310 Fuel 2315 Membership & Dues 2320 Publications 2325 Meetings 2330 Travel-Conf & Mtgs 2335 Mileage 2340 Education & Training $12,550 TOTAL OPERATING EXP PROFESSIONAL SERVICES 4300 Prof. Services TOTAL PROF SVC - CAPITAL OUTLAY 6100 Auto Equipment 6200 Office Equipment 6230 Computer Equipment 6250 Misc. Equipment TOTAL CAPITAL OUTLAY (DEPARTMENT: Community Svcs (DIVISION: Park Admin. ACCOUNT #: 4310 1993-94 City Manager City Council Amended Budget Recommended Approved 63,950 64,400 7,900 1,150 850 9,100 9,050 3,250 3,200 1,450 950 10,300 9,300 $97,100 $87,750 $0 6,800 7,000 $6,800 $7,000 $0 0 100 100 50 500 500 2,000 3,000 2,000 3,400 2,800 2,800 300 350 100 100 250 250 700 1,600 50 400 400 ,9,200 $12,550 $0 3,000 1,000 4,000 3,400 _ $0 $11,400 $0 DEPARTMENT TOTAL $113,100 $118,700 $0 -75- CITY OF DIAMOND BAR DEPARTMENT: Community Svcs ESTIMATED EXPENDITURES ZCOUNT#: ISION: Grow Park 1994-95 4311 1993-94 City Manager City Council Amended Budget Recommended Approved OPERATING EXPENDITURES 2125 Telephone 720 2126 Utilities 10,200 11,730 2210 Maint-Grounds & Bldg 2,500 3,000 TOTAL OPERATING EXP $12,700 $15,450 $0 CONTRACT SERVICES 5300 Com. Svcs. contract 13,750 13,850 TOTAL CONTRACT SVC $13,750 $13,850 CAPITAL OUTLAY 6250 Misc Equipment 1,000 $p $1,000 DEPARTMENT TOTAL $26,450 $30,300 $0 —76— CITY OF DIAMOND BAR DEPARTMENT: Community Svcs ESTIMATED EXPENDITURES DIVISION: Heritage Park 1994-95 ACCOUNT #: 4313 1993-94 City Manager City Council Approved Budget Recommended Approved OPERATING EXPENDITURES 2125 Telephone 2,800 2,800 2126 Utilities 9,400 10,800 2210 Maint-Grounds & Bldg 4,300 5,250 $18,850 $0 TOTAL OPERATING EXP $16,500 CONTRACT SERVICES 12,000 9,500 5300 Com. Svcs. contract TOTAL CONTRACT SVC $12,000 $9,500 $0 CAPITAL OUTLAY 4,150 $3,000 6250 Misc. Capital Equipment $4,150 $3,000 TOTAL CAPITAL OUTLAY DEPARTMENT TOTAL $32,650 $31,350 $0 —77— CITY OF DIAMOND BAR ESTIMATED EXPENDITURES 1994-95 DEPARTMENT: Community Svcs DIVISION: Maplehill Park ACCOUNT* 4316 —78— 1993-94 City Manager City Council Amended Budget Recommended Approved SUPPLIES 1200 Operating Supplies TOTAL SUPPLIES $0 $0 $0 OPERATING EXPENDITURES 2125 Telephone 720 2126 Utilities 11,500 13,225 2210 Maint-Grounds & Bldg 4,000 4,000 TOTAL OPERATING EXP $15,500 $17,945 $0 CONTRACT SERVICES 5300 Com. Svcs. contract 12,000 11,340 TOTAL CONTRACT SVC $12,000 $11,340 $0 CAPITAL OUTLAY 6410 Capital improvements 3,000 TOTAL CAPITAL OUTLAY $0 $3,000 DEPARTMENT TOTAL $27,500 $32,285 $0 —78— CITY OF DIAMOND BAR [ACCOUNT#: ARTMENT: Community Svcs _ ESTIMATED EXPENDITURES 1994-95 ISION: Peterson Park 4319 � OPERATING EXPENDITURES 2125 Telephone 2126 Utilities 2210 Maint-Grounds & Bldg TOTAL OPERATING EXP CONTRACT SERVICES 5300 Com. Svcs. contract TOTAL CONTRACT SVC - CAPITAL OUTLAY 6410 Capital Improvements DEPARTMENT TOTAL 1993-94 City Manager City Council Amended Budget Recommended Approved —79— 720 15,500 15,500 4,200 4,200 $19,700 $20,420 $0 22,000 15,120 $22,000 $15,120 $0 1,000 $0 $1,000 $41,700 $36,540 $0 CITY OF DIAMOND BAR DEPARTMENT: Community Svcs ESTIMATED EXPENDITURES DIVISION: Reagan Park 1994-95 ACCOUNT #c 4322 1993-94 City Manager City Council SUPPLIES Amended Budget Recommended Approved 1200 Operating Supplies 1300 Small Tools & Equip TOTAL SUPPLIES OPERATING EXPENDITURES 2125 Telephone 2126 Utilities 2210 Maint-Grounds & Bldg TOTAL OPERATING EXP CONTRACT SERVICES 5300 Com. Svcs. contract TOTAL CONTRACT SVC CAPITAL OUTLAY 6410 Capital Improvement DEPARTMENT TOTAL 0 0 0 720 10,800 14,375 2,100 2,500 $12,900 $17,595 $0 13,100 13,100 $13,100 $13,100 $0 1,000 —80— 0 1,000 $26,000 $31,695 $0 CITY OF DIAMOND BAR DEPARTMENT: Community Svcs ESTIMATED EXPENDITURES DIVISION: Starshine Park 1994-95 ACCOUNT #: 4325 OPERATING EXPENDITURES 2126 Utilities 2210 Maint-Grounds & Bldg TOTAL OPERATING EXP CONTRACT SERVICES 5300 Com. Svcs. contract TOTAL CONTRACT SVC 1993-94 City Manager City Council Amended Budget Recommended Approved 4,300 5,900 1,000 1,000 $5,300 $6,900 $0 5,700 6,300 $5,700 $6,300 $0 DEPARTMENT TOTAL $11,000 $13,200 —81— CITY OF DIAMOND BAR ;DEP' ARTMENT: Community Svcs ESTIMATED EXPENDITURESDIVISION: Summitridge Pk - 1994-95 ACCOUNT #: 4328 1993-94 City Manager City Council Amended Budget Recommended Approved OPERATING EXPENDITURES 2126 Utilities 16,350 21,100 2210 Maint-Grounds & Bldg 7,000 4,000 $0 TOTAL OPERATING EXP $23,350 $25,100 CONTRACT SERVICES 5300 Com. Svcs. contract 20,400 18,900 TOTAL CONTRACT SVC $20,400 $18,900 $0 DEPARTMENT TOTAL $0 $43,750 $44,000 —82— CITY OF DIAMOND BAR — ESTIMA'T'ED EXPENDITURES DEPARTMENT: Community Svcs 1994-95 DIVISION: Sycamore Park jACCOUNT #: 4331 J 1993-94 City Manager City Council Amended Budget Recommended Approved OPERATING EXPENDITURES 2125 Telephone 2126 Utilities 2,100 1,500 2210 Maint-Grounds & Bldg $,000 9,200 TOTAL OPERATING EXP9,500 12,500 $19,600 $23,200 $0 CONTRACT SERVICES 5300 Com. Svcs. contract TOTAL CONTRACT SVC 30,000 40,000 $301000 $40,000 $0 CAPITAL OUTLAY 6250 Misc. Equipment TOTAL CAPITAL OUTLAY 2,000 - $0 $2,000 $0 DEPARTMENT TOTAL $49,600 $65,200 $0 —83— CITY OF DIAMOND BAR !DEPARTMENT: Community Svcs ESTIMATED EXPENDITURES DIVISION: Recreation - 1994-95 ACCOUNT #: 4350 OPERATING EXPENDITURES 2110 Printing 1993-94 City Manager City Council Postage 350 Amended Budget Recommended Approved PERSONNEL SERVICES 2325 - 0010 Salaries 77,350 64,750 0020 Overtime 500 500 0030 Wages -Part Time 20,500 43,200 0070 City Paid Benefits 1,150 900 0080 Retirement . 12,050 11,850 0083 Worker's Comp. Exp. 2,000 3,050 0085 Medicare 2,700 3,050 0090 Cafeteria Benefits 11,900 9,900 TOTAL PERSONNEL SVC $128,150 $137,200 $0 SUPPLIES DEPARTMENT TOTAL 1200 Operating Supplies 21,500 32,000 1300 Small Tools & Equip TOTAL SUPPLIES $21,500 $32,000 $0 -- OPERATING EXPENDITURES 2110 Printing 500 _ 2120 Postage 350 2140 Rent/Lease of Prop. 70,000 70,000 2325 Meetings 1,800 1,800 TOTAL PROF SVCS TOTAL OPERATING EXP $72,650 $71,800 $0 - PROFESSIONAL SVCS 4000 PrL Assional Services 4,000 - 4100 Commissioner Comp 4,800 4,800 4300 Prof Svcs -Com Svcs 5,000 TOTAL PROF SVCS $13,800 $4,800 $0 - CONTRACT SERVICES 5300 Com. Svcs. contract 300,000 307,000 5305 Concerts in the Park 10,400 10,500 5310 Prop A Excursions 18,900 18,900 TOTAL CONTRACT SVC $329,300 $336,400 $0 CAPITAL OUTLAY 6250 Misc. Equipment 1,500 $1,500 $0 $0 DEPARTMENT TOTAL $0 $566,900 $582,200 -84- CITY OF DIAMOND BAR Department - Public Safety ♦ Law Enforcement ♦ Fire ♦ Animal Control ♦ Emergency Preparedness -85- CITY OF DIAMOND BAR =DIVISION:Summarnyfety i ESTIMATED EXPENDITURES -4440 1994-95 1993-94 City Manager City Council Amended Budget Recommended Approved SUPPLIES 2,900 25 549 5,000 27,600 0 0 OPERATING EXPENDITURES 0 0 PROFESSIONAL SERVICES 17,500 3,834,526 3,886,730 0 CONTRACT SERVICES 9,650 20,500 0 CAPITAL OUTLAY DEPARTMENT TOTAL $3,890,125 $3,939,830 $0 -86- I CITY OF DIAMOND BAR DEPARTMENT: Public Safety ESTIMATED EXPENDITURES DIVISION: Summary 1994-95 ACCOUNT * 4411-4440 SUPPLIES 1200 Operating Supplies TOTAL SUPPLIES - OPERATING EXPENDITURES 2110 Printing 2120 Postage 2125 Telephone 2126 Utilties 2130 Equipment Rent 2200 Equipment Maint. - 2315 Membership & Dues 2325 Meetings 2340 Education & Training Communications Eq TOTAL OPERATING EXP PROFESSIONAL SERVICES 4040 Emergency Co-ord TOTAL PROF SVCS CONTRACT SERVICES 5401 Cony Svcs -Sheriff 5402 Contr Svcs -Fire 5403 Contr Svcs -An Contrl 5404 Contr Svcs - Sheriff Sp Evts 5405 Parking Citation Admin 5531 CS - Crossing Guards 1,000 TOTAL CONTRACT SVCS CAPITAL OUTLAY 6100 Vehicle Equip 6240 Communications Eq 6230 Computer Equipment 6250 Misc Equipment 6310 Bldg Improvements 0 TOTAL CAPITAL OUTLAY DEPARTMENT TOTAL 1993-94 City Manager City Council A Amended Budget Recommended pPoved 2,900 5,000 2.900 5,000 2,100 0 0 0 1,500 0 1,000 1,000 0 200 100 0 0 1,000 0 18,249 19,780 0 3,000 3,000 0 500 720 0 500 500 0 $25,549 $27,600 $0 17,500 0 0 $17,500 $0 $0 3,672,000 3,715,000 0 7,526 7,530 0 50,000 54,200 0 40,000 40,000 0 5,000 5,000 0 60,000 65,000 0 $3,834,526 $3,886,730 $0 9,000 4,500 0 0 0 0 0 2,500 0 650 5,000 0 0 8,500 0 $9,650 $20,500 $0 $3,890,125 $3,939,830 $0 -87- CITY OF DIAMOND BAR ACTIVITY COMMENTARY 1994-95 DIVISION TITLE: LAW ENFORCEMENT DIVISION NO. 4411 The City of Diamond Bar contracts with the Los Angeles County Sheriff's Department for law enforcement services. These services include general law enforcement and traffic safety. General law enforcement provides an assortment of officers to provide crime prevention via around-the-clock street patrols, narcotics prevention, special investigations and the general enforcement of laws. Additionally, the law enforcement budget includes funds for various special events including the Ranch Festival, Concerts in the Park, City Anniversary Celebration and the YMCA 5-10K Walk/Run. Traffic safety provides routine traffic patrol as a means of encouraging motorists and pedestrians to comply with traffic laws and ordinances and, when necessary, issue citations and/or warnings for violations. Traffic accidents are investigated and their circumstances recorded and analyzed. The City has received requests for supplimental law enforcement equipment. This Fiscal Year, the City has budgeted $5,000 for the purpose of purchasing two breath-a-lyzers, two radar units and two roll -a -tapes. This division also includes contract services for crossing guards and the administration of the City's parking citations. With the passage of AB408, Cities are now required to issue and collect their own parking citations. The City is currently under contract with Judicial Data systems for the administration of parking citations. The following is a breakdown of the proposed contracted sheriff's service levels: TYPE OF SERVICE NUMBER General Law Units: One -Man 40 -hour (Team Leader) 1 One -Man 56 -hour 6 Two-man 40 -hour 1 Traffic Law Units: One-man 56 -hour 4 Motorcycle 40 -hour 3 Community Service Officer w/vehicle 2 Crime Prevention Deputy 1 Narcotics Deputy 1 Asian Task Force Deputy 0.5 Helicopter Patrol 4 hours per month -88- CITY OF DIAMOND BAR 'DEPARTMENT: Public Safety ESTIMATED EXPENDITURES DIVISION: Law Enforcement 1994-95 ACCOUNT #: 4411 1993-94 City Manager City Council Amended Budget Recommended Approved OPERATING EXPENDITURES 2130 Equipment Rent 2200 Equipment Maint. 18,249 19,780 2325 Meetings 500 720 TOTAL OPERATING EXP. $18,749 $20,500 $0 CONTRACT SERVICES 5401 Contr Svcs -Sheriff 5404 Contr Svcs -Sheriff Sp Events 5405 Parking Citation Administration 5531 CS -Crossing Guards TOTAL CONTRACT SVCS CAPITAL OUTLAY 6250 Miscellaneous Equipment DEPARTMENT TOTAL 3,672,000 3,715,000 40,000 40,000 5,000 5,000 60,000 65,000 $3,777,000 $3,825,000 $0 5,000 $0 $5,000 $0 $3,795,749 $3,850,500 $0 —89— CITY OF DIAMOND BAR ACTIVITY COMMENTARY 1994-95 DIVISION TITLE: FIRE DIVISION NO. 4421 The City, upon incorporation, became responsible for fire - protection within the City boundaries. Therefore the City assumed wildland fire protection. This has required additional resources to be used by the Consolidated Fire Protection District. It is a responsibility of the City to pay annually for these added costs. -90- CITY OF DIAMOND BAR DEPARTMENT: Public Safety ESTIMATED EXPENDITURES DIVISION:. Fire 1994-95 ACCOUNT #: 4421 1993-94 City Manager City Council CONTRACT SERVICES Amended Budget Recommended Approved 5402 Contr Svcs -Fire $7,526 $7,530 TOTAL CONTRACT SVCS 7,526 7,530 DEPARTMENT TOTAL $7,526 $7,530 —91— CITY OF DIAMOND BAR ACTIVITY COMMENTARY - 1994-95 DIVISION TITLE: ANIMAL CONTROL DIVISION NO. 4431 Animal Control provides for the care, protection, and control of animals who stray from their homes or are abused by their owners. This service, currently provided by the Pomona Valley Humane Society, includes enforcement of leash laws and the provision of a _ shelter for homeless animals. -92- CITY OF DIAMOND BAR(DEPARTMENT: Public Safety DIVISION: Animal ESTIMATED EXPENDITURES ACCOUNT #: 443 1 1993-94 CONTRACT SERVICES 5403 Contr Svcs -An Contrl TOTAL CONTRACT SVCS DEPARTMENT TOTAL 1993-94 City Manager City Council Amended Budget Recommended Approved 1993-94 City Manager City Council Amended Budget Recommended Approved 50,000 52,500 $50,000 $52,500 —93— $50,000 $52,500 CITY OF DIAMOND BAR ACTIVITY COMMENTARY - 1994-95 DIVISION TITLE: EMERGENCY PREP DIVISION NO. 4440 EMERGENCY PREPAREDNESS The preservation of life and property is an inherent responsibility of local, state and federal governments. The City of Diamond Bar therefore, has prepared a comprehensive planning document, known as the Multihazard Functional Plan, which serves as the basis for the City's emergency organization and emergency operations. - The primary objectives of this plan are to enhance the overall capabilities of government to respond to emergencies. This is accomplished by incorporating the policies, principles, concepts and procedures contained within this plan into an efficient organization capable of responding adequately in the face of any disaster. PERSONNEL Total Positions 1 0.00 -94- CITY OF DIAMOND BAR (DEPARTMENT: Public Safety ESTIMATED EXPENDITURES 6230 Computer Equipment DIVISION: Emergency Prep 1994-95 6250 Equipment ACCOUNT #: 4440 9,650 15,500 0 1993-94 City Manager City Council Amended Budget Recommended Approved SUPPLIES 1200 Operating Supplies 2,900 5,000 TOTAL SUPPLIES $2,900 $5,000 OPERATING EXP. 2110 Printing 2,100 2210 Postage 1,500 2125 Telephone 1,000 1,000 2126 Utilities 200 100 2130 Equipment Rent 1,000 2315 Membership & Dues 3,000 3,000 2340 Education & Training 500 500 TOTAL OPERATING EXP $6,800 $7,100 $0 PROFESSIONAL SVCS 4040 Emergency Co-ord TOTAL PROF SVCS 17,500 17,500 CAPITAL OUTLAY 6100 Vehicle Equipment 9,000 4,500 6230 Computer Equipment 2,500 6240 Communications Eq. 8,500 6250 Equipment 650 TOTAL CAPITAL OUTLAY 9,650 15,500 0 DEPARTMENT TOTAL $36,850 $27,600 $0 MIM THIS PAGE LEFT INTENTIONALLY BLANK -96- CITY OF DIAMOND BAR Department - Public Works ♦ Public Works ♦ Engineering ♦ Traffic & Transportation ♦ landscape Maintenance -97- CITY OF DIAMOND BAR ACTIVITY COMMENTARY _ 1994-95 DEPARTMENT TITLE: PUBLIC WORKS/ENGINEERING DEPT NO. 4510-4556 The Public Works Department provides information on General _ Engineering matters relating to City streets, public right-of-ways, City's Capital projects, utilities, traffic related issues, etc. to the general public, contractors, developers, utility companies, and other public agencies. It coordinates City projects and plans with other governmental agencies to ensure that the City's concerns are addressed (i.e. SCAG, LACTC, CalTrans, County of Los Angeles) This department manages and enforces the City's requirements for subdivisions, lot development, utilities, vehicle/pedestrian traffic, and the use of public right-of-way. All plans and projects for proposed development are reviewed and any required reports are prepared for the Planning Commission, Traffic and Transportation Commission, and the City Council. The department is responsible for the City's traffic and transportation activities, grant administration, and the administration of related Capital Projects Funds. The department is also responsible for the day-to-day maintenance of all publically owned properties, including streets, curbs, gutters, sidewalks, traffic signals, signs, street lights, sewers and storm drains. The department administers the maintenance contracts to accomplish the fore mentioned items. PERSONNEL FULL TIME POSITIONS Public Works Director 1.00 Senior Engineer 1.00 - Assistant Civil Engineer 1.00 Admin Assistant 1.00 Secretary 1.00 _ Sub Total 5.00 PART TIME POSITIONS Intern 1.00 Total Positions 6.00 -98- CITY OF DIAMOND BAR DEPARTMENT: Public Works ESTIMATED EXPENDITURES DIVISION: Public Works 1994-95 ACCOUNT #: 4510 PERSONNEL SERVICES 0010 Salaries 0030 Wages - Part time 0070 City Paid Benefits 0080 Retirement 0083 Worker's Comp Exp. 0085 Medicare /Social Security 0090. Cafeteria Benefits 2325 TOTAL PERSONNEL SVCS SUPPLIES 1100 Office Supplies -- 1200 Operating Supplies TOTAL SUPPLIES OPERATING EXPENDITURES 2110 Printing 2115 Advertising 2120 Postage 2125 Telephone 2126 Utilities 2315 Membership & Dues 2320 Publications 2325 Meetings 2330 Travel-Conf & Mtgs. 2335 Mileage 2340 Education & Training - 5530 TOTAL OPERATING EXP. - PROFESSIONAL SERVICES 4230 PaverInent Management 4240 Environmental TOTAL PROFESSIONAL SVCS CONTRACT SERVICES 5221 Contract Svcs - Engineering 5227 Contract Svcs - Inspections 5500 Contract Svcs -Public Wks 5501 Contract Svcs - Street Sweeping - 5502 Contract Svcs - Road Maintenance 5504 Contract Svcs - Sidewalk Repair 5505 Contract Svcs - Curb/Gutter 5506 Contract Svcs - Marking/Sign Maint 5507 Contract Svcs - Traffic Signals 5512 Contract Svcs - Storm Drainage 5513 Contract Svcs - Bridge Insp Maint - 5530 Contract Svcs - industrial Waste $541,500 $0 TOTAL CONTRACT SVCS 1993-94 City Manager City Council Amended Budget Recommended Approved 85,100 162,600 10,250 9,900 1,150 1,600 13,400 22,800 950 2,050 2,050 3,150 12,000 17,600 $124,900 $219,700 $0 3,000 55,000 2,000 5,000 $5,000 $5,000 $0 1,000 1,500 500 1,000 700 0 1,000 104,000 45,000 60,000 100 250 500 500 500 40,000 1,000 55,000 200 10,500 1,200 4,000 $51,700 $63,250 $0 55,000 30,000 10,000 55,000 40,000 2,974 4,000 40,000 15,000 153,000 0 100,000 104,000 200,000 200,000 45,000 52,000 40,000 40,000 50,000 55,000 10,500 10,500 4,000 4,000 10,000 12,000 $610,474 $541,500 $0 -99- CITY OF DIAMOND BAR(DEPARTMENT: Public Works ESTIMATED EXPENDITURES DIVISION: Public Works ACCOUNT #' 4510 1994-95 1993-94 City Manager City Council _ Amended Budget Recommended Approved CAPITAL OUTLAY 4,000 0 0 6200 Office Equipment 1,500 6230 Computer Equipment — $4,000 $1,500 $0 TOTAL CAPITAL OUTLAY DEPARTMENT TOTAL $851,074 $870,950 $0 — —100— CITY OF DIAMOND BAR DEPARTMENT: Public Works ESTIMATED EXPENDITURES DIVISION: Engineering 1994-95 ACCOUNT* 4551 1993-94 City Manager City Council Amended Budget Recommended Approved PERSONNEL SERVICES 42,450 42,450 0010 Salaries 0020 Overtime 0030 Wages - Part Time 600 550 0070 City Paid Benefits 6,700 5,950 0080 Retirement 450 550 0083 Worker's Comp Exp. 650 650 0085 Medicare 0090 Cafeteria Benefits 6,000 6,000 $0 TOTAL PERSONNEL SVCS $56,850 $56,150 OPERATING EXPENDITURES 2110 Printing 1,000 2,000 500 2115 Advertising 500 250 2315 Membership & Dues 500 2325 Meetings 1,000 2330 Travel - Conterences & Meetings 200 2335 Mileage 500 1,200 2340 Education & Training $4,000 $3,650 $0 TOTAL OPERATING EXP. CONTRACT SERVICES 70, 964 5,000 5221 Cont Svc -Engineering 85,000000 30,000 5223 Cont Svc -Plan Check 25,000 5,000 5224 Com: ,. Svc -Soils 5,000 2,500 5226 Cont Svc -Surveying 0 15,000 5227 CS -Inspection 0 5514 Cont Svc -Mapping Svc 30,000 $215,964 $57,500 $0 TOTAL CONTRACT SVCS DEPARTMENT TOTAL $276,814 $117,300 $0 —101— CITY OF DIAMOND BAR DEPARTMENT: Public Works ESTIMATED EXPENDITURES $6,600 DIVISION: Traffic & Trans 1994-95 $18,500 ACCOUNT M 4553 j $67,400 $89,350 $0 1993-94 City Manager City Council Amended Budget Recommended Approved PERSONNEL SERVICES 0010 Salaries 29,500 32,650 0070 City Paid Benefits 600 550 0080 Retirement 4,650 4,600 0083 Worker's Comp Exp. 300 400 0085 Medicare 450 500 0090 Cafeteria Benefits 6,000 6,000 TOTAL PERSONNEL SVCS $41,500 $44,700 $0 OPERATING EXPENDITURES 2110 Printing 2115 Advertising 2315 Membership & Dues 2320 Publications TOTAL OPERATING EXP. PROFESSIONAL SERVICES 4000 Professional Svcs 4100 Commissioner Comp TOTAL PROF SVCS CONTRACT SERVICES 5222 Cont Svc -Traffic TOTAL CONTRACT SVCS DEPARTMENT TOTAL 500 250 100 200 200 200 $800 $650 $0 3,000 3,000 3,600 3,000 - $6,600 $6,000 $0 18,500 38,000 $18,500 $38,000 $0 $67,400 $89,350 $0 —102— CITY OF DIAMOND BAR DEPARTMENT: Public Works ESTIMATED EXPENDITURES ;DIVISION: Landscape Maint 1994-95 (ACCOUNT #: 4558 1993-94 City Manager City Council Amended Budget Recommended Approved CONTRACT SERVICES 5503 CS -Pkwy Maint 145,700 9,500 5508 CS -Vegetation Cntrl 100,000 65,000 5509 CS -Tree Trimming 100,000 75,000 5510 CS -Tree Watering 22,000 22,000 5520 CS -Graffiti Removal 40,000 30,000 5521 CS -Litter Abatement 10,600 TOTAL CONTRACT SVCS $407,700 $212,100. $0 DEPARTMENT TOTAL $407,700 $212,100 $0 —103— CITY OF DIAMOND BAR Department - Transfers Out ♦ Transfers Out -105- CITY OF DIAMOND BAR ACTIVITY COMMENTARY 1994-95 DIVISION TITLE: TRANSFERS OUT DIVISION NO, 4915 Interfund transfers from the General Fund to other funds for Fiscal Year 94-95 consist of transfers to the Self Insurance Fund and the Capital Projects Fund. The transfers to the Self Insurance Fund includes the annual transfer as required by City Resolution 89-53 and the budgeted amount for the City's general liability insurance premiums. The transfer to the Capital Improvement Projects Fund is for the annual lease purchase payment for the land which is being purchased from the Walnut Valley Water District. This transfer will occur as the funds are expended. -106- CITY OF DIAMOND BAR DEPARTMENT: Transfer out ESTIMATED EXPENDITURES DIVISION: Transfer Out 1994-95 ACCOUNT #: 4915 1993-94 City Mgr. City Council Amended Budget Recommended Approved OPERATING TRANSFERS OUT 9112 Transfer out-Prp A 9250 Transfer out-CIP Fd 279,154 120,000 9510 Transfer out -ins Fd 190,000 263,416 DEPARTMENT TOTAL $469,154 $383,416 $0 —107— SPECIAL FUNDS BUDGETS -109- OTHER GENERAL FUNDS -111- I CITY OF DIAMOND BAR FUND TYPE: General Fund SPECIAL FUNDS BUDGET FUNCTION: Library Services 1994-95 FUND #: 010 J LIBRARY SERVICES FUND FUND DESCRIPTION: This func s being established this Fiscal Year to account for revenues and expenditures related to the possibility that the City would supplement the LA County Public Library funding. This fiscal year it is being proposed that $160,000 be allocated to fund an additional two days of library operation and $40,000 be allocated for the purchase of additional library materials. The proposed funding source is the possible sale of $310,000 in Prop A Transit funds @ .65, which would net approximately $200,000. FY93-94 City Manager City Council Amended Budget Recommended Approved ESTIMATED RESOURCES: 3355 Intergovt Revenue 200,000 3610 Interest Revenue TOTAL $0 $200,000 $0 APPROPRIATIONS: 4355-1200 Departmental Supplies 40,000 4355-5300 Contract Services - Library 160,000 TOTAL $0 $200,000 $0 —113— SPECIAL REVENUE FUNDS -115- CITY OF DIAMOND BAR FUND TYPE: Special Revenue SPECIAL FUNDS BUDGET FUNCTION: Traffic Safety 1994-95 FUND #:- 110 TRAFFIC SAFETY FUND FUND DESCRIPTION. The City receives traffic fines levied by local courts. California Penal Code (section 1463(b)) requires that these funds are to be used for traffic safety purposes. These funds are recorded in the Traffic Safety Fund and then are consequently transferred to the General Fund for traffic safety purposes. -- ESTIMATED RESOURCES: 3215 Vehicle Code Fines 3610 Interest Revenue TOTAL APPROPRIATIONS: 4915-9001 Trans out - Gen Fund TOTAL FY93-94 City Manager City Council Amended Budget Recommended Approved —117— 75,000 75,000 200 600 $75,200 $75,600 $0 75,200 75,600 $75,200 $75,600 CITY OF DIAMOND BARFUND TYPE: Special Revenue j SPECIAL FUNDS BUDGET FUNCTION: Str Maint/Const 1994-95 FUND GAS TAX FUND FUND DESCRIPTION: The City receives funds from Sections 2105, 2106, 2107, and 2107.5 of the Streets and Highway Code. State law requires that these revenues be recorded in a Special Revenue Fund, and that they be utilized solely for street -related purposes such as new construction, rehabilitation, or maintenance. —118— 1993-94 City Manager City Council Amended Budget Recommended Approved ESTIMATED RESOURCES: 2550 Approp. Fund Balance $2,443,396 $2,279,531 3171 Gas Tax - 2106 276,377 274,200 3172 Gas Tax - 2107 605,114 577,000 3173 Gas Tax - 2107.5 7,500 7,500 3174 Gas Tax - 2105 403,244 417,250 3610 Interest Revenue 60,000 100,000 $o TOTAL $3,795,631 $3,655,481 APPROPRIATIONS: 4099-0010 Salaries 4099-0070 City Palo Benefits 4099-0080 Retirement 4099-0083 Worker's Comp Exp 4099-0085 Medicare Exp 4099-0090 Cafeteria Benefits 4915-9001 Trans out - Gen Fund 744,500 647,315 4915-9225 Trans out - Grand Av 300,000 300,000 4915-9227 Trans out - Trf Mitgtn 460,600 4915-9250 Trans out- CIP Fund 1,885,000 1,892,105 2550 Reserves 405,531 816,061 $0 TOTAL $3,795,631 $3,655,481 —118— CITY OF DIAMOND BAR FUND TYPE: Special Revenue SPECIAL FUNDS BUDGET AMENDMENT FUNCTION: Pub Trnsprtn 1994-95 jFUND #: 112 PROP A TRANSIT FUND FUND DESCRIPTION: The City receives Proposition A Tax which is a voter approved sales tax override for public transportation purposes. This fund has been established to account for these revenues and approved project expenditures. Budgeted expenditures for this fiscal year include holiday shuttle, excursions, and transit services. Contributions - Other Government is for the proposed sale of Prop A money to fund additional library services. ESTIMATED RESERVES: 2550 Fund Balance Reserve 3110 Local Trans Tx-Prp A 3610 Interest Revenue 3485 Transit Subsidy Prg Revenue 3915 Transfer in/Gen Fd 718,100 TOTAL APPROPRIATIONS: 4090-7230 Contribs.-Other Govt 4099-0010 Salaries 4099-0070 City Paid Benefits 4099-0080 Benefits 4099-0083 Wkr's Comp Exp. 4099-0085 Medicare Exp. 4099-0090 Cafeteria Benefits 4360-2115 Advertising 4360-5310 CS-Exursions 4360-5315 CS -Holiday Shuttle 4360-6100 Auto Equipment 4553-2315 Membership & Dues 4553-5500 Professional Svcs 4553-5528 Public Transit Svcs. 4553-5529 Para -Transit Svcs. 4553-5533 Transit Subsidy Program 4915-9250 Trans out - CIP Fund 4915-9001 Trans out - Gen Fund 2550 Fund Balance Reserve TOTAL CAPITAL PROJECTS INCLUDE: Bus Pads - Diamond Bar Blvd. D Bar Park & Ride Expansion FY93-94 City Manager City Council Amended Budget Recommended Approved $495,592 $854,000 483,580 538,600 18,000 15,000 50,000 $997,172 $1,457,600 $0 310,000 51,600 600 8,150 500 800 6,000 500 25,000 25,000 25,000 27,000 5,500 5,500 20,000 20,000 25,000 27,000 80,000 225,000 20,000 20,000 788,522 718,100 $977,172 $1,457,600 $0 -119- 150,000 75,000 225,000 CITY OF DIAMOND BARFUND TYPE: Special Revenue SPECIAL FUNDS BUDGET AMENDMENT FUNCTION: Pub Trnsprtn 1994-95 (FUND #: 112 PROP A TRANSIT FUND FUND DESCRIPTION: The City receives Proposition A Tax which is a voter approved sales tax override for public transportation purposes. This fund has been established to account for these revenues and approved project expenditures. Budgeted expenditures for this fiscal year include holiday shuttle, excursions, and transit services. Contributions - Other Government is for the proposed sale of Prop A money to fund additional library services. ESTIMATED RESERVES: 2550 Fund Balance Reserve 3110 Local Trans Tx-Prp A 3610 Interest Revenue 3485 Transit Subsidy Prg Revenue 3915 Transfer in/Gen Fd 4099-0085 TOTAL APPROPRIATIONS: 4090-7230 Contribs.-Other Govt 4099-0010 Salaries 4099-0070 City Paid Benefits 4099-0080 Benefits 4099-0083 Wkr's Comp Exp. 4099-0085 Medicare Exp. 4099-0090 Cafeteria Benefits 4360-2115 Advertising 4360-5310 0--Exursions 4360-5315 CS -Holiday Shuttle 4360-6100 Auto Equipment 4553-5500 Professional Svcs 4553-5528 Public Transit Svcs. 4553-5529 Para -Transit Svcs. 4553-5533 Transit Subsidy Program 4915-9250 Trans out - CIP Fund 4915-9001 Trans out - Gen Fund 2550 Fund Balance Reserve TOTAL CAPITAL PROJECTS INCLUDE: Bus Pads - Diamond Bar Blvd D Bar Park & Ride Expansion FY93-94 City Manager City Council Amended Budget Recommended Approved $495,592 $854,000 483,580 538,600 18,000 15,000 50,000 $997,172 $1,457,600 $0 51,600 600 8,150 500 800 6,000 500 25,000 25,000 5,500 310,000 25,000 27,000 20,000 20,000 25,000 27,000 80,000 225,000 20,000 20,000 788,522 723,600 $977,172 $1,457,600 $0 150,000 75,000 225,000 -120- CITY OF DIAMOND BAR SPECIAL FUNDS BUDGET 1994-95 PROPOSITION C FUND FUND DESCRIPTION: FUND TYPE: Special Revenue i FUNCTION: Str Maint/Const FUND #: 113 The City periodically receives additional allocations of State Gas Tax funds from Los Angeles County. These funds must be used for street -related purposes such as construction, rehabilitation, or maintenance. In order to receive these funds the City must submit a project to the County for approval. Budgeted as a transfer to the General Fund is $55,000 for pavement management and an additional $20,000 for contract engineering costs. ESTIMATED RESOURCES: 2550 Fund Balance Reserve 3112 Transportation Tax 3350 Intergovt - County 3610 Interest Revenue TOTAL 1993-94 City Manager City Council Amended Budget Recommended Adopted $913,429 $1,508,429 400,000 438,150 270;000 30,000 $1,583,429 $1,976,579 $0 APPROPRIATIONS: 4090-6100 4915-9001 Trans out - Gen Fund 75,000 30,000 4915-9250 Trans out - CIP Fund 620,000 870,000 2550 Fund Balance Reserve 888,429 1,076,579 TOTAL $1,583,429 $1,976,579 $0 CAPITAL PROJECTS INCLUDE. 07494 Grand Ave Signal Synch. 06494 Diamond Bar Blvd Rehab —121— $450,000 420,000 $870,000 CITY OF DIAMOND BAR FUND TYPE: Special Revenue SPECIAL FUNDS BUDGET FUNCTION: Waste Mgt 1994-95 FUND #: 115 INTEGRATED WASTE MANAGEMENT FUND FUND DESCRIPTION: The Integrated Waste Management Fund was created during FY 90-91, to account for expenditures and revenues related to the activities involved with the City's efforts to comply with AB939. Revenues recorded in this fund are the recently adopted waste hauler fees. ESTIMATED RESOURCES: 2550 Reserve Fund Balance 3340 Intergovt Revenues 3480 Waste Hauler Permits 3481 Application Fees 3482 AB939 Admin Fees 3483 Annual Fees 3610 Interest Revenue 4515-2100 TOTAL APPROPRIATIONS: 4099-0010 Salaries 4099-0070 City Paid Benefits 4099-0080 Benefits 4099-0083 Wkr's Comp Exp. 4099-0085 Medicare Exp. 4099-0090 Cafeteria Benefits 4515-1200 Dept. Supplies 4515-2100 Photocopying 4515-2110 Printing 4515-2115 Advertising 4515-2120 Postage 4515-2320 Publications 4515-2340 Edur�ation & Training 4515-XXXX Contributions -Incentives Pgm 4515-4000 Prof Svcs -JPA 4515-5500 Contract Services 4515-6230 Computer Equipment 2550 Reserve Fund Balance TOTAL PERSONNEL: Full Time: Asst to City Mgr Exec. Secretary Total Positions 1993-94 City Manager City Council Amended Budget Recommended Approved $19,760 $39,105 $22,427 73,000 78,000 2,000 3,000 800 500 95,560 $143,032 $0 31,290 31,850 430 150 5,020 4,500 310 400 460 500 4,500 4,500 1,000 5,000 500 1,500 7,500 500 2,500 250 100 1,500 1,500 2,500 5,000 25,000 30,000 23,800 46,532 $95,560 $143,032 $0 .50 .25 .75 —122— i CITY OF DIAMOND BAR FUND TYPE: Special Revenue SPECIAL FUNDS BUDGET FUNCTION: Air Quality 1994-95 FUND #: 118 AIR QUALITY IMPROVEMENT FUND FUND DESCRIPTION: This fund was established in FY 1991-92 to account for revenues received as a result of AB2766. AB 2766 authorizes the imposition of an additional motor vehicle registration fee to fund the implementation of air quality management plans and provisions of the California Clean Air Act of 1988. ESTIMATED RESOURCES: 2550 Approp. Fund Balance 3315 Pollution Reduc Fees 3610 Interest Revenue $73,094 $0 TOTAL APPROPRIATIONS: 4099-0010 Salaries 4099-0070 City Paid Benefits 4099-0080 Benefits 4099-0083 Wkr's Comp Exp 4099-0085 Medicare 4099-0090 Cafeteria Benefits 4098-1200 Operating Supplies 4098-2110 Printing 4098-2120 Printing -- 4098-2125 Telephone 4098-2205 Computer Maint 4098-2320 Publications 4098-2325 Membership & Dues 4098-4000 Professional Svcs 4098-5000 Contract Svcs 4098-6100 Vehicle Equipment 4098-6230 Computer Equipment 2550 Approp. Fund Balance TOTAL PERSONNEL: Asst to City Mgr 1993-94 City Manager City Council Amended Budget Recommended Approved 41,434 31,344 40,000 40,000 1,000 1,750 $82,434 $73,094 $0 10,610 10,610 150 150 1,670 1,500 110 150 950 200 1,500 1,500 1,000 2,500 1,000 1,000 100 100 1,700 7,000 10,000 7,500 1,100 7,500 13,000 5,000 31,344 36,584 $82,434 $73,094 $0 0.25 —123— CITY OF DIAMOND BAR [FU :D#: YPE: Special Revenue SPECIAL FUNDS BUDGET AMENDMENT ON: Park lmprovemnt 1994-95 122 i PARK FEES FUND FUND DESCRIPTION: Within the Subdivision Map Act of the California State Constitution is a requirement that developers either contribute land or pay fees to the local municipal government to provide recreational facilities within the development. This fund is used to account for the fees received. ESTIMATED REVENUE.- 2550 EVENUE:2550 Approp. Fund Balance 3456 Quimby Fees 3610 Interest Revenue TOTAL APPROPRIATIONS: 9001 Transfer Out -Gen Fd 9250 Transfer Out-CIP Fd 2550 Reserves TOTAL CAPITAL PROJECTS INCLUDE: 07594 Park Sign Retrofit 08094 Peterson Pk Picnic Shelter 08194 Heritage Pk -Bsktball Ct Exten 08294 Sycamore Cyn-Playgrd Pilings 08494 Starshine - Picnic Table 08594 Maplehill -Tennis Lt Fixture 08694 Reagan Pk - Tennis Lt Fixture FY 93-94 City Manager City Council Amended Budget Recommended Approved $188,187 $195,687 100,000 93,000 6,000 7,000 $294,187 $295,687 $0 10,000 88,500 74,630 195,687 221,057 $294,187 $295,687 $0 —124— $30,000 13,880 10,000 3,350 1,400 8,000 8,000 $74,630 CITY OF DIAMOND BAR SPECIAL FUNDS BUDGET 1994-95 PROP A - SAFE PARKS ACT FUND TYPE: Special Revenue FUNCTION: Park Improvemnt FUND #: 123 FUND DESCRIPTION: The Los Angeles County Safe Neighborhood Parks Act was passed in 1992. This act provides funds to Cities to improve, preserve, and restore parks. For FY93-94, the City of Diamond Bar was awarded $2,040,000 for this purpose. Since the development of Pantera Park and the Peterson Park light project was not completed in FY93-94, the balances are being carried forward into FY94-95. ESTIMATED REVENUE: 3320 Park Grants TOTAL APPROPRIATIONS: 4915-9001 Transfer Out Gen Fd 4915-9250 Transfer Out-CIP Fd 2550 Reserves TOTAL 1993-94 City Manager City Council Amended Budget Recommended Approved CAPITAL PROJECTS INCLUDE: 06594 Pantera Park -Design & Development 02494 Peterson Park - Lights 2,040,000 $2,020,000 $2,040,000 $2,020,000 30,000 1,610,000 1,590,000 400,000 430,000 $2,040,000 $2,020,000 $0 —125— $1,450,000 140,000 $1,590,000 CITY OF DIAMOND BAR FUND TYPE: Special Revenue SPECIAL FUNDS BUDGET FUNCTION: Community Dev 1994-95 FUND #: 125 COMMUNITY DEVELOPMENT BLOCK GRANT FUND FUND DESCRIPTION: The City receives an annual CDBG allotment from the federal government via the Community Development Commission. The purpose of this grant is to fund approved community development Programs and projects. CAPITAL PROJECTS INCLUDE: 06694 ADA Park Retrofit 179,000 06794 Handicap Access Ramps 72,000 $251,000 —126— 1993-94 City Manager City Council Amended Budget Recommended Approved_ ESTIMATED RESOURCES: 2550 Approp. Fund Balance 3330 CDBG Revenue T TOTAL 322,105 433,780 $322,105 $433,780 $0 APPROPRIATIONS: 4215-0010 Salaries 4215-0030 Wages - Part Time 18'610 16,500 4215-0070 City Paid Benefits 7'870 17,160 4215-0080 Retirement 260 750 4215-0083 Wkr's Comp Exp. 2,930 4,710 4215-0085 Medicare Exp. 290 400 4215-0090 Cafeteria Benefits 890 500 4215-1200 Departmental Supplies2'700 6,600 4215-2115 Advertising 10,143 7,267 4215-2325 Meetings 250 4215-2355 Contrbtns-Com Groups250 4215-XXXX Housing Rehab 48,500 50,000 4215-4000 Professional Svcs 30,351 4215-6250 Misc Capital Equip 5,000 7,850 4915-9250 Transfer Out-CIP 32,750 21,000 2550 Reserves 168,580 251,000 TOTAL 23,582 19,192 . $322,105 $433,780 $0 PERSONNEL INCLUDES: Admin Assistant Clerk Typist 0.300 Asst. City Manager 0.100 Com Dev Director 0.025 0.025 0.450 CS Coordinator/Seniors 1.000 CAPITAL PROJECTS INCLUDE: 06694 ADA Park Retrofit 179,000 06794 Handicap Access Ramps 72,000 $251,000 —126— CITY OF DIAMOND BAR FUND TYPE: Special Revenue SPECIAL FUNDS BUDGET FUNCTION: Landscape 1994-95 FUND #: 138 LANDSCAPE MAINTENANCE - DIST. #38 FUND FUND DESCRIPTION: The City is responsible for the operations of the LLAD #38. This district was set up in accordance with the Landscape and Lighting Act of 1972. Property owners benefiting from this district receive a special assessment on their property taxes. This fund is to account for the cost of the operations of this special district. ESTIMATED RESOURCES: 2550 Approp. Fund Balance 3015 Prop Tx -Sp Assessmnt 3610 Interest Revenue TOTAL APPROPRIATIONS: Personal Services 4538-0010 Salaries 4538-0070 City Paid Benefits 4538-0080 Benefits 4538-0083 Wkr's Comp Exp. - 4538-0085 Medicare Exp. 4538-0090 Cafeteria Benefits Total Personal Svcs Operating Expenses 4538-2126 Utilities 4538-2210 Maint-Grounds & Bldg Total Operating Expense Professional Services 4538-4000 Professional Svcs Contract Services - 4538-5500 Contract Svcs Capital Outlay 4538-6410 Capital Improvements Fund Balance Reserves 2550 Reserves TOTAL CAPITAL PROJECTS INCLUDE: 06894 Gln Sprgs Medians 1993-94 City Manager City Council Amended Budget Recommended Approved $173,645 $242,467 256,500 260,745 2,000 4,000 $432,145 $507,212 $0 28,000 28,100 400 350 4,400 3,950 1,200 1,400 400 450 3,600 3,550 38,000 37,800 0 66,000 77,200 15,000 19,200 81,000 96,400 0 -127- 10,488 3,920 41,500 46,000 234,865 260,000 26,292 63,092 $432,145 $507,212 $0 260,000 $260,000 CITY OF DIAMOND BAR 'FUND TYPE: Special Revenue SPECIAL FUNDS BUDGET FUNCTION: Landscape 1994-95 iFUND #: 139 LANDSCAPE MAINTENANCE - DIST. #39 FUND FUND DESCRIPTION: The City is responsible for the operations of the LLAD #39. This district was set up in accordance with the Landscape and Lighting Act of 1972. Property owners benefiting from this district receive a special assessment on their property taxes. This fund is to account for the cost of the operations of this special district. 1993-94 City Manager City Council Amended Budget Recommmended Approved ESTIMATED RESOURCES: Personal Services 4539-0010 2550 Reserve Fund Balance $105,273 $58,066 3015 Prop Tx -Sp Assessmnt 91,781 94,080 3610 Interest 4,000 4,000 — TOTAL $201054 $156,146 $0 APPROPRIATIONS: Personal Services 4539-0010 Salaries 4539-0070 City Paid Benefits 4539-0080 Retirement 4539-0083 Wkr's Comp Exp. 4539-0085 Medicare Exp. 4539-0090 Cafeteria Benefits Total Personal Svcs Operating Expenses 4539-2126 Utilities 4539-2210 Maint-Grounds & Bldg 4539-7200 Insurance Expense Total Operating Expense Professional Services 4539-4000 Professional Svcs Contract Services 4539-5500 Contract Svcs Capital Outlay 4539-6410 Capital improvements Fund Balance Reserves 2550 Reserve Fund Balance TOTAL —128— 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 53,000 60,500 15,000 17,500 68,000 78,000 0 2,988 1,410 72,000 74,600 58,066 2,136 $201,054 $156,146 $0 CITY OF DIAMOND BAR FUND TYPE: Special Revenue SPECIAL FUNDS BUDGET FUNCTION: Landscape 1994-95 FUND #: 141 LANDSCAPE MAINTENANCE - DIST. #41 FUND FUND DESCRIPTION: The City is responsible for the operations of LLAD #41. This district was set up in accordance with the Landscape and Lighting Act of 1972. Property owners benefiting from this district receive a special assessment on their property taxes. This fund is to account for the cost of the operations of this special fund. ESTIMATED RESOURCES: 2550 Approp. Fund Balance 3015 Prop Tx -Sp Assessmnt 3610 Interest Revenue TOTAL APPROPRIATIONS: Personal Services 4541-0010 Salaries 4541-0070 City Paid Benefits -- 4541-0080 Retirement 4541-0083 Wkr's Comp Exp. 4541-0085 Medicare Exp. 4541-0090 Cafeteria Benefits Total Personal Services Operating Expenses 4541-2126 Utilities - 4541-2210 Maint-Grounds & Bldg Total Operating Expense Professional Services 45414000 Professional Svcs Contract Services 4541-5500 Contract Svcs 4541-5519 Weed/Pest Abatement - Total Contract Services Capital Outlay 4541-6410 Capital Improvements - Fund Balance Reserves 2550 Reserve Fund Balance TOTAL 1993-94 City Manager City Council Amended Budget Recommended Approved $133,764 $92,430 121,154 124,141 2,800 3,000 $257,718 $219,571 $0- 19,800 0 300 0 1,900 0 900 0 300 0 2,600 0 25,800 0 u 50,000 57,600 5,000 12,000 55,000 69,600 0 2,488 1,870 41,000 43,050 16,000 6,000 57,000 49,050 0 -129- 25,000 92,430 99,051 $257,718 $219,571 $0 CAPITAL PROJECTS FUNDS -131- r CO J H U a0 m N oCL L z ZLO w1* Q 20) O j CD C5 !6 04 C%4 coo Lr) r- N N .1 .......... U) o a ALL C14 N W P CL 0 a. z 21 0 z Lo Lu Ct 0 w > LL LL b 0 q Ct q R C14 (D 0 0 rLo I-- LO -- C14 CO) 0) > LL LLE E o CL X UJ Q (D ff0 06 CL 0 " V a. 49 m E a CD °J'��°oas 00 > > -p 2 Z .(Dma Cb e) 06 0 M m 17 CL U) Com~ 0 Q 0 E 0 o E d) m25 6 0 A 1) 1 00 or -133- CITY OF DIAMOND BAR FUND TYPE: Capital Project SPECIAL FUNDS BUDGET FUNCTION: Str Improvement 1994-95 FUND #: 225 GRAND AVE CONSTRUCTION FUND FUND DESCRIPTION: During FY 89-90, the City entered into an agreement with the County of San Bernardino to settle it's Grand Ave. litigation. This agreement state that the County would provide the City with funds for improvements which are relevant to the Grand Ave. opening. The agreement state that these funds were to be held in a special fund and expenditures for improvements were to be made from this fund. This fund was established to record these activities. ESTIMATED RESOURCES: 2550 Approp Fund Balance 3915-9111 Transfer in -Gas Tax 3915-9255 Transfer in-SB821 TOTAL APPROPRIATIONS: 4099-0010 Salaries 4099-0070 City Paid Benefits 4099-0080 Retirement 4099-0083 Worker's Comp Exp 4099-0085 Medicare Exp 4099-0090, Cafeteria Benefits 4510-6411 Street Improvements 4510-6412 Traffic Control Improvements 4915-9001 Transfer to Gen Fd 2550 CIP Reserve TOTAL CAPITAL PROJECTS INCLUDE: 06394 Grand Ave. Overlay 1993-94 City Manager Ctly Council Amended Budget Recommended Approved 442,841 404,300 300,000 300,000 20,000 20,000 $762,841 $724,300 $0 770,000 724,300 8,927 (16,086) $762,841 $724,300 $0 —134— $724,300 CITY OF DIAMOND BAR FUND TYPE: Capital Project SPECIAL FUNDS BUDGET FUNCTION: Capital Project 1994-95 FUND #: 250 CAPITAL IMPROVEMENT PROJECTS FUND FUND DESCRIPTION: This fund was created to account for the City capital improvement projects which are not required to be accounted for in independent funds. The revenues in this fund will generally come from transfers -in from other funds and have been identified for specific capital projects. ESTIMATED RESOURCES: 2550 CIP Reserve-Traf Sig 3455 Developer Fees 3610 Interest Revenue 3915-9001 Transfer In -Gen Fd 3915-9111 Transfer in -Gas Tx 3915-9112 Transfer In-Prp A 3915-9113 Transfer in -Prop C 3915-9121 Transfer in -Pk Grant - 3915-9122 Transfer in -Pk Fees 3915-9123 Trnsfer in-Prp A Pks 3915-9125 Transfer in-CDBG 3915-9138 Transfer in-LLAD #38 3915-9255 Transfer in -SB 821 TOTAL APPROPRIATIONS: 4510-00xx Salaries & Benefits 4510-6411 Street Improvements _ 4510-6412 Traffic Control Imp 4310-6415 Park & Rec Imprmts 4510-6416 Landscape & Irr Imp 4215-6420 Municipal Bldg & Fac - 2550 CIP Reserve-Traf Sig 2550 CIP Reserve-Str Imp TOTAL 1993-94 City Manager City Council Amended Budget Recommended Approved 102,395 127,400 37,500 238,154 120,000 1,932,768 1,892,105 225,000 620,000 870,000 40,000 88,500 74,630 1,610,000 1,590,000 168,580 293,800 260,000 60,000 50,000 $4,885,402 $5,515,430 $0 1,445,000 1,145,000 1,783,100 182,980 102,400 1,377,000 1,575,000 1,845,630 260,000 457,800 $4,658,480 $5,515,430 $0 —135— CITY OF DIAMOND BAR FUND TYPE: Capital Project SPECIAL FUNDS BUDGET FUNCTION: Capital Project 1994-95 FUND #: 250 CAPITAL IMPROVEMENT PROJECTS FUND - FY94-95 CAPITAL EWROVEMENT PROJECTS INCLUDE: STREET IMPROVEMENTS: 01494 Slurry Seal (V Phase) $185,000 Gas Tax 05694 D Bar Blvd Sidewalks 150,000 Gas Tax 06494 Diamond Bar Blvd Rehab 892,000 Gas Tax (392,000) Prop C (450,000) — SB 821 (50,000) Golden Springs - Seepage 100,000 Rule 20A Undergrounding 50,000 Gas Tax TOTAL STREET IMPROVEMENTS $1,377,000 TRAFFIC CONTROL IMPROVEMENTS: 07094 DB BI/Shadow Cyn/Ftn Spgs 170,000 Gas Tax (145,000) — Dev Fees (25,000) 07194 Gldn Sprgs @ Prospector's 124,000 — Gas Tax 07294 Gldn Sprgs @ Gldn Prados 124,000 _ Gas Tax 07394 Gldn Sprgs @ Carpio 124,000 Gas Tax — 07494 Grand Ave Signal Synchr 420,000 Prop C (MTA) _ SB Gldn Spgs/DB Blvd Left Turn 30,000 Gas Tax (17,500) Developer (12,500) _ Signal -DB @ SR on/off Ramps 175,000 Gas Tax (72,605) — CIP Reserve - TS (102,395) Grand/Longview Mast Arm Ext. 3,000 -- Gas Tax —136— CITY OF DIAMOND BAR FUND TYPE: Capital Project SPECIAL FUNDS BUDGET General Fund FUNCTION: Capital Project 1994-95 112,800 CDBG FUND #: 250 Diamond Bar Blvd -Bus Pads 150,000 CAPITAL IMPROVEMENT PROJECTS FUND 75,000 NB DB Biv @ Pthfndr - Left Turn 30,000 -- TOTAL MUNICIPAL BUILDINGS & FACILITIES $457,800 TS: #A - from Warrant Study 125,000 TS: #B - from Warrant Study 125,000 TS: #C - from Warrant Study 125,000 Gas Tax TOTAL TRAFFIC CONTROL IMPROVEMENTS $1,575,000 PARK & REC IMPROVEMENTS: 06594 Pantera Pk -Design & Dev $1,450,000 Prop A -Safe Pks 02494 Peterson Pk -Lights 140,000 Prop A -Safe Pks 06694 ADA Parks Retrofit 181,000 CDBG 07594 City Park Signage Retrofit 30,000 08094 Peterson Park - Picnic Shelter 13,880 08194 Heritage Park -Basketball Ct. Ext 10,000 08294 Sycamore Cyn - Playground Pilin 3,350 08494 Starshine - Picnic Table 1,400 08594 Mapleh41-Tennis Light Fixture 8,000 - 08694 Reagen Park - Tennis Light Fixtur 8,000 Quimby Act TOTAL PARK IMPROVEMENTS $1,845,630 MUNICIPAL BUILDINGS & FACILITIES: - 06394 Land Acquisition $120,000 General Fund 06794 Handicap Access Ramps 112,800 CDBG Diamond Bar Blvd -Bus Pads 150,000 Diamond Bar Park & Ride Expans 75,000 Prop A -- TOTAL MUNICIPAL BUILDINGS & FACILITIES $457,800 LANDSCAPE & IRRIGATION IMPROVEMENTS 06894 Golden Springs Medians 260,000 LLAD #38 TOTAL LANDSCAPE & IRRIGATION IMPRVMTS $260,000 GRAND TOTAL - CAPITAL PROJECTS —137— $5,515,430 CITY OF DIAMOND BAR SPECIAL FUNDS BUDGET 1994-95 FUND TYPE: Capital Project FUNCTION: Capital Project FUND #: 255 SB 821 FUND Trans out -Grand Ave 20,000 20,000 4915-9227 Trans out -Traffic Mit FUND DESCRIPTION: The state allocates funds to cities for the specific purpose of the construction of bike and pedestrian paths via S6821. This fund has been established to account for transactions related to the receipt and expenditure of these funds. 2550 CIP Reserve 80,255 1993-94 City Manager City Council TOTAL Amended Budget Recommended Approved _ CAPITAL PROJECTS INCLUDE: ESTIMATED RESOURCES: 06394 Grand Ave Rehab 3350 From Other Agencies 21,000 18,000 3610 Interest Revenue 3,000 3,000 2550 CIP Reserve 156,255 100,255 TOTAL $180,255 $121,255 $0 APPROPRIATIONS: 4915-9225 Trans out -Grand Ave 20,000 20,000 4915-9227 Trans out -Traffic Mit 20,000 4915-9250 Trans out-CIP Fd 60,000 _ 50,000 2550 CIP Reserve 80,255 51,255 TOTAL $180,255 $121,255 $0 CAPITAL PROJECTS INCLUDE: _ 06394 Grand Ave Rehab 20,000 06494 Diamond Bar Blvd 50,000 70,000 —138— INTERNAL SERVICE FUNDS -139- CITY OF DIAMOND BAR FUND TYPE: Internal Svc SPECIAL FUNDS BUDGET FUNCTION: Self Insurance 1994-95 FUND #: 510 SELF INSURANCE FUND FUND DESCRIPTION: This fund was established in accordance with Resolution #89-53. The resolution states the City will establish a self-insurance reserve fund. The purpose of the fund shall be to pay all self - assumed losses and related costs. Contributions to the fund shall be pro -rata from all other City funds afforded protection under the program based upon each of the funds exposure to liability. 1993-94 City Manager City Council Amended Budget Recommended Approved ESTIMATED RESOURCES: 2550 Reserved Fund Bal 460,655 432,886 3610 Interest Revenue 10,000 10,000 3915-9001 Transfer in -Gen Fd 190,000 263,416 TOTAL $660,655 $706,302 $0 APPROPRIATIONS: 4810-7200 Insurance Exp. 90,000 163,416 _ 4810-7210 Insurance Deposit 100,000 4810-7220 Claims & Judgements 2550 Self Ins Reserve 570,655 442,886 TOTAL $660,655 $706,302 $0 —141— GLOSSARY -143- GLOSSARY Activity - The smallest unit of budgetary accountability and control which encompasses a specific unit of work or service responsibility. A sub -unit of a Function budget. Adoption - Formal action of the City Council which sets the spending limits for the fiscal year. Allocate - To divide a lump -sum appropriation which is designated for expenditure by specific organization units and/or for specific purposes, activities, or objects. Annual Budget - A budget applicable to a single fiscal year. Appropriation - An authorization made by the council which permits the City to incur obligations and to make expenditures of resources. Audit - Prepared by an independent Certified Public Accountant (CPA) , the primary objective of an audit is to determine if the City's Financial Statements present fairly the City's financial position and .results of operations in conformity with generally accepted accounting principles. In conjunction with their performance of an audit, it is customary for an independent auditor to issue a Management Letter stating the adequacy of the City's internal controls a well as recommending improvements to the City's financial management practices. Bud - A financial plan for a specified period of time that matches planned revenues and expenditures to municipal services. Budget Calendar - A schedule of key dates which the City follows in the preparation, adoption, and administration of the budget. Budget Message - Included -in the opening section of the budget, the Budget Message provides the Council and the public with a general summary of the most important aspects of the budget, changes from the previous fiscal years, and the views and recommendations of the City Manager. Capital Improvement- Program (CIP) - A program to provide for the maintenance or replacement of existing public facilities and assets and for the construction`or acquisition of new ones. Contingency - An appropriation of funds to cover unforeseen events that occur during the fiscal year, such as flood emergencies, Federal Mandates, shortfalls in revenue, and similar. eventualities. -145- Contractual Services - Services rendered to City activities by private firms, individuals or other governmental agencies. Examples of these services include traffic engineering, law - enforcement, and city attorney services. Department - A major organizational unit of the City which has been assigned overall management responsibility for an operation or a group of related operations within a functional area. Designated Fund Balance - A portion of unreserved fund balance - designated by City policy for a specific future use. Encumbrance - The legal commitment of appropriated funds to _ purchase an item or service. To encumber funds means to set aside or commit funds for a future expenditure. Fees for Services - Charges paid to the City by users of a service to help support the costs of providing that service. Fiscal Year - The beginning and ending period for recording financial transactions. The City has specified July 1 to June 30 as its fiscal year. Fixed Assets - Assets of long-term nature such as land, buildings, machinery, furniture, and other equipment. The City has defined such assets as those with an expected life in excess of one year and an acquisition cost in excess of $300. Franchise Fee - A franchise fee is charged for the privilege of using public rights-of-way and property within the City for public or private purposes. The City currently assesses franchise fees on cable television, bus stop shelters and utilities. Fund - An accounting entity that records all financial transactions for specific activities or government functions. The generic fund types used by the City are: General, Special Revenue, Capital Project, and Insurance Funds. - Fund Balance The excess of current assets over current liabilities, and represents the cumulative effect of revenues and other financing sources over expenditures and other financing uses. General Fund - The primary operating fund of the City, all revenues that are not allocated by law or contractual agreement to a - specific fund are accounted for in the General Fund. With the exception of subvention or grant revenues restricted for specific uses, General Fund resources can be utilized for any legitimate governmental purpose. Goal - A statement of broad direction, purpose, or intent. Infrastructure - The physical assets of the City, i.e., streets, water, sewer, public buildings, and parks, and the support structures within a development. -146- Investment Revenue - Revenue received as interest from the investment of funds not immediately required to meet cash disbursement obligations. Key Objective - A statement of specific direction, purpose, or intent based on the needs of the community and the goals established for a specific program. Line -Item Budget - A budget that lists detailed expenditure categories (salary, materials, telephone service, travel, etc.) separately, along with the amount budgeted for each specified category. The city uses a program rather that line -item budget, although detail line -item accounts are maintained and recorded for financial reporting and control purposes. Municipal - In its broadest sense, an adjective which denotes the state and all subordinate units of government. In a more restricted sense, an adjective which denotes a city or village as opposed to other local government. - Objects of Expenditure - The individual expenditure accounts used to record each type of expenditure City operations incur. For budgeting purposes, objects of expenditure are categorized into - groups of similar types of expenditures called major objects of expenditure. The principle objects of expenditure used in the budget are: • Personal Services: Salaries and benefits paid to City employees. Includes items such as special duty salaries and retirement. • Supplies: Amounts paid for items that are consumed or deteriorated through use or that lose their identity through fabrication I or incorporation into different or more complex units or substances. • Operating Expenditures: Office supplies, materials and other items used in the normal operations of the City departments. Includes items such as books, maintenance materials and contractual services.. • Professional Services: Services supporting the government. These professionals include physicians, lawyers, architects, auditors, therapists, systems analysts, planners, etc. -147- • Capital Outlay: Expenditures which qualify as capital costs according to accounting standards. This includes furniture, fixtures, machinery, equipment and other relatively minor fixed assets. - Operating Budget - The portion of the budget that pertains to daily operations providing basic governmental services. The program _ budgets in the financial plan form the operating budget. Ordinance - A formal legislative enactment by the City Council. It has the full force and effect of law within the City boundaries unless it is in conflict with any higher form of law, such as a State statute or constitutional provision. Policy - A direction that must be followed to advance toward a goal. The direction can be a course of actin or a guiding principle. Property Tax - A statutory limited tax levy which may be imposed for any purpose. Program - A grouping of activities organized to accomplish basic goals and objectives. Program Budget - A budget that focuses upon the goals and objective of an agency or jurisdiction rather than upon its organizational budget units or object classes of expenditure. Reserve - An account used to indicate that a portion of a fund's balance is legally restricted for a specific purpose and is, therefore, not available for general appropriation. _ Resolution - A special order of the City. Council which requires less legal formality than an ordinance in terms of public notice and the number of public readings prior to approval. Revenue - Funds that the government receives as income. It includes such items as tax payments, fees from specific services, - receipts from other governments, fines, forfeitures, grants, shared revenues and interest income. Risk Management - An organized attempt to protect an organization's assets against accidental loss in the most cost-effective manner. Sales Tax - A tax on the purchase of goods and services. SCJPIA - Southern California Joint Powers Authority. _ Special Assessment - A compulsory levy made against certain properties to defray part or all of the cost of a specific improvement or service deemed to primarily benefit those parties. -148- Special Revenue Funds - Funds used to account for the proceeds from specific revenue sources (other than trusts or major capital projects) that are legally restricted to expenditures for specific purposes. Subventions - Revenues collected by the State (or other level of government) which are allocated to the City on a formula basis. The major subventions received by the Cit from the State of California include motor vehicle in -lieu, cigarette taxes and gasoline taxes. Trust and Aaencv Funds - Also known as Fiduciary Fund Types, these funds are used to account for assets held by the City in a trustee capacity or as an agent for private individuals, organizations or other governmental agencies. User Fees - The payment of a fee for direct receipt of a service by the party benefiting from the service. Working Capital - Difference between current assets and current liabilities. -149- RESOLUTION NO. 94- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AND ADOPTING A BUDGET FOR THE CITY OF DIAMOND BAR FOR THE FISCAL YEAR COMMENCING JULY 1, 1994 AND ENDING JUNE 30, 1995 INCLUDING MAINTENANCE AND OPERATIONS, SPECIAL FUNDS AND CAPITAL- IMPROVEMENTS AND APPROPRIATING FUNDS FOR ACCOUNTS, DEPARTMENTS, DIVISIONS, OBJECTS AND PURPOSES THEREIN SET FORTH. A. Recitals (i) The City Manager has heretofore prepared and presented to this City Council a proposed budget for the City's fiscal year 1994-95, including staffing and position allocations, maintenance and operations, special funds and capital improvements, including appropriations therefor (the "Budget" sometimes hereinafter). (ii) The Planning Commission of the City of Diamond Bar has heretofore publicly reviewed the proposed capital improvements specified in the Budget and has rendered to the City Council its report thereon concerning conformity of the capital improvement program with the City's contemplated general plan, all as required by California Government Code Section 65401. Copies of the Budget are on file in the office of the City Clerk labeled "City of Diamond Bar 1994-95 Budget" and said Budget hereby is made a part of this Resolution. (iii) The City Council has conducted a public hearing on the entirety of the fiscal year 1994-1995 Budget and concluded said hearing prior to the adoption of this Resolution. (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: I. In all respects, as set forth in the Recitals, Part A, of this Resolution. 2. The City Council hereby finds and determines that the capital improvement program set forth in the Budget, and each project identified therein, is categorically exempt from the requirements of the California Environmental Quality Act of 1970, as amended, and the guidelines promulgated thereunder pursuant to Section 15301 of Division 6 of Title 14 of the California Code of Regulations. 3. The Budget, including the changes enumerated and directed to be made by the City Council during the course of the public hearing conducted by the City Council, hereby is adopted as the Budget of the City of Diamond Bar for the fiscal year commencing July 1, 1994 and ending June 30, 1995 and consisting of the estimated and anticipated expenditures and revenues for that fiscal year. 4. There are hereby appropriated for obligations and expenditures by the City Manager the amounts shown for the various departments, divisions and objects set forth in the Budget. All obligations and expenditures shall be incurred and made in the manner provided by the provisions of State law and City ordinances and resolutions applicable to purchasing and contracting. 5. Subject to further provision of this Resolution, the appropriations made above constitute the maximum amount authorized for obligation and expenditure by the City Manager for respective departments, divisions and objects as set forth in the Budget. Each department head shall be responsible, as well as the City Manager, for seeing that said maximum amounts are not exceeded. 6. No warrant shall issue nor shall any indebtedness be incurred which exceeds the unexpended balance of the fund and department appropriations hereinabove authorized unless such appropriations shall have been amended by a supplemental appropriation duly enacted by the City Council, or by individual appropriations within any aforesaid fund or department therein, except insofar as the City Manager may authorized transfers pursuant to this Resolution. 7. Within the various funds and departments contained in the Budget, the City Manager is authorized to employ, during the fiscal year covered by said Budget, the number and classification of such full time employees as are shown in the Budget all subject to the provisions of the City's classification and compensation plans as amended and adopted by the City Council. Part time and seasonal employees are authorized as necessary by the City Manager provided that the total to be obligated and expended within any fund and department set forth in the Budget, with respect to salaries and wages therefor, shall not exceed the budgeted and appropriated amount, as the same may be amended by the City Council, from time to time. B. The City Manager hereby is authorized to transfer funds appropriated hereby or by supplemental appropriation as follows: With respect to those classifications designated by code 1000 series, 2000 series, 4000 series, 5000 series and code 6000 series, the City Manager may transfer amounts between and within those classifications, but only within a department or fund. 9. The City Clerk shall certify to the adoption of this Resolution. PASSED, ADOPTED AND APPROVED this day of 1994. 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 day of 1994, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: City Clerk of the City of Diamond Bar CITY OF DIAMOND BAR NOTICE OF PUBLIC MEETING AND AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF DIAMOND BAR ) The Diamond Bar City Council will hold a Regular Meeting at the South Coast Air Quality Management District Auditorium, located at 21865 E. Copley Dr., Diamond Bar, California at 6:00 p.m. on Tuesday, July 19, 1994. Items for consideration are listed on the attached agenda. I, LYNDA BURGESS, declare as follows: I am the City Clerk in the City of Diamond Bar; that a copy of the Notice for the Regular Meeting of the Diamond Bar City Council, to be held on July 19, 1994 was posted at their proper locations. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this Notice and Affidavit was executed this 15th day of July, 1994, at Diamond Bar, California. /s/ Lynda Burgess Lynda Burgess, City Clerk City of Diamond Bar AGENDA ITEM NO. 2 PROPOSED BUDGET PREVIOUSLY DISTRIBUTED MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION MAY 23, 1994 CALL TO ORDER Chairman Meyer called the meeting to order at 7:05 p.m. in the AQMD Auditorium, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Chairman Meyer. ROLL CALL Present: Chairman Meyer; Vice Chairwoman Plunk; Commissioners: Flamenbaum, Schad, and Fong Also Present: Community Development Director James DeStefano; Associate Planner Rob Searcy; Assistant Planner Ann Lungu; Interim City Attorney Michael Montgomery; Engineer Mike Myers; and Contract Recording Secretary Liz Myers MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS - None CONSENT CALENDAR 1. Minutes of April 25, 1994 and May 9, 1994 Moved by C/Flamenbaum, seconded by C/Schad and carried unanimously to approve the minutes of April 25, 1994 and May 9, 1994, as presented. NEW BUSINESS 2. Planned Sign Program No. 94-5 As'tP/Lungu reported that the property owner, Chevron U.S.A. Inc., and the applicant, Robert H. Lee & Associates, are requesting approval of Planned Sign Program No. 94-5 which includes a proposed freestanding monument sign with legal price sign and a legal price sign for an existing automobile service station located at 21095 E. Golden Springs Drive (Parcel Map 7207, Lot 1). She reviewed the application as outlined in the staff report. It is recommended that the Planning Commission approve Planned Sign Program No. 94-5, Findings of Fact, and conditions as listed within the attached resolution. Chair/Meyer opened the meeting and invited those wishing to speak to come forward. Mark Butzspan, with Robert Lee & Associates, 1201 S. Beach Boulevard, La Habra Heights, expressed concurrence with the conditions as listed by staff. May 23, 1994 Page 2 There being no one else wishing to speak, Chair/Meyer closed the meeting and returned the matter to the Planning Commission for consideration. Moved by C/Flamenbaum, seconded by C/Schad and carried unanimously to adopt a resolution recommending approval of Planned Sign Program 94-5, with the Findings of Fact, and listed conditions. CONTINUED PUBLIC HEARING 3. Zone Change No. 92-2, Vesting Tentative Map No. 51169, Conditional Use Permit No. 92-3, Oak Tree Permit No. 92-3, and Environmental Impact Report No. -92-2 Chair/Meyer noted that it is staff's recommendation to continue this item to the regular meeting of June 13, 1994. C/Flamenbaum inquired if SEATAC has completed their environmental review regarding this project. C/Schad stated that SEATAC has had a meeting and is in the process of finalizing their report. Chair/Meyer declared the public hearing opened and invited those wishing to speak to come forward. Lex Williman, the Planning Director for Hunsaker & Associates, 10179 Huntington Street, San Diego, expressed concurrence to the continuance and waived his right to a speedy review of the tentative map. He confirmed that SEATAC has met and has prepared a draft report on their environmental review of the project. Max Maxwell, residing at 3211 Bent Twig, read a letter from Jerry Yeh to the City Council, dated January 21, 1992, which indicated their opposition to the GPAC recommendation of RH 1 du/2.5 ac because it is felt to be inconsistent with existing adjoining land in The Country, and requested a land use designation of RR 1 du/ac. Mr. Maxwell pointed out that there are quite a few dates back in 1992 to substantiate the proposal of a 1 du/2.5 ac land designation for the back hills of The Country. He suggested that the applicant hold their project until the General Plan has,been approved. There being no one else wishing to speak, Chair/Meyer returned the matter to the Planning Commission for consideration. Chair/Meyer directed staff to address Mr. Maxwell's comments in the staff report available June 13, 1994. Moved by VC/Plunk, seconded by C/Schad and carried unanimously to continue the public hearing to the regular meeting of June 13, 1994 May 23, 1994 Page 3 Chair/Meyer suggested that item 5 of the agenda, the South Pointe project, be considered prior to item.4 of the agenda, Parcel Map No. 24031, to assure the Planning Commission has sufficient time to discuss the South Pointe issue as directed by the City Council. There being no objection, the order of the following two agenda items were reversed. OLD BUSINESS 4. DEVELOPMENT AGREEMENT NOS. 92-1 AND 2; VESTING TENTATIVE TRACT MAP NO. 51407, CONDITIONAL USE PERMIT NO. 92-8; AND OAR TREE PERMIT NO. 92-8; VESTING TENTATIVE TRACT MAP 32400, CONDITIONAL USE PERMIT NO. 91-5, AND OAR TREE PERMIT NO. 91-2; TENTATIVE TRACT MAP NO. 51253 AND CONDITIONAL USE PERMIT NO. 92-12; OAK TREE PERMIT NO 92-9; THE SOUTH POINTE MASTER PLAN; AND ENVIRONMENTAL IMPACT REPORT NO. 92-1 AP/Searcy reported that the Planning Commission has been directed to consider project alternatives identified within the South Pointe Master Plan which were not contemplated as elements of the original project. He stated that Alternatives No. 1 and No. 2 are actual project revisions which supply new information whereas Alternative Nos. 3, 4, and 5 supply no new information. He then reviewed the five alternatives as outlined in the staff report. CDD/DeStefano stated that it is recommended that the Planning Commission review the submitted request, receive public comments and direct staff to prepare the appropriate Commission recommendation for the City Council's consideration at their special meeting scheduled May 31, 1994. C/Schad read a statement indicating he will not be participating in the final vote pertaining to the South Pointe Master Plan project due to a perceived conflict of interest; however, he will be participating in the public hearing as a citizen. Chair/Meyer stated that the City received correspondence from Sasak Corporation, dated May 13, 1994, requesting favorable consideration of Tentative Tract Map No. 51253, and correspondence from Mr. Don Gravdahl, dated May 10, 1994. Chair/Meyer invited the proponents of the project to come forward and provide testimony. Jan Dabney, 671 S. Brea Canyon Road, Ste. 5, stated that he is available to answer any questions. C/Fong asked how the proposed road from Brea Canyon to the development and the school, as outlined in Alternative No. 1, will cross the blue line stream. May 23, 1994 Page 4 Jan Dabney explained that it is anticipated that an arch culvert will be used to go into the stream bed to allow the utilities to cross at that point without interfering with the structure. He stated that the structure will be large, and have PCC on one side for access above the water level to allow people who want to utilize the canyon to walk through the structure without disturbing the environment. VC/Plunk, noting that the proposed road has a 9.5% grade at the bottom of the canyon, stated that it was her understanding that a 7% grade was recommended for school buses. Jan Dabney stated that, though the desirable grade is 8%, the Walnut Valley Unified School District (WVUSD) indicated that the secondary access provided more of a benefit then worrying about a grade application. In response to Chair/Meyer, Jan Dabney stated that the applicants desire the City Council to approve the original South Pointe Master Plan as presented; however, alternatives were developed in response to requests from several members of the City Council to address the communities concern regarding preservation. He then expressed his opinion that the compromise proposed to the developers compromises the community more than the developers. Dr. Hockwalt, the Superintendent of the WVUSD, stated that the WVUSD is in the position to build the South Pointe Middle School with the cooperation of the City Council to get the grading permits to move the dirt from the present site. Frank Arciero, Jr., 950 N. Tustin Ave., Anaheim, Arciero & Sons, stated that Alternative No. 1 is a proposal that gives the opportunity to preserve Sandstone Canyon by dedicating this 75 acre site to the public, and it also facilitates the construction of the school. Chair/Meyer opened the meeting and invited those wishing to speak to come forward. Robert Broddman, residing on Knoll Court, opposed to Alternative No. 1, pointed out that the City need not take ownership of the 75 acre Sandstone Canyon site because the City can already restrict development on that piece of property and maintain it as open space without having any linkage to the Grand Avenue project. He stated that the continuous development of the City is negatively affecting all residents. Fred Fidel, residing at 24046 Shot Gun Lane, expressed concern that wildlife has no where to go with the continuous trend towards development. May 23, 1994 Page 5 Michael Ferry, residing at 24300 Knoll Court, in opposition to Parcel Map No. 24031, stated that they were specifically told by Brock and TransAmerica that the proposed site will remain as an agricultural green belt. He pointed out that additional development in that area will create additional traffic on Grand Avenue, which is already significantly impacted. Tom Cooper, residing at 1552 Summitridge Drive, in opposition to lifting the map restrictions on Parcel Map No. 24031, stated that the development of that parcel provides no benefit to existing homeowners, but rather adds more noise and traffic congestion on Grand Avenue. He expressed concern that Alternative No. 1 attempts to pit residents against one another by taking land from one area to give to another. He pointed out that keeping the map restrictions in place does not subject the City to any new legal liabilities, but lifting the restrictions will create legal actions and arguments that will occupy the residents, City Council, and the developers for years to come. Don Schad stated that he was against the South Pointe Middle School being constructed in its present location due to its accessibility and impact to the neighborhood, but never against the school actually being built; however, since it is located at that site, the dirt should be removed and the school should be constructed immediately. He stated that the dirt can be placed on the Arciero property several hundred feet from the stream, which will leave the trees intact, provide water for all the other forms of life, and a strip of land can be set aside for the development of homes beyond that boundary, without doing permanent damage to the entire area. He expressed his opinion that the EIR is incomplete and inaccurate. He stated that the canyon is invaluable and must be preserved for the children today and in the future. In response to VC/Plunk's inquiry regarding his preferred alternative, Mr. Schad stated that he would prefer no development in the canyon, and putting the canyon into a conservancy for preservation and restoration; however, since Mr. Arciero has development rights to his property, then he would concur with putting the dirt on the Arciero property, to facilitate the construction of the school development, "and allowing Arciero to develop his site. In response to C/Fong, Mr. Schad stated that all the proposals should be considered separate from one another. He also stated that the Grand Avenue site should not be developed if it has map restrictions and if the residents in the area do not want it disturbed or developed. Romaine Biedelman, residing at 1926 Derringer Lane, submitted petitions with 73 signatures opposing Parcel Map No. 24031. She expressed concern with the increase in traffic and noise May 23, 1994 Page 6 resulting from the development, as well as a concern regarding potential mud slides. Sharon Hogan, residing at 1556 Summitridge Drive, in opposition to the development of Parcel Map No. 24031, stated that they were told that the site would always be preserved in its natural state. She stated that the proposal would place an additional burden on local schools and would increase traffic. Chair/Meyer expressed concern that the comments made regarding Parcel Map No. 24031 will only be included into the record for the South Pointe Master Plan but not into the record for the public hearing on Parcel Map No. 24031 unless all comments are repeated at that time. ICA/Montgomery noted that, had the order of the agenda not been reversed, then Parcel Map No. 24031 would have been discussed prior to the South Pointe issue, and a decision regarding Alternative No. 1 would have been rendered; however, at this point, since both issues overlap, there will be a duplication of testimony. C/Flamenbaum suggested opening the meeting to allow public comments on both items, since the issues are inter -related, and incorporate the comments on the South Pointe issue into the record for Parcel Map No. 24031. ICA/Montgomery stated that he assumes the exchange is not going to be favored by the proponents in the event that the deed restrictions are not removed; therefore, he concurred that they are partially the same issue. PUBLIC HEARING S. Parcel Map No. 24031 Chair/Meyer declared the public hearing opened for Parcel Map No. 24031, to run concurrent with the continued public comment portion of the South Pointe Master Plan agenda item, requesting that the public record appropriately reflect all the comments made regarding the South Pointe Master Plan to be considered as part of the record for the Parcel Map No. 24031 public hearing. RECESSED: Chair/Meyer recessed the meeting at 8:25 p.m. RECONVENED: Chair/Meyer reconvened the meeting at 8:45 p.m. Chair/Meyer stated that the Planning Commission will accept concurrent testimony on the South Pointe project and Parcel Map No. 24031. He then stated that the City received correspondence from Tamerica Products, Inc., dated May 9, May 23, 1994 Page 7 1994, regarding Parcel Map No. 24031, and from Michael Scott, dated May 12, 1994, regarding Parcel Map No. 24031. Barbara Beach-Courschesne, residing at 2021 Peaceful Hills Road, in opposition to Alternative No. 1, stated that the building restrictions on the RnP property in the SouthPointe site should remain as was promised to the residents, as should the building restriction on the RnP property on the Grand Avenue site. She pointed out that there are no overriding considerations to permit the lifting of the building restrictions, and there is a strong probability that the project will be detrimental and inconsistent to the future adopted General Plan since GPAC has recommended that deed and map restrictions be honored. She also pointed out that alternatives to the dirt removal may have to be considered since the Department of Fish and Game may not allow dirt to be dumped on the blue line stream on the westerly portion of tract 51407, regardless of what is indicated in the approved EIR. She then expressed opposition to Alternative No. 2 because there are no overriding considerations, and because the blue line stream would be destroyed on Arcierofs property. She stated that Mr. Arciero should not be denied his building rights; however, it must be taken into consideration that his property is environmentally sensitive. She expressed support for Alternative No. 3. She then expressed opposition to Alternative No. 4, noting the multiple flaws in the EIR report, and to Alternative No. 5, suggesting that it is time for the City to move on. David Capestro, residing at 1652 South Longview, inquired if all comments made regarding the South Pointe agenda item will be included into the record for this item. Chair/Meyer stated that all comments made will be incorporated into the public record for both agenda items. David Capestro expressed opposition to Parcel Map No. 24031. He noted that the proposed development would substantially impact traffic on Grand Avenue. He also pointed out developers do not give away acreage in return for less. Robert Broadny expressed opposition to Parcel Map No. 24031 for the following reasons: the proposed development will increase traffic on Grand Avenue; the parcels have map restrictions; the developer purchased the property knowing the area was a green belt; the two proposals should not be linked together. He stated that the City Council and the Planning Commission should represent the interests of the residents, not the developers. Tricia Guber, residing at 24303 Rimford Place, expressed opposition to Parcel Map No. 24031 for the following reasons: the parcels have building restrictions; the proposal will increase traffic and noise; and there has been enough May 23, 1994 Page 8 development in the City. She stated that the City Council and the Planning Commission should fully support the residents. Sue Peg, residing at 24336 Rimford Place, and Astko Takada, residing at. 24300 Rimford Place, expressed opposition to Parcel Map No. 24031 for the same reasons expressed by Mrs. Tricia Guber. Craig Summers, a resident, Hero Wen, residing on 24328 Rimford Place, and Gordon Guber, residing at 24303 Rimford Place, expressed opposition to Parcel Map No. 24031 for the following reasons: the parcels have building restrictions which should not be lifted; the wildlife and open space should be preserved; there are no benefits to the residents if the restrictions are lifted; the development will increase traffic, noise, litter, and pollution; the property was purchased by a Council Member with the knowledge of the established restrictions to preserve and protect the open space, and sold to Mr. Forrestor who was fully aware of the restrictions; and Diamond Bar became a City to stop undesirable development. Terry Birrell, a resident, expressed opposition to the South Pointe Master Plan for the following reasons: it was approved by the Planning Commission in 1993 in violation to planning and zoning law; the South Pointe Master Plan is inconsistent with the future adopted General Plan regarding open space preservation and the desire to maintain deed and map restrictions; the EIR is deficient in identifying cumulative impacts; there are no acceptable overriding considerations since the housing density negatively impacts the community and increases traffic; the community desires an aesthetically pleasing project that retains open space; the Lavandar Report does not include the assumptions the conclusions were based upon in regards to economic benefit, nor does it include such information such as the current vacancy rate in the City, the cannibalization implicit in the projections, and the sales and sales tax per square foot numbers; the financial status of the developers has not been properly investigated; the proposed commercial site, owned by the City, may be subject to landslides since it is fill; and there is no benefit to the community by lifting either map restricted property. Haji Dayala, residing on Knoll Court, a real estate broker, expressed opposition to Parcel Map No. 24031. He stated that developing the parcels will decrease home values by approximately 15%. He then asked everyone in the audience to stand up and state, "I am sick and tired of being pushed around and I'm not going to take it anymore." It is noted that everyone in the audience, which appeared to be approximately 100 residents, stood up and repeated Mr. Dayala's statement. May 23, 1994 Page 9 Steve Nice, residing on Rising Star Drive, pointed out that over 4,000 people signed both referendums to rescind the General Plan in opposition to the position regarding open space and map restrictions. He suggested that the Planning Commission should listen to the people here tonight who are expressing what they desire for their City. He expressed support for allowing Mr. Arciero to develop in Sandstone Canyon since his property does not have map restrictions, as long as he develops in an environmentally sensitive manner. He asked what the WWSD needs to do to get their EIR approved by the City in order to move the dirt and construct the school. Max Maxwell, reminding the Planning Commission of the number of recall signatures collected as well as the two successful referendums, suggested that the Planning Commission take no action on any of the alternatives and rescind their prior recommendation regarding the South Pointe Master Plan. He stated that the alternatives cut off the cougar corridor restricting migration, which is detrimental to the existence of cougars which often travel as far as 150 miles. He stated that it is Mr. Arciero's responsibility to move the dirt in a safe manner. He stated that Parcel Map No. 24031 should not be discussed until after the adoption of a General Plan. He expressed concern that his copy of the agenda packet did not include overriding considerations, and that he is having problem getting information from the City that he has requested. He suggested that nothing be approved this evening until a decision has been made regarding the ownership of the Parcel Map No. 24031 property to determine if there is a potential conflict of interest. Charles Williams, residing on Rimford Place, opposed to Parcel Map No. 24031, stated that the parcels on Grand Avenue is an active wildlife area with a blue line stream that will require a permit from the Department of Fish and Game to develop.He stated that Jan Dabney indicated at a homeowners meeting that they have every intent to develop the Grand Avenue parcels regardless of the outcome of the South Pointe Master Plan. He asked why staff was not directed to present a staff report after the recess, as had been indicated. He then suggested that the City utilize City On -Line by including Planning Commission agendas. RECESSED: Chair/Meyer recessed the meeting at 9:45 p.m. RECONVENED: Chair/Meyer reconvened the meeting at 9:56 p.m. Chair/Meyer requested a staff report on Parcel Map No. 24031. AP/Searcy reported that the applicant, RnP Development, Inc., is requesting approval to merge two (2) existing parcels, Lot 1 of Tract No. 31479 and Lot 61 of Tract No. 42557 to one (1) parcel totaling 68.10 acres, located south of Grand Avenue, May 23, 1994 Page 10 west of Shotgun Lane and east of Summitridge Drive and extends east to the San Bernardino County line, which would require the City's abandonment of currently held Open Space and Building Rights Restrictions on the newly created parcel. He stated that the applicant is requesting that these approvals be granted as a quid pro quo compensation for non -development of a portion of the South Pointe site by the developer as stipulated in Alternative No. 1 of the South Pointe project. He reviewed the merits of the project as outlined in the staff report. Chair/Meyer invited the proponents of the project to come forward and make a presentation. Jan Dabney clarified that the application did not request removal of any open space, or open space recorded easements from Lot 1 or Lot 61, but rather the removal of building restrictions on the property. He noted that the property is not open space, but has a one hundred (100) foot open space recorded easement to protect the view. He stated that the restriction on the property is for residential buildings; however, there are underlying uses for the property which the owner does intend to utilize, even if it is not for residential development. He pointed out that the canyon property is privately owned and will be fenced and utilized at the owners discretion. He stated that it is felt that the development of the South Pointe Master Plan allows for a more expansive use and community benefit by providing a park and a passive open space; however, if the South Pointe Master Plan is denied, there will be no parks and the property will be fenced off. He stated that the property owners feel they have been misrepresented by the community, and to have had to put up with the abuse for three years has been intolerable. He stated that the developers are asking for their right, provided by law, to have consideration given to their application. C/Flamenbaum asked what benefit the City would derive by removing the restrictions on the Grand Avenue site. Jan Dabney stated that they will be back before the Planning Commission regarding this site and most likely, through the negotiations between now and then, the necessary benefit will be derived to the surrounding owners. In response to VC/Plunk's inquiry regarding possible underlying uses, Jan Dabney stated that, though the property is restricted from building residential developments, a good allowable use for that facility could be an equestrian center. Frank Arciero, Jr., responding to a statement made that developers would never trade land of greater value for land of lesser value, clarified that he had intended to point out that the City has an opportunity to acquire some land that is May 23, 1994 Page 11 currently privately owned, thus giving the City control over it now and in the future, and not that there is a trade of land of lesser value for more value. He pointed out that the South Pointe property is privately owned, Mr. Schad should not invite the community to visit the site because the community does not have the right to trespass on the property, in consideration of liability concerns. C/Fong, realizing that Mr. Arciero does have the privilege to build on his land with hopes of making a good profit and return, inquired if he would be willing to restrict development to the. eastern portion of the site and not interfere with the existing blue line stream and oak trees on the westerly portion of the property. He suggested that the soil be moved from the South Pointe site down across the stream to the easterly portion of the site, restricting development to the easterly portion of the property. Frank Arciero, Jr., stated that they have researched various plans on how to develop the property with minimal disturbance. He stated that there are geological problems and soil problems associated with the property, and when the property is graded, about 90% of it will be affected by the grading operation in order to stabilize it. He pointed out that there are landslides on the slopes adjacent to Brea Canyon, and that moving the dirt into the canyon would fill the blue line stream. He explained that it is impossible to move 425,000 cubic yards of dirt to the easterly portion of the property because there -is not enough property to accommodate that amount of dirt. C/Fong inquired if Mr. Arciero has given consideration to other alternatives for moving that dirt, such as using a conveyor belt to haul it to the easterly portion of the site or to Brea Canyon Road, thus not affecting the canyon. Frank Arciero', Jr. stated that the only feasible alternative since 1982 has been to take the dirt and move it into the canyon. He reiterated that the easterly portion of the site cannot accommodate 425,000 cubic yards of dirt because he would not be able to get to the property from Brea Canyon to develop that part of it. It could not be utilized unless people are brought in by helicopter. C/Fong reiterated his suggestion that the dirt be brought over by a conveyor belt to the. easterly portion of the property, so as not to impact the canyon, restricting development to only that easterly portion of the property, thus preserving the westerly portion of the property. He suggested that Mr. Arciero and the WVUSD keep an open mind on other ways to move the dirt, and consider developing the property by utilizing other procedures perhaps not yet thought about. He suggested that there be more engineering feasibility studies performed, May 23, 1994 Page 12 and that a contractor be contacted to see the various kinds of equipment available. Frank Arciero, Jr. reiterated that he cannot develop the easterly portion of the property by accepting the dirt on the school site, nor can he afford to move the dirt off of the site. He explained that the cheapest estimate he has received to move the dirt by truck loads off of the property was over $1 million, and to convey it over to the easterly portion of the property first before removing it by trucks would be even more cost prohibitive. He stated that he would be willing to listen to any new ideas on how'to move the dirt, in a cost effective manner, to develop the property. C/Fong stated that he is attempting to find a solution that accommodates the construction of the school, saves the canyon, and allows development. He suggested that he and Mr. Arciero discuss the issue at another time during a work session. Mr. Patel stated that he has not received any objections to his development, nor does he have a problem with the cut and fill process, or with oak trees on the site. C/Fong stated that he met with Mr. Patel on May 16, 1994 to view his property. He pointed out that a blue line stream runs across Mr. Patel's property and that there are several oak trees along the stream. He stated that he was under the impression that Mr. Patel's property also has building restrictions allowing only 3 dwelling units; therefore, his proposal of 23 homes is inconsistent with the draft General Plan. Haji Dayala pointed out that $1 million to move the dirt is not an extreme expense when compared to the amount of homes to be constructed. He pointed out that the cost of the removal of the dirt can easily be added to the cost of the homes, which would be about $5,000 per home. Max Makwell expressed concern that Mr. Patel had indicated to him earlier in the evening that there were no restrictions on his property, when actual there is. CDD/DeStefano explained that currently Mr. Patel's property is restricted to 3 homes; however, the Planning Commission made a recommendation to the City Council to lift that restriction to accommodate his proposal in conjunction with the South Pointe Master Plan, which is before the City Council for consideration. A resident pointed out that Diamond Bar became a City to control such development as the ones being proposed. He expressed concern that Mr. Forrestor has never constructed homes before, and the City should be cautious considering he has no track record. He stated that many of the neighbors May 23, 1994 Page 13 have expressed opposition to Mr. Patel Is proposed development, contrary to what he has indicated. There being no one else wishing to speak, Chair/Meyer closed the meeting and returned the matter to the Planning Commission for consideration. C/Flamenbaum made the following comments: there seems to be a trade off of environmental damage from one area to another with Alternative No. 1; Alternative No. 1 would exacerbate traffic conditions in an area already highly impacted; there is no real public benefit to the City with removing the restrictions on Parcel Map No. 24031; and there appears to be no real public benefit with Alternative No. 1 as compared to what is already offered in conjunction with the South Pointe Master Plan. VC/Plunk expressed her opinion that it is ill advised to proceed with Parcel Map No. 24031 based upon the information presented before the Planning Commission. C/Fong stated that, based upon what can be anticipated with the General Plan, there is to be no lifting of restrictions on open space; therefore, approving Parcel Map No. 24031 would be contrary to the draft General Plan. VC/Plunk inquired if it is appropriate to assume that there will be absolutely no lifting of restrictions forever, if such as provision is indicated in the General Plan. ICA/Montgomery stated that if there is a vote of the people determining there will never be a lifting of restrictions, then the only way a restriction can be lifted is by another vote of the people. He stated that if the General Plan indicates that restrictions are not to be lifted, a City Council could amend the General Plan unless the General Plan went to ballot, then the lifting of restrictions would require a vote of the people. C/Fong expressed opposition to lifting current restrictions on Parcel Map No. 24031. Chair/Meyer made the following comments: since there is no General Plan, making the required findings of fact that the subdivision is consistent with the General Plan is impossible to do; Lot Nos. 1 & 61 were given restrictions for a purpose in terms of view preservation and open space enjoyment in regards to the Brock subdivision; and there appears to be no public benefit to lifting the restrictions. Moved by C/Flamenbaum and seconded by VC/Plunk to adopt a resolution recommending denial of Parcel Map No. 24031, as amended by the Community Development Director. May 23, 1994 Page 14 CDD/DeStefano made the following amendments to the Resolution of Denial: change the heading on page 1 to read, " A Resolution of the Planning Commission of the City of Diamond Bar Recommending to City Council Denial of Parcel Map No. 24031..."; replace the word "Director" with "Planning Commission" as indicated on page 2, subsection B.2.; insert finding (i) on page 3 to read, "Based upon substantial evidence presented to the Planning Commission during the above referenced public hearing, and upon specific findings presented herein, the Planning Commission concludes that it cannot find conformity with Government Code Sections 51093 and 65874 regarding abandonment of the open space easement."; and reword subsection 3. on page 4 to read, "Based upon ...this Commission hereby recommends the City Council deny the application for Parcel Map No. 24031 and abandonment of the existing open space easements and building rights restrictions." The Motion Carried 4-0-1 with the following Roll Call vote: AYES: COMMISSIONERS: Fong, Flamenbaum, VC/Plunk and Chair/Meyer NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Schad ABSENT: COMMISSIONERS: None Chair/Meyer asked the Planning Commission to provide comments regarding the alternatives presented with the South Pointe Master Plan. C/Flamenbaum stated that the Planning Commission approved the South Pointe Master Plan last year under the rules and laws in effect when it was first proposed to the City, and based upon the benefit received by the City from the project; however, it appears the current motivation of the City Council and the general public is to preserve as much of the canyon as possible. He stated that the City Council has the capabilities to preserve the vast majority of the canyon by deeding a portion of its acreage to the public for the purpose of a secondary road on the north side of the canyon, thus preserving the southern portion of the canyon, and by reducing the density within the proposed tract maps. He then made the following comments: Alternative No. 1 is unacceptable as indicated previously; Alternative No. 2 has no real benefit because the canyon would be impacted once the dirt is moved around; and there has not been any viable solution offered for the removal of the dirt. He pointed out that the original South Pointe Master Plan proposal contains all the parameters needed for the City Council to deliberate and approve the project. VC/Plunk stated that, since the original approval last year, she now feels that the public benefit of lifting the May 23, 1994 Page 15 restrictions on the SASAK was not demonstrated to her satisfaction. C/Fong stated that Alternative No. 1 is no longer an option based upon the decision made regarding Parcel Map No. 24031. He stated that Mr. Arciero has the right to develop his land, as indicated in Alternative No. 2; however, he must respect the City's desires to preserve the canyon and the WVUSD's desire to construct the middle school. He stated that if the Sasak property is developed, and the restrictions lifted, the blue line stream should be preserved, the oak trees saved, and there should be minimal grading on the land so that the development is an asset to the community. He stated that the restrictions should not be lifted on the RnP property, unless a plan is developed that would enhance the community and not take away from it, leaving as much open space as desired by the City. C/Flamenbaum, noting that RnP can erect a 6 foot high block wall around their property and grade (weed abate) the property until it is bare, leaving the City with nothing, pointed out that the recommendation made by the Planning Commission does at least provide the City with some benef it in return to allowing some development. He then recommended that Alternative Nos. 1, 2, 3, 4, & 5 be rejected as a recommendation to the City Council, and that the City Council consider his recommendation of Alternative No. 6 as follows: construct the RnP project and the Arciero project as proposed, to exclude the commercial and park development, and moving the road to the north half of the canyon under the Arciero property line, but on City property, utilizing the bottom half of the canyon as a City owned park or open space. Chair/Meyer noted that the direction of the City Council was to discuss the Alternatives, and that there is no need to reach a consensus on the issue. VC/Plunk pointed out that private property cannot be considered a "park" for the community's use. She expressed her opinion that Alternative No. 2 needs further modification to include commercial development. Chair/Meyer pointed out that the community seems to desire all the benefits of urban services, but not development or growth that goes along with it. He stated that the benefits of urbanization and preservation are difficult to measure and require compromising on everyone's part. He expressed his opinion that the benefit of active recreational areas for children, as well as passive open space, was well balanced with the urbanization of commercial and residential development offered within the South Pointe Master Plan, which offered a revenue source to create and pay for the urban services desired and demanded by the community. He stated that the alternatives offered have more problems than the May 23, 1994 Page 16 original proposal. He expressed support for the Planning Commission's original recommendation. Chair/Meyer noted that there is consensus of the Planning Commission that Alternative No. 1 is not a viable recommendation based upon the recommendation made on Parcel Map No. 24031, and that there is no consensus of the Planning Commission on the other alternatives. Moved by C/Flamenbaum, seconded by C/Fong and carried unanimously to direct staff to provide a report for the City Council's review summarizing the Planning Commission's comments made this evening. PLANNING COMMISSION ITEMS - None INFORMATIONAL ITEMS - None ADJOURNMENT Moved by C/Flamenbaum, seconded by C/Fong and carried unanimously to adjourn the Planning Commission meeting at 11:28 p.m. Respectfully, /s/ James DeStefano James DeStefano Secretary Attest: /s/ David Meyer David Meyer Chairman MINUTES OF THE PLANNING COMMISSION REGULAR MEETING OF THE CITY OF DIAMOND BAR JUNE 130 1994 CALL TO ORDER Chairman Meyer called the meeting to order at 7:12 p.m. in the AQMD Board Hearing Room, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Chairman Meyer. ROLL CALL Present: Chairman Meyer; vice Chairwoman Plunk; Commissioners: Flamenbaum, and Schad. Commissioner Fong arrived at 7:13 p.m. Also Present: Associate Planner Rob Searcy; Assistant Planner Ann Lungu; Interim City Attorney Michael Montgomery; Engineer Mike Myers; Senior Engineer David Liu; and Contract Recording Secretary Liz Myers MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS - None CONSENT CALENDAR 1. Minutes of May 23, 1994 VC/Plunk requested that the minutes of May 23, 1994 be amended to indicate the proper spelling of Terry Birrell. Moved by C/Schad, seconded by C/Fong and carried unanimously to approve the minutes of May 23, 1994, as amended. NEN BUSINESS 2. Review of Fiscal Year 94-95 Capital Improvement Program (CIP) for Conformity with the General Plan Pursuant to Section 65401 of the Government Code VC/Plunk suggested, and the Planning Commission concurred, that the intersection of Quail Summit and Diamond Bar Boulevard be added to the list of warrant studies for traffic signals. Chair/Meyer opened the meeting and invited those wishing to speak to come forward. There being no one wishing to speak, Chair/Meyer closed the meeting and returned the matter to the Planning Commission for consideration. June 13, 1994 Page 2 Chair/Meyer requested clarification how the Planning Commission can find the CIP to be in conformity with the General Plan without an adopted General Plan. ICA/Montgomery, noting item B.3(c) of the Resolution requires the proposed projects to comply with all other applicable requirements of State law and local ordinances, regulations and standards, stated that the letter of extension from the Office of Planning and Research (OPR) for the General Plan allows for such a finding. C/Schad suggested that the Community Services staff investigate ways to prevent vandalism of the lighting at Maple Hill Park. Chair/Meyer questioned the appropriateness of so many traffic signals on Diamond Bar Boulevard in consideration of the existing traffic congestion problem. SE/Liu explained that the intent of the list pertains strictly to warrant studies to make a determination regarding the needs of the listed locations. He stated that staff will make a recommendation to the City Council to consider three traffic signals for this coming fiscal year. In response to C/Schad, SE/Liu.stated that staff is currently working with the City of Pomona and the County regarding the synchronization of traffic signals on Diamond Bar Boulevard. VC/Plunk suggested, and the Planning Commission concurred, that the CIP list include the beautification of the City Entry Signs with appropriate landscaping. Moved by VC/Plunk, seconded by C/Schad and carried unanimously to adopt a resolution recommending approval of the CIP list, as amended. CONTINUED PUBLIC HEARING 3. Conditional Use Permit No. 93-4 and Development Review No. 93-1 As'tP/Lungu presented the staff report regarding the request made by the applicant, Dr. Akbar Omar, for approval of Conditional Use Permit (CUP) NO. 93-4 to allow grading within a hillside management area, to allow live entertainment, and to allow the sale and on-site consumption of alcoholic beverages in the C -M; and approval of, Administrative Development Review (ADR) No. 93-1 to allow the construction of a restaurant at the property location of 21671 E. Gateway Drive, Diamond Bar. She then reviewed the revisions made to the project proposed at the January 24, 1994 Planning Commission continued public hearing, as outlined in the staff report. She showed a rendering to the Commission illustrating June 13, 1994 Page 3 the materials proposed for the project. It is recommended that the Planning Commission approve CUP No. 93-4 and ADR No. 93-1, Findings of Fact, and conditions, as listed within the resolution. As'tP/Lungu, in response to C/Schad's inquiries, made the following responses: the proposal can be modified requiring the uplighting of the trees proposed; signage, which is not proposed at this time, would most likely be located at the front and backside of the restaurant; a lighting plan will need to be submitted; and access from the restaurant to the hotel is not provided because of the steep grade, and because the applicant did not receive concurrence from Radisson Hotel. In response to C/Fong's inquiries, As'tP/Lungu stated that the balconies have been eliminated because the parking lot cannot accommodate the needed parking spaces for the additional seating that could be provided by the balconies. She stated that the retaining wall will be landscaped. AP/Searcy, in response to Chair/Meyer, stated that staff will prepare a mitigation monitoring program, if needed for the mitigated negative declaration, subsequent to the approval of the project. As'tP/Lungu, in response to VC/Plunk, stated that a conceptual landscape plan will be reviewed by RJM to assure the proposed landscaping is appropriate for the area. Chair/Meyer declared the public hearing open and invited those wishing to speak to come forward. Syed Raza, representing the applicant, expressed his concurrence to the conditions listed in the staff report, and the changes suggested by the Planning Commission pertaining to lighting and landscaping. C/Schad suggested that trees larger than 15 gallon be considered to softened the architectural impact of the wall. VC/Plunk suggested that the applicant consider planting vines on the wall to soften the visual impact. Chair/Meyer suggested that it may be more appropriate to plant more moderate to fast growing trees rather than large trees because their rate of survival are better and are least costly. Syed Raza stated that there was discussion with the architect of painting the wall a darker shade to blend with the foreground, along with landscaping, making the two story building on top of it appear to be a floating structure. June 13, 1994 Page 4 VC/Plunk suggested that the balcony be used as a planter rather than seating.. Syed Raza stated that the balconies, which were omitted because of the lack of parking spaces, are now replaced with a slope roof that is part of the building. He noted that the balconies were quite large for just planting, and patrons could still use them for seating, which may create a problem for the City. C/Fong inquired if the landscaped area on the west side could be used for parking. Syed Raza explained that, because of the steepness of the slope and existing sanitary lines, consideration of utilizing the west side for additional parking is economically impractical. In response to C/Fong, Syed Raza stated that the landscaping on the slopes are intended to prevent erosion due to runoff. He also stated that the grade is designed to assure that runoff is directed to the street and away from the building, and gutters and drainage patterns are included in the design of the building as well. There being no one else wishing to speak, Chair/Meyer closed the public hearing and returned the matter to the Planning Commission for consideration. C/Flamenbaum made the following comments: condition the project to plant ivy on all the large walls as well as the retaining walls to hinder graffiti; include an accommodation for future access to the hotel in their plan so that if, in future years, an agreement is attained, a location has already been designated; and modify condition p., on page 6, that security should be coordinated with the hotel so it is not the entire burden of the restaurant. Chair/Meyer made the following comments: the balcony is a desirable addition to the project, particularly since there is a significant view corridor, and it seems inappropriate for vehicles to dictate the design constraints of a building; and the parking standards can be modified through the CUP to allow the balconies, perhaps requiring a trip reduction plan as a mitigation measure for additional parking. AP/Searcy, concern with C/Flamenbaum's direction to provide accomodations for a future access, noted that, because of the change in elevation, it will be difficult to provide access between the two lots. C/Flamenbaum stated that it would seem prudent to accommodate an area for a potential pedestrian access between the two lots June 13, 1994 Page 5 in case circumstances change in the future for whatever reason. Syed Raza stated that the two owners of the properties have not been able to come to any kind of agreement due to liability concerns. He also stated that because the slope is on the hotel side and not the restaurant side, it is inappropriate for the applicant to include plans without their concurrence. The Planning Commission concurred that providing for future access is not feasible. Moved by C/Schad, seconded by VC/Plunk and carried unanimously to approve CUP No. 93-4 and ADR No. 93-1, Findings of Fact, and conditions, as listed in the resolution, with the following amendments: a mitigation monitoring program to include the grading, treatment of the walls, and the landscaping; a condition addressing lighting and the glare; balconies can remain at the option of the applicant, with the submittal of a trip reduction plan to the satisfaction of the City Engineer and Community Development Director; modify the condition to allow for a two year permit; and change the security provision to 10:00 p.m. RECESS: Chair/Meyer recessed the meeting at 8:07 p.m. RECONVENED: Chair/Meyer reconvened the meeting at 8:14 p.m. 4. Zone Change No. 92-2, vesting Tentative Map No. 51169, Conditional Use Permit No. 92-3, Oak Tree Permit No. 92-3, and Environmental Impact Report No. 92-2 AP/Searcy presented the staff report regarding the request made by the applicant, Jerry Yeh, for approval of a 13 unit single family subdivision on a 20 acre site located in Significant Ecological Area (SEA) No. 15, and for the removal of one oak tree, a zone change to bring the project into conformance with the General Plan (1992), and the certification of the environmental document. He then reviewed the recommendations outlined in the Final Report of the Significant Ecological Area Technical Advisory Committee (SEATAC) that met to discuss the biota report contained within the Draft EIR. It is recommended that the Planning Commission open the public hearing and receive comments on the draft Environmental Impact Report (EIR) and project entitlement requests, continue the public hearing and direct staff as appropriate. Mr. Smith, the City's environmental consultant from Michael Brandmen Associates, briefly reviewed the chronology and process of the EIR documentation for the project, as required by the California Environmental Quality Act (CEQA), as well as the responses received to the EIR. He stated that the issues June 13, 1994 Page 6 addressed in the EIR, which relate to geology and soils, drainage and water quality, biological impacts, noise, transportation, circulation, public services, and land use, including aesthetics, can be mitigated to a level less than significant, with the exception of the biology impacts. He stated that the EIR recommends mitigation measures for the loss of the Walnuts on site and other associated impacts to wildlife, which is summarized in the Mitigation Monitoring Program for those impacts. He explained that SEATAC suggested some on site mitigation measures for some of the impacts of the Walnuts from development of the project, with the balance of the impacts to be mitigated either through an in lieu fee contribution to a conservancy, or through the development of appropriate habitat within SEA #15 at another location. Chair/Meyer requested clarification if C/Schad has a conflict of interest in the deliberation of the project as it pertains to his conservancy. ICA/Montgomery asked C/Schad if he would derive a personal financial benefit from any contribution or mitigation payment that might be incurred herein, which does not include reimbursed expenses. C/Schad stated for the record that he has no plans to extract any funds for personal use from his conservancy, and that any funds acquired for his conservancy has been utilized strictly for the conservancy. He stated that he would not be impacted economically personally in any manner whatsoever if his conservancy is chosen to help monitor and manage the subject property. ICA/Montgomery stated that, unless there is any evidence to the contrary, C/Schad's declaration qualifies him to continue participating in the deliberations and to vote on the matter. AP/Searcy reported that 5 or 6 conservancies were reviewed and not one of them has been designated; however, SEATAC felt it may be appropriate to have a local agency controlling the money. Chair/Meyer expressed concern that, though legally there is no conflict of interest, perceptually it seems inappropriate for a Planning Commissioner to advocate before SEATAC for a revenue source to be given to his conservancy, and then be in a position now of reviewing and making recommendations on the project. C/Schad stated that it is not important which conservancy manages and monitors the subject property, but rather to preserve as much of the natural resources as possible, in the most proper manner. June 13, 1994 Page 7 ICA/Montgomery stated that it is appropriate to endorse programs as long as personal income or personal economic benefit is not received. VC/Plunk, noting that the community has expressed concern with intertwined relationships involving City issues, stated that there is a perception of a conflict of interest, particularly since C/Schad is president of the conservancy. C/Schad pointed out that the officers of his conservancy are presidents of other conservancy, creating an interlocking relationship among conservancies. He stated that his interest in this type of management is trails for children, working with schools for educational purposes, planning programs for plant propagation in the future, etc. C/Flamenbaum suggested that, in order to resolve an appearance of impropriety, perhaps it would be appropriate if the Tonner Canyon conservancy not accept any money from this land owner. ICA/Montgomery stated that, as long as C/Schad is willing to confront any political attacks or criticism regarding the conservancy, it is not necessary for him to make such a statement. Mr. Smith, in response to C/Flamenbaum, showed the location of the intermittent blue line stream, as represented on the map, as well as the location of the oak tree, the vacant single family home, and the Schabaurum trail. C/Schad suggested that the feasibility of propagating new plants from nut or seed of the Black Walnut, to be placed on the blue line area, be investigated. He requested that the project be conditioned to require the applicant to submit a landscaping plan for the relocation and propagation of trees, to be reviewed by the Planning Commission. VC/Plunk suggested that perhaps the mitigation measures for agricultural or recent and man made vegetation should be different than the mitigation measures required for long term, natural state vegetation. C/Schad requested that there be an investigation to determine if the existing oak tree is a hybrid, and if it can be relocated near the area of origination by the side of the intermitted blue line stream. Chair/Meyer declared the public hearing open and invited those wishing to speak to come forward. Lex Williman, Planning Director from Hunsaker & Associates, representing Jerry Yeh, gave a brief history of the project, the concept plans considered, and the studies conducted prior to submittal. He explained that all of "The Country Estates" June 13, 1994 Page 8 standards have been used for the development, with the intent to annex into "The Country" with separate CC&R's, utilizing land form grading, undulation, and hillside management. He reviewed the proposal as submitted, reviewing the relocation of easements, the blue line stream, the replacement and relocation of trees, biological impacts and mitigation measures, and grading techniques. He expressed concurrence with the conditions of approval as listed in the staff report, as well as the suggestions made by the Planning Commission. In response to C/Flamenbaum, Lex Williman explained that the slope easements were dedicated to the County with the intent of allowing for construction of a road. He stated that they will definitely annex to "The Country", which requires paying a fee; however, there will be a separate Homeowners Association and specific CC&R's, in conformance with "The Country's" CC&Rls, as well as special assessments pertinent to the 13 lots, such as for the pump station maintained by the County. He stated that the urban pollution basin will be fenced off to protect wildlife. Lex Williman, in response to C/Fong, stated that the intent of the mitigation in the landscape plan is to mix a variety of plant species with the natural habitat in the area to get back some biological significance on the site. C/Schad inquired how the blue line runoff from the residences to the canyon will be filtered and circulated back to the ground. He expressed concern that any runoff into the canyon will cause irreversible damage. Lex Williman stated that either the evaporated method could be used, or pipes with holes could run under the detention basin so the affluent will drain through the ground, into the pipes and down the canyon. C/Flamenbaum left the meeting at 9:30 p.m. and returned at 9:34 p.m. VC/Plunk suggested that the Boy Scouts of America (BSA), the affected property owner, be verbally contacted regarding the easement for the road to Tonner Canyon. She asked for a definition of "esocormic growth" when the project is brought back before the Planning Commission. She suggested that, if a 2:1 replacement ratio standard is desired after five years, it may be advisable to start with a slightly higher replacement ratio. Mr. Smith explained that there are provisions in the five year monitoring program to manage the mitigation, replacing trees to assure that the desired ratio is achieved at the end of the monitoring period as well as monitoring the understory. June 13, 1994 Page 9 AP/Searcy, in response to VC/Plunk, stated that, in order for the project to be in conformance with the rest of the "The Country", there are no street lights included in the proposal. Lex Williman, in response to Chair/Meyer's inquiries, made the following responses: they have the authority to do off-site grading and off-site street improvements for the adjacent property, which will be shown on the final map as an easement for access purposes, with slopes, utilities, et al; there will be an assessment district to pay for the sewer system, which will be adequately sized for the development and maintained by the County; 184,000 cubic yards of dirt from grading will be balanced on site; the fill material adjacent to the site, intruding on the Blaze Trail easement by no action of Mr. Yeh, will be removed by the applicant; and a landscape plan will come back before the Planning Commission. Chair/Meyer stated that page A-1, of the Response to Comment document, should be amended to properly indicate that the review period of the DEIR was through November 1993 ending December 1993. He then requested clarification of the response received from the EPA, which appeared vague. Mr. Smith stated that the response from EPA, which is considered a boilerplate letter, indicated that, since there are no significant impacts in solid waste, no mitigation is required. He concurred with Chair/Meyer that a more appropriate additional response to the EPA is to indicate that the area will be subject to the City's AB939 response program. In response to Chair/Meyer, AP/Searcy stated that the Planning Commission has the discretion to direct staff to place additional mitigation measures for traffic impacts in the mitigation monitoring program. In response to Chair/Meyer, CE/Myers stated that the concern regarding the capacity to treat the sewage emanating from the project has been adequately answered; however, the concern if the local sewers are adequate to convey the sewage from the project to be treat has not yet been answered. He stated that the project can be conditioned to provide area capacity studies, prior to final approval of the map, to assure that all the routes to treatment are adequate. VC/Plunk stated that the funding for off-site mitigation should go to the Parks and Recreation Department as so indicated. In response to Chair/Meyer's inquiry regarding the City Engineer's comment on page C-9, of the Response to Comment document, CE/Myers expressed his satisfaction that, in the areas absolutely relevant, the EIR was prepared adequately. He explained that his comments were referring to minor errors June 131 1994 i� June 13, 1994 .o I I I 1 1 1 �oL love 73. IM Page io ,gas 7o June 13, 1994 Page 10 not relevant to the entire EIR document, nor intended to be included in the Response to Comment document the certified engineer and geologist employed John Lipman, stated geology on the site with Triad e,Geotechnical, with a posy possible problem ton lot #2 which will be is favorable, with a p properly monitored and stabilized as necessary. Flamenbaum, John Lipman stated that there In response to C/ slippage potential on site, and the does not appear to be any that no rock is hard and quite snabancient landsle. He lides des on the ds evidence as been found indicating any in response to C/Fang's concern that the test John Lipman, depth of about 10 to 12 feet deep, stated pits were of limited dep favorable condition over that the geology indicates a very all, and nothing implies that a condition could be burse below those depths requiring major subsurface work. He potential that the east side, the only side that has a P ood; problem, has neutral bedding, which is still considered good; the will be removing more than they will be gr however, Y rove the stability of the slope as far as fill, which will imp in general. Maxent Twig, made the following ax Maxwell, residing at 3211 comments: there should f ture rdevelopmentf in h TonnereCanyon7 is being reserved for the required to submit a proposal with more there should be an attempt to relocate the 167 Beds to be developer should b q reserved; there n specificity; SEA #15 should be P potential landslides; the further investigation regards ort C/Schad's conservancy; and Planning Commission should Supp to 24" of top soil should be scraped an the f irst 18" of the trees . stockpiled to be used in the replanting Lex Williman stated their willingness to preserve the black earth, as suggested by Mr. Maxwell. John Lipman, in response to C/Fong 's inquiry regarding the west of Gold Rock Lane, stated that a small failure topography on down the slope, but it is note ain the was found way disturbance to the area or a threat to the slop vicinity. stated that the preliminary soils and geological AP/Searcy dj acent property, submitted to the technical report for the aan soils or geotechnical City for review, did not identify Y problems that may effect this project or the adjacent project. CE/Myers stated that staff can include conditions requiring nical problems, or dedication mitigation of adverse geotechto be prohibited restricted use areas and building rightsdto to assure the City. He stated that it can also be conermission to go on that the MoU not only grants the applicant p June 13, 1994 Page 11 to the adjacent property owner to do grading work for the road, but also allows them to go further on to the property if other conditions are uncovered, under City staff supervision, inspection, and approval. C/Fong stated that, for this project, the reports and conditions are satisfactory; however, for future projects, the City Engineering Department should review the geological maps; and the soils and geological report, in respect to the property beyond the property line. There being no one else wishing to speak, Chair/Meyer closed the public hearing and returned the matter to the Planning Commission for consideration. C/Fong requested a written report from the geological engineer responding to the condition of potential off-site geological conditions that could impact this site or the adjacent property, as well as an expanded geotechnical report that would include some of the off-site areas that would be subject to grading. C/Schad requested that the project be conditioned to preserving the black earth to be used for replanting. C/Flamenbaum requested further information regarding the pump. station. . Moved by C/Schad and seconded by C/Fong to direct staff to preparing resolutions recommending conditional approval of the project, the CUP, and certification of the EIR. The Motion Carried 5-0 with the following Roll Call vote: AYES: COMMISSIONERS: Fong, Schad, Flamenbaum, VC/Plunk and Chair/Meyer NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: None ABSENT: COMMISSIONERS: None Moved by C/Flamenbaum, seconded by C/Schad and carried unanimously to direct staff to bring back the resolutions for the July 11, 1994 meeting. PUBLIC HEARING - None PLANNING COMMISSION ITEMS C/Flamenbaum reported that he will be absent at the June 27, 1994 meeting due to a conflict in vacation schedules. INFORMATIONAL ITEMS June 13, 1994 Page 12 AP/Searcy reported that it is anticipated that GPAC will conclude their review of the General Plan the end of June 1994. He stated that the document will be brought before the Planning Commission for review two meetings a week for joint sessions with the City Council. VC/Plunk expressed concern that joint sessions are not productive. She suggested that the Planning Commission review each Element before passing it on to the City Council with a recommendation. C/Flamenbaum expressed objection to conducting two meetings a week, and only being allowed one month in the review process, which took GPAC 6 months. ADJOURNMENT Moved by C/Schad, seconded by C/Flamenbaum and carried unanimously to adjourn the Planning Commission meeting at 10:35 p.m. Respectfully, /s/ James DeStefano James DeStefano Secretary Attest: Is/ David Meyer David Meyer Chairman CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION APRIL 14, 1994 CALL TO ORDER Chairman Ortiz called the meeting to order at 6:30 p.m. at the South Coast Air Quality Management District (AQMD) Hearing Room, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Commissioner Gravdahl. ROLL CALL Chair/Ortiz indicated that C/Chavers would be absent and excused from tonight's meeting and C/Esposito would be arriving a few minutes late. Commissioners: Gravdahl, Vice Chairman Istik, and Chairman Ortiz. Staff: Senior Engineer, David Liu; Administrative Assistant, Tseday Aberra; Sergeant Rawlings, and Engineering Secretary, Linda Smith. I. APPROVAL OF MINUTES 1. Meeting of March 10, 1994 Chair/Ortiz asked staff to give a brief overview of the minute preparation procedure. C/Esposito arrived at 6:35 p.m. SE/Liu reported that the preparation of the minutes is the responsibility of the Secretary. The minutes consist of a clear, concise statement of every action including the motions made and the vote on them. Any changes in the minutes can be made by Commission action. Approved minutes are forwarded to the City Council for their information. C/Istik asked if all motions are reflected and paraphrased in the minutes. SE/Liu reiterated that a clear, concise statement is prepared of each matter discussed. However, the Commission's comments are welcome and can be incorporated into the final minutes. The minutes presented are draft and do not become official until approved by the Commission. C/Istik requested that all motions, even those not passed, be incorporated in the minutes. April 14, 1994 Page 2 Chair/Ortiz asked if the tapes are kept for a year and if approved minutes could be amended or additional information added by the Commission within that year. Chair/Ortiz also wanted to know who listens to the tapes, and who prepares and has input in the preparation of the minutes.. SE/Liu responded that the tapes are kept for one year and can be reviewed to confirm that the minutes reflect the true intent of the Commission's actions in the form of clear, concise statements. The tapes are reviewed by the Recording Secretary, Linda Smith. Linda then prepares clear., concise statements reflecting the speaker's intent and the Commission's actions. He commented that he is fully responsible for the preparation of the minutes and reviews the tapes as necessary. His role is to see that the minutes convey clear and concise statements of the meeting. Moved by C/Gravdahl, seconded by C/Esposito and carried unanimously to approve the minutes of March 10, 1994, as presented. The Motion carried with the following vote: AYES: Esposito, Gravdahl, VC/Istik and Chair Ortiz NOES: None ABSTAIN: None ABSENT: Chavers II. COMMISSION COMMENTS C/Gravdahl reported that he will be absent at the May 12, 1994, Traffic and Transportation Commission meeting. VC/Istik asked staff to look into the traffic detector loops and their alignment with the striping at Sunset Crossing Road and Diamond Bar Boulevard. Chair/Ortiz asked for a report from Sgt. Rawlings regarding the parking problem at Lorbeer Junior High School. Sgt. Rawlings responded that the Sheriffs Department has been made aware of the problem. All schools have similar difficulties at start-up and drop-off times, and the officers have been instructed to try to be at one of the schools at those times. Also, the motorcycle officers have been on training assignment, so their presence has been less than in the past. C/Esposito commented that the existing red curbs are not effective because•people still continue to park and double parking is also apparent. She asked if the red curbs could be eliminated so that only the enforcement of the double parking violation would be necessary. April 14, 1994 Page 3 SE/Liu responded that the red curbs possibly are faded and staff will see that they become visible. However, if elimination of a red curb is at issue then a re-evaluation of the site would be necessary. C/Gravdahl asked if "No Stopping" signs accompanied the red curbs. SE/Liu responded that he could not recall the signs on the site but recommended that this item be brought back to the commission as an agenda item for discussion. Sgt. Rawlings reminded the Commission that parking at red curbs and double parking is not unique to Lorbeer Junior High School, but is common to all schools and is a recurring problem. Chair/Ortiz asked about "Loading and Unloading Zones." Sgt. Rawlings responded that the titles did not seem to make a significant difference. His Department is still asked for enforcement of the signs where those signs are placed. III. PUBLIC COMMENTS Ken Anderson, 2628 Rising Star Drive, thanked the Commission for the Fountain Springs Drive/Shadow Canyon Drive/Diamond Bar Boulevard signals, and the improvements scheduled for the area. SE/Liu commented that the City Council at their last meeting awarded the contract for the signalization on Diamond Bar Boulevard at Fountain Springs Drive and Shadow Canyon Drive to Macadee Electric Company. The preconstruction meeting will be scheduled within a few weeks, and the construction should start shortly thereafter. Oscar Law, 25011 Pathfinder Road, commented that the signal at Evergreen Springs Drive and Pathfinder Road has a five-minute cycle for those on Evergreen Springs Drive. Also, he asked why the City is paying for the signal at Shadow Canyon Drive. C/Gravdahl responded that the signal on Diamond Bar Boulevard at Shadow Canyon Drive is a shared cost signal for the safety of all citizens of Diamond Bar. He explained that the intersection is a T -intersection coming from a private street, but the thoroughfare is public and the signalization is for the welfare of those traveling the thoroughfare. Funds for Diamond Bar thoroughfares come from the gas tax paid by all residents. In the case of the Shadow Canyon Drive Signal, the private developer in "The Country" paid the fair -share of the signal costs. SE/Liu commented that the Commission developed a policy for funding traffic signals at private and public street intersections which was subsequently adopted by the City Council. The policy provides the guidelines for development projects and the fair -share April 14, 1994 Page 4 contribution to be set aside towards public improvements at public/private street intersections. Bob Quartucy, 21446 Broken Arrow Drive, President of The Diamond Bar Senior Citizens Club, commented that there are only two handicapped parking spaces at Heritage Park Community Center which is inadequate when they are having a meeting at the center. A voluntary survey of the attendees of the last meeting indicated that twenty of those attending possessed handicapped stickers, and the spaces are only adequate for 10% of the members attending. He would like to see temporary handicapped parking provisions be provided on their meeting days (Tuesdays). Chair/Ortiz presented copies to the Commission of a random sampling of seventeen members' signatures holding handicapped stickers at the last meeting, and forwarded the original to the Secretary of the Commission. Michael Schneider, 1100 Pebblewood Drive, expressed that he would like to have through traffic diverted from Grand Avenue to Chino Hills Parkway for users headed from Chino Hills to and from the SR -57 Freeway. He would like to see the Chino Hills Parkway in Diamond Bar changed to 55 miles per hour; the signal light at the intersection of Chino Hills Parkway and Chino Avenue not to trip to red for cars wanting to make right turns from Chino Avenue or at least a 30 -second delay; the left -turn loops from Chino Hills Parkway should not trip red lights; and three lanes in each direction, to encourage traffic to go around Diamond Bar. At Longview Drive and Grand Avenue the signal light should also be timed to discourage through traffic. SE/Liu commented that the Grand, Avenue Traffic Signal Synchronization Project would enable drivers the ability to travel a major road without stopping during peak hours. The design and data collection are in process by the Los Angeles County Department of Public Works. IV. CONSENT CALENDAR - None V. OLD BUSINESS A. Amendment of Resolution No. 93-05 entitled "No Right -Turn, 4:00 p.m. -7:00 p.m., Monday -Friday". AA/Aberra reported that Resolution No. 93-05 was adopted by the City Council on February 2, 1993, to install the "No Right -Turn, 4:00 p.m. -7:00 p.m., Monday -Friday" signs on Rolling Knoll Road and Country View Drive at Grand Avenue. The Walnut Valley Unified School District is requesting its school buses be exempted from this right -turn restriction. The District currently provides transportation services to Quail Summit Elementary School which. is located in the Rolling Knoll Road/Country View Drive area. April 14, 1994 B. Page 5 Staff is requesting the Traffic and Transportation Commission to review this matter and recommend to the City Council to amend Resolution No. 93-05 to read "No Right -Turn, 4:00 p.m. - 7:00 p.m., Monday -Friday, Except School Buses". Clyde Evans, Director of Transportation of the Walnut Valley Unified School District, reported that the timing for the District's routes in the area coincides with the present posting and asked that school buses be exempt from the restriction. C/Gravdahl asked the procedure for the exemption to the Resolution, the number of buses involved, and if the Los Angeles County Sheriffs Department had any concerns. SE/Liu responded that if the recommendation goes forward to the City Council then staff would ask the City Council to amend the previously adopted Resolution No. 93-05 to make the exception for School Buses. This would enable staff to place "Except School Buses" signs directly below the existing signs. Clyde Evans responded that there are two or three buses that get into the area after 4:00 p.m. Sgt. Rawlings responded that the department would have no objection. Moved by VC/Intik and seconded by C/Espositio to approve staff's recommendation. The Motion carried 4-0 with the following ROLL CALL vote: AYES: Gravdahl, Esposito, VC/istik, Chair Ortiz NOES: None ABSTAIN: None ABSENT: Chavers VC/Istik asked Mr. Evans if staggering school times to lessen congestion had been considered, to which Mr. Evans replied in the affirmative. conceptual striping Plan for Northside of Pathfinder Road Between OR 57 On and Off -Ramps. SE/Liu reported that the Commission had previously reviewed a conceptual striping plan for the Northside of Pathfinder Road between SR 57 On and Off -ramps on March 10, 1994. The striping plan includes 12" white diagonals at 20' intervals extending along the Northside of Pathfinder Road between SR 57 Ori and Off -ramps for a width of 10' and tapering to zero at the ramp curb returns. This proposed striping is designed to provide proper channelization and effectively manage traffic circulation on April 14, 1994 Page 6 This proposed, striping is designed to provide proper channelization and effectively manage traffic circulation on the Pathfinder Bridge before drivers get to northbound Brea Canyon Road and is not intended to create an "Emergency Lane." At the last meeting, the feasibility of the 'plan was questioned since drivers are trained to pull to the right during emergency situations. Designating the lane closest to the curb as an "Emergency Lane" would not be beneficial or safe. As a result, staff does not recommend the designation of said lane as an "Emergency Lane", but rather to have the Traffic and Transportation Commission look at the striping plan and recommend to the City Council re -striping of said area in order to provide the proper channelization. Oscar Law, 25011 Pathfinder Road, commented that he would like to see three (3) lanes in each direction for a total of six (6) lanes on the bridge. C/Gravdahl responded that the offices on the south side of Pathfinder Road (east of the bridge) have been allowed/provided with street parking realizing that the eastbound traffic from the bridge has two lanes of vehicles feeding it. He perceives three lanes each direction as having a lock situation to traffic on the bridge. SE/Liu commented that the cross -hatch area as proposed is a channelization device to maintain traffic flow into proper lanes. Michael Schneider, 1100 Pebblewood Drive, commented that motorists create their own right -turn lane onto Brea Canyon Road from the westbound lanes of Pathfinder Road. He thinks the grids would work if the lanes are not to be added. VC/Intik commented that it is important to be consistent with the street markings on this bridge and asked for staff comments. SE/Liu responded that a cross -hatch area is recommended for propmr channelization and is being utilized elsewhere within the City. For example, the over.crossing of. Grand Avenue at the SR -57 Southbound Off -ramp (near the Honda Dealership), there is a cross -hatched area for the eastbound traffic going towards Golden Springs Drive. Staff recommends that the Commission consider the striping on that section of Pathfinder Bridge so that there would be one designated lane of traffic instead of two lines of traffic in the curb lane. Moved by VC/Istik and seconded by C/Gravdahl to do no additional striping on Pathfinder Bridge. The Motion carried 4-0 with the following ROLL CALL vote: April 14, 1994 Page 7 AYES: Esposito, Gravdahl, VC/Istik, Chair/Ortiz NOES: None ABSTAIN: None ABSENT: Chavers VI. NEW BUSINESS A. Landscape Median Island on Golden Springs Drive Between Gana Court and westerly City Limit. SE/Liu presented the preliminary layout of the proposed medians along Golden Springs Drive, between Gona Court and westerly City limit to the Commission for review and comment. VC/Istik asked if CalTrans had been contacted regarding this project at the SR -60 near Gona Court, and if there is a proposed raised or striped median in that area. SE/Liu responded that CalTrans has not been contacted at this time. It is staff's recommendation to stripe the area between Gona Court and the SR -60 ramps. C/Gravdahl asked if the plan needed to be approved by CalTrans prior to going to the City Council, the date staff wants to take the recommendation to the City Council, and if C/Chavers had reviewed the report. SE/Liu responded that the plan would have to be forwarded to CalTrans in order to get an encroachment permit for striping/ construction purposes. Their jurisdiction line lies within approximately 50' of the curb return. Staff would like to present the recommendations to the City Council in June, 1994. C/Chavers has the same packet and has not had any comments on this particular set of plans. These plans had previously been presented to the Commission as an informational item. At that time, C/Chavers commented that the storage capacity for the left -turn pocket on Golden Springs Drive for the southbound Rapidview Drive needs to be evaluated to consider the South Point Middle School traffic during peak hours. C/Gravdahl made a motion to carry the agenda item over to the May 12 Traffic.and Transportation Commission Meeting, if it does not hold up the process dramatically. Chair/Ortiz requested SE/Liu to respond to the question of delay. SE/Liu responded that this is a Capital Improvement Project programmed for FY 1994-95 and staff would like to take this item to the City Council as soon as possible. The Commission has the discretion to hold the item over for formal input from April 14, 1994 Page 8 C/Chavers, or to have staff work informally with C/Chavers on this project and subsequently forward the item to Council. C/Esposito seconded the motion. SE/Liu added that the project is associated with the Landscaping Assessment District No. 38. The Motion was split 2-2 with the following ROLL CALL vote: AYES: Gravdahl, Esposito NOES: VC/Istik, Chair/Ortiz ABSTAIN: None ABSENT: Chavers Moved by VC/Istik and seconded by Chair/Ortiz that the Commission recommend to the City Council that this agenda item be moved forward for project specification approval. The Motion was split 2-2 with the following ROLL CALL vote: AYES: VC/Istik, Chair/Ortiz NOES: Gravdahl, Esposito ABSTAIN: None ABSENT: Chavers C/Gravdahl commented that if the funding is from Landscape Assessment District #38 then the funds are available. He inquired about the association between the recommended action and District #38. SE/Liu responded that the recommended action is to finalize the conceptual Plan. If the layout looks adequate to the Commission, the plans and specifications still need to be finalized and go before the City Council for final approval. At this stage it is only a conceptual plan, a layout for review and input from the Commission. C/Gravdahl commented that all Commissioners need to review the materials before acting upon the recommendation. Moved by VC/Istik and seconded by C/ Gravdahl that this agenda item be continued to the next meeting in May. The Motion carried 4-0 with the following ROLL CALL vote: AYES: Gravdahl, Esposito, VC/Istik, Chair/Ortiz NOES: None ABSTAIN: None ABSENT: Chavers B. Diagonal Parking at Heritage Park Community Center. April 14, 1994 Page 9 AA/Aberra reported that a safety concern had been brought before staff regarding diagonal parking on Brea Canyon Road at Heritage Park Community Center. It is being brought to the Commission for discussion and comment to either include this matter as part of the Brea Canyon Road Improvements Project or recommend to the City Council to install "Parallel Parking Only" signs along the Heritage Park Community Center frontage on Brea Canyon Road. Bob Quartucy, 21446 Broken Arrow Drive, stated that he would like to see more handicapped parking spaces to accommodate the seniors attending the meetings at Heritage Park Community Center. C/Gravdahl commented that jurisdiction of the grounds at Heritage Park is with the Parks and Recreation Commission, and recommended that Mr. Quartucy takes his concerns to. that Commission. He suggested a local shuttle bus service utilizing Proposition A Funds. He inquired the use of the City's two vans in the future. SE/Liu reported that a comprehensive analysis of the existing condition of the two vans is in process. Pending upon the outcome of that report, appropriate recommendations will be forwarded to the City Council. Chair/Ortiz asked for clarification as to the correct Commission to which Mr. Quartucy should take his concerns. SE/Liu responded that the Parks and Recreation Commission, as well as, the Planning Commission would be involved with the request for additional on site parking. Mr. Quartucy, responded that he is., at the Traff is and Transportation Commission for off site parking and the future improvements of Brea Canyon Road. SE/Liu reported that the limits of the Brea Canyon Road Improvement Project are between Fountain Springs Drive and Cool Springs Drive. For the immediate area south of Heritage Park, staff is recommending the two-lane option as presented to the Commission previously with right and left -turn pockets at the appropriate locations or intersections. The frontage in front of Heritage Park would specifically be designed to allow parking. Currently, pursuant to the California Vehicle Code, diagonal parking is not allowed. The Commission could recommend to the City Council a local ordinance which would allow diagonal parking at the Heritage Park. Sgt. Rawlings confirmed that Section 22502 of the Vehicle Code states that vehicles must park on the right and within 18" of the curb, and that local ordinance is the means in which diagonal parking can be established. April 14, 1994 Page 10 VC/Istik stated that even though on site parking is a Parks and Recreation issue, he thinks the City should do something to accommodate the seniors. He further stated that to accommodate more visitors, diagonal parking should be recommended to the City Council as part of the Brea Canyon Road widening project . C/Esposito requested staff's clarification on posting "Parallel Parking Only" signs along the Heritage Park Community Center frontage on Brea Canyon Road. SE/Liu responded that it appears the situation of diagonal parking is presenting a problem to the City and that the posting of "Parallel Parking only" signs is to reinforce the California Vehicle Code. Chair/Ortiz commented that signs are technically not needed for enforcement of the California Vehicle Code. Sgt. Rawlings commented that the increase of handicapped spaces on site would decrease the total number of parking spaces available. Chair Ortiz stated that the increase is for temporary usage only. Oscar Law commented that the traffic in the Heritage Park area is horrible. He wants to see sidewalks, curbing and parking on Brea Canyon Road for visitors to the park. C/Gravdahl suggested that perhaps a retaining wall could be built so that an area could be widened, paved and an asphalt berm be poured to allow diagonal parking. Moved by Chair/Ortiz and seconded by C/Gravdahl to deny the recommendation brought from staff to install "Parallel Parking only" signs. The Motion carried 4-0 with the following ROLL CALL vote: AYES: Gravdahl, Esposito, VC/Istik, Chair/Ortiz NOES: None ABSTAIN: None ABSENT: Chavers VC/Istik then moved that the Traffic and Transportation Commission recommend to the City Council and advise the Parks and Recreation Commission that more handicapped spaces be installed at Heritage Park as soon as possible. Chair/Ortiz seconded the motion and with VC/Istik's concurrence amended the motion to include changing the spaces of the handicap location from the restroom side to the entrance of the building with the ramp directly in front of April 14, 1994 Page 11 the entrance and change the color of the ramp from blue to white striping. Furthermore, to increase the permanent handicapped parking spaces to a total of six, three on each side of the ramp. VC/Istik concurred with the amendment to the motion. Sgt. Rawlings remarked that enforcement of temporary handicap parking would be difficult because an enforceable handicap parking space is defined in the Vehicle Code as having a sign in front of the space with the picture of the wheelchair and appropriate pavement markings. Both the sign and the pavement marking are required. The Motion carried 4-0 with the following ROLL CALL vote: AYES: Gravdahl, Esposito, VC/Istik, Chair/Ortiz NOES: None ABSTAIN: None ABSENT: Chavers SE/Liu stated that he would forward this recommendation to the Parks and Recreation Commission and to the City Council in a timely manner. VC/Istik stated that prior to the Brea Canyon Road Improvement Project, measures need to be taken to offset the current under -parking situation at Heritage Park. Moved by VC/Istik and seconded by C/Esposito to recommend to the City Council to implement diagonal parking at Heritage Park by directing staff to design a viable solution as soon as possible. The Motion carried 4-0 with the following ROLL CALL vote: AYES: Gravdahl, Esposito, VC/Istik, Chair/Ortiz NOES: None ABSTAIN: None ABSENT: Chavers Chair/Ortiz commented that he had to advise Mr. Quartucy of the 6:30 p.m. meeting time. Mr. Quartucy was informed that the Traffic and Transportation Meeting will be held at 7:00 p.m. by the Parks and Recreation Department. He apologized to Mr. Quartucy for the misinformation he was given. VII. STATUS OF PREVIOUS ACTION ITEMS - None VIII. ITEMS FROM COMMISSIONERS VC/Istik requested staff to check with CalTrans about relocating the "Chino Hills Next Exit" sign for Chino Hills on April 14, 1994 Page 12 SE/Liu responded that the City Council is aware of this issue, and that Mayor Werner has sent a letter to Mr. Jerry Baxter of CalTrans regarding the impact of this "Chino Hills Next Exit" sign. IX. ITEMS FROM STAFF A. Traffic signal Warrant Analysis for the Intersection of Diamond Bar Boulevard.and Silver Hawk Drive. SE/Liu stated that as requested by Chair/Ortiz on March 10, 1994, the report (dated 11/1/91) is being presented for the Commission's information, review and discussion. For Fiscal Year 1994-95 there are seven warrant studies being requested for budget consideration. VC/Istik commented that the warrant study, dated November 1, 1991, is no longer adequate based on the finding of five accidents in one year. He suggested that another updated warrant study is needed. C/Gravdahl inquired about the cost of a traffic signal warrant analysis, how many traffic signals are being proposed in Fiscal Year 1994-95, and how many open - warrants are outstanding. SE/Liu responded that the fee of a traffic signal warrant analysis is approximately $1,000.00. There are three signals being recommended to the City Manager/City Council for construction in Fiscal Year 1994-95, and there are no outstanding warrants. VC/Istik commented that the Traffib Signal Warrant Analysis as provided by DKS Associates on November 1, 1991 recommends that when traffic volummes increase then the warrant analysis should be re-evaluated. Moved by VC/Istik and seconded by C/Gravdahl to request for a new warrant analysis be conducted at the intersection of Diamond Bar Boulevard and Silver Hawk Drive. The Motion carried 4-0 with the following ROLL CALL vote: AYES: Gravdahl, Esposito, VC/Istik, Chair/Ortiz NOES: None ABSTAIN: None ABSENT: Chavers B. Future Agenda Items SE/Liu commented that C/Chavers had asked staff to bring a list of candidate intersections to receive warrant studies for Fiscal Year 1994-1995. April 14, 1994 Page 13 X. INFORMATIONAL ITEMS A. City Commission Rosters Chair/Ortiz commented on the legibility of the list and inquired if the Commissioners were contacted as to their phone numbers. AA/Aberra responded that the list of phone numbers was provided by the City Clerk. VC/Istik requested that his home phone number be provided in lieu of his work number. SE/Liu noted that a revised list would be provided at the next meeting. XI. ADJOURNMENT Moved by C/Gravdahl, seconded by C/Esposito and carried unanimously to adjourn the meeting at 8:45 p.m. Respectively, /s/ David C. T -iii David G. Liu Secretary Attest: /s/ Tom Ortiz Tom Ortiz Chairman C:\W P6D\LMAKAY\TT-94\APL14#I2.94 CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION MAY 12, 1994 CALL TO ORDER Chairman Ortiz called the meeting to order at. 6:30 p.m. at the South Coast Air Quality Management District (AQMD) Hearing Room, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Vice Chairman Istik. ROLL CALL Chair/Ortiz indicated that C/Gravdahl and C/Esposito would be absent and excused from tonight's meeting. Commissioners: Chavers, vice Chairman Istik, and Chairman Ortiz. Staff: Senior Engineer, David Liu; Administrative Assistant, Tseday Aberra; Sergeant Rawlings, and Engineering Secretary, Linda Smith. I. APPROVAL OF MINUTES 1. Meeting of April 14, 1994 C/Chavers was excused from the April 14, 1994 Traffic and Transportation Commission Meeting and abstained from voting on the minutes. Chair/Ortiz requested that he would like to review the tapes for specific items he thought wera missing from the minutes. These items referred to discussion regarding how the minutes are prepared and the time of the Traffic and Transportation Commission Meetings. SE/Liu commented that after the Traffic and Transportation Conaission tape is reviewed together with Chair/Ortiz, the minutes would be revised to include such items accordingly. The revised minutes would then be presented to the Commission for approval at the June 9, 1994 meeting. II. COMMISSION COMMENTS - None III. PUBLIC COMMENTS - None IP. CONSENT CALENDAR - None May 12, 1994 V. OLD BVSI11aSS Page 2 A. Landscape Median Island on Golden £prangs Drive Between Gona Court and Westerly City Limit. SE/Liu reported that the proposed medians along Golden Springs Drive, between Gona Court and westerly City limit have been proposed as part of the Landscaping Assessment District 138 improvements. At the April 14, 1994 Traffic and Transportation Commission meeting, the Commission requested this conceptual layout plan be continued to the May 12, 1994 meeting in order to give all Commissioners an opportunity to review this matter. With the input received from the Commission, staff has subsequently worked with Commissioner Chavers and received the following comments/input: (1) To determine the need for a left -turn pocket on eastbound Golden Springs Drive at Coco's/Jack-In- The-Box Restaurants; (2) To determine CalTrans' jurisdiction in the vicinity of Golden Springs Drive and the SR 60 On/Off ramps; and (3) To determine the need for the right -turn pocket on eastbound Golden Springs Drive at Calbourne Drive. Staff presented the preliminary layout and asked the Traffic and Transportation Commission to review and provide further input regarding the attached plan for incorporation into the design process. VC/Istik suggested that the landscaping proposed for the medians be of the drought tolerant type. He preferred the bubbler type irrigation as opposed to spray irrigation. He commented that less water on the asphalt extends pavement life. C/Chavers commented that he would like to see the striping plan brought back to the Commission after the design phase is completed, and asked if there had been any resolution to the items as mentioned in the report. WitAk regard to item 11, SE/Liu responded that there is a need for aleft -turn pocket provided. With regard to item 12, He stated that the exact location of CalTrans, jurisdiction is still unknown, but that there is still time during the design. process to obtain this information. At this time, the intent is to construct between Lemon Avenue and the westerly City limit along the northerly frontage of Golden Springs Drive. If there is development at a later date, the developer will contribute to the needed improvements. Regarding item 13, SE/Liu said the right -turn pocket on eastbound Golden Springs Drive at Calbourne Drive, currently exists. He noted that once the design is completed with plans and specifications, it will be brought to the Commission for final review before forwarding the matter to the City Council. May 12, 1994 Page 3 Chair/Ortiz read a memorandum from C/Gravdahl with his comments on this item. His main concern was on the item of the center median between Gona Court and the freeway off - ramp. He noted that he had been in contact with SE/Liu and his concerns were addressed, namely that the area would be striped.for future flexibility. With this in mind, he would vote yes on the project. His other comment regarding GPAC is noted in VIII, Items From Commissioners. It was the consensus of the Commission to have staff proceed with the design of the landscape median island on Golden Springs Drive between Gona Court and westerly City limit. B. Traffic Circulation at Lorbeer Junior High School. AA/Aberra reported that this item is being presented as requested by C/Esposito. The attached November 14, 1991 report discussed the traffic circulation in the vicinity of Lorbeer Junior High School which was observed and studied in November, 1991. The result of the observation showed illegal U-turns and parking in the bicycle lane on southbound Diamond Bar Boulevard. These activities were related to congestion and were seen as potential safety hazard. To minimize the impact of the U-turns and illegal parking, "No U -Turn" signs and red curbing were installed on southbound Diamond Bar Boulevard in front of Lorbeer Junior High School. Recently, staff visited the site and found the "No U -Turn" signs and red curbs are still intact and visible to motorists. There are no "No Stopping" signs installed at the site. To better manage the congestion created by illegal double-parking and parking in the red zone, staff recommends traffic enforcement in the area. C/Istik commented that enforcement is the only answer since the school district is not staggering the class schedules and bus service is no longer free, which seems to create more traffic. Sgt. Rawlings also made a site visit on Monday and noted several illegal U-turns and the illegal parking. Although them were illegal turns, he observed no difficulties or hazards with these turns and questioned the length of the existing red curbing in front of the school. C/Ortiz asked for clarification regarding the length of red curb. SE/Liu responded that the total length of red curbs is approximately 500 feet. He noted that the original intent of the red curb markings was to prevent parking in the bike lane. This would encourage the utilization of the on-site parking lot to be used for loading and unloading school children. May 12, 1994 Page 4 Currently, parents may be prohibited to use the on-site parking lot. C/Chavers commented that his recollection of the discussion that led to the striping was such that the driveways to the on-site parking lot are on the inside of a gradual horizontal curve. Part of the reason for the extension of the red curbing as painted was to allow those exiting the driveway to actually see oncoming traffic, this eliminating the need for those vehicles to pull out into the traffic lane to see on- coming traffic. The remainder of curve was nominal so the entire curb area was marked red, since it is the familiar color to most people. He concurs and supports staff's recommendation to leave the area as is. Chair/Ortiz stated that educating the schools and parents is another option to eliminate the on-going traffic problems and matters of safety. Moved by C/Chavers and seconded by VC/Istik to accept staff's recommendation and encourage traffic enforcement as deemed necessary by the Sheriff's Department. Further, the Commission requested staff to explore the possibility of distributing flyers which convey the intention and purposes of the traffic markings in front of Lorbeer Junior High School. Chair/Ortiz asked Sgt. Rawlings to provide to the Commission the number of citations given at the school site for the next two months. Sgt. Rawlings responded that his computer tracking does not allow for parking citations, but tjiat he would do a hand tally on a day-to-day basis. Chair/Ortiz requested the hand tally be done for the next two months. The Motion carried 3-0 with the following ROLL CALL vote: AYES: Chavers, NOES: None ABSTAIN: None ABSENT: Esposito, VI. NEW BUSINESS VC/Istik, Chair/Ortiz Gravdahl A. parking on Southbound Diamond Bar Boulevard, Between Acacia Hill Road and Morning Canyon Road. AA/Aberra reported that it has been the procedure of the City of Diamond Bar to receive and review, on a case-by-case basis, requests from church organizations to park on major arterial during special church services and functions. Saint Denis Nay 121 1994 Page 5 Catholic Church, located at 2151 Diamond Bar Boulevard, has requested an on -street parking on southbound Diamond Bar Boulevard, between Acacia Hill Road and Morning Canyon Road every Sunday. To date, churches and organizations have been given permission to park on southbound Diamond Bar Boulevard, generally between Morning Canyon Road and Silver Hawk Drive only during special church services or functions. 'They are required to cover the existing "No Parking" signs with bags and remove them after their events end. Staff recommends Saint Denis' request for on -street parking be limited to special church services and functions in order to maintain a consistent policy with other churches and organizations. Furthermore, to minimize impact to the bicycle lane, it is necessary to regulate the parking activities by various organizations along Diamond Bar Boulevard. Monsignor James Loughnane, 2151 Diamond Bar Blvd., who represents approximately 5200 families at nine services every weekend, commented that he is concerned about the availability of parking spaces for the worshipers during Sunday services. The services are staggered every hour and a half, but parking spaces are not adequate. He asked for an additional parking area on southbound Diamond Bar Blvd. between Acacia Hill Road and Morning Canyon Road during their Sunday church service. C/Istik commented that the major roadways should be used to move traffic, not to park vehicles, but since Sunday is not a peak travel day on Diamond Bar Blvd., he felt he could support the request. He suggested that it be approved with a monitoring of the situation for a period of time. C/Chavers commented that a precedence may be set in allowing this request, and asked staff to research comments and/or background information regarding parking versus the number of seat capacity during the expansion of Saint Denis Church. There may have been an exception noted for allowing the construction without ample parking. This would establish a reason other than sympathy and compassion for allowing parking on as arterial. He commented that other requests could be foming to the Commission with no other reason than a need faWacre parking. SE/Liu responded that he would check with the Planning Department to see what records might be available, and will provide the information to the Commission and to the Church. Chair/Ortiz asked if there had been any complaints from the neighbors in the areas indicated. He commented by stating that when parking on Diamond Bar Blvd. for special occasions and holidays was approved, it had been determined that there were no safety hazards since the bike lane was wide. He asked Sgt. Rawlings if he was aware of any accidents with bicyclists and motorists parked in the lane. He also asked about the May 12, 1994 Page 6 Monsignor's contact with members of the .City Council and inquired about their responses regarding this issue. Monsignor Loughnane responded by saying that he had been told Shady Hills Drive has become a shortcut to Pathfinder Road from Diamond Bar Blvd., and had received complaints. He also stated that he was told by Councilmembers to write a letter and make a formal request to the Traffic and Transportation Commission. Sgt. Rawlings was not aware of any accidents with motorists and bicyclists in the vicinity. Chair/Ortiz commented that staff's report indicates that each request is being reviewed on a case-by-case basis, and feels the Commission can proceed with this premise, bearing in mind any safety hazard involved. For the record, he commented that he is a parishioner. SE/Liu interjected with the Chair's permission to ask Monsignor Loughnane, as the representative of Saint Denis Church, if Saint Denis Church would be willing to pay for the costs associated with any proposed or recommended modifications, in terms of the signs and the installation costs. Monsignor Loughnane, responded that he believed this request will need to be approved by the church's finance committee. Chair/Ortiz moved that the Commission deny staff's recommendation and recommend to the City Council that the request of Saint Denis Catholic Church for on -street parking every Sunday on southbound Diamond Bair Boulevard, between Acacia Hill Road and Morning Canyon Road be permitted. VC/Istik seconded the motion and amended the recommendation to have a time limit set for twenty-four (24) months at which time the request would be reviewed to assess any issues of safety which might come up in the interim. Chair/Ortiz approved the amendment. C/Chavers amended the motion to ask staff to go into the archives and seek an engineering basis to determine if there were some over-riding concerns for the size of the parking lot and the approval of the church, and that it be included in the recommendation to the City Council if found. Chair/Ortiz approved the amendment. The Motion was passed unanimously with the following ROLL CALL vote: May 12, 1994 AYES: Chavers, NOES: None ABSTAIN: None ABSENT: Esposito, Page 7 VC/Istik, Chair/Ortiz Gravdahl VII. STATUS OF PREVIOUS ACTION ITEIKS - None VIII. ITEMS FROM CONNISSIONERS Chair/Ortiz conveyed C/Gravdahl's written comment which stated that when he and C/Chavers were GPAC delegates they were representatives of the Traffic and Transportation Commission and would vote the consensus of the old Traffic and Transportation Commission as far as circulation matters were concerned. With the placement of the new members, he feels a new consensus should be taken. By placing this item on the next agenda, it allows the delegates to vote the consensus of all the Traffic and Transportation Commissioners. C/Chavers commented that he was at the last GPAC meeting, which was held on Tuesday, May 10, 1994, and will continue to attend as both a citizen and/or as a representative of the Traffic and Transportation Commission. C/Istik commented that he, too, has attended and provided input at the GPAC meetings in the past and that he would also be available as both a citizen and/or as a representative of the Traffic and Transportation Commission. Chair/Ortiz commented that C/Chavers and VC/Istik should remain as representatives of the Traffic & Transportation Commission to the GPAC Committee subject to any replacements should either one be unable to attend. He also asked SE/Liu if there was any feedback regarding the Traffic and Transportation Commission recommendation to the Parks and Recreation Commission on the handicapped parking at Heritage Park issue. SE/Liu responded that staff had conveyed the concerns and coments of the Traffic and Transportation commission to Mr. Bob Rose, the Director of Community Services. Mr. Rose contacted the Diamond Bar Senior Citizens Club. The details of the arrangements will be forthcoming. IX. ITEw FROM STAFF A. Traffic Signal Policy for Private and Public Street Intersections SE/Liu reported that a copy of the Policy for Funding Traffic Signals at Private and Public Street Intersections is being presented as requested by the Commission. May 12, 1994 Page 8 B. Future Agenda Items C/Chavers requested that protected -permissive left -turn phasing be investigated and discussed for use in the City of Diamond Bar. C/Istik clarified protected -permissive operation as a left -turn phasing that could change to yield on green. C/Chavers commented that the sign utilized is "Left -Turn Yield on Green". Chair/Ortiz commented that this is now used on northbound Golden Springs Drive at Diamond Bar Blvd. He commented about the enforcement issue involved with this type of control. Chair/Ortiz stated that he sees a need to change the meeting starting time from 6:30 p.m. to 7:00 p.m. to encourage public input. Further, for consistency with all the meetings held by the City of Diamond Bar and to allow adequate time for Commissioners to get to the meetings after work, it is beneficial to have the meetings start at 7:00 p.m. With the Commission's consensus, the above mentioned items were requested to be put on the future agenda. X. INFORMATIONAL ITEMS A. City Commission Rosters B. Traffic signal Warrant Analysis List C/Chavers commented that the priorities as shown in the report are at least two to three years old and asked if the priority list would be revisited to assure that the most pressing need is addressed. He also asked how the approval is handled by City Council. VC/Istik commented that priority 14, Sunset Crossing Road and Southbound SR 57, the traffic is generated by the Southbound SR 57 not the east/west traffic on Sunset Crossing Road. The southbound SR 57 traffic is motorists who get off at Sunset Crossing Road in order to travel south on Diamond Bar Blvd. to go to SR 60 because it was initially designed inappropriately. He does not believe that City of Diamond Bar funds should be spent for a traffic signal at Sunset Crossing Road and southbound SR 57 if it is going to help primarily the southbound SR 57 to the eastbound SR 60 traffic. SE/Liu responded that the list being presented is in preparation for the proposed Fiscal Year 1994-95 budget. Nay 12, 1994 Page 9 The budget is for seven or eight traffic signal warrant analysis studies at approximately $1,000 per study. The intent is for staff to conduct the proposed warrant studies concurrently in order for the data to be evaluated on a compreh:nsive level. The findings will be brought to the Commission in order to establish a new priority list. C/Chavers, agreeing with VC/Is'L:ik would like to see Sunset Crossing Road eliminated from the warrant study list. He commented that Ca!Trans has jurisdiction and they should have the information. VC/Istik asked about the eighth analysis mentioned by SE/Liu. SE/Liu commented that this would be for left -turn phasing on Brea Canyon Road at Golden Springs Drive. C. Interim City Attorney: Re-Openinq of Public Comments Agenda item D. Transit subsidy Program SE/Liu referred to the flyer for the Transit Subsidy Program. Funded by Proposition A funds, the subsidy program will go into effect June 1, 1994. The City of Diamond Bar will be subsidizing 20$ discount for students and the general public, and 50% discount for seniors and the physically challenged citizens of Diamond Bar. This discount applies to Metrolink, Foothill, and Metropolitan Transit Authority (joint) passes. Fares will depend on the traveller's route. XI. AWOURNMEW Moved by C/Chavers, seconded by VC/Istik and carried unanimously to adjourn the meeting at 7:50 p.m. Respectively, /s/ David G. Liu David G. Liu Secretary Attest: /s/ Tom Ortiz Tom Ortiz Chairman CITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION HERITAGE PARK COMMUNITY CENTER MAY 26, 1994 CALL TO ORDER Chairman Goldenberg called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Chairman Goldenberg. ROLL CALL Present: Chairman Goldenberg, Vice Chairman Ruzicka Commissioners: Medina, Schey, and Tye Staff: Community Services Director Bob Rose Recreation Supervisor Maria Pearlman Absent: None MATTERS FROM THE AUDIENCE - None MINUTES 1. Minutes of March 17, 1994 Moved by VC/Ruzicka, seconded by C/Shey and carried unanimously to approve the minutes of March 17, 1994. OLD BUSINESS - None NEW BUSINESS 2. Park Signage CSD/Rose provided a supplemental packet and reported on the progress to date regarding the replacement and/or correction of the existing park identification signs to reflect the City of Diamond Bar versus Los Angeles County under the $30,000 budget appropriated by the City Council. He stated there are seven May 26, 1994 Page 2 (7) existing signs. Peterson Park has no sign. Summit Ridge and Ronald Reagan Parks each have two signs. A total of ten (10) signs are needed. CSD/Rose suggested a variety of options to deal with this matter and stay within the $30,000 budget. The cost to replace every sign with a concrete monument sign would be over $31,000 to purchase and have them installed. The bids to remove the existing signs range from $500 to $800 each, which would put the total cost over the budget limit. CSD/Rose presented a memo with a quote from Quick Crete regarding proposed Prices for installing monument signs as well as utilizing an acrylic overlay to retrofit a portion of the existing signs. CSD/Rose indicated this quote would be within the budget, but he feels a need to visit samples. He questions the wear life. Wood signs are still being considered. No estimates have been received to date. CSD/Rose stated that the current signs constructed of wood are not holding up well. Photos were reviewed. Maple Hill's sign is the worst example, which was installed 1987 and now needs to be replaced. There is some damage to Sycamore Canyon's sign, which looks as though it has been cut. CSD/Rose showed samples of a monument sign and logo from Quick Crete and explained how the installation of an acrylic overlay could be done. He asked for comments on the samples presented. The logo would be a six -color acrylic reproduction of the City of Diamond Bar's logo which would be set into the monument. CSD/Rose stated that the $30,000 sign budget was not only for monument signs but to also replace the "Rules" signs that still list "L.A. County" on them. He also stated that signs should be added in the pavilions near the picnic tables which would show that those areas are available to be reserved. CSD/Rose stated that the first priority is to identify the parks as City of Diamond Bar Parks versus L.A. County. The $30,000 is being carried over to the next fiscal year budget as the current fiscal year is coming to a close. Chair/Goldenberg cannot picture the sign. He asked where the 6 colors for the logo was determined. CSD/Rose stated that a City logo was provided to Quick Crete but he is not sure what the 6 different colors are for the logo they are referring to. May 26, 1994 Page 3 C/Schey stated that he is trying to picture the acrylic overlay. CSD/Rose provided a rendering of an acrylic strip which was provided by Quick Crete. C/Tye questioned why we would spend $30,000 on park signs instead of the library. CSD/Rose explained that the residents of Diamond Bar may limit their use of the parks due to confusion about who to contact, whether it be L.A. County or the City of Diamond Bar. Chair/Goldenberg commented that it is a legal issue. Qiumby funds must be used in the Parks and may not be transferred to the Library. VC/Ruzicka thinks $30,000 is a lot of money, but in full context of the total task to be accomplished, he feels it is worth the money. C/Schey stated a concern about attaching acrylic to an old wood sign and feels replacement probably would be better. He is not clear on what the acrylic sign is. CSD/Rose explained the material as being opaque with coloring on the surface, and is designed to deter vandalism. CSD/Rose stated he is still exploring the issue and is not ready to recommend a purchase at this time and asked for input, from the Commission as to viable alternatives. C/Tye asked if new monuments would have acrylic overlays. CSD/Rose stated that the new monuments will not have acrylic over lays, only those S%M being corrected. VC/Ru2kka asked if the price quoted by Quick Crete includes demolition. CSD/Rose stated that he is unsure at this time, but will check. He also stated that some footings will need to be replaced. C/Schey asked if another font could be used other than Times Roman, which he feels looks like typewriting. May 26, 1994 Page 4 C/Tye asked if there are any other bids. CSD/Rose replied there were no bids yet, but after specifications were determined a bid package would be put together. Chair/Goldenberg felt the sample is dull and asked if there were any other companies who do this kind of work. His personal preference is wood. CSD/Rose referred to a park in Chino on Central at Edison Ave. that has a monument sign with nice color and a flower bed area around the sign. He stated that we are not limited to the type of sign at Summit Ridge Park and that other choices are available. Chair/Goldenberg asked how much of the $30,000 can be spent on the park identification signage and allow for the completion of the remainder of the items. CSD/Rose stated that there is no estimate for that yet. Chair/Goldenberg stated that since we are working under a budget restraint, how picky can we get with the signage. CSD/Rose explained that a variety of options are available to us, and perhaps the Commission should form an ad hoc committee to study the matter further. Chair/Goldenberg agreed that it would be a good idea to form an ad hoc committee. VC/Ruzicka moved to appoint two Commissioners to work with CSD/Rose. The motion was seconded by C/Schey. C/Tye questioned why the cost was stated as $1,740 and the cost in memo was listed at $3,170. CSD/Rose explained that $1,740 is the cost of the, sign and $3,170 is the cost of the sign including installation. C/Tye asked when quotes for -wood signs would be available. CSD/Rose, stated that he did not have a time line at this time. Chair/Goldenberg, VC/Ruzicka, and C/Schey requested samples of the acrylic. May 26, 1994 Page 5 A conssmsus of the Commission was obtained to form an ad hoc committee to study the sign issues and Chair/Goldenberg appointed Steve Tye and Joe Ruzicka to the ad hoc committee. INFORMATIONAL ITEMS 3. Recreation Contract Status CSD/Rose stated he is now in the process of working on the budget for the next fiscal year. His intentions are to contract for recreational services with the City of Brea for another year. There has been a lot of discussion about bringing the recreation program in house for the last six months. One of the issues is that the City of Diamond Bar is operated as a contract city and, therefore, should continue to contract for most services, including recreation. But he feels there may be a variety of advantages to moving the recreation in house, none the least of which would be the possible cost -savings element. CSD/Rose reported that the 1994-95 contract proposal from the City of Brea for the next fiscal year is $306,653. The 1993-94 contract was for 8309,000. The reason for the decrease is that liability insurance for 1993-94 cost 815,000. For 1994-95 that cost is down to about 89,000. The revenue being projected for 1994-95 is a little higher at 8214,000, as opposed to 8211,000 for 1993- 94. CSD/Rose is pleased with the City of Brea program and is only interested in looking at ways of doing what is best for the community as far as cost -savings are concerned. The budget process is ongoing and he feels that an in-house recreation program could save 835,000 or more. CSD/Rose announced due to the limited space in City Hall, the recreation staff will move to a portable building located at Sycamore Canyon Park next week. VC/Rlks questioned the timing of bringing the program in house and feels that &*Wual change would attain good results and maintain a good rapport with the City of Brea. CSD/Rose replied that part of the recreation program is already in house with the exception of the youth and adult athletics and contract classes. The City of Brea utilizes three supervisor level positions for these programs and Diamond Bar would only use two of these positions if the recreation program is brought in house. May 26, 1994 Page 6 VC/Ruzicka asked if the transition would be noticeable by the public. CSD/Rose replied that if the same staff were used, the public would be unaware that one day they were Brea staff and the next day become Diamond Bar staff. If Brea keeps the staff currently operating the program in Diamond Bar, then there is a possibility of the public noticing the difference. Chair/Goldenberg feels a $35,000 savings is well and good and asked about the down side. CSD/Rose explained that if turnover is great, unemployment costs would increase. Also, the City of Brea is exempt from paying retirement benefits on part-time employees. The City of Diamond Bar, on the other hand, must pay retirement benefits on all part-time employees who work over 20 hours a week, thereby increasing these costs. CSD/Rose stated that the City of Brea has three administrative positions and the City of Diamond Bar would downgrade to two administrative positions and would need one part-time 30 -hour per week clerical, one part-time 15 to 20- hour work week athletic coordinator, and several part-time seasonal staff. CSD/Rose went on to explain that we would no longer pay the mileage costs of Brea staff driving to Diamond Bar, and would save on the 22% overhead - charge ($53,580) which covers postage, flyers, office space, telephones, etc. VC/Ruzicka asked what Brea's reaction is. CSD/Rose stated they expect this to happen at some point. The contract is now operating on a month-to-month basis. Brea should continue to run the program through the summer and then go in house in September. There would be no problem with an in-house program and it would give Diamond Bar more flexibility from a management point of view. C/Mediu agreed. CSD/Rose stated that if it is determined that it is not a good business decision to go in house, then we should make a long-term commitment with Brea. There is a concern of hidden costs that may make it more costly than estimated to go in house. C/Tye does not see the benefit of going in house and questioned the benefit. May 26, 1994 Page 7 CSD/Rose stated that is is a policy issue. As an example of the benefit for in house, he stated that special events, such as the 5th Anniversary Celebration are more easily conducted with in house staff than with contractors. There is more flexibility in scheduling staff to meet community needs. Chair/Goldenberg asked what the anticipated growth factor for the recreation program was and at what point do you add personnel? CSD/Rose replied the next step in personnel is to change the 30 -hour per week Part-time clerical position to full time. But only if there are revenue increases of $5,000 to $7,000 per year over the next two years. CSD/Rose would like to see an in-house day camp program but states there is limited time for current staff to establish such a program. .He feels it would make more revenue than the cost to operate. C/Medina suggested hiring retired individuals. CSD/Rose said we need people with energy. He estimated the revenue from the program to be $70-90 per week per participant and that the program could be housed at Sycamore Canyon Park. Chair/Goldenberg stated the recreation program is costing $180,000 per year and feels we should try to level off anticipated costs. C/Medina asked who determines part-time and full-time status and why does Brea have more hours. CSD/Rose. explained that a new agency has to follow current state law. Chair/Goldenberg would like to see the program in house. C/SchGV stated that he had mixed emotions. He felt an in house program could be use*as a political tool. He also felt that a contractual operation can be controlled better than in house. He would like a more detailed proposal. C/Tye stated fiscal concerns. VC/Ruzicka wanted recreation program in house from the beginning. C/Tye, asked how old is Brea? May 26, 1994 Page 8 CSD/Hose replied, that Brea incorporated in 1917, making it 77 years old. C/Tye, asked if after five years, are we ready? C/Schey, explained that Diamond Bar is primarily a contract city. VC/Ruzicka asked if the commission would be going against the grain. 2. Recreation Program Update RS/Marla passed out results from San Gabriel Valley Municipal track meet. The City of Diamond Bar performed very well, with many particpants qualifying for the S.C.M.A.F. finals in Long Beach. The City was well represented at the Association Meet. The 4 and 5 -year-old youth baseball program is full. Other age groups are still taking participants. Staff is still seeking volunteer coaches for 10 and 11 year Olds division. All coaches attend training per NYSCA standards. The youth baseball program starts on July 5. Contract class registration begins June 11 at Heritage Park. RS/Pearlman also reported revenue for contract classes for fiscal year May 1-, 1993 to April 30, 1994, of $133,188, which is $3,188 over the . goal of 130, 000. ANNOUNCEMENTS Chair/Goldenberg suggested that the Commission consider expanding the scope of their responsibilities. VC/Ruzicka stppested changing the designation from "Parks and Recreation" to "Community lirvicea Commission" to allow for more functions, such as seeking a designation of the 57 freeway as a scenic highway. Chair/Goldenberg requested that whatever comes of the discussion to be relayed to the City Council for their input. VC/Ruzicka stated that he has discussed this with Councilmember Papen and CSD/Rose. He observed that other cities have already made such a change. May 26, 1994 Page 9 C/Medina highly recommended the idea of the name changes and not just doing parks and recreation but also doing cultural activities. He also reported that Oak Tree Lanes was having a State bowling tournament, which has attracted 50,000 people, with many of them staying at Shilo Inn. Chair/Goldenberg stated that a Commission name change would have to be authorized by the City Council. C/Tye asked where the Community Services Director gets direction on issues not under the Parks and Recreation Commission. CSD/Rose replied that direction comes from the City Manager. CSD/Rose stated that staff will draft a proposal for a Commission name change that will come back to the Commission as a future agenda item. VC/Ruzicka stated that he felt the City Councilmembers will look upon a Commission name change favorably and that should be the way to go. ADJOURNMENT Moved by VC/Ruzicka and second by C/Schey and carried unanimously to adjourn at 8:40 p.m. Respectfully Submitted, /s/ Bob Rose Bob Rose Secretary Attest: /s/ Mike Goldenberg Mike Goldenberg Chairman CITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMIVIISSION HERITAGE PARK COMMUNITY CENTER APRIL 28, 1994 CALL TO ORDER Chairman Goldenberg called the meeting to order at 7:20 P.M. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Chairman Goldenberg. ROLL CALL Present: COMMISSIONERS MEDINA, TYE, VICE CHAIRMAN RUZICKA AND CHAIRMAN GOLDENBERG COMMISSIONER SCHEY arrived at 7:40 p.m. Staff. BOB ROSE, COMMUNITY SERVICES DIRECTOR, MARLA PEARLMAN, RECREATION SUPERVISOR AND SANDY BARLOW, ADMIIVISTRATIVE ASSISTANT MATTERS FROM THE AUDIENCE Chairman Goldenberg introduced Councilmember Eileen Ansari and asked if she wished to discuss a specific item. She replied that she was only there to observe. APPROVAL OF MINUTES C/ Ruzich moved to accept the minutes of February 17, 1994 and C/ Medina seconded the motion. The minutes were approved as read. Chair/ Goldenberg asked for the three sets of minutes from previous meetings. Because Liz was quitting, the minutes were promised for the next meeting to be held on Thursday, May 26, 1994. Councilman Goldenberg felt that this might be a difficult task. OLD BUSP.VESS Chair/Goldenberg introduced Larry Ryan from R.J.M. Design Group, Inc. Mr. Ryan explained that his firm looked at WBP in terms of ADA. They completed the analysis and listed deficiencies with RR, Tot !et signage and the parking !ot. ADA does not have to be dona at every park! On the base map overview you can see significant deficiencies with the Rest Room on the walkway of the lot in terms of access and safety according to the Consumer Products Safety Committee and ADA. In the tot lot, he recommended to the Commission its demolition. Construction of a new tot lot will be done to accommodate many users as well as provide for both the "challenged" and active play. In addition, Lamy recommended working with Ron Mincer who is a quadriplegic and helps make recommendations based upon his life experiences. There are a couple of policy issue areas that need to be decided upon by the city. The current walk has a slope beyond that which is allowed by ADA. At the current slope, the walk must have landings and handrails in order to be accessible according to ADA standards. Councilmember Ansari queried about the cost of the ramps and handrails. C/Ruzicka discussed the cost associated with placing the handrails on both sides of the walkway and redoing the sidewalk. Councilmember Ansari asked Larry's opinion of what he would do. Larry weighed the factors in determining use by handicapped versus active. C/Ruzicka indicated that because of the parks' use, he is against the handrails because the kids use the open area of the park and in running down the hill might run into the handrail. C/Tye added that the intent of ADA is not to spend a lot of money to dramatically change the park, but take sr to be in the spirit of ADA. C/Medina S14d that on the backside of the basketball courts that a walk might be possible to the tennis courts. C/Schey indicated that when dealing with a policy issue, the Commission must look at the intent of ADA and the overall recreation picture. Opportunities for these program elements are available and we can make sure that they do exist in other nearby areas. C/Ruzicka agreed and indicated that, if questioned, the Commission would be able to verify that other opportunities were available. C/Medina suggested that a backside approach would allow the use of handrails because it is away from children. Mr.Ryan indicated that would not work because of the grading requirements. CSD/Rose asked Lary Ryan what the deepest sidewalk could be. Larry Ryan explained that the walk is currently 8 - 9%. The maximum for a ramp is 8%. CSD/Rose then asked for an estimate of a gradient backside. C/Tye believed it was about 20 feet, so it is a relatively short distance. Larry Ryan indicated that the walk does not just provide access to the tennis areas, but the picnic area as well. So by reconstructing the walk., an accessible covered picnic area can be provided as well. Once the policy is fine tuned, the design can also be fine tuned. C/Schey asked if the picnic area can be placed behind the Rest Room. He asked why the Commission would make the play area ADA, but not continue up to the tennis courts? Larry Ryan described the play equipment and proposed ADA access with a circuit through the sand area via a rubber matting surface. Chair/Goldenberg thanked Larry Ryan for his presentation. C/Schey asked what the ad hoc committee recommended. C/Ruzicka explained that the committee recommends that the Commission approve the walkway be brought to standards to a point then, have a new picnic area that is accessible. C/Tye questioned the need for the original retrofit all the way to the Tennis Courts, but preferred limiting the retrofitted walkway to the mid area and add the picnic structure that would be accessible Mr. Ryan interjected that as of April, 1994 anything at a grade of S% or greater needs handrails. The walkway could be elongated, but then the walkway would eat into the park open area. C/Ruzicka indicated that the proposed ADA accessible picnic area mixed with other areas that are not ADA accessible would still show a good faith effort. C/Schey made a motion to recommend to City Council the reconstruction of the walkway be listed as a second priority and the tot lot be of a higher priority. CSD/Rose stated that phasing can be instituted. C/Schey stated that he would prefer a single phase but if one comes before the other then the tot lot should be first. C/Ruzicka indicated that the walkway would include landings and the picnic shelter would include picnic tables and BBQs. NEW BUSINESS: Chair/Goldenberg asked that C/Schey provide the Committee with a GPAC update. C/Schey indicated that the GPAC is advancing, just not very quickly. The current topic is the land use element and it does not have much impact on parks and Recreation. Consideration should be given to future elements and how they impact the P & R Master planThere was some controversy due to a perceived influence the developers might have on the Committee. The City Council restructured the voting members so developers no longer have voting rights, but they are still on the committee. People felt it was inappropriate. GPAC was postponed until May 10 pending the CC Committee Meeting of May 3. GPAC is moving. Land use is the first element to be looked at but other elements such as resources will have the biggest impact on parks and Recreation. Chair/Goldenberg questioned whether the GPAC understood that its an overview not just CC/R's. C/Schey concurred, but participants concerned that there will not be enough substance to the General Plan which would result in another referendum. At the same time, there is a group that wants to use regulations, so there is conflict. Resolution is not always easy, but it is moving. C/Ruzicka asked about the current time limit. Councilmember Ansari indicated that the date is October, 1994. C/Ruzicka is glad to hear that it is moving as long as it keeps moving. C/Schey indicated that the GPAC's desire is to have the meetings move forward, but the question is how fast. C/Ruzicka wanted to know if GPAC has any force of law. C/Schey indicated that it does. It is basically Constitutional. They city can't approve projects without it, nor can they go against it. C/Ruzicka indicated that the General Plan plan is more than just a broad view of the city's future. C/Schey responded that it is not intended to dictate or narrow the viewpoint, but to establish policies that the city will use as to its development. Along with that, there are ordinances and various codes that work in concert with the General Plan to dictate what goes on. To be approved by October, the documents would need to be written by August to begin the hearing process. C/Ruzicka asked what resources were most important. C/Schey responded that land use, open space and recreational issues are in the general plan and should be looked at by the Commissionso that they can forward them to the GPAC so they know the Commission's concepts. C/Tye wondered what about the current development at Golden Springs and Torito Ln. and how it corresponded to the General Plan. C/Schey responded that the application was done prior to all the General Plan upheaval. C/Goldenberg indicated that C/Schey's report had been informational. He wished that more progress had been made so the Commission could start work on the Parks Master Plan. INFORMATIONAL ITEMS: 4. Fifth Anniversary Celebration CSD/Rose thanked C/Medina for his efforts with the 5th Anniversary and thanked the staff, especially Recreation, for the time and effort they put in at the Fun Zone and elsewhere they were needed. C/Medina also thanked staff for the work done on the 5th Anniversary. Chair/Goldenberg thanked Marla, Bob and Sandy for their efforts for the 5th Anniversary and disbanded the Ad Hoc Committee. 5. Recreation Program Update RS/Pearlman reported on the following items: The Track Meet was held last Saturday. There were over 150 children who participated in the event. Those who qualified will be able to attend the SCMAF meet on May 7 at La Puente. The Diamond Bar High School Key Club did an excellent job volunteering for both the Track Meet and the 5th Anniversary. Local vendors donated certificates, prizes and supplies for the 5th Anniversary. They included: Round Table Pizza K -Mart Coco's Burger King Youth Basketball coaches are still needed. Registration for the program is scheduled for May 7 at Sycamore Canyon Park. Residents are scheduled from 9am - 12 noon and Non- residents can register from 12 noon - 3 pm. Information for the Summer Brochure was submitted with over 200 classes being offered. New facilities include Dean Homes Swim Club and School of Music. CSD/Rose added that schools have called to say how happy they were with the Track and Field program. Diamond Bar finished first in last year's S.G.V.M.AA. event. This year there was great participation. The level of professionalism shown was very good. The event is representative of health concerns expressed by the Community. ANNOUNCEMENTS C/Tye contacted Robbins Precast, but they will not donate benches for Heritage Park In addition, C/Tye asked why Peterson Park is like a Marsh? Can a correction be made in regards to drainage? CSD/Rose indicated that the City has ordered 2 park benches and a matching trash receptacle for Heritage Park. In regards to Peterson Park it has a grade of 1-1/2% to 2% grade. Chris Krug a drainage consultant tried to find a happy medium, but the problem is major. There is a compacted Clay soil condition. It is a problem that can be solved with mosey. We could tum down the water, but places that have proper drainage are adversley affected. C/Tye There are also drainage problems at Paul C. Grow Park near the pitchers mound on the field near the parking ,lot. CSD/Rose indicated that he will look into it with the maintenance company. C/Schey thanked Maria for the ample notice regarding baseball sign-ups. He also has some complaints regarding the sprinklers along Diamond Bar & Grand Ave in the medians. He wanted to know if it was possible to move the timers so that they go off later at night or reposition the heads so they are not facing the street. C/Medina thanked staff for the 5th Anniversary Celebration. He also asked CSD/Rose about certificates of Appreciation for the performers and the donors of banners. • He also wanted to incorporate more recreation programs for Seniors, such as, Bowling. The city would not encumber a lot and Oaktree Lanes would provide a reduced rate for a league. He would also like to see a Tennis Tournament to showcase seniors, children, and adults. The program would be self-supporting because of entry fees. He also asked about a spanner banner. Chair/Goldenberg indicated that the Commission has discussed spnwer banners before and they represent a liability. * hair/Goldenberg thanked doth Larry Ryan of RJM Design Group, Inc. and Councilmember Ansari for attending the meeting. ADJOURNMENT Moved by C/ Schey, seconded C/ Rusicka and carried unanimously to adjourn the meeting at 8:45 p.m. Respectfully Submitted, /s/ Bob Rose Bob Rose, Secretary Attest: /s/ Mike Goldenberg Mike Goldenberg, Chairman MINUTES OF THE REGULAR MEETING OF THE DIAMOND BAR PARKS AND RECREATION COMbIISSION HELD ON THURSDAY MARCH 24, 1994 AT 7:00 P.M. IN THE HERITAGE PARK COMMUNITY CENTER CALL TO ORDER Commissioner Ruzicka called the meeting to order at 7:15 p.m. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Commissioner Ruzicka. ROLL CALL Commissioner Ruzicka indicated that C/Schey would be late in arriving. Present: Commissioners, Tye, Goldberg, Medina, Ruzicka, Chirman Schey arrived at 8:45 p.m. Staff: Community Services Director Bob Rose, Administrative Assistant Sandy Barlow, and Recreation Supervisor Marla Pearlman MATTERS FROM THE AUDIENCE - None COMMISSION REORGANIZATION - Moved to the end of the Agenda OLD BUSINESS A. Design of Pantera Park CDS/Rose introduced Mr. Bob Meuting of R.J.M. Design Group to present the up -date on the conceptual master plan for Pantera Park as determined from the March 17, 1994 workshop which was held to attain a consensus for the design of Pantera Park. Bob Meuting of R.J.M. Design Group summarized the four tables of participants as follows: Tables 1-3 in favor of Plan B-1 with the following modifications Parks & Recreation Commission Minutes of March 24, 1994 1. Two informal fields 2. Move the parking to the south 3. The water feature to be 150' X 150' 4. One developed field and one undeveloped field 5. The southern field to have 300' outfield radius 6. Covered picnic area Table 4 in favor of Plan B-2 with the following modifications 1. Tot lot to be like Plan B-1 2. Move the parking to the south 3. Parking with 150 stalls 4. One formal field and one informal field 5. Paved trail 8 feet wide R.J.M. Design Group offered the following mitigative measures to answer the concerns raised and an inquiry by C/Schey regarding the concern of traffic and visibility of the parking across the street. The measures were designed allowing for the given draining conditions of the park's topography. 1. Moving the parking to the south as far as possible, creating a cul-de- sac at each end and allowing for a drop off area for the Community Center and the rest room facility. 2. Controlling the access of the park to one location. 3. Using a combination of berming and landscaping to screen cars. 4. The outfield is shown at 250 feet because of the slope conditions and proximity to the road and the encroachment to the parking area. If a 300 foot field were used then there would be concerns with grading and drainage. Also, fencing the fields for safety. 5. The soccer field was turned for better usage. 6. Water element designed as a passive element for aesthetics only using a retention area which also allows for lesser expense in regards to maintenance of the feature. 7. Fencing certain areas for liability. 8. Revised orientation for the court area, two tennis courts, multipurpose court and a dedicated basketball court to allow for optimal grading usage and drainage. 9. Picnic tables in canyon area. 10. Because of drop in elevation of Pantera Drive the landscaping was designed to provide a screen. R.J.M. remarked that certain considerations should be made including the fact that the retention area is in a Los Angeles County Flood Control Parks & Recreation Commission Minutes of March 24, 1994 easement, the expense of a retention pond, the field and light orientation and the possibility of hazard to passing motorists, the risk management issue regarding safety and liability. with the water feature which has a 5 to 1 drop in elevation, the orientation of the tennis courts to take advantage of the optimal north/south orientation, and a chain link fence to separate the Tot -Lot area from the water element. At this point the Commission recessed for the Commissioners to review the exhibits of the consensus plans being presented. The Commission reconvened at 8:02 p.m. C/Ruzicka expressed a concern for safety pertaining to the water element in regards to unattended children and the cost of maintenance. C/Goldenberg requested the proposed size of the public facility. CSD/Rose explained thet it would be approxiamtely 7,500 square feet. 1,000 square feet of concession/restroom and 6,500 square feet of Community Center. PUBLIC COMMENTS Al Perez, 703 Pantera Drive, questioned the apparent concern for the safety of the water element versus the remaining park elements. Mr. Perez believes that all the elements carry with them a safety concern. C/Ruzicka indicated that he wanted to be on record as having a concern for safety regarding the water element. Candy Holden, 608 Shy Court, indicated that she likes the water feature with a perimeter fence and the backstops for the ballfields due to the issue of liability. She and her family will look forward to using the picnic area and enjoying the water element. Larry Holden, 608 Shy Court, stated that if the meetings were democratic we would have a natural park. Property values increase with a natural park. He wants the water feature. If one tennis court and one basketball court were removed the City would have enough money for maintenance. Peggy Stamboulian, 842 S. Pantera, wants to know when the issue of lights will be discussed. CSD/Rose stated that that would be part of the CUP process. Deborah Lee, 23710 Prospect Valley, indicated that she likes the park and the water element. She has been a Diamond Bar resident since 1963 and wants to see more sports Parks & Recreation Commission Minutes of March 24, 1994 facilities. Donovan Martinez, 635 Pantera Drive, requested that those in attendance be notified if the plan changes. CSD/Rose indicated that if there were major changes to the design they would be notified and also that comments would be welcomed at the Planning Commission and the City Council level. C/Schey added that the Planning Commission would be holding a public hearing so notice would be given to residents within 600 ft. of the park site. Lighting CSD/Rose stated that the hard court areas of parks are typically lit in addition to the standard security lighting placed on walkways throughout the park. Prior to discussing lighting the fields, a concern has been expressed regarding the orientation of the ballfields. As the plan was designed, the informal field is in the Northeast portion of the park. Community input at the public meetings placed it there because of the location of the house on the Northeast corner of the park and also because it places the formal field farther away from other houses on Pantera Drive. The Commission would like to move the formal field from the South to the Northeast for several reasons, including grade and optimum orientation for play. In order to mitigate the concerns expressed with the formal field positioned in the N.E. corner, the tot lot would be protected by fencing. In addition, the corner house is 375' from home plate. By comparison Peterson Park measures 360' from the home plate to the fence. Burt Stamboulian, 759 Bowcreek, indicated that he does not want lighted ball fields. Al Perez, 703 Pantera, does not want lighting due to the type of people a lighted field attracts. Deborah Lee, 23710 Prospect Valley, would like to see lighted fields to allow practice for youth programs which would terminate at 9:15 p.m. Donovan Martinez, 635 Pantera Drive, discussed the difference between a passive and fielded park. He does not want lights due to parks location inside a residential area. Candy Holden, 608 Shy Court, does not want lighted fields. Larry Holden, 608 Shy Court, if lights are installed, can the Sheriff's Department get to the park fast enough to prevent problems? CSD/Rose explained that the pathways in the park are large enough to drive a full size pick up truck on and staff would allow access to emergency personnel. Parks & Recreation Commission Minutes of March 24, 1994 Peggy Stamboulian, 842 Pantera Drive, does not like the concept of a lighted facility because people will shoot out the lights and they could possibly miss and hit a window or house. CSD/Rose indicated that most people discussed the issue of ballfield lighting and now would like to, know their opinions on lighting the hard court areas. Chair/Schey added that the parking lot, and park, and building would have security lighting, but what about the tennis and basketball areas. Paula De Mateo, 23477 Gold Nugget, agreed that the fields should not be lit because of the parks location in a residential area. It is not the right park to light at night. C/Ruzicka asked for input from the public on the positioning of the ballfields. Al Perez, 703 Pantera Drive, indicated that he questioned the flip flop of the fileds because of the tot lot, but if mitigation measures could be developed he would not mind. Bob Meuting of RJM Design Group, Inc. indicated that he could design a fence that would somewhat shield the tot lot from the ballfield. CSD/Rose asked if their was any opposition to flip flopping the ballfields, having lighted hard court areas, but not lighted ballfields. The audience indicated that lighting the hard court areas and not the ballfields would be acceptable. The motion was made by C/Schey to forward RJM's design, including the reorientated ballfields, an informal backstop placed on the second field, a fence around the tot lot, and the mitigative measures discussed by RIM prior to the public comments, to the Planning Commission, seconded by C/Tye. The Motion carried with the following vote: AYES: All NOES: 0 ABSTAIN: ABSENT: The Commission recessed at 9:00 p.m. to allow for those wishing to hear only the Pantera Park portion of the meeting to leave. The Commission reconvened at 9:15 p.m. COMMISSION REORGANIZATION Moved by Raul Medina and seconded by Mike Goldenberg to nominate Mr. Ruzika Parks & Recreation Commission Minutes of March 24, 1994 as Chairman. The Motion failed with the following vote: AYES: 2 NOES: 3 ABSTAIN: ABSENT: Moved by Joe Ruzicka and seconded by David Schey to nominate Mr. Goldenberg as Chairman of the Parks and Recreation Commission. The Motion carried with the following vote: AYES: All NOES: 0 ABSTAIN: ABSENT: Moved by Mike Goldenberg and seconded by Steve Tye to nominate Mr. Ruzika as Vice Chairman of the Parks and Recreation Commission. The Motion carried with the following vote: AYES: All NOES: 0 ABSTAIN: 0 ABSENT: Chair/Schey turned the meeting over to Chair/Goldenberg. Chair/Goldenberg commented that Chair/Schey and VC/Johnson were the best. mentors he had ever had, and commended them on performance as commissioners. NEW BUSINESS CSD/Rose reported that effective April 1, 1994, the Brown Act will no longer allow standing sub -committees to be formed at the Commission level which act on a variety of subjects dealing with business throughout the year without proper noticing and the preparation of minutes. A sub -committee is normally two members of the commission, a staff member, and possibly members of the public and/or consultants. The sub -committee then works on the subject doing research or other input and brings back issues to the Commission for the review of the entire Commission. The most conservative approach to the interpretation of the Brown Act would be having no sub -committees with staff handling all, with minor input. A middle ground Parks & Recreation Commission Minutes of March 24, 1994 approach to the formation of sub -committees is that the newly formed sub- committees be for specific projects and at the end of project they be dissolved. This type of sub -committee eliminates noticing requirements by staff. At this time staff recommends that sub -committees be formed for the (1) Fifth Anniversary Celebration and (2) The Maple Hill Park A.D.A. Retro -fit. VC/Ruzika commented that the standing user group sub -committee sends notices and does minutes of its work two times a year. Therefore, this standing sub -committee adds no more staff time than is already allocated. Chair/Goldenberg commented that there would be no disbanding of the standing sub- committees, but if they are maintained, then they must comply with the Brown Act standards. CSD/Rose responded that the intention was to disband all standing sub -committees and the only sub -committees established in their place would be the two recommended, Fifth Anniversary Celebration and The Maple Hill Park A.D.A Retro- fit. As issues come forward then other temporary sub -committees would be formed to deal with those issues. Chair/Goldenberg asked if this was consistent with City Council's sub -committees. CSD/Rose responded that the City Council has made no decision on this issue. Chair/Goldenberg asked if the City Manager, Mr. Belanger had made any recommendations to any other Commissions. CSD/Rose said he and CM/Belanger spoke regarding the Parks and Recreation Commission only and that the recommendations were as previously stated. As to C/Ruzika's recommendation that the user sub -committee be a standing sub -committee, CDS/Rose agreed that staff currently complies with the Brown Act requirements and only minor amounts of staff's time would be needed to comply with the remaining requirements. C/Schey asked if it was necessary to do noticing and minutes requirements on the temporary sub -committees forms. CSD/Rose responded that temporary sub -committees did not have these requirements. C/Ruzicka questioned the time length of sub -committees as to whether or not this was a qualification as a sub -committee. CSD/Rose responded that with the spirit of the act, the scope of the sub -committee is being defined to a specific area. For instance, A.D.A. Retro -fit is defined to Maple Hills Park not a City-wide ADA Retro -fit so the connotation of the time Parks & Recreation Commission Minutes of March 24, 1994 frame is limited. As better definition and interpretation is obtained then adjustments can be made to comply. Chair/Goldenberg interjected that a revision to the revision is in the works right now. C/Schey asked what would happen if the Chairman assigned two Commissioners to meet with the User Groups and continually assigned the same two Ciommissioners. Would that be considered a sub -committee? CSD/Rose responded that with the current interpretation the sub -committee as described would not constitute a requirement for noticing as a sub -committee. As soon as the Commission sees that work needs to be done, then a new temporary committee should be formed that will dissolve at the end of its project. The scope of the project will be limited so it is defined to a specific task. C/Medina asked what if the task of the committee is a three year project. CSD/Rose responded that this is okay, as long as the task is defined. Chair/Goldenberg indicated that it is not a continuing task such as the user sub- committee, but a specific task or project. C/Medina wanted to add a user group sub committee to the staff recommendation. C/Ruzika commented that having the user group as .a standing committee of which he would like to be the chairman so that continuity would be served for the City and the Community. CSD/Rose responded that the wording could be revised to establish the following ad- hoc committees, Fifth Anniversary Celebration and the Maple Hill Park A.D.A. Retro -fit, and to establish the following standing sub -committee which would be the user group sub -committee. The Commission could then assign members to those committees tonight. The user committee would then require the noticing and minutes according to the Brown Act. C/Schey indicated that he would like to be on the Maple Hill Park A.D.A. retrofit Committee. Chair/Goldenberg asked if the committees could be reviewed by staff and brought back before the Commission in April. Parks & Recreation Commission Minutes of March 24, 1994 Moved by C/Schey, seconded by C/Ruzicka and carried unanimously to accept staff's recommendation to establish the Fifth Anniversary Celebration and the Maple Hill Park A.D.A. Retro -fit sub -committees and the standing committee for user groups and to have the Commission staff those committees at the direction of the Chairman. The Motion carried with the following vote: AYES: All NOES: None ABSTAIN: None ABSENT: None The sub -committees consist of the following appointments per Chair/Goldenberg: Fifth Anniversary Celebration C/Medina and Chair/Goldenberg Maple Hill Park A.D.A Retro -fit C/Schey and VC/Ruzika Standing Committee for the User Group C/Schey and VC/Ruzika C/Schey suggested that since he has been on GPAC he would like to continue to represent the Commission on that Committee. He would relinquish his appointment to the Maple Hill Park A.D.A. Retro -fit, but maintain the appointment for the Standing Committee for the User Group. Chair/Goldenberg suggested that C/Tye take the appointment of Maple Hill Park A.D.A Retro -fit and representative for GPAC Committee. With his concurrence the list of appointments were re -organized as follows: Fifth Anniversary Celebration C/Medina and Chair/Goldenberg Maple Hill Park A.D.A Retro -fit C/Tye and VC/Ruzika Standing Committee for the User Group C/Schey and VC/Ruzika GPAC Committee Representatives C/Tye and C/Schey INFORMATIONAL ITEMS: Parks & Recreation Commission Minutes of March 24, 1994 COMMISSIONER HANDBOOKS C/Goldenberg requested that the handbooks be spiral bound and AA/Barlow agreed that a revised copy would be provided. ARBOR DAY CELEBRATION - March 13, 1994 CSD/Rose provided the following report: On March 13, 1994 an Arbor Day Celebration was held at Peterson Park where ninety five (95) fifteen gallon trees as well as one (1) twenty-four inch box tree were planted. In conjunction with that a group of volunteers, headed by Don Schad, planted approximately fifty (50) pine trees on the slope area. The large trees are part of the SR60 project and all planted trees are doing well at this time. Over fifty volunteers participated and a good time was had by all. FIFTH ANNIVERSARY CELEBRATION - April 17, 1994 C/Medina reported that so far seven groups are participating including a Korean and Japanese group. The banners will be flown at the entrances to the city. Two places, Oak Tree Lanes and First Interstate Bank are sponsoring the banners. Burger King has also committed to sponsoring a banner. CSD/Rose reported that the event is scheduled for Sunday, April 17, 1994, at Peterson Park from, 1:00 p.m. until dusk, and is being presented as a muti-cultural event with entertainment signifying the various cultures performed on stage. Booths are being planned to provide either cultural information or possibly food as representation of the various cultures. AA/Barlow listed for the Commissioners a variety of activities which have been planned including: Children's Fun Zone with pony rides, petting zoo, moon bounce, and recreational activities organized by Recreation Staff such as three-legged races, balloon toss, tug-of-war, and face painting. Also, a cake cutting ceremony will be held in the afternoon and country -western music and dancing will be held in the evening. CSD/Rose commented that the Quail Summit School is having a Walk-a-Thon that same day which ends at Peterson Park. Also, the next scheduled sub- committee meeting for the Fifth Anniversary Celebration is March 31 at 12:00 noon at City Hall. Diamond Bar Improvement Association has donated $600.00 for this event. RECREATION PROGRAM UP -DATE Parks & Recreation Conunission Minutes of March 24, 1994 RS/Pearlman reported that the Recreation program for the winter will be completed soon. March 31 is the last day for most of the sessions. We have surpassed our goal by $185.00. Registration is still coming in for the Winter session. There has been a slight problem with the School District and the opening of facilities. The youth track and field meet is being planned for April 23, 1994, at Diamond Bar High School and many requests for information have been coming in from the various schools. Concessions are being planned by Diamond Bar High School as a fund raiser. Two volunteers from each school will be utilized to help run the event. Recruitment for staff to work the Youth Baseball Program ended March 23, 1994. Staff is in the process of going through the applications at this time. Regarding the Fifth Anniversary Celebration program, RS/Pearlman commented that she is hoping to get volunteers for the activities and has asked the Lorabeer Cheerleaders and students from St. Lucy's to participate in the face painting booths to help them earn volunteer hours. Staff shirts have been ordered. C/Goldenberg asked the start of the track meet and was told 9:00 a.m. CSD/Rose up -dated the Commission on the Tiny Tots Program commenting that recently a co-ordinator was hired, but she will be moving on at the end of the session. Staff is currently looking to hire a teaching aid to assist our instructor. The pay is hourly and ranges from $6.00 to $7.00. Enrollment is in process. AA/Barlow reported that the recent adult excursions included a trip to the International Orchid Show in Santa Barbara. It was a success and staff was requested to do it again next year. The next excursion goes to the Nixon Library which includes lunch and a bus trip. In May there is a Catalina trip and the trip scheduled for the third week in May journeys to the Temecula Wineries. The sign ups are proceeding very well. The senior program is going well and the center is filling up to capacity on Tuesday meeting days, as well as the other days when classes are offered. Mt. San Antonio College should be getting their new schedule of classes to us soon. Their next session begins the end of May. Last Friday there was an Easter Hat Decorating Day. Local Merchants donated many supplies. The seniors will model their creations at the Easter luncheon where representatives of the City Council will be the judges. Lilian has been Parks &c Recreation Commission Minutes of March 24, 1994 responsible for locating donors to provide prizes for the event. The Whole Enchilada will cater the event for free. C/Ruzicka asked if there was a membership requirement. AA/Barlow responded that there has been a hold placed on any new memberships because of size. C/Ruzicka asked if the organization provides other benefits than the Tuesday meeting if they are full. Chair/Goldenberg indicated that the whole concept of their program is meeting, providing socialization and being together. AA Barlow added that in terms of Tuesday, the Center is full, but other activities are being planned which will provide socialization for can come on days in addition to Tuesday. ,ved people who both community members and staff are looking intoovalternative locations the rthat will provide for the whole group. CDS/Rose commented that the group of Seniors using Heritage Park currently is a private organization. They l are working with staff to establish a pubic . At this Senior Program for not only this group but new members as well time we are applying for a grant for a nutrition program through the Area Agency on Aging. If we are awarded the grant, then funds would be available and a rotation of use would be feasible. CSD/Rose continued that staff is looking over many co-operative efforts including moving a nutrition program from this site to another facility part of the week. This program would be covered by the grant. Staff is looking into leasing space. Staff is open to suggestions. Chair/Goldenberg questioned the status of benches for Heritage Park. CSD/Rose responded that there is a possibility of DBIA making a donation. Chair/Goldenberg asked about the re -striping for additional parking. CSD/Rose responded that he had contacted Public Works to study the area. C/Tye asked who provided the benches on Diamond Bar Blvd. CSD/Rose responded that those present on the street were provided by the bus company as a part of their contract. Since that time the company has gone through a re -organization and no additional benches will be narks & donated. Recreation Commission Minutes of March 24, 1994 Additional benches would cost the City approximately $460.00 each. ANNOUNCEMENTS C/Tye commented that he was approached by a citizen who would like to see a neighborhood park in the vicinity of Washington at Lincoln and bordered by Cottonwood Lane across from the mobile home park. CSD/Rose agreed staff would look into the item. C/Medina commented that Burger King would like to put up a banner. CSD/Rose responded that this type of banner is called a spanner banner. Spanner banners have both a liability and are an aesthetics issue that must be considerd. The type the City uses are informational vertical banners. Community groups are welcomed to use the vertical banners for information purposes through the City. ADJOURNMENT 10:45 P.M. Respectfully Submitted, /s/ Bob Rose Bob Rose Secretary Attest: /s/ Mike Goldenberg Mike Goldenberg Chairman Parks & Recreation Commission Minutes of March 24, 1994 I N T E R O F F I C E M E M ORA N p Q M Mayor Werner and Councilaber Ansari *1 PROM: OM: emLinda G. Magnuson;�A�Accountinq Manager SUBJECT: Voucher Register, July 19, 1994 DATE: July 12, 1994 Attached are the Voucher Registers dated July 19, 1994. You will notice there are two voucher registers. This is due to the Fiscal Year ending June 30. There is a register for expenditures allocated toFY93-94 and one is submitting or FY94-95. As requested, the Finance Department Finance Committee's review and a g the voucher registers for the approval prior to their entry on the Consent Calender. The checks will be produced after any recommendations and the final approval is received. Please review and sign the attached. CITY OF DIAMOND BAR VOUCHER REGISTER APPROVAL The attached listings of vouchers dated July 19, 1994 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUND NO. FUND DESCRIPTION AMOUNT 001 General Fund $248,534.67 112 Prop A Fund 1,987.50 118 Air Quality Mgt. Fund 4,800.00 125 CDBG Fund 2,620.22 138 LLAD #38 Fund 18,437.33 139 LLAD #39 Fund 2,191.28 141 LLAD #41 Fund 5,646.06 225 Grand Ave Const Fd 3,050.00 250 CIP Fund 171.687.84 TOTAL ALL FUNDS $458,954.90 APPROVED BY: Linda G. Magnuson Accounting Manager rr,� j errence L. Belanger City Manager Gary' H Mayor Eileen R. Ansari Councilmember **+� City of Diamond Bar AKIN TIME: 11:46 07/13/94 V O U C H E R R E G I S T E R PAGE 1 DUE THRU.............07/19/94 VENDOR NAME VENDOR ID. * * PREPAID * ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK AT & T AT&T 001-4090-2125 43 407198 07/12 06/30 Long Dist Phne Svcs -June 7.56 TOTAL DUE VENDOR --------> 7.56 Accurate Landscape Accurate 138-4535-2210 30 40719A 07/12 06/30 33147 Gen Maint Dist #38 800.35 119-4539-2210 40 40719A 07/12 06/30 33148 Irrigation Suppl-Dist #39 135.44 001-4319-2210 24 40719A 07/12 06/30 33149 Supplies -Peterson Prk 366.24 001-4322-2210 18 40719A 07/12 06/30 33150 Supplies -Ron Reagan Prk 176.25 001-4316-2210 16 40719A 07/12 06/30 33151 Supplies -Maple Hill Prk 412.69 001-4311-2210 15 40719A 07/12 06/30 33152 Maint-Paul Grow Prk 67.90 138-4538-2210 32 40719A 07/12 06/30 33170 Irrigation Maint-Dist #38 36.00 138-4538-2210 34 40719A 07/12 06/30 33171 Fertilize Trees Dist #38 1,679.00 001-4310-1200 71 40719A 07/12 06/30 33215 Supplies -Parks 314.76 001-4322-2210 17 40719A 07/12 06/30 33215 Supplies -Ron Reagan Prk 160.00 138-4538-2210 31 40719A 07/12 06/30 33r6 Gopher Control Dist #38 X0.04 138-4538-5500 16 40719A 14/1577 07/12 06/30 33296 June Maint Dist #38 3,648.80 138-4538-2210 33 W719A 10/1576 07/12 06/30 33297 June Maint Dist #38 5,920.22 139-4539-5500 16 40719A 07/12 06/30 33297 Goph/Squirl Contrl Dist -39 750.00 001-4311-5300 24 40719A 06/1666 07/12 06/30 33356 June Maint Paul Grow 1,100.00 001-4316-5300 24 40719A 04/1666 07/12 06/30 33356 June Maint-Maple Hill Prk 900.00 001-4319-5300 27 40719A 01/1666 07/12 06/30 33356 June Maint-Peterson 1,200.00 001-4322-5300 24 40719A 03/1666 07/12 06/30 33356 June Maint-Ron Reagan 1,000.00 001-4r;<5-5300 24 40719A 0511666 07/12 06/30 33356 June Maint Starshine Prk 500.00 001-4323-5300 16 40719A 07/1666 07/12 06/30 33356 June Maint-Summitridge 1,500.00 001-4331-5300 40 40719A 0811W 07/12 06/30 33356 June Maint-Sycamore Cyn 1,600.00 001-4313-5300 31 40719A 02/1666 07/12 06/30 3356 June Maint-Heritage 750.00 Accurate Landscape Accurate 001-4310-1200 70 40719A Amer iCoop 001-4095-4260 Aqua Backflow & 138-4538-2210 141-4541-2210 AmeriComp 22 407198 01/1907 AquaBack 35 40719E 03/1792 48 407198 04/1792 TOTAL DUE VENDOR --------? 23,367.65 07/12 06/30 33425 Misc Supplies -Parks 300.50 TOTAL DUE VENDOR --------> 300.50 07/12 06130 33198 HewlettPac-LaserPrinter 860.59 TOTAL DUE VENDOR --------) 860.59 07/12 06/30 13449 Backflow Test -Dist #38 112.50 07/12 06/30 13049 Backflow Test -Dist #39 22.50 TOTAL OLE VENDOR --------? 135.00 +�¢ City of Diamond Bar ��¢ RIJN TIME: 15:54 07/13/94 V O U C H E R R E G I S T E R t' I; `liI PAGE DUE THRU .............07/19/94 VENDOR NAME VENDOR ID. t PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Armentrout, Phil Armentrout 001-4440-4040 36 40719E 01/1948 07/13 06/30 EmerCoordSvcs-6/11-25 560.00 125-4215-23`5 64 40719E 02/1948 07/13 06/30 CDBGSvcs-6/11-25 656.00 125-4215-2355 66 40719E 07/13 06/30 CDBGSvcs-6/11-25 656.00- 125-4215-2355 65 40719E 07/13 06/30 P01773 CDBGSvcs-6/11-25 308.00 TOTAL DUE VENDOR --------) 86.00 B & K Electric Wholesale B&KElect 001-4311-2210 16 40719B 03/1649 07/12 06/30 411075 Electric Supplies-PaulGrw 55.50 001-4331-2210 40 407199 0411649 07/12 06/30 411076 Electric Supplies-Sycamre 75.00 TOTAL DUE VENDOR --------) 130.50 BSI Consultants Inc BSI 001-4095-2350 9 40719B 01/1831 07/12 06/30 97285 Production Comm Nwsletter 7,289.65 TOTAL DUE VENDOR --------) 7,289.65 Barbosa Garcia & Barnes Barbosa 001-4020-4021 112 40719B 07/12 06/30 June Legal Svcs -DB vs DBA 69.40 TOTAL DUE VENDOR --------) 69.40 Bill's Lock & Safe BillsLock 001-4331-""10 41 40719C 10/1725 07/12 06/30 55390 Rekey Svcs -Sycamore Cyn 48.22 TOTAL DUE VENDOR --------) 48.22 Brea, City of BreaCity 001-4350-5300 22 40719E 01/1875 07/12 06/30 51497 May-JuneRecreatnSvcs 51,110.00 TOTAL DUE VENDOR --------) 51,110.00 California Contract CCCA 001-4090-2315 11 40719F 07/12 06/30 Member Dues FY 94-95 2,000.00 TOTAL DUE VENDOR --------) 2,000.00 Chih, Ellen 1225 001-3478 372 40719A 07/12 06/30 11681 Recreation Refund 28.00 TOTAL DUE VENDOR --------) 28.00 Columbia Cascade ColumbiaCa 001-4313-2210 56 40719B 01/1843A 07/12 06/30 2538123 Benches-HrtgCommCtr 2,653.00 001-4313-2210 57 40719B 07/12 06/30 2538123 Trash Can-Hrtg Prk 17.00 TOTAL DUE VENDOR --------) 2,670.00 #*� Citof Dia�on RLNVTIME:11:4607/13/94 VOy U C H E R REGISd TER PAGE 3 DUE THRU.............07/19/94 -y VENDOR NAME VENDOR ID. # PREPAID # ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK --------------------------------------------------------------------------------------------------------------- Community Disposal Co. ComDisposl 001-4555-5501 13 40719B 05/I776 Community Industries CommIndust 001-4555-5503 35 40719B Cylkowski, Virginia 1229 !.M -3478 382 40719A D&J Engineering D&JEngine 001-4220-5201 41 40719E 001-4220-5201 40 40719E Dept of Transportation DeptTrans 001-4555-5507 44 407198 Diamond Bar Petty Cash Pett 1 -ash 001-4030-1100 23 40719F 001-4090-1200 70 40719F 001-4090-2120 43 40719E 001-4090-2325 35 40719F 001-4210-4220 90 40719F 001-4350-1200 111 40719F 001-4510-2325 8 40719F DWOht French & Assoc. DwightFren x`-4510-6411 06394 15 40719B 01/1860 138-45'8-6410 06894 281 40719B 01/1623 Fleet Call F1eetCall 001-4090-2130 69 40719B 07/12 06/30 3,050.00 June Street Sweep Svcs 7,839.72 TOTAL DUE VENDOR --------) 7,244.00 TOTAL DUE VENDOR --------) 7,839.72 07/12 06/30 158.55 June Litter Abatement 339.44 TOTAL DUE VENDOR --------) 839.44 07/12 06/30 12017 Recreation Refund 25,00 TOTAL DUE VENDOR --------) 25.00 07/12 06/30 940-006 Inspect Svcs -5/26-6/30 1,172.50 07/12 06/30 94R-007 P1nChk/B1dgSvcs-6/22-30 3,369.52 TOTAL DUE VENDOR --------) 4,542.02 07/12 06/30 130120 April Signal/Lighting Svc 8:32.63 TOTAL DUE VENDOR --------) 8-32.63 07/12 06/30 Cty Mgr -Supplies 9,78 07/12 06/30 Gen Govt Supplies 17.30 07/12 06/30 Gen Govt -Postage 0,40 07/12 06/30 Mtg Supplies 22,35 07/12 06/30 GPAC-Supplies 21,39 07/12 06/30 Recreation Supplies 19.12 07/12 06/30 Pub Wks-Mtg 5.50 TOTAL DUE VENDOR --------) =`6.84 07/12 06/30 10016-8,0 GrAvRehab-GSOr-SBCntyLine 3,050.00 07/12 06/30 1001681 EngDesgnSvcs-MLdian/Gona 4,194.00 TOTAL DUE VENDOR --------) 7,244.00 07/12 06/30 June 2 Way Radio Svcs 158.55 TOTAL DUE VENDOR --------) 158.55 ++ 4 C i t y o f D i a m a n d B a r +++ RUN TIME: 11:46 07/13/94 V 0 U C H E R R E G I S T E R PAGE 4 DUE THRU .............07/19/94 t' VENDOR NAME VENDOR ID. + + PREPAID + + ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOlM1T DATE CHECK Furuken, Gloria 1218 001-3478 365 40719A 07/12 06/'30 11321 Recreation Refund 24.00 TOTAL DUE VENDOR --------) 24.(Y) Furuk:en, Gloria 1230 001-3478 381 40719A 07/12 06/30 12014 Recreation Refund 27.00 TOTAL DUE VENDOR --------> 27.00 GTE GTEL 001-4090-2130 70 407198 07/12 06/30 EquipRentStel90-/94-7/94 388.44 TOTAL DUE VENDOR --------) 888.44 GTE California GTE 001-4090-2125 44 407198 07/12 06/30 June Gen Phone Svcs 2,543.49 TOTAL DUE VENDOR --------) 2,543.49 GTE California GTE 001-4319-2125 2 40719E 07/12 06/30 June Phone Svcs-PetrsnPrk 40.99 TOTAL DUE VENDOR --------) 40.99 GTE California GTE 001-4440-2125 31 40719B 07/12 06/30 June Phone Svcs-EmerPrep 38.62 TOTAL DUE,VENDOR--------) 38.62 GTE California GTE 001-4040-2125 24 407198 07/12 06/30 Modus Services 16.80 TOTAL DUE VENDOR --------) 16.80 GTE California GTE 001-4331-2125 25 40719C 07/12 06/30 Install/PhneSvcs-Recreatn 451.65 TOTAL DUE VENDOR --------) 451.65 Gonzalez, Margie 1215 001-3478 369 40719A 07/12 06/30 11738 Recreation Refund 40.00 TOTAL DUE VENDOR --------) 40.00 Graffiti Control Systems GrafitiCon 001-4555-5520 31 40719D 07/12 06/30 db0694 June Graffiti Removal 2,064.00 TOTAL DUE VENDOR --------) 2,064.00 �*} City of Diamond Bar *+�� RUN TIME: 11:46 07/13/94 V 0 U C H E R R E G I S T E R PAGE 5 DILE THRU .............07/19/94 VENDOR NAME VENDOR ID. ¢ PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Hagopian, David 1212 001-3474 46 40719A 07/12 06/30 11399 Recreation Refund 45.00 TOTAL DUE VENDOR --------) 45.00 Hanson Corporate Express HansonCorp 001-4510-6200 7 407198 01;1074 07/12 06/30 11255406 6 Shelf File Cabinet 468.7 TOTAL DUE VENDOR --------) 468.72 Home Depot HoseDepot 001-4310-1200 72 40719C 07/1795 07/12 06/30 110379 Supplies -Parks 75.34 001-4310-1200 73 40719C 08/1795 07/12 06/30 110501 Supplies -Parks 46.11 001-4310-1200 74 40719C 09!1795 07/12 06/30 110702 Supplies -Parks 41.45 001-4310-1200 77 40719C 12/1795 07/12 06/30 221365 Supplies-Parks(CrMeso) 24.b2- 001-4310-1200 75 40719C 10/1795 07/12 06/30 27(A63 Supplies -Parks 21.18 001-4310-1200 76 40719C 11/1795 07%12 06/30 270552 Supplies -Parks 63.04 TOTAL DUE VENDOR --------> 22.50 Hwang, Hi Kyung 1219 001-3478 366 40719A 07/12 06/30 11938 Recreation Refund 45.00 TOTAL DUE VENDOR -------- } 45.00 Ige, Doreen 1228 001-3478 10 40719A 07/12 06/30 11847 Recreation Refund 36.00 TOTAL DUE VENDOR --------) 36.00 Infoimage Infoimage 118-4098-4000 8 40719C 01/.1746 07/12 06/30 0853 -IN ProfSvcs-CtyOnLine/MISSys 3,000.00 118-4098-4000 10 40719C 01/1746 07/12 06/30 1018 -IN ProfSvcs-CtyOnLine/MISSys 1,8911.00 TOTAL Ids VENDOR --------) 4,800.00 Inland Valley Dly Bulletn IVD6 001-4640-2115 51 40719C 07/12 06/30 22548 Rids-CtyTreeMaint 40.83 001-4210-2115 56 40719C 07/12 06/30 27729 Pub Hrg-ADR 94-5 70.83 TOTAL DUE VENDOR --------) 111.66 International Services IntService 001-4411-5531 22 40719C 01/1667A 07/12 06/30 010072 May Crossing Guard Svcs 6,298.43 001-4411-5531 24 40719C 01/1667A 07/12 06/30 010346 June Crossing Guard Svcs 3,959.55 TOTAL DUE VENDOR --------) 10,257.98 t City of 0 i a m a n d Bar* RUN TIME: 11:46 07/13/94 V O U C H E R R E G I S T E R PAGE 6 DJE T}RU .............07/19/94 VENDOR NAME VENDOR ID. # PREPAID # ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK: K.amath, Bernadette 1232 001-3478 380 40719A 07/12 06/30 12020 Recreation Refund 27.00 TOTAL DUE VENDOR --------) 27.00 Kim, Francine 1214 001-3478 370 40719A 07/12 06/30 11520 Recreation Refund 20.00 TOTAL DLE VENDOR --------) 20.00 Kim, Michelle 1223 001-3478 368 40719A 07/12 06/30 11433 Recreation Refund 39.00 TOTAL DUE VENDOR --------) 39.00 Kia, Yvonne 1224 001-3478 371 40719A 07/12 06/30 11473 Recreation Refund 97.00 TOTAL DUE VENDOR --------) 97.00 L.A. County -Sheriff's Dep LACSheriff 001-4411-5401 46 40719C 07/12 06/30 22742 May Helicopter Svcs 363.87 TOTAL DUE VENDOR --------) 363.87 LG&E Power Engineers LUEPower 001-4210-4240 42 40719F 01/1762 07/12 06/30 97892 Prof5vc-EnvAnlys-MRF 4,620.00 TOTAL DUE VENDOR --------) 4,620.00 Landscape West LandscapeW 001-4555-5508 35 407190 01/.1686 07/12 06/30 013554 June Weed Abatement 4,561.84 TOTAL DUE VENDOR --------) 4,561.84 Lithographics Lithograph 001-4350-4300 4 40719C 01/1891 07/12 06,30 104945 Flyers-ConcertInPark 521.51 TOTAL DUE VENDOR -------- } 521.51 MMASC MMASC 001-4090-2315 10 40719F 07/12 06/30 FY 94-95 Dues-Butzlaff 40.00 TOTAL DUE VENDOR --------) 40.00 Martus, Elsie 1217 001-3478 364 4071'3A 07/12 06/30 11794 Recreation Refund 175.00 TOTAL DUE VENDOR --------) 175.00 + City of Diamond Bar# RUNTIME: 114507%13;'94 VOUCHER REGISTER PAGE 7 DUE THRU.............07119/94 - VENDOR NAME VENDOR ID. PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Mearns, Marilyn 1216 011-3478 373 40719A 07112 06/30 11669 Recreation Refund 40.00 TOTAL OLE VENDOR --------) 40.00 Microage Microage 001-4045-4260 24 40719C 01/1909 07/12 06/30 12967 AMTComputer-EconDvlpmnt 1,786.13 TOTAL DILE VENDOR --------) 1,78-6.13 Mitchell Pest Control Inc MitchellPe 001-4555-5509 46 40119E 07/12 06/30 15973 Street Tree Inspection 60.00 TOTAL DUE VENDOR --------) 60.00 Mobil Mobil 001-4310-2200 21 40719D 01/1923 07/12 06/30 2792 P&R Truck Repairs W.59 TOTAL DUE VENDOR --------) 268.59 Nagy, Caroline 1239 001-3478 375 40719A 07/12 06/30 11882 Recreation Refund 39.00 TOTAL DUE VENDOR --------) 39.00 Nilsson, Virginia 1243 001-3478 376 40719A 07/12 06/30 11978 Recreation Refund 14.00 TOTAL DUE.VENDOR--------) 14.00 Nolte & Assiciates Inc NolteAssc 250-4510-6411 06494 28 40719D 01µ807 07/12 06/30 3^40115 StreetImprv-DBar/Grd 032,676.62 TOTAL OLE VENDOR --------) 32,676.62 Norco Alarms Inc NorcoAlarm 001-4350-6250 10 40719D 01/1879 07/12 06/30 4614 SecuritySys-SycCynPrk 395.00 TOTAL DUE VENDOR --------) 385.00 GCB Reprographics OCBReprogr 250-4x10-6415 06594 101 40719D 34/1637 07/12 06/30 828167 Blackline-Pantera Park 51.72 TOTAL DUE VENDOR --------) 51.72 Orange Blossom Lines OrangeBlos 112-4360-5314 40 40719D 01/1882 07/12 06/30 10480 Transp-MarineCorpSand 412.50 TOTAL DUE VENDOR --------) 4142.50 f*+ City of Diamond Bar +f4 RUN TIME: 11:46 07/13/94 V O U C H E R R E G I S T E R PAGE 3 DUE THRU.............07/19/94 IVENDOR NAME VENDOR ID. PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Paris, Norma 1211 001-3474 45 40719A Perry Mannes Industries PerryManes 250-4510-6411 06794 31 40719D 01/1893 Petres, Dale 1220 001-3474 47 40719A Pomona Industrial Medical PomIndMed 001-4350-0080 44 40719D 001-4090-4000 40 40719D Pomona Vly Transportation PomonaVly 112-4360-5310 43 40719F 112-4360-5310 42 40719D 112-4360-5310 41 40719D Rana, Shachi RanaS 001-2300-1010 158 40719A 001-3443 27 40719A 07/12 06/30 11202 Recreation Refund 45.00 001-4313-2210 59 407190 01/1913 TOTAL DUE VENDOR --------> 45.00 07/12 06/30 5373 ModifyHandicapAccessRamp 27,679.50 001-4313-2210 61 40719D 01/1903 TOTAL OLE VENDOR --------) 27,679.50 07/12 06/30 11405 Recreation Refund 45.00 001-4551-5223 17 40719D TOTAL DUE VENDOR --------) 45.00 07/12 06/30 172616 PreEmplyPhys-Schmid 123.00 07/12 06/30 172804 EmplyPhysical-Hosler 131.33 TOTAL DUE VENDOR --------) 254.33 07/12 06/30 0520 Transp-MRF Mtg 6/23 411.25 07/12 06/30 519 Transp-TinyTotsErcrsn 6/6 6-=8.75 07/12 06/30 522 Shuttles-ConInPrks 525.00 TOTAL DUE VENDOR --------) 1,575.00 07/12 06/30 Refund FPL 94-007 1,700.00 06/30/94 OW02158•3 07/12 06/30 Ping Fee Chg Deposit 200.00- 06/30/94 0000021583 TOTAL PREPAID AMOUNT ----) 1,500.00 TOTAL DUE VENDOR --------) 0.00 Rescue Rooter RescueRoot Plmbg Svcs-Hrtge Prk 475.00 001-4313-2210 59 407190 01/1913 - 07/12 06/30 18047 001 -4310 -?210 g 407190 01/1900 07/12 06/30 18920 001-4313-2210 61 40719D 01/1903 07/12 06/30 18928 RonKranzer&Assoc C.E. Inc RKA 001-4551-5223 17 40719D 07/12 06/30 2292 001-4551-5221 25 40719D 07/12 06/30 2294 (Y,jl - 4551-5221 24 407191) 07/12 06/30 2452 Sewer Repair-HrtgPrk: 3,550.00 Plmbg Svcs-Hrtge Prk 475.00 Sewer Maint-Hrtg Prk 1,425.00 TOTAL DUE VENDOR --------) 5,450.00 Plan Checking Svcs 1,762.00 Engr Inspection Svcs 65.00 Engr Inspection Svcs 2,024.72 TOTAL DUE VENDOR --------) 3,851.72 * * * City of D i a a o n d Bar * * * RUN TIME: 11:46 07/13/94 V 0 U C H E R R E G I S T E R PAGE 9 DUE THRU.............07/19/94 vow NAME VENDOR ID. * * PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/UE INVOICE DESCRIPTION AMOUNT DATE CHECr: ------------------------------------------------------------------------------------------------------------------------------------ Saiz, Frank 1241 001-3478 .374 40719A Samadi, Sarvnaz 1234 001-3473 379 40719A San Gabriel Valley SGVCCC 001-4090-2315 12 40719F Santamaria, Margarita 1235 001-3473 378 40719A Savitt, Richard SavittR 001-3462 20 40719D Siecke, Warren C. SieckeW 250-4510-6412 07294 33 407190 250-4510-6412 07194 34 407190 r;0-4510-6412 07394 32 40719D Siecke, Warren C. SieckeW 001-4553-5222 18 407190 001-4553-5222 17 40719D 001-4553-5222 19 407190 Sierra Display Inc SierraDisp 001-4095-1200 42 40719D 01/1855 Simpler Life Emergency SimpleLife 125-4215-1200 56 40719D 01/1917 07/12 06/30 11968 Recreation Refund 57.00 TOTAL DUE VENDOR --------f 57.00 07/12 06/30 12018 Recreation Refund 16.00 TOTAL DUE VENDOR --------) 16.00 07/12 06/30 City Dues -FY 94-95 7,500.00 TOTAL DUE VENDOR --------f 7,500.00 07/12 06/30 12015 Recreation Refund 66.00 TOTAL DUE VENDOR --------> 66.00 07/12 06/30 Refundable-CleanUpDeposit 250.00 TOTAL DUE VENDOR --------> 250.00 07/12 06/30 3224-9 DesgnSvc-GldnPrados 833.34 07/12 06/30 3224-9 DesgnSvc-GS/Prospectrs 833.33 07/12 06/30 32249 DesgnSvc-GS/Carpio 833.33 TOTAL DUE VENDOR --------f 2,500.00 07/12 06/30 3223-13 Trfc Engr Svcs-SpeedStudy 8,000.00 07/12 06/30 x'3225-8 Trfc Engr Svcs-GS/Adel 65.00 07/12 06/30 3225-8 TrfcEngrSvc-LeftTurnPhase 97.50 TOTAL DUE VENDOR --------) 8,162.50 07/12 06/30 94105 Bannrs-CtyEntr-ConInPrk 1,088.12 TOTAL DUE VENDOR --------1 1,088.12 07/12 06/30 09152 CDBGSuppi-Senior Prgrm 2,312.22 TOTAL DUE VENDOR --------f 2,312.22 *¢ City of 0 1 a m o n d Bar RUN TIME: 1146 07/13/94 V 0 U C H E R R E G I S T E R PAGE 10 DUE THRU .............07/19/94 VENDOR NAME VENDOR ID. PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK: Sir Speedy SirSpeedy 001-4040-1100 38 40719E 06/1856 07/12 06/30 16103 BusCards-Burgess 54..A TOTAL DUE VENDOR -------- } 54.38 Southern Ca Gas Co SoCaGas 001-4313-2126 19 40719A 07/12 06/30 Gas Svcs - Heritage Pk 51.14 TOTAL M VENDOR --------} 51.14 Southern Ca. Edison SoCaEdison 001-4555-2126 21 40719E 07/12 06/30 JuneElect5vcs-TrffcContrl 915.51 TOTAL DUE VENDOR --------) 915.51 Southern Ca. Edison SoCaEdison 138-4538-2126 40 40719E 07/12 06/30 JuneElectSvcs-Dist #38 374.52 TOTAL DUE VENDOR --------> 374.52 Southern Ca. Edison SoCaEdison 141-4541-2126 26 40719E 07/12 06/30 JuneElectSvcs-Dist #41 32.38 TOTAL DUE VENDOR --------> 32.38 Southern Ca. Edison SoCaEdison 001-4313-2126 18 40719E 07/12 06/30 JuneElectSvcs-Hrtge Prk 1,291.64 001-4322-2126 18 40719E 07/12 06/30 JuneElectSvcs-RonReagan 535.96 TOTAL DUE VENDOR --------} 1,827.60 Thacker, Alma 1236 .. 001-3478 377 40719A 07/12 06/30 12019 Recreation Refund 10.00 TOTAL DUE VENDOR --------} 10.00 The Balloon Gallery BalloonGal 001-4:150-5305 51 40719A 07/12 06/30 BalloonTowers6/29ConInPrk 135.41 06/20/94 0000021585 TOTAL PREPAID AMOUNT ----1 135.41 TOTAL DUE VENDOR --------? 0.00 The Signman TheSignman 001-4210-4240 40 40719D 01/1901 07/12 06/30 94194 Banners -Environmental 749.09 TOTAL DUE VENDOR --------3 749.09 * * * City of Diamond Bar * * * RUN TIME: 11:46 07/13/94 V O U C H E R R E G I S T E R PAGE 11 DUE THRU.............07/19/94 �� i e VENDOR NAME VENDOR ID. * * PREPAID * # ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Traffic Control Operation TrafficOp 001-4090-2210 30 40719E 01/1899 Uni Shippers Association UniShipper 001-4510-2120 3 40119E Usher, Frank UsherF 001-4030-2330 30 40719C Walnut Vly Water Dist WVWaterDis 141-4541-2126 27 40719E Walnut Vly Water Dist WVWaterDis 138-4538-2126 41 40719E Walnut Vly Water Dist WVWaterDis 001-432-2126 19 40719E 001-4325-2126 7 40719E Wang, David 1213 .. 001=3478 _i6:3 40719A Wendoll, Donna 1221 001-3478 367 40719A Werner, Gary WernerGarJ (1t)1-4010-2330 49 40719E 07/12 06/30 33305 Removal of City Sign 450.00 TOTAL DUE VENDOR --------) 450.00 07/12 06/30 000:1408 Air•ExpressSvcs-Engr 7.95 TOTAL DUE VENDOR --------1 7.95 07/12 06/30 Reimb-AB1290/League/--Q A 20.57 TOTAL DUE VENDOR --------? 80.57 07/12 06/30 WaterSvc-Dist41 4/27-6/22 4,285.35 TOTAL DUE VENDOR --------> 4,285.05 07/12 06/30 WaterSvc-Dist38 5/:31-6/30 16.11 TOTAL DUE VENDOR --------> 16.11 07/12 06J30 WaterSvc-RonReagn 1,171.55 07/12 06/30 WaterSvc-Starshine 896.15 TOTAL DUE VENDOR --------1 2,067.70 07112 06/30 11756 Recreation Refund 34.00 TOTAL DUE VENDOR --------? 34.00 07/12 06/30 115 Recreation Refund 16.00 TOTAL DUE VENDOR --------} 16.00 07/12 06/30 Reimb-SB2969 Hrg 6/21 30.95 TOTAL DUE VENDOR --------1 30.95 41# City of Diamond Bar **+ RUN TIME: 11:46 07/13/94 V 0 U C H E R R E G I S T E R PAGE 12 DUE THRU.............07/19/94 VENDOR NAME VENDOR ID. PREPAID # ACCOUNT F%J.TX-NO BATCH PO.LINEMO. ENTRY/[a INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ West Coast Arborist Inc. OCArbor 001-4555-5509 45 40719E Whole Enchilada WholeEnchl 0014350-5305 53 40719E 01/1833 07/12 06/30 8564 Removal of Tree Stump 190.00 TOTAL DUE VENDOR --------) 190.00 07/12 06/S* 648884 ConInPrkMeal-Marines 6/29 261.24 TOTAL OLE VENDOR --------) 261.24 TOTAL PREPAID -----------) 1,635.41 TOTAL DUE ---------------> 2'51,090.18 TOTAL REPORT ------------) 252,726.19 f}� City of Diamond Bar 4 RUN TIFF: 11:57 07/13/94 V O U C H E R R E G I S T E R _ PAGE I DUE THRU.............07119/94 VENDOR NAME VENDOR ID. 07/12 07/19 * * PREPAID * * ACCOUNT ------------------------------------------------------------------------------------------------------------------------------------ PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK 3CMA 3CMA Bustos, Gilbert BustosG 001-4010-2395 1 50719A 07/12 07/19 Savvy Awards-SdwlkCtyHall 75.1N) 07/19/94 0000021584 2 50719A 07/12 07/19 TOTAL PREPAID AMOUNT ----) 75.00 TOTAL DUE VENDOR --------) 0.00 ARA/Cary Refreshment Svcs ARA 001-4090-2325 1 50719A 07/12 07/19 '332645 July Mtg Supplies TOTAL DUE VENDOR --------J Bustos, Gilbert BustosG 001-2300-1002 2 50719A 07/12 07/19 Refund-HrtgCommCtrDeposit TOTAL OLE VENDOR -------- Cody Bryant Band CodyBryant 0014350-5305 21 50719A 01/1887 07/12 07/19 Band 7/27-ConInPrk TOTAL DUE VENDOR -------- Eastman Inc. Eastman 001-4050-1100 2 50719A 07/12 07/19 012596236 CrMeeo-Finance 001-4210-1100 2 50719A 07/12 07/19 012596237 CrMemo-Ping 001-4090-1200 2 50719A 07/12 07/19 012596238 CrMemo-Gen Govt 001-43`50-1260 2 50719A 01/1922 07/12 07/19 012607898 Supplies-CommSvcs 001-4040-1100 1 50719A 02/1922 07/12 07/19 012607907 Supplies-CClk :x11-4440-1200 150719A 04/1922 07/12 07/19 012607931 Supplies-EmerPrep 001-4210-1100 1 50719A 03/1922 07/12 07/19 012607943 Supplies -Ping 001-4030-1100 1 50719A 07/1922 07/12 07/19 012607959 Supplies-CMgr 001-4050-1100 1 50719A 05/1922 07/12 07/19 012607959 Supplies -Finance 001-4090-1200 1 50719A (16f1922 07/12 07/19 012607959 Supplies -Gen Govt TOTAL DUE VENDOR-------- G GFB-Friedrich and Assoc GFB I38-4538-4000 3 50719A 01/1841 139-4539-4000 3 50719A 02/1841 141-4541-4000 3 50719A 03/1841 139-4,939-4000 5 50719A 02/1841 141-4541-4000 5 50719A 03/1841 133-4538-4000 5 50719A 01/1841 GFOA GFOA 001-4050-2320 1 50719A 07/12 07/19 9406-07 07/12 07/19 9406-07 01/12 07%19 9406-07 07/12 07/19 9406-09 07/12 07/19 9406-09 07/12 07/19 9406.09 07/12 07/19 ProfEngrSvcs-Dist 438 ProfEngrSvcs-Dist439 ProfEngrSvcs-Dist441 ProfEngrSvcs-Dist439 ProfEngrSvcs-Dist441 ProfEngrSvcs-Dist438 TOTAL. DUE VENDOR --------) GAAFR Review Subscription TOTAL DUE VENDOR --------) 151.95 151.95 200.00 200.00 600.00 600.00 12.12- 27.47- 27.47- 87.10 364.29 43.95 310.28 12.00 290.36 16.95 1,057.87 543.00 543.00 543.00 762.84 762.83 762.83 3,917.50 50.00 50.00 City of 0 i a a o n d Bar t � RUN TIME: 11:46 07/13/94 V O U C H E R R E G I S T E R PAGE 1 FUND 5UMMARY REPORT � ! �-__ ;,_� DUE THRU.............07/19;94 — DISBURSE G/L GJE WILL POST GJE HAS POSTED FUTURE TRANSACTIONS FUND ------------------------------------------------------------------------------------------------------------------------------------ TOTAL DIRECT PAY REVENUE EXPENSE REVENUE EXPENSE REVENUE EXPENSE OrI General Fund 155,003.46 1,700.00 1,060.1x? 152,243.46 1.8 LLAD #38 Fund 17,1:31.50 17,131.50 1 !9 LLAD #39 Fund 885.44 885.44 141 LLAD 141 Fund 4,340.23 4 340.23 125 CDBG Fund 2,620.22 620.2E 215 Grand Av Const F :,050.00 1,050.00 118 Air Quality Imp 4,6800.00 4,800.Cu) 250 C.I.P. Fund 6:,907.14 62,907.84 112 Prop A -Transit F 1,987.50 1,987.50 TOTAL------------ ------------ ------------ ------------------------------------------------------------ ALL FUNDS 152,7126.19 1,700.00 1,060.00 149,966.19 **f City of 0 i a m o n d Bar **f WN TIME: 11:5707/13/94 VOUCHER REGISTER PAGE DUE THRU.............07/19/94 VENDOR NAME VENDOR ID. * * PREPAID f n ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Gonsalves & Son, Jae A. Gonsalves 001-4090-5WO 1 50719A 07/12 07/19 July Prof Svcs 2,100.00 TOTAL DUE VENDOR --------) 2,100.00 Harding Lawson Associates HardingLaw 001-2300-1012 5 50719A 07/12 07/19 Refund -Bond EN 94-53 500.00 TOTAL DUE VENDOR --------) 500.00 ICMA ICMA1 001-4030-230) 1 50719A 07/12 07/19 ICMA Conf 9/17-20-Belangr 525.00 07/19/94 0000021537 TOTAL PREPAID AMOUNT ----) 525.00 TOTAL ICE VENDOR --------) 0.00 Intl Business Equipment InBusEquip 001-4090-210 1 50719A 07/12 07/19 006230 July Xeroi Copy Charges 508.32 001-4090-2200 1 50719A 07/12 07/19 006230 July XeroYBaseMaintChrges 231.0 TOTAL DUE VENDOR --------) 729.32 konwiser, John KonwiserJ 001-2300-1012 1 50719A 07/12 07/19 Refund-ChangeofAddressDep 850.00 TOTAL DUE VENDOR --------) 850.0 LG&E Power Engineers LG&EPower 001-2300-1010 5 50719A 07/12 07/19 97891 Prof Svcs -FPL 94-013 3,510.0 TOTAL DUE VENDOR --------) 3,510.0 Leighton and Associates Leighton 001-2300-1012 2 50719A 07/12 07/19 82755 GeoTechReview-EN 93-19 323.40 001-230-1012 b 50719A 07/12 07/19 82756 GeoTech Review -EN 93-029 498.50 001-2300-1012 4 50719A 07/12 07/19 82759 GeoTechReview-EN 94-029 817.10 001-2,300-1012 3 50719A 07/12 07/19 82855 GeoTechReview-EN 94-052 192.0 TOTAL DUE VENDOR --------) 1,831.00 Mid West Coast Band MidWestCoa 001-4350-5305 13 50719A 01/1885 07/12 07/19 Band -7/13 ConInPrk 70.0 07/19/94 00021593 TOTAL PREPAID AMOUNT ----) 700.0 TOTAL DUE VENDOR --------) 0.00 ** City of Diamond bar *## RUNTIME: 115707/13!94 VOUCHER REGISTER DUE THRU.............07/19/94 F L PAGE VENDOR NAME VENDOR ID. * * PREPAID ACCOUNT PROJ.TS-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK' ------------------------------------------------------------------------------------------------------------------------ Mobil 001-4090-2310 001-4310-2310 001-4210-2310 001-4310-2310 001-4210-2310 001-4210-2200 001-4310-2310 001-4090-2310 Nelson, Trent 001-4350-5305 001-4350-5305 Nelson, Trent 001-4350-5.305 Nelson, Trent 001-4350-5305 Norco Alarm Inc t%01-4331-2126 Mobil 1 50719A 3 50719A 1 50719A 1 50719A 2 50719A 1 50719A 2 50719A 2 50719A NelsonT 15 50719A 01/1884 25 50719A 01/1884 NelsonT 23 50719A 01/1884 NelsonT 17 50719A 01/18-84 NorcoAlars 3 50719A 01/,1919 PERS Health Benefits PERSHealth 001-2110-1003 1 50719A 001-4(fK-00801 1 5071% Payroll Transfer PayrollTr 001-1020 1 50719A 07/12 07/19 K2743565 Fuel-GenGovt 07/12 07/19 k2743705 Fuel-Prk & Rec 07/12 07/19 k2743720 Fuel -Ping 07/12 07/19 k2743871 Fuel-Prk&Rec 01/12 07/19 k2744195 Fuel -Ping 07/12 07/19 k3444313 Brakes -Ping Truck 07/12 07/19 k4846833 Fuel-Prk & Rec 07/12 07/19 k4846962 Fuel -Gen Govt TOTAL DUE VENDOR -------- 07/12 07/19 07/12 07/19 07/12 07/19 07/12 07/19 07/12 07/19 39753 Sound Sys-ConlnPrk7/13 Sound Sys-ConlnPrk7/27 TOTAL PREPAID AMOUNT ---- TOTAL DUE VENDOR -------- Sound Sys-ConInPrk 7/20 TOTAL DUE VENDOR -------- Sound Sys-ConInPrk7/6 TOTAL PREPAID AMOUNT ---- TOTAL DUE VENDOR --------> SecrtySvc-Jul,Aug,Sep TOTAL DUE VENDOR -------- 17.23 19.25 `1 .22 34.50 22.99 22.48 33.15 14.01 184.83 414.00 07/19/94 0000021594 414.00 414.00 414.00 414.00 414.00 414.00 07/19!94 Olk0021588 414.00 0.00 78.00 78.00 07/12 07/19 July Med Prevs 9,511.84 07/19/94 00(X)321591 07/12 07/19 Admin Fees 47.56 07/19/94 0.)10021591 TOTAL PREPAID AMOUNT --- 9,559.40 TOTAL OLE VENDOR --------1 0.00 07/12 07/19 Payroll Transfer PP13 47,900.00 07/19/94 OW000013 TOTAL PREPAID AMOUNT ----> 47,900.00 TOTAL ILE VENDOR --------1 0.00 � + City Df Diamond Bar # + RUNTIME.' 115707/13/94 VOUCHER REGISTER PAGE 4 DUE THRU.............07/19/94 VENDOR NAME VENDOR ID. # PREPAID # ACCOUNT PRDJ.TX-NO BATCH PO.LINE/N0. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Postage By Phone PostByPhon 001-4090-2120 1 50719A 07/12 07/19 PostageReplenishment 1,500.00 TOTAL ME VENOM --------} 1,500.00 Prudential Service Bureau PSBI 001-2110-1004 1 50719A 07/12 07/19 July Dental Prems 1,169.33 07/19/94 0000021590 001-2110-1006 1 50719A 07/12 07/19 July Vision Prems 359.23 07/19/94 CKK W21590 TOTAL PREPAID AMOUNT ----} 1,528.5E TOTAL DUE VENDOR --------} 0.00 Public Empl Retirement PERS 001 -2110 -IM 1 50719A 07/12 07/19 PP13 Retire Cont-Emplyr 2,973.99 07/19/94 00000215,39 001-2110-1008 2 50719A 07/12 07/19 PP13 Retire Cont-Emplye 3,285.31 07/19/94 0000021589 TOTAL PREPAID AMOUNT ----} 6,259.30 TOTAL DUE VENDOR --------} 0.00 R & D Blueprint R&DBlue 001-2300-1010 4 50719A 07/12 07/19 10369 Maps for FPL 93-06 37.45 TOTAL DUE VENDOR --------} 37.45 Reed, Eddy ReedEddy 001-4350-.5.305 19 50719A 01/1886 07/12 07/19 Band -7/20 ConlnPrk 500.00 TOTAL DUE VENDOR --------} 500.00 Robert Driver Ins Co. RobOrive 001-2300-1004 1 50719A 07/12 07/19 June Spec Event Insurance 130.00 07/19/94 0000021595 • TOTAL PREPAID AMOUNT ----} 1 4.U4 TOTAL DUE VENDOR --------} 0.00 San Gabriel Vly Tribune SGVTribune 001-4040-2115 1 50719A 07/12 07/19 07595 Pub Hrg-Gen Plan 215.04 001-4210-4220 1 50719A 07/12 07/19 15312 Pub Hrg-Gen Plan 206.08 001-4210-2115 1 50719A 07/12 07/19 23682 Pub Hrg-ADR 94-5 121.60 TOTAL DUE VENDOR --------> 542.72 So Ca Assn of Governments SCAG 001-4090-2315 2 50719A 07/12 07/19 FY 94-95 Member Dues 4,011.00 TOTAL DUE VENDOR --------} 4,011.00 *#* City of Diamond Bar *** RUN TIME: 11:57 07f13/94 V O U C H E R R E G I S T E R r PAGE DUE THRU.............07/19/94 L 'J VENDOR NAME VENDOR ID. * * PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/ND. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK' ------------------------------------------------------------------------------------------------------------------------------------ Southern Ca Gas Co SoCaGas State Compensation Ins Fd StateComp 001-2210-1011 1 50719A 07/12 07/19 001-2110-1011 2 50719A 07/12 07/19 Towne Center Travel TowneCente 001-4030-2^330 2 50719A 07/12 07/19 Walnut Vly Water Dist WVWaterDis 250-4215-6420 06795 1 50719A 07/12 07/19 7824 Wright, Paul WrightP 001-4090-4000 1 50719A 07/12 07/19 TOTAL DUE VENDOR --------) 0.00 Wrkrs Comp Prem -8810 3,0`5.70 07/19/94 0000021592 Wrk:rs Conip Prem -9410 3,012.11 0711?/94 0(XK102-1`9 TOTAL PREPAID AMOUNT ----) 6,067.81 TOTAL DUE VENDOR --------) 0.00 ICMA Conf-9/18-21-Belangr 381.00 TOTAL DUE VENDOR --------1 381.00 FY94-95LseAgrmntRsvrSite 108,780.00 07/19/94 0000021586 TOTAL PREPAID AMOUNT ----1 108,780.00 TOTAL DUE VENDOR --------f 0.00 Audio/VisualSvcs-6/28-7/5 255.00 TOTAL DUE VENDOR --------i :'55.00 TOTAL PREPAID -----------) 182,353.07 TOTAL DUE ---------------? 23,875.64 TOTAL REPORT ------------? 206,228.71 ¢f# City of Diamond Bari RUN TIME: 11:57 07/13/94 V 0 U C H E R R E G I S T E R PAGE 1 FUND SUMMARY REPORT DUE THRU.............07/19194 DISMM G/L GJE WILL POST U HAS POSTED FUTURE TRANSACTIONS FUND ------------------------------------------------------------------------------------------------------------------------------------ TOTAL DIRECT PAY REVENUE EXPENSE REVENUE EXPENSE REVENUE EXPENSE 001 General Fund 93,531.21 78,525.96 15,205.25 138 LLAD #38 Fund 1,305.83 1,305.83 139 LLAD #39 Fund 1 ,'05.$4 1,305.84 141 LLAD #41 Fund 1,305.83 1,:X15.8°„ 250 C.I.P. Fund 108,780.00 108,780.00 TOTAL ------------ ------------ ------------------------------------------------------------------------ ALL FUNDS 206, 28.71 78,325.96 127,902.75 CITY OF Juek Y AGENDA REPORT AGENDA NO. LL TO: Terrence L. Belanger, City Manager MEETING DATE: July 19, 1994 REPORT DATE: June 29, 1994 FROM: Lynda Burgess, City Clerk TITLE: Resolution No. 89-97H: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL SUMMARY: All cities are required to adopt conflict of interest codes designating certain positions Participating in making decisions which may affect financial interests. Since adoption of the City's Code on October 3, 1989, amendments have been necessary to add new positions or delete obsolete positions. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 89-97H to add the position of Community Relations Coordinator to the City's Conflict of Interest Code. 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 vote? X Yes No 3. Has environmental impact been assessed? Yes _ X No 4. Has the report been reviewed by a Commission? _ Yes No Which Commission? _2L 5. Are other departments affected by the report? X Yes No Report discussed with the following affected departments: _ *City Attorney prepared original Resolution --this effort changes the exhibits. REVIEWED BY: DEPARTMENT HEAD Terrence L. Bel r Frank M. Usher Ly a Burgess City Manager Assistant City Manager City Clerk CITY COUNCIL REPORT AGENDA NO. MEETING DATE: July 19, 1994 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Conflict of Interest Code for City Personnel ISSUE STATEMENT: All state and local government agencies (including cities) are required to adopt conflict of interest codes designating certain positions which entail the making or participate in the making of decisions which may affect financial interests. RECOMMENDATION: Adopt Resolution No. 89-97H Amending the City's Conflict of Interest Code for Designated City Personnel. FINANCIAL SUMMARY: No financial impact. BACKGROUND: The City established its Conflict of Interest Code through adoption of Resolution No. 89-97 on October 3, 1989. Six positions were designated at that time to be required to file statements with the City Clerk disclosing interests in real property and/or "income and investments from businesses which provide or sell services or supplies of the type associated with the job assignment and utilized by the City.,, Since that time, various amendments have been adopted by the City Council for the purpose of establishing further positions or adding Commissions also required to file disclosure statements. DISCUSSION: Adoption of Resolution No. 89-97H would add the position of Community Relations Coordinator authorized by City Council adoption of Resolution No. 90-45H on April 19, 1994. PREPARED BY: Lyn a Burgess, Ci Clerk RESOLUTION NO. 89-97 H A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL A. Recitals. (i) The City of Diamond Bar has heretofore enacted a Conflict of Interest Code for designated personnel. (ii) The Political Reform Act of 1974, California Government Code Sections 81000, et seq. , requires the City to adopt amendments to its Conflict of Interest Code to ensure employees of the City are appropriately designated when new employees are added to The City or changed circumstances occur with respect to job functions. (iii) Pursuant to the provisions of California Government Code Section 87311, a duly noticed Public Hearing was conducted and concluded prior to the adoption of this Resolution. B. Resolution. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. In all respect as set forth in the Recitals, Part A, of this Resolution. 2. The City's Conflict of Interest Code, as heretofore adopted, hereby is amended by the adoption of a new Exhibit "A" setting forth designated employees and disclosure categories pertaining thereto. 3. Persons holding designated positions shall file statements of economic interests pursuant to Sections 4 and 5 of the Conflict of Interest Code. 4. . The City Clerk shall certify to the adoption of this Resolution. 1994. PASSED, ADOPTED AND APPROVED this 19th day of July 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 19th day of July , 1994, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: City Clerk of the City of Diamond Bar ATTACHMENT A CONFLICT OF INTEREST CODE FOR THE CITY OF DIAMOND BAR The Political Reform Act, Government Code Section 81000, et. seq., requires state and local government agencies to adopt and promulgate conflict of interest codes. The Fair Political Practices Commission has adopted a regulation, 2 Cal. Code of Regs. Section 18730, which contains the terms of a standard conflict of interest code. It can be incorporated by reference and may be amended by the Fair Political Practices Commission after public notice and hearings to conform to amendments in the Political Reform Act. Therefore, the terms of 2 Cal. Code of Regs. Section 18730 and any amendments to it duly adopted by the Fair Political Practices Commission are hereby incorporated by reference and, along with the attached Appendix in which members and employees are designated and disclosure categories are set forth, constitute the conflict of interest code of the City of Diamond Bar. Designated employees shall file statements of economic interests with the agency who will make the statements available for public inspection and reproduction. (Gov. Code Section 81008). Upon receipt of the statements of the City Council, Planning Commission and City Manager, the agency shall make and retain a copy and forward the original of these statements to the Fair Political Practices Commission. Statements for all other designated employees will be retained by the agency. LB : JU'AQ,19 9 4 Ad DESIGNATED EMPLOYEES APPENDIX A Accounting Manager Administrative Analyst Administrative .Assistant Assistant City Manager Assistant to City Manager Associate Engineer Associate Planner City Clerk Community Relations Coordinator Director of Community Development Director of Community Services Director of Public Works/City Engineer Parks & Recreation Commission Senior Accountant Senior Engineer Superintendent of Parks & Maintenance Traffic & Transportation Commission Transportation Planner Treasurer DISCLOSURE CATEGORIES 1, 2 1, 2 1, 2 1, 2 1, 2 1 1 1, 2 1, 2 1, 2 1, 2 1 2 1 2 1 1 2 * NOTE: City Council, City Manager, City Attorney and Planning Commissioners are required to submit disclosure statements pursuant to State law (California Government Code Sections 87200, et. seq.), not this Code. LB: Jubb l9 9 4 ATTACHMENT B CONSULTANTS, AD HOC COMMITTEES, TASK FORCES AND SIMILAR GROUPS ** Commission Regulation 18700 defines "consultant" as an individual who, pursuant to a contract with a state or local government agency: (A) Makes a governmental decision whether to: (i) Approve a rate, rule, or regulation; Adopt or enforce a law; Issue, deny, suspend, or revoke any permit, license, application, certificate, approval, order, or similar authorization or entitlement; (iv) Authorize the agency to enter into, modify, or renew a contract provided it is the type of contract which requires agency approval; (v) Grant agency approval to a contract which requires agency approval and in which the agency is a party or to the specifications for such a contract; (vi) Grant agency approval to a plan, design, report, study, or similar item; (vii) Adopt, or grant agency approval of, policies, standards, or guidelines for the agency, or for any subdivision thereof; or (B) Serves in a staff capacity with the agency and in that capacity performs the same or substantially all the same duties for the agency that would otherwise be performed by an individual holding a position specified in the agency's Conflict of Interest Code. ** With respect to consultants, ad hoc committees, task forces and similar groups, the City Manager shall determine in writing if a particular consultant, ad hoc committee, task force or similar group performs a range of duties requiring disclosure hereunder. That determination shall include a description of the consultant's, ad hoc committee's, task force's or similar group's duties and a statement of the extent of disclosure requirements. A copy of that determination shall be filed with the City Clerk and a copy forwarded to the City Council. LB: JUkb l 9 9 4 APPENDIX B Category 1 Persons in this category shall disclose all interests in real property within the jurisdiction of the City. Real property shall be deemed to be within the jurisdiction if it or any part of it is located not more than two miles outside the City's boundaries or within two miles of any land owned or used by the City. Category 2 Persons in this category shall disclose all income from and investments in the businesses which provide or sell services or supplies of the type associated with the job assignment and utilized by the City. In addition, as to any business entity in which the person or his or her spouse owns, directly, indirectly or beneficially, a ten percent or greater interest, the person shall disclose his or her pro rata share of the income and the sources of income of the entity if the entity provides or sells services or supplies of the type indicated in the first sentence of this paragraph. LB : Ju'kb,19 9 4 CITY OF DIAMOND BAx r 7' AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager REPORT DATE: July 14, 1994 MEETING DATE: July 19, 1994 FROM: James DeStefano, Community Development Director TITLE: Adoption of the 1994 General Plan SUMMARY: In December, 1993, the City Council repealed the former General Plan and initiated actions necessary to prepare the 1994 General Plan. A General Plan Advisory Committee (GPAC) was established and 15 public meetings were held between January and June 1994, to craft the General Plan. On July 11, 1994, the Planning Commission began its public hearing process to review GPAC's recommendations. Therefore, the City Council public hearing previously scheduled for July 19 should be continued. RECOMMENDATION: Staff recommends that the July 19th City Council Public Hearing be continued to Monday, August 1, 1994. In addition, staff recommends the establishment of additional general plan public hearings on August 2, and August 9, 1994. LIST OF ATTACHMENTS:X Staff Report _ Resolution(s) —Ordinances(s) — Agreement(s) -- Other EXTERNAL DISTRIBUTION: None SUBMITTAL CHECKLIST: _ Public Hearing Notification — Bid Specification (on file in City Clerk's Office) 1. Has the resolution, ordinance or agreement been reviewed N/A _ Yes — No by the City Attorney? MAJORITY 2. Does the report require a majority or 4/5 vote? _ No 3. Has environmental impact been assessed? N/Yes — No 4. Has the report been reviewed by a Commission? N/AA _Yes Which Commission? Yes X No 5. Are other departments affected by the report? — Report discussed with the following affected departments: ;erre�nceL. IEWED Y Frank U er AeseStefan Belanger Communis Deve opment Director City Manager Assistant City Manager y CITY COUNCIL REPORT AGENDA NO. MEETING DATE: July 19, 1994 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Adoption of the 1994 General Plan BACKGROUND: In December, 1993, the City Council repealed Resolution 93-58 which adopted the former General Plan. The Council initiated actions necessary to prepare the 1994 General Plan. A General Plan Advisory Committee (GPAC) was established and held 26 public meetings between January 11, 1994 and June 30, 1994 to craft the General Plan. On July 11, 1994 the Planning Commission began its public hearing process to review GPAC's recommendations. The Commission has established July 16, 1994 and July 25, 2995, as additional hearing dates. Therefore, the City Council public hearing scheduled for July 19 should be continued. The City Council has previously discussed placing the 1994 General Plan before the voters on the November ballot. In order to do so the Council must take affirmative action on the General Plan, and, call for placement on the November ballot, by early August. Should the General Plan not be placed on the November ballot, the City will have until October 31, 1994 to complete the General Plan. RECOMMENDATION: Staff recommends that the July 19th City Council Public Hearing be continued to Monday, August 1, 1994. In addition, staff recommends the establishment of additional general plan public hearings on August 2, and August 9, 1994. PREPARED BY: James DeStefano Community Development Director 4GE: 60.000 TRACT NO.47851 SHEET 1 OF 10 S IF LOTS: 48 IN THE CITY OF DIAMOND BAR COUNTY OF LOS ANGELES, STATE OF CALIFORNIA BEING A SUBDIVISION OF PARCELS 8 AND 9 AND A PORTION OF PARCELS 5, 6 AND 7 OF PARCEL MAP NO. 1528, FILED IN BOOK 26, PAGES 19 TO 30 INCLUSIVE OF PARCEL MAPS. IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. HUNSAKER & ASSOCIATES SAN DIEGO, INC. JOHN W. HILL, JR R'S STATEMENT DATE OF SURVEY: EBY STATE THAT WE ARE THE OWNERS OF OR ARE INTERESTED IN THE LANDS ED WITHIN THE S(1401V/S14w' SAWrWV OV $WIS AW WI?WL.v THE DISTINCTIVE LINES. AND WE CONSENT TO THE_PREPARATION AND FILING. THER STATE THAT WE KNOW OF NO EASEMENT OR STRUCTURE EXISTING WITHIN THE NTS HEREIN OFFERED FOR DEDICATION TO THE PUBLIC. OTHER THAN PUBLICLY WATER LINES. SEWERS OR STORM DRAINS. THAT WE WILL GRANT NO RIGHT OR :ST WITHIN THE BOUNDARIES OF SAID EASEMENTS OFFERED TO THE PUBLIC. EXCEPT SUCH RIGHT OR INTEREST 1$ EXPRESSLY MADE SUBJECT TO THE SAID EASEMENTS. :REBY ABANDON ALL RIGHTS -OF FURTHER SUBDIVISION IN ANY MANNER AND OF :UCTION RIGHTS OF MORE THAN ONE RESIDENTIAL STRUCTURE AND ITS ACCESSORY ON ANY LOT AS SHOWN ON THIS MAP. WE HEREBY DEDICATE TO THE CI.TY OF ID BAR THE RIGHT TO PROHIBIT THE ERECTION OF BUILDINGS AND OTHER 'ORES WITHIN THOSE AREAS DESIGNATED AS RESTRICTED USE AREAS. WE ALSO ITE TO THE CITY OF DIAMOND'SAR THE EASEMENTS FOR PUBLIC UTILITY AND SERVICES PURPOSES AND ALL USES INCIDENTAL THERETO INCLUDING THE RIGHT kKE CONNECTIONS THEREWITH FROM ANY ADJOINING PROPERTIES! WE ALSO DEDICATE CITY OF DIAMOND BAR THE EASEMENTS FOR SEWER PURPOSES; WE ALSO DEDICATE CITY OF DIAMOND BAR THE EASEMENTS FOR GENERAL UTILITY. OPEN SPACE USE ?OUESTRIAN AND HIKING TRAIL PURPOSES "BPASE WOE PURFOSES� WEHEREBYIRREVOCABLY FOR THE PUBLIC USE FOR STREET PURPOSES THE CERTAIN STRIPS OF LAND 4ATED AS PRIVATE AND FUTURE STREETS SHOWN ON SAID' MAP. RESERVING UNTO. YES ALL ORDINARY USES OF SAID LAND EXCEPT THE ERECTION AND CONSTRUCTION Y STRUCTURE NOT ORDINARILY PLACED IN PUBLIC STREETS UNTIL SUCH TIME AS STREET IS ACCEPTED AND OPENED FOR PUBLIC USE. WE HEREBY IRREVOCABLY OFFER THE PUBLIC USE FOR STORM DRAIN PURPOSES THE CERTAIN STRIPS OF LAND MATED AS PRIVATE AND FUTURE STORM DRAIN EASEMENT SHOWN ON SAID MAP. VING UNTO OURSELVES ALL ORDINARY USES OF SAID LAND EXCEPT THE ERECTION CONSTRUCTION OF ANY STRUCTURE NOT ORDINARILY PLACED IN STORM DRAIN ENTS UNTIL SUCH TIME AS SAID STORM DRAIN EASEMENT 15 ACCEPTED BY THE NINO BODY. ALL AS SHOWN ON THIS MAP. WE DO HEREBY. AND FOR OUR HEIRS, TORS. ADMINISTRATORS. SUCCESSORS AND ASSIGNS. JOINTLY AND SEVERALLY AGREE ALL PRIVATE AND FUTURE STREETS SHOWN ON SAID MAP WILL ACCEPT DRAINAGE ADJOINING STREETS WHETHER IT BE A PUBLIC OR PRIVATE STREET AND FURTHER THAT THE CITY OF DIAMOND BAR IS HEREBY HELD FREE AND CLEAR OF ANY CLAIMS MAGES ARISING FROM SAID DRAINAGE. ND BAR EAST PARTNERS. A CALIFORNIA LIMITED PARTNERSHIP. AS OWNER. ND RIDGE EAST MANAGEMENT CO.. A CALIFORNIA CORPORATION. AS GENERAL PARTNER. 3REGQ YdjDELGADO, PRESIDENT KURT -NELSON. SECRETARY F LNEFIT OF OPERATING ENGINEERS FUNDS, INC., A CALIFORNIA ORATION, AS CUSTODIAN FOR OPERATING ENGINEERS PENSION TRUST ENEFICIARY UNDER A DEED OF TRUST RECORDED OCTOBER 29, 1993 AS RUMENTNNNO, 93-2121100, O.R. LEO %4. MA✓/C,!nIND M,4Nl4GER J THERESA GLYJDEL L, AOM/ . AS5/ST L. S. 5669 AUGUST, 1992 SURVEYOR'S STATEMENT I HEREBY STATE THAT I AM A LICENSED LAND SURVEYOR OF THE 5TA CALIFORNIA: THAT THIS FINAL MAP CONSISTING OF 10 SHEETS IS A TR COMPLETE SURVEY AS SHOWN AND WAS MADE BY ME .OR UNDER MY DIRECTI AUGUST 1992. THAT THE MONUMENTS OF THE CHARACTER AND LOCATIONS HEREON ARE IN PLACE OR WILL BE IN PLACE WITHIN TWENTY-FOUR MONTF THE FILING DATE OF THIS MAP: THAT SAID MONUMENTS ARE SUFFICI ENABLE THE SURVEY TO BE RETRACED AND THAT TIE NOTES TO ALL CENT MONUMENTS SHOWN HEREON AS 'TO BE SET' WILL BE ON FILE IN THE OFF THE CITY ENGINEER WITHIN TWENTY-FOUR MONTHS FROM THE FILING HEREON. ciEQ `AD S RVS �2 M • L� J � � L.S. 5669 ' JOHN W. HILL, JR. L.S. 5669 EXP_ 9/30/9F REGISTRATION EXPIRES: 9-30-95 s� 9TH OF CALLfC CITY ENGINEERS STATEMENT I HEREBY STATE THAT I HAVE EXAMINED THIS MAP AND THAT IT Cl SUBSTANTIALLY TO THE TENTATIVE MAP AND ALL APPROVED ALTO THEREOF: THAT ALL PROVISIONS OF STATE LAW AND SUBDIVISION ORD OF THE CITY OF DIAMOND BAR APPLICABLE AT THE TIME APPROVAL TENTATIVE MAP HAVE BEEN COMPLIED WITH AND THAT ALL PROVISIONS SUBDIVISION MAP ACT, SECTION 56450 (a) (1) (2) AND (3) HA' COMPLIED WITH. GEORGE A;WAwr2 R.C.E. 43273 DATE: CITY ENGINEER CITY OF DIAMOND BAR REVIEWED FOR THE CITY OF DIAMOND BAR BY: .THEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP, THAT IT COMPLI ALL PROVISIONS OF THE STATE LAW APPLICABLE AT THE TIME OF APPF THE TENTATIVE MAP, AND THAT I AM SATISFIED THAT THIS TECHNICALLY CORRECT IN ALL RESPECTS NOT CERTIFIED TO BY 1 ENGINEER. MICHAEL D. MYERS R.C.E. 30702 DATE: OF: CHARLES ABBOTT 6 ASSOCIATES 371 VAN NESS WAY, #200; TORRANCE, CA CITY COUNCIL STATEMENT AGE: 60.000 TRACT NO, 47851 SHEET 2 OF 10 ; OF LOTS: 48 IN THE CITY OF DIAMOND BAR COUNTY OF LOS ANGELES. STATE OF CALIFORNIA HUNSAKER & ASSOCIATES SAN DIEGO, INC. JOHN W. HILL, JR. L.S. 5669 DATE OF SURVEY: AUGUST, 1992 OF CALIFORNIA) SS. OF SAN DIEGO) 1fle= i(� RSi PUBLIC, PEONALLY APPEARED.ESL (ALLY KNOWN TO ME (OR PROVED TO MON S1,IE BASIS OF SATISFACTORY ICE) TO BE I INSTRUMENTHEE TO THE ANDACKKNOWLWHOSE AMS ACKNOWLEDGED /SUBSCRIBED HATHE/SHE/THEYEXECUTED ME IN HIS/HER/THEIR AUTHORIZED CAPACITY(IES). AND THAT BY HIS/ IEIR SIGNATURE (S) ON THE INSTRUMENT, THE PERSON (S) OR THE ENTITY IEHALF OF WHICH THE PERSON(S) ACTED EXECUTED THE INSTRUMENT. ;S MY HAND: PRINT NAME: !MISSION EXPIRES: _A zz-9 PAL PLACE OF BUSINESS: LAS flr1OpIP5 COUNTY. rrancawM# Ian �g8 � C�mn COYNN - IM/ OF CALIFORNIA) SS. OF SAN•-9;EGO Los Aw4s"u l9gQ BEFORE ME. 6iexvieve nl. %_4.n�o PUBLIC. -PERSONALLY APPEARED 1,0-^A. /�a,:iL �-1 73+eir �adei� ALLY KNOWN TO ME (OR PROVED TO ME ON THE BASIS OF SATISFACTORY CE) TO BE THE PERSON (S) WHOSE NAME (S) IS/ARE SUBSCRIBED TD THE HEIN INSTRUMENT HIS/HER/THEIRNAUTHORIZED CAPACITY UES), AND OWLEDGED TO ME THAT HE/SHE/ TTHAT HEY EBYCHIS/ EIR SIGNATURES) ON THE INSTRUMENT, THE PERSONS) OR THE ENTITY --HALF OF WHICH THE PERSON (S) ACTED EXECUTED THE INSTRUMENT. S, MY HAND: PRINT NAME: EnlEyiEy� n(. %Aal a MISSION EXPIRES: SAL PLACE OF BUSINESS: Ina _ .males COUNTY. )F CALIFORNIA) SS. --F SAN DIEGO) 19_ BEFORE ME, PUBLIC. PE. Y APPEARED kLLY KNOWN TO ME LIVED TO ME -UNI IS OF SATISFACTORY :E) TO BE THE PERSON( SE NA S/ARE SUBSCRIBED TO THE INSTRUMENT AND ACKNOWLEDG ME THAT HE/SHE/ THEY EXECUTED IE IN HIS/HER/THEIR IZED C TY(IES). AND THAT BY HIS/ :IR SIGNATURE HE INSTRUMENT. TH SON(S) OR THE ENTITY :HALF OF THE PERSON(S) ACTED EXECUTED NSTRUMENT. MY HAND: PRINT NAME: IISSION EXPIRES: 'AL PLACE OF BUSINESS: COUNTY F CALIFORNIA) SS. PURSUANT TO SECTION 55436 Ca) 3 (A] I1 -viii] OF THE SUBDIVISION I THE SIGNATURES OF THE FOLLOWING HAVE BEEN OMITTED. THEIR IN1 BEING SUCH THAT IT CANNOT RIPEN INTO FEE TITLE AND SAID SIGN) ARE NOT REQUIRED BY THE LOCAL AGENCY. 1. THE BANK OF CALIFORNIA, N.A.. A NATIONAL BANKING ASSOCIATIOD TRUSTEE HOLDER OF AN EASEMENT FOR RECREATIONAL TRAILS. INGRE AND EGRESS. PUBLIC UTILITIES AND OTHER PURPOSES BY DEED RECC JUNE 30, 1971 AS INSTRUMENT NOS. 3055 AND 3094. OF OFFICIAL PURSUANT TO SECTION 66436 (a) 3 (C) OF THE SUBDIVISION MAP THE SIGNATURES OF THE FOLLOWING HAVE BEEN OMITTED. THEIR INT BEING SUCH THAT IT CANNOT RIPEN INTO FEE TITLE AND SAID SIGNA ARE NOT REQUIRED BY THE LOCAL AGENCY. 1. DIAMOND BAR DEVELOPMENT CORPDRATION, A CALIFORNIA CORPORA HOLDER OF OIL, GAS OR MINERAL RIGHTS BY DEED (LEASE) RECORDE BOOK D774 PAGE 312. AND IN BOOK D774 PAGE 315. BOTH OF 0_R. 2. TRANSAMERICA DEVELOPMENT COMPANY, HOLDER OF OIL. GAS OR MI RIGHTS BY DEED (LEASE) RECORDED MARCH 29, 1968 IN BOOK 03955 185, AND RECORDED JUNE 24, 1970 IN BOOK D4750, PAGE 11. BO O.R. PURSUANT_ TO CHAPTER 6. ARTICLE 1. SECTION 66499.20 1/2 OF SUBDIVISION MAP AOT. THE FILING OF THIS MAP CONSTITUTES ABANDONME THE EASEMENT FOR UTILITY. OPEN SPACE USE AND EQUESTRIAN AND H IRAIL.PURPOSES. THE EASEMENTS FOR SLOPE PURPOSES AND THE OFFER' DEDICATION. OF EASEMENTS FOR PUBLIC ROAD AND HIGHWAY PURPOSES. SHOWN ON THIS MAP THAT ARE IlEtmS .101 10,rF "r ; :;"rib ^ 9 V "6^ 'AS^IN^THAT DOCUMENT RED OCTOBER ��12,1988ASINSTRUMENT NO. 88-1542210 OF OFFICIAL RECORD: AS SHOWN ON PARCEL MAP 1528. FILED IN BOOK 25. PAGES 19 TO PARCEL MAPS AND IN THAT DOCUMENT NO. 3544 JUNE 19. 1970 IN BOOK D - PAGE 878, OF OFFICIAL RECORDS AND DOCUMENT NO. 3545 RECORDED JUNE ]970 OF OFFICIAL RECORDS. 1GE: 60.000 TRACT NO. 47851 SHEET 3 OF 10 S lF LOTS: 48 IN THE CITY OF DIAMOND BAR COUNTY OF LOS ANGELES, STATE OF CALIFORNIA HUNSAKER 6 ASSOCIATES SAN DIEGO, INC. JOHN W. HILL, JR. L.S. 5669 DATE OF SURVEY: AUGUST, 1992 BOUNDARY AND SHEET INDEX MAP TRACT NO. $0670 i OF BEARINGS: �•�• 77���9—`�� e APING OF N 45'28'19'E ALONG THE SOUTHEASTERLY RY OF PARCEL NAP NO. 1528 WAS USED AS THE OF BEARINGS FOR THIS MAP �y�y5g 1 WAGON TRAIN ZANE I 'MENTATION NOTES. D. CONC. NAIL DEDICATED PER �1 • 13' 29• o q$ TRACT NO. 30578 n0�`1; hp I \ �1 7� l 60 I �t I • I NDICATES LOCATION OF 2' IRON PIPE TAGGED �, L=16.03' 1 L.S. 5669• TO BE SET. R v `a6 n F� D. NOTHING. INDICATES LOCATION OF SPIKE AND WASHER TAGGED �� INDICATES 5669' TO BE SET.tea• ` ke �` \\ , \ \ , N . 27'07. 1217. 0 . 0 \ ` N 52. 27 07' E 217. C A 2' IRON PIPE WILL BE SET AT ALL REAR LOT CORNERS 74 �, 52.27.36'E 217.0 EXCEPTING LOTS 1 THROUGH 19 AND 42 THROUGH 48 WHERE / \\� o• A 2' IRON PIPE WILL BE SET SO FEET FROM THE FRONT 'FUTURE STREET' LOT CORNER ALONG THE SIDE LOT LINE. / DEDICA7A TRACT NO 30578 \\ g23 A A SPIKE AND WASHER WITH TAG •L.S. 5669' WILL BE SET ,� f IN PAVEMENT AT THE TRUE LOCATION OF ALL FRONT LOT 72SLY BOUNDARY • CORNERS7.22 yZ ;� OAK KNOLL DRIVE OF ACT05 VD. M.B.�785/132578 1 iN �,,• �` (PRIVATE STREET) ri INDICATES THE BOUNDARY OF THE LAND BEING FD. NOTHING. 48 SUBDIVIDED BY THIS MAP. \ off~ i 2 REMAIDERINDICATESPARCEL THE BOUNDARY OF THE ►0 3yhym`0o 46 47 11 INDICATES RECORD DATA PER P.M. 1528I r3 SHEE 9 // SHEET 4 3 INDICATES RECORD DATA PER TRACT NO. 30578 45 MENT NOTES: l =� �k 4 EASEMENT FOR ACCESS PURPOSES TO BE FD. 2' I.P. W/TAG MKD. 'RCE 9783' • i X` k PER TRACT NO. 30578 MB 785/1-25 44 RESERVED IN DDCUMENjS / �\ 5 2WSEMENT FOR SLOPE AND DRAINAGE N 08' 53' 00•E / 3f 1 11 leINTENANCE PURPOSES TO BE RESERVED 188.73 � 32 iN DOCUMENTS 4.3 RESTRICTED USE AREA 1 1 3 3 O r t 6 1 I 1 EASEMENT FOR SANITARY SEVER PURPOSES N 43.26' 00• W 42 1 r BENTLEY IiAY 7 11 s. s3 N 6382. 560•E 2 29 I I (PRIVATE STREET) EASEMENT FOR OPEN SPACE USE PURPOSES In SB %ASEAY6D IH OO wmr vq5 CENTERLINE OF EASEMENT FOR UTILITY. N 69_22'07' FRAD. OPEN SPACE USE, AND EQUESTRIAN AND34 HIKING TRAIL PURPOSES 1 R-1000''LL-99.56• r SHEET 8 28 I I 8 PRIVATE AND FUTURE EASEMENT FDR N 1 4.57' 00• W 79.13 1 I STREET PuPPOBE S/tVOE.4t5EMEA/TFQQ f 35 + \ ,�ecic uriulY�ia�1SEs 1 9 PRIVATE AND FUTURE EASEMENT FOR 2 27 1 STORM DRAIN PURPOSES I �z3.27• oo• I 36 1 1 �1 R-700 L=286. 50' I Fr --` 26 7 1 f V ^ BOUNDARY OF PCL. B OF LOT i i 10ao UNE ADJUSTMENT REC. 10/20/93 AS FILE NO. 93-2044263 2 3 T } �.e �� SHEET 5 of 1 37veo { 11 }3 1 � � ZN i 38 25 �1 12 00 1 1 NN } I 1 13 zz n�32• 42' 00• 1 24 I R�350' Ls199.75' 39)IOODBRIDGE CO UR LAut: 60.000 SHEET 4 OF 10 OF LOTS: 48 TRACT NO . 47851 IN THE CITY OF DIAMOND BAR COUNTY OF LOS ANGELES, STATE OF CALIFORNIA HUNSAKER 6 ASSOCIATES SAN DIEGO, INC. JOHN W. HILL, JR. L.S. 5669 DATE OF SURVEY: AUGUST, 1992 4Pv /V A FD. NOTHING 60 120 180 240 N 52.27' 36' E 217. os' GRAPHIC SCALE loo \ S�E vs, � 07• E4,L3114 1'14 4� , N .50A ► I n \ \ ► n \ ►z NATURAL OrPA/Nrl� \ \ z ►► CDU�P`✓EPERPM 1.39 \ � \Z �:N\ ► ��= 1� ` \ o >>/ 6d,5'a\\ / \;\a �wo��\ i �f 123,331 S.F. SSE%������� \mo�o\+'� la ► 3 ► 25/ \ 1• \st \p r o 1 0 1551.77' \ \ $ O1Ir Im• N 49.30'00'E , 1 n 454.84' 1473.75 5 1 01 0.00 � N 73.32' 00' W � 38. 98' 1 N 3 Cl) I Oo m NIS S oo. \ 1 3 �iw 2 N _n �.a 2O. I Z7 h NIS $ ► 1.0 u't1* 100,075 S.F.in I z ,Q"'.n IYI I"'n 3 If °p `r Ian ��Z'n�N I N�!,o I z I lao owl N7649' S9' E RAD.ro, zl + ► N 56-38'00"E 1555.73' ��(/ — / v a / a z ► I I 418. 61' 244.00' )\ / � 4 ., 40, . 77• 4 /,Q\ 31.78v N 46.41 00' W \ z I 51.92' r\iA N 73_06 20')! RAD. (v bn 'k�y 3I wl oo• N► 3 cq \ 71 Q„ • �v al of 4' ► 1 W\N r J c N 42.27' 00'W \�• 81,181 S.F. ry 1 1 N 35.50' 00' W f 53.27' 1 1 85.39' \ � / y z z I N 89.02' 00' E \ N 57.37' 00' E 643. 42' 4 () i I /p j N 52.53 0p X / i� I i 37. 31' \\I 23. 29' 1 206.53' 43. 53' / ��-- ► 381. 03' A�7.54' 24' N 52' 53' 00' W \I 1 \ z z 00 h L-46.92' 19.46' I z ,co �� 91wy1 4h / 19.14'00'E 8.51' z 1 1-� o\: 4 I n /J X '1900'00'00' ate' low �1a R�13' L-20. 42' °::1 la o 81,07$ S.F. 'AGE: 60.000 SHEET 5 OF 10 OF LOTS: 48 TRACT NO, 47851 IN THE CITY OF DIAMOND BAR COUNTY OF LOS ANGELES, STATE OF CALIFORNIA HUNSAKER & ASSOCIATES SAN DIEGO, INC. JOHN W. HILL, JR. L.S. 5669 DATE OF SURVEY: AUGUST, 1992 "v 60 120 180 240 E� NO 4 GRAPHIC SCALE SEE SHE \ �• t \ \ U 1 6 0. 1 \ \ \ H 55' 24 00• E 1831 90' i 1 30� ► m \ \ � \ 356.08 .q1 390.41 ORA. 30 1 1 1 1 \Z 7 m 1 p \ 1 N 28.11 ' 00' W 0. 11 N 45.5100-W t 63.27 N�\� 64,585 S.F. ' j Z 28.36 ,� l wI \ P 1 + it 1➢ �' "1 `' �;\ \\ 664747' 00' W 496.12 \ 145. p0 1 I fT1 $ r $lu oo \\\ N55- 24 00'E 326.61 -) 9 ► ► 3/ j 1 fmrlN 86.17' 00' W 14.72 8 a 1 ✓ ().00 N 38' 33' 00' W 15. 97 ^* / 60,702 S.F. u ►1 N 17.37' 27'W N/m - ! I 67.82 0] ►1 w 0►� k / /+�•h� / 475.11 160.00' Z 1 m 00 11 1�o0'L/' = N 55.24 00 1 361. 57 O I �' / ,b. / \ 38-2.62 1 7 28 1 r\/ \ ' y- (1t \� N 73.46'00'W 1 22.84 \ q (n N 1{ s\ 1 N 32.43' 00' W \ Z v m LLLJ U ► W\ �\� 73,714 S.F. 1 �� (f)1 �`�oloo, 00 9 \\ N 53.10.00'W �+\0 72.65 \� z t Q� tY� N 29'40'00'W \\ u _!j_ 70.11' 7 E RA).1 13� a� ,a ow\\ 1 23.56 N 64'41WE 298.41 \i59.99 120.00' u 1 271.13' o \312.67 1 f ,b / N 18.45' 00-W / 0 1N, N 14.18'00'W �_1 68.60 ;/ I f%,mo.o ev�"'1 0 0°0� e°� 28.79 1 eovl 64,545 S.F. rP 5 n ev N CD 26 N 05.38' 0p' E 21 u / � 1 / 32.16' ' ' // N 68.32'00'E N 89.25_28' W RAD_ / / O / /q \ 1493-94 317.72 145.001 / .j� {/,/ham 1 N950* 22'00•W 346.48 �I t/ ,gyp j0y Oo• Z j J 1. 91 nt ^ / `a" 7 /\ / N 10' 15' 00' W "lm 49.03 38.57 otn l� � ,,�,\�, \ �t� 62,789 S.F. E: 60.000 LOTS: 48 TRACT N0. 47851 SHEET 6 OF 10 SHE IN THE CITY OF DIAMOND BAR COUNTY OF LOS ANGELES, STATE OF CALIFORNIA HUNSAKER & ASSOCIATES SAN DIEGO. INC. JOHN W. HILL. JR. L.S. 5669 DATE OF SURVEY: AUGUST, 1992 SEARING 6'00'N 17'00' '04'32' '32'16' 11'00'W 08'00'E OS'24'W 56'12'E 41'21'W 56'30'E .40'40'W '54'10'E °57.55-E 9°51'16' °53'21'W Ir 42' 00_ 8°30'21' 3°19.00-E 5° 0 9°fi'00'W 4°43'00_E 5'09'00'E s° 10'00'E V 43' WE 9° 30'54 55° 43' WE 28•r2, 0 W 09`ST '00�E 85,06' 30' 6°51'32' 3° 20' 19' RADIUS LEN./DIST. 76.05 320.00 90.94 44.00 163.63 68.00 25.40 49.14 23.63 55.59 49.57 43.31 6.49 36.48 26.32 37.86 35.00 30.45 18.44 150.00 98.70 150.00 22.27 41.25 12.98 35.12 30.06 30.0 36.5 30.0 88.00 14.6 14.8 1.3 71.0 250.00 35. 250.00.. 29. 350.00 2D• O Z F- W W w W N I \ P� i6.27 5f.2f \ o,o t 11.15 rr � 1 J p 1 +. 1 241 2 1} 0 IQ 1 7.32 1 3 6 1 1 3 i 0 3 < 38 17.72 1 g• c 93 14.98 i Yoe 0 3 39 10.20 0 1 z � I $ I rc^ ;oc Y �G I OO Oi N � 231 I �J N 61 -07'19'L -RAD-,} Z 1 u� 1 N � 22 1 u� 1 O 1 f� N 64_38' 32' E RAD_ I 1W _ SEE SHEET N0. 5 1 J Dk OVA SHEET 7 OF 10 .AGE: 60.000 OF LOTS: 48 TRACT N0 47551 IN THE CITY OF DIAMOND BAR COUNTY OF LOS ANGELES, STATE OF CALIFORNIA HUNSAKER & ASSOCIATES SAN DIEGO. INC. JOHN W. HILL, JR. L.S. 5669 DATE OF SURVEY: AUGUST, 1992 SEE SHEET No. . 8 1 36 al 2 6 cm z WOODS .. 1. &-4.06' 3Y L-25. 11' N 55_42LV' L RADL N 78_05' 21'E RAD. - 0� I o_ � I ^n~I �61.07'19'E RAD_ �_�L .d0- 39' u 1 1 ,�ll �•�Ak ♦ Cn 0. 12 %P A E RADS\ RAL)_ 13 c1 m 1 24 r 21,953 S.F. E ul I 14 1 I 6 o;,,. I N 73.34' 12'E RAL N 65' 09' OO'E\ 130,bpo• 29' 48' 125.82' L-3.03' 0� I o_ � I ^n~I �61.07'19'E RAD_ �_�L .d0- 39' u 1 1 3E: 60.000 SHEET 8 OF 10 SF = LOTS: 48 TRACT NO 47851 IN THE CITY OF DIAMOND BAR COUNTY OF LOS ANGELES, STATE OF CALIFORNIA HUNSAKER & ASSOCIATES SAN DIEGO. INC. JOHN W. HILL, JR. L.S. 5669 DATE OF SURVEY: AUGUST, 1992 46 a` S / 1 � °. 60 120 180 240 .`ry; y,°. -0'`� '� \ GRAPHIC SCALE 45 `'O.O°• \ / a° \ lb - 31 5 A 30.936 S.F. ,0.00 �.��a` �+:►w�=, \\t 4 �/ , n v /^o do \qr C's ��'' Ns1 7' 07• f" \ `f? t E RtO� v r• N 00.!1 1, 15 ° 114 32' 1 \15 15 �I X11 / �r r/v 30,959 S.F. N 14' 34' 00• E 7' 1 / ) A, a3� .1 % 15.12' rn 1 / p ?,)• 1 1 N I 30 ml u �1 43 ! Q a l hm ` 8t• Ook 26,074 S.F. 1 qn n 4' ��i9• ?x f .� J f\ 1 177.73 1 1 eon C 55.24 07 30. p0 = 3 3 , 1 35,751 S.F. sJ /' �8 /� N 147.73 v �1 a 1'1'1► 7 t o N 25'38'600'W N 12.48' 00' W , o Z l 1 0. I 89 I 58.34' �' 42 1 N 23'1r 00'W 1 2 a r 1 ri 1 55.15 1 29 U11 u P 1 f Nn x-0'41'17' r v x-0.37' 3r = L-12.37' 1 11.17 r 25,371 S.F. 1 m 1 �- 4-10.94' - --- rn 1 N 67.20 3-7'E RADLI 0 02 - N 32.28' 00' W 1 24 �i n o ^b/ 74.94 w 75. 53' 00• E 202. 21. 1 00 y 1 T"t-�L' Ne SIN �~/ $Q" . p N 55.172.21. 1 "�1 m N 62 48 00 E 382. 56 J g w i j A3 ? 00. 0 -� , 1 R1 N 69.22' 07'� RADS p osl� W •f N 4.26' 00'W , l V lJ rn L-09. 16'~o N N 11N 34 ,Z : 17.42' o X11 1, 1 4 Lo = R-too0' T�o �3n1^ 32,913 S.F. 1wa 2 �'; 20 0 0 1 X71 A-5- 40' S3' zT� . oln ?1 01� 0 of 1 ill p 25,651 S.F. ► f --I 21 N )5.45.00-C o p p. N 74' 18' S8' E RADS 0 01 l 263. 88' 11 f 279, 4. 1 1 Z - — v 0• �. 02, g o o.O. 4j ' 31 ' 1 20 26 0 8 4 055 24 192. 69 1 17. 86' O L•42.81' W • ! L`12.44' N 00'E O i ^^ W o1n 247. 63' 76. BO 5 N 162.69' 17. 86' 1 UI :rn (n alai N 2a-35'15. 32' �1 i 2 ^In 35 30.11 �'E 31.57' �I 9N l 14.3 N 6' 32' 00'W of e 1 29.295 S.F. 55. 76 e oo'w 53.67' 27 4GE: 60.000 SHEET 9 OF 10 S JF LOTS: 48 TRACT NO. 4785 1 IN THE CITY OF DIAMOND BAR COUNTY OF LOS ANGELES, STATE OF CALIFORNIA HUNSAKER & ASSOCIATES SAN DIEGO, INC. JOHN W. HILL, JR. L.S. 5669 DATE OF SURVEY: AUGUST, 1992 60 120 180 240 GRAPHIC SCALE SEE DETAIL SHEET 10 kik sy w� 3 1 4 77 J 1 / 2r / Y ! S' ❑ATA DELTA/BEARING RADIUS LEN_/DISI N 16°24'00.1 35.26 2 N 09°05'30'W 23.94 3 N 03°25'30'W 39.82 4 N 04°23'39'W 38.84 5 N 03*15 WE 50.53 6 N 03°16'14'E 21.84 7 rN 16°00'48'W 48.89 6 N 70°46'00'W 20.86 3E: 60.000 SHEET 10 OF 10 SH = LOTS: 48 TRACT NO, 47851 IN THE CITY OF DIAMOND BAR COUNTY OF LOS ANGELES, STATE OF CALIFORNIA HUNSAKER 6 ASSOCIATES SAN DIEGO, INC. JOHN W. HILL, JR. L.S. 5669 ' ?�2 DATE OF SURVEY: AUGUST, 1992 o r u to 0 0 rro° s '� O 0 °o dl *FUTURE 3 °' e n ro '' DEDICAT TRACT f o ; 3 3 3 W 3 MB 789, 0 N O O p O1 0 0 ~ 8. 51 3/. 38 7 N 21_03' 26•E I N r Na o o n _ co ° 0 1 0 NO 20 + n o� :N N 19.25'35_E RAD. z� z z zm zo 3 ; 1 W 9.77' S ! o g ' o e o ,, 6 1 , 4-0 I IID! w w N n�1N 2 �! Y �_ N eV ��ro 1 2 O� 11 to ^00 n 6 1 N m O Nl zr / 1Z* z0 Zo 4 ID e-90.03' 30' L- 487. 26' ol Q A-89'48' 25' L- 485.90' ]O bwoO' 15' 05' L- 1. 36' / A,-90- 03' 30' L- 440.11' k ! mn N 67 7' 08'E / / 1 // �S p-90.03' 30' L- 534. 41' / ® S� / m o 1 t / a ea88.10' 32' L- 523. 24' 29.97- r } _ 194. 74 4 / 9 ,��0 0 / Qi er01' 52' 58' L- 11. 17' l ^F 1 9 22.49 36'1y I/ / ? ~ / 0 1 �Z 38'W 1 DE_ r ' I 239,? 40' 94 m N 22'49' 7 / 2 NO SCALE • ! Y o o 26`79' I q 8 , o '^zl U 1 Nh o '� N 22.05' 00' W zI , n^ ! •521_W 108.53 o, / 6i / 44.WN Y 1 r h 7co N \ \ 5°53'00°14 41.34 7°16'36'E o I n 55.95 0� 16.88 Z 66.45 Z N j O 29.90 B Z Z Z ' N 7 41 1 477.183 S.F. x 2g J6.W pATA N 22.49' 324 2'W 547N . 4T r _ A/BEARING RAOIUS LEN./DIST. TANGENT !°02'00'E 3.71 5°53'00°14 41.34 7°16'36'E 94.94 _ 6°24'00'W 55.95 7°57'00•E 16.88 6141'00'E 66.45 3°52'00'E 29.90 3°14.00-W 68-83 mo N p 1 1 O° 6 0 / n N 45' 12'00'E z o~/ 120.49 - 1ie°' EXISTING OFFER TO DEOICAI ESMT. FOR PUBLIC ROAD AND PURPOSES TO THE COUNTY OF PER INST. NO. 3545, REC. f IN BOOK M3513, PAGE 816 IS NOT ABANDONED. �L17G'. RCC. ✓!/4/E /J, /9�� •4S 't!/ A&I - S44 IAIA50a< 1042WO P� FD. 1' I.P. W/TAG MKD. I r•tarc 0757' PFR P.M. 1528 FINAL TRACT MAPS UNAVAILABLE WILL BE DELIVERED ON MONDAY, JULY 18, 1994 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: July 19, 1994 REPORT DATE: July 15, 1994 FROM: George A. Wentz, Interim City Engineer TITLE: Approval of Tract Map No. 47851 located easterly of Wagon Train Lane -Oak Knoll Drive, et al. in "The Country". SUMMARY: This project provides for the subdivision of 60 acres into a 48 lot single family residential development. Lots will range in size from .5 gross acres over 10 gross acres. This map has been submitted to the City of Diamond Bar for a final tract map approval. RECOMMENDATION: It is recommended that the City Council by minute action: (1) find that the attached final map of Tract No. 47851 is in substantial compliance with the conditionally approved vesting tentative map and approve said map; abandoning certain prior offers of dedication and easements not shown, rejecting certain offers and accepting on behalf of the public easements and rights offered all as provided thereon; (2) authorize the Mayor to execute the Subdivision Agreement, Tri -party Agreement (Subdivision, Walnut Valley Water District and City), and bonds on behalf of the City; (3) authorize the City Engineer to sign the map; and (4) direct the City Clerk to sign as provided thereon and process the map for recordation by the County Recorder. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification Resolution(s) Bid Specifications Ordinances(s) X Other: Tract Map; Subdivision Bonds & Agreement _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes No by the City Attorney? — 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: Planning Department, Fire Department REVIEWED BY: Terrence L. Belanger City Manager Atlx -u—� Frank M. Usher �.,�George A. Wen Assistant City Manager Interim City Engineer C: \ W P60\LINDAKAY W GFND-9\T47851 TM.719 CITY COUNCIL REPORT AGENDA NO. MEETING DATE: July 19, 1994 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Final Map - Tract No. 47851 ISSUE STATEMENT: This matter requests the approval of final map of Tract No. 47851 located easterly of Wagon Train Lane, Oak Knoll Drive et al. in "The Country". This project is a 48 lot single family residential development on a 60 acre site. RECOMMENDATION: It is recommended that the City Council by minute action: (1) find that the attached final map of Tract No. 47851 is in substantial compliance with the conditionally approved vesting tentative map and approve said map; abandoning certain prior offers of dedication and easements not shown, rejecting certain offers and accepting others all as provided thereon; (2) authorize the Mayor to execute the Subdivision Agreement, Tri -party Agreement (Subdivider, Walnut Valley Water District and City) and bonds on behalf of the City; (3) authorize the City Engineer to sign the map; and (4) direct the City Clerk to certify and process the map for recordation. FINANCIAL SUMMARY: Approval of the map will not have any impact on the City's 1994-95 Budget. BACKGROUND: Vesting Tentative Tract Map No. 47851 was conditionally approved on June 2, 1992 by City Council Resolution 92-33. This project provides for 48 single family residential lots on a 60 acre site. Lots range in size from 0.5 acres to over 10 acres. DISCUSSION: The final map has been reviewed by the City Engineer and is technically correct and conforms substantially to the approved tentative map. All conditions of the tentative map approval required to be performed prior to approval of the final map have been satisfied. According to the utility companies and other agencies which are affected by this project, all applicable conditions for approval of this project have been met. Final Map - Tract No. 47851 July 19, 1994 Page Two All of Lots 18 and 19 are noted on the map as a restricted use area and the right to prohibit the erection of buildings and structures is dedicated. Areas designated on the map as easements for open space purposes are to be reserved in other documents as private open space. Portions of the Skyline Trails Extension (Schabarum) bridal and hiking trail are abandoned in favor of the offer to dedicate a trail for like purposes along a more serviceable alignment through the project. The included subdivision agreement provides for the construction of all public improvements within 1 year and performance of such is secured by surety bonds. The Tri -party Agreement, between the Subdivider, Walnut Valley Water District and the City gives the City the authority to direct, should it be necessary; Walnut Valley Water District is to install water system improvements. A $41,750 negotiable bond, to secure the setting of subdivision monuments, is also being provided to the City. Prepared By: George A. Wentz Interim City Engineer C:1, W P60\L W DAKAY\CCR-941T47851 TM.719 SUBDIVISION AGREEMENT Vesting Tentative Tract No.47851/Final Tract No.47851 THIS AGREEMENT is entered into as of this day of , 1994, by and between DIAMOND BAR EAST PARTNERS, A CALIFORNIA LIMITED PARTNERSHIP (hereinafter referred to as "Subdivider") and the CITY OF DIAMOND BAR, a municipal corporation (hereinafter referred to as "City"). A. Recitals. (i) There has been previously approved a Vesting Tentative Tract Map for Tract No. 47851 in the City of Diamond Bar. (ii) Subdivider seeks approval of a Final Map covering all of the area of Vesting Tentative Tract No. 47851 and bearing the reference Tract No. 47851. B. Agreement. follows: It is agreed by and between the parties hereto as 1. In consideration of City's approval of Tentative Subdivision Tract Map No.47851 and filing of Final Tract No. 47851, Subdivider undertakes and agrees that it will, at Subdivider's sole cost and expense, make all the improvements upon and in connection with said Tract in accordance with plans and specifications therefor on file with City, as follows: (a.)Grading Plans for Tract No. 47851 (7 sheets) prepared by Hunsaker and Associates San Diego Inc. under supervision of Gregory E. Gallagher, R.C.E. 42128, dated 7/1/93 and approved 11/12/93; (b.)Storm Drain Improvement Plans for Tract 47851 (5 sheets) prepared by Hunsaker and Associates San Diego Inc. under supervision of David A. Hammar, R.C.E. 34757, dated 3/8/94 and approved 4/26/94; (c. )Street Improvement Plans for Tract 47851 (7 sheets) prepared by Hunsaker and Associates San Diego Inc. under supervision of David A. Hammar, R.C.E. 34757, dated 3/8/94 and approved 4/19/94; (d.)Sanitary Sewer Plans P.C. No. DB -93-002 for Tract 47851 (4 sheets/8 pages) prepared by Hunsaker and Associates San Diego Inc. under supervision of David A. Hammar, R.C.E. 34757, undated and approved 5/24/94; (e. )Sewer Lift Station Plans for Tract 47851 (4 sheets) prepared by David Evans and Associates Inc. under supervision of Cornelius J. Gantney, R.C.E. 34674, dated 3/31/93, as may be revised and approved by the City Engineer; (f.)Domestic Water Distribution System improvement plans prepared by Walnut Valley Water District under supervision of W.E. Ingalsbe, R.C.E. 10244, dated 4/7/94, and approved 4/8/94; (g.)Planting and Irrigation Plan prepared by Craig Weber & Associates, undated and approved 10/1/93 all incorporated herein and made a part hereof; and in accordance with Final Map - Tract No. 47851 July 19, 1994 Page Two All of Lots 18 and 19 are noted on the map as a restricted use area and the right to prohibit the erection of buildings and structures is dedicated. Areas designated on the map as easements for open space purposes are to be reserved in other documents as private open space. Portions of the Skyline Trails Extension (Schabarum) bridal and hiking trail are abandoned in favor of the offer to dedicate a trail for like purposes along a more serviceable alignment through the project. The included subdivision agreement provides for the construction of all public improvements within 1 year and performance of such is secured by surety bonds. The Tri -party Agreement, between the Subdivider, Walnut Valley Water District and the City gives the City the authority to direct, should it be necessary; Walnut Valley Water District is to install water system improvements. A $41,750 negotiable bond, to secure the setting of subdivision monuments, is also being provided to the City. Prepared By: George A. Wentz Interim City Engineer C: \ W P60\LMAKAY\CCR-94\T47851TM.719 (h.)Reclaimed Water Distribution System improvement plans to be prepared and approved by the City Engineer and the Walnut Valley Water District; and including all matters required by the Planning Commission and City Council of City in connection with the various steps leading to approval of said Tentative Tract No. 47851. Subdivider agrees that all boundary monuments shown on the final map to be set will be set and survey notes thereof submitted to the City Engineer. Subdivider also undertakes and agrees upon the same consideration to comply with all ordinances and regulations of City, and to do all other and further acts required of it pursuant to this Agreement. Subdivider agrees in connection therewith to pay or cause to be paid all amounts becoming due to contractors, subcontractors, and persons renting equipment or furnishing labor or materials to the foregoing Final Map with respect to such improvements, or to Subdivider with respect thereto. Subdivider agrees that all such improvements shall be constructed and completed in accordance with City standards as determined by the City Engineer and in accordance with any applicable conditions as hereinabove referred to, and in accordance with the remaining provisions of this Agreement. In case of any dispute, the good faith judgment of the City Engineer shall be final and binding upon the parties. 2. Subdivider undertakes and agrees that all the work of improvement and setting of boundary monuments and furnis:i_.:g of survey notes shall be completed within 365 days from the date of this Agreement. 3. Should Subdivider fail to comply with any of the terms or provisions of this Agreement, Subdivider shall be liable to City for the reasonable value of any work or improvements not completed or improperly done or performed. In the event of any such failure, City shall give to Subdivider written notice thereof. Unless the work or improvements covered by said notice, including defective work and improvements, are commenced by Subdivider within fifteen (15) days of the date of said notice and diligently prosecuted to completion, City may at its option: (a) Collect from Subdivider the reasonable value of the work and improvements not so done and performed by 2 Subdivider, to be measured by the anticipated costs and expenses of completing the same; or (b) City may complete said work and improvements not so completed by Subdivider and collect its costs and expenses in completing the same; or (c) City may as to some of such work and improvements proceed under remedy (a) above, and as to the remainder under remedy (b) above. City may change it's election of any option prior to the trial of any lawsuit, and prior thereto, no election of remedies shall be binding upon City. In either event, there shall be included in said "costs and expenses", the reasonable overhead expenses of the City. In addition to the foregoing, Subdivider shall be liable to City for reasonable attorneys' fees and court costs incurred by City in enforcing the obligations of Subdivider under this Agreement. 4. Subdivider shall provide bonds, or similar instruments, from an approved corporate surety, satisfactory to City in the following amounts and for the following purposes: A.) a.) A surety bond in the amount of $913,743.00 as security guaranteeing construction of all grading improvements as required under section B.l.a, hereinabove described, and full performance of all the terms of this Agreement; b.) A surety bond in the amount of $456,872.00 as security guaranteeing payment to the contractor, his subcontractor (s) and to persons renting equipment or furnishing labor or materials to them with respect to said improvements; B.) a.) A surety bond in the amount of $11833,000.00 as security guaranteeing construction of all storm drain, street, sanitary sewer and sanitary sewer lift station improvements as required under section B.l.b through B.l.e inclusive, hereinabove described, and full performance of all the terms of this Agreement; b). A surety bond in the amount of $916,500.00 as security guaranteeing payment to the contractor, his subcontractors) and to persons renting equipment or furnishing labor or materials to them with respect to said improvements; C . ) 8 Soo, ao a.) A surety bond in the amount of $ as security guaranteeing payment for construction of all 3 domestic water system improvements as required under section B.l.f, hereinabove described, and full performance of all the terms of this Agreement;193,15o... b.) A surety bond in the amount of $ as security guaranteeing payment to the contractor, his subcontractors) and to persons renting equipment or furnishing labor or materials to them with respect to said improvements; D.) a.) A surety bond in the amount of $328,000.00 as security guaranteeing construction of all planting and irrigation improvements as required under section B.l.g, hereinabove described, and full performance of all the terms of this Agreement; b.) A surety bond in the amount of $164,000.00 as security guaranteeing payment to the contractor, his subcontractor(s) and to persons renting equipment or furnishing labor or materials to them with respect to said improvements; E . )m 2 � mo. co a.) A surety bond in the amount of $ as security guaranteeing design, preparation of plans and construction of all reclaimed water system improvements as required under section B.l.h, hereinabove described, and full performance of all the terms of this Agreement; *109 m b.) A surety bond in the amount of $ as security guaranteeing payment to the contractor, his subcontractors) and to persons renting equipment or furnishing labor or materials to them with respect to said improvements; F.) a.) A negotiable bond in the amount of $41,750.00 as security guaranteeing payment of the cost of setting survey monuments not set at the time of recording of the final map. 5. Acceptance of any work or improvements by City shall not constitute an acknowledgment by City that the same are properly done or performed, except as to any items or matters readily apparent from an inspection thereof. Except as to such matters so readily apparent, Subdivider shall repair any defects which occur in the work of improvements within one (1) year following acceptance by City. As a condition precedent to the acceptance of the improvements hereunder as being complete, and prior to the 4 release of any bonds required under paragraph 4, hereof, securing the faithful performance of Subdivider's obligations hereunder, Subdivider shall give a bond, or similar instrument, from an approved corporate surety satisfactory to City in the amount of $787,500.00 as a guarantee and warranty of the work, for a one(1) year period following the completion and acceptance thereof against any defective work or labor done, or defective materials furnished. 6. All notices to Subdivider may be sent to: 3480 Torrance Blvd.. Ste. 300 Address Torrance, CA 90503 State --_ Zip or at such other address of which City shall actually receive notice in writing specifically calling attention to this Agreement. IN WITNESS WHEREOF, the parties have executed, this Agreement as of the date and year first above written. DIAMOND BAR EAST PARTNERS, A California Limited Partnership BY President GregoA Del O TITLE BY Secretary Kurt Nelson TITLE CITY OF DIAMOND BAR, a municipal corporation By Mayor Approved as to Form: - City Attorney 5 Attest By City Clerk release of any bonds required under paragraph 4, hereof, securing the faithful performance of Subdivider's obligations hereunder, Subdivider shall give a bond, or similar instrument, from an approved corporate surety satisfactory to City in the amount of $787,500.00 as a guarantee and warranty of the work, for a one(1) year period following the completion and acceptance thereof against any defective work or labor done, or defective materials furnished. 6. All notices to Subdivider may be sent to: 3480 Torrance Blvd., Ste. 300 Address Torrance, CA 90503 State zip or at such other address of which City shall actually receive notice in writing specifically calling attention to this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date and year first above written. DIAMOND BAR EAST PARTNERS, A California Limited Partnership BY President Greg ot Del O TITLE BY Secretary Kurt Nelson TITLE CITY OF DIAMOND BAR, a municipal corporation By Mayor Approved as to Form: - City Attorney 5 Attest By City Clerk I CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of CALIFORNIA County of LOS ANGELES On JULY 3, :994 before me, PATTY GARVEY, NOTARY PUBLIC '47E NAME, TITLE OF OFFICER - E.G G. 'JANE DOE. NOTAR aUBLJC personally appeared GREG DELGADO & KURT NELSON NAME,SI OF SIGNERiSi � personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and ac- knowledged to me that he/she/they executed the same in his/her/their authorized —�� capacity(ies), and that by his/her/their .' ; : P"r"'CAa"E' signature(s) on the instrument the person(s), COMM. i 1CM720 Z �C:•• '�.• NotarypLOlc_Cor+omio > or the entity upon behalf of which the LOS ANGELES COUNTY MYCOtnm.ExObfsAUG 22.1Vo7 person(s) acted, executed the instrument. WITNESS my hand and official seal. OPl Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER INDIVIDUAL — CORPORATE OFFICER - TLE S, PARTNER(S)_ LIMITED _ GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN, CONSERVATOR _ OTHER - SIGNER IS REPRESENTING: 1,4+,1E OF-ERSON,S, OR ENTITY !ESI DESCRIPTION OF ATTACHED DOCUMENT TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE 01993 NATIONAL NOTARY ASSOCIATION - 8236 Remmet Ave., P.O. Box 7184 - Canoga Park, CA 91309.71 B4 Tri -Party Agreement Concerning Domestic Water System Tract 47851 This Agreement is entered into this i3th day of July, 1994, by and between the City of Diamond Bar, ("City") Diamond Bar East Partners, ("Subdivider") and Walnut Valley Water District ("District"), concerning that certain subdivision known as Vesting Tentative Tract No. 47851 ("Subdivision"), and the Domestic Water Distribution System ("Domestic Water System") required as a condition thereof. R E C I T A L S I. Subdivider has entered into a Subdivision Agreement with the City concerning Subdivision improvements, the terms of which provide that (i) Subdivider shall cause to be constructed a Domestic Water System in accordance with plans prepared by District and; (ii) that completion of construction of said system shall be guaranteed to the City through Subdivide'r's provision of surety bonds or other instruments of guarantee, in amount sufficient to enable the City to complete improvements should Subdivider default. II. District policy requires that District shall design and construct said Domestic Water System, and District prepared an original estimate which projected costs of; (i) $189,656.00 for "indirect costs" (engineering, administrative costs, supply, capacity, etc.); (ii) $150,000.00 for labor and; (iii) $128,980 for materials, for a total estimate of $468,636.00. District has since accepted a bid of $86,249.12 for materials, adjusting the total estimate to $425,905.12. III. Subdivider has paid in full the sum of $189,656.00 for indirect system costs, and has sufficient acreage credits to completely pay the cost of materials, leaving only the projected $150,000.00 in labor to complete the Domestic Water System. IV. Subdivider wishes to provide City with a surety bond in an amount which reflects the above referenced payments and credits, and City wishes to have sufficient guarantee that it will retain the benefit of same, so that such bond will be sufficient to enable it to complete system improvements in the event of Subdivider's default. Now Therefore, the Parties agree as follows: A. Subdivider shallprovide and City shall accept a surety bond guaranteeing completion of the Domestic Water System in the amount of $187,500.00, being the projected $150,000 remaining projected costs plus 25 percent contingency factor. B. District and Subdivider agree that in the event of Subdivider's failure to cause completion of the Domestic Water System in accordance with the terms of the Subdivision Agreement, the City shall have the benefit of Subdivider's payments and credits outlined in Recital paragraph III hereof— and District shall, upon City's direction, complete construction of the system improvements, subject only to payment of remaining costs to complete as set forth herein. C. Subdivider agrees that in the event that District's accepted bid for remaining labor costs should exceed the $150,000.00 projection by more than 25 percent, Subdivider shall either promptly pay such overage, or deliver to City an additional bond or other surety instrument sufficient to guarantee that additional sum. IN WITNESS WHEREOF, the parties have executed this agreement upon the date and year first written above. DIAMOND BAR EAST PARTNERS, A CALIFORNIA LIMITED PARTNERSHIP By Diamond ridge East Management Co., General Partner regopy ue igadpl, vr�en son, z�ecre CITY OF DIAMOND BAR, A MUNICIPAL CORPORATION yor Attest By City Clerk WALNUT VALLEY WATER DISTRICT RESOLUTION NO. 91-71 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING CITY COUNCIL STANDARDS OF OPERATION WHEREAS, it is important to the successful operation of any public organization that standards be established to define the roles, responsibilities and expectations of the governing board and staff in the operation of the organization; and WHEREAS, the establishment of standards by the City Council will promote understanding and trust among members of the City Council and staff concerning their roles, responsibilities and expectations for the operation of the City; and WHEREAS, the establishment and periodic review of these City Council policy standards will assist new members of the City Council to better understand their role and responsibilities as Council Members. NOW, THEREFORE, BE IT RESOLVED by the City of Diamond Bar as follows: .9 Section 1. OPERATION OF CITY COUNCIL MEETINGS A. The Council shall meet the first and third Tuesdays of each month, commencing at 6:00 p.m. If the Council desires to proceed past 11:30 p.m., the Council, at 11:00 p.m., will determine which issues will be completed at that meeting and which items will be continued to the next Tuesday meeting. B. Public Comments are to be scheduled for 6:00 p.m., immediately following the Flag Salute, Roll Call and Council Comments. C. No action is to be taken on items raised under Public Comments. Besides oral requests, citizens may also be requested to put concerns in writing, if that the item(s) is to be agendized, for a later Council meeting date, at the discretion of the Council and City Manager. D. At the beginning of the meeting, if there are a number of people requesting to speak on a particular subject under Public Comments, the Mayor may request that there be a spokesperson and that the others limit their comments, speak at the end of the meeting or contact Council or City Manager. This does not apply to scheduled agenda items. COUNCIL STA.IIDARDS Page —.4o Section 1. CFERATION OF CITY COUNCIL MEETINGS (CON'T1 E. In order to ensure that all members of the public have an opportunity to speak, pertaining to issues that are not on the meeting agenda, and that the Council is able to complete the public's business, there shall be a five-minute limitation on comments by the public unless otherwise prohibited by law. The Mayor will be responsible for enforcing the time limits as suggested. Any Council Member may request an extension of the five-minute time limitation. If the Council concurs that the nature of the issue warrants an extension of time, the time limit may be extended. F. The Council will not hold a public hearing on items scheduled under Departmental Reports or Council Concerns. If just one or two people desire to speak on the item, the Council will listen to their comments. If more than two persons at the meeting desire to speak on an item, the Council may reschedule the item on the agenda of a subsequent meeting. G. with Council approval, Mayor may schedule Council review of agenda items out of their prescribed order on the printed agenda. H. Significant proposed changes to City ordinances shall be set for public hearing. I. The Council Member making a motion shall either restate the motion or have the City Clerk restate the motion, before the vote, to clarify the motion for the public and staff. J. Council Members should not get into a debate with a member of the pubic or staff at a Council meeting. K. The City Council will, on a quarterly basis, agendize and prioritize those significant items to be scheduled as future Council study session topics. L. If an applicant submits a new site plan for a development or if the City Council requests changes in the submitted site plan, the public hearing will be continued at least two weeks to allow time for staff review. M. Any written correspondence or other materials received at a City Council meeting (from the public or staff) will be documented with a receipt time and date by the City Clerk and distribution indicated. If the City Clerk does not receive a copy of the written submittal, it will not be considered to have been received or acted upon by the City Council. COUNCIL STP.NDARDS Page Three Section 1. OPERATION OF CITY COLT+CIL MEETINGS (CON'T) N. All minutes of City Council meetings shall be composed utilizing an action -taken format; rather than a transcript format. All meetings shall be audiotaped, in their entirety, for Council, public and staff reference. City Council and Planning Commission tapes shall be retained for two years, from the date of the meeting. All other Commission and Committee meeting tapes shall retained, until the approved minutes of a meeting have been reported to the City Council. 0. Any concerns by a Council Member over the performance of a City employee during a Council meeting should be privately directed to the City Manager to ensure the concern is properly addressed. Section 2. COMMITTEE ASSIGNMENTS. CITY COMMISSIONS AND PRESS RELATIONS A. Individual Council Members will have the right to attend meetings but are cautioned about becoming involved in the meeting's discussions and/or violating the Brown Act. B. written committee reports will be given to the Council on significant committee recommendations and/or actions. C. New ideas or suggested programs will be presented to the full Council before presenting to the media. Section 3. COUNCIL MEMBER PRESENTATIONS AT OTHER AGENCIES AND GROUPS A. If a member of the City Council represents the City before another governmental agency, organization, the Council Member will first indicate the majority position of the Council. Personal opinions and comments may be expressed only if the Council Member clarifies that these statements do not represent the position of the City Council. Section 4. CITY COUNCIL RELATIONSHIPS WITH.CITY STAFF A. There will be mutual respect from both staff and Council - members of their respective roles and responsibilities, when expressing criticism in public session. B. In public session, City staff members members, utilizing Mayor, councilman Council members will address all staff. or Ms. rather than the person's first will address Council or Councilwoman; and, members, utilizing Mr. names. COUNCIL " ` ^A.DS Page =cur Section 4. CITY COUNCIL RELATIONSHIPS WITH CIfy STAFF (CON'"^) C. City staff acknowledge that the Council is the City's policy making body. The City Council acknowledges that staff administers the Council's policies. D. The Council, as the overall policy body, holds the City Manager responsible for the administration of the City Departments. The overall internal administration by the City Manager is necessary in order to assure efficient and economic operations of the various departments per Council direction. E. The Council will direct the City Manager on all major or new issues. A Council Member will not initiate any action or have prepared any report that is significant in nature or initiate any project or study, without the approval of a majority of the City Council. F. All written informational material requested by individual Council Members will be submitted by staff to all Council - members with the notation indicating which Council Member requested the information. G. Council will not attempt to coerce or influence staff in the making of appointments, the awarding of contracts, the selection of consultants, the processingof development applications, or the granting of City licenses or permits. H. Mail that is addressed to the Mayor and City Council will be circulated by the City Manager to the City Council with a comment as to which staff person will be assisting the Mayor and/or Council Member in preparing a response. I. The Mayor's response, when appropriate and the original communication, will be submitted to Council members for their information. Mail addressed to individual Council Members may be responded to, by that Council Member. K. Staff team sensitivity and support is important. Once a final decision is reached by the Council, Planning Commission or other City body, it will be accepted, supported and implemented by staff. Section S. LITIGATION AND CONFIDENTIAL INFORMATION A. City Council Members will keep all written and verbal information provided on matters that are confidential, under State law, in strict confidence to insure that the City's position is not compromised. No dissemination of information or materials will be made to anyone, except Council Members, City Attorney, City Manager or Assistant City Manager. COUNCIL STANDARDS Page Five Section 5. LITIGATION AND CONFIDENTIAL INFORMATION (CON'T B . Lf the City Council in closed session has provided direction to City staff on proposed terms and conditions for any type of negotiations whether it be related to property acquisition or disposal, a proposed or pending claims or litigation, and/or employee negotiations, all contact with the other party will be the designated City person(s) representing the City in the handling of the negotiations or litigation. A Council Member will not have any contact or discussion with the other party or its representative involved with the negotiation during this time and will not communicate any discussion conducted in closed sessions. section 6. INDIVIDUAL COUNCIL MEMBER RESPONS A. Frequent communication is an important and integral part of Council relationships and will be the standard of operation. B. Respect for each individual Council Members interpersonal style will be a standard of operation. Courtesy and sensitivity to individual points of view will be a standard of operation. C. On areas where Council Members disagree, especially on the process to be used, discussions will occur to facilitate a clear direction. D. Council approach to authority is collegial rather than individual. E. council Members will keep an open mind on all issues. F. Individual Council Members, on matters pertaining to upcoming or antic4pated items where a public hearing will be held, will maintain as near neutral position as possible to assure not only the appearance but the actual degree of openness that is attendant to our community responsibility. The City Clerk shall certify to the adoption of this Resolution. 1991. PASSED, APPROVED AND ADOPTED this 3rd day of December. •' COUNCIL STANDARDS Page Six I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on 3rd day of December 3. 1991, by the following vote: AYES: COUNCILMEMBERS: Miller, Forbing, M/Kim NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Papen, Werner ABSTAINED: COUNCILMEMBERS:- None LYN A BURGESS, City Clerk City of Diamond Bar RESOLUTION NO. 89-42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING COMMITTEES OF THE CITY COUNCIL. A. Recitals. (i) The'City Council desires to establish standing committees of the City Council for review and recommendation to the City Council, as a whole, with respect to issues facing the community. (ii) 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. 2. The City Council hereby establishes the following committees of the City Council: (i) Personnel; (ii) Parks and Recreation; (iii) Planning and Zoning; and (iv) Finance; and (v) Landscaping Districts. 1 The above -referenced committees shall be considered stand ng committees of the City Council and members of the City Council shall be appointed by the Mayor, with the advice and consent of the remaining members of the City Council. 4. The City Manager and City Attorney shall provide such staffing and clerical support as may be deemed required by the committees established hereby. 5. The committees established hereby, and any ad hoc committees established hereinafter shall review, analyze, report to the City Council and make recommendations with respect to matters referred to any such committee by the City Council. 6. The City Clerk shall certify to the adoption of this Resolution. 1989. ADOPTED AND APPROVED this 6th day of June Mayor T, - ==?TL. VAN NOR' City Clerk of the City of D_a^end Bar, do hereby certify that the foregoing Resolution was at a regular fleeting of the City Council of the City cf DLamcnd Bar held on the 4�:' day of ,,,no , 1989, and was finally passed at a regular meeting of the City Council cf t:ne City of Diamond Bar held on the day of .rune 1989, by the following vote: INTEROFFICE MEMORANDUM TO: Honorable Mayor and Members of City Council FROM: Terrence L. Belanger, City Manager k\ RE: Brown Act - Council Continuing Subject Matter Committees DATE: May 17, 1994 ISSUE: Brown Act affect upon City Council, less than a quorum, continuing subject matter committees. RECOMMENDATION: It is recommended that the City Council modify the existing continuing subject matter committee approach to issue analysis by eliminating that type of less than a quorum committee; and, replacing less than a quorum of the Council issue analysis with a specific issue ad hoc committee approach. DISCUSSION: The recent amendments to the Brown Act have changed the rules as they apply to less than a quorum of the Council committees (a memorandum regarding the affect of the new changes on such committees is attached). Besides the disadvatages to a less than than a quorum committee member related to privately discussing issues within the ambit of their continuing subject matter committee, the requirements of the Brown Act result in virtually every less than a quorum committee meeting becoming a "mini" -Council meeting complete with notice, agenda, record, staff reports, staff presence, meeting space which accommodates public attendance and appropriate follow-up activities. The City Council currently has designated twenty (20) continuing subject matter committees, comprised of less than a quorum of the Council. Each committee formally meets with varying degrees of frequency, ranging from bi-weekly to once or twice a year. However, under the Brown Act, the frequency of meetings is not the determining criterion. Rather, it is the designation of a continuing subject matter jurisdiction that determines the applicability of the Brown Act. Council Committees May 12, 1994 Page Two DISCUSSION (con't): The contraints and burdens placed upon continuing subject matter committee members and staff would not appear to be beneficial or desireable vis a vis the relatively few meetings that most of the committees hold. Instead, the Council may wish to consider the retention of a very few continuing subject matter committees, e.g., Finance/Budget, Personnel. INTEROFFICE MEMORANDUM TO: Honorable Mayor and Members of City Council FROM: Terrence L. Belanger, City Manager `rW RE: Brown Act Requirements re Less Than Quorum Meetings Of A Legislative Body DATE: April 29, 1994 ISSUE: A question has been raised regarding the application of the Brown Act as it relates to less than a quorum meeting of members of a legislative body. BROWN ACT: California Government Code Section 54952 defines a "legislative body" to be: "...the governing body of a local agency...a commission... committee, board, or other body of a local agency,... whether permanent or temporary, decision-making or advisory, created by charter, ordinance, resolution, or formal action of a legislative body. However, advisory committees, composed solely of the members of the legislative body which are less than a quorum of the legislative body are not legislative bodies, except that standing committees of a legislative body, irrespective of their composition, which have continuing subject matter jurisdiction, or a meeting schedule fixed by charter, ordinance, resolution, or formal action of a legislative body are legislative bodies for purposes of this chapter (The Brown Act)." DISCUSSION: Less than a quorum, that is less than a majority, of a legislative body may have contacts or conversations between members of the legislative body and/or any other persons, except that there cannot be any use of direct communication, personal intermediaries, or technological devices employed by a majority of the members of the legislative body to develop a collective concurrence as to action to be taken on an item by members of the legislative body. Diamond Bar legislative bodies include: City Council, Planning Commission, Parks and Recreation Commisssion, Traffic and Transportation Commission, General Plan Advisory Committee, Industry Materials Recovery Facility Committee, Multi -Cultural and Resources Committee, Council continuing subject matter sub -committees. BROWN ACT PAGE TWO DISCUSSION (CONT): Simply stated. Individual members and/or less than a quorum group of members of the Council, Commissions, or Committees can meet with each other and/or members of the public and not be subject to the requirements of the Brown Act, subject to the certain exceptions discussed above. CITY COUNCIL APPOINTMENTS (Effective 12-14-93) �K0 2 California Contract Cities Association Harmony Anserl Sam Olivito, Exec. Dir., 10810 Paramount, Suite 202, Downey, 90241, 310-861-3908 Meets 3rd'Wednesdav of each month at 6:30 p.m. (social hour), 7:30 p.m., dinner, various restaurant locations of host City. Reservations required. CLOUT Bill Alexander, Chairman, Ansarl Rancho Cucamonga Chamber of Commerce, 8280 Utica St., Ste. 160, Rancho Cucamonga, CA 91730, 987-1012 Meets 4th Thursday of each month at 7:30 a.m., Ontario Airport Marriott Council of Governments (COG) D.B. Chamber of Commerce Werner Maria Ochsner, Gen. Mgr., 22640 E. Golden Springs, Suite A, 91765, 861-2121 Board of Directors: Meets 3rd Monday at 6:30 p.m., Chamber Office. Executive Committee: Meets Tuesday at noon prior to monthly Board Meeting, at various restaurants, if needed. East San Gabriel Valley Planning Committee DeStefeno Chris Lancaster, 818-858-7212 Meets 4th Thursday of each month at 6:30 p.m., at various restaurant locations of host city. Planning Directors Sub -Committee: Meets 4th Monday of each month at 12:00 noon at Cal Poly. Foothill Transit Zone papers Harmony Bill Forsythe, 100 N. Barranca #980, W. Covina, 91791, 818-967-3147 Meets 4th Thursday of each month at 8:00 a.m. at above address. Four -Corners Study Steering Committee Werner Ansarl Meets as needed. L.A. County Sanitation District No. 21 Warner Harmony Charles Carry, Chief Engineer & Gen. Mgr., 1955 Workman Mill Rd., Whittier 90601-4998 Mailing: P.O. Box 4998, Whittier 90601-4998, 310-699-7411 Meets 4th Wednesday of each month at 1:30 p.m. at District Office Rev. June 7, 1994 CITY COUNCIL APPOINTMENTS (Cont'd.) (Effective 12-14-93) League of Calif. Cities = L.A. County Division Werner Harmony Jack O'Neil, Exec. Dir., 600 E. Huntington Dr., Ste. C, Monrovia 91016, 818-305-1315 Meets 1 st Thursday of each month at 6:30 p.m. at Almansor Court, 700 S. Almansor Street, Alhambra L.A. County City Selection Committee Werner Harmony Larry J. Monteith, Secretary, 383 Hall of Administration, 500 W. Temple St., Los Angeles, 90012, 213-974-1431 Meets: After the League of Calif. Cities - L.A. County Division Meeting - (Approx. 8:30 p.m.) San Gabriel Valley Council of Governments Ansad Warner David Smith, Exec. Dir., 14156 Magnolia Blvd., Ste. 103, Sherman Oaks 91423, 818-907- 1664, FAX 818-784-1187 Meets 3rd Thursday of each month at 6:30 p.m. at various locations. Executive Session 5:00 p.m. San Gabriel Valley Coalition Warner Harmony Bill Forsythe (818)967-4700 Meets first Monday of each month 5:00 p.m., Arcadia City Hall, 240 W. Huntington, Arcadia 91007 S.A.N.E. Program/Council Liaison Warner Blanche Wilson, Starr Center Colima & Telegraph, Whittier Contact: Audrey Warner, W.V.U.S.D., 595-1261 Meets "as needed" Sister Cities International Warner Ansad 120 S. Payne Street, Alexandria, Virginia 22314, 703-836-3535 FAX: 703-836-4815 Southeast Mosquito Abatement District Harmony 9510 Garfield Ave., South Gate, 90280, 310-927-6526 Meets 2nd Thursday at address above at 7:30 p.m. Southern California Assn. of Governments (SCAG) Harmony Ansad Main Office, 818 W. 7th St., 12th Floor, Los Angeles, 90017, 213-236-1800 Tom Sykes, Representative for Dist. 37, City of Walnut, 595-7543 General Assembly meets annually each March - location to be announced Rev. June 7, 1994 CITY COUNCIL APPOINTMENTS (Cont'd.) (Effective 12-14-93) Southern California Joint Powers Insurance Authority Miller Harmony 4952 La Palma Ave., La Palma, 90623, 714-827-3361 General Board Committee meets annually each July - location to be announced L.A. County Metropolitan Transportation Authority papen 818 W. 7th Street, Suite 1100, Los Angeles 90017 Meets: as necessary Rev. June 7, 1994 City of Industry L_iaisom Meets "as needed" Animal Control Meets "as needed" City on Line Technical Meets "as needed" Code Enforcement Committee Meets "as needed" Economic Development Meets "as needed" Entry Signs Meets "as needed" CITY COUNCIL SUB -COMMITTEES (Effective 12-14-93) Werner/Ansarl Papenl llor Werner Werner/Ansarl Ansari/Harmony M111e1Papen Finance Ansarl/Harmony Meets "as needed" Graffiti MilledPapen Meets "as needed" General Plan Advisory Committee Wernw1Ansarf Meets 2nd & 4th Tuesdays of each month Historical Committee Miller/Papen Meets "as needed" Jones Intercable Werner/Harmony Industry Materials Recovery Facility (IMRF) Hamwny/Ansari Library Funding Multi -Cultural Werner/Ansarl Personnel WernerlHarnwny Meets "as needed" Pomona Unified School District Werner/Hainwny Brenda Engdahl, 800 S. Garey Ave., Pomona 91769-2900, 622-0486 Mailing: P.O. Box 2900, Pomona 91769-2900, 622-0489 Meets: as necessary Rev. June 7, 1994 CITY COUNCIL SUB -COMMITTEES (Cont'd.) (Effective 12-14-93) Senior Citizen IssUes Werner/Ansari Meets "as needed" Solid Waste Haimony/Werner Meets "as needed" Ranch Festival Miller/Papen Meets "as needed" Undeveloped Land Entitlements Ansari/Harmony Meets "as needed" Walnut Valley Unified School Dist. Werner/Ansarl Joann Hanson, Sec'y., 880 S. Lemon Ave., Walnut 91789, 595-1261 Meets 1st and 3rd Wednesdays. 7:00 p.m., W.V.U.S.D. Board Room Wildlife Rev. June 7, 1994 CITY COUNCIL APPOINTMENTS (Effective 12-14-93) COMMITTEE DELEGATE ALTERNATE California Contract Cities Association Harmony Ansarf Sam Olivito, Exec. Dir., 10810 Paramount, Suite 202, Downey, 90241, 310-861-3908 Meets 3rd Wednesday of each month at 6:30 p.m. (social hour), 7:30 p.m., dinner, various restaurant locations of host City. Reservations required. CLOUT Bill Alexander, Chairman, Ansarf Rancho Cucamonga Chamber of Commerce, 8280 Utica St., Ste. 160, Rancho Cucamonga, CA 91730, 987-1012 Meets 4th Thursday of each month at 7:30 a.m., Ontario Airport Marriott Council of Governments (COG) D.B. Chamber of Commerce Werner Maria Ochsner, Gen. Mgr., 22640 E. Golden Springs, Suite A, 91765, 861-2121 Board of Directors: Meets 3rd Monday at 6:30 p.m., Chamber Office. Executive Committee: Meets Tuesday at noon prior to monthly Board Meeting, at various restaurants, if needed. East San Gabriel Valley Planning Committee DeStefeno Chris Lancaster, 818-858-7212 Meets 4th Thursday of each month at 6:30 p.m., at various restaurant locations of host city. Planning Directors Sub -Committee: Meets 4th Monday of each month at 12:00 noon at Cal Poly. Foothill Transit Zone papers Harmony Bill Forsythe, 100 N. Barranca #980, W. Covina, 91791, 818-967-3147 Meets 4th Thursday of each month at 8:00 a.m, at above address. Four -Corners Study Steering Committee Weiner Ansarf Meets as needed. L.A. County Sanitation District No. 21 Weiner Harmony Charles Carry, Chief Engineer & Gen. Mgr., 1955 Workman Mill Rd., Whittier 90601-4998 Mailing: P.O. Box 4998, Whittier 90601-4998, 310-699-7411 Meets 4th Wednesday of each month at 1:30 p.m. at District Office CITY COUNCIL APPOINTMENTS (Cont'd.) (Effective 12-14-93) League of Calif. Cities : L.A. County Division Werner Harmony Jack O'Neil, Exec. Dir., 600 E. Huntington Dr., Ste. C, Monrovia 91016, 818-305-1315 Meets 1 st Thursday of each month at 6:30 p.m. at Almansor Court, 700 S. Almansor Street, Alhambra L.A. County City Selection Committee Werner Harmony Larry J. Monteilh, Secretary, 383 Hall of Administration, 500 W. Temple St., Los Angeles, 90012, 213-9741431 Meets: After the League of Calif. Cities - L.A. County Division Meeting - (Approx. 8:30 p.m.) San Gabriel Valley Council of Governments Ansari Werner David Smith, Exec. Dir., 14156 Magnolia Blvd., Ste. 103, Sherman Oaks91423, 818-907- 1664, FAX 818-784-1187 Meets 3rd Thursday of each month at 6:30 p.m. at various locations. Executive Session 5:00 p.m. San Gabriel Valley Coalition Werner Harmony Bill Forsythe (818)967-4700 Meets first Monday of each month 5:00 p.m., Arcadia City Hall, 240 W. Huntington, Arcadia 91007 S.A.N.E. Program/Council Liaison Werner Blanche Wilson, Starr Center Colima & Telegraph, Whittier Contact: Audrey Warner, W.V.U.S.D., 595-1261 Meets "as needed" Sister Cities International Werner Ansarl 120 S. Payne Street, Alexandria, Virginia 22314, 703-836-3535 FAX: 703-836-4815 Southeast Mosquito Abatement District Harmony 9510 Garfield Ave., South Gate, 90280, 310-927-6526 Meets 2nd Thursday at address above at 7:30 p.m. Southern California Assn. of Governments (SCAG) Harmony Ansarl Main Office, 818 W. 7th St., 12th Floor, Los Angeles, 90017, 213-236-1800 Tom Sykes, Representative for Dist. 37, City of Walnut, 595-7543 General Assembly meets annually each March - location to be announced Rev. June 7, 1994 Finance CITY COUNCIL SUB -COMMITTEES Meets "as needed" (Effective 12-14-93) City of Industry Liaison- Werner/Ansari Meets was needed" Animal Control Papen/Miller Meets "as needed" Historical Committee City on Line Technical Werner Meets "as needed" Jones Intercable Code Enforcement Committee Werner/Ansari Meets "as needed" Library Funding Economic Development Ansari/Harmony Meets "as needed" Personnel Entry Signs Mi/ler/Papen Meets "as needed" Pomona Unified School District Finance Ansari/Harmony Meets "as needed" Graffiti Miller/Papers Meets "as needed" General Plan Advisory Committee Weiner/Ansari Meets 2nd & 4th Tuesdays of each month Historical Committee Miller/Papen Meets "as needed" Jones Intercable Werner/Harmony Industry Materials Recovery Facility (IMRF) Harmony/Ansari Library Funding Multi -Cultural Werner/Ansari Personnel Werner/Harmony Meets "as needed" Pomona Unified School District Werner/Harmony Brenda Engdahl, 800 S. Garay Ave., Pomona 91769-2900, 622-0486 Mailing: P.O. Box 2900, Pomona 91769-2900, 622-0489 Meets: as necessary Rev. June 7, 1994 CITY COUNCIL APPOINTMENTS (Cont'd.) (Effective 12-14-93) Southern California Joint Powers Insurance Authority Miller Harmony 4952 La Palma Ave., La Palma, 90623, 714-827-3361 General Board Committee meets annually each July - location to be announced ELECTED POSITION --NOT APPOINTED BY MAYOR L.A. County Metropolitan Transportation Authority Papen 818 W. 7th Street, Suite 1100, Los Angeles 90017 Meets: as necessary Rev. June 7, 1994 CITY COUNCIL SUB -COMMITTEES (Cont'd.) (Effective 12-14-93) Senior Citizen Issues Meets "as needed" Solid Waste Meets "as needed" Ranch Festival Meets "as needed" Undeveloped Land Entitlements Meets "as needed" Werner/Ansari Harmony/Werner Miller/Papen Ansari/Harmony Walnut Valley Unified School Dist. Werner/Ansari Joann Hanson, Sec'y., 880 S. Lemon Ave., Walnut 91789, 595-1261 Meets 1st and 3rd Wednesdays 7:00 p.m., W.V.U.S.D. Board Room Wildlife Rev. June 7, 1994 AGENDA ITEM NO. 9.4 NO DOCUMENTATION AVAILABLE InterOffice Memorandum TO: City Councilmembers FROM: Gary H. Werner, Mayor.-- SUBJECT: ayorSUBJECT: Invitation from Haicheng unicipal Government DATE: July 14, 1994 The City of Diamond Bar has received invitation from Mayor Wan Fumin of the Haicheng Municipal Government, inviting representation from Diamond Bar at the Third International Folk Arts Festival to be held in Haicheng, Liaoning Province, China. The event is scheduled for August 26, 1994. This invitation raises several questions for which I am seeking City Council action: 1. Should the Mayor and members of the City Council participate in the event in behalf of the City of Diamond Bar? If the answer to this question is yes, than I would also solicit the City Council's support of the following items which I pose in the form of additional questions to the Council: 2. Shall the City also send a staff member (City Manager) to properly assist the delegation? 3. Shall the City provide additional planning support in coordinating this trip with the help of the Sister City Sub -Committee, the Economic Development Sub -Committee, the Chamber ,of Commerce, the Diamond Bar Chinese Association and such other local organizations that might express interest in assisting in the planning' of the excursion? 4. Shall the City provide an official gift from the City of Diamond Bar to the City of Haicheng? and to the Mayor and Council? I asked that this matter be placed onto the July 19, 1994 agenda and that the matter be dealt with in a timely manner because time is of the essence if the City is to respond in the affirmative. The first-class ecological environment and the warmth and friendliness from you and your Congress members made deep impres- sion upon us. We are willing to do continous efforts to streng- then and develop the friendly relationship between our two cities. The Third International Folk Arts Festival Will be held on Aug.26 in our vcity. At that time, $31 artists from 5 countries will come to Haicheng to put on the performance. Warmly welcome the honourable Mayor ,Madame Werner and other Congress members to be guests in Haicheng. With best; wishes, Yours truly Wan Famin Mayor Wan Firmin l- f * , 11 Haicheng Municiple Government Liaoning Province, China June 21, 1994 Mayor Gary H. Werner The Diamond Bar City - r� - -• California, U.S.A. -- The honourable Mayor; - How are you getting along? Sincerely thank you for your kind and warm reception when we visited your city not long time ago. The first-class ecological environment and the warmth and friendliness from you and your Congress members made deep impres- sion upon us. We are willing to do continous efforts to streng- then and develop the friendly relationship between our two cities. The Third International Folk Arts Festival Will be held on Aug.26 in our vcity. At that time, $31 artists from 5 countries will come to Haicheng to put on the performance. Warmly welcome the honourable Mayor ,Madame Werner and other Congress members to be guests in Haicheng. With best; wishes, Yours truly Wan Famin 4 e '' AV INTEROFFICE MEMORANDUM TO: Honorable Mayor and Members of City Council FROM: Clair Harmony, Mayor Pro Tem RE: Project Signs - City Council Names DATE: May 17, 1994 ISSUE: Should the City Council ban the placing of Council Member names on public works construction project signs? RECOMMENDATION: It is recommended that the City Council no longer place the names of Council Members on public works construction project signs. DISCUSSION: The monies used to fund public works construction projects come from a variety of sources. The planning, design and actual constrution of a public works project involve the work and effort of many community persons. Instead of singleling out just the five City Council members for credit on project signs, the credit for the construction of public works projects by the City should be,more general, e.g., ...brought to you by the people of Diamond Bar..." or ��...your tax dollars at work for community's betterment..." AGENDA ITEM NO. 9.7 NO DOCUMENTATION AVAILABLE CITY OF DIAMONn M AGENDA REPORT AGENDA NO. 16', TO: Terrence L. Belanger, City Manager MEETING DATE: July 19, 1994 REPORT DATE: July 15, 1994 FROM: George A. Wentz, Interim City Engineer TITLE: Installation of Diagonal Parking at Heritage Park Community Center SUMMARY: The Diamond Bar Senior Citizens Club is requesting additional parking along the Heritage Park Community Center frontage on Brea Canyon Road. On April 14, 1994, the Traffic and Transportation Commission recommended implementation of the diagonal parking on Brea Canyon Road. At this time, pursuant to Section 22502 of the California Vehicle Code, parallel parking is allowed in front of the Heritage Park Community Center. RECOMMENDATION: That the City Council deny the installation of diagonal parking along Brea Canyon Road at Heritage Park Community Center and direct staff to consider on -street parking alternatives as part of the future Brea Canyon Road Improvement Project. The Traffic and Transportation Commission recommends the installation of diagonal parking. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specification (on file in City Clerk's Office) Ordinances(s) X Other: Minutes of 4-14-94 TIT _ Agreement(s) Commission meeting and Aerial Map EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City reviewed by the City Attorney? _ Yes X No 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? Yes X No Report discussed with the following affected departments: N/A REVIEWED BY: T rrence L. langer City Manage Assistant City Manager t Interim City Engineer CITY COUNCIL REPORT AGENDA NO. MEETING DATE: July 19, 1994 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Installation of Diagonal Parking.at Heritage Park Community Center ISSUE STATEMENT: Feasibility of installing diagonal parking on Brea Canyon Road at Heritage Park Community Center. RECOMMENDATION: That the City Council deny the installation of diagonal parking along Brea Canyon Road at Heritage Park Community Center and direct staff to consider on -street parking alternatives as part of the future Brea Canyon Road Improvement Project. The Traffic and Transportation Commission recommends the installation of diagonal parking. FINANCIAL SUMMARY: The proposed recommendation has no financial impact on the City's FY 1994-95 budget. Cost to implement diagonal parking would be approximately $2,000.00. BACKGROUND/DISCUSSION: In addition to the on-site parking at the Heritage Park Community Center, members of the Diamond Bar Senior Citizens Club utilize Brea Canyon Road for parking during their regularly scheduled meetings on Tuesdays. At the request of the senior citizens, on April 14, 1994, the Traffic and Transportation Commission discussed the need for diagonal parking along the Heritage Park Community Center frontage on Brea Canyon Road. The Commission subsequently recommended that the City Council approve the implementation of the diagonal parking on Brea Canyon Road to provide additional spaces at subject site. At this time, pursuant to Section 22502 of the California Vehicle Code, parallel parking is allowed in front of the Heritage Park Community Center. Angle parking may be created by Ordinance by the City Council. Currently, there are 36 on-site parking at the Center. Two of the 36 are handicap parking spaces. Approximately 20 vehicles can parallel park on Brea Canyon Road adjacent to the Center. Angle parking would add approximately thirty (30) spaces on Brea Canyon Road. Staff has previously recommended that any parking modifications be incorporated with future improvements to Brea Canyon Road or that there be consideration for further parking on-site. The anticipation by the seniors is that additional on -street parking is more convenient than the distance involved by parking on-site. Staff's primary concern is one of safety and the potential conflict between cars backing out to traffic on Brea Canyon Road. Page Two Diagonal Parking July 19, 1994 The lack of adequate visibility for the driver during the back -out maneuver is a principal hazard. Although there appears to be sufficient distance for a vehicle to back out of an angle space and not back into traffic, we believe there is significant potential for there to be such vehicle conflicts. The sheriff holds a similar opinion. Additional hazard results from the driver who stops suddenly upon seeing a vehicle ahead in the process of backing out. Because empty stalls are difficult to perceive with angle parking, motorists who are seeking a place to park must either proceed slowly (thus tying up traffic) in order to see the empty stall, or slow down abruptly when they come upon an empty space. Alternatives Should the City Council decide to proceed, staff recommends the following: 1. Consideration be given to the installation of stop signs on Brea Canyon Road at Cold Springs Lane. A warrant study has not been conducted. However, staff believes City Council would need to make appropriate safety findings; and 2. Direct staff to prepare an ordinance and provide appropriate public hearings for consideration. PREPARED BY• David G. Liu Tseday Aberra II C April 14, 1994 Page 8 finalized and go before the City Council for final approval. At this stage it is only a conceptual plan, a layout for review and input from the Commission. C/Gravdahl commented that all Commissioners need to review the materials before acting upon the recommendation. Moved by VC/Istik and seconded by C/ Gravdahl that this agenda item be continued to the next meeting in May. The Motion carried 4-0 with the following ROLL CALL vote: AYES: Gravdahl, Esposito, VC/Istik, Chair/Ortiz NOES: None ABSTAIN: None ABSENT: Chavers B. Diagonal Parking at Heritage Park Community Center. AA/Aberra reported that a safety concern had been brought before staff regarding diagonal parking on Brea Canyon Road at Heritage Park Community Center. It is being brought to the Commission for discussion and comment to either include this matter as part of the Brea Canyon Road Improvements Project or recommend to the City Council to install "Parallel Parking Only" signs along the Heritage Park Community Center frontage on Brea Canyon Road. Bob Quartucy, 21446 Broken Arrow Drive, stated that he would like to see more handicapped parking spaces to accommodate the seniors attending the meetings at Heritage Park Community Center. C/Gravdahl commented that jurisdiction of the grounds at Heritage Park is with the Parks and Recreation Commission, and -- recommended ---that -Mr. Quartucy takes his concerns--tcr- -that--` ' Commission. He suggested a local shuttle bus service utilizing Proposition A Funds. He inquired the use of the City's two vans in the future. SE/Liu reported that a comprehensive analysis of the existing condition of the two vans is in process. Pending upon the outcome of that report, appropriate recommendations will be forwarded to the City Council. Chair/Ortiz asked for clarification as to the correct Commission to which Mr. Quartucy should take his concerns. SE/Liu responded that the Parks and Recreation Commission, as well as, the Planning Commission would be involved with the request for additional on site parking. April 14, 1994 Page 9 Mr. Quartucy, responded that he is at the Traffic and Transportation Commission for off site parking and the future improvements of Brea Canyon Road. SE/Liu reported that the limits of, the Brea Canyon Road Improvement Project are between Fountain springs Drive and Cool springs Drive. For the immediate area south of Heritage Park, staff is recommending the two-lane option as presented to the Commission previously with right and left -turn pockets at the appropriate locations or intersections. The frontage in front of Heritage Park would specifically be designed to allow parking. Currently, pursuant to the California Vehicle Code, diagonal parking is not allowed. The Commission could recommend to the City Council a local ordinance which would allow diagonal parking at the Heritage Park. Sgt. Rawlings confirmed that Section 22502 of the Vehicle Code states that vehicles must park on the right and within 18" of the curb, and that local ordinance is the means in which diagonal parking can be established. VC/Istik stated that even though on site parking is a Parks and Recreation issue, he thinks the City should do something to accommodate the seniors. He further stated that to accommodate more visitors, diagonal parking should be recommended to the City Council as part of the Brea Canyon Road widening project . C/Esposito requested staff's clarification on posting "Parallel Parking Only" signs along the Heritage Park Community Center frontage on Brea Canyon Road. SE/Liu responded that it appears the situation of diagonal parking is presenting a problem to the City and that the r.- posting -of , 0-Para11e1-Parking. only" -signs is -to-reinfores-•the California Vehicle Code. Chair/Ortiz commented that signs are technically not needed for enforcement of the California Vehicle Code. Sgt. Rawlings commented that the increase. of handicapped spaces on site would decrease the total number of parking spaces available. Chair Ortiz stated that the increase is for temporary usage only. Oscar Law commented that the traf f is in the Heritage Park area is horrible. He wants to see sidewalks, curbing and parking on Brea Canyon Road for visitors to the park. April 14, 1994 Page 10 C/Gravdahl suggested that perhaps a retaining wall could be built so that an area could be widened, paved and an asphalt berm be poured to allow diagonal parking. Moved by Chair/Ortiz and seconded by C/Gravdahl to deny the recommendation brought from staff to install "Parallel Parking Only" signs. The Motion carried 4-0 with the following ROLL CALL vote: AYES: Gravdahl, Esposito, VC/Istik, Chair/Ortiz NOES: None ABSTAIN: None ABSENT: Chavers VC/Istik then moved that the Traffic and Transportation Commission recommend to the City Council and advise the Parks and Recreation Commission that more handicapped spaces be installed at Heritage Park as soon as possible. Chair/Ortiz seconded the motion and with VC/Istik's concurrence amended the motion to include changing the spaces of the handicap location from the restroom side to the entrance of the building with the ramp directly in front of the entrance and change the color of the ramp from blue to white striping. Furthermore, to increase the permanent handicapped parking spaces to a total of six, three on each side of the ramp. VC/Istik concurred with the amendment to the motion. Sgt. Rawlings remarked that enforcement of temporary handicap parking would be difficult because an enforceable handicap parking space is defined in the Vehicle Code as having a sign in front of the space with the ricture of the wheelchair and appropriate pavement markings. Loth the sign and the pavement marking are required. The Motion carried 4-0 with the following ROLL CALL vote: AYES: Gravdahl, Esposito, VC/Istik, Chair/Ortiz NOES: None ABSTAIN: None ABSENT: Chavers SE/Liu stated that he would forward this recommendation to the Parks and Recreation Commission and to the City Council in a timely manner. VC/Istik stated that prior to the Brea Canyon Road Improvement Project, measures need to be taken to offset the current under -parking situation at Heritage Park. April 14, 1994 Page 11 Moved by VC/Istik and seconded by C/Esposito to recommend to the City Council to implement diagonal parking at Heritage Park by directing staff to design a viable solution as soon as possible. The Motion carried 4-0 with the following ROLL CALL vote: AYES: Gravdahl, Esposito, VC/Istik, Chair/Ortiz NOES: None ABSTAIN: None ABSENT: Chavers VII. STATUS OF PREVIOUS ACTION ITEMS - None VIII. ITEMS FROM COMMISSIONERS vC/Istik requested staff to check with CalTrans about relocating the "Chino Hills Next Exit" sign for Chino Hills on the SR -57 to Chino Hills Parkway rather than the Grand Avenue Exit. SE/Liu responded that the City Council is aware of this issue, and that Mayor Werner has sent a letter to Mr. Jerry Baxter of CalTrans regarding the impact of this "Chino Hills Next Exit" sign. IX. ITEMS FROM STAFF A. Traffic Signal Warrant Analysis for the Intersection of Diamond Bar Boulevard and Silver Hawk Drive. SE/Liu stated that as requested by Chair/Ortiz on March 10, 1994, the report (dated 11/1/91) is being presented for the �. ��� Commissimn's_information-, :review and discussion:.,.-For-FiscaL, Year 1994-95 there are seven warrant studies being requested for budget consideration. VC/Istik commented that the warrant study, dated November 1, 1991, is no longer adequate based on the finding of five accidents in one year. He suggested that another updated warrant study is needed. C/Gravdahl inquired about the cost of a traffic signal warrant analysis, how many traffic signals are being proposed in Fiscal Year 1994-95, and how many open warrants are outstanding. SE/Liu responded that the fee of a traffic signal warrant analysis is approximately $1,000.00. There are three signals being recommended to the City Manager/City Council for construction in Fiscal Year 1994-95, and there are no outstanding warrants. k M 4--fI -ii i4�� f r,� • 1. t 0ITV aF MUM AU AGENDA REPORT AGENDA NO. ") . ;---- TO: Terrence L. Belanger, City Manager MEETING DATE: July 19, 1994 REPORT DATE: July 15, 1994 FROM: George A. Wentz, Interim City Engineer TITLE: Request for parking along southbound Diamond Bar Boulevard, between Acacia Hill Road and Morning Canyon Road SUMMARY: Saint Denis Catholic Church, located at 2151 Diamond Bar Boulevard, is requesting permission from the City to park along southbound Diamond Bar Boulevard, between Acacia Hill Road and Morning Canyon Road on Sundays. Staff presented this item to the Traffic and Transportation Commission and recommended that Saint Denis Catholic Church not be permitted to park along Diamond Bar Boulevard on a regular basis (i.e. every Sunday). However, the Commission is recommending that Saint Denis' request to park on Sundays be granted for two years. RECOMMENDATION: That the City Council deny Saint Denis Catholic Church's request for on -street parking on a permanent basis on Sundays along southbound Diamond Bar Boulevard, between Acacia Hill Road and Morning Canyon Road. The Traffic and Transportation Commission recommends approval of the on -street parking for a two-year period. LIST OF ATTACHMENTS: X Staff Report X Resolution(s) _ Ordinances(s) Agreement(s) EXTERNAL DISTRIBUTION: 460N low VAMN 161014 114 0 1&1 QF _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) X Other: Minutes of May 12. 1994 TIT Commission meeting, Saint Denis' letter of request 1. Has the resolution, ordinance or agreement been reviewed by the City reviewed by the City Attorney? Yes X No 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? Yes X No 4. Has the report been reviewed by a Commission? X Yes _ No Which Commission? Traffic i Transportation Commission 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: N/A REVIEWED BY: ,7 1- errence L. langer F ank N. 1J6fi6?'_/ge A. Wentz City Manager Assistant City Manager 04nterim City Engineer CITY COUNCIL REPORT MEETING DATE: July 19, 1994 ACs1SnLJA JNU • TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Request for parking along southbound Diamond Bar Boulevard, between Acacia Hill Road and Morning Canyon Road ISSUE STATEMENT: To determine whether parking on Sundays shall be granted to Saint Denis Catholic Church along southbound Diamond Bar Boulevard, between Acacia Hill Road and Morning Canyon Road. RECOMMENDATION: That the City Council deny Saint Denis Catholic Church's request for on - street parking on a permanent basis on Sundays along southbound Diamond Bar Boulevard, between Acacia Hill Road and Morning Canyon Road. The Traffic and Transportation Commission recommends approval of the on -street parking for a two-year period. FINANCIAL SUMMARY: The proposed recommendation has no financial impact on the City's FY 1994-95 budget. If permission were granted, the cost would be approximately $2,000.00 to manufacture and post the signs. BACKGROUND/DISCUSSION: On a case-by-case basis, the Department of Public Works reviews requests from churches and organizations to park on major arterials during special events. Saint Denis Catholic Church, located at 2151 Diamond Bar Boulevard, has requested on -street parking for every Sunday along southbound Diamond Bar Boulevard, between Acacia Hill Road and Morning Canyon Road. According to Saint Denis, the existing on-site parking facility is not sufficient to accommodate its attendees. In the past, Saint Denis has been granted permission to park on southbound Diamond Bar Boulevard, generally between Morning Canyon Road and Silver Hawk Drive, but only during special church services, functions, and holidays. At the present, there are a total of 281 on-site parking spaces, three of which are handicapped spaces. According to Saint Denis, their maximum building capacity is 1,000. For that capacity, 333 parking spaces are needed pursuant to the City's current requirements. This matter was reviewed and discussed by the Traffic and Transportation Commission on May 12, 1994. Minutes of this meeting is attached. To maintain a consistent policy with other churches and organizations regarding parking on major arterials and to minimize potential impact to the bicycle lane along Diamond Bar Boulevard, staff recommended to the Commission that Page Two Saint Denis: Parking request July 19, 1994 Saint Denis' request for on -street parking along southbound Diamond Bar Boulevard be limited to special church services and functions only. Staff continues to believe that if such permission is granted, similar requests may be received from other churches and they would expect approval unless unusual circumstances exist. After receiving input from both the Church and staff, the Traffic and Transportation Commission recommends that the City Council grant Saint Denis Catholic Church permission to park along southbound Diamond Bar Boulevard, between Acacia Hill Road and Morning Canyon Road, every Sunday for a period of two years. Furthermore, the Commission recommended that the result or impact of that permission be assessed after two years. A draft resolution has been prepared and is attached for the City Council should you choose to grant the parking request. Alternatives Should the City Council determine that the parking request be granted, staff recommends that mitigation measures be required of the church to ease the existing congestion that is caused during the morning hours. Mitigation could include the church providing two officers to control traffic during the worship services in the morning. PREPARED BY: David G. Liu Tseday Aberra RESOLUTION NO. 94 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR PERMITTING; PARKING ON SUNDAYS ALONG SOUTHBOUND DIAMOND BAR BOULEVARD BETWEEN ACACIA HILL ROAD AND MORNING CANYON ROAD A. RECITALS. (i) The Traffic and Transportation Commission considered this matter at a public meeting on May 12, 1994. At the meeting of May 12, 1994, the Traffic and Transportation Commission determined that the establishment of an on -street parking on Sundays along southbound Diamond Bar Boulevard between Acacia Hill Road and Morning Canyon Road as appropriate. The Traffic and Transportation Commission recommends parking on Sundays along southbound Diamond Bar Boulevard between Acacia Hill Road and Morning Canyon Road be established. B. RESOLUTION. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. Said action is pursuant to Section 15.20.010 of the Los Angeles County Code, as heretofore adopted, by reference by the City Council; 2. The City Council hereby finds that the public health, safety, and welfare will be best protected by establishing an on - street parking as herein prescribed; 3. said resolution provides for on -street parking on the westerly side of southbound Diamond Bar Boulevard between Acacia Hill Road and Morning Canyon Road; 4. On -street parking shall only be permitted on Sundays. 5. This resolution shall not become effective until the on - street parking is properly posted by the City; and 6. The City Council of the City of Diamond Bar hereby authorize and direct the Mayor to cause the on -street parking as herein defined be established. PASSED, APPROVED and APPROVED this day of , 1994 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 day of following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: , 1994 by the ATTEST: City Clerk, city of Mmmd Bar ST. DENIS CHURCH 2151 DL4NlOND BAR BLVD. • P.O. BOX 4096 DL4N1OND BAR • CALIFORNIA 91765 TEL (909) 861-7106 • FAX (909) 861-2697 iU May 4, 1994 M �rn Mr David G. Liu, P. E. ;n Senior Engineer r, 21660 East Copley Drive Diamond Bar Blvd. CA. 91765-4177 Dear Mr. Liu: _ _+ As pastor of St.. Denis Catholic Church in Diamond Bar, a parish community of some 5200. families with nine regular weekend services, and often times as many as fourteen, depending on the number of weddings, I am writing to you regarding our parking situation. We are the only Catholic Church in Diamond Bar with people coming from Pomona, Chino Hills, Brea, Walnut and other places. On certain occasions during the year we make special requests to the City for permission to park on Diamond Bar Blvd. I understand that to be the case too before my coming to Diamond in March 1993. The City has been very gracious in granting these requests and on behalf of St. Denis parishioners, I thank you. Following a conversation with Ms Eileen Ansari on Saturday last and with Ms. Phyllis Papen on March 20, I. am writing to request permission for our parishioners to park on Diamond Bar Blvd between Acacia Hill and Morning Canyon Road on Sundays between 6.00 AM and 9.00 PM. This would help us tremendously. Perhaps the signs could be covered or have them read "No Parking except Sunday". I would be happy to appear in person before the Traffic and Transportation Committee if you deem this necessary. Thank you for your consideration of my request. Sincerely, _ p Rev! Msgr. James J. Lou/ghnane Pastor May 12, 1994 Page 4 Currently, parents may be prohibited to use the on-site parking lot. C/Chavers commented that his recollection of the discussion that led to the striping was such that the driveways to the on-site parking lot are on the inside of a gradual horizontal curve. Part of the reason for the extension of the red curbing as painted was to allow those exiting the driveway to actually see oncoming traffic, this eliminating the need for those vehicles to pull out into the traffic lane to see on- coming traffic. The remainder of curve was nominal so the entire curb area was marked red, since it is the familiar color to most people. He concurs and supports staff's recommendation to leave the area as is. Chair/Ortiz stated that educating the schools and parents is another option to eliminate the on-going traffic problems and matters of safety. Moved by C/Chavers and seconded by VC/Istik to accept staff's recommendation and encourage traffic enforcement as deemed necessary by the Sheriff's Department. Further, the Commission requested staff to explore the possibility of distributing flyers which convey the intention and purposes of the traffic markings in front of Lorbeer Junior High School. Chair/Ortiz asked Sgt. Rawlings to provide to the Commission the number of citations given at the school site for the next two months. Sgt. Rawlings responded that his computer tracking does not allow for parking citations, but that he would do a hand tally on a day-to-day basis. Chair/Ortiz requested the hand tally be done for the next two months. The Motion carried 3-0 with the following ROLL CALL vote: AYES: NOES: ABSTAIN: ABSENT: VI. NEW BUSINESS Chavers, VC/Istik, Chair/Ortiz None None Esposito, Gravdahl A. Parking on Southbound Diamond Bar Boulevard, Between Acacia Hill Road and Morning Canyon Road. AA/Aberra reported that it has been the procedure of the City of Diamond Bar to receive and review, on a case-by-case basis, requests from church organizations to park on major arterial during special church services and functions. Saint Denis May 12, 1994 Page 5 Catholic Church, located at 2151 Diamond Bar Boulevard, has requested an on -street parking on southbound Diamond Bar Boulevard, between Acacia Hill Road and Morning Canyon Road every Sunday. To date, churches and organizations have been given permission to park on southbound Diamond Bar Boulevard, generally between Morning Canyon Road and Silver Hawk Drive only during special church services or functions. They are required to cover the existing "No Parking" signs with bags and remove them after their events end. Staff recommends Saint Denis, request for on -street parking be limited to special church services and functions in order to maintain a consistent policy with other churches and organizations. Furthermore, to minimize impact to the bicycle lane, it is necessary to regulate the parking activities by various organizations along Diamond Bar Boulevard. Monsignor James Loughnane, 2151 Diamond Bar Blvd., who represents approximately 5200 families at nine services every weekend, commented that he is concerned about the availability of parking spaces for the worshipers during Sunday services. The services are staggered every hour and a half, but parking spaces are not adequate. He asked for an additional parking area on southbound Diamond Bar Blvd. between Acacia Hill Road and Morning.Canyon Road during their Sunday church service. C/Istik commented that the major roadways should be used to move traffic, not to park vehicles, but since Sunday is not a peak travel day on Diamond Bar Blvd., he felt he could support the request. He suggested that it be approved with a monitoring of the situation for a period of time. C/Chavers commented that a precedence may be set in allowing this request, and asked staff to research comments and/or background information regarding parking versus the number of seat capacity during the expansion of Saint Denis Church. There may have been an exception noted for allowing the construction without ample parking. This would establish a reason other than sympathy and compassion for allowing parking on an arterial. He commented that other requests could be forthcoming to the Commission with no other reason than a need for more parking. SE/Liu responded that he would check with the Planning Department to see what records might be available, and will provide the information to the Commission and to the Church. Chair/Ortiz asked if there had been any complaints from the neighbors in the areas indicated. He commented by stating that when parking on Diamond Bar Blvd. for special occasions and holidays was approved, it had been determined that there were no safety hazards since the bike lane was wide. He asked Sgt. Rawlings if he was aware of any accidents with bicyclists and motorists parked in the lane. He also asked about the May 12, 1994 . Page 6 Monsignor's contact with members of the City Council and inquired about their responses regarding this issue. Monsignor Loughnane responded by saying that he had been told Shady Hills Drive has become a shortcut to Pathfinder Road from Diamond Bar Blvd., and had received complaints. He also stated that he was told by Councilmembers to write a letter and make a formal request to the Traffic and Transportation Commission. Sgt. Rawlings was not aware of any accidents with motorists and bicyclists in the vicinity. Chair/Ortiz commented that staff's report indicates that each request is being reviewed on a case-by-case basis, and feels the Commission can proceed with this premise, bearing in mind any safety hazard involved. For the record, he commented that he is a parishioner. SE/Liu interjected with the Chair's permission to ask Monsignor Loughnane, as the representative of Saint Denis Church, if Saint Denis Church would be willing to pay for the costs Iassociated with any proposed or recommended modifications, in terms of the signs and the installation costs. Monsignor Loughnane, responded that he believed this request will need to be approved by the church's finance committee. Chair/Ortiz moved that the Commission deny staff's recommendation and recommend to the City Council that the request of Saint Denis Catholic Church for on -street parking every Sunday on southbound Diamond Bar Boulevard., between Acacia Hill Road and Morning Canyon Road be permitted. VC/Istik seconded the motion and amended the recommendation to have a time limit set for twenty-four (24) months at which time the request would be reviewed to assess any issues of safety which might come up in the interim. Chair/Ortiz approved the amendment. C/Chavers amended the motion to ask staff to go into the archives and seek an engineering basis to determine if there were some over-riding concerns for the size of the parking lot and the approval of the church, and that it be included in the recommendation to the City Council if found. Chair/Ortiz approved the amendment. The Motion was passed unanimously with the following ROLL CALL vote: May 12, 1994 AYES: Chavers, NOES: None ABSTAIN: None ABSENT: Esposito, Page 7 VC/Istik, Chair/Ortiz Gravdahl VII. STATUS OF PREVIOUS ACTION ITEMS - None VIII. ITEMS FROM COMMISSIONERS Chair/Ortiz conveyed C/Gravdahl's written comment which stated that when he and C/Chavers were GPAC delegates they were representatives of the Traffic and Transportation Commission and would vote the consensus of the old Traffic and Transportation Commission as far as circulation matters were concerned. With the placement of the new members, he feels a new consensus should be taken. By placing this item on the next agenda, it allows the delegates to vote the consensus of all the Traffic and Transportation Commissioners. C/Chavers commented that he was at the last GPAC meeting, which was held on Tuesday, May 10, 1994, and will continue to attend as both a citizen and/or as a representative of the Traffic and Transportation Commission. C/Istik commented that he, too, has attended and provided input at the GPAC meetings in the past and that he would also be available as both a citizen and/or as a representative of the Traffic and Transportation Commission. Chair/Ortiz commented that C/Chavers and VC/Istik should remain as representatives of the Traffic & Transportation Commission to the GPAC Committee subject to any replacements should either one be unable to attend. He also asked SE/Liu if there was any feedback regarding the Traffic and Transportation Commission recommendation to the Parks and Recreation Commission on the handicapped parking at Heritage Park issue. SE/Liu responded that staff had conveyed the concerns and comments of the Traffic and Transportation Commission to Mr. Bob Rose, the Director of Community Services. Mr. Rose contacted the Diamond Bar Senior Citizens Club. The details of the arrangements will be forthcoming. IX. ITEMS FROM STAFF A. Traffic Signal Policy for Private and Public Street Intersections SE/Liu reported that a copy of the Policy for Funding Traffic Signals at Private and Public Street Intersections is being presented as requested by the Commission. DRAFT Friday: July 15, 1994 City of Diamond Bar e• 1 Meeting Agenda For pa g PRIVATE July 19, 1994 1. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: MAYOR WERNER ROLL CALL: COUNCIL MEMBERS ANSARI, PAPEN, MILLER, Mayor Pro Tem Harmony and Mayor Werner 2. RESOLUTION NO. 94 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AND ADOPTING A BUDGET FOR THE CITY OF DIAMOND BAR FOR THE FISCAL YEAR COMMENCING JULY 1, 1994 AND ENDING JUNE 30, 1995 INCLUDING MAINTENANCE AND OPERATIONS, SPECIAL FUNDS AND CAPITAL IMPROVEMENTS AND APPROPRIATING FUNDS FOR ACCOUNTS, DEPARTMENTS, DIVISIONS, OBJECTS AND PURPOSES THEREINSET FORTH - Submitted for Council review and approval is stie proposed FY 1994-95 Annual budget and its accompanying Continued from July 5, 1994. Recommended Action: It is recommended that the City Council adopted Resolution No. 94 -XX approving and adopting a budget for FY 94-95. Requested by: City Manager 3. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, - None 4. PUBLIC COMMENTS: 5. COUNCIL COMMENTS: 6. SCHEDULE OF FUTURE EVENTS: 6.1 CONCERT IN THE PARK - JULY 20, 1994 - 6:30 - 8:00 P.M., Eddie Reed - Swing Band - Sycamore Canyon Park, 22930 Golden Springs Rd. 6.2 PLANNING COMMISSION - JULY 25, 1994 - 7:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 6.3 CONCERT IN THE PARK - JULY 27, 1994 - 6:30 - 8:00 P.M., Cody Bryant Band - Country Western/Blue Grass - Sycamore Canyon Park, 22930 Golden Springs Rd. 6.4 COL TECH COMMISSION - JULY 27, 1994- 7:00 P.M., CITY HALL, 21660 E. Copley Dr. 6.5 PARKS & RECREATION COMMISSION - JULY 28 1994 - 7:00 P.M., Heritage Park Community Center, 2900 S. Brea Canyon Rd. 6.6 MULTI -CULTURAL - AUGUST 1, 1994 - 7:00 P.M., AQMD ROOM CC -2, 21865 E. Copley Dr. 6.7 CITY COUNCIL MEETING - AUGUST 2, 1994 - 7:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. City of Diamond Bar Friday: July 151 1994 e• 2 Meeting Agenda For pa g PRIVATE July 19, 1994 6.7 CITY COUNCIL MEETING - AUGUST 2, 1994 - 7:00 P.M., NSENTTCALENDAR: 7.X PLANNING COMMISSION MINUTES: 7.1.1 REGULAR MEETING OF MAY 23, 1994 - RECEIVE AND FILE 7.1.2 REGULAR MEETING OF JUNE 13, 1994 - RECEIVE & FILE TRAFFIC & TRANSPORTATION COMMISSION MINUTES: 7.77.2.1 REGULAR MEETING OF APRIL 14, 1994 - RECEIVE & FILE 7.2.2 REGULAR MEETING OF MAY 12, 1994 - RECEIVE & FILE Requested by: City Engineer 7. PARKS & RECREATION COMMISSION MINUTES: 7.3.1 REGULAR MEETING OF MARCH 24, 1994 - RECEIVE & FILE 7.3.2 REGULAR MEETING OF APRIL 28, 1994 - RECEIVE & FILE 7.3.3 REGULAR MEETING OF MAY 26, 1994 - RECEIVE & FILE Requested by: Community Services Director 7.4 VOUCHER REGISTER - APPROVE VOUCHER REGISTER DATED JULY 19, 1994 in the amount Requested by: City Manager 7, IFICATION OF CONTRACT AMOUNTS: 7.5.1 LIZ MEY Recommended Action: Requested by: 7.5.2 SAN GABRIEL VALLEY BOYS CLUB Re ded Action: Requested by: Commun rvices Director 7 3 GRAFFITI CONTROL SYSTEMS Recommended Ac Requested by: Community Servic ector City of Diamond Bar Meeting Agenda For PRIVATE July 19, 1994 .4 ACCURATE LANDSCAPE Requested by: Community Friday: July 15, 1994 Page: 3 Director 8. PUBLIC HEARINGS: OF RESOLUTION NO. 89-97H: AA RESOLUTION CITYI'5 CONFLIE CITY CTOFCIL OF 8.8/ -are THE CITY OF DIAMOND BAR ITY PERSONNEL - All cities INTEREST CODE FOESIG ctEC ofinterestcodes designating required to adopt certain positions participating in making decisions which may affect financial inter9sta�endmentsSince ahaveibeenon f necessarythe 'to Code on October 3, 1989, positions. add new positions or delete obsolete p Recommended Action: Open the Public Hearing, receive testimony and adopt Resolution No. 89-97H adding the position of Community Relations Coordinator to the City's Conflict Of Interest Code. Requested by: City Clerk 8.2 GENERAL PLAN - Recommended Action: Requested by: Community Development Director 9. OLD BUSINESS: 9.1 TRACT NO. 47851 SUBDIVISION AGREEMENT - Recommended Action: Requested by: City Engineer OF TIME FOR 9.2 DISCUSSION RE: ORDER MEETINGS, BEGINNING AND OTHER ISSUES RELATED TO REGULAR CITY COUNCIL " UNCIL MEETINGS - Continued from June THE CONDUCT OF CITY CO 21, 1994. R uested by: City Council LESS THAN A QUORUM 9. BROWN ACT - EFFECT UPON CITY COUNCIL, Council Recommended Action: It is recommended mattenc�o City modify the existing continuing that type of less approach to issue analysis by eliminating than a quorum committee; and replacinguorum of less than a q the Council issue analysis with a specific issue ad hoc committee approach. Friday: July 15, 1994 City of Diamond Bar Agenda For Page: 4 p, Meeting g 1994 July 19, PRIVATE QUORUM ECT UPON C - EFFECT COUNCIL, LESS THAN A g.3 BROWN ACT Requested by: City Manager g DISCUSSION RE: CITY COUNCIL SUB COMMITTEE ASSIGNMENTS. Requested by: City Manager 9.5 DISCUSSYOR OF ION RE: INVITATDELEGATIOION FRO14 NAFROM THE'CITYNOFCDIA14OND VAL PROVINCE, CHINA, FOR A BAR TO ATTEND THE 'THIRD INTERNATIONAL FOLK ARTS FES Recommended Action: R quested by: Mayor Werner placing City Council Members' from g, DISCUSSION RE: PUBLIC IMPROVEMENT SIGNS CARRYING NAMES O COUNCIL MEMBERS - To ban p Continued on public works construction project signs. June 21, 1994- It is recommended that the City Council mm Recoended Action: public works no longer place names of Council Members on construction project signs. M Requested by: MPT/Harmony CITY ATTORNEY REQUEST FOR RtDI DIRECTION N Verbal presentation by YAttorney. 21, 1994. Requested by: City Attorney. AMICUS CURIAE MATTERS - continued from June 10. NEW BUSINESS: COMMUNITY 10.1 INSTALLATION OF DIAGONAL PARKIN GscheduAT led meetingsITAGE ° ub CENTER - During their regularly Tuesdays, members of the Diamond Rd ar Srnthe Heritage sPark park diagonally on Brea Canyonon Rd for parking Community Center. They utilize Brea Cany Center is inadequate to accommodate at the because Parking the Traffic & Transportation all the members. Therefore, diagonal parking on Commission recommended installation of andthat said Brea Canyon Rd. as soon as p art of the Brea Canyon Road installation be luded as P Improvement Project. Traffic & Transportation recommends that Recommended Action: diagonal parking on the City Council approve installation of CanyonRoad Brea Canyon Rd. and include theBrea recommends denial. Improvements Project. However, Requested by: City Engineer City of Diamond Bar Friday: July 15, 1994 Meeting Agenda For Page: 5 PRIVATE July 19, 1994 10.2 REQUEST FOR PARKING ALONG SOUTHBOUND DIAMOND BAR BOULEVARD, BETWEEN ACACIA HILL ROAD AND MORNING CANYON ROAD - St. Denis Catholic Church, at 2151 Diamond Bar Blvd., is requesting permission from the City to park along southbound Diamond Bar Blvd. between Acacia Hill Rd. and Morning Canyon Rd. on Sundays. Staff presented this item to the Traffic & Transportation Commission and recommended that St. Denis Catholic Church not be permitted to park along Diamond Bar Blvd. on a regular basis (i.e. every Sunday). However, with the St. Denis' expressed need, the Commission is recommending that St. Denis' request to park on Sundays be granted for two years. Recommended Action: It is recommended that the City Council deny St. Denis Catholic Church's request for on -street parking for every Sunday along southbound Diamond Bar Blvd. between Acacia Hill Rd. and Morning Canyon Rd. The Traffic & Transportation Commission recommends approval of the on -street paking for a two-year period. Requested by: City Engineer 11. ANNOUNCEMENTS: 12. CLOSED SESSION: MAY CONVENE TO CONSIDER: MATTERS OF pending litigation (G.C. 54956.9), Personnel (G.C. 54957.6), or purchase/sale of real property (G.C. 54956.8). Records not available for public inspection. 13. ADJOURNMENT: D -0 -APT City of Diamond Bar Thursday: July 14, 1994 Meeting Agenda For Page: 1 PRIVATE July 19, 1994 1. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: MAYOR WERNER ROLL CALL: COUNCIL MEMBERS ANSARI, PAPEN, MILLER, Mayor Pro Tem Harmony and Mayor Werner 2. RESOLUTION NO. 94 -XX: A RESOLUTION.OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AND ADOPTING A BUDGET FOR THE CITY OF DIAMOND BAR FOR THE FISCAL YEAR COMMENCING JULY 1, 1994 AND ENDING JUNE 30, 1995 INCLUDING MAINTENANCE AND OPERATIONS, SPECIAL FUNDS AND CAPITAL IMPROVEMENTS AND APPROPRIATING FUNDS FOR ACCOUNTS, DEPARTMENTS, DIVISIONS, OBJECTS AND PURPOSES THEREIN SET FORTH - Submitted for Council review and approval is the proposed FY 1994-95 Annual budget and its accompanying resolution. Continued from July 5, 1994. Recommended Action: It is recommended that the City Council adopted Resolution No. 94 -XX approving and adopting a budget for FY 94-95. Requested by: City Manager 3. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, None 4. PUBLIC COMMENTS: 5. COUNCIL COMMENTS: 6. SCHEDULE OF FUTURE EVENTS: 6.1 CONCERT IN THE PARK - JULY 20, 1994 - 6:30 - 8:00 P.M., Eddie Reed - Swing Band - Sycamore Canyon Park, 22930 Golden springs Rd. 6.2 PLANNING COMMISSION - JULY 25, 1994 - 7:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 6.3 CONCERT IN THE PARK - JULY 27, 1994 - 6:30 - 8:00 P.M., Cody Bryant Band - Country Western/Blue Grass - Sycamore Canyon Park, 22930 Golden Springs Rd. 6.4 COL TECH COMMISSION - JULY 27, 1994- 7:00 P.M., CITY HALL, 21660 E. Copley Dr. 6.5 PARKS & RECREATION COMMISSION - JULY 28 1994 - 7:00 P.M., Heritage Park Community Center, 2900 S. Brea Canyon Rd. 6.6 MULTI -CULTURAL - AUGUST 1, 1994 - 7:00 P.M., AQMD ROOM CC -2, 21865 E. Copley Dr. 6.7 CITY COUNCIL MEETING - AUGUST 2, 1994 - 7:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. City of Diamond Bar Thursday: July 14, 1994 Meeting Agenda For Page: 2 PRIVATE July 19, 1994 6.7 CITY COUNCIL MEETING - AUGUST 2, 1994 - 7:00 P.M., 7. CONSENT CALENDAR: 7.1 ROVAL OF MINUTES FOR CITY COUNCIL MEETING -0F JUNE 71994 - A rove as s 'tted. Re ei ed b Cit c 7.2 PLANNING COMMISSION MINUTES: 7.2.1 REGULAR MEETING OF MAY 23, 1994 - RECEIVE AND FILE 7.2.2 REGULAR MEETING OF JUNE 13, 1994 - RECEIVE & FILE 7.3 TRAFFIC & TRANSPORTATION COMMISSION MINUTES: 7.3.1 REGULAR MEETING OF APRIL 14, 1994 - RECEIVE & FILE 7.3.2 REGULAR MEETING OF MAY 12, 1994 - RECEIVE & FILE Requested by: City Engineer 7.4 PARKS & RECREATION COMMISSION MINUTES: 7.4.1 REGULAR MEETING OF MARCH 24, 1994 - RECEIVE & FILE 7.4.2 REGULAR MEETING OF APRIL 28, 1994 - RECEIVE & FILE 7.4.3 REGULAR MEETING OF MAY 26, 1994 - RECEIVE & FILE Requested by: Community Services Director 7.5 VOUCHER REGISTER - APPROVE VOUCHER REGISTER DATED JULY 19, 1994 in the amount of $458,954.90. Requested by: City Manager 7.6 RATIFICATION OF CONTRACT AMOUNTS: 7.6.1 LIZ MEYERS - Recommended Action: Requested by: 7.6.2 SAN GABRIEL VALLEY BOYS CLUB Recommended Action: Requested by: Community Services Director 7.6.3 GRAFFITI CONTROL SYSTEMS City of Diamond Bar Thursday: July 14, 1994 Meeting Agenda For Page: 3 PRIVATE July 19, 1994 7.6.3 GRAFFITI CONTROL SYSTEMS Recommended Action: Requested by: Community Services Director 7.6.4 ACCURATE LANDSCAPE Recommended Action: Requested by: Community Services Director 7.6.5 MICHAEL BRANDMAN Vl� Recommended Action: Requested by: Community Development Director 8. PUBLIC HEARINGS: RESOLUTION NO. 89-97H: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL - All cities are required to adopt conflict of interest codes designating certain positions participating in making decisions which may affect financial interests. Since adoption of the City's Code on October 3, 1989, amendments have been necessary to add new positions or delete obsolete positions. Recommended Action: Open the Public Hearing, receive testimony and adopt Resolution No. 89-97H adding the position of Community Relations Coordinator to the City's Conflict of Interest Code. Requested by: City Clerk 8.2 GENERAL PLAN - Recommended Action: Requested by: Community Development Director 9. OLD BUSINESS: 9.1 TRACT NO. 47851 SUBDIVISION AGREEMENT - Recommended Action: Requested by: City Engineer 9.10 DISCUSSION RE: PUBLIC IMPROVEMENT SIGNS CARRYING NAMES OF COUNCIL MEMBERS - To ban placing City Council Members' names on public works construction project signs. Continued from June 21, 1994. I , " City of Diamond Bar Meeting Agenda PRIVATE July 3.9, 9.70 DISCUSSION RE: PUBLIC Recommended Action: U _ '-' �Tu sday: July 14, 1994 For 1994 IMPROVEMENT SIGNS CARRYING NAMES OF It is recommended that the City Council no longer place names of Council Members on public works construction project signs. Requested by: MPT/Harmony 9.2 DISCUSSION RE: ORDER OF AGENDA ITEMS, BEGINNING TIME FOR REGULAR CITY COUNCIL MEETINGS, AND OTHER ISSUES RELATED TO THE CONDUCT OF CITY COUNCIL MEETINGS - Continued from June 21, 1994. Requested by: City Council 9.3 BROWN ACT - EFFECT UPON CITY COUNCIL, LESS THAN A QUORUM Recommended Action: It is recommended that the City Council modify the existing continuing subject matter committee approach to issue analysis by eliminating that type of less than a quorum committee; and replacing less than a quorum of the Council issue analysis with a specific issue ad hoc committee approach. Requested by: City Manager 9.4 DISCUSSION RE: CITY COUNCIL SUB COMMITTEE ASSIGNMENTS. Requested by: City Manager 9.7 CITY ATTORNEY REQUEST FOR DIRECTION ON AMICUS CURIAE MATTERS - Verbal presentation by City Attorney. Continued from June 21, 1994. Requested by: City Attorney. 10. NEW BUSINESS: 10.1 INSTALLATION OF DIAGONAL PARKING AT HERITAGE PARK COMMUNITY CENTER - During their regularly scheduled meetings on Tuesdays, members of the Diamond Bar Senior Citizen's Club park diagonally on Brea Canyon Rd. near the Heritage Park Community Center. They utilize Brea Canyon Rd for parking because parking at the Center is inadequate to accommodate all the members. Therefore, the Traffic & Transportation Commission recommended installation of diagonal parking on Brea Canyon Rd. as soon as possible; and that said installation be included as part of the Brea Canyon Road Improvement Project. Recommended Action: Traffic & Transportation recommends that the City Council approve installation of diagonal parking on Brea Canyon Rd. and include the Brea Canyon Road Improvements Project. However, staff recommends denial. City of Diamond Bar Thursday: July 14, 1994 Meeting Agenda For Page: 5 PRIVATE July 19, 1994 10.1 INSTALLATION OF DIAGONAL PARKING AT HERITAGE PARK COMMUNITY Requested by: City Engineer 10.2 REQUEST FOR PARKING ALONG SOUTHBOUND DIAMOND BAR BOULEVARD, BETWEEN ACACIA HILL ROAD AND MORNING CANYON ROAD - St. Denis Catholic Church, at 2151 Diamond Bar Blvd., is requesting permission from the City to park along southbound Diamond Bar Blvd. between Acacia Hill Rd. and Morning Canyon Rd. on Sundays. Staff presented this item to the Traffic & Transportation Commission and recommended that St. Denis Catholic Church not be permitted to park along Diamond Bar Blvd. on a regular basis (i.e. every Sunday). However, with the St. Denis' expressed need, the Commission is recommending that St. Denis' request to park on Sundays be granted for two years. Recommended Action: It is recommended that the City Council deny St. Denis Catholic Church's request for on -street parking for every Sunday along southbound Diamond Bar Blvd. between Acacia Hill Rd. and Morning Canyon Rd. The Traffic & Transportation Commission recommends approval of the on -street paking for a two-year period. Requested by: City Engineer 11. ANNOUNCEMENTS: 12. CLOSED SESSION: MAY CONVENE TO CONSIDER: MATTERS OF pending litigation (G.C. 54956.9), Personnel (G.C. 54957.6), or purchase/sale of real property (G.C. 54956.8). Records not available for public inspection. 13. ADJOURNMENT: City of Diamond Bar Meeting Agenda For PRIVATE July 19, 1994 1. CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: MAYOR WERNER DRAFT Wednesday: July 13, 1994 Page: 1 ROLL CALL: COUNCIL MEMBERS ANSARI, PAPEN, MILLER, Mayor Pro Tem Harmony and Mayor Werner 2. RESOLUTION NO. 94 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AND ADOPTING A BUDGET FOR THE CITY OF DIAMOND BAR FOR THE FISCAL YEAR COMMENCING JULY 1, 1994 AND ENDING JUNE 30, 1995 INCLUDING MAINTENANCE AND OPERATIONS, SPECIAL FUNDS AND CAPITAL IMPROVEMENTS AND APPROPRIATING FUNDS FOR ACCOUNTS, DEPARTMENTS, DIVISIONS, OBJECTS AND PURPOSES THEREIN SET FORTH - Submitted for Council review and approval is the proposed FY 1994-95 Annual budget and its accompanying resolution. Continued from July 5, 1994. Recommended Action: It is recommended that the City Council adopted Resolution No. 94 -XX approving and adopting a budget for FY 94-95. Requested by: City Manager 3. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, ETC. - None 4. PUBLIC COMMENTS: 5. COUNCIL COMMENTS: 6. SCHEDULE OF FUTURE EVENTS: 6.1 CONCERT IN THE PARK - JULY 20, 1994 - 6:30 - 8:00 P.M., Eddie Reed - Swing Band - Sycamore Canyon Park, 22930 Golden Springs Rd. 6.2 PLANNING COMMISSION - JULY 25, 1994 - 7:00 P.M., AQMD Auditorium, 21865 E. Copley Dr. 6.3 CONCERT IN THE PARK - JULY 27, 1994 - 6:30 - 8:00 P.M., Cody Bryant Band - Country Western/Blue Grass - Sycamore Canyon Park, 22930 olden Springs Rd. 6.5f PARKS & RECREATION MMI SION LY 28 199 - 7:00 P.M., Heritage Park Community Center, 2900 S. Brea Canyon Rd. (o (o �i Cc,��� - 1 i, n_ A-Aw+lb 12 s�lvC� 6 g-' CITY COUNCIL MEETING - AUGUST 2, 1994 - 7:00 P.M., 6:7 AQMD Auditorium, 21865 E. Copley Dr. 7. CONSENT CALENDAR: 7.1 APPROVAL OF MINUTES: City of Diamond Bar PRIVATE Meeting Agenda For Wednesday: July 13, 1994 July 19, 1994 Page: 2 7.1.1ADJOURNED REGULAR MEETING JUS 7f Submitted. FOR JUNE 13, 1994 - APPROVE AS 7.1.2 ADJOURNED REGULAR MEETING OF JUNE 15, 1994 - APpROVE as Submitted. 7.1.3 REGULAR MEETING OF JUNE �21 1994 � - APPROVE AS SUBMITTED 7.1.4 ADJOURNED REGULAR MEETING OF JUNE 2g, Submitted 1994 - APPROVE AS i 7.1.5 REGULAR MEETING OF JULY 5 1994 - APPROVE AS SUBMITTED �� Requested by: City Clerk /-2 PLANNING COMMISSION MINUTES: REGULAR MEETING OF MAY 23, 1994 - RECEIVE AND FILE ;'.-2.2 REGULAR MEETING OF JUNE 13, 1994 - RECEIVE & FILE • •3 EGU ING OF 7, 1994 - CEIVE & F 7 ,( Requested by: Community Development Director �3 TRAFFIC & TRANSPORTATION COMMISSION MINUTES: 7.3.1 REGULAR MEETING OF APRIL 14, 1994 - RECEIVE 7.3.2 REGULAR MEETING OF MAY & FILE 12, 1994 - RECEIVE & FILE Requested by: City Engineer 7 P ��5 & RECREATION COMMISSION MINUTES: REG MEE NG OF A 28, 1994 - RECEIVE & FILE 7;- REGULAR MEETING OF ;- MAY 26, 1994 - RECEIVE & FILE Requested by: Community Services Director C7�.5DOUCHER REGIST ER - APPROVE VOUCHER REGISTER DATED JULY 19, 1994 in the amount of $ Requested by: City Man ger , 1 �z.��✓ .Z. R Directo4r`� O.94-XX: A RESOLUTION OF THE CITY COUNCIL OND BAR APPROVING PLANS AND SPECIFICATIONS City of Diamond Bar Wednesday: July 13, 1994 Meeting Agenda For Page: 3 PRIVATE July 19, 1994 7.7 RESOLUTION NO. 94 -XX: A RESOLUTION OF THE.CITY COUNCIL FOR TREE PLANTING ON MAJOR ARTERIALS IN THE CITY OF DIAMOND BAR AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS Recommended Action: Requested by: Community Services Director 8. PUBLIC HEARINGS: 8.1 RESOLUTION NO. 89-97H: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL - All cities are required to adopt conflict of interest codes designating certain positions participating in making decisions which may affect financial interests. Since adoption of the City's Code on October 3, 1989, amendments have been necessary to add new positions or delete obsolete positions. Recommended Action: Open the Public Hearing, receive testimony and adopt Resolution No. 89-97H adding the position of Community Relations Coordinator to the City's Conflict of Interest Code. Requested by: City Clerk 8.2 GENERAL PLAN - Recommended Action: Requested by: Community Development Director �wesed �a}�--CitY-manager 9. OLD BUSINESS: 9.1 TRACT MAP NO. 47851 SUBDIVISION AGREEMENT - Recommended Action: Requested by: 9.2 DISCUSSION RE: PUBLIC IMPROVEMENT SIGNS CARRYING NAMES OF COUNCIL MEMBERS - To ban placing City Council Members' names on public works construction project signs. Continued from June 21, 1994. City of Diamond Bar Wednesday: July 13, 1994 Meeting Agenda For Page: 4 PRIVATE July 19, 1994 9.2 DISCUSSION RE: PUBLIC IMPROVEMENT SIGNS CARRYING NAMES OF Recommended Action: It is recommended that the City Council no longer place names of Council Members on public works construction project signs. Requested by: MPT/Harmony 9.3 USSION RE: COUNCIL SUB- S - C , 1994. It a c ttee of the City Council the-&itv council. R Councilwoman Ansari appoint 9.4 DISCUSSION RE: ORDER OF AGENDA ITEMS, BEGINNING TIME FOR REGULAR CITY COUNCIL MEETINGS, AND OTHER ISSUES RELATED TO THE CONDUCT OF CITY COUNCIL MEETINGS - Continued from June 21, 1994. Requested by: City Council 9.5 BROWN ACT - EFFECT UPON CITY COUNCIL, LESS THAN A QUORUM Recommended Action: It is recommended that the City Council modify the existing continuing subject matter committee approach to issue analysis by eliminating that type of less than a quorum committee; and replacing less than a quorum of the Council issue analysis with a specific issue ad hoc committee approach. Requested by: City Manager 9.6 DISCUSSION RE: CITY COUNCIL SUB COMMITTEE ASSIGNMENTS. Requested by: City Manager 9.7 CITY ATTORNEY REQUEST FOR DIRECTION ON AMICUS CURIAE MATTERS - Verbal presentation by City Attorney. Continued from June 21, 1994. Requested by: City Attorney. 10. NEW BUSINESS: 10.1 INSTALLATION OF DIAGONAL PARKING AT HERITAGE PARK COMMUNITY CENTER - During their regularly scheduled meetingsIM6L on Tuesdays, members of the Diamond Bar Senior Citizen's Club park diagonally on Brea Canyon Rd. near the Heritage Park Community Center. They utilize Brea Canyon Rd -for parking because -bW!-parking qty at the Center -Go Slift4et park *g-speees to accommodate all the members. Therefore, the Traffic -ate Transportation City of Diamond Bar Wednesday: July 13, 1994 Meeting Agenda For Page: 5 PRIVATE July 19, 1994 10.1 INSTALLATION OF DIAGOVAL PARKING AT HERITAGE PARK COMMUNITY Commission recommen - ±t-aPpr-we installation of diagonal parking on Brea Canyon Rd. as soon as possible. counctl apprOVIRS ttjLe j219ta44&t1on, Wiese re^^ M. that said installation be included as part of the Brea Canyon Road Improvement Project. Recommended Action: fkr o-recommend6f that the City Council approve installation of diagonal parking on Brea Canyon Rd. and 4jW inclVde " the Brea Canyon Road Improvement Proj ect . Requested by: City Engineer 10.2 REQUEST FOR PARKING ALONG SOUTHBOUND DIAMOND BAR BOULEVARD, BETWEEN ACACIA HILL ROAD AND MORNING CANYON ROAD - St. Denis Catholic Church, 2151 Diamond Bar Blvd., seeks permission from the City to park along southbound Diamond Bar Blvd.* be een Acacia Hill Rd. and Morning Canyon Rd. on . Sunday To maintain a consistent policy with other e organizations regarding parking along major arterials and to minimize potential impact to the bicycle lane along Diamond Bar Blvd. on a regular basis (i.e. every Sunday)'4 However, with the St. Denis' expressed need, the omn recommends to the Council that St. Denis' request to park on Sundays be.granted for two years. Recommended Action: It is recommended that the City Council deny St. Denis Catholic Church's request for on -street parking for every Sunday along southbound Diamond Bar Blvd. between Acacia ill Rd. and Morning Can S n Rd.>'�"� r Peq6ukes d by: City �ngineer 11. ANNOUNCEMENTS: 12. CLOSED SESSION: MAY CONVENE TO CONSIDER: MATTERS OF pending litigation (G.C. 54956.9), Personnel (G.C. 54957.6), or purchase/sale of real property (G.C. 54956.8). Records not available for public inspection. 13. ADJOURNMENT: