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HomeMy WebLinkAbout06/20/1995C it NJ couytcl/ AGENDA Tuesday, June 20, 1995 6:30 P.M. Regular Meeting South Coast Air Quality Management District Auditorium 21865 East Copley Drive Diamond Bar, California Mayor Mayor Pro Tem Council Member Phyllis E. Papen Gary H. Werner Eileen R. Ansari Council Member Clair W. Harmony City Manager Terrence L. Belanger City Attorney Michael Jenkins 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. f 1)[VIONII BAIL 1 Please refrain from smoking, eating or drinking "r The City of Diamond Bar uses re cled paper in the Council Chambers.' - `` and encourages you to do the same. DIAMOND BAR CITY COUNCIL MEETING RULES PUBLIC INPUT The meetings of the Diamond Bar City Council are open to the public. A member of the public may address the Council on the subject of one or more agenda items and/or other items of which are within the subject matter jurisdiction of the Diamond Bar City Council. A request to address the Council should be submitted in writing to the City Clerk. As a general rule the opportunity for public comments will take place at the discretion of the Chair. However, in order to facilitate the meeting, persons who are interested parties for an item may be requested to give their presentation at the time the item is called on the calendar. The Chair may limit the public input on any item or the total amount of time allocated for public testimony based on the number of people requesting to speak and the business of the Council. Individuals are requested to refrain from personal attacks toward Council Members or other persons. Comments which are not conducive to a positive business meeting environment are viewed as attacks against the entire City Council and will not be tolerated. If not complied with, you will forfeit your remaining time as ordered by the Chair. Your cooperation is greatly appreciated. In accordance with Government Code Section 54954.3(a) the Chair may from time to time dispense with public comment on items previously considered by the Council. (Does not apply to Committee meetings.) In accordance with State Law (Brown Act), all matters to be acted on by the City Council must be posted at least 72 hours prior to the Council meeting. In case of emergency or when a subject matter arises subsequent to the posting of the agenda, upon making certain findings, the Council may act on an item that is not on the posted agenda. CONDUCT IN THE CITY COUNCIL CHAMBERS The Chair shall order removed from the Council Chambers any person who commits the following acts in respect to a regular or special meeting of the Diamond Bar City Council. A. Disorderly behavior toward the Council or any member of the thereof, tending to interrupt the due and orderly course of said meeting. B. A breach of the peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting. C. Disobedience of any lawful order ofthe Chair, which shall include an order to be seated or to refrain from addressing the Board; and D. Any other unlawful interference with the due and orderly conduct of said meeting. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for the regular Diamond Bar City Council meetings are prepared by the City Clerk and are available 72 hours prior to the meeting. Agendas are available electronically and may be accessed by a personal computer through a phone modem. Every meeting of the City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persons with mobility impairments who cannot access the public speaking area Sign language interpreter services are also available by giving notice at least dum business days in advance of the meeting. Please telephone (909) 860-2489 between 8 a.m. and 5 p.m. Monday through Friday. HELPFUL PHONE NUMBERS Copies of Agenda, Rules of the Council, Cassette Tapes of Meetings (909) 860-2489 Computer Access to Agendas (909) 860 -LINE General Information (909) 860-2489 NOTE: ACTION MAY BE TAKEN ON ANY ITEM EDEN-nr-" ON THE AGENDA. 1. 2. CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Next Resolution No. 95-30 Next Ordinance No. 06(1995) 6:30 p.m. June 20, 1995 Mayor Papen Council Members Ansari, Harmony, MPT/Werner and Mayor Papen SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES: 2.1 Certificate of Recognition to the Diamond Bar Jr. Women's Club on its 20th anniversary and commending the Club on its efforts to sponsor the Annual Spelling Bee. 3, PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five minute maximum time limit when addressing the City Council. 4. COUNCIL COMMENTS: Items raised by individual 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. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PARKS & RECREATION COMMISSION - June 22, 1995 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.2 HOUSEHOLD HAZARDOUS WASTE ROUNDUP - June 24, 1995 - 9:00 a.m.-3:00 p.m., L.A. County Fairgrounds, 1101 W. McKinley Ave., Pomona (enter roundup from Gate 15 off Arrow Hwy.) 5.3 PLANNING COMMISSION - June 26, 1995 - 7:00 p.m., AQMD Auditorium, 21685 E. Copley Dr. 5.4 4TH OF JULY HOLIDAY - July 4, 1995 - City Offices will be closed in observance. Will reopen Wednesday, July 5, 1995. JUNE 20, 1995 PAGE 2 5.5 CITY COUNCIL MEETING - JULY 11, 1995 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: 6.1 APPROVAL OF MINUTES - Regular Meeting of May 16, 1995 - Approve as submitted. Requested by: City Clerk 6.2 TRAFFIC & TRANSPORTATION COMMISSION MINUTES: 6.2.1 Regular Meeting/Neighborhood Traffic Mgmt. Workshop #1 of April 13, 1995 - Receive & File. 6.2.2 Regular Meeting of May 11, 1995 - Receive & File. 6.3 PLANNING COMMISSION MINUTES: 6.3.1 Regular Meeting of May 8, 1995 - Receive & File. 6.3.2 Regular Meeting of May 22, 1995 - Receive & File. Requested by: Community Development Director 6.4 VOUCHER REGISTER: Approve Voucher Register dated June 20, 1995 in the amount of $411,515.93. Requested by: City Manager 6.5 CLAIM FOR DAMAGES: 6.5.1 Filed by Hildegarde C. Shaw May 2, 1995. Recommended Action: It is recommended that the City Council reject the request and refer the matter for further action to Carl Warren & Co., the City's Risk Manager. 6.5.2 Filed by Alarcon Sons, Inc. May 31, 1995. Recommended Action: It is recommended that the City Council reject the request for Indemnity and refer the matter for further action to Carl Warren & Co., the City's Risk Manager. Requested by: City Clerk 6.6 ADOPTION OF RESOLUTIONS PERTAINING TO GENERAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 7, 1995 - Pursuant to the California Elections Code, the Council must adopt JUNE 20, 1995 PAGE 3 resolutions calling and giving notice of the holding of an election and requesting the Board of Supervisors to consolidate the City's election with School Elections on November 7, 1995. In addition, the Council must adopt regulations pertaining to the filing of candidates' statements. Recommended Action: It is recommended that the City Council adopt the following Resolutions: (A) RESOLUTION NO. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7, 1995, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES. (B) RESOLUTION NO. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 7, 1995, WITH THE SCHOOL ELECTION TO BE HELD ON THE DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE. (C) RESOLUTION NO. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7, 1995. 6.7 CONSIDERATION OF GENERAL SERVICES AGREEMENT - Since incorporation, the City has maintained a General Services Agreement with L.A. County for miscellaneous services which may be requested from time to time from the County to the City. The current agreement will expire on June 30, 1995. The County Chief Administrative Office has submitted an Agreement which will continue such services through June 30, 2000. Recommended Action: It is recommended that the City Council approve and adopt the General Services Agreement between the County and the City beginning July 1, 1995 through June 30, 2000. Requested by: City Manager JUNE 20, 1995 PAGE 4 6.8 RESOLUTION NO. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE LAW ENFORCEMENT SERVICES AGREEMENT BETWEEN THE CITY OF DIAMOND BAR AND THE COUNTY OF LOS ANGELES, AND REQUESTING SAID SERVICES PURSUANT TO THIS AGREEMENT - Since incorporation, the City has provided law enforcement services with the L.A. County Sheriff's Department through a Law Enforcement Services Agreement with the County. The current agreement will expire on June 30, 1995. The Sheriff's Department has submitted an agreement which will continue law enforcement services through June 30, 1999. Recommended Action: It is recommended that the City Council adopt Resolution No. 95 -XX approving the City - County Law Enforcement Services Agreement from July 1, 1995 through June 30, 1999. Requested by: City Manager 6.9 EXTENSION OF BUS SHELTER CONTRACT - The City has contracted with Metro Display Advertising, Inc. to provide 23 bus shelters in the City since July 1990. The five year term of the original contract expires on July 1, 1995. Section 15 of the contract provides an option to extend the contract for an additional five year term. Staff has negotiated the conditions of the extension with Metro Display Advertising, Inc. The City will receive an annual $24,000 franchise fee and will incur no costs for repair or maintenance of the bus shelters. Recommended Action: It is recommended that the City Council approve extension of the Bus Shelter contract with Metro Display Advertising, Inc. for a period of five years, effective July 1, 1995. Requested by: Community Services Director 6.10 AGREEMENT FOR AUDITING OF DOCUMENTARY TRANSFER TAX PAYMENTS - It is estimated that up to 12% of a City's transfer tax revenue may be misallocated to other jurisdictions. The firm of Hdl, Coren & Cone proposes a service to audit the Documentary Transfer Tax allocated to the City by analysis, through verification of real estate transfer documents, if the City is receiving its appropriate share of transfer tax. If errors have occurred, Hdl, Coren & Cone will initiate the proper paperwork to recover the City's misallocated portion of the tax. Recommended Action: It is recommended that the City Council approve and direct the City Manager to execute an JUNE 20, 1995 PAGE 5 agreement with Hdl, Coren & Cone to perform a review of Documentary Transfer Taxes paid to the City. Requested by: City Manager 6.11 CONSTRUCTION ADMINISTRATION/INSPECTION SERVICES FOR GRAND AVENUE REHABILITATION - DEWAN, LUNDIN & ASSOCIATES - In preparing for the Grand Ave. Rehabilitation Project, staff distributed Requests for Proposals for Construction Administration and Inspection services. After review of the proposals, interviews and reference checks, the committee ranked the proposing firms. Staff recommended Harris & Assoc. as the most qualified. On June 13, 1995 Harris & Assoc. withdrew their proposal. Staff's subsequent recommendation is Dewan, Lundin & Associates (DLA) . Recommended Action: It is recommended that the City Council authorize the Mayor to enter into a Professional Services Agreement with Dewan, Lundin & Associates for Construction Administration and Inspection Services for Grand Ave. Reconstruction in an amount not to exceed $28,600 and provide a contingency amount of $2,500 for contract amendment(s) to be approved by the City Manager, for a total authorization amount of $31,100. Requested by: City Engineer 6.12 AWARD OF PROJECT MANAGEMENT SERVICES TO RJM DESIGN GROUP FOR THE MAPLE HILL PARK RETROFIT PROJECT - The Council awarded a construction contract for the Maple Hill Park ADA Retrofit on April 18, 1995. To administer the construction project, the City desires to retain the services of a professional project manager to review time schedules, interpret plans and specifications, process submittals, review payment requests, conduct construction inspections, prepare the final "punch list" and produce "as -built" drawings. Recommended Action: It is recommended that the City Council award project management services for the Maple Hill Park retrofit project to RJM Design Group in an amount not to exceed $9,500. Requested by: Community Services Director 7. PUBLIC HEARING: 7.1 RESOLUTION NO. 95 -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 JUNE 20, 1995 PAGE 6 COMMENCING JULY 1, 1995 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 - The City Council is required to annually adopt by resolution a budget which sets forth the estimated revenues, appropriations, personnel and programs which are anticipated for the forthcoming fiscal year. The Council has held public hearings to discussed the proposed FY 95-96 budget. Recommended Actions: It is recommended that the City Council: (A) Approve use of the City's population percentage change and use of the California Per Capita Income percentage change for calculating the FY 1995-96 Appropriations Limit; and adopt RESOLUTION NO. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, SETTING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 1995-1996 FOR THE CITY OF DIAMOND BAR IN ACCORDANCE WITH THE PROVISIONS OF DIVISION 9 OF TITLE 1 OF THE GOVERNMENT CODE; (B) Renewal of Animal Care and Control Services Agreement - The City's agreement with the Pomona Valley Humane Society expires on June 30, 1995. In addition to renewing their agreement, the Humane Society is requesting consideration of an increase to certain animal control, shelter and licensing fees. This fee is being proposed in order to offset the increased cost of animal control services. It is recommended that the City Council (1) approve Supplement No. 4 with the Pomona Valley Humane Society extending their agreement for an additional 12 -month period; (2) consider the following options relating to the proposed increase in costs: (a) increase the annual supplemental payment to the Humane Society from $54,169 to $59,150 and amend the City's proposed FY 1995-96 budget accordingly or (2) set a public hearing to consider an increase to certain animal control, shelter and licensing fees. (C) Adopt RESOLUTION NO. 95 -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, 1995 AND ENDING JUNE 30, 1996 INCLUDING MAINTENANCE AND JUNE 20, 1995 PAGE 7 OPERATIONS, SPECIAL FUNDS AND CAPITAL IMPROVEMENTS AND APPROPRIATING FUNDS FOR ACCOUNTS, DEPARTMENTS, DIVISIONS, OBJECTS AND PURPOSES THEREIN SET FORTH. Requested by: City Manager 7.2 (A) RESOLUTION NO. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING TENTATIVE PARCEL MAP NO. 23382 AND MITIGATED NEGATIVE DECLARATION NO. 95-2 FOR A REQUEST TO DIVIDE ONE PARCEL INTO FOUR RESIDENTIAL LOTS LOCATED AT THE EXTREME NORTHWESTERN EDGE OF TONNER CANYON/CHINO HILLS SIGNIFICANT ECOLOGICAL AREA (SEA) NO. 15, AT 3000 BLOCK (NORTH SIDE) OF STEEPLECHASE LANE. (B) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING HILLSIDE MANAGEMENT AND SIGNIFICANT ECOLOGICAL AREA CONDITIONAL USE PERMIT NO. 92-1, OAK TREE PERMIT NO. 95-2, AND MITIGATED NEGATIVE DECLARATION NO. 95-2 FOR TENTATIVE PARCEL MAP NO. 23382 WHICH IS A REQUEST TO DIVIDE ONE PARCEL INTO FOUR RESIDENTIAL LOTS LOCATED AT THE EXTREME NORTHWESTERN EDGE OF TONNER CANYON/CHINO HILLS SIGNIFICANT ECOLOGICAL AREA (SEA) NO. 15, AT 3000 BLOCK (NORTH SIDE) OF STEEPLECHASE LANE - The proposed project is requested by the Dolezal Family Limited Partnership to approve subdivision of a 22.5 acre parcel into four residential lots ranging from .55 to .90 acres. The project site is located in the 3,000 block (north side) of Steeplechase Ln., at the terminus of Hawkwood Rd. adjacent to "The County Estates." Recommended Action: It is recommended that the City Council adopt Resolution Nos. 95 -XX and 95 -XX approving Tentative Parcel Map No. 23383, Conditional Use Permit No. 92-1, Oak Tree Permit No. 95-2, Negative Declaration No. 95-2, Findings of Fact, and conditions. Requested by: Community Development Director OLD BUSINESS: 8.1 RESOLUTION NO. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING THE 1995 GENERAL PLAN FOR THE CITY OF DIAMOND BAR - On May 9, 1995, the Council held a public hearing on the draft 1995 General Plan. The public hearing was opened, testimony received and corrections and changes were made by the Council. Resolution No. 95-21 incorporating Resolution 92-43 by JUNE 20, 1995 PAGE 8 reference and certifying the adequacy of the Addendum to the General Plan Final Environmental Impact Report was adopted. On May 9, 1995, Council discussed the possibil- ity of placing the General Plan on the ballot. The meeting was continued to May 23, 1995 in order to provide options to the Council regarding adoption of the 1995 General Plan. The May 23, 1995 discussion was continued to June 20, 1995. Recommended Action: It is recommended that the City Council receive a presentation from staff, review the General Plan materials and adopt Resolution No. 95 -XX. Requested by: Community Development Director 8.2 LIBRARY SERVICES FOR FY 1995-96 - The L.A. County Librarian has asked each of the cities in the County, that have library branches within their boundaries, to consider either providing funding for or taking over operation of the libraries. The Librarian has asked for a response by June 23, 1995. Recommendation Action: It is recommended that the City Council direct the Council subcommittee on library services (Mayor Papen and Council Member Ansari) and staff to meet with representatives from the County to discuss library service alternatives and bring back a recommendation to the City Council. Requested by: Mayor Papen 9. NEW BUSINESS: 9.1 EXTENSION OF CONTRACT WITH CAROL A. DENNIS FOR MINUTE SECRETARY SERVICE - In October, 1994, the City distributed Requests for Proposals (RFP) for Minute Secretary Services. A contract was awarded to Carol A. Dennis for Minute Secretary services for Planning and Traffic & Transportation Commission Meetings. The City has a one year renewal option for the extension of that contract. Based upon the quality of service and performance of Carol A. Dennis, staff desires to utilize the one year renewal option. Recommended Action: It is recommended that the City Council authorize the City Manager to extend for one year the agreement with Carol A. Dennis for Planning and Traffic & Transportation Commission meetings for $14,000 for the period of July 1, 1995 to June 30, 1996. Requested by: Community Development Director JUNE 20, 1995 PAGE 9 10. ANNOUNCEMENTS: 11. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL (Anticipated Litigation, G.C. 54956.9(b)) The City Council finds, based on advice from the City Attorney, that discussion in open session will prejudice the position of the City in the litigation. A point has been reached where, in the opinion of the City Council on the advice of its legal counsel, based on the below -described existing facts and circumstances, there is a significant exposure to litigation against the City Council: Statement made by Mr. Patel outside an open meeting of the City Council regarding Tract Map No. 51253; bond requirement. A record of the statement was made by Michael Myers and is available for public inspection in the City Clerk's office. 12. ADJOURNMENT: To July 5, 1995. 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 6:30 p.m. on Tuesday, June 20, 1995. 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 Regular Meeting of the Diamond Bar City Council, to be held on June 20, 1995 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 16th day of June, 1995, at Diamond Bar, California. /s/ Lynda Burgess Lynda Burgess, City Clerk City of Diamond Bar VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM:, ADDRESS: ?_A-.a_J. PHONE• ,6'�4i�.J✓:�`__ ORGANIZATION: AGENDA #/SUBJECT: % i % • % % , 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; /ry ri C�� L�� / �S DATE: ADDRESS: �U ��� (�,�E'S� J)LL. Uri PHONE: U j^r sl�Pcb 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. I V , Signature #.I VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO 17R(: A: ADI' IESS: OR - 41VIZATION: AGE JDA NSUBJECT. CITY CLERK DATE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: v DATE:C'��D PHONE:����lY 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 4* VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL I — TC FR DM: AC DRESS: OF GANIZATION: AC SNDA #/SUBJECT: CITY CLERK DATE: PHONE: I e<pect to address the Council on the subject agenda item. Please have the Council Minutes reflect my nai ne and address as written above. W :L� 4". F/L Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO FR, A: AD. :ill—SS: DR: ANIZATION: AG'- qDA #/SUBJECT: CITY CLERK �x{ DATE: `oZ 63 D2�- PHONE: G ? ,. expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my narne and address as written above. (.� Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL i� L� TO: CITY CLERK FROM: OCC a- �C'L''�'!`'� DATE: ADDRESS: f,`� O-Q PHONE: ORGANIZATION: ` n AGENDA 4d6p) �G 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 TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK P 4"3 v DATE: 6/ " L a PHONE: e6/' "7 V 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. W Signatturre. FA TO: FROM: ADDRESS: ORGANIZATION VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK C DATE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Si ature 'A VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL I TO FR 'M: AD )RESS: OR 'IAN IZATION: AG ----NIDA #/SUBJECT: CITY CLERK DATE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. TO: FROM ADDRE=SS: ORGANIZATION: AGENDA #JSUBJECI VU_JNTARY REQUEST TO ADDRESS THE CITY COUNCIL ('11Y .C/LERK 6v" / DATE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT CITY CLERK g�f 8 - DATE: a - PHONE: l�iv�c I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. l i Signature MEMORANDUM City of Diamond Bar To: Terry Belanger, City Manager From: Mike Myers tL'4� Date: June 16, 1995 ` Subject: Tentative Tract Map No. 51253 (Sasalc/Patel) CC: Frank Usher, Assistant Citv Manager George Wentz, City Engineer Today I spoke with Amrut Patel regarding a letter of credit he advises -that Foothill Independent Bank has prepared and will be submitting to the City next week. This letter of credit is to be offered as security for performance of that condition requiring the remedy of adverse geological and soils aspects of the site that the Council imposed in considering Tentative Tract Map No. 51253 at its meeting on May 17, 1995. As the conditions require _that security to guarantee performance be provided to the City within seven days from that action on May 17, 1 again reminded Mr. Patel that more than seven days had passed. While I would receive his letter of credit, I could not accept it as satisfaction of the condition requiring posting within seven days. Mr. Patel advised me that, if I did not accept this letter of credit in satisfaction of the conditions, he would sue the City. Ar7FAC Diamond Bar Juniors GFWC DIAMOND BAR JUNIORS PRESS Helen Selfridge 1225 Mahogany Court Diamond Bar, CA 91789 Christine Miller - President Today's date: June 16, 1995 RE: 20th Annual Spelling Bee Proclamation RELEASE The GFWC, Diamond Bar Junior Woman's Club recently held their 20th Annual Spelling Bee which was held at Chaparral Junior High School May 19th. In honor of this being our 20th year hostessing our Annual Spelling Bee for local 3rd and 4th grade students, we thought it appropriate to acknowledge the Diamond Bar Junior Woman's Club involvement in. local educational development. I hope the following information will aide you in preparing the Proclamation. HISTORY The Diamond Bar Juniors were organized in 1963 through the encourage- ment and leadership of Mrs. Eleanor McMillan, Founding President. The Diamond Bar Junior Woman's Club is sponsored by the Diamond Bar Woman's Club and.s-F65one out of five Junior Clubs in the San Gabriel Valley District. The Diamond Bar Junior Woman's Club is part of the GFWC (General Federation of Woman's Clubs) California Juniors. The GFWC California Juniors are members of the GFWC California Federation of Women's Clubs with Junior Clubs in cities and towns throughout the State. The National Organization, the General Federation of Women's Clubs is the largest volunteer service organization of women in the world with a membership over 10 million. -Matto: _7 ti y in Diversity Motto on -Club Pin: Strength United is Stronger The Diamond Bar Junior Woman's Club is open to area women over the age of 18 who live in Diamond Bar, Pomona and Chino Hills. We hold, monthly_me-e-tings -on the- first Mon -daft--- e-f--e"aehr--m0-nt+r at 7 :30pm at th-e Southern California Air_._._a1-}ty Managcmcnt- District min f7ffzee, `2,1865 Cnp1 Py pE. , Diamond. Bar. f 91735 We are a non-profit organization; money raised by various events is returned to our community through various projects and donations. We hold a,,.- -An=al _in April. WHO 1.8 A_. -=R? A Junior is someone who is interested in people, who finds fulfillment in volunteer work in her community, who is interested in broadening her horizons and is looking for new friendships with an exciting group of women who enjoy a wide variety of interests and goals. OUR OBJECTIVES The advancement of culture and Education and Community Service. CLUB PROJECTS All funds raised from any of our fund raising events are returned to our community through various projects in The Arts, Conservation, \ Education, Home Life/Health, International Affairs and Public Affairs/ Safety as well as, 2 Annual Scholarships given to Mt. San Antonio College Students (Gloria Johnson and Iris Grimes Scholarships) and 3 High School Scholarships (Teen Citizen, Visual Arts andr,_Sean Lowry - Journalism. $200.00 each. 'Ki1ut� Other Projects: Annual Spelling Bee Annual Spring Arts and Crafts Fair Annual Fall Arts and Crafts Fair * See attached list of Club Projects PPELL1,,u e CL 20th A"nnual Spelling Beela�1d_Qn_May-1-9- at.-��apa�-� Jun Lor High SPrnoi--T-he-Spelling-Bcc i% held fo-iV*local 3rd and 4th grade students -4- All pparticipates receive a "goody bag" and prizes and trophys are awarded for ist,-2nd-and 3rd place. The Juniors solicit the community for -prizes and goodies. We serve cookies, punch and coffee at intermission. We try to get a Prominent figure in the Community to moderate. The last few ,years that person has been Gary Werner. This year due to Mr. Werner being out of town on business, Fred Scalzo honored our request. Each of the approximately 90 students who participate each year have been chosen by his or her teacher as an outstanding speller. _QTJJB PLEyCLe I/pledge my loyatly to the Junior Clubwomen, by doing better than ever before, what I have to do, by.bL-ng rompt, honest, . courteous, by living eac day, trying to acco lish somethi-ng, n t merely to exist. , ,The ;�zamond Bar Junior Woman's Club is proLd-of their involvement in ell Community and Educational Development. -end- cltUc) 5qY--Ar13S SCHOLARSHIP EXPLANATIONS High School Michael Sean Lowry Scholarship - Applicant must be a senior student of a California High School, either public or private, with at least one year of journalism credits. During the student's enrollment in journalism classes he/she must have been on the editorial staff for at least one semester. This Scholarship is in memory of a past State President's (Charlene Lowry) son who died of cancer at a young age. Mount San Antonio College The Iris Grimes Scholarship was the first scholarship to be established in Diamond Bar in 1965. This award is given annually to a local arts student. This award was established in memory of a talented artist and active member of the Diamond Bar Junior Women's Club who was killed along with her husband and two out of six children in December 1964. The Gloria Johnson Scholarship is awarded annually to a local public and safety service student. This award was established in 1973 in memory of Gloria Johnson who was a social service student at Mt. Sac and also an active member of the Diamond Bar Junior Women's Club. MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR MAY 16, 1995 CALL TO ORDER: MPT/Werner called the meeting to order at 6:34 p.m. in the AQMD Auditorium, 21865 E. Copley, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by MPT/Werner. ROLL CALL: Council Members Ansari, Harmony, Miller, and Mayor Pro Tem Werner. Mayor Papen was excused. Also present were Terrence L. Belanger, City Manager; Frank Usher, Assistant City Manager; Michael Jenkins, City Attorney; George Wentz, City Engineer; Bob Rose, Community Services Director; James DeStefano, Community Development Director and Lynda Burgess, City Clerk. 2. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATIONS, ETC.: None. 3. PUBLIC COMMENTS: Elizabeth Hodges, 1604 Morning Sun, asked the Council to do something about the water line breakage in her area caused by the landslide behind her home. Mike Collins, 1612 Morning Sun, stated that there is a definite safety problem because of the hill's slide. He advised that the hill is moving approximately one to two inches per day and asked the Council for immediate testing. He expressed concern that the main gas line may break, that fire protection may not be possible because the hydrants are out of service, and that a 2" temporary water line does not adequately accommodate 10 homes. He displayed photos evidencing the movement of the land and gave copies to the City Clerk. Barbara Beach-Courchesne, 2021 Peaceful Hills Rd., requested the City to inform homeowners of any decisions that will impact their property, specifically items 8.1 and 8.2. Oscar Law, 2150 Pathfinder, advised that Karl Rosen is aware of a proposal writer that will support the City in its desire for a 10,000 sq. ft, senior citizen building. Further, there are builders with land holdings off of Golden Springs that would consider donating it to the City for this purpose. He requested the City Manager to contact the above persons to get this project under way. Dr. Lawrence Rhodes, Fiber Ct., expressed concern that the government is increasing HUD housing rent to renters when properties are worth less. He requested the City to look into this problem. Dr. Corigliani requested that developments 1 and 61 in the Summit Ridge area be stopped and not continued. MAY 16, 1995 PAGE 2 Nellie Reyes, 1728 Morning Sun, stated that she had never experienced any damage or movement of the hillside until the Patel development started construction. She introduced pictures of her property and property damage to her fence, jacuzzi and block wall. She advised that her hillside has moved considerably and expressed concern regarding her pool, equipment and gas lines. She asked the City to discontinue the development project until the County can approve it. Terry Birrell requested that the minutes reflect all of the Morning Sun residents' comments and concerns. She expressed concern that the Council changed land use element 1-18 issues specifically outlining commercial development without GPAC consideration. She disagreed with the Mayor's Notes in the May issue of the Windmill. Max Maxwell, 3211 Bent Twig Ln., agreed with Terry Birrell's comments and expressed concern with Council being able to change the General Plan. MPT/Werner moved item 8.1 for the next topic of discussion. 8. OLD BUSINESS 8.1 (A) RESOLUTION OF NO -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE ADDENDUM TO FINAL ENVIRONMENTAL IMPACT REPORT (SCH NO. 92081040) AND APPROVAL OF TENTATIVE TRACT MAP NO. 51253, TO DEVELOP A 21 UNIT SUBDIVISION, LOCATED EAST OF MORNING SUN AVENUE AND NORTH OF PATHFINDER ROAD, IN DIAMOND BAR, CALIFORNIA AND MAKING FINDINGS IN SUPPORT THEREOF. (B) RESOLUTION NO. -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AN ADDENDUM TO FINAL ENVIRONMENTAL IMPACT REPORT (SCH. NO. 92081040) AND APPROVAL OF HILLSIDE MANAGEMENT CONDITIONAL USE PERMIT NO. 92-12 AND OAK TREE PERMIT 92-9, ASSOCIATED WITH THE DEVELOPMENT OF TENTATIVE TRACT MAP NO. 51253, LOCATED EAST OF MORNING SUN AVENUE AND NORTH OF PATHFINDER ROAD IN DIAMOND BAR, CALIFORNIA, AND MAKING FINDINGS IN SUPPORT THEREOF. CM/Belanger reported that Council had not approved any development activity, grading activity or any activity of any kind east of Morning Sun. He advised that activities taking place east of Morning Sun were outside authoritative control of the City. MAY 16, 1995 PAGE 3 ACM/Usher stated that, with respect to tentative tract map 51253 by the Sasak Corp., represented by president Amrut Patel and Jan C. Dabney, proposed a 21 unit single family subdivision on a 6.7 acre site immediately adjacent to Morning Sun. He advised that this site was a part of the overall master plan. He presented and reviewed maps of the projects along with two resolutions: 1) for the approval of an addendum to the final environmental impact report for the project; 2) for approval of the tract map allowing 21 units on Sasak land and approval of a hillside management conditional use permit along with an oak tree permit. He reviewed special conditional use permits that are also required before development. CE/Wentz recommended three alternatives to address the land slippage in the Morning Sun neighborhood: 1) the matter could be handled through nuisance abatement proceedings where it can be taken through the property maintenance ordinance which would take as long as 90 days; 2) condition any map approval on the applicant to take action; however, it would be difficult to place any time restrictions on the applicant in terms of how quickly the City would demand that such corrections be made; 3) demand of the applicant that geotechnical matters and any resolution that the applicant may propose to take care of the land slippage and the grading would be accomplished prior to any type of approval of the map. In response to MPT/Werner, CA/Jenkins explained that if the City decides to declare an emergency, the scope and extent of private property damage would need to be determined and whether or not public forces should be involved to assist in the emergency. Jan Dabney, Sasak Project Manager, stated that the failure of the slope was brought to his attention by the City and he immediately went out to the site. He advised that, at that point, the only failure was basically isolated to a rupture in the water line with small slippage along Morning Sun and the Patel property. He stated that his soil consultant engineer reviewed the slippage and the water line problem and completed a preliminary review suggesting that the existing slope drain, which was broken, be scarified and reshaped to allow run off down the hill into the storm drain. He advised that this problem was rectified by his contractors including the reshaping of the hill, cleaning the ditch, and concrete placed in the broken up ditch line the following day. It was not determined at that time that the hill side would continue to slip and cause additional problems. He advised that the following Monday, he received a call from Mr. Collins stating that the problem had escalated. He advised that he went to the site and saw that the problem had indeed escalated. He stated that Mr. Patel has contracted and responded to this problem as quickly as he could to protect the local development and the residents. Frank Stillman, Triad Geotechnical Consultants, advised that his company MAY 16, 1995 PAGE 4 completed the preliminary investigation and that his findings indicated that it is a bedding plane failure which has unfavorable geological conditions in which the bedding planes are sloping toward the street. He also stated that there had not been any further investigation on the slippage. C/Ansari asked when the geological study was completed and if core drillings were complete. Mr. Stillman advised that the geological study was completed in 1994. He also advised that test pits were dug with a backhoe which is also considered core drilling. C/Ansari asked if the large amounts of dirt sitting on the school property has anything to do with the bedding plane failure. Mr. Stillman stated that that was impossible to cause the bedding plane failure. C/Ansari asked if Mr. Patel had any plans to do any core drilling. Mr. Stillman stated that they have not had any negotiations for future work. C/Ansari asked if his firm would be testing the ground with manometers to determine the movement of the slope. Mr. Stillman stated that he doesn't believe that that would determine anything since it has been determined that the land is moving. He advised that the mechanism causing the movement in the bedding planes needs to be determined. MPT/Werner asked Mr. Stillman if he has ever experienced this large of a hill slide problem, and if so, where. Mr. Stillman stated that his company was involved with the large hill slide on Montecito in Hacienda Heights. MPT/Werner asked what Mr. Stillman's game plan would be to stop the bedding plane failure. Mr. Stillman suggested that test pits need to be placed on this hill side to determine the steepness of the bedding plane and determine where the movement is coming from. He also stated that he feels that it's a matter of removing a mass and not water. MPT/Werner asked what the time frame would be to determine where the slippage is coming from so that residents can go back to living normally. MAY 16, 1995 PAGE 5 Mr. Stillman indicated that a couple of weeks for exploratory is sufficient time to submit a report and recommendations to Council. In response to MPT/Werner, Mr. Stillman advised that the land will continue to move; however, the gas line is on the other side of the street and because the land slide is shallow, it will probably not affect the line. C/Harmony asked if Mr. Stillman was aware of the surcharge load bearing weight placed on the school district property and how it would affect the slide. Mr. Stillman stated that he had not studied the load weight on the school property; however, his basis was directed toward bedding planes, angle of bedding planes and there is no way that that dirt load, that far of a distance, given this geology, could be on top of a bedding plane that is acting on the street. C/Harmony asked if he did any of the core drilling or identification of the school property's ancient slide where 400 cubic yards were replaced. He also asked if he is familiar with any of the geological maps that relate to the school district's property. Mr. Stillman responded that he was not a part of the core drilling for the school district nor was he familiar with their geological maps. He advised that drill pits and core drilling had been accomplished some time ago on the Patel property. Fire Chief Lockhart advised that he had spoken with ACM/Usher and directed the Engine Company Captain for that jurisdiction to inspect the site tonight. He reported that Engine Company #119 received a letter from the Walnut Valley Water District advising that the hydrant on Morning Sun is out of service. It was determined that another hydrant is approximately 800 ft. to the last house on the block and there are adequate hoses on fire trucks to accommodate a problem. He stated that while they are at the site inspecting, they will determine if the hydrant that will be servicing these homes is, in fact, in service and will not be affected by the landslide. MPT/Werner asked the Chief Lockhart to comment on the prospect of a gas line breakage. Fire Chief advised that the Gas Co. had inspected the site and that the City needs to talk with the Gas Co. to make sure that the gas lines are not in any danger. If gas lines break, there will be no service to those homes, and there is a chance that ignition will happen depending upon the type of gas running through the line. M/Papen arrived at 7:30 p.m. and asked if there was a recommendation for the MAY 16, 1995 PAGE 6 gas line to be ran above ground like the water line. Chief Lockhart indicated that they would go along with the recommendations of the Gas Co. M/Papen asked the Chief Lockhart to coordinate with the Gas Co. on their recommendations for the gas lines. MPT/Werner requested staff to coordinate with the appropriate county departments to address issues involving the Morning Sun hill slide. C/Harmony advised that there is a major gas line running through the Arciero property and asked where the major gas line runs through this property. C/Miller advised that the major gas line runs through Arciero's property and across Brea Canyon Rd., going in a northwesterly direction, which is 1/2 mile away from the landslide. Clay Chaput, WN.U.S.D., reported that he was notified of this problem by Mr. Dabney and that he contacted the soils engineer who performed all of the work on the 400,000 cubic yard of dirt moved, and asked him to visit the site and report if the dirt had anything to do with the hill slide. He stated that he received a verbal report from the soils engineer and geologist and was assured that movement of the 400,000 cubic yards could not have impacted this particular area. He explained that, because of this report, the School District had no responsibility for the slide; however, they are a property owner in that vicinity to the extent that they are involved in the problem and they will be involved in the solution. C/Harmony asked Mr. Chaput if staff could talk to his engineering people on a one-on-one basis to resolve issues regarding the blue line stream. Mr. Chaput reported that they had not been near the blue line stream in any construction completed on their property. MPT/Werner requested staff to keep the school district informed of the issues and solutions. Mr. Chaput asked Ms. Reyes to contact him in order for him to look at her property in connection to the school district's property. Barbara Beach-Courchesne, 2021 Peaceful Hills Rd., expressed frustration with Council for not acting on this problem. She also stated that only 18 homes should be built on the Patel property, not 21. MAY 16, 1995 PAGE 7 Bob Roberts, 1600 Morning Sun, requested the Council to declare a state of emergency. MPT/Werner requested staff to call the Gas Co. during the meeting for an update on the gas line. Mr. Yung Kim presented photos indicating the land slippage affecting all of the Sasak and school district property. In response to C/Ansari, Mr. Kim advised that his ground started buckling approximately May 1, 1995 and has not stopped since. George Barrett thanked Council for listening to the problems regarding Morning Sun. He advised that he is a board member of the Pathfinder Homeowners Assn. and advised that Sasak homes will fall under this association and required to pay association dues and must adhere to the CC&R's. The Assn, has filed a lien against the Sasak property. Mike Sharbarel, 1645 Morning Sun, advised that their first indication of something being wrong was on March 17, 1995 when the water main broke in front of their home and then broke again one week later. He urged Council not to approve development of the Sasak property until the land slippage problem is resolved. Don Schad, 1824 Shaded Wood Rd., stated that he had hiked that hilly area for the past year and is well aware of the geology of that hill. He reported that there is a very large crack on top of the ridge which is moving steadily every day. He expressed concern that the fire hydrant that services the homes is out of order and asked the fire department to lay down and leave a large water hose in case the gas main breaks. Max Maxwell, 3211 Bent Twig Ln., asked Council to reject the development of the Sasak property. Terry Birrell reminded Council that there is no existing General Plan; therefore; it is unknown that the future land use designation of this area is consistent with the General Plan. She also advised that after her review of the environmental impact report it did not address any sluffage; therefore, she suggested that the environmental impact report and the addendum are insufficient and asked the Council to investigate the bedding plane problem before anymore grading is completed. She suggested that staff require the developers to complete the research necessary to help the residents of Morning Sun Avenue. Wilbur Smith, 21630 Fairwind Ln., expressed concern that neither the Council or staff have addressed bedding plane problems in other developments. He asked MAY 16, 1995 PAGE 8 the Council to stop passing the buck and start talking about how to stop the earth from moving and protect the residents of Morning Sun. CM/Belanger explained the due process procedure by an expedited nuisance abatement proceeding where it is essentially declared a nuisance by the property owner and the property owner will abate it. He also advised that the City does not own or maintain any public property within this subject private property area, including the school district site and the Sasak site; therefore, it is essentially not the City"s responsibility. Before the tentative map can ever be approved, the property owner must rectify the problem but not be allowed bonding or patching of the damaged area. He also stated that a time frame can be placed on the property owner. He also advised that, before the passage of this tentative tract map, all of the geotechnical work will be completed prior to that time including the nature of the remediation. MPT/Werner reiterated that abatement could be accomplished two ways through a nuisance abatement and the tentative map process which would suggest the conditions of approval of the problems that have been created as a result of•this landslide are resolved, otherwise a final map cannot be recorded. He asked that since the City has no public structures at risk, can the City process a nuisance abatement. CA/Jenkins advised that the absence of a public facility at risk does not affect the City's legal authority to proceed with a public nuisance. MPT/Werner asked if the City has a viable option of doing nothing about this problem or if the City has a public responsibility. CA/Jenkins advised that the City has no legal duty to take action with respect to private property as long as the City has no responsibility for causation and as long as City property is not being affected. MPT/Werner asked if the City does something about this problem, then does the City put itself at risk for exposure. CA/Jenkins stated that there is no risk for exposure on the part of the City. He advised that the agendized item is approving the tentative map, not the abatement of the landslide. He stated that if there is a lack of sufficient information about the condition of the property and whether or not the property can be subdivided the way that it's being proposed, then that is basis for continuing this discussion and requesting further information. The City can impose conditions on the map to require remediation of the landslide. CE/Wentz emphasized two ways in dealing the issue of the map would be either in writing a condition as part of a map approval which can address remediation MAY 16, 1995 PAGE 9 of the landslide with time constraints; or indicate to the applicant that a map will not be considered unless all of the geotechnical and geological matters are resolved prior to any type of map approval. Jan Dabney advised that Mr. Patel is also discussing a nuisance abatement; however, this could take years while damage continues to affect the Morning Sun residents. It is unclear why the bedding planes are failing and it has not been determined that it is Sasak's responsibility. It is known that the failure is caused by the material above the curb and gutter on the east side of Morning Sun and this project recommends that the hill be removed down approximately two to three feet of the height of the curb and gutter. He expressed his concern over the residents' homes and inconvenience to them and asked that no one jump into litigation because it will freeze up all projects and nothing will be done to correct the problem. He reported that, in 1967/68, the adjacent property was developed along Morning Sun and during the grading operation for that tract, the failing hill sites were created to benefit the down hill homes. In addition, the Pathfinders Assn.'s CC&R's clearly state that the Assn. is liable and responsible for all drainage structures that benefit the Assn. within their boundaries. In response to MPT/Werner, Mr. Dabney advised that by agreement with Mr. Patel and City engineering staff, a condition would be placed prior to approval that if remedial grading and resolution to off-site issues cannot be resolved, then Mr. Patel must either come back to the City, modify his project, decrease his project or whatever is necessary to ensure that Mr. Patel does not get involved in a major off-site grading remediation that cannot be identified. He suggested that prior to a final map, a geophysical consultant investigate and report his findings to protect the residents as well as Mr. Patel's interest. MPT/Werner asked what happens when a resident remediates the problems on properties that have sustained damage. Mr. Dabney reminded everyone that D.B. has been involved in two major rain seasons since 1971 and it will be hard to pinpoint who is responsible for the land slippage. C/Harmony stated that if the City does not take action, we are liable because we have been placed on notice of the problem. He stated that the City needs to take action and asked the City Attorney that if the City cannot take action tonight, can the Council call for an emergency meeting to declare a public nuisance. CA/Jenkins stated that the City does not have any liability whether the City takes action or not. C/Harmony disagreed with the City Attorney's opinion that the City does not MAY 16, 1995 PAGE 10 have any liability. CA/Jenkins responded that the City does not have liability; however, the City does have responsibility and should exercise its police power authority to resolve this community problem. He recommended that if the Council wants to respond expeditiously, the Council can direct staff this evening to proceed with whatever methods are available to direct the property owner to take the necessary steps to abate the problem. C/Harmony asked how long should the City wait for the property owner to respond to resolving this problem. CA/Jenkins advised that if the property owner agrees with the procedures, then the wait should not be long. He stated that the City can give the property owner a schedule to abide by. C/Harmony asked if there is any legal doubt that this a public nuisance and if so, can the City declare a public nuisance tonight or schedule a public hearing. CA/Jenkins advised that a public hearing can be scheduled. In response to M/Papen, CE/Wentz reported that the hill would have to be removed; however, it is unknown how much. The dirt could be temporarily stored on-site if the land is capable of handling it or removed and stored off-site. Testing and a plan could be completed within a few weeks with work to be completed in approximately 90 days, depending upon the amount of dirt to be removed. Mr. Dabney agreed with Mr. Wentz under the assumption that the failure is isolated to this specific site. M/Papen stated that she would like to see the remediation completed as soon as possible and removing the dirt in order to stabilize the soil. She suggested placing a condition of approval for the tentative tract map of time lines for the completion of testing and reporting. CA/Jenkins stated that this is a reasonable course of action. M/Papen stated that she would like to see the conditions placed on the applicant before any public nuisance is filed. She suggested that the Council move onto another item and let staff prepare a condition for review. C/Ansari again expressed concern over the merits of this project on its own. The Council should require Sasak and the School District to complete additional and extensive geotechnical testing. She suggested that Council reject the project, MAY 16, 1995 PAGE 11 take care of the geotechnical problems and bring it back at a later date. C/Harmony moved, C/Ansari seconded to deny Tentative Tract Map 51253 and immediately declare a public nuisance. C/Miller asked if the applicant is required to repair the property and doesn't do so, what recourse does the City have against the applicant. CA/Jenkins advised that the City could perform the necessary work to at least keep the property from affecting utilities and the roadway and lien the Sasak property for the cost. C/Harmony requested that C/Miller be removed from the discussion due to a possible conflict of interest. C/Miller stated that residents need to be aware that just because the City declares a public nuisance, that doesn't mean their property will be repaired over night. The source of the problem is unknown and, at this point, it is not the applicant's responsibility. He was concerned that the motion would not affect or include the residents' homes directly under the school district's property. He suggested that a motion of action accommodate all of the residents, not just residents involving the Sasak property. He also recommended that the motion be tabled for five minutes to allow staff to come back with a timeline in the best interest of all of the residents. C/Harmony asked staff to consider if the geological process is much more severe, how will the Council deal with that and declare the issue as an emergency. RECESS: MPT/Werner recessed the meeting at 9:37 p.m. RECONVENE: MPT/Werner reconvened the meeting at 10:11 p.m. CM/Belanger reported that abatement of imminently dangerous public nuisances would involve another property owner and depend upon what is found during the study. Once a public nuisance is filed and is not corrected by the applicant, then it becomes the responsibility of the declarer to take the necessary steps to abate the problem and all of the costs would be incurred by the declarer. He stated that if the City is the declarer, then the City has the right to lien the applicant's property in an effort to receive its monies back upon the sale of the property. Everyone should understand that if a public nuisance is filed and the applicant does not rectify the problem, then the City could bear the complete burden of completing and paying for the work. In order to maintain leverage over Mr. Patel to perform a duty to abate the landslide would involve either denying the MAY 16, 1995 PAGE 12 tentative tract map or stating that the tract map will not be approved until such work is complete or place conditions on the map that would terminate the map if the applicant didn't do what was promised. C/Ansari moved, MPT/Werner seconded to amend her second of C/Harmony's motion to continue the project for two weeks and require that a geotechnical report be filed with the City. In response to MPT/Werner, CA/Jenkins explained that there was no immediate deadline in terms of acting on this problem and that the statutory deadlines have been extended by the property owner. Jan Dabney reported that it is not the owner's desire to continue the matter and asked if the issue is continued and the slope fails, who is responsible. CA/Jenkins again advised that whether or not the City approves the map, it is still the applicant's responsibility if the slope fails. MPT/Werner withdrew his second of C/Ansari's amendment to C/Harmony's motion. M/Papen commented on the amended motion in that staff indicated that it would take at least 30 days to complete the testing and the reporting. C/Ansari moved to amend her original motion to continue the matter for 30 days. Motion failed for lack of a second. CE/Wentz presented wording for the conditions applied to the applicant regarding the land slippage as follows: "owner agrees that, at owner's sole cost and expense, owner will make all investigations, analyses, recommendations and reports as required by the City Engineer concerning all geotechnical aspects of this site along with preparation of all plans and specifications necessary for the remediation of all adverse geological and soils aspects of this site. All reports, plans and specifications shall be submitted to the City Engineer for review and approval. All approvals and permits shall be obtained and all earth work and other construction necessary shall be performed by the owner to make this property safe from landslides, settlement slippage and all other unsafe geological and soils conditions that cause this property to pose no danger or hazard to or have any other adverse affect on any adjacent properties." M/Papen requested that a time period be included in which the studies would be completed and submitted and addition of the words "if such was not done, the project is deemed denied." MPT/Werner suggested inclusion of "to exclude the prospect of bonding for MAY 16, 1995 PAGE 13 those improvements." M/Papen agreed with MPT/Werner. CA/Jenkins stated that Council can impose a condition that this requirement not be bonded and that a final map cannot be approved or recorded unless the condition is satisfied. He further stated that a time limit can be imposed but cannot be enforced. In response to MPT/Werner, CM/Belanger advised that Council needs to select a period of time and provide direction to staff that if the property owner does not perform within a certain period of time, then staff is directed to institute the appropriate public nuisance proceedings. MPT/Werner asked that the motion requiring time frames and conditions be separate from the tentative tract map issue and if the Council would be in violation of the Brown Act if the slippage issue is addressed tonight. CM/Belanger advised that the motion needs to be kept separate from the tentative tract map. CA/Jenkins stated that Council is only giving direction to staff to do what staff already has the legal authority to do. As requested by M/Papen, CE/Wentz again read the proposed conditions as "Owner agrees, at owner's sole cost and expense, that owner will make all investigations, analyses, recommendations and reports as required by the City Engineer concerning all geotechnical aspects of this site along with a preparation of all plans and specifications necessary for the remedy of all adverse geological and soils aspects of the site. All reports, plans and specifications shall be submitted to the City Engineer for review and approval. All approvals and permits shall be obtained and all earth work and other construction necessary shall be performed to make the property safe from landslides, settlements, slippage and all other geological and soils conditions and to cause this property to not pose any danger or hazard to nor have any adverse effect in the adjacent properties. All work shall be performed in a time frame and to the satisfaction of the City Engineer. Should the applicant fail to perform this condition in the time frame stated herein, the application shall become null and void. The final map shall not be approved without this condition being met." Jan Dabney explained that the project will not be funded until the final map is approved; therefore, the applicant cannot afford to start the grading necessary to abate the landslide. He stated that Mr. Patel agreed with the other conditions. MAY 16, 1995 PAGE 14 CM/Belanger stated that unless he does the work, Mr. Patel would not get his final map. CE/Wentz advised that a condition can be written that would indicate that the City would permit Mr. Patel to either bond or to provide the City with a letter of credit; however, it still does not assure that Mr. Patel will complete the work and the City would have to call the bond and put the improvements in place. If the City has assurance that the work is going to take place before Mr. Patel has the map, then the City has better leverage of getting the work completed. MPT/Werner stated that, in prior hillside projects, grading had been completed prior to recordation of the final map because of field adjustment. CE/Wentz stated that banks do not require recordation before the work is completed --it's more of an economic situation on the applicant's part. Mr. Dabney recommended keeping the condition of project as stated; however, remove the circumstance for the cash bond. Upon return of the soils report, Mr. Patel provide $25,000 for immediate remediation efforts to keep the road from moving toward the Morning Sun homes. MPTNVerner agreed to remove the suggested provision with the additional understanding that Council would authorize staff to initiate the nuisance approach if remediation doesn't move along as quickly as needed. M/Papen agreed to the above. CE/Wentz again read the proposed conditions as "Owner agrees at owner's sole cost and expense that owner will make all investigations, analysis, recommendations and reports as required by the City Engineer concerning all geotechnical aspects of this site along with a preparation of all plans and specifications necessary for the remedy of all adverse geological and soils aspects of the site. All reports, plans and specifications shall be submitted to the City Engineer for review and approval. All approvals and permits shall be obtained and all earth work and other construction necessary shall be performed to make the property safe from landslides, settlements, slippage and all other geological and soils conditions and to cause this property to not pose any danger or hazard to nor have any adverse effect in the adjacent properties. All work shall be performed in a time frame and to the satisfaction of the City Engineer. Should the applicant fail to perform this condition in the time frame stated herein, the application shall become null and void. The final map shall not be approved without this condition being met." In response to MPT/Werner, CE/Wentz advised that the time frame for completion will be left to the discretion of the City Engineer. MAY 16, 1995 PAGE 15 CA/Jenkins stated that the last two conditions are inconsistent with what the applicant is willing to do insofar as, during the processing of the tentative map toward bringing a final map back to the City, he does all of the necessary studies and reports and then come back at some point within the next year or two with a final map and a proposal to enter into an improvement agreement, guaranteed by a bond, for the work necessary to satisfy this condition. He also stated that it is not a temporary fix and a time schedule could be put into effect for the preparation of the necessary reports and geotechnical data. If the City wants to impose the condition and take the $25,000, it can be done. M/Papen suggested that receipt of the $25,000 from the applicant be included in the conditions. Regarding Exhibit C, page 5, number 10, she stated that in other development projects when trees were transplanted, they died. Therefore, as in the Arciero conditions, she asked the Council to consider revising this paragraph to "receiving a sum of money in lieu of transferring those oak trees, the City could put other trees in other areas of the City." CDD/DeStefano advised that the majority of the trees and mitigation are consistent with that which was imposed on the Arciero project. Arciero's conditions also required an expert be hired to determine which trees were healthy enough to transplant, location of the transplanting, etc. M/Papen asked staff to rewrite this condition to include another phrase that states "or the applicant would relocate or donate an equal amount of funds or trees to other locations." M/Papen moved, MPT/Werner seconded to approve the conditions "Owner agrees, at owner's sole cost and expense, that owner will make all investigations, analyses, recommendations and reports as required by the City Engineer concerning all geotechnical aspects of this site along with a preparation of all plans and specifications necessary for the remedy of all adverse geological and soils aspects of the site. All reports, plans and specifications shall be submitted to the City Engineer for review and approval. All approvals and permits shall be obtained and all earth work and other construction necessary shall be performed to make the property safe from landslides, settlements, slippage and all other geological and soils conditions and to cause this property to not pose any danger or hazard to nor have any adverse effect in the adjacent properties. All work shall be performed in a time frame and to the satisfaction of the City Engineer. Should the applicant fail to perform this condition in the time frame stated herein, the application shall become null and void. The final map shall not be approved without this condition being met." He further amended Condition 10, Exhibit C to indicate "receiving a sum of money in lieu of transferring those oak trees, the City could put other trees in other areas of the City or the applicant would relocate or donate a equal amount of funds or trees to other locations." MAY 16, 1995 PAGE 16 11. ADJOURNMENT: There being no further business to conduct, the meeting was adjourned at 11:05 p.m. to May 17, 1995 at 6:30 p.m. ATTEST: Mayor LYNDA BURGESS, City Clerk CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION AND NEIGHBORHOOD TRAFFIC MANAGEMENT WORKSHOP #1 APRIL 13, 1995 CALL TO ORDER Chairman Istik called the meeting to order at 6:10 p.m. at the Heritage Park Community Center, 2900 South Brea Canyon Road, Diamond Bar, California. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Vice - Chairperson Leonard. ROLL CALL Commissioners: Chairman Istik, Vice Chair Leonard, Commissioners Gravdahl, Ortiz Staff: Senior Engineer, David Liu; Administrative Assistant, Tseday Aberra; Sergeant Rawlings; and Recording Secretary, Carol Dennis Also Present: Bob Close and Mario Sanchez of DKS Associates Commissioner Chavers arrived at 6:15 p.m. I. APPROVAL OF MINUTES 1. Meeting of March 9, 1995. A motion was made by C/Ortiz and seconded by VC/Leonard to approve the minutes as presented. The motion was approved 4-1 with the following roll call: AYES: NOES: ABSTAIN: ABSENT: II. COMMISSION COMMENTS: COMMISSIONERS: Ortiz, VC/Leonard, Chavers, Chair/Istik COMMISSIONERS: None COMMISSIONERS: Gravdahl COMMISSIONERS: None C/Ortiz requested that the Commission recommend that the $325 Handicapped Parking space fine be posted throughout the City so that offenders may be warned/fined. He also cited the parking problems at Lorbeer Junior High School and requested that an enforcement officer be present at the beginning and at the end of the school sessions. He further requested that a tally report of citations and accidents. He further stated that he needs to be excused around 7:45 April 13, 1995 Page 2 T&T Commission p.m. VC/Leonard suggested that traffic lights be considered for Diamond Bar Boulevard at Silver Hawk Drive and Diamond Bar Boulevard at Goldrush Drive. C/Gravdahl suggested that, in accordance with C/Ortiz's request, all City Handicapped Parking signs should reflect the appropriate fine for non-compliance. C/Chavers commented that he believes that approximately 95% of the Handicapped Parking signs are on private property, therefore making it a private matter rather than a City matter. He recommended that the item be referred to the Planning Commission. SE/Liu stated that the fine can be indicated on the Heritage Park Handicapped Parking space signs. III. PUBLIC COMMENTS - None IV. CONSENT CALENDAR: A. Request by Tallywood Homeowners Association to park on northbound Diamond Bar Boulevard, between Riowa Crest Drive and Morning Canyon Road. AA/Aberra reported that on behalf of Tallywood Homeowners Association located on Diamond Bar Boulevard at Kiowa Crest Drive, Lordon Management Company has contacted the Department of Public Works to request parking on northbound Diamond Bar Boulevard, between Kiowa Crest Drive and Morning Canyon Road, between April 17 and April 21, 1995. It is the Department's understanding that the asphalt within the Tallywood homes complex will be resurfaced between April 17 and April 21, 1995. Lordon Management Company has asked the Department if vehicles could be permitted to park on northbound Diamond Bar Boulevard, between Kiowa Crest Drive and Morning Canyon Road during this resurfacing project. They have requested residents be permitted to park between the hours of 7:00 a.m. and 7:00 p.m. There are 109 condominium units in the Tallywood Homes and Lordon Management Company anticipates that approximately 20 April 13, 1995 Page 3 T&T Commission residents will utilize Diamond Bar Boulevard during the project. The remaining residents will be able to park within the complex during the resurfacing project since one half of the complex will be resurfaced at a time. Staff recommends that the Traffic and Transportation Commission approve Tallywood Homeowners Association's request to park on northbound Diamond Bar Boulevard between Kiowa Crest Drive and Morning Canyon Rod between April 17 and 21, 1995 from 7:00 a.m. to 7:00 p.m. Staff recommends that the "No Parking" signs on said street be appropriately covered and taken down by Lordon Management Company. Peter Fahey, Vice President Tallywood Homeowners Association, stated that the request was for 24 hour parking rather than 7:00 a.m. to 7:00 p.m. for the designated dates only. A motion was made by VC/Leonard and seconded by C/Ortiz to allow the Tallywood residents 24 hour parking on northbound Diamond Bar Boulevard between Kiowa Crest Drive and Morning Canyon Road beginning on April 17, 1995 at 7:00 a.m. and ending April 21, 1995 at 7:00 p.m. In addition, Lordon Management Company will cover and uncover the "No Parking" signs on said street for the appropriate dates. The motion was approved unanimously with the following roll call: AYES: COMMISSIONERS: VC/Leonard, Ortiz, Chavers, Gravdahl, Chair/Istik NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: None ABSENT: COMMISSIONERS: None V. OLD BUSINESS: A. Progress update of the Neighborhood Traffic Management Study. SE/Liu recommended that the Commission hold this matter for the 7:00 p.m. workshop at which time the Commission would receive and file the report. The Commission concurred. B. Left -Turn Signal Phasing Warrants and Prioritization. April 13, 1995 Page 4 T&T Commission SE/Liu stated that staff has provided, for the Traffic and Transportation Commission's review, a summary of the left - turn signal phasing warrants and prioritization for the intersections of Brea Canyon Road at Golden Springs Drive, Golden Springs Drive at Diamond Bar Boulevard, and Diamond Bar Boulevard at Mountain Laurel Way. Staff recommends that the Traffic and Transportation Commission receive and file the report. Chair/Istik stated that he would be abstaining from this item and turned the meeting over to VC/Leonard. C/Chavers indicated that he has concerns about protective/permissive types of conclusions to warrant studies and suggested that the Commission should reject the study. He suggested that the study did not go far enough and that staff should look into the matter further. C/Gravdahl concurred that the matter should be further investigated. C/Ortiz stated he agrees with the summary. However, he also believes that the matter should be looked into further. VC/Leonard indicated she agrees that the matter should be further investigated. Responding to C/Gravdahl, SE/Liu stated that the Left -Turn Signal Phasing was included in this fiscal year's CIP. He further stated that staff would request a further study in the design phase to see if an alternative can be implemented. C/Chavers asked staff to consider exclusive phasing. He stated he would like to see a Left -Turn Phasing study recommendation brought back to the Traffic and Transportation Commission for consideration. In response to C/Gravdahl, SE/Liu indicated the item could be carried over to next year's fiscal budget. A motion was made by C/Chavers and seconded by C/Ortiz to direct staff to make a more in-depth study of the types of left -turn operations and return to the Traffic and April 13, 1995 Page 5 T&T Commission Transportation Commission with its report and recommendations and the basis for the recommendations. The motion was approved 4-1 with the following roll call: AYES: COMMISSIONERS: Chavers, Ortiz, Gravdahl, VC/Leonard NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Chair/Istik ABSENT: COMMISSIONERS: None VI. NEW BUSINESS - None VII. STATUS OF PREVIOUS ACTION ITEMS: SE/Liu reported that staff is seeking clarification on the legislative intent between Sections 445 and 40802 of the California Vehicle Code. VIII.ITEMS FROM COMMISSIONERS: C/Ortiz stated he had been approached by more than one person regarding the person who stands at the intersection of Golden Springs Drive and Grand Avenue exhibiting signs. He asked if there had been any investigation of who he is and why he is there. He indicated he is concerned that there might be accidents at the intersection as a result of people being sidetracked by the signs. SE/Liu responded that the Sheriff's Department has received inquiries, however, there have been no formal complaints to the City's Code Enforcement Officer. He stated he would investigate the matter further to determine if there had been any complaints filed with the City. C/Ortiz further stated that all complaints or lack of complaints need to be recorded for purposes of potential liability to the City. C/Gravdahl stated that with regard to the bicycle lane on Golden Springs Drive in front of Golden Springs School, he cited Page 27, Article 463 of the Vehicle Code. He requested to know how the Sheriff's Department would interpret this item for purposes of enforcement. Sgt. Rawlings responded that it is legal to load and unload in a "No Parking" zone. It would not be legal to load and unload if the area was posted "No -Stopping Anytime". April 13, 1995 Page 6 TAT Commission IB. ITEMS FROM STAFF - None B. INFORMATIONAL ITEMS - None Chairman Istik declared the 6:00 p.m. regular meeting of the Transportation Commission adjourned at 7:02 p.m. BI. PUBLIC MEETING Chair/Istik called the Public Meeting to order at 7:10 p.m. A. Neighborhood Traffic Management Workshop #1 SE/Liu stated that three goals have been set for this study: 1) Identify the through traffic and other neighborhood traffic problems; 2) Attempt to identify the specific location, nature and cause of the problems; and 3) Develop neighborhood traffic management plans that will resolve the traffic problems in a systematic way, with the consensus approval of the neighborhood residents. He indicated that the critical component of achieving these stated goals is the involvement of the residents. Tonight's meeting is to preview the study and review the range of possible solutions that might be contemplated. Information will be collected from the neighborhood residents to create an inventory of problems and concerns. Ideas regarding mitigation measures that the residents feel should be taken or should not taken will be recorded and mapped. He stated that staff would also like to identify volunteers from the neighborhood who would be willing to work with the City and the consultants in developing the Neighborhood Traffic Management Plan. Bob Close, DKS Associates, emphasized that this study is conducted primarily to consider the input from the community and, in particular, the neighborhood residents. It is imperative that the residents understand the study and agree April 13, 1995 Page 7 T&T Commission with the findings and solutions. The study was initiated by gathering technical information regarding the traffic statistics and other data, truck movement, conditions of roadways, etc. The next step involved gathering information from the residents through the use of a questionnaire and through tonight's public meeting process. This meeting may be followed by a second questionnaire explaining what has been done and asking for further input from the residents. This information will then be analyzed from a traffic standpoint, from an public input standpoint and a consensus building standpoint as to what is seen as key issues and what types of things might be done to solve the problems. From this information, a draft report will be generated which will identify everything that has been done and make recommendations for types of improvements or actions to resolve the issues. After the report is generated, a second public meeting will be held in order to gather input and from this meeting, a final document will be prepared to answer all questions and concerns. He reiterated SE/Liu's request to have volunteers from the neighborhood work with the City and his firm in a small group setting in order to work through the project. Mr. Close referred the residents to graphic displays which offer potential traffic solutions that have been utilized for other projects. He stated that 592 questionnaires were sent to neighborhood residents and approximately 58 questionnaires have been returned. He pointed to a graphic display of concerns generated by the questionnaires. In order of importance, the primary concern is speeding and the second concern is school traffic. The third concern is a combination of items such as stop signs, traffic noise, parking problems, etc. The fourth concern is cut -through traffic and the fifth concern is truck traffic. Mr. Close pointed to a map of the area and indicated that certain items have been identified and catalogued. These are, classification of the roadways, posted speed limits, traffic counts, location of traffic signals, and four-way stop signs. Mario Sanchez, DKS Associates, stated that the locations used for traffic counts, were conducted at Castle Rock Road, Evergreen Springs Drive and Fountain Springs Road. In addition, vehicle classification counts were conducted at April 13, 1995 Page 8 TiT Commission Fountain Springs Road to determine the percentage of trucks that are utilized. Results indicate counts of 2-4% of the traffic traveling on Fountain Springs is commercial trucks. He indicated it appears that most of the commercial truck traffic is headed for the Country Hills Towne Center. By traffic engineering standards, the count indicates that Fountain Springs functions as a Residential street rather than a Collector. Responding to C/Chavers, Mr. Sanchez stated a truck is any vehicle above and beyond six wheels. Mr. Close referred to additional generic graphics which offer solutions to general neighborhood traffic problems. He stated that some of the easier solutions include such things as signing, better enforcement of speed limits, truck routing. Shown on the graphs are hardscape solutions such as chokers, traffic converters, and closed streets with walkways for emergency vehicles, traffic circles in the middle of streets with parking bumpers. RECESS: Chair/Istik declared the meeting recessed at 7:25 p.m. RECONVENE: Chair/Istik declared the meeting reconvened at 7:35 p.m. Commissioner Ortiz left the meeting at 7:27 p.m. Chair/Istik announced that C/Ortiz had been excused from the public meeting at 7:27 p.m. Chair/Istik asked the attendees to indicate their names, addresses and telephone numbers on the sign-up sheet at the front entrance. He requested that the consultants from DKS Associates provide copies of the graphs as handouts within the meeting packets. He asked for input from the neighborhood residents noting that the results of the meeting will be forwarded to the City Council and that the Traffic and Transportation Commission is acting as an advisory board only. C/Chavers stated that this is the first time the City of Diamond Bar has held this type of public workshop and as such, this is a test case being observed by the City Council and the citizens in general. He indicated he was glad to see such a good turnout and hoped that everyone would give their input and participate in the process. He further April 13, 1995 Page 9 T&T commission stated that the process is intended to result in a series of measures that will likely require funds to implement. The Traffic and Transportation does not spend the City's money. The City Council must authorize the expenditure of funds. If the neighborhood reaches consensus with respect to what needs to be done to improve the traffic situation, the next step would be to appear before the City Council to reiterate the importance of the implementation of solutions and to state to the City Council that the neighbors agree and that there is consensus that these solutions need to be implemented to improve the neighborhood. C/Chavers referred to the proposed solutions indicating that several gave the appearance of narrowing the street. He cited an example of lane narrowing barriers on freeways under construction which serves to dramatically slow traffic. C/Gravdahl requested a copy of the area map. Mr. Close responded that C/Gravdahl could obtain a copy from SE/Liu. Chair/Istik stated there are a number of solutions which neighborhoods utilized. He suggested that the residents imagine themselves going to the area to buy a house and visualize solutions that would not appear severe or out of place but would fit into the surroundings and not detract from the value of the homes. Responding to Chair/Istik, Mr. Close stated that the original area street design may not have contemplated major street connections. Chair/Istik declared the public testimony portion of the meeting open and invited the residents to speak. Karl Fekete, 2220 Evergreen Springs Drive, stated that his primary concerns have to do with the parking and congestion at Diamond Bar High School. He indicated he has spoken to the principal and advised him that the residents have difficulty getting up and down the street because the students interfere with traffic by making u -turns in the middle of the street. He further stated that once the SR 57 freeway was built, traffic became a problem in the area. If the traffic stayed on the major roads instead of cutting down Fountain Springs and if traffic was routed to Diamond Bar Boulevard from the freeway and from the high school, it would cut down the through traffic considerably. Once the April 13, 1995 Page 10 T&T Commission back gate was opened (the freeway and Pathfinder Road) it created a bottleneck at Evergreen Springs Drive. Joe Johnston, 3177 Castle Rock Road, stated that at night trucks are pulling off of the freeway and going to Denny's restaurant. The residents get a lot of peak traffic in his location. Drivers are pulling off of the freeway at Brea Canyon Road and cutting through Brea Canyon Road and jumping back on the freeway at Pathfinder Road to save time. He talked about a neighborhood resident who has turned a garage into a guest house and has had guests living there for 12 to 18 months at a time. In addition, he stated the guests have a number of cars which are blocking driveways. He further stated that there are occasions when his wife cannot get out of her driveway. In response to Mr. Johnston, Chair/Istik stated that the question of how many people can occupy a residence is a matter of Land Use. He referred Mr. Johnston to the Planning Commission and Code Enforcement. Ted Cross, 21310 Hidden Pines Drive, thanked the City for the four-way stop at Cold Springs Lane and Brea Canyon Road stating it is a definite improvement and it has slowed the traffic on Brea Canyon Road. He stated that his concerns for his neighborhood include the fact that his street is only 30 feet wide and traffic is parked on both sides of the street permitting only one-way traffic. He indicated he is not sure what would be a satisfactory solution because if parking is limited on one sides, the residents on that side will be unhappy. In addition, the corner of Hidden Pines Drive to Sunbright Drive is less than a 90 degree radius and as vehicles approach the corner in a westerly fashion shave the corner to the left. On many occasions there have been near -miss collisions. He suggested that an inexpensive solution would be to stripe the middle of the street so that the traffic would hug the line rather than hug the curb. He also suggested four-way stops for Cold Springs Lane and Castle Rock Road, and at Fountain Springs Road and Castle Rock Road. Ted Thurlo, 21245 Cold Springs Lane also thanked the City for the four-way stop at Cold Springs Lane and Brea Canyon Road. He indicated he would like to see a stop sign at Cold Springs Lane and Castle Rock Road. He also cited a problem April 13, 1995 Page 11 T&T Commission with the signal at Cold Springs Lane and Diamond Bar Boulevard stating that there is a five minute wait at the red light to merge onto Diamond Bar Boulevard and when the signal turns green from Cold Springs Lane it turns yellow before you can get into the intersection. He asked that the City look into resetting this signal. Ken Anderson, 2628 Rising Star Drive, thanked the City for the traffic signal on Fountain Springs Road at Diamond Bar Boulevard. He stated that he believes installation of four- way stops at the two locations previously mentioned would solve much of the traffic problem. He cited the Evergreen Springs Drive problem indicated he had no solution to offer because of the downhill speed reached by students leaving the Diamond Bar High School. He indicated that a turn -out is needed at the high school for student loading and unloading. He requested copies of the generic solution graphs be included in the record. He stated he particularly likes the choker which he believes would work well at the Country Hills Towne Center driveway which spills onto Fountain Springs Road. He further stated it was his understanding that one of the conditions for approval of the shopping center was that there would be no driveway from the shopping center onto Fountain Springs Road and that the location was to have been redesigned following completion of the center and if any additional development was completed within the center, the driveway would be limited to inbound traffic only. The late night traffic dumping onto Fountain Springs Road is a major problem for the residents. This traffic could better be redirected to the large entrance/exit on Diamond Bar Boulevard. Michelle Hunter, 2749 Sunbright Drive, thanked the Traffic and Transportation Commission for conducting the public meeting. She stated that it was exciting to see that a number of items that she and her husband have been discussing over the past year showed up on the survey and it is encouraging to them that other residents feel the way they do. She stated their greatest concern is their street width. Parking on the street is a problem and if two vehicles are attempting to pass each other going in opposite directions, one car must pull over and come to a complete stop in order for the other to pass by. She indicated she is also very concerned about children in the area because the congestion of traffic prevents clear visibility and April 13, 1995 Page 12 T&T Commission makes it very difficult to see if children are leaving their yards and entering the street. She further stated that they are concerned with diminishing property values. There are large campers parked on her street 24 hours a day and with that and the congestion of parked cars, she feels it is not appealing for property values and encouraging people to move into the area. She indicated she would like to have an ordinance preventing 24 hour parking on her street, however, she is concerned that the neighbors would then park in their yards and she does not want that to occur. She said she has seen this happening in the neighborhood. VC/Istik stated he believes there is an ordinance regarding parking of cars on the street in excess of 72 hours. Responding to VC/Istik, Sgt. Rawlings cited a County Ordinance which prohibits the parking of vehicles in the same spot for more than 72 hours. If the Sheriff's Department is notified that there is an offender, they will go to the site and mark the vehicle tires and return sometime after 72 hours to see if the vehicles is still there. If the vehicle has not been moved at all, the Sheriff's Department can tow the vehicle. Generally speaking, in many cases, the individual who owns the vehicle will move it forward or backward a few feet and the Sheriff's Department cannot tow the vehicle. The County Council states that the Sheriff's Department may not tow a vehicle that has been moved even slightly or the Sheriff's Department will pay the storage. Joe Johnston stated that when he first moved to Diamond Bar, the Sheriff's Department cleaned up the street because there was no overnight parking allowed and he does not understand why they cannot do the same thing now. Sgt. Rawlings responded that the City of Walnut Sheriff's station has three City contracts. They are, Diamond Bar, Walnut and San Dimas. The Cities of Walnut and San Dimas have "No Overnight Parking" ordinances and the City of Diamond Bar does not. When the matter was brought before the City Council several years ago, the standing room only residents vehemently opposed a "No Overnight Parking" ordinance. The Sheriff's Department is charged with enforcing applicable City ordinances. C/Gravdahl stated that there is a maintenance ordinance April 13, 1995 page 13 T&T commission which prohibits parking on yards and this can be enforced by citizen's reporting the incident to the Code Enforcement officer at City Hall. Bill Lovell, 2660 Crooked Creek Drive, stated his complaint is that his street dead ends at the Evergreen Elementary School. At the corner of Fountain Springs Drive and Crooked Creek Drive, a business is being conducted from a house and eight or nine vehicles are constantly parked at that location. As long as the vehicles are moved every 72 hours, there is no recourse. He indicated he would like to have "No Parking" on Fountain Springs Drive between Diamond Bar Boulevard and Castle Rock Road. There are no driveways dumping onto Fountain Springs Drive in that area with the exception of Country Hills Towne Center driveway which is a problem that has been discussed. Chair/Istik asked DKS Associates to obtain a copy of the minutes from this meeting in order to arrive at suggestions for mitigation. This could include parking restrictions in and near the Country Hills Towne Center. He suggested that this item be included in the second questionnaire going out to the residents. C/Chavers stated that he is aware of a number of complaints regarding traffic around Diamond Bar High School. He suggested that a "Parking Permit Program" could be implemented. The City Council has stated that if citizens wish such a program instituted in their area and they are willing to pay for the program, the City Council will consider the proposal. David Rubakaba, 2319 Evergreen Springs Drive, stated his home is located between Lost River Drive and Sunbright Drive. He indicated he is concerned about the speed of the vehicles. It is a steep hill and Diamond Bar High School is located at the top of the hill. Evergreen Springs Elementary School is located at the bottom of the hill and there are speeding vehicles both coming down the hill and going up the hill with speeds reaching upwards of 50 miles per hour. He further stated he has witnessed drag racing on the hill and since moving there in 1986, he has personally suffered two accidents. He recommended the installation of a stop sign at the corner of Evergreen Springs Drive and Sunbright Drive. April 13, 1995 Page 14 T&T Commission Craig Clute, 21217 Fountain Springs Road thanked the Traffic and Transportation Commission for conducting the meeting at Heritage Park allowing more residents to participate in the process. Most of his concerns have been stated at previous meetings of the Traffic and Transportation Commission. In addition, the residents have again voiced many of his concerns this evening. He stressed the traffic cut -through problems on Fountain Springs Drive which is an ongoing problem going beyond rush hour traffic. He recommended closure of the north entrance to the County Hills Shopping Center and he requested that DKS Associates supply the citizens with the various products available with emergency access for this location. He stated his belief that most of the traffic problems on Fountain Springs Drive are generated by the shopping center, cut -through traffic and the high school. Mr. Clute recommended that parking be limited on streets such as Sunbright Drive to better allow larger emergency vehicles access. In addition, although there is adequate lighting in the neighborhood, some residents have mentioned to him that lighting was inadequate. There is a problem with no sidewalk on Brea Canyon Road and children pedestrian safety. He stated he sees children walking down Brea Canyon Road every day in the dirt. He does not like walking in the dirt with his four year old so they take the long way around to the park. Mr. Clute also recommended a school crossing at Fountain Springs Road and Castle Rock Road, as well as a reduction of speed to 25 miles per hour on Fountain Springs Road. He asked DKS Associates for a count of access traffic at the Fountain Springs Road entrance off of Diamond Bar Boulevard. He also questioned the validity of the traffic counts. Mr. Close requested a copy of Mr. Clute's written comments. Chair/Istik asked Mr. Clute to forward his comments to SE/Liu. Responding to Mr. Johnston, SE/Liu stated that the issue of Brea Canyon Road improvement plan is proposed in the 1995/1996 fiscal year Capital Improvement Program. He indicated there are two conceptual plans for Brea Canyon Road. One plan is to maintain the existing two lanes with turn lanes at intersections and the existing parkway areas would be proposed to be utilized as pedestrian lane facility in conjunction with a bikeway. The other conceptual plan is to widen Brea Canyon Road to four lanes (two lanes in each April 13, 1995 Page 15 T&T commission direction). At this time, staff does not believe that the second plan is necessary. The improvement proposal includes Brea Canyon Road between Fountain Springs Road to the north down to the southerly City limit line. Mr. Cross stated his wife would greatly appreciate a sidewalk on Brea Canyon Road. He feels that the Heritage Park area lags behind on improvements and that it has been generally ignored by the City. He requested consideration of a drop-off zone for the rear of Castle Rock Elementary School. He stated that dropping off kids at the school in the mornings is an absolute nightmare. He extended his sympathies to the people living in the area of the school. He feels the principal would be very cooperative in getting this accomplished. As far as a potential gate for the north entrance of the Country Hills Towne Center, he stated he is a Los Angeles County Firefighter and they carry what is called a "master key". It is a pair of bolt cutters about five and one-half feet long and he hasn't found a gate yet that he cannot open in an emergency. If Country Hills Towne Center is using emergency access as an excuse, it doesn't wash. He stated that to him, to have a shopping center dump its traffic onto a residential street seems ludicrous, especially with the tremendous traffic carrying potential of Diamond Bar Boulevard. Since he lives behind the shopping center it would be inconvenient for him, but it would be well worth the trade-off in his opinion to support the neighborhood and get the traffic off of Fountain Springs Road. He further stated that it is ridiculous to have 150 cars dump onto a residential street at 11:30 p.m. and he does not blame the residents for being upset. Marlies Worley, 21339 Hipass Drive, stated she lives on the corner of Castle Rock Road and Highcrest Drive and between Cold Springs Lane and Fountain Springs Road and she would like to see a four-way stop at both of the intersections. She indicated that getting from her house to Castle Rock Elementary School is horrendous. Chair/Istik asked DKS Associates to take each comment and consider it as an issue for their next questionnaire. In this way, the issues can be quantified on an area -wide basis. Responding to C/Gravdahl, Mr. Close stated that 592 April 13, 1995 Page 16 T&T commission residences were targeted for the initial questionnaire mailing and the same number would be targeted for the second mailing. Responding to C/Chavers, Mr. Cross stated he personally measured his street and it is 30 feet wide curb to curb with a seven foot parkway to the sidewalk. C/Chavers suggested that the parkway could be reclaimed as an option to a parking restriction for one side. In response to C/Chavers, Mr. Sanchez stated that in order to meet a warrant, there have to be at least 500 vehicles entering an intersection during any eight hours of any given day. A study was conducted at the intersection of Castle Rock Road and Cold Springs Lane and it did not meet the requirements for a warrant study. There are also thresholds of volume and there has to be at least five accidents in a twelve month period. C/Chavers stated there are standards that are adopted throughout the State of California and those standards are community standards that everybody buys into and if a community chooses to deviate from those standards in singular instances the community may accrue a liability or risk. If a study is conducted at one intersection and an accident occurs at another intersection having the same unusual form of risks, the injured party could claim negligence on the part of the City for not recognizing all intersections equally. Therefore, it is very important that the City live by the standards so as not to unecessarily assume the liabilities of that risk. If you put a stop sign in a location that obviously does not need the stop sign, people are often times encouraged to violate the stop sign. Mr. Close stated that if a stop sign or other traffic device is installed where it is not warranted, and there are specific rules on how it is warranted, it is not enforceable. Traffic standards are set to mitigate traffic and to be enforceable. Mr. Clute stated he feels that the residents deserve a four- way stop at Castle Rock Road and Fountain Springs Road and he asked DKS Associates to take another look at past studies. April 13, 1995 Page 17 T&T Commission C/Chavers requested that staff share the concept drawings for Brea Canyon Road with the consultants and bring them to the next workshop for the residents to view and support. SE/Liu stated that staff will meet with DKS Associates and discuss all of the information and concerns accumulated during this meeting. Using the information gathered, a second questionnaire will be generated and brought before the Traffic and Transportation Commission for their approval at the May 11, 1995 meeting. Staff anticipates the questionnaire will be mailed to the residents at the end of May along with a notification of the second workshop. C/Chavers suggested that the Commission back into the schedule by tentatively targeting the second workshop for June so that everything can be fit into the next 60 day period. Chair/Istik stated he would like to see the questionnaire before it is mailed out. Mr. Close stated he would have the questionnaire ready for the May 11 Commission meeting. He would like to have at least one steering committee meeting prior to the second workshop. In response to VC/Leonard, Mr. Close indicated he would like six residents to volunteer for a steering committee to meet with staff and DKS Associates. Chair/Istik asked for three volunteers from the audience and asked that each volunteer bring one additional resident from the area to serve with them on the steering committee. The following people volunteered: Craig Clute, 21217 Fountain Springs Road Ted Cross, 21310 Hidden Pines Drive Michelle Hunter, 2749 Sunbright Drive Mr. Clute encouraged the City to conclude the traffic counts prior to school summer recess. Chair/Istik thanked the participants and stated that they would be notified regarding time and place for the proposed June workshop. This matter will be discussed at the May 11, April 13, 1995 Page 18 TiT Commission 1995 Traffic and Transportation Commission meeting. XII. ADJOURNMENT Chair/Istik declared the Neighborhood Traffic Management Workshop #1 adjourned at 8:55 p.m. Respectfully, /s� David G. Liu David G. Liu Secretary Attest: /s/ Jack Istik Jack Istik Chairman CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION MAY 11, 1995 CALL TO ORDER Chairman Istik called the meeting to order at 7:00 p.m. at the South Coast Air Quality Management District (SCAQMD) 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 Commissioners: Chair Istik, Vice Chair Leonard, Commissioners Chavers, Gravdahl, Ortiz Staff: Senior Engineer, David Liu; Consultant Engineer, Michael Myers; Administrative Assistant, Tseday Aberra; Sergeant Rawlings; and Recording Secretary, Carol Dennis I. APPROVAL OF MINUTES 1. Meeting of March 30, 1995. A motion was made by C/Chavers and seconded by C/Ortiz to approve the minutes as submitted. The motion was approved unanimously with the following roll call: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: 2. Meeting of April 13, 1995. Chavers, Ortiz, Gravdahl, VC/Leonard, Chair/Istik None None None Chair/ Istik indicated that the minutes do not reflect the conversation on the 25 MPH streets and he had made comments which should be reflected in the minutes under VII. STATUS OF PREVIOUS ACTION ITEMS. A motion was made by C/Chavers and seconded by C/Ortiz to approve the minutes as amended. The motion was approved unanimously with the following roll call: May 11, 1995 Page 2 T&T Commission AYES: NOES: ABSTAIN: ABSENT: II. COMMISSION COMMENTS: COMMISSIONERS: Chavers, Ortiz, Gravdahl, VC/Leonard, Chair/Istik COMMISSIONERS: None COMMISSIONERS: None COMMISSIONERS: None C/Ortiz stated that he responded to Frank Dursa's inquiry regarding posted radar enforcement signs as follows: There are posted radar enforcement signs within the City limits at Pathfinder Road and Brea Canyon Road, Brea Canyon Road and Diamond Bar Boulevard, Grand Avenue and Longview Drive, Temple Avenue and Golden Springs Drive, Temple Avenue and Diamond Bar Boulevard, and Lemon Avenue and Golden Springs Drive. C/Ortiz continued that the second item he researched for Mr. Dursa was whether there is a boundary line sign indicating the City of Diamond Bar on Brea Canyon Road and there is none. He further stated that he recalls there used to be such a sign at that location. Mr. Dursa is requesting a City of Diamond Bar boundary sign at that location. C/Ortiz stated that he and VC/Leonard attended a Contract Cities Workshop. He offered a copy of the Commissioner's Handbook received during the seminar as a guide for the rules and regulations for the Traffic and Transportation Commission. VC/Leonard stated the Contract City's event that she and C/Ortiz attended was outstanding and informative. She continued that there was some interesting information regarding Youth Commission Program's which she will give to SE/Liu. C/Chavers stated that in driving Diamond Bar Boulevard, there seems to be varying interpretations of the "No -Parking" and "When Parking is Allowed" in front of some of the Churches. It seems to him that there is parking in front of St. Denis Church on days other than the allowable Sunday parking days. In particular, there were parked vehicles in front of St. Denis on the west side of Diamond Bar Boulevard on Monday, May 8, 1995 in the evening. He indicated he is concerned that the City went out of its way to provide Sunday parking and he feels that the parishioners may think that anytime the Church is busy it is okay to park on the street. He asked staff to contact the Church and find out what occurred on Monday, May 8, 1995 in the evening and to remind St. Denis not to May 11, 1995 Page 3 T&T Commission misinterpret the policy of Parking" or whenever there ar because abuse of the privilege Sunday parking privilege. "...Except on Sundays", "No Church activities occurring could result in a loss of the Chair/Istik asked staff to draft an appropriate letter to both St. Denis and the Evangelical Free Church on behalf of the Commission to advise them about the potential for problems if the hours that were set for parking on Diamond Bar Boulevard are not followed. C/Ortiz stated he supports C/Chavers, comments and further stated that during a Sunday afternoon activity, St. Denis neglected to cover the "No -Stopping Any Time" signs. He reminded staff that during the March 30, 1995 meeting, he had requested that a letter be forwarded to the Monsignor referencing the parking at the fire zone/red curb. He indicated he had recently contacted the Monsignor and the Monsignor stated he had not received the letter. He discussed the parking situation with the Monsignor and asked that the the parties attending functions at the Church be notified of the parking stipulation. He stated that the Monsignor response was that there was no way the Church could control the actions of Church guests. VC/Istik thanked Sgt. Rawlings for the 1995 California Vehicle Code books presented to the Commissioners. III. PUBLIC COMMENTS: Craig Clute, 21217 Fountain Springs Road, stated that with respect to the April 13, 1995 minutes for the Neighborhood Traffic Management Workshop he did not suggest limiting parking to one side of Fountain Springs Road. He was speaking of streets like Sunbright Drive. He further stated that he does not believe there is a lighting problem, he was only reflecting concerns from other citizens. In addition, he does not understand the minutes regarding Mr. Sanchez's statement about Commercial trucks. He indicated he believes the minutes should reflect two to five percent of Commercial traffic or 60 to 160 Commercial vehicles on Diamond Bar's streets. He asked for further clarification of "Commercial Trucks" and "truck route". Responding to Mr. Clute, Chair/Istik asked if it would be Mr. Clute's desire to have Diamond Bar Boulevard designated as a May 11, 199s Pag• 4 T&T Commission truck route to which Mr. Clute responded in the affirmative indicating Diamond Bar Boulevard was the designated truck route. Chair/Istik stated that Diamond Bar Boulevard was not designated as a truck route because it was thought that commercial trucks would avoid the congested freeway and use the street for a cut -through to get to Chino Hills or Pomona. The truck routes were designated for Lemon Avenue and Brea Canyon Road for exiting south from the City of Industry to get to the freeway. Sgt. Rawlings stated that the way the ordinances are written, trucks are allowed to deviate from a truck route in order to get to a place of pickup or delivery. Mr. Clute stated that, in his opinion, the City has an obligation to clearly post the City's ordinance and desires with respect to commercial traffic. In response to Mr. Clute, C/Chavers stated that Mr. Clute is referring to two levels of control for trucks. The first level is what the City currently has as an ordinance and the signs regarding what truck routes are and are not truck routes and are posted at the City's limits. This keeps the bigger vehicles from cutting through the City. The second level includes trucks that have a right to be in the City with the required bill of lading, then it is a matter of how their paths are controlled. At that point, it is up to the City to define, neighborhood by neighborhood and posting accordingly, as to whether commercial vehicles traffic is allowed. Typically, postings are seen which prohibit truck traffic over 10,000 GVW. Therefore, carriers such as Federal Express vans and UPS vans are not prohibited from travelling those neighborhood streets since such vehicles are under the 10,000 GVW. With regard to Mr. Clute's earlier statement about Mr. Sanchez's response to C/Chavers, he inferred that with regard to pneumatic hoses which are activated by vehicle tires, Mr. Sanchez could not tell if it was a four or six -wheeled vehicle that passed over the hose. All he could count is axles. C/Chavers further stated that he had read the minutes and the minutes accurately reflected the question put forth. He indicated that if Mr. Clute wants to stop commercial traffic from going into his neighborhood, that can be at an ordinance level and posted to say "commercial vehicles over certain pounds weight prohibited". These signs can be posted at the gateways to the neighborhood and then it becomes an enforcement issue. SE/Liu stated, in response to C/Chavers, that he is not aware of any enforcement signs in the City. May 11, 1995 Page 5 T&T Commission C/Chavers indicated these issues should be taken up at the June Neighborhood Traffic Management Workshop since it is a neighborhood by neighborhood issue. Chair/Istik stated that if this was a Citywide issue and most of the City was not in favor, none of the City would get the signs. The place to begin is with the Neighborhood Traffic Management study and address this item at the next workshop. Mr. Clute stated his second concern is with enforcement of the neighborhood street speed limits. Chair/Istik suggested that some answers to his concerns may come out of the Neighborhood Traffic Management Workshop. Mr. Clute reiterated that he would like to see something done with respect to the prima facia issue. SE/Liu responded that the City spoke with a judge of the Pomona traffic court and according to him, the definition under Vehicle Code Section 40802, the criteria for local streets is not more than 1/2 mile of uninterrupted lane and interruptions shall include official traffic control devices, which he concludes are traffic signals, as defined in Section 445. The City attorney has been requested to give his opinion with respect to this issue. Mr. Clute asked the Commission to look at the following three Sections of the Vehicles Code: 21450, 445 and 440. Sgt. Rawlings responded that Section 40802 states that traffic signals must be included in "things that are interruptions". It does not say that these interruptions are exclusive. Some courts consider a cross street sufficient to constitute an interruption. Chair/Istik stated that radar can be used at the current posted speed of 30 miles per hour. He again referred to the June Neighborhood Traffic Management Workshop for solutions to these items. IV. CONSENT CALENDAR: A. San Gabriel Valley Bikeway Master Plan. AA/Aberra stated that approximately one month ago, the Los Angeles County Metropolitan Transportation Authority (LACMTA) gave cities who are participating in the San Gabriel Valley Bikeway Master Plan study an opportunity May 11, 1995 Page 6 T&T Commission to review and comment on the proposed bikeway map. In correspondence dated April 21 and May 3, 1995, staff requested LACMTA include the comments expressed in the letters. Copies of the correspondence are attached for the Commission's information. Staff recommends that the Traffic and Transportation Commission receive and file this report. Responding to Chair/Istik, AA/Aberra stated that this plan deals with the County of Los Angeles and a bike path from Diamond Bar to Brea could involve Orange County. However, in working with LACMTA, the San Gabriel Valley Bikeway Masterplan involves cities in L.A. County. In response to C/Chavers, CE/Myers indicated the second paragraph under bullet one in the April 21, 1995 letter from the City of Diamond Bar to Art Cueto, LACMTA, should be a new paragraph. The City has requested that the San Gabriel Valley Area Bikeway Master Plan include the Brea Canyon Road route, the Grand Avenue, the Chino Hills Parkway and Chino Avenue, as well as the upgrading of the existing Class III bike route along a portion of Golden Springs Drive between Diamond Bar Boulevard and Sylvan Glen Road. Chair/Istik ask that the connection through the Sphere of Influence and an extension to the City of Brea to complete the bikeway be included in future letters. CE/Myers responded that contained within the General Plan a directive that the City shall prepare a master plan of bikeways. Such a plan would be agendized for the Traffic and Transportation Commission with opportunities for public comment. In addition, there may be public workshops held with respect the master bikeway plan. Chair/Istik instructed staff to receive and file the report. In response to Mr. Clute, Chair/Istik stated this is a first effort to get the cities to work together. C/Chavers indicated that the counties work within the agencies of their respective jurisdictions and the boundary agencies are left to work with boundary agencies from the next county to make connection. Because the City of Diamond Bar is on the cusp of two county May 11, 1995 Page 7 TAT commission boundaries, it is up to the City to extend the San Gabriel Valley Plan to neighboring jurisdictions. Similarly, Brea is charged with integrating the Orange County master plan with Diamond Bar. Chair/Istik stated that it would be an advantage to connect a cut -through bike path with the existing Chino Hills State Park bikeways. B. Neighborhood Traffic Nanagement Study. Area bounded by Pathfinder Road, Diamond Bar Boulevard, and Brea Canyon Road. AA/Aberra reported that the Traffic and Transportation Commission, staff and DKS Associates held the first of two public workshops and met with residents in the subject Neighborhood Traffic Management Study area on April 13, 1995. Residents had the opportunity to express and discuss their concerns. The Department of Public Works mailed out the second questionnaire on April 28, 1995 for the second public workshop to be held on June 8, 1995. The questionnaire is included in the Commissioner's information packet. The questionnaire and attachments have been reviewed by both the Steering Committee and the Chairman of the Traffic and Transportation Commission. Staff recommends that the Traffic and Transportation Commission receive and file the report. Chair/Istik so ordered. V. OLD BUSINESS: A. Policy on Protected -Permissive Left -Turn Signal Phasing. SE/Liu stated that the Design and Operational Guidelines established by the Orange County Traffic Engineering Council regarding protected/permissive left -turn signal phasing is included in the Commissioner's packets for their review. The guidelines, dated April, 1995, were prepared by the Orange County Traffic Engineer Council. He further stated that this is an information report which represents the current majority opinions of the Committee. Staff recommends that the guidelines be reviewed by the Traffic and Transportation Commission. C/Chavers ask how the City is going to develop a policy May 11, 1995 Page 8 TAT commission for determining left -turn signal warrants. Currently, the CalTrans guidelines is for either extreme of no left turn indication or exclusive phasing. The current proposal is to look to what other states are doing and that is to have the in-between opportunity of Protective - Permissive (green arrow followed by green ball). He stated he has reviewed the report and likes what is states. Responding to C/Chavers, SE/Liu stated the process utilized by the City for the past three years is that each time a signal warrant study is conducted, the City requests the designer/traffic engineer to consider the Protective -Permissive option. This option is considered prior to implementation of the exclusive protected left turn operation. As a result of the request from the Traffic and Transportation Commission, the City has requested Austin -Foust to provide a feasibility of utilizing Protective -Permissive left turns for the intersections of Brea Canyon Road at Golden Springs Drive, Diamond Bar Boulevard at Golden Springs Drive and Diamond Bar Boulevard at Mountain Laurel Way. The conclusion of the report by Joe Faust is that Protective - Permissive left turn phasing may be used for these intersections. C/Chavers stated his understanding that Mr. FoustIsfirst letter recommended Exclusive phasing and that he had not considered Protective -Permissive until staff went back and asked Mr. Foust to consider this alternative. He indicated he was upset by what had been recommended by the consultant without consideration of whether there was a need for Exclusive phasing. SE/Liu responded that this consideration can be made during the design phase. C/Chavers suggested the Traffic and Transportation Commission recommend to staff that warrant studies for potential signals include a complete left turn evaluation (i.e., (1) whether a signal is warranted; (2) whether left -turn signalling is warranted, and (3) what variety the signalling could or should be). Responding to C/Gravdahl, C/Chavers stated that the left turn onto north Golden Springs Drive should be an Exclusive left turn phasing. He indicated he would never make a dual left turn for a Protective -Permissive phasing. The Golden Springs Drive left turn has a May 11, 1995 Page 9 T&T Commission Protective -Permissive lead left arrow turn. He stated he prefers Protective -Permissive for both the north and south approaches of Golden Springs Drive at Diamond Bar Boulevard. In response to C/Gravdahl, Chair/Istik stated he would not take an existing Protective left turn and turn it into a Protective -Permissive Left -Turn Signaling. Accidents occur more frequently immediately after a Protective left -turn is turned into a Protective - Permissive left turn. C/Chavers concurred with Chair/Istik. He indicated that once a control is Exclusive, he would never backup into a Protective - Permissive control. The correct method is to start out with Permissive and move up to more restrictive measures. SE/Liu stated travelling northbound on Golden Springs Drive there is one left turn pocket with a Protective - Permissive phasing. Mr. Foust recommends a Protective - Permissive phasing for the southbound left -turn lane on Golden Springs Drive. With respect to the Diamond Bar Boulevard/Golden Springs Drive intersection, SE/Liu indicated he would not change the current signal on Diamond Bar Boulevard. Responding to C/Gravdahl, C/Chavers stated the cost to upgrade from Permissive to Protective -Permissive would be approximately $500. In response to Chair/Istik, SE/Liu stated that the guidelines established by the Orange County Traffic Engineering Council will be incorporated into new signal designs. He indicated he is not aware of any similar studies now in circulation. VI. NEW BUSINESS A. Mid -Block Pedestrian Crossing on Grand Avenue. CE/Myers stated that Councilman Harmony requested that this item be agendized for the Traffic and Transportation Commission. The request is for a mid -block pedestrian crossing on Grand Avenue from the Daisy Apartments to the Library/medical office buildings. Upon receipt of the request, staff conducted a field investigation and the results are contained in a report included in the Commissioner's packets. If a pedestrian crossing was May 11, 199s Page 10 T&T commission considered directly across from the driveway/front door of the Library, approximately 660 feet (2 x 3001) would be saved for those residents of the apartments crossing Grand Avenue. Consideration of a cross -walk in this location is not recommended by staff. Staff further recommends a targeted promotion of the hazards of jaywalking, particularly within the Daisy Apartment complex. the Library and the businesses on the south side of Grand Avenue. CE/Myers continued that the hazards of a mid -block crossing on a street such as Grand Avenue are much greater than the inconvenience to the citizenry. There are currently signalized cross -walks at Grand Avenue and Diamond Bar Boulevard, as well as Grand Avenue and Montefino Avenue. Responding to C/Chavers, Sgt. Rawlings indicated he was not aware of any pedestrian accidents or enforcement issues at this location. In response to C/Chavers and in accordance with Councilman Harmony's request, CE/Myers stated the analysis was conducted with respect to the Library/medical office building driveway and the Daisy Apartments driveway. Chair/Istik suggested a pedestrian crossing that vehicle traffic might not be expecting mid -block could be a liability to the City. CE/Myers, responding to C/Chavers, indicated he had not witnessed any pedestrians crossing at the location. C/Chavers stated he agrees with Chair/Istik and further suggested placement of "Not a Pedestrian Crossing" signs should be placed at the location during the resurfacing and restriping of Grand Avenue. C/Gravdahl suggested that a request could be addressed to the manager of the Daisy Apartments for inclusion of jaywalking information in the complex's newsletter. C/Ortiz stated that he met with Councilman Harmony who stated that he was forwarding this request from one resident who was notified to be present at tonight's meeting. C/Ortiz further stated that he feels that such May 11, 1995 Page 11 T&T Commission a cross walk is totally unsafe because it gives a false sense of security assumed by the pedestrians. A motion was made by C/Ortiz and seconded by C/Gravdahl to accept staff's recommendation. The motion was approved unanimously with the following roll call: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: Ortiz, Gravdahl, Chavers, VC/Leonard, Chair/Intik None None None VII. STATUS OF PREVIOUS ACTION ITEM - None VIII.ITEMS FROM COMMISSIONERS: C/Ortiz suggested that the City upgrade the traffic signal control box at the K -Mart Shopping Center on Diamond Bar Boulevard. Chair/Istik indicated the sprinkler could be adjusted to avoid promotion of rust on the box. IB. ITEMS FROM STAFF: A. Future Agenda Items. Chair/Istik again requested that the issue of Prima Facia 25 Mile Per Hour speed limit be forwarded to City Council for consideration. Chair/Istik stated he would like the issue of the City's street maintenance contract agendized for the next Traffic and Transportation Commission meeting. X. INFORMATIONAL ITEMS: C/Ortiz stated the Southern California Automobile Club will be moving to Diamond Bar. He indicated he spoke with Mrs. Ann Gonzales who stated the Club has training and educational materials regarding pedestrian safety, bicycle safety and vehicle inspection, drivers training for senior citizens, etc. which they will be offering the City. VC/Leonard announced she will not be present for the June 8, May 11, 1995 Page 12 T&T commission 1995 Traffic and Transportation Commission meeting. %I. ADJOURNMENT Chairman Istik declared the meeting adjourned at 8:30 p.m. Respectfully, /s/ David G. Liu David G. Liu Secretary Attest: /s/ Jack Istik Jack Istik Chairman MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION MAY 8, 1995 CALL TO ORDER Chairman Flamenbaum called the meeting to order at 7:12 p.m. at the South Coast Air Quality Management Auditorium, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Chairman Flamenbaum. ROLL CALL Present: Commissioners: Chairman Flamenbaum, Vice Chairman Huff, Meyer, Schad, Fong. Also Present: Community Development Director James DeStefano; Associate Planner Robert Searcy; Assistant Planner Ann Lungu; Assistant City Attorney Michael Estrada; Consultant Engineer Mike Myers; Special Counsel Robert Owen; and Recording Secretary Carol Dennis. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: Lydia Plunk, Diamond Bar resident, respectfully requested that the Commission give due consideration to go beyond the legalities and consider the appearance of having the highest ethical standards in discussions and decisions. When a public official serves on the board of an organization which stands to benefit in value, in her opinion, the Commissioner should step down as a member of the Planning Commission and address the item as a private citizen. CONSENT CALENDAR: 1. Minutes of April 24, 1995. VC/Huff indicated the minutes should reflect the opening and continuing of the public hearing for New Business Item Tentative Parcel Map No. 23382. A motion was made by VC/Huff and seconded by C/Schad to approve the minutes as amended. The motion was approved 4-1 with the following roll call: May 8, 1995 Page 2 Planning Commission AYES: NOES: ABSTAIN: ABSENT: OLD BUSINESS: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: VC/Huff, Schad, Meyer None Flamenbaum None Fong, 1. Vesting Tentative Tract Map No. 47850 and Master Environmental Impact Report No. 91-2. Consideration of Vesting Tentative Tract Map No. 47850 and Master Environmental Impact Report No. 91-2 for review and comment pursuant to Government Code Section 65857. At the joint session on April 6, 1995, consideration of the project was continued before the Planning Commission for their review and comments. Applicant/Owner: Diamond Bar Associates, Inc., 3480 Torrance Boulevard #301, Torrance, CA 90503 CDD/DeStefano stated that, during this meeting, the Planning Commission will be discussing Vesting Tentative Tract Map No. 47850. In addition to staff, Tom Smith and Steve Nelson, Environmental Consultants from Michael Brandman and Associates and the developer's team are present. Also present is Robert Owen, Special Legal Counsel, Rutan & Tucker, who was retained to provide the City with specific legal advice regarding this project. He further stated that since this is not a public hearing item, the Commission has the discretion to entertain public comments. Staff recommends that the Commission provide comments regarding the project which will be forwarded to the City Council for the May 16, 1995 public hearing. AP/Searcy stated that this project has been referred back to the Planning Commission at the direction of the City Council pursuant to the action taken at the conclusion of the Joint Session held on April 6, 1995. The Planning Commission expressed the desire for further information to provide clarification on issues and perceived inconsistencies related to development of the project. The Planning Commission cited a lack of familiarity with the project, as there are no current members from the 1992 Commission that approved the project. The Commission forwarded an itemized list of questions via public testimony to staff for responses. Staff has compiled answers to the expressed issues as attachments to this overview. May 8, 1995 Page 3 Planning Commission The project was reviewed by the Planning Commission in a series of public hearings beginning in September of 1991. At the October 28, 1991 Planning Commission hearing, the Commission directed staff to prepare Resolutions of Approval and to amend the draft conditions of approval to most notably preserve an additional seven ( 7 ) oak trees in the western most canyon. The project was returned to the Commission on November 25, 1991. The Commission took action to certify the Master Environmental Impact Report for the purpose of approving the hillside development/SEA Conditional Use Permits and Oak Tree Permits and to recommend approval of the VTM 47850, 47851, and 48487 in addition to the Certification of the Master Environmental Impact Report (MEIR). The City Council began deliberation on the project in January, 1992 following a series of public hearings over several months. In June of 1992, the Council certified the MEIR and approved VTM 47851 and VTM 48487 as recommended by the Planning Commission. Several issues arose out of the public hearing that focused on the geotechnical information on VTM 47850. The Council required the applicant to provide extensive information in order to respond to the questions. In November of 1992, the Council set a public hearing to deliberate on the project. The applicant had not provided the required information to respond to the plan check review questions in time for the public hearing and requested an extension of time to respond to the issues. The Council took action to deny the requested extension of time and additionally took action to deny the application without prejudice. In so doing, the Council found that they could not approve the project without definitive information on the geotechnical issues and allowed the applicant to submit a new application for the project once the information had been gathered. Subsequently, the applicant filed a lawsuit to appeal the decision. The lawsuit was resolved when the City and the developer entered into an out of court settlement agreement. The settlement agreement required the City to re-initiate processing of the project commencing with a Joint Session to be conducted with the Planning Commission. AP/Searcy further stated that the City Attorney's recommendation for following the settlement agreement is included in the Planning Commission packets. As a result of the April 6, 1995 joint session, the public hearing for this project has been set by the City Council for May 16, 1995. The Planning Commission's May 8, 1995 Page 4 Planning Commission comments from tonight's meeting will be forwarded to the City Council for the public hearing session. AP/Searcy continued that this project is a 73 acre site located in Northern Tonner Canyon. The 57 lot subdivision is proposed for a site which currently developed with extensive oak and walnut woodland. This project contains the most valuable biota of the three tracts proposed for development. VTM 47850 contains significant walnut woodlands that cover approximately 34 acres contain almost 700 trees. Approximately 110 oak trees are primarily found within two stands comprising 2.5 acres. The trees located in the southwest portion of the tract have been identified to be protected and contain some of the oldest and healthiest trees on-site. Sixteen oak trees have been marked for removal as a part of this project. These oak trees will be replaced at a 4:1 ratio as will all walnut trees removed as part of the project. The replacement trees have been grown from seeds collected on-site in order to ensure the continuation of the genetics of native plant community. The landscape plan for the project has been crafted to reproduce an environment that is compatible with remaining vegetation and natural habitat to be complementary with residential development and the mitigation measures recommended by the SEATAC. The project was submitted and deemed complete in 1989 and is vested in the standards in effect at that time. The Government Code (section 65360) allows actions to be taken in the absence of a General Plan with approvals of the projects requiring the City to make findings of consistency with the future adopted General Plan. The map as proposed is consistent with the zoning classifications which traverse the site. Approximately 50 percent (35 acres) of the site is within the R-1-8,000 zone classification with the remainder of the project to be developed within the R-1-20,000 zone. The project proposes development of the site with a total of 57 units, although the total number units under the zoning entitlement for the R-1- 8,000 acreage (net acres) would be approximately 142 units. The applicant designed the project to conform to the 1 unit per acre density (RR/Rural Residential) classification proposed in the draft General Plan and the Community General May 8, 1995 Page 5 Planning Commission Plan previously approved by the County of Los Angeles. If the most restrictive application of density (1 unit per acre) were to be applied to the project, the project would be entitled to 72 units. The proposed density of the 57 unit project is .73 units per acre. The concept of clustered development has been utilized to maximize open space opportunities within hillside projects throughout the City. The subject project does not cluster development in the sense that all of the proposed lots meet or exceed the minimum lot sizes required by the zone. The applicant has provided additional open space by simply reducing the density. The project as a whole conforms to the land use designation RR as proposed within the Draft General Plan. The geotechnical issues primarily revolve around soil stability and the calculations which were used to design the project. The design parameters of this project meet or exceed state of the art factors of safety which are traditionally set at 1.5. The site is designed to meet all design standards. The design was reviewed and approved by the City. The site extensively implements conservative measures to account for worst case scenarios. For example, the site is designed as if materials such as bentonite are found on-site, although none has been identified. All shear strength calculations were performed using lesser shear strength values associated with this material. Additionally, the project will be overgraded with a 10 foot blanket fill. The standard overfill depth is typically three (3) feet. The environmental issues raised at the Joint Session reflect that staff needed to highlight the environmental documents that include technical appendices which supplement the presentation with the revised EIR. The primary issues staff identified as being raised are centrally related to the animals found or thought to be found on-site. All of the animals found on-site cannot be observed in the surveys that can be conducted on-site in a couple of visits. Therefore, staff compiled lists of animals expected to be on-site or traverse the site based on historical surveys. The site may be used by certain animals at certain times but because of the development surrounding the site on three sides, the value of the site as a primary corridor is negligible. The site does, however, provide limited habitat for certain animals that will be reduced as a part of the May 8, 1995 Page 6 Planning Commission development of the site but the proximity of Tonner Canyon provides a viable area for relocation. CDD/DeStefano reiterated that the City's staff and consultants, as well as the developer's consultants are present to assist the Planning Commission in its deliberation. The project has been returned to the City as a result of a settlement agreement. This matter was the focus of a Joint Session held by the City Council and the Planning Commission on April 6, 1995. The project was also the subject of a community -wide study session held March 11, 1995 to outline the project and related issues. The project is before the Planning Commission tonight as a result of City Council's direction requesting Planning Commission comments. Responding to C/Meyer and public comment by Lydia Plunk, CA/Owen stated that he agreed with the conclusion of the legal opinion from ICA/Montgomery that C/Schad may participate in any deliberations regarding this project. In response to VC/Huff, C/Schad asked that ICA/Montgomery's memo be entered into the record. It reads as follows: "The mayor has asked if Commissioner Schad is disqualified from voting on a zoning application, if the developer may decide to donate to the Tonner Canyon Wilderness Conservancy as part of its mitigation of the environmental impact. Based upon the documents that I have been provided with, the Tonner Canyon Wilderness Conservancy was incorporated effective April 30, 1992, by Commissioner Schad as sole incorporator as a tax exempt, charitable corporation, pursuant to the Internal Revenue Code Section 501(c)(3). Paragraph V(A), of the articles of incorporation recites: "The property of this corporation is irrevocably dedicated to charitable purposes and no part of a net income or assets of the corporation shall every inure to the benefit of any director, trustee, member, or officer of this corporation, or to any private person,and upon dissolution, the assets shall be distributed to a governmental or non- profit charitable entity (Subdivision B)." May 8, 1995 Page 7 Planning Commission The State of California issued a tax exemption to the Conservancy on October 20, 1992. The United States government issued its tax exemption on July 19, 1993. Commissioner Schad stated for the record at a public Planning Commission Meeting on June 13, 1994, that he does not, has never, and will not in the future, take any personal remuneration of any nature from the Conservancy. Based upon the foregoing, the Fair Political Practices Commission, on June 15, 1994, issues a telephonic opinion, that Commissioner Schad has no present financial or incompatibility conflict of interest, with respect to the Tonner Canyon Wilderness Conservancy, and pending applications, wherein the applicant retains the final decision as to which environmental preservation entity will receive the mitigation payments." C/Schad stated that he has never made a penny from this Conservancy. His goals, gains and enjoyment have been achieved by working with the children and assisting them in understanding and enjoying nature. He further stated he has run this Conservancy out of his own pocket and it has never made a cent. VC/Huff requested C/Schad to respond to whether the conditions in effect at the time are still in effect including the fact that there are no bylaws, directors or employees of the Conservancy. C/Schad responded that these facts or currently in effect. Responding to C/Meyer, AP/Searcy stated the recommendations from the staff are now before the Planning Commission for comment and recommendation to the City Council. Mr. Owen, responding to C/Meyer, stated that, at this meeting, the Planning Commission cannot make a formal recommendation to approve or deny the project. This can only be done at a public hearing under the City's local subdivision ordinances and tonight's meeting is not a public hearing. C/Meyer recommended that the City Council be encouraged to determine whether it wants land or money as meeting the Quimby Act. In response to C/Meyer, CDD/DeStefano stated that the question of project reduction in relation to the amount of grading May 8, 1995 Page 8 Planning Commission required had been addressed in the EIR. In addition, the project is consistent with the density provisions of the Draft General Plan being reviewed by the City Council on May 16, 1995. AP/Searcy stated, in response to C/Meyer that the common lot is the lift station to be given to the Homeowners Association for maintenance. C/Meyer asked if the street easements proposed for the project would affect the density projections, to which AP/Searcy responded that the project would still be in conformity with the proposed General Plan even if the easements for the streets are subtracted from the equation. In response to C/Meyer, AP/Searcy stated that the project must conform to the minimum 10,000 square foot building pad size. Regarding annexation to "The Country Estates", AP/Searcy stated that a provision of approval states that the developer must actively seek annexation. CDD/DeStefano stated that based upon the approval of the companion tract, it is the City's expressed desire that this property become a part of "The Country Estates" Homeowners Association. However, the City Council did not specifically mandate annexation. The Council said that there shall be an application for annexation and a good faith effort toward annexation. The Council also indicated that the annexation fees should not exceed those fees which were paid by the developers of Tract No. 47722. Responding to Chair/Flamenbaum, CA/Owen stated that the City Council can make reasonable conditions on its approval. Often, with respect to subdivision maps, there is a requirement that a homeowners association be formed. Regarding this map, the matter is under consideration for the project to join an existing homeowners association. The City does not have the power to force the existing association to accept new development. However, as a condition of approval, the City Council can require that the developers of this project make their best efforts to annex to the existing homeowners association. CDD/DeStefano, in response to C/Meyer, stated that the "Buyer Awareness Package" was established approximately four years ago by the City of Diamond Bar for all new subdivision tracts. The idea of the package is to provide an additional means of information to the potential buyer of any given lot within the May 8, 1995 Page 9 Planning Commission tract of homes. For example, this project is adjacent to a significant ecological area that has sensitive species of flora and fauna, predatory animals and a number of different items unique to the subdivision immediately adjacent to this project. The "Buyer Awareness Package" for this project would indicate the type of fencing material that would permit these types of animals to traverse the site. In addition, the package would indicate the buyer needs to be aware that there are animals present that may "eat your cat". Therefore, food should not be left outside. Additionally, the buyer would also be advised that careful consideration should be given toward the use of pesticides and other chemicals which might be hazardous to the immediate environment. He further stated that the package goes beyond that required by the Department of Real Estate and is prepared by the developer and designed to be specific to the tract. The City must sign off on the package and there must be evidence that every buyer and potential buyer has received the package. Again responding to C/Meyer, CDD/DeStefano stated the application was submitted as a Vesting Tentative Tract Map in 1989. The City did not have a Hillside Management Ordinance until October, 1990. This developer chose to adopt some of the standards of the Hillside Management Ordinance and incorporate them in their product even though they were not required to do so. C/Fong suggested that a reduction in density should result in a reduction of the amount of grading required. C/Fong stated his concerns regarding shear strength value and requested further explanation of staff's comments that lower shear strengths were used in adjacent tracts. C/Fong recommended that the developer and consultant should state in writing their understanding of Smectite and Bentonite and clarification of the actual element contained in the project site. C/Fong stated that the project should implement the spirit of the Hillside Management Ordinance. VC/Huff recommended that the sentence referring to fences on Page 2, Paragraph 2 under Wildlife Habitat of the Buyers Awareness Package" be changed to read: "No fences or other barriers can be constructed within these areas except for fences approved by the City of Diamond Bar." May 8, 1995 Page 10 Planning Commission Chair/Flamenbaum requested clarification of the response to his question regarding planting of trees on the hillside. He stated the response indicated that the EIR does not state that trees shall not be planted on the hillsides. He read from the EIR as follows: "In general, the planting of trees on slopes is not recommended, since the individual root systems, although very deep, are limited in extent and the process of normal growth may loosen the soil and create channels for the ingress of water into the soils". Chair/Flamenbaum again requested to know what happens at the end of the five year monitoring program for tree growth. Responding to questions from the Commission, CE/Myers stated that the issue of reduction in density/grading is addressed in his memo to CDD/DeStefano dated April 20, 1995. He further stated that since there has been no five to fifteen lot proposal submitted to the City, he is not in a position to state conclusively, that a smaller project would involve less grading disturbance. With regard to the shear strength, CE/Myers stated that it is his understanding regarding the lower parameters used in analyzing the reports on the adjacent tract, that there is no more information contained in the reports other than that those parameters were assumed. This project incorporates a body of work and tests which recommend higher parameters than are being used in the analysis. The applicant was pressed to stand by his earlier conservative assumptions in reviewing this project. CE/Myers asked for further clarification of C/Fong's concern for clarification of the definition of Smectite and Bentonite. In staff's opinion, the relevant information is being utilized in the geotechnical analysis and the definition of the material is academic. CE/Myers stated that the vesting status of this project map gives the City limited ability to require compliance with the Hillside Ordinance. Staff feels that the applicant has attempted to comply with the Hillside Management Ordinance at the perimeter of the project. Chair/Flamenbaum declared the meeting open to public comments. Lydia Plunk stated that in her opinion, when dealing with a sensitive area the idea of donating property to a Conservancy May 8, 1995 Page it Planning Commission is good. She requested that the Commission recommend to the Council that the criteria would assure that any property set aside would be used for the purposes stated in perpetuity and in good repair. Chair/Flamenbaum declared the public comment portion of the meeting closed. RECESS: Chair/Flamenbaum recessed the meeting at 8:17 p.m. RECONVENE: Chair/Flamenbaum reconvened the meeting at 8:27 p.m. Kurt Nelson, Diamond Bar Associates, stated that as a result of conversations with CDD/DeStefano and the City Council, the "Buyer Awareness Package" originally prepared for Tract No. 47851 has been revised and upgraded for Tract No. 47850. He further stated that if the oak tree plantings have survived for five years, they would have reached their full native state, thereby allowing them to survive on their own from that point. The homeowners association that is being established will be charged with further custody beyond the five year program. Regarding annexation, Mr. Nelson stated that, as a result of recent discussions with the board of directors of "The Country Estates", an agreement is forthcoming. Diamond Bar Associates paid "The Country Estates" in excess of $300,000 in the mid 1980s in settlement of a legal action concerning the back country tracts which included Tract No. 47850. In addition to the lump sum payment, the lots must pay $3000 for access rights as they are built out. There is an optional payment of $4,500 per lot that the owner must pay if they wish to avail themselves of "The Country Estates" recreational facilities. Mr. Nelson stated the applicant has offered to make the $4,500 mandatory for uniformity of annexation. In lieu of the $4,500, the applicant has offered to meet with the board of directors of "The Country Estates" to determine what figure would be agreeable. Mr. Nelson further stated that as a result of project alternative studies conducted in 1987, the EIR states that a 15 lot subdivision would not significantly lessen the remedial grading. Given the studies and the fact that the 57 lots were 50 percent of the allowable number of lots under the ordinances in effect at the time the map vested, no further consideration was given to a 15 lot subdivision. May 8, 1995 Page 12 Planning Commission Mr. Nelson indicated Management Ordinance, Horst Shore in 1990. Planning Commission is by the engineering accommodate a large Ordinance. that, in the spirit of the Hillside the tract is completely redesigned by The project alternative before the the result of a radical tract redesign firm of Hunnsaker & Associates to portion of the Hillside Management Responding to VC/Huff, Tom Smith, Michael Brandman Associates, stated that the replacement ratio for oak trees is 4:1 and for walnut trees is 2:1. The intent of the monitoring program is that at the end of the monitoring period there will be as many living trees as there are planted. Mr. Smith agreed that the wording could be clarified to indicate this outcome. Mr. Smith stated, in response to VC/Huff, that a condition of approval is that a specific mitigation plan is to be developed to determine where the buffer areas are in relation to other requirements such as, fuel modification, and biological restoration and habitat. There are a number of areas that are overlain by a number of different requirments. VC/Huff requested that the language be revised to limit the non-native plants to the pad. Referring to Page 28 of the Mitigation Monitoring Program, VC/Huff read that "all trash and manmade materials shall be removed from natural open space areas on a regular basis" and he asked to know who would remove the trash. Mr. Nelson responded that the homeowners association would have the authority to respond to such conditions. C/Schad commended the applicant for attempting to develop a project that is aesthetically balanced with the existing environment by gathering seeds for approximately 5,000 plants from the project site, and having nurseries develop plants that are indicative to the area. Again responding to C/Fong's concern regarding the reduction of the number of units for the project, CDD/DeStefano stated that the City Council retains full discretion with respect to approval or denial of this project and if the Council feels that it is appropriate to reduce the number of dwelling units, it has the authority to impose such conditions. C/Fong recommended that the number of building lots be reduced to 34 thereby, in his opinion, significantly reducing the amount of necessary remedial grading; that these lots be removed from the westerly and southerly portions of the property where the May 8, 1995 Page 13 Planning Commission most complicated geotechnical problems exist; development should be confined to the easterly portion of the site in those areas most generally covered by lots 1 through 12, 27 through 36 and 45 to 57 where the geotechnical conditions are most favorable. A motion was made by C/Meyer and seconded by Chair/Flamenbaum to recommend that the City Council approve the project subject to the 33 conditions from the Community Development Department, the 52 conditions recommended by the City's Engineering Department, the five (5) conditions recommended by CE/Myers in a memorandum dated March and addressed to the Community Development Director, the recommendations contained in Resolution No. 91-23, consideration of the Quimby Act, as well as other recommendations stated by the Planning Commissioners at this meeting. GENERAL COMMENTS: VC/Huff stated that, in his opinion, if a developer came before the Planning Commission today with this project he would be shown the door. The rights were granted to this project some time ago. Yet, it has been returned to the Planning Commission for recommendations. He further stated that he has difficulty recommending this project because he does not like the standards under which project approval might be granted. The residents have been clearly stating they want more open space and less housing. In spite of the fact that development does not stop, it should be shaped to the needs of the City. He indicated he would like to see the project go back to the developer. The fact that the developer does not want to do a project of 34 units does not mean he cannot do it and still make a profit. He stated he believes there will be significant impact to the project site. In response to VC/Huff, C/Meyer commented that the Commission is dealing with standards that were set in 1988 and 1989. The applicant applied for the map and had it veszted in 1989. The proposed density was over double of that now proposed. The project is consistent with the three draft general plans that the Commission has looked at. Special Counsel Robert Owen reminded the Commission they are free to make any recommendations they desire to the Council, but the Commission is not free to take a formal vote of approval or denial of the subdivision map, as is normally done for every subdivision map in the City, because it is not a noticed public hearing. May 8, 1995 Page 14 Planning Commission C/Fong suggested with respect to lots 3, 4 and 5 that the designer and consultants recheck their design on the shear keys. It appears that the geotechnical conditions on lots 3, 4 and 5 are rather favorable and there is no need for a shear key as it is shown on the grading plan. He suggested the change is to not impact the adjacent existing grove of oak trees in the area. He stated it is a matter of changing a few lines on the map. C/Schad called for the question. C/Fong recommended that the Hillside Management Ordinance be implemented for this project. C/Fong recommended that the lots be staggered to have clear areas between the structures so a passerby or someone driving down the street can see between the houses down to the open areas. Chair/ Fl amenbaum restated the motion. The Planning Commission recommends that the City Council approve all the conditions as presented by staff and transmit all comments and recommendations stated at this meeting tonight. The motion was approved 5-0 with the following roll call: AYES: COMMISSIONERS: VC/Huff, Schad, Fong, Meyer, Chair/Flamenbaum NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: None ABSENT: COMMISSIONERS: None RECESS: Chair/Flamenbaum recessed the meeting at 9:17 p.m. RECONVENE: Chair/Flamenbaum reconvened the meeting at 9:27 p.m. CDD/DeStefano introduced the new Assistant City Attorney, Mike Estrada, with the law firm of Richards, Watson & Gershon. NEW BUSINESS: 1. Conditional Use Permit No. 95-1 and Development Review No. 95- 1. A request to amend Conditional Use Permit No. 1634(1) in order to approve construction of a two story sanctuary structure with a cellar and two temporary modular units; and to ensure compliance with applicable design standards. Property Location: 3255 S. Diamond Bar Boulevard, Diamond Bar May 8, 1995 Page 15 Planning Commission Property Owner/Applicant: Evangelical Free Church of Diamond Bar, 3255 S. Diamond Bar Boulevard, Diamond Bar VC/Huff announced that he would be recusing himself from this agenda item and left the dais. Ann Lungu stated the applicant is requesting approval to construct a two story sanctuary structure with a cellar and install two temporary modular classroom units. The modular units will be removed when the Certificate of Occupancy is issued for the two story sanctuary structure. The applicant's request also includes lifting the time constraints and deleting irrelevant conditions of approval in the original Conditional Use Permit. The project site is a 2.37 acre triangular shaped lot. The project site is zoned R-1-7,500 and has a draft General Plan designation of Commercial ( C) . Since this facility is located in a residential area, a Conditional Use Permit is required to insure that the development of this church is well integrated with the existing development in the area within the residential zone. The reason for the applicant's current request is twofold. First, the applicant desires to lift the time constraints of the original Conditional Use Permit. Since the Council's approval for the extension of time, Phase II was completed. Consequently, it is reasonable to suggest that substantial construction and completion of the project has occurred. Once substantial construction occurs within a grant's specified time limit, a grant is in full force and effect. Additionally, land use entitlements, which meet this requirement remain with the land. Therefore, the Commission could nullify the time constraint. The applicant wants the nullification in order to accumulate enough money to construct a debt free sanctuary structure. The applicant hopes to begin Phase III's construction at the end of 1997 or the beginning of 1998. Since the applicant is applying for revisions to the original Conditional Use Permit grant by the County, staff feels it is appropriate to delete conditions of approval which are no longer relevant. These conditions restrict the construction of a tower and/or spire and limits evening activities to twice a week. The applicant is not applying for a tower or spire, so that condition is no longer applicable. In the evenings, the Church provides community services by allowing Cub Scouts and Alcoholics Anonymous meetings, as well as church activities. Therefore, it is not in the community's best interest to eliminate these services. May 8, 1995 Page 16 Planning Commission In December 1994 the City Council approved on -street parking along southbound Diamond Bar Boulevard from 100 feet south of the curb return at Crooked Creek Drive to the northerly driveway of the project site. The permitted time for parking along Diamond Bar Boulevard is Sunday from 6:00 a.m. to 10:00 p.m. However, the on -street parking is only permitted until installation begins for double left turn/intersection modification on southbound Diamond Bar Boulevard at Brea Canyon Road. Presently, the project site maintains 41 on-site parking spaces, two of which are handicapped spaces. The code allows a ratio of one parking space for every five occupants based on the largest assembly area of the Church. The largest assembly area of the sanctuary structure will have an occupancy of 390 persons. Therefore, based on code, 78 parking spaces are required, two of which are required to be handicapped spaces. AstP/Lungu pointed out the current plan which allows for 76 on-site parking spaces. Compact parking spaces could be added to allow for the additional two on-site parking spaces needed to meet the code. The Fire Department is reviewing the proposed plans and their comments will be a requirement for this project. The parking lot construction causes the removal of three Aleppo Pine trees and one Canary Island Pine tree. The applicant is proposing to replace three of the four trees within the parking lot area. Proposed grading quantities for the sanctuary excavation for the cellar includes 2,960 cubic yards of soil. 172 cubic yards of the excavated soil will be deposited in the western portion of the parking lot. Exported soil quantities will be 2,788 cubic yards. Due to the expected excavation, the applicant is required to make an application for a grading permit and submit a grading plan prepared by a Civil Engineer for review and approval by the City Engineer. An application for Development Review is required for this project because it is an institutional type use and the applicant is adding more than 10,000 square feet to the existing structure. The proposed project's development standards comply with the City's development standards. The architectural style of the proposed sanctuary structure will match the existing structures on-site. The colors and material utilized will match the existing structures which have red tile roofs and off-white colored stucco. As such, the proposed sanctuary May 8, 1995 Page 17 Planning Commission structure will be compatible with existing on-site structures and other structures in the area. The applicant is also requesting to install two -24 feet by 60 feet temporary modular classroom units to be utilized until construction of the sanctuary is completed. Before the issuance of the sanctuary's Certificate of Occupancy, the temporary classroom units will be removed. In addition, the area will need to be paved to accommodate the temporary modular classroom units. Pursuant to the Development Review Ordinance, an application approved or conditionally approved automatically expires if not exercised within one year. However, the Planning Commission, subject to appeal to the City Council, may extend any such approval for two successive periods not to exceed six months each. Since construction of the proposed sanctuary depends on the Church's financial status, staff recommends that the Commission consider granting a two year Development Review approval. If construction does not begin within this two year period and the design of the sanctuary structure is not altered substantially, staff recommends that the Commission require the applicant apply for an Administrative Development Review application to ensure compliance with current design standards and the Commission's approval. The environmental evaluation shows that the proposed project will not have a significant effect on the environment and a Negative Declaration has been prepared pursuant to the guidelines of the California Environmental Quality Act (CEQA). Staff recommends that the Planning Commission approval Conditional Use Permit No. 95-1, Development Review No. 95-1, and Negative Declaration No. 95-1, Findings of Fact, and conditions as listed within the resolution. Responding to Chair/Flamenbaum, AstP/Lungu stated that if the applicant does not exercise the CUP within two years the project will be referred back for Administrative Review. Staff is recommending that the time constraints be lifted. The applicant has made a substantial completion of the project and only one phase is left to be completed. The reason staff recommended Administrative Development Review is to assure that the applicant has complied with the conditions. Chair/Flamenbaum indicated that the lifting of time constraints appears to be granting the applicant special privileges that have not been granted to any other applicant in the past. AstP/Lungu responded that staff feels that the May 8, 1995 Page 18 Planning Commission applicant has substantially complied with the CUP. This agenda item is an amendment to the original CUP approval. In response to Chair/Flamenbaum, AstP/Lungu indicated the proposed 78 on-site parking spaces complies with the code for a ratio of 1 parking space for every 5 occupants. The sanctuary accommodates 390 occupants. Chair/Flamenbaum questioned whether the 78 spaces would be adequate. In addition, he indicated that the City has shied away from adding compact parking spaces. AstP/Lungu stated the applicant may be able to increase the parking area to accommodate the two additional required spaces to comply with the Code without adding compact parking spaces. CE/Myers responding to Chair/Flamenbaum stated he did not feel it was necessary to conduct a traffic study for this Conditional Use Permit. AstP/Lungu responding to Chair/Flamenbaum stated she believes that the Church has had conversations regarding parking with the owner of the adjacent commercial property located across the flood channel. At this time, she indicated she is not aware of any agreement for parking. C/Schad commented that he believes in extending the time for the applicant since they have made a good faith attempt to comply with the Conditional Use Permit. He suggested the mesa area could be "stepped" for future parking. He indicated that some of the older pines along the storm drain may represent a hazard and may need to be removed. He cited the historical value of the property in the knoll area and suggested that the applicant should consult with the City's historical group to see if there is anything on the property that should be preserved prior to further construction. He stated that the trash on the northwest corner of the property adjacent to the residences should be removed without cost to the Church. C/Schad suggested a northerly left turn lane from the Church property. Chair/Flamenbaum declared the public hearing open and requested that those in opposition to the project approach the podium. Larry Fry, 3155 Cherrydale Drive, stated he has been a resident of Diamond Bar for 21 years and has lived on Cherrydale Drive for 11 years. He indicated he does not oppose the Church. However, he does have a concern about the knoll area and the trees which are situated on the site of the original Diamond Bar Ranch ranch house. If the trees are taken out, they cannot be replaced in kind. In addition, red May 8, 1995 Page 19 Planning Commission tailed hawks proposed to converted to location. live in the trees. He suggested the area that is be used for office space by the Church could be classrooms and sublease office space in another Responding to C/Meyer, Mr. Fry stated he has no problem with removing the night meeting restriction. He indicated he has no problem with the bell tower as long as it is not used in the night hours. He further stated that he has no problem with the sanctuary. His only concern is the knoll area. Ronald Jung, 3163 Cherrydale Drive, stated he has been a resident of the area since 1981. He indicated that when he bought his property in Diamond Bar he was told by the developer that the area was protected and the trees would remain along with the country feel. He further stated he is not opposed to building of the sanctuary but he is totally against any building on the knoll area. In response to C/Meyer, Mr. Jung stated he is opposed to lifting the restriction on the evening meetings and on the bell tower. Nora Jean Jung, 3163 Cherrydale Drive, stated she would have a problem with meetings five nights a week and she is opposed to the spires. She further stated she is concerned with the wildlife that live on the knoll and she is opposed to any building on the knoll area. Christine Fry, 3155 Cherrydale Drive, stated that she is surprised that the staff report does not include a negative environmental impact. She indicated she is very concerned with the wildlife in the knoll area and is opposed to any building in that location. She further stated she has no problem with evening Church meetings and she has no problem with a spire/tower for the sanctuary. Seeing no one else who wished to speak in opposition to the project, Chair/Flamenbaum invited the proponents to speak. Mark Hopper, Pastor, Evangelical Free Church of Diamond Bar, 3255 S. Diamond Bar Boulevard, referred the Commission to the original site plan for the project adopted under the Conditional Use Permit which included a two-story building in the knoll area. The original building was completed in 1983. In 1990 the Church received a five year extension and since the building has not been completed, an extension is being requested at this time. He indicated that approximately $100,000 building funds have been raised and with the estimated cost to be in excess of $1,000,000, there are insufficient funds to complete construction. Pastor Hopper May 8, 1995 Page 20 Planning Commission stressed that the Church has a desire to develop the grassy knoll and that this should be reflected in the staff's report. He asked that the addendum to the staff report be changed to read as follows: "In the event that future expansion of the Church facilities into the knoll is needed, the applicant shall protect and preserve and/or relocate and replace ...1' He stated that the building for the knoll has been reduced from two-story to one story which would be approximately the height of a residence. He further stated the Church would be willing to help grade down the knoll to reduce the nuisance and visibility, whether for building or for the parking. In addition, most of the trees are located on the perimeter of the knoll area and would not be disturbed. The two or three trees that would be disturbed would be replaced by the Church. C/Fong suggested that the proposed knoll area classroom structure could be redesigned to be built into the hill to preserve the terrain and aesthetic value for the adjacent residents. Ron Clark, 20940 Ambusher Street, requested that the Planning Commission favorably consider the recommendation by staff. Pamela Watkins, resident of Pomona and Church attendee, cited numerous Church sponsored programs which impact the facility. She stated the Church is currently renting space at a facility on the opposite side of Brea Canyon Road to accommodate the overflow. Al Smith, Church Elder, emphasized the importance of providing facilities for the youth of Diamond Bar. Michael Beard, Associate Pastor, Evangelical Free Church of Diamond Bar, stated there are no written agreements for parking at neighboring locations. Mr. Fung entered photographs of the project site into the record. Jim Thayer, Architect for the Church, indicated the majority of trees at the site would be preserved. He stated the 5 to 1 ratio for parking appears to be inadequate and the ratio is closer to 3 1/2 to 1. Larry Fry stated that, in his opinion, the restriction originally imposed by the County should remain on the project and that the Commission should consider restricting further building in consideration of the areas adjacent to the project site. May 8, 1995 Page 21 Planning Commission Responding to Mr. Fry, Pastor Hopper stated that the Church has needs and that they are attempting to move forward in a responsible manner, with due consideration to the neighbors. Chair/Flamenbaum declared the public hearing closed. A motion was made by C/Meyer and seconded by Chair/Flamenbaum to direct staff to prepare a Resolution of Approval for Conditional Use Permit No. 95-1 and Development Review No. 95- 1 which prohibits development on the grassy knoll, removes the time constraints of the original Conditional Use Permit, removes the spire constraint, and removes the restrictions on evening meetings. The motion was approved 4-1 with the following roll call: AYES: COMMISSIONERS: Meyer, Chair/Flamenbaum, Fong, Schad NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: VC/Huff ABSENT: COMMISSIONERS: None VC/Huff returned to the dais. RECESS: Chair/Flamenbaum recessed the meeting at 11:05 p.m. RECONVENE: Chair/Flamenbaum reconvened the meeting at 11:10 p.m. 2. Tentative Parcel Map No. 23382, Conditional Use Permit No. 92- 1, and Oak Tree Permit No. 95-2. A request to subdivide one parcel into four residential lots. Property Location: 3000 Block (north side) of Steeplechase Lane, Diamond Bar Property Owner: Dolezal Family Limited Partnership, 4251 S. Higuera Street, San Luis Obispo, CA 93401 Applicant: Warren Dolezal, 4251 S. Higuera Street, San Luis Obispo, CA 93401 Applicant's Agent: Hunsaker and Associates, 10179 Huennekens Street, San Diego, CA 92121 CDD/DeStefano stated that staff has provided the Planning Commission with an extensive package on this item including a lengthy staff report, environmental documentation, mitigation monitoring program as part of the negative declaration, maps, etc. This is an application for a four lot subdivision behind the gates of "The Country Estates" located on a 2.55 acre site May 8, 1995 Page 22 Planning Commission directly across the street from the JCC project discussed earlier this evening. The four proposed lots range in size from about 24,000 gross square feet to a little more than 39,000 gross square feet. The pad sizes range from about 5,600 square feet to about 6,500 square feet. The zoning for the property is R-1-8,000. Therefore, the proposal is consistent with the zoning. The project is consistent with the draft General Plan which permits up to three dwelling units per acre. The project requires a Conditional Use Permit because it is within a Hillside Management area and technically within a significant ecological area. An Oak Tree Permit is required because there is one existing oak tree on site which is set aside and designated for preservation. The property has smaller pads than some of the adjacent properties, the purpose of which is to serve as starter pads for future development for homes ranging in size from 4,000 to 8,000 square feet and to attempt to comply with the Hillside Management Ordinance guidelines. The units would be consistent with that which has been and is being developed in "The Country Estates". The property is technically incorporated within the Significant Ecological Area (SEA) No. 15. However, there is only one oak tree in the area. The property has been disked over the last 20 years. It is essentially a remanent piece from the Las Brisas Condominium project which was built several years ago. The old SEA boundary generally ran along the ridgeline. This property, according to the graphic that was provided to the City upon incorporation, indicates the property is included within the SEA. The City hired a biologist and environmental consultant to look at the property and, through this process, confirmed staff's suspicion that the property should no longer be considered a part of the SEA as it has none of the qualities for which the SEA was originally created. Approximately 185 property owners surrounding the site have been notified through the public hearing notification process. Staff requests that the Planning Commission recommend approval and forward the application to the City Council for approval of Tentative Parcel Map No. 23382, Conditional Use Permit No. 92-1, Oak Tree Permit No. 95-2, and the Mitigated Negative Declaration No. 95-2. Responding to Chair/ F 1 amenbaum, CDD/DeStefano stated "The Country Estates" has no interest in a third gate (Hawkwood Road and Steeplechase Lane). Hawkwood Road homeowners are not interested in the additional traffic that a third gate at that location might create. The third gate does provide an appropriate location for an "emergency only" access point. May 8, 1995 Page 23 Planning Commission Responding to C/Schad, CE/Myers indicated that there is existing sewer at the Las Brisas Condominium for connection to these four parcels. Therefore, no pumping station is needed. In response to VC/Huff, CE/Myers stated he does not note any significant drainage swales or down drains proposed for this project. CDD/DeStefano responded to VC/Huff that the condition for annexation is consistent with that imposed upon recent developments in "The Country Estates" i.e., that essentially a good faith effort must be demonstrated toward annexation into "The Country Estates" and that the fees should not exceed those which Tract 47722 paid. Chair/Flamenbaum declared the public hearing open. Lex Williman, Planning Director for Hunnsaker & Associates, 10179 Huennekens Street, San Diego, CA 92121, stated he is representing the applicant for this project. It is the intent of the project to annex to "The Country Estates" homeowners association. The intent of the project is to take driveway access from Steeplechase Lane and offer the ability within a 20 foot maximum step to drop the house down the hill in order to minimize grading and disturbance of the area. Mr. Williman indicated the applicant does not have any problem with the conditions except with one issue which is specifically related to the Hawkwood Road/ Steeplechase Lane interface. Hawkwood Road currently deadends. In addition, there is an emergency access from the Las Brisas Condominium complex which connects into Hawkwood Road and onto Steeplechase Lane. The applicant proposes, as an alternative to the cul-de-sac turn around, a gate with fence in a motif and material that mimics the entrance to "The Country Estates" which would be used for emergency access only. A small turn- around would be retained. He requested that the wording regarding the cul-de-sac be eliminated and attach their rendering as the basis for fulfilling that condition. C/Meyer requested the applicant provide hillside development standards that would put a building envelope on the four proposed lots. He stated he is opposed to the development as it is proposed. Chair/Flamenbaum declared the public hearing closed. A motion was made by C/Meyer and seconded by VC/Huff to continue the hearing for Tentative Parcel Map No. 23382 to May 22, 1995. The motion was approved unanimously. May 8, 1995 Page 24 Planning Commission INFORMATIONAL ITEMS - None PLANNING COMMISSION ITEMS - None ANNOUNCEMENTS - None ADJOURNMENT: Chair/Flamenbaum declared the meeting adjourned at 11.40 p.m. Respectfully Submitted, /s/ James DeStefano James DeStefano Community Development Director Attest: /s/ Bruce Flamenbaum Bruce Flamenbaum Chairman MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION MAY 22, 1995 CALL TO ORDER Chairman Flamenbaum called the meeting to order at 7:18 p.m. at the South Coast Air Quality Management Auditorium, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Vice Chairman Huff. ROLL CALL Present: Commissioners: Chairman Flamenbaum, Vice Chairman Huff, Commissioners Meyer, Schad and Huff. Also Present: Associate Planner Robert Searcy; Assistant Planner Ann Lungu; Consultant Attorney Robert Owen; Consultant Engineer Mike Meyer; and Recording Secretary Carol Dennis. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: Mark Hopper, 1125 Grubstake Drive, stated he represents the Evangelical Free Church. With respect to the minutes of May, 8, 1995, he asked that they be amended to reflect the spirit of the meeting. He requested that on Page 20, Paragraph 10, line 4, the word "prohibits" be amended to read "which does not include" development at this time. He further requested that the statement in the Draft Resolution be amended accordingly. C/Fong stated he believes Mr. Hopper is correct with his wording, because his understanding of the matter is that the Planning Commission does not intend to prohibit any development on the knoll. He said as a Commissioner he can make that change. C/Schad stated he concurs with C/Fong. Wilbur Smith, Diamond Bar citizen wanted to know what the Planning Commission had recommended to the City Council regarding the General Plan. Chair/Flamenbaum responded that the Planning Commission version of the Draft General Plan was distributed to the public at the time of its approval. This version was sent to the City Council for their deliberation. The Planning Commission is required by Government Code to review areas of the General Plan that were not discussed. These areas were referred to the Planning Commission by the City Council; the Planning Commission held a public hearing May 22, 1995 Page 2 Planning Commission and discussion; the results were submitted back to City Council with recommendations from the Planning Commission. The specifics are included in the Planning Commission minutes for public consumption. CONSENT CALENDAR: 1. Minutes of May 8, 1995. C/Fong stated the wording on Page 14 is incorrect. He asked that "eliminated" be stricken and the sentence be revised to read as follows: "C/Fong recommended that the shear key be reviewed and modified as appropriate on Lots 3, 4 and 5 to save the oak grove in view of favorable geological conditions indicated on the current geological map." He indicated this is what he intended to say and what it says on Page 14 is wrong; technically, it is incorrect. with respect to the third paragraph, Page 14, he asked that the following words be added to the end of the sentence to clarify what he meant: for unobstructed view of the canyon areas from planned streets so that the sentence reads: "C/Fong recommended that the lots be staggered and that spaces be left between the lots for unobstructed view of the canyon areas from planned streets." C/Meyer stated he has a problem with adding verbiage of what should have been said and the way it is thought to be at this time. The minutes are suppose to be an abbreviated action type of minutes that reflect what occurred at the meeting. He indicated he has no problem changing C/Fongs statement to "modified" rather than "eliminated" because he believes that is what C/Fong said. He stated he does not concur with adding clarification to paragraph 3. C/Fong stated he did mention for unobstructed views in canyon areas but it is not reflected in the sentence. C/Meyer responded that this was not in accordance with his recollection. Chair/Flamenbaum stated he agrees with C/Meyer that the minutes should reflect what was said and what occurred. He suggested that the minutes be tabled and that the recording secretary review the tape to determine if the minutes accurately reflect what was said. C/Fong stated that with respect to Mr. Hopper's comments, he believes the minutes are incorrect. He doesn't believe the Commission meant to prohibit development on the grassy knoll. He indicated he remembers that development on the grassy knoll was to be deferred at this time. May 22, 1995 Page 3 Planning Commission Chair/Flamenbaum stated that he believes the minutes accurately portray what the motion was and what the Commission voted on. He indicated the recording secretary could also review this area of the tape. The minutes have to speak for themselves. C/Meyer stated the minutes reflect the true content of the motion. He reiterated that his intent was to prohibit development on the grassy knoll. A motion was made by C/Meyer and seconded by C/Schad to table the approval of the Planning Commission minutes for May 8, 1995 to the June 12, 1995 meeting. The motion was approved 4-1 with the following roll call: AYES: COMMISSIONERS: Meyer, Schad, Fong, Chair/Flamenbaum NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: VC/Huff ABSENT: COMMISSIONERS: None 2. Resolution No. 95-06: A resolution of the Planning Commission of the City of Diamond Bar approving Conditional Use Permit No. 95-1, Development Review No. 95-1, and Negative Declaration No. 95-1 which is a request to construct a two story sanctuary structure with a cellar and install two temporary modular classroom units and repealing Conditional Use Permit No. 1634(1) for a church facility located at 3255 South Diamond Bar Boulevard (Tract 33417, Lot 19). VC/Huff recused himself from this agenda item and left the dais. A motion was made by C/Meyer and seconded by Chair/Flamenbaum to adopt Resolution No. 95-06. Chair/Flamenbaum stated his understanding of the government code is that the word "prohibit" or words to that effect do not preclude an applicant from applying for a new and/or revised Conditional Use Permit at a later date. AP/Searcy concurred that under Title 22, the Conditional Use Permit addresses bringing back projects that are substantially different from a project for which the Commission has taken action. Chair/Flamenbaum continued that it was the intent of the Planning Commission to absolutely deny building on the grassy knoll at this time. Pursuant to funding available to the applicant, there was no idea as to when such building might occur. The Commission did not believe it was in the City's best interest to approve a structure that would appreciably impact the surrounding community without knowing more about it. The Commission was May 22, 1995 Page 4 Planning Commission concerned with the issue of parking, as well as the improvements scheduled for Brea Canyon Road and Diamond Bar Boulevard. If and when the applicant wishes to make new or revised application the Planning Commission will then make the appropriate determinations. Responding to Mr. Hopper, C/Meyer stated it was his intent to prohibit development on the grassy knoll as an entitlement of the Conditional Use Permit, to eliminate the prohibition against spires on buildings on the site, and to eliminate the time constraints relative to evening meetings. At issue with building on the grassy knoll is that the designs are not in keeping with good land use standards. There was testimony indicating the grassy knoll is a habitat of endangered species which the environmental review did not reflect. In addition, there was testimony indicating that the knoll is an historical site. He further stated that there should be no mistake that his recommendation for the preparation of this resolution was to prohibit development on the grassy knoll. As the Planning Commission has reviewed and modified conditions placed on the property by Los Angeles County he indicated he would expect future Planning Commissions to consider the information provided by the applicant for future development on the grassy knoll. He stated that it was his intent that if the applicant wished to develop the grassy knoll area, an amendment would be made to the Conditional Use Permit for consideration by the Planning Commission and the City Council at a future date. The plans that were submitted by the applicant have significant impacts on the surrounding development. Mr. Hopper responded to Chair/Flamenbaum that he would need to go to his board of directors for direction on whether to continue with the matter or withdraw the application. He requested a continuance. AP/Searcy admonished the applicant to be aware that this application was brought before the Planning Commission in order to lift a condition of approval that terminated the Conditional Use Permit in November, 1995. If action is not taken by that time, the CUP will terminate and no additional development under that Conditional Use Permit would be permitted. In addition, no action taken by the Planning Commission relieves the due process procedure that is provided under the code. Due process for requesting any change at an additional time is always present. It is not precluded by any element of this Resolution. Responding to Chair/Flamenbaum, Mr. Hopper stated that the Resolution should be adopted if it is understood by May 22, 1995 Page 5 Planning Commission the City that the applicant has the right to return to the Planning Commission with an amended plan for the unused portion of land. AP/Searcy stated that this is guaranteed under Title 22. In addition, comments put forth this evening are recorded in the meeting minutes and become a matter of public record. The motion to approve Resolution No. 95-06 was approved 4-1 with the following roll call: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: VC/Huff returned to the dais. CONTINUED PUBLIC HEARING: M e y e r , Chair/Flamenbaum, Schad, Fong None VC/Huff None 1. Tentative Parcel Map No. 23382, Conditional Use Permit No. 92-1 and Oak Tree Permit No. 95-2. TPM No. 23382 (pursuant to Code Section 21.24) is a request to subdivide a 2.55 gross acre parcel into four residential lots ranging from .55 acres to .90 acres. The tentative map also includes the following: Conditional Use Permit No. 92-1 (pursuant to Code Section 22.56.215 and the Hillside Management Ordinance No. 7 (1992)) which is required to protect resources contained in a significant ecological area and for hillside management in areas where grades are in excess of ten percent; and Oak Tree Permit No. 95-2 (pursuant to Code Section 22.56, Part 16) which is required to preserve and protect an existing oak tree. Applicant: Hunsaker and Associate Inc., 10179 Hunnekens Street, San Diego, CA 92121 Property Owner: Warren Dolezal, 4251 South Higuera Street, San Luis Obispo, CA 93401 Property Address: 3000 block (North side) of Steeplechase Lane between Hawkwood Road and Wagon Train Lane, Diamond Bar Lex Williman, Planning Director, Hunsaker and Associates, Inc., stated the purpose of the starter pads is to meet the intent of the Hillside Management Ordinance. He pointed out a clarification of proposed development standards, Exhibit "B", for Parcel Map No. 23382. A 40 foot rear building setback is proposed for each lot. The May 22, 1995 Page 6 Planning Commission intent is to have the units step down the pad to overcome the massing issue. The maximum massing is 35 feet. Condition 117, relating to the cul-de-sac extension off of Hawkwood Road is an issue for the applicant. There is no opposition to putting in the knuckle and the appropriate improvements. However, the applicant does oppose having the cul-de-sac with the knuckle. We would ask that the Planning Commission approve, as an option: the knuckle; eliminate the standard cul-de-sac; include a turn -around with a gated private driveway access; and retain the required emergency access to the Las Brisas Condominium project. Responding to Chair/Flamenbaum, Mr. Williman stated Hawkwood Road specifically services four units. The concern is that a public facility is being built in a private area since Steeplechase Lane at Hawkwood Road becomes "The Country Estates". Since "The Country Estates" is a gated community, this junction was intended to be gated for emergency access purposes only and not to provide public access. There are some technical concerns with this approach. As a result of a profile for Steeplechase Lane, a water line was installed on Hawkwood Road with a turn into Steeplechase Lane to Wagon Train Lane. The Hawkwood Road grade up from Steeplechase Lane is approximately 12 percent. A typical maximum grade for a cul-de-sac is 5 percent and he indicated his firm likes to design to a maximum of 2 or 3 percent. In order to accommodate a cul-de-sac, a severe cut would have to be made at the end of Hawkwood Road to lower the grade. The applicants approach would be to use materials for the gate similar to the existing main gate for "The Country Estates" and used for emergency access only and not for through traffic. In accordance with the wishes of the residents, there will be no public access to "The Country Estates". The applicant feels a public access at this location would be very inappropriate. Responding to C/Meyer, CE/Myers stated he reviewed the proposed modifications to the street improvements. A specific condition of approval by the Planning Commission of Vesting Tentative Map No. 47850, which is located across Hawkwood Road from the subject property, stated that Steeplechase Lane shall be knuckled and Hawkwood Road shall be cul-de-saced to City standards. Staff and the applicant have made this an issue in order to have the issue clarified by the City Council. The condition in VTM No. 47850 does not say "to the satisfaction of the City Engineer". In his opinion, it is a stark and clearly worded condition. Therefore, he indicated he is interested in clarification at this point in time. In this instance, no property frontage will be taken. Typical backing distance for firefighting vehicles is 150 May 22, 1995 Page 7 Planning Commission feet. Since there is an emergency connection provided between the knuckle and the cul-de-sac, the emergency turn around factor is addressed. The second drawing provided by the applicant shows a bull nose on the end of the existing 40 foot roadway. This does not provide an easy turn around for even a compact car. The current Hawkwood Road public right-of-way is 64 feet. Perhaps a larger bull nose could be constructed. The City's Engineering staff would accept either alternative and has no objection other than it is contrary to the condition on VTM No. 47850 and the City's standards for cul-de- sacs. He stated his understanding that the applicants for this project and for VTM No. 47850 are in agreement with respect to this issue. AP/Searcy, responding to C/Meyer, indicated the residents within a 500 foot radius were notified of this project and public hearing. In response to C/Meyer, CE/Myers stated, there have been no traffic problems in this area. In his opinion, the second alternative presented by the applicant is functional. The road ending could be marked "no -outlet" to avoid inconvenience for drivers unfamiliar with the area. The conditions of approval for this project provide construction "to the satisfaction of the City Engineer". Responding to C/Meyer, AP/Searcy stated the cul-de-sac issue was addressed by the public and City staff during public hearings for VTM No. 47850. The condition was written because no viable alternative had been presented. The residents were opposed to an oversized area which might attract non-residents using the location for parking and other purposes. Chair/ F 1 amenbaum proposed the cul-de-sac be placed at the end of Hawkwood Road and that the radius be increased by 10 feet. CE/Myers responded the applicant is proposing a 20 foot radius and, because he has 60 feet of right-of- way, the radius could be increased by 29 feet. He indicated he would like to see the condition "to the satisfaction of the City Engineer" with the clarification that it does not have to be to the City's standards. Responding to Chair/Flamenbaum, CE/Myers stated the cul- de-sac and knuckle roadways are separated by 10 feet of parkway. In response to C/Huff, CE/Myers stated the 20 foot setback begins at the 60 foot limit. In addition, there will be a 12 foot setback from the paving. May 22, 1995 Page 8 Planning Commission Chair/Flamenbaum declared the public hearing re -opened. Wilbur Smith asked where the gate will be placed on Hawkwood Road. He asked if the City intends to keep the gate locked to through traffic and accommodate only emergency vehicles, to which AP/Searcy responded that was the intent. He wanted to know if a geotechnical evaluation had been completed for this project with respect to its impact on the Las Brisas Condominium complex. He stated he does not feel it is appropriate to approve this project when the City is one week from approving a General Plan. He cited a portion of the General Plan which states that lots should be one acre. He wanted to know why Project 47850 has one acre lots and this project has one-half acre lots, both of which are inconsistent with the General Plan. He requested to know what grading problems will be encountered for this project. Responding to Mr. Smith, CE/Myers stated he has no knowledge of earth movement in the Las Brisas Condominium complex area. This project has preliminary geotechnical analysis and reports which have been reviewed and approved by the City's Consultant Geologist. The preliminary report will be expanded based upon the final proposed grading and construction plans. In response to Mr. Smith, AP/Searcy stated this project is consistent with the Draft General Plan and conforms to the density allowed by the zoning. Max Maxwell, a Diamond Bar resident, stated he is concerned about the lighting of the cul-de-sac area and its impact on the residences at lower elevations. He suggested a deep bore hole for testing. He requested to know what the tree preservation program will be for this site. He further stated this project should go before the City Council. He asked if the project is in the SEA 15. Chair/Flamenbaum declared the public hearing closed. Lex Williman, responding to Mr. Smith and Mr. Maxwell, stated the applicant is concerned about additional work in the Hawkwood Road area that might interfere with existing property right-of-ways. He indicated the geologist for this project was the on-site geologist for Las Brisas Condominium complex. The applicant states that he is unaware of any land slippage issues with the Las Brisas condo complex. The report prepared for this project is more detailed than the usual preliminary report because of the geotechnical issues associated with this City. A buttress fill at the base of this project May 22, 1995 Page 9 Planning Commission was created when Las Brisas was built. He indicated at least two deep borings were completed on site and the City's geotechnical consultant reviewed and approved the preliminary report. One on-site oak tree will be preserved. Because the City felt this project was in close proximity to the SEA 15, this project went before SEATAC for their approval. This project is on the opposite side of the hill from the SEA 15. The drainage basin is away from Tonner Canyon and the storm drain goes toward the Las Brisas complex. This project will go to City Council for approval. The project proposes to annex to the "The Country Estates". Access will be provided through "The Country Estates". No public access is proposed through Hawkwood Road. The applicant believes he is in conformance with the General Plan and the current zoning. The lots for this site are much bigger and the density is much less than what would be allowed by the current zoning and the current General Plan. This project attempts to conform to what is consistent with products adjacent to Hawkwood Road and located within "The Country Estates". Responding to Chair/Flamenbaum, AP/Searcy stated that both resolutions require the approval of City Council in order for the project to proceed. In response to Chair/Flamenbaum, Mr. Williman stated the client read the resolutions. His only concern is with the condition relating to the road. Mr. Williman, responding to VC/Huff, stated the City controls the street lights. There are no street lights proposed for this project. Regarding tennis courts, standard conditions for site development plans states any lighting must be directed away from adjoining neighbors. The applicant will comply with this condition. AP/Searcy stated the standard condition reads that a minimum of one candle foot five feet from the surface of the tennis court is required. Mr. Williman stated he does not feel the lots are of sufficient size to accommodate tennis courts. CE/Myers indicated the street lighting condition is Engineering Condition 133. It provides only for a street light at the end of Hawkwood Road. There are no conditions for street lighting on Steeplechase Lane. Responding to C/Fong, CE/Myers stated the current geological report is preliminary and further studies will be conducted. The report is complete at this point of the project to establish, to a reasonable certainty, that the development, as proposed, can proceed as proposed. In the approval of detailed construction and grading plans, the soils geotechnical engineers will conduct additional studies, if necessary, to make additional May 22, 1995 Page 10 Planning Commission recommendations to match the detailed construction plans. C/Fong stated the reports seem to be incomplete with respect to geotechnical studies for this project and he agrees with Mr. Maxwell that deep borings were not done for this project. In his opinion, the boring included in the addendum by Crandall is very inadequate. It does not show all of the geologic structure or details required for this type of project. He strongly recommends that detailed deep boring should be required for the City's final plan review for this tract. In addition, there should be more details and analysis to demonstrate the adequacy of the shear key located on the northwest boundary adjacent to the Las Brisas development. Any remedial grading stipulated by the City should be self - supported for the development and be supported by any additional investigation. C/Meyer suggested that the "Buyer Awareness Package" should contain the revised building standards presented to the Planning Commission this evening. AP/Searcy agreed the standards should be included and staff could refer to the document during development review. C/Meyer further suggested the applicant's proposal to include gate design standards similar to the existing entry gate to "The Country Estates" should be included as a condition of approval for the subdivision. He indicated his support of the project if the City Engineer is satisfied that the conditions contained in the recommendations will accommodate the additional soils and geological reports needed to be sensitive to potential ground movement. With respect to the cul-de-sac, he favors the alternative design submitted by the applicant. CE/Myers stated Engineering Condition #35 and the Tentative Parcel Map provide for the alternative design and, as written, states that it will be constructed "to the satisfaction of the City Engineer". Responding to C/Fong, Mr. Williman stated asphalt is proposed for surface improvement on Hawkwood Road. He indicated he would be concerned about C/Fongs proposal to use Grass -Crete on a 12 percent grade for safety reasons. Only 20 feet will be asphalt and the remainder is intended to be green area. The applicant intends to continue the look of "The Country Estates". VC/Huff stated he likes the appliant's cul-de-sac design. Responding to VC/Huff, AstP/Lunge stated the minimum setback is 20 feet. The resolution proposes five-foot variations of the setbacks so that no two lots have the same setback. May 22, 1995 Page 11 Planning Commission Chair/Flamenbaum stated he feels the density is too dense even though the proposed General Plan indicates that this is an acceptable density. However, he also recognizes this is a transition area. In principle, the applicant's proposed cul-de-sac design is acceptable. However, he feels the radius should be increased to the satisfaction of the City Engineer to permit access by emergency vehicles. He indicated he supports the City Engineer's proposal that the gate structure should be similar to the current entrance gates to "The Country Estates". The building envelope should be added to the CC&R's. He indicated he is troubled by the duplications in the resolutions. He proposed that staff be directed to prepare resolutions of approval, that the resolutions relate to each other, and duplicate Conditions be eliminated. In addition, both resolutions must be approved simultaneously. He indicated he would like to see one master resolution and one underlying resolution. In his opinion, the geotechnical issues are adequately addressed in the resolutions' requirement for the City to receive final geotechnical reports to the satisfaction of the City Engineer. He stated he has a philosophical problem with conditional requirements that the applicant join "The Country Estates". He further stated he has no disagreement with requiring CC&R's to be similar to those of "The Country Estates". C/Meyer stated he has no problem with duplicating resolutions since one speaks to a Conditional Use Permit and the other speaks to approval of a Tentative Tract Map. He suggested the Conditions be sequentially numbered. These are recommendations to the City Council. As an option, the Council could choose to deny the subdivision and approve the Conditional Use Permit. Therefore, it may be more prudent to have the Conditions spelled out individually. He indicated he agrees with Chair/Flamenbaum that the applicant should not be required to join "The Country Estates". However, the applicant has stated their intention to freely join "The Country Estates" which he feels will be in their best interest. A motion was made by C/Meyer and seconded by C/Schad to adopt the resolution recommending approval of Tentative Parcel Map No. 23382 as amended. The motion was approved 5-0 with the following roll call: AYES: COMMISSIONERS: Meyer, Schad, Fong, V C/ H u f f, Chair/Flamenbaum NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: None ABSENT: COMMISSIONERS: None May 22, 1995 Page 12 Planning Commission A motion was made by C/Meyer and seconded by C/Schad to adopt the Resolution recommending approval of the Hillside Management and Significant Ecological Area Conditional Use Permit No. 92-1, Oak Tree Permit No. 95- 2, and Mitigated Negative Declaration No. 9-2, as amended. The motion was approved 5-0 with the following roll call: AYES: COMMISSIONERS: Meyer, Schad, Fong, V C/ H u f f, Chair/Flamenbaum NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: None ABSENT: COMMISSIONERS: None NEW BUSINESS - None OLD BUSINESS - None INFORMATIONAL ITEMS - None PLANNING COMMISSION ITEMS: C/Schad stated, for the record, that with respect to the May 8, 1995 Planning Commission meeting reference to the Tonner Canyon wilderness Conservancy, his response to VC/Huff should have been that the Conservancy has a set of bylaws, two directors and three officers. VC/Huff recommended that the Commission take local and regional field trips to review sites under development and sites being considered for future development in an effort to recommend improved development. In particular, he indicated he would like to visit the proposed high school site. Chair/Flamenbaum suggested the visit could be coordinated with staff's recommendations for access to the site. Chair/Flamenbaum cautioned the Commission members that they should not speculate with respect to the cause of the landslide affecting the Morning Sun Avenue residents. He further stated that if the Commissioners are approached by the press they should respond as private citizens and not speak for the City and the Planning Commission. He reminded the Commissioners that any speculation or comment could bring the City into litigation. Responding to Chair/Flamenbaum, CE/Myers presented the Commission with a schedule of events and occurrences from the onset of the landslide May 19, 1995. He indicated the property owners have had geotechnical engineers on site since early Friday afternoon. As a preventative measure to further damage, earth movement began on Sunday, May 21. Although the property is privately owned, the City continues to monitor the May 22, 1995 Page 13 Planning Commission progress on an ongoing basis. The City of Diamond Bar and Los Angeles County have declared a local state of emergency enabling funding to flow to private property owners to assist in the defraying of costs for remedying the situation. He stated further updates will be forwarded to Commissioners as requested. ANNOUNCEMENTS - None ADJOURNMENT: Chairman Flamenbaum declared the meeting adjourned at 10:05 p.m. Respectfully Submitted, /s/ Robert Searcy Robert Searcy Associate Planner Attest: /s/ Bruce Flamebaum Bruce Flamenbaum Chairman City of Diamond Bar I N T E R O F F I C E M E M O R A N D U M TO: Mayor Papon and Mayor Pro Tom Warner FROM: Linda G. Magnuson Accounting Manager SUBJECT: Voucher Register, Juno 20, 1995 DATE: June 15, 1995 Attached is the Voucher Register dated June 20, 1995. As requested, the Finance Department is submitting the voucher register for the Finance Committee's review and approval prior to its entry on the Consent Calender. The checks will be produced after any recommendations and the final approval is received. Please review and sign the attached. CITY OF DIAMOND BAR VOUCHER REGISTER APPROVAL The attached listing of vouchers dated June 20, 1995 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUND NO. FUND DESCRIPTION 001 General Fund 112 Prop A - Transit Fund 115 Integrated Waste Mgt Fund 118 Air Quality Improvement Fund 125 Com Development Block Grant Fund 138 LLAD 038 Fund 139 LLAD 139 Fund 141 LLAD #41 Fund 250 CIP Fund 510 Self Insurance Fund TOTAL ALL FUNDS APPROVED BY: Linda G. Magnti�on Accounting Manager f=-Terrenc L. Bel nger City Manager AMOUNT $131,950.20 3,370.80 566.16 1,319.57 869.88 2,370.00 26.61 270.00 64,385.71 206.387.00 $411,515.93 Phyl is E. Pape Mayor �Ga H, erner Mayor Pro Tem _ -JN "!E: :3.'.':" ;L,c THF'_': ............ 0, (j;,=` VENDOR NAME VENDOR 11, PFE=SID '< x ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/NO. ENTF'Y/DUE INVOICE DESCRIFTION AMOUNT DATE CHE_, WEALTH Medical Group AMHEALTH *001-4041)-Z?45 2 _0620+; C'1 06/'.4 v6. 2G Pre-ErtplyPyysical-Chave: 13+.00 TOTAL DUE VENDOR --------) 134.00 AT & T AT&T *001-4090-2125 14 50620E 06/15 06/20 Long Distance Phne Svcs 16.64 06/20;95 0000C2`?')1 TOTAL PREPAID AMOUNT ----t 16.64 TOTAL DUE VENDOR --------) 0.00 All City Management all City *001-4411-5531 6 50620A 01/2080A 06/14 06/20 000314 CrssngGrdSrvcs-5/14-5/27 2,350.85 TOTAL DUE VENDOR --------) 2,850.85 AmeriComp AmeriComp *001-4090-1200 10 50620A 01/299; TOTAL DUE VENDOR --------5 33.30 r C y o f D a xi -, d a r RUN TIME 04,,x15/9`, C U v E F E 'JI_ E F FA.-- CiJE THRU ... a5 VENDOR NAME VENDOR ID. # Fn'E"SIL ACCOUNT ------------------------------------------------------------------------------------------------------------------------------------ PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Berry, David BerryD *0",1- 101:7 42 50620E 06;14 06/210 SEATAC Mtg 4/3 100.:0 TOTAL DUE VENDOR --------> 100.00 Burgess, Lynda BurgessLyn *001-4040--2325 2 50620B 06/14 06/10 Reimb-CC1kAsscMtg-3/30 25.00 TOTAL DUE VENDOR --------7 25.00 CEWAER CEWAER *'601-4010-2315 1 50620B 06/14 06/20 Member Dues-Papen/Ansar, 70.00 TOTAL DUE VENDOR --------) 70.00 California Contract CCCA *001-4090-2315 1 50620B 06/14 06/20 FY 95-96 Menber Dues 2,000.00 TOTAL DUE VENDOR --------1 2,000.00 Carol Dennis CarolDenni *001-42174000 6 506208 02/2540 06/14 06/24 CC/G9559 MntSecrtry-CowDvlpt5/9 160.00 *001-4210-4220 19 50620E 01/285.6 06/14 06/20 CC/G9559 MntSec-Gen Plan 519 120.00 TOTAL DUE VENDOR --------! 280.00 Charles Abbott & Asc Inc CharlesAbb §001-4551-5223 22 50620E 01/2686 06/14 06/20 033 Feb-P1nChkSvcs-TR31977 112.56 <-001-4551-5223 24 50620B 01/2660 06/14 06/20 033 Feb-P1nChk5vcs-1805Tintah 259.50 40-I,1-4551-5227 6 50620E 02/2660 06/14 06/20 033 Feb-InspectSvcs-1805Tinth 184.84 *001-2300-1010 43 506208 06/14 06/20 33 Feb Svcs -FPL 92-001 450.00 *)1-2X0-10110 44 50620E 06/14 06/20 33 Feb Svcs -FPL 94-025 620.00 ;001-2300-1010 45 50620B 06/14 06/20 33 Feb Svcs -FPL 94-034 90.00 >001-4210-422:0 21 506208 01/2909 06/14 06/20 33 GerPlan-CircElement-Feb 4,012.50 :001-4510-5500 8 506200 01/2486 06/14 06/20 33 Feb -Contract Engr Svcs 13,265.00 *0071-4551-5223 26 506211E 02/2508 06/14 06/20 fiv Feb-P1nChkSvcs-Tintah 18.60 +001-4551-5227 8 506201 JUIM 06/14 06/20 33 Feb-InspectSvcs-Tintah 27.90 *071-4551-5227 10 506201 01/2402 06114 06/20 33 Feb-InspSvcs-Claywood 168.75 *250-4310-6415 06595 15 506206 01/2846 06/14 06/20 33 AttendBMtg-PanteraPrk-Feb 212.00 TOTAL DUE VENDOR --------> 19,421.63 Cintas Cintas *301-4310-2130 12 50620B 01/2774A 06/14 06/20 640355751 Uniform Rent -Week of 5/29 16.6.5 *001-4310-2130 10 5062% 01/2774A 06/14 06/20 640357576 Uniform Rent -Meek of 6/5 16.65 TOTAL DUE VENDOR --------5 33.30 „J`j TIME: 1' -- i5 '` cru r E R r .. •__ :UE ............. .•,'211};';` VENDOR NAME VENDOR In ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO,LINEINO. ENTRE,-JUE 71,A)r =E DESCRIPTION AMOUNT DATE CHELK Classe Party Rentals C;asseP3rt #001-40-7--2130 2' 5062:,~ 02,'2', 06,,'14 Ot•; 2 22`.: Bore Marrow Booth - Anniv 459.04 06/20/'95 00000258-' {vii -4_:50-21130 2 50620A 01/2887 06/14 fib/20 22,510 Tbles/Chairs/Canapy-Annv 408.87 06/20/95 OUOlKr15887 TOTAL PREPAID AMOUNT ----) :367.?l TOTAL DUE VENDOR --------) 0.00 Community Disposal ,o. CwDisposl #001-4510-5501 2 50620B 01/2061 06/14 06/20 May Street Sweep Svcs 10,859.64 TOTAL DUE VENDOR --------) 10,859.54 Convention Recorder Cor.Aecord ¢001-4210-2340 2 9062i:E 01;3045 00/1` 06/2:: PlnrInstAudioTapes 58.04 TOTAL DUE VENDOR --------) 58.04 :ottan/Seland Assoc CzitSelysso +001-4210-4220 15 50620E 01/275 06/14 06/20 3829 Gen Plan-Prof5vcs-Apr/May 2,499.44 :til -4210-4220 17 50K.3B G1/22 7 06/14 06/20 "_8219 Prof Svcs-GenPlan-Apr/May 4,553.10 #001-4210-4220 13 506208 01/2267 06/14 06/20 .3856 May Prof Svcs -Gen Plan 515.24 TOTAL DUE VENDOR --------} 7,567.18 D. B. Improvement Assoc. OBIA #115-4515-2115 4 50620B 01/2993 06/14 06/20 Used Motor Oil Ad -5/15 210.00 TOTAL DUE VENDOR --------) 210.00 J).S lissociates DYS 001-4553-5L:21 8 50620B 01/2448 06/14 06/20 17859 April Trfc Engr Svcs 1,978.00 TOTAL DUE VENDOR --------) 1,978.00 Day 1. Night Copy Center Day&Night #001-4350-2110 2 50620A 01/2930 06/14 06/20 0875,= AnnvCelebFlyers 119.08 06/20/95 000002`882 *250-4310-6415 07595 13 50620A 02/2930 06/14 06/20 08758 CIP Park Signage Specs 82.27 06/20/95 0000025882 TOTAL PREPAID AMOUNT ----) 201.35 TOTAL DUE VENDOR --------> 0.00 IeY511 Corporation DEY511 *115-4515-12,00 2 50620B 01/2932 06/14 06/20 65028 CLOR-D-TectTestKitsOilPgm 145.07 TOTAL WE VENDOR --------) 145.07 t _ � . _. T, - � ii F . 413 t J. - DUE THh',.............06,':('. 5 :ENLOR NAME , VENDOR IU. Supplies -Finance 177.45 1� ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVCICc DESCRIFTION AMOUNT DATE CHE_. Diamond Bar Petty Cash PeI-tyCaEll" 54.64 06/14 06/20 014574861 *(<)1-4010-213_5 10 50620E 06,,15 :)6,:_-c, Meeting Exp -_Council 5.0U *001-4030-21 5 6 50620E 06/15 06i20 Telephone Chrges-CMgr 15.14 *0f11-4030-2'32` 6 50620E 061/1',06/20 Meeting Exp-CCMgr 4.`4 *001-40';+0-1200 15 50620E 06/15 06/20 Supplies-GenGovt 27.G9 *001-4090-2.15 13 50627,E 06/15 06/20 Dues/Subscrptn-GenSovt 14.00 *001-4 M-2325 3 50620E 06/15 06/20 Meeting Exp -Non Dept 16.68 *001-4210-1201:, 5 50620E 06/15 06y20 Supplies-CommDvlpmt 1.8'> *001-4210-2310 5 50620E 06/15 06/20 Fuel-ComUvlpmt 3.00 *001-4d40-1200 3 50620E 06/15 06/20 Supplies-EmerPrep 10.45 Siversiried Paratransit DiversPara *112-4553-5528 7 50620B 01/1918 Eastman Inc. Eastman *001-4050-1200 3 50620B 1112088A *001-4090-1200 11 50620B 12/2088A *001-4510-1200 4 506108 10/2088A *001-4350-1200 14 50620B 09/2(738A Engineering -Environmental - EngEnvGeol *001-2300-1012 7 50620B F:restcne Stores Firestone *001-4310-200 2 506200 01/2979 GFB-Friedrich and Assoc GF8 - +1:3: 45,1-4000 2 50620C 01/2963 +141-4541-4000 2 50620C 02/2963 GTE California GTE *0,.,1-4331-2125 5 50620C TOTAL DUE VENDOR --------) 98.64 06/14 06/20 DxalACab-Prgrm-5/1-5/15 2,308.30 TOTAL DUE VENDOR --------) 2,308.30 06/14 06,20 314574520 Supplies -Finance 177.45 06/14 06/20 014574660 Supplies -Gen Govt 76.57 06/14 06/10 014574779 Supplies -Pub Wks 54.64 06/14 06/20 014574861 Supplies -Cow Svcs 184.13 TOTAL DUE VENDOR --------) 492.79 06/14 06/20 G5(;6061A172 Prof Svcs-EN94-63 TOTAL DUE VENDOR --------) 06/14 06/20 6-069038 O:1Change-CtyTrucks TOTAL 14JE VENDOR -------- 06/14 06/20 450`-02 06/14 06/20 9505-02 06/14 Oo/210 Prof Svcs -Dist 38-Mar/Apr Prof Svcs-D:st#41-Mar/Apr TOTAL DUE VENDOR -------- 06/14 ------- Phone Svcs-SycCynPrk TOTAL DUE VENDOR --------) 260.00 260. ()0 15.06 1`.06 1 310.{;0 270.00 2,`40.00 138.135 138.85 RUN TIME: 1':19 rs/15/'a5 VL!CHEh' FEG13T=-. "413E `- VENDOR NAME VENDOR ID. # PREPAID ACCCuNT PROJ.TX-NO BATCH PO.L.NE,`ND. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY; -E .!��r-._t JL: .- .ON AmOdNT b"A7 t+". GTE California GTE *001-4319-2125 1 50620C 06/14 06;20 Phone Svcs-PetersonPrk 40.74 TOTAL CJE 'VENDOR --------) 40.74 GTE California GTE *001-4040-2125 2 50620C 06;14 06/20 Moddm Svcs-May22-June22 26.'x1 TOTAL DUE VENDOR --------) 26.91 GTE California GTE *001-4(40-2125 9 50620C 06/14 06/20 Phone Svcs -Gen Govt 1,795.29 TOTAL IU -t VENDOR --------) 1,795.29 GTE California GTE *001-4316-2125 1 50620C 06/14 06/20 Phone Svcs -Maple Hill 40.74 TOTAL DOE VENDOR --------) 40.74 GTE California GTE *001-4322-2125 1 50620C 06/14 06/20 Phone Svcs-RonReagan 37.13 TOTAL DUE VENDOR --------) 37.13 Geiger Bros Specialty Ad. GeigerBros *115-4515-2352 2 50620C 01/2824 06/14 06/20 a130c.6 Oil Recycling Magnets 211.09 TOTAL DLE VENDOR --------) 211.09 ,Geiger, Donna GeigerD *001-4040-4000 12 5062OC-01/2264 06/14 06/20 09a-95024 MntSec-CCIk 5/16 169.00 *001-4040-4000 14 50620E 01/2264 Ob/25 06120 09a95027 Mnts-CCIk-5%30-BudgtWkshp 188.00 *001-4350-4300 4 506200 02/2264 06/14 06/20 09695026 MntSec-Comm Svcs -5/25 30.00 *031-4040-40W 10 50620C 01/2264 06/14 06,20 Ors -95025 MntSec-CCIk 5%17 200.00 TOTAL DUE VENDOR --------) 637.00 Graffiti Control Systems GrafitiCon *001-4558-5520 6 50620C 01/2095 06/14 06/20 D805',5 Graffiti Removal -May 2,460.00 TOTAL Dl1E VENDOR --------) 2,460.00 Hertz/Penske Truck Rental HertzPensk *125-4215-2355 8 506200 0112941 06/14 761120 CO3';'-.'13V',4 TruckRent-SrFoodDrive 74.3a TOTAL DUE 'VENDOR --------) 74.38 R"ANTIME: 119()6'S;9 0UHER R 1E JENDOR NAME VEKOR ID. ACCOUNT PROt.Tk-NO BATCH PO.LINEiNO. ------------------------------------------------------------------------------------------------------------------------------------ Ev7 (;DLE :N'vu:CE I_SLrti;7:uN AMOUNT DH - ON - Dewitt, Charles HewittC *001-112306-1010 46 506200 0,,,/14 06/20 SEATAC Mtg 41134PL92-001 100.00 '3TAL DUE VENDOR--------) 100. CIO HighPoint Graphics H:ghPoint *001-4095-2110 4 506200 02/2-231E 06114 0612.1 47491 PreFressSvcs-SprNwsltr 1,150'.70 *Ool-4095-2110 5 50620C O'3/2231B 06/14 06/20 47543 PrePressSvcs-Cablelnsert 27.06 TOTAL DUE VENDOR--------) 1,177.76 Home Depot HomeDepot *111j9-453`-2`10 7 5062Cr 06,'14 06/20 :11.213" Ma:nt Suppl-Dist #34 24.15 *139-4531'-"",10 8 50620C 06/14 06/20 9222299 Walk Gate-Dist #39 21.62 *13'-4539-2210 9 50620C 06/14 06/20 CrMem3112138 Credit Memo 19.16- TOTAL DUE VENDOR--------) 26.61 . Inland Valley Dly Bulletn DailyBulle *001-2-00-1010 48 50620C 06/14 06/20 149704 Pub Hrg-FPL 92-001 91.67 *001-x-40-1010 47 50620C 06/14 06/20 150649 Pub Hrg-FPL 95-27 82.50 *001-4210-2115 2 50620C 01/2008 06/14 06/20 150665 Pub Hrg-AppealADR95-7 84.34 TOTAL DUE VENDOR--------i 258.51 Inland Valley Dly Bulletn IVDB *001-404tJ-2115 4 506:OC 01/2i31 061114 06/20 14861 PubHrg-FY 95-96 Budget 26.58 TOTAL DUE VENDOR--------) 26,58 H Signs JHSigns *001-4350-1200 13 50620A 01/2913 06/14 06/20 20160 Banners-AnnvCelebration 420.00 06/20/95 00(.W2588'1 TOTAL PREPAID AMOUNT ----) 420.00 TOTAL DUE VENDOR--------) 0.00 rens Hardware Kens *001-4090-1200 13 50620C 01/2965 06/14 06/20 Painting Suppi-Ping 147.88 TOTAL DUE VENDOR--------) 147..E Kleinfelder Kleinfeldr *001-2300-1012 8 50620C 06/14 06/20 58415'= OeoTechRvw-EN95-70 757,44 TOTAL DUE VENDOR --------) 757.50 RUN T1"E' .=°1`'' V 0 U C H G I 7 R -"Wt DuE TSP'- ..............)c,:2" _ ENDOR NAME VENDOR ID. F'REFAID * 4 ACCOUNT PRDU.TX-Nn BATCH PO.LINE;'NO. EN -R; "DUE INV---= CE= Ri='iGti AKUNT DATE CHECr ------------------------------------------------------------------------------------------------------------------------------------ L.A. Cty-Fire Dept LACFire 4K)OI -4421-5402 1 50620C 06/14 06/:0 FY95-96FireProtectionSvcs 7,359.00 70TAL DUE VENDOR --------) L.A.County Public Works LACPubWk *001-4510-5`02 14 50620D 01/1985 06/14 06/20 95000007815 RoadMaint-March 4,647.73 *001-4510-5505 2 50620D 01/1990 06/14 06/20 95000007816 Curb/Gutterkepair-March 5,772.36 *001-4510-5506 8 506200 01/2490 06/14 06/20 95000007812 Sign/StripSvcs-Dec94 398.56 *001-4510-5`� 2 50620D 01/2308 06/14 06/20 95000007821 Ind Waste Svcs -March 1,076.85 *+X71-4510-5506 6 506200 01/'2236 06/14 06120 9500007811 Signing/Mrking-Grand-Mar 127.21 L.A.County Public Works LACPubWk. *001-4510-5502 16 50620E 01/1985 *001-4510-5506 10 50620E 01/22"36 *001-4510-5506 12 50620E 01/1991 *001-4510-5505 4 50620E 01/1990 *001-4510-5512 2 50620E 01/1992 *001-4510-5512 4 50620E 01/2444 TOTAL DUE VENDOR --------) 12,022.71 06/15 06/20 95000005986 RoadMaint-Dec 94 4,645.55 06/15 06x'20 95000006896 Signing/Mrking-Grand-Feb 185.40 06/15 06/20 95000006895 Signing/Striping-Feb95 37.08 06/15 06/20 9500k706900 CurbRepair-Feb 95 2,910.89 06/15 06/20 95000006902 Feb-StormDrainInsp 1,498.40 061115 06/20 95000006903 Feb-RoadMaint 68.68 TOTAL DUE VENDOR --------) 9,346.00 LA Cellular Telephone LACellular *001-4440-2125 5 50620C - 06/14 06/20 20083945 Cell Svcs 4/16-5/16-EmPrp 17.49 *001-4440-2125 4 50620C 06/14 06/20 20083986 Cell Svcs 4/16-5/16-EmPrp 23.10 *001-4440-2125 .2 50620C 06/14 06/20 20084075 Cell -Svcs 4716-5/16-EmPrp 32.84 *001-4440-2125 3 506200 06/14 06/20 20084620 Cell Svcs 4/16-5/16-EmPrp 45.17 TOTAL DUE VENDOR --------> 118.60 LA Cellular Telephone LACellular *001-4030-2125 4 506200 06/14 06/20 CellSvcs5/24-6/23CMgr 42.99 1-40.30-.2125 5 506200 06/14 06/20 CellSvcs5/24-6/23CMgr 80.70 +001-4090-2125 12 506200 06/14 06/20 CellSvcs5/24-6/23GenGvt 53.80 *: CLUE "y^,L:_.........,.:f,/C F'i R NAME t'ENZOR H. ACCOUNT ROJJX-NO BATCH PO.LINE,'NO. ENTRY;DUE :NYCICE DESCRIFTION AMOUNT DATE C4c'Ck. ------------------------------------------------------------------------------------------------------------------------------------ Landscape West LanoscapeW League of Ca. Cities League *001-4095-2355 3 50620A 01/3044 League of Ca. Cities League *001-4090-2315 2 506200 League of Ca. Cities League *001-4210-2320 2 50620E 01/3046 Legacy Travel 'x Tours LegacyTrav *001-4250-5310 6 50620C 01/2740 *1112-43360-5510 4 5i 6:.00 Ci2/274A Leignton and Associates Leightcr, *001-2300-1012 9 50620C 4C -O1-2300-1012 10 506200 -.cal Government LocGOVCom *0011-4030-2315 1 50620D Long Beach Community LngBchBand *001-4.35G-5305 2 50620E /51/2981 -os Angeles CountyLACIntlo< *001-40`y0-2130 8 50620C 01/2751 06,14 Ok ' 15;'47 May-Prkwy/WeedAbateSvcs 4,56 .r.4 TOTAL JOE VENDOR --------) 4,561.84 061114 06/CO ILSG Corp Tickets 666.00 06/20/'5 00000258;1 TOTAL PREPAID AMOUNT ----) 666.00 TOTAL DUE VENDOR --------> 0.00 06/14 06/20 FY 95-96Dues-LAGDivsion 925.00 TOTAL DUE VENDOR --------) 925.00 06/15 06/20 Planning Publications 127.00 TOTAL U VENDOR --------} 127.00 06/14 06/20 A004 MorroBay/HrstCstle5/27-28 3,225.00 06,114 06/20 A004 Trans-MorroBay/HrstCstl 625.00 TOTAL DUE VENDOR --------> 3,850.00 06/14 06/20 85595 SOilsRvw-EN93-009 2,795.00 06/14 06/20 85595 SoilsRvw-E63-009 80.00 TOTAL. DUE VENDOR --------) 2,875.00 06/14 06/20 May 95 -June 95 MemberDues 50.00 TOTAL DUE 'VENDOR --------} 50.00 06/15 06/15 Band-6/28ConcInPrk 400.00 TOTAL DUE VENDOR --------> 400.00 06,114 06/20 947 Pager Svcs -April 139.05 ICTAL Ld1E VENDOR --------} 139.05 # Y ,.t y o P jai= r r #4fi DUE THF'- ................* • ENDOR NAME VENDOR ID. '� * PRE=:H,1D 4 ACCOUNIT PROJ.TY-NO BATCH PO.LINE/NO. ENTR"/DUE INVOICE DESCRIPTION AMOUNT DATE CHEJ. ------------------------------------------------------------------------------------------------------------------------------------ Macadee Electrical Macadee #250-4510-6412 07205 2 506.20D 01/2737 *250-4510-012 07195 4 50620D 02/2737 *250-4510-6412 0.7.395 6 50620D 03/2737 Magnuson, Linda Magnuson •*001-4050-2330 2 50620A Karn Street Tours MainStreet *001-4350-5310 2 50620A 01/3027 Main Street Tours MainStreet *001-4350-5310 4 50620A 01/3028 Mobil *001-4310-2200 *(0174090-2'310 *001-4090-2310 *001-4310-2310 *001-4090-2310 *0;)1-4090-2310 *001-4310-2310 4001-4310-2310 *07:1-4090-2310 Mobil 4 50620D 0112976 18 50620D 01/3029 14 50620D 01/3029 10 50624D 02/3029 12 50620D 01/3029 20 50620D 01/3029 12 506200 02/3029 14 50620D 02/3029 16 50620D 0/3029 Nextel Communications Neztel 1001-4090-2130 10 50620D 01/21688 Pomona Judicial District PomJudDist *001-322:3 1 50620D 3.8 06 14 061-20 1';'C Trr`c'3ig-GSjG1dPrd-Install -1.1,645. 06114 06/20 1390 TrfSig-GSp/Prosp-Install 20,645.38 06/14 06j20 1390 TrfSig-GldSp,'Carpio-Instl 20,645.=„3 TOTAL DUE VENDOR --------> 61,936.14 06/14 06/20 06/14 06/20 06/14 06/20 06/14 06/20 6902 06/14 06/20 K6038561 06/14 06/20 K6740182 06/14 06120 K6740193 06/14 06/20 K6740215 06/14 06120 K7438686 06/14 06/20 K74.39283 06/14 06/20 K7439456 06/14 06/20 K7439563 76/14 06/20 06/14 06/20 LAIF Conf Reimb-6/2/95 TOTAL PREPAID AMOUNT ----i TOTAL DUE VENDOR -------- Tckts-StatelineExcr-6/24 TOTAL PREPAID AMOUNT ---- TOTAL DUE VENDOR --------> Tckts-PagentofMstrs-7/20 TOTAL PREPAID AMOUNT ----i TOTAL DUE VENDOR --------i Battery-Prk&RecTruck Fuel-GenGovt Fuel-GenGoyt Fuel-F'rk&Maint Fuel-GenGovt =uel-GenGovt Fuel-Prk&Maint Fuel-Prk&Maint Fuel-GenGovt TOTAL DUE VENDOR -------- 2 Way Radio Svcs -May TOTAL DUE VENDOR -------- April Prkng Fines TOTAL DUE VENDOR -------- 33.00 06/20/Q5 000002557' 33.00 0.00 180.00 06/20/95 00000258134 130.00 0.00 1,000.00 06/20/'75 0000025885 1,000.00 0.00 88.80 9' 26 11.03 2).00 9.03 16.40 19.09 ,,., 1.88 21.9•`-• 228.44 169.57 169.57 395.00 395.00 RUIN Tim_._vU - h _ - : : OUT, THP .............. 06,;2 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTiiY/DUE :NVG-ICE DESCRIFTION AMOUNT DATE CHE-_ ------------------------------------------------------------------------------------------------------------------------------------ Pomona Valley Humane Soc. PVHS 1001-4431-5403 2 5062'31) 011194' Pomona Vly Transportation FomonaVly *112-4360-5310 2 50620A 01, 29,29 Postage By Phone PostByPhon *001-4090-2120 4 50620A Power Circuits PowerCirc *001-4510-6230 2 50620D 01/2967 *118-4098-6230 2 50620D 02/2967 Premiere Leasing Co. PremiereLe *001-4350-2140 4 50620D 01/1982 Professional Disp-lays ProDisplay *001-4095-4260 4 50620A 01/3034 Pub lit Empl Retirement PERS W)1-12'30 1 50620A *001-2110-1008 7 50620A *001-2110-1008 8 50622 *001-2110-1008 9 506294. *001-2110-1008 10 50620A *001-2110-1008 11 50620A *001-2110-1008 12 50620A 06,r14 06;rD: 06/14 06/20 548` 06/15 06/':0 06/14 06-11,20 39'-:27 06/14 06/20 3933 06'14 06/20 3317 06/14 06/20 06/14 06/20 06/14 06120 06/14 06/20 06/14 06/20 06/14 06/20 06/14 06/20 06/14 06/20 Anima11CtriSvc-June95 TOTAL DUE VENDOR --------) ShuttlSvcs-AnnvCeleb4/30 TOTAL PREPAID AMOUNT ---- TOTAL DUE VENDOR -------- Postage Meter Replenishmt TOTAL DUE VENDOR -------- 4E6 DX Computer-Engr 486 DX Computer-AirOlty TOTAL DUE VENDOR --------) Rent-SycCynBldg-6/16-7/16 TOTAL DUE VENDOR -------- Econ Dvlp4 Promo Display TOTAL PREPAID AMOUNT ---- TOTAL DUE VENDOR -------- Surplus Asset Account PP11 Emplye Retire Contrb PP11 Emplyr Retire Contrb 4prl Contrib-Montgmry Apr RetireRedepost-Mtgsry May Retire Contrb-Mntgmry MayRetireRedepstMntgmry TOTAL PREPAID AMOUNT ---- TOTAL DUE VENDOR --------> R & D Blueprint R&DBlue *250-4510-6412 07195 8 50620D 01/2604 06/14 06/20 19381 Blprts-01Sp/Prado *250-4510-6412 07295 10 50620D "02/2604 06/14 06/24 1931, Blprts-Prspctrs *250-4510-6412 07395 12 50620D 03/2604 06/14 06/20 19381 BluprtTrfcSig-Carpio *001-4510-2110 4 50620"u 06/14 06/110 19386 PubWorkPrtgSvcs *001-4510-2110 3 50620D 01/2987 06/14 06/20 4821,5 Prtg-MorngSunProj 4,314.09 4,514.09 437.50 06/20/95 00000253.=_- 437.50 0.00 1,500.00 1,500.00 1,319.57 1,319.57 2,639.14 389.70 389.70 4,199.93 06/20/95 0000025886 4,199,93 0,00 386.68- 06/20/95 0000025898 3,334.44 06/20/95 0000025898 3,003.40 06/20/95 0000025898 110.01 06/20/95 0000025898 97.57 06/20/95 0000025898 205.37 06/20/95 000}025898 97.57 06/20/95 4(X)0025598 6,461.6-1 0.00 14.43 14.43 14.44 17.18 245.47 _ J pt.N7I"tE i_' :jo,:5,"�`_ DLCHEfi F;EG DUE-1z-iJ ................ VENDOR NAME VENDOR ID. 4 4 PR�F'AID ACIMINT 'R3J.TY-NC BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRT,',UE -.NVU:_E -'E--�RiF7-13#d AMG:_NT :ATE _ R & D Blueprint F*0Blue 33NTINUED) TOTAL DUE VENDOR--------} 305.95 RJM Design RIADesign +001-4331-6250 2 50620D 04/28:31 06/14 06/'=0 11304 SycCynPkFencing 2$s.Ctt! *250-4310-64:5 081,:-1917 `0620D �I U31 06/14 06/20 11344 HeritagePHBBCourt 1,440. *:50-4310-6415 08295 19 506200 02/2831 06/14 06/20 11304 SycCynPilings/Fencing 480.00 *250-4317-6415 00,495 21 50'K OD 03/2831 06/14 06/20 11304 StarshinePic7bl/BBQ 192.00 TOTAL DUE VENDOR--------} 2,400.00 Rayr-raft, Barbara 15'm *001-3478 52 50620D 06/14 06/20 14304 Recreation Refund 39.00 TOTAL DUE VENDOR--------Y 3'x.00 Richards Watson k Gershon Richardsita *001-4020-4020 4 50620E 01/2735 06/15 06/15 April Legal Svcs 10,144.338 TOTAL DUE 'VENDOR--------} 10,140.38 Ritz Camera Ritz Lamer - *001-4090-1200 14 506200 09/2225C 06/14 06/20 1102201 PhatoCpy-Mrg5unLandslde 66.00 TOTAL DUE VENDOR-------} 66.00 Roberts, Brian R6bertsE *001-4090-4000 4 50620D 01;3035 06/14 06/20 Audio/VisSvcs5/17,22 330.00 TOTAL DUE VENDOR--------) 330.00 S.C.M.A.F. SCMAF *001-4350-1200 16 50620D 01/3016 06/14 06/20 Mbmrship-MensBsktbl 77.00 TOTAL D1,'E VENDOR--------} 77.00 San Gabriel Vly Tribune SWribune *O,I-2300-1010 49 50620D 06/14 06/20 2787' Pub Hrg PPL 92-001 119.68 TOTAL DUE VENDOR--------) 119.68 3heri*F s Relief Assoc SheriffEmp *(x)1-4045-1200 5 50620D 06/14 06/20 NameBadges,Buzzne/Quezada 21,01 TOTAL WE VENDOR--------} 21.01 JN 3E DUE THFL:............0 VENDOR NAMEVENDaJR ID. PRE .i5 ACCOUNT F`RGJ.TX-NO BATCH PO.LINEiNO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT PATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Sincerely Inspired SinInspire *125-4215-4000 4 50621,E 01/2765 Smart & Final Smart&Finl #001-4313-2210 8 50620E 01/2430 *001-4-13-2210 6 50620E 01J2430 So. Ca. Joint Powers Ins. SCJPIA *510-4810-7200 1 50624D *510-4810-7210 1 506200D So. Ca. Joint Powers Ins. SCJPIA *510-4810-7210 2 506200 Soroptimist Intl DB/Wain Soroptimis *001-4010-2325 ? 50620A Sport Time SportTime *001-4328-2210 4 50620D 01/2834 TRW-Redi Property Data REDI *001-4210-2130 4 50620E 01/2954 United States Postal Sery Postmaster +001-4090-2120 3 50620A 06;15 061120 `_ CDBGZcmpliance Review -May 795.50 TOTAL DUE VENDOR --------> 795.50 06/15 06/20 2141844 HrtgePrkSupplies 10.77 06/15 06/20 2143998 HrtgePrkSupplies 28.56 TOTAL DUE VENDOR --------> 39.33 06/14 06/20 GenAutaLiabins-95\96 159,470.00 06114 06/20 ExcessPooiDeposit 10,379.00 TOTAL DUE VENDOR --------> 169,849.00 06/14 06/20 RetroDepositAdjustment 36,538.00 TOTAL DUE VENDOR --------} 36,538.00 06/14 06/20 InstalltnBrnch-Papn 6/11 20.00 06/20/95 0006025883 TOTAL PREPAID AMOUNT ----) 20.00 TOTAL DUE VENDOR --------) 0.00 06/14 06/20 790317.01 SwingSeat-SummtRdge, 100.46 TOTAL DUE VENDOR --------) 100.46 06/15 06/20 MicroficheEquipRent 487.22 TOTAL DUE VENDOR --------) 487.22 06/14 06/20 Postage-CATVNeedsAssesmnt 1,000.00 06/20/95 0000025878 TOTAL PREPAID AMOUNT ----) 1,000.00 TOTAL DUE VENDOR --------) 0.00 West Coast Arborist Inc. WCArbor *001-4553-,5509 6 50620E 01/1929B 06,115 06/20 ?516 Tree Trim Svcs -5/4 100.00 *001-4.558-5509 s 506201E 01/19'29B 06/15 06/20 9581 Tree Trim Svcs -5/22 100.00 TOTAL DUE VENDOR --------) 200.00 # # t t D f '.. a 1 0^ L a, 4 4 h ;'-N IME• 1- !_'.`." 0_-7L RLu( E• f'Nu= iJ I 1JJETNRU.............:iE., 2_.c VENL•JR NAME VENDOR iD. PREPA(i ACCOUNT PROJ.TX-NO HATCH PO.LINE,NO. ENTRYiDIE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ West Publishing Co. WestPub y� ,„ X001-4041:-2o�fj 50o.'0E 0. _754 Wright, Paul *001-4090-4000 Yosemite Waters +001-4310-2130 *001-4310-1200 WrigntP 6 50620E 01/3037 06/15 06/2'G 06/15 06/20 YosemWater 14 50620E 01/2021A 06/15 06120 433114 5 50620E 02/2021A 06/15 06/20 445837 CA Code 33A -C Publication 64.95 TOTAL DUE VENDOR --------) 69.95 Audio/Vis Svcs5/19-6/6 270.00 TOTAL DUE VENDOR --------) 270.00 EguipRent-Water-June 12.00 Water-Syc Cyn Prk 6.95 TOTAL DUE VENDOR --------) 18.95 TOTAL PREPAID -----------) 15,504.01 TOTAL DUE ---------------) 396,011.92 TOTAL REPORT ------------) 411,515.93 r'UN TAME. :1-119 c•; i`_, _ C H E R F. = 5 I S , E F, =AGE DUE THRU............... )6/26/'-` G"- OS; FUTURE T,RANIA T��`•= DISBURSE G/L G,"e �!I�L j_' GUE HAS POSTED FUND TOTAL DIRECT PAi REVERIE EXPENSE REVENUE EXPENSE REVENUE EXPENSE ------------------------------------------------------------------------------------------------------------------------------------ C10I General Fundy 131,'950.2-0 2 1,2trcd.02 11318LLAT' #38 Fund "'Ll/0.00 257 C.I.P. Fund 64,385.71 115 Int Waste Mgmt F 566.16 112 Prop A -Transit F 3,_i0.84 141 LLAD #41 Fund 2; 01.00 125 CDBG Fund 869.88 139 LLAD #39 Fund 26.61 118 Air Quality Imp 1,319.57 510 Self Insurance F 206,387.00 TOTAL------------ ------------ ------------ ---- ALL FUNDS 411,515.93 12,208.0= 434.00 X19,308.17 64,385.71 5566. 16 ,370.80 270.00 r 8F.,9 . dd L6. f, 1 1,319.57 206 -- ------------ ------------ ------------ ------------ 434.00 398,873.1) CARL WARREN & CO. Insurance Ad)usters Claims ;Management and Administration 750 The (:nv Drive Swtc 400 (hangc, CA 92668 Mail PO Bux 25180 Santa Ana, CA 92799-5 180 1 714) 740-7999 80U)572-6900 FAX (714)740-7992 6 I'lLi1�:: • , CITY ' i 95 JUN - I Pry 1:57 May 30, 1995 TO: City of Diamond Bar ATTENTION: Lynda Bwgm CMC/AAE, City Clerk RE: Claim Shaw v. Diamond Bar C Iaiew& C. Shaw D/Eva t 3!3/'95 Redd YKlffice : SM95 Our File S 82481 ABK We have reviewed the above captiamed daim and raquest that you take the act widwated below: CLAIM RI' TACTWN: Seed a rtasdard rues letter to the rl- apt. Please provide us with a any of the notice Sart, as regwsW above. If you have any quos please contact the undersigned. Very cc: SCJPIA vAW- 4 2 TO PERSON OR PROPERTY IVSTRUCTIO`'S 1. Claims for death, Injury to person or tc personal lrcpeity ;must be filed not later than 6 nos. after the occurrence. 'Gov Code Sec. 311.:,) 2. Claims for damages to real property must be filed not lata than 1 yeah after the occurrence. (Gov. Code Sec. 911.2) 3. Read entire claim before filing. 4. See page 2 for diagram upon which to locate place if a::ident. 5. This claim form must be signed on page 2 at bot,.orr. . 6. Attach separate sheets, if necessary, to dive full details. SIGv EACH SHEET. 7. Claim must be filed with City Clerk. (Gov. Code Sec. 915a) To: The City of Diamond Bar Name of Claimant Home Address of Claimant C.ty and :itate -77Z /0AlA;iS �L_!4/2f- J���V� 1.�h4LA��e T— , Cti- Business Address of Claimant t- and Stats (- Give address to which you desire notices or communications to be sent regarding this claim: CLAIM No.._y.. _ ;5 MAY -2 P;' 00 Age of Claimant (if natural person) 49 Rome Telephone Number 9/8-q(.4-OS/3 - Business Telephone Number -714- 9,vz - 3'9/ 4. 77Z I&A—A:1£- 172rv,-., [ }L eu; (�4 • 9/79'9 How did DAMAGE or INJURY occur? Give full parL•culars. lotllL-L Dk r tNnl66 rx-.� Es C /Y?µS- S tz5 i f� ir✓ a,4in r4 o ! cv o ,.f n 7}/ c ,e • 4 -5-� � �S Ate► l f}G It f}S /Y)//J oQ P47 C� ce T'4 <-- E%- "IAD A -Jct I44z jo A� ���«c>?v--/�771AZ �4r/.¢i�.�%�c� roe ✓��v�rv� �c When did DAMAGE or INJURY occur? Give full particulars, date, time of day: 7>1 Str24v M #-gc�4 3, l qc,,s g'+'o Where did DAMAGE or INJURY occur? Describe fully, and locate on diagram on reverse side of this sheet, where appropriate, give street names and addresses and measurements from landmarks: ON L° t Is�lffi r�oA� %/�/t ✓ 'E�4-4 r c; ic, E si % 0 e-,+- n A•e-e s 67J ',Vhat particular ACT or OMISSION do you claim caused the injury or damage? Give names of City employees causing the injury or '_amage, if known: I�e 1}-� Lo�l STiZw�Tr dtil What D_: LEGE or !.; LURIES do you claim resulted? Give full extent of injuries or damages claimed: LCItK�t6 Tir24 , � cc,l2ihlC Pl+f '114 W`iat AMOUNT do you claim account of each item of injury or damage as of date of presentation of this claim, giving basis of Computation:11 Gne ESTIMATED AMOUNT as far as known you claim on account of each item of prospective injury or damage, giving basis of computation: SEE PAGE 2 (OVER) THIS CLAIM MUST BE SIGNED ON REVERSE SIDE Insu:ance payments received, :1 any, and names of l:uurance Company: Expenditures ace on account of accident or :n;ury: (Date—Item) ;,�•.,- Vane and aadress of Witnesses, Doctors and Hospitals: READ CAREFULLY For all accident claims place on following dicgram names of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City Vehicle was involved, designate by letter "A" location of City vehicle when you first saw it, and by "B" location of yourself or your vehicle %ti hen you first saw City vehicle; location of City vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1" and the point of impart by "X_ " NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. FOR AUTOMOBILE ACCIDENTS FOR OTHER ACCIDENTS CURE–* Signature of Claimant or person filing on his behalf giving relationship to Claimant: vT1'T i CIT: =K (GOV. SIDEWALK PAR K WAY SIDEWALK_ TypedName: 14'LD f 6A00 SEC. 915a). CURB–} I� �I Date � t� '7e1fD1 210 olden Springs Drive —Phone 909-595-k aJ6 ono Service Order _ Chevron DIAM.iND BAR, CA 91789—B.A.R. SRC 152508 C ate Automotive R Ir'! 'aloe Autnonzatlon Vo 1 Date vial spa Name - =hr1t mi cue nr Ss rear Make e Vlooei T,Te vVanteo �ewer Address rT r;teq s ,3r "s: a ;errcrnet *o protect Jacamy Jo `,emsmeter Rearing tcense rt,uo Taken By ALL PARTS ARE NEW UNLESS OTHERWISE INDICATED �-+,.i,• QTY PART NO. OR DESCRIPTION PARTS ] _ ABOR ----- - ' s 1111dassis men ------ —��ir Dts Del LABOR — OTHER PARTS AMOUNT PARTS i !ABOR *' Oil Filter Replace Air Cleaner Clean iReplare, i Gaso. Filter I i Y Front Wheel Beanngsl Inspect I Reoack Yt TRANSMISSION Dram Differential Drain i ►� U Joints & Spline I I n Drive Belt Power Steer Coolant Ilnspectl Y Brake Cylinder I -ire Conuition — P.S.I. LFR /32� RF /321 Type as /321 /34S¢_ ❑ Repair ❑ Switch Shock Absorbers Add Add 7i Add ! �� Battery Condition ❑ Good ❑ Needed Water i ❑ Maintenance Free = Needs Recharge ❑ Recharged Sub -total Parts I Po No Sublet Repairs By IF Total Sublet Repairs (c) (c) Safety Points Double Checked Et Initialed for Your Protection Crankcase Dram Plug Radiator Level Transmission Plugs & Level Brake Cylinder Differential Plugs & Level Wheel Lugs Crankcase Filled By Warranty & Door Record Filter Test ADDITIONAL AND/OR SUBLET REPAIR AUTHORIZATION Estimated Cost of additional repairs $ 1 MXNM ALEDGE 100111E AND URAL APPROVAL OF AN INCREASE M THE WAWML ESTIMATED PRICE ICUSTOMER SIGYMTU E) TELHOW aan10aZAtna - - DATE I TELEPM* NO CALLED I TIME RS -6 n t-931 NAME OF PERSON AOTWJRIZRIG Sub -total 17& r � lel f ,• 0 C SUPREME ❑ REGULAR F-1UNLEADEDDDA"myI PRICE Estimated Cost if Above Repairs S Icr; 1' irk rocs Do you want the old parts? ❑ Yes -❑ No i arts �p� I, the RegraWad owner, autlgrn you to perform the above repairs and tom - h 'B) Lahr 7�Q-) necessary materuda. I uriderstord any cost quoted heretofore is an asumaee only Your employees may operate vehrele for inspection, testing, dNivery at Excise Tax my risk. You will not be responsible for less or damage to whicle or articles Stnaet left in it I agree to pay se run" stengs an whada left mon Total than 48 hours Q `111= after notdieaton that repairs me -III a' An express madam's In is Reterddls acknowledged an above vehicle to secure the amount of repass therm, Vlfaste mcWing those from any prior work or mperr contract an du vehicle In the event se attorney rs MU" to baseless to leu or to brag ad for eoMaetimn Sales Tax of y sums des I agru to pay cow of tzeactk acid resaonahN sonToy hestlOn Receipt a co of this order is he acknowledged Insipecoon Signed AIJA- aeA is amara Nunn - Total Amount EMISSION CONTROL REPAIR AUTHORIZATION CERTIFICATION ❑ YES ❑ NO CERT. NO. CERTIFICATE COST $ INSPECTION COST S POSSIBLE WARRANTY COVERAGE ❑ YES ❑ NO If "Yes" is indicated, I have been advised of possible manufacturer's emission warranty coverage as required by state of California and/or federal governmelpt and I agree to have dealer listed above complete the repairs. Siw.,e Oeste ammo t6MAlalE1 By law, you may choose another facility to perform any needed repairs or adjustments which the Smog Check test Indicates are necessary. L.s'Z ��� CARL WAtRREN 8>,. CO. Claims Management and Administration 750 The Cnv Drive Suite 400 (range, CA 92668 Mail PO Box25180 Santa Ana, CA 92799-5180 17141740-7999 18001572-6900 FAX 17141740-7992 TO: City of Diamond Bar ATTENTION: Lynda Burgess, City Clerk RE: Claim C,la�ae�t IAIEve t hoed Y/Onice: our Fife 95 JUN 12 PM 2: 10 June 9, 1993 Wigs vs. Walnut Alan= Sane, Lie. (Wills) 12107/92 M 1/9S S-72034 AQ We have reviewed the above captioned claim and request tit" yam- !aloe tine action indicated below. • G1 -AIM Rlr-UX TM: Seed a standarvi rejection k6ar to llhe daimisaL Please provide us eitb a aepyr of tis satice aat, as -1 Im 1 abwx. IC lam isve any Westiow plkW evatact drs wtlersigsed. 7'*VZ Richard D. Marqueh RDM/rkia -`- cc: SCJPIA vdew. 1 i j14. LOCATION OF INCIDENT Brea Canyon Cut -Off Road 1,305 south of Pathfinder 2 Road, City of Diamond Bar, County of Los Angeles 3 S. DETAILS OF OCCURRENCE WHICH GAVE RISE TO THIS CLAIM: 4 Vehicular accident wherein runoff water is an issue. 5 6. GENERAL DESCRIPTION OF INDEBTEDNESS, OBLIGATION, INJURY, 6 DAMAGE OR LOSS INCURRED, SO FAR AS IT MAY BE KNOWN AT THE TIME OF PRESENTATION OF THIS CLAIM: 7 1. Plaintiff Diaz claims personal injuries; 8 2. The survivors of Stephen Andrew Wills claim damages as a 9 result of the death of Stephen Andrew Wills. 10 7. NAME OF PUBLIC EMPLOYEE(S) CAUSING THE INJURY, DAMAGE AND/OR LOSS, IF KNOWN: 11 Claimant is uncertain of the names of actual public 12 employees responsible for the injury. -13 S. AMOUNT CLAIMED AS OF THE DATE OF PRESENTATION OF THIS CLAIM: 14 Within the jurisdictional limits of the Los Angeles County Superior Court. 15 DATED: May 26, 1995 WELLCOME FEINMAN & APPLEGATE 16 17 BY: _ 18 B ARA A. FEINMAN, zSQ. Attorneys for Defendant/Cross- 19 Complainant, ALARCON SONS, INC. 20 21 22 23 24 25 26 27 2 8 MO I WILLS. DIA I CLAIM -3- CITY OF DIAMOND BAR AGFiI`iDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: June 20, 1995 REPORT DATE: June 15, 1993 FROM: Lynda Burgess, City Clerk TITLE: ADOPTION OF RESOLUTIONS PERTAINING TO GENERAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 2, 1995. SUMMARY: Pursuant to the California Elections Code, the City Council must adopt resolutions calling and giving notice of the holding of an election and requesting the Board of Supervisors to consolidate the City's election with School Elections on November 7, 1995 In addition, the City Council must adopt regulations pertaining to the filing of candidates' statements. RECOMMENDATION: It is recommended that the City Council adopt the following Resolutions: 1. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7, 1995, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES. 2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 7, 1995, WITH THE SCHOOL ELECTION TO BE HELD ON THE DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE. (Continued) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes XX No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes _ No 4. Has the report been reviewed by a Commission? _ Yes _ No Which Commission? 5. Are other departments affected by the report? _ Yes _ No Report discussed with the following affected departments: RFW Te rence L. Bel er rank sher— L Burgess City Manager Assistant City Manager City Clerk Terrenee L. Belanger June 1J, lyya Page Two A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7, 1995. RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD TUESDAY, NOVEMBER 7, 1995 WHEREAS, Section 13307 of the Elections Code of the State of California provides that the governing body of any local agency adopt regulations pertaining to materials prepared by an candidate for a municipal election, including costs of the candidates statement; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. GENERAL PROVISIONS. That pursuant to Section 13307 of the Elections Code of the State of California, each candidate for elective office to be voted for at an Election to be held in the City of Diamond Bar on November 7, 1995 may prepare a candidate's statement on an appropriate form provided by the City Clerk. The statement may include the name, age and occupation of the candidate and a brief description of no more than 200 words of the candidate's education and qualifications expressed by the candidate himself or herself. The statement shall not include party affiliation of the candidate, nor membership or activity in partisan political organizations. The statement shall be filed in typewritten form in the office of the City Clerk at the time the candidate's nomination papers are filed. The statement may be withdrawn, but not changed, during the period for filing nomination papers and until 5:00 p.m. of the next working day after the close of the nomination period. SECTION 2. FOREIGN LANGUAGE POLICY. a. Pursuant to state law, the candidates statement must be translated and printed in Spanish at the candidates request. b. Pursuant to the Voting Rights Act, the city is required to translate candidates statements into the following languages in addition to English: Spanish, Vietnamese, Chinese, Japanese, Tagalog. C. The City Clerk shall print any foreign language translations of candidates who request printing in the voters pamphlet. SECTION 3. PAYMENT. 1. The candidate shall be required to pay for the cost of printing the candidates statement in English. 2. The candidate shall be required to pay for the cost of translating the candidates statement into any foreign language as specified in (a) and/or (b) above pursuant to State and/or Federal law. 3. The candidate shall be required to pay for the cost of printing the candidates statement in a foreign language. The City Clerk shall estimate the total cost of printing, handling, translating, and mailing the candidate's statements filed pursuant to this section, including costs incurred as a result of complying with the Voting Rights Act of 1965 (as amended), and require each candidate filing a statement to pay in advance to the local agency his or her estimated pro rata share as a condition of having his or her statement included in the voter's pamphlet. In the event the estimated payment is required, the estimate is just an approximation of the actual number cost that varies from one election to another election and may be significantly more or less than the estimate, depending on the actual number of candidates filing statements. Accordingly, the clerk is not bound by the estimate and may, on a pro rata basis, bill the candidate for additional expense or refund any excess paid depending on the final actual cost. In the event of underpayment, the clerk may require the candidate to pay the balance of the cost incurred. In the event of underpayment, the clerk may require the candidate to pay the balance of the cost incurred. In the vent of overpayment, the clerk shall prorate the excess amount among the candidates and refund the excess amount paid within 30 days of the election. SECTION 4. ADDITIONAL MATERIALS. No candidate will be permitted to include additional materials in the sample ballot package. SECTION 5. That the City Clerk shall provide each candidate or the candidate's representative a copy of this Resolution at the time nominating petitions are issued. SECTION 6. That all previous resolutions establishing council policy on payment for candidates statement are repealed. SECTION 7. That this resolution shall only apply to the election to be held on November 7, 1995 and shall then be repealed. SECTION S. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED ON 1995. 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 the day of , 1995, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Lynda Burgess, City Clerk City of Diamond Bar RESOLUTION NO. 95 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7, 1995, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES WHEREAS, under the provisions of the laws -relating to general law cities in the State of California, a General Municipal Election shall be held on November 7, 1995, for the election of Municipal Officers; and NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the requirements of the laws of the State of California relating to General Law Cities, there is called and ordered to be held in the City of Diamond Bar, California, on Tuesday, November 7, 1995, a General Municipal Election for the purpose of electing two Members of the City Council for the full term of four years; SECTION 2. That the ballots to be used at the election shall be in form and content as required by law. SECTION 3. That the City Clerk is authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. SECTION 4. That the polls for the election shall be open at seven o'clock a.m. of the day of the election and shall remain open continuously from that time until eight o'clock p.m. of the same day when the polls shall be closed, except as provided in Section 14401 of the Election Code of the State of California. SECTION 5. That in all particulars not recited in this resolution, the election shall be held and conducted as provided by law for holding municipal elections. SECTION 6. That notice of the time and place of holding the election is given and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. SECTION 7. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. PASSED, APPROVED AND ADOPTED this day of 1995. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 1995 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Lynda Burgess, City Clerk City of Diamond Bar RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 7, 1995, WITH THE SCHOOL ELECTION TO BE HELD ON THE DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE WHEREAS, the City Council of the City of Diamond Bar called a General Municipal Election to be held on November 7, 1995, for the purpose of the election of two Members of the City Council; and WHEREAS, it is desirable that the General Municipal Election be consolidated with the School election to be held on the same date and that within the city the precincts, polling places and election officers of the two elections be the same, and that the county election department of the County of Los Angeles canvass the returns of the General Municipal Election and that the election be held in all respects as if there were only one election; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the requirements of Section 10403 of the Elections Code, the Board of Supervisors of the County of Los Angeles is hereby requested to consent and agree to the consolidation of a General Municipal Election with the School election on Tuesday, November 7, 1995, for the purpose of the election of two Members of the City Council. SECTION 2. That the county election department is authorized to canvass the returns of the General Municipal Election. The election shall be held in all respects as if there were only one election, and only one form of ballot shall be used. SECTION 3. That the Board of Supervisors is requested to issue instructions to the county election department to take any and all steps necessary for the holding of the consolidated election. SECTION 4. That the City of Diamond Bar recognizes that additional costs will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any costs. SECTION 5. That the City Clerk is hereby directed to file a certified copy of this resolution with the Board of Supervisors and the county election department of the County of Los Angeles. SECTION 6. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED ON 1995. MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 1995, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Lynda Burgess, City Clerk City of Diamond Bar GZTY OF DILMOND D.LZi AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: June 20, 1995 REPORT DATE: June 15, 1995 FROM: Bob Rose, Community Services Director TITLE: Extension of Bus Shelters contract. SUMMARY: The City of Diamond Bar has contracted with Metro Display Advertising, Inc. to provide 23 bus shelters in the City since July of 1990. The five year term of the original contract expires on July 1, 1995. Section 15 of the contract provides the City Council with the option of extending the contract for an additional five year term. Staff has negotiated the conditions of the extension with officials from Metro Display Advertising, Inc. and the contract is prepared for City Council action. The City of Diamond Bar will receive an annual $24,000 franchise fee and will incur no costs for the repair or maintenance of the bus shelters, per the proposed extension. RECOMMENDED ACTION: It is recommended that the City Council approve the extension of the Bus Shelters contract with Metro Display Advertising, Inc. for a period of five (5) years, effective July 1, 1995. LIST OF ATTACHMENTS: X Staff Report — Public Hearing Notification X Agreement(s) _ Bid Specifications (on file in City Clerk's Office) _ Ordinance(s) X Other: Letter of Agreement Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority vote? X Yes _ No 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? ` Yes X No 5. Are other departments affected by the report? — Yes X No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Bel er rank M. Usher r Bob Rose City Manager Assistant City Manager Community Services Director CITY COUNCIL RTrORz- AGENDA NO. MEETING DATE: June 20, 1995 TO: Honorable Mayor and Members of the City Council FROM: Terrance L. Belanger, City Manager SUBJECT: Extension of Bus Shelters Contract ISSUE STATEMENT: Shall the City Council approve the extension of the Bus Shelters contract with Metro Display Advertising, Inc. for a period of five (5) years, effective July 1, 1995? RECOMMENDED ACTION: It is recommended that the City Council approve the extension of the Bus Shelters contract with Metro Display Advertising, Inc., for a period of five (5) years, effective July 1, 1995. FINANCIAL SUMMARY: The terms of the proposed extension require Metro Display Advertising, Inc. to pay a minimum of $24,000 in franchise fees to the City of Diamond Bar per year. All maintenance and repair costs will be borne by Metro Display Advertising, Inc. There are no costs proposed to be borne by the City of Diamond Bar. BACKGROUND: The City of Diamond Bar has contracted with Metro Display Advertising, Inc. to provide bus shelters in the City since July of 1990. The five year term of the original contract expires on July 1, 1995. Section 15 of the contract provides the City Council with the option of extending the contract for up to two additional five year terms. Over the past five years, Metro Display Advertising, Inc. has paid all of the guaranteed franchise fees due to the City, has maintained the bus shelters in a satisfactory manner at their expense and has operated an advertising policy that generally has been non-offensive to the community. Twice during the five years, staff has had to invoke its right to have advertising removed due to complaints from the community, per section 12 of the contract. Both times, Metro Display Advertising, Inc. promptly removed the advertising. Also, twice during the five years, staff has had to call Metro Display Advertising, Inc. to remove trash from overflowing bus shelter trash cans. Both of these occurred on Monday mornings. Both times Metro Display Advertising, Inc. promptly came out and removed the trash. The proposed contract extension calls for servicing of trash cans twice per week, one of those being on Monday mornings. Metro Display Advertising, Inc., as a business, has had some difficult times over the past five years, and even went through a bankruptcy to reorganize. Despite the bankruptcy, all franchise fees due to the City have been paid, although some fee payments were delayed by the bankruptcy action. All required maintenance activities required under the contract have been completed, even while in bankruptcy, and City Council Report Meeting Date: June 20, 1995 Metro Display Advertising, Inc. Page Two BACKGROUND: (continued) the service of the community has not been interrupted. There have been some significant acts of vandalism on many of the bus shelters that has resulted in decisive action by officials at Metro Display Advertising, Inc. Many of the bronze colored glass panels, located behind the bench in the shelters, have been destroyed by rock throwing vandals. In order to resolve this ongoing problem, the glass panels have been replaced with frosted acrylic panels that do not break. In another act of vandalism, a bus shelter was recently doused with a flammable liquid and burned up. Maintenance crews from Metro Display Advertising, Inc. removed the bus shelter within hours of notification. The destroyed shelter has since been replaced with a new one. It is staff's experience that Metro Display Advertising, Inc. is responsive to the needs of the community. They provide quality shelters at 23 bus stops in Diamond Bar and maintain them in a manner satisfactory to the community. DISCUSSION: Per Section 15 of the contract, conditions and revenue are negotiated during the extension process. A Proposal For Extension has been submitted by Metro Display Advertising, Inc. Features of the proposal include: 1. Extension of contract for five (5) years. 2. Modest increase in guaranteed franchise fee from approximately $23,000 per year to $24,000 per year. 3. 60 day notice of termination clause in favor of City should the franchise default with reasonable cause. 4. 60 day notice of removal clause in favor of Bus Stop Shelters should policies be established that make it impossible for the bus shelter to generate advertising profit. 5. Maintenance schedule that includes trash disposal twice per week and steam cleaning once per month. 6. Repair response time of three (3) hour maximum. 7. Availability of pay phones for each bus shelter site, should the City Council so request. (The current contract prohibits installation of pay phones without City authorization). 8. Advertising policy that allows the City to require removal of any advertisement, with 24 hours notice. 9. Allows City use of bus shelter panels for public service announcements. Staff met with officials from Metro Display Advertising, Inc. to review the proposal. In addition to the items listed above, Metro Display Advertising, Inc. is offering additional bus shelters in Diamond Bar, should the City Council so request, with the quantity and locations to be determined. It is staff's intention to bring back a recommendation to the City Council that includes proposed sites for installation of new bus shelters at a future City Council meeting for approval. PREPARED BY: Bob Rose, Community Services Director June 15, 1995 City of Diamond Bar 21660 E. Copley Drive, Suite 100 - Diamond Bar, CA 917654177 (909) 860-2489 • Fax (909) 861-3117 Metro Display Advertising, Inc. Scott Kraft, President & CEO 15265 Alton Parkway, Ste 100 Irvine, CA 92718 RE: Bus Shelters Contract Dear Mr. Kraft: The City of Diamond Bar is interested in extending the Bus Shelter Contract with Metro Display Advertising, Inc. The term of the extension is for five (5) years per Section 15 of the existing contract. Conditions of the extension have been negotiated to include the following: Phyllis E. Papen a. Term of extended Contract will begin on July 1, 1995 and shall continue Mayor -for five (5) years, unless previously terminated. Gary H. Werner - b. Fee payable to City `stated in Section 2.a. shall be the higher of 19.1% Mayor Pro Tem of gross advertising revenues or $24,000 per year. No CPI increases Eileen R. Ansari will be available for the five year term and no additional guaranteed fees Council Member will be available if additional bus shelters are installed. Clair W. Harmony C. Section 16, Termination, shall be revised to add the following paragraph: Council Member Contractor shall retain the right to remove any shelter upon sixty (60) Gary G. Miller days notice to the City of Diamond Bar in the event the Federal, State, Council Member Municipal or other proper authorities should hereafter establish any rules, regulations or taxation which shall so restrict location, construction, maintenance or operation of the shelters as to substantially diminish the value of said shelters for advertising purpose which effectively inhibits the ability of the bus shelter to generate advertising profit. d. Section 11, Shelter and Bench Maintenance and Repair, shall be revised to require cleaning and trash removal by the contractor twice per week, one of those being on the first work day following a weekend, and to Recvded paper JUN -16-1995 03:o5 METRO DISPLAY ADVERTISING 714 727 4444 P.02 Leftr tD Mano 13ispWy Adm, 11m. 9c Ex egdw of Cpnm" Jum is, 1955 PW INM te"Im a tbm (3) your & Vcn-- dme mulmm, by oontra= mmhMV M cc+evvs hoc any problan railft W dna W ahm. It is t --&e Dod *@L dwW tete city Couaoil nxluest, bbft 040qr Advcrdsing, buL doll b mll additlmd Buz 9hal m is ' D&vmgcd Bu, the t)olatlE 4 sad bcaiora w be demryiricd by tbo City CosaeiL Upon agora! of the contract en m m by dw Dbmond Bar city Carnot!, a fully eUm%d cWy of dds kora will be tocwaAd to yoa. Siacerdy* Bob Rose, ERWw pwn"v"ay & vloea Dapaeu�at $y siring !below.. me pum ww to tb Mayor . aiy of Diamcad Bar A"aft Eity iti tic Dm JLV-15-19M 12:23 CITY OF DIAMOND WR iu, bm City AtlorWy z P.03 AGREEMENT FOR BUS SHELTERS THIS AGREEMENT, made and entered into this 1st day of July , 1990, by and between the CITY OF DIAMOND BAR, a municipal corporation of the State of California, (the "City"), and r, W I T N E 8 8 E T H RECITALS: A. City needs bus shelters and bus benches, hereinafter re- ferred to as "shelters" and "benches", at various designated bus stop locations throughout the City. B. City desires to provide such shelters and benches with- out incurring costs and expenses therefor. C. City has requested proposals for construction and main- tenance of such shelters and benches. D. Franchisee represents that it is willing and qualified to provide such shelters under the terms and conditions hereinaf- ter set forth. E. City is willing to provide Franchisee with a right to construct, erect, install, repair, maintain and insure such shel- ters on City -owned property under the terms and conditions herein- after set forth. WHEREFORE, in consideration of the respective and mutual cov- enants and promises hereinafter contained and made and subject to all of the terms and conditions hereof, the parties hereto do hereby agree as follows: 1. Grant of Riqht by City City hereby grants to Franchisee, subject to provi- sions herein, the right to construct, erect, install, repair, and 1 maintain and insure shelters as described in Exhibit "A", attached hereto and incorporated herein by reference, at twenty (20) desig- nated bus stop locations, said locations described in Exhibit "A" attached hereto and incorporated herein by reference. 2. Fee Payable to City a. In consideration of the right granted hereby, Franchisee agrees to pay to City 19.1% of the gross advertis- ing revenues received by Franchisee, after agency commission, for the rental of advertising space in and on each shelter, and in no instance shall said payment be less than a minimum of $76.10 per month per shelter which is maintained and/or owned by Franchi- see within the City's Corporate limits. The greater of these amounts per calendar month will be the payment for that month. Monthly guaranteed revenue per shelter will increase after -year • one and through year five, by the same percentage of -increase as reflected in the Los Angeles Consumer Price Index. b. Franchisee shall make payment to City on a quarterly basis for all shelter revenues due City for the preced- ing quarter. Payments are due January 15, April 15, July 15, and October 15 of each year. C. All payments from Franchisee to City shall be supported by a certified Statement of Account showing all shelter locations and revenues received. d. Franchisee shall allow inspection of its books and records by City officials as authorized by City's Manager, at Franchisee's office during reasonable business hours, to determine revenues due the City. e. Certified quarterly reports (unaudited) con- cerning gross advertising receipts derived from shelters within E the City shall be provided to the City Manager of City within thi- rty (30) days after the conclusion of each calendar quarter. 3. Franchisee's Services Franchisee agrees, at its own cost and expense, to perform as follows: a. Scope of Service. Franchisee shall install and/or maintain a total of twenty (20) shelters in the City upon City sidewalks at twenty (20) locations specified in Exhibit "A". In addition, up to fifty (50) bus benches of custom design, embossed with the leg- end "Diamond Bar" shall be furnished, installed and maintained. Benches shall be installed at locations designated by City. b. Timeline for Installation. Work on the construction or installation of the first bus shelter shall begin July 15, 1990 after the franch- ise has been awarded by the City Council. Building permit appli- cations must be submitted to the proper agencies within thirty (30) calendar days after the contract has been afarded. Installation of an individual shelter, includ- ing all shelter amenities, except electrical connections, shall be completed within seven (7) calendar days, after work has commenced on such individual shelter. Failure to perform as required will result in liquidated damages being assessed by the City. Construction or installation of all twenty (20) shelters including electrical connections shall be completed within ninety (90) calendar days after the date that work has com- menced on the first shelter. Installation of all required bus benches shall be completed within one hundred twenty (120) days after the date 3 of City design approval of the benches prior to fabrication. Franchisee's proposed design to be submitted within thirty (30) day of award contract. Failure to perform, as required above, on any item, will result in liquidated damages being assessed by the City in the sum of fifty dollars ($50.00) for each delinquent day. C. Additional Shelters. The City reserves the right to require addi- tional shelters subject to the provisions herein, and upon written amendment to this agreement. Franchisee shall make every effort to meet the need for additional City requested shelters, or docu- ment in writing within seven (7) days why it cannot meet stated needs. Failure to respond to City's written request within seven (7) days shall release City to fill the need at its discretion. No shelters other than those specified in Exhibit "A" shall be installed by the Franchisee without written authorization from the City. d. Design of Shelters and Benches. 1. SpaCIFICATIONS: All work performed on the shelter or the shelter site must conform to the requirements of the Standard Spe- cifications For Public Works Construction, 1988 edition, and all applicable codes and regulations, including, but not limited to, the City Building and Electrical Codes. In addition, all work must comply with the conditions of the Public Works Permit issued for each location and any and all other conditions of the fran- chise. Franchisee shall obtain any and all necessary building and electrical permits prior to its performance of the .franchise. 4 2. SHELTER DESIGN DRAWINGS: All designs, plans and change orders shall be signed by a California Registered Civil or Structural En- gineer before they will be accepted for design or location appro- val. Before any shelter may be installed in the City of Diamond Bar, it shall be reviewed for adequate design by the Diamond Bar Park and Building Departments for electrical wiring and appurtenances, structural integrity and general sound- ness of design and compliance with provisions of the franchise and these specifications. 3. SHELTER LOCATION DESIGN DRAWINGS: A location drawing shall be provided by Franchisee and shall contain a minimum forty (40) feet to one -inch scale representation of the proposed shelter site, covering the area from the adjacent property line to the street centerline at the intersection. Mid -block sites may be shown with broken line ties: The drawing shall tie the shelter -location to the closest curb return and give the distance from the existing curb and adja- cent property line to the shelter. It shall also show the loca- tion of manholes, catch basins, fire hydrants, poles, trees and other above -ground facilities within twenty-five (25) feet of the proposed shelter. 4. PERMITS: The City will issue "no fee" }permits, as required, which may include building, electrical, and construction and excavation permits required for the construction and installa- tion of the bus shelters. 5 5. SHELTER SITE SELECTION: Any shelter sites, in addition to those specified initially by the City, shall be chosen by the City in consultation with the Franchisee. The City shall supply the Fran- chisee with a list of preferred shelter sites. Any proposed shel- ter site shall be subject to the following screening process: a) In the event the proposed site is adjacent to a commercial user, the specific consent of the commer- cial user may be required. b). All sites proposed which are adja- cent to residential uses shall be subject to review by the Diamond Bar Engineering Department. C) No shelter site shall be chosen which will result in a shelter being closer than -ten (10) feet to a driveway. d) No shelter site shall be chosen which will result in a shelter being located over a storm drain, unless approved by the City Engineer. e) No shelter site shall be chosen which will result in a shelter being placed -in such a position that less than four (4) feet of contiguous sidewalk remains us- able. f) All sites are subject to approval by the City Council based on safety of bus riders, traffic and pedes- trians. g) Every shelter Shall be wheelchair accessible. In the event the city and Franchisee can- not agree on the location of a site, beyond the initial twenty (20) locations, the City's decision on locations shall be final. Some of the initial twenty (20) shelter sites may have benches existing. These existing benches shall be removed and dismantled by the Franchisee and delivered to the Parks and Maintenance Department. Some of the initial fifty (50) bench sites may have existing benches, these too will be disman- tled and delivered to the Parks and Maintenance Department. 6. SITE RELOCATION: The City reserves the right to require the Franchisee to relocate shelters and benches, at Franchisee's sole expense, for the convenience of pedestrians and bus patrons or because of a change in bus stop locations or street widening. The Franchisee shall. not relocate or remove a bus shelter or bench without the City's permission. The City may require or permit a shelter or bench to be removed or relocated if it has been demon- strated to be incapable of proper maintenance due to excessive vandalism or any other reasonable cause. ''Excessive vandalism" is defined as damage inflicted to an individual shelter during any consecutive six (6) month period, which requires cumulative expen- ditures for replacement and repair that exceed the original cost of construction and installation of the shelter. 7. SHELTER DESIGN BBECIPICATIONS: Basic Shelter Design - a) All shelters shall be of the same design, wherever used throughout the City, unless alternate de- signs are approved by the City. b) Shelter shall be enclosed on two sides and covered. Transparent panels shall be of tempered safety glass. C) The roof shall be supported by four curved corner steel columns, aluminum clad, steel columns or other similar construction materials. Roof shall be Red Tile. d) A standard roof overhang shall be designed into the shelter to increase protection from the rain and sun. e) The space between all glass, ad pan- els, and the sidewalk shall be a maximum of six (6) inches to ac- commodate a blind person's touching cane. This may be accomplish- ed with either a larger glass panel, a deeper bottom glass support or a flange attached to the bottom of the glass support. f) Final shelter design (sizes, roof types, etc.) shall require City approval. 1. Advertising Panels - a) only one, two-sided, back -lighted ad panel per shelter will be allowed. Each'ad panel side shall display no more than twenty-five (25) square feet of advertising (fifty (50) square feet total per shelter). b) All ad panels shall be constructed of metal and tempered safety glass. 2. Allowable Size of Shelter: a) Height: 716" to 816" b) Length: 14' to 17' C) Width: 416" to 516" In the event a shelter is desired at a location which will not permit construction of the standard shelter meeting these al- lowable sizes, unique designs will be considered by the City. 8 All ad panels shall be locked or secured in a manner that will eliminate or discourage vandalism. 3. wheelchair Access - All shelters shall be designed to accommodate wheelchairs. 4. Shelter Seating - Minimum bench length - 616" Minimum bench width - 115" Bench shall be located such that a wheelchair can be placed alongside the bench within the shelter. S. Shelter Electrification - Every shelter shall be illuminated from dusk to dawn by an overhead, energy efficient, fluorescent lighting system concealed in the roof structure. Failure to light the shelters at night shall be grounds for cancellation of the franchise. a) Minimum size - eighty (80). Solar power shall be used. Supplemental conventional power may be used. b) Photocells or other approved devices capable of activat- ing each shelter's lighting system shall be installed. 6. Shelter Drainage - All shelters shall contain a roof gutter system to prevent dripping water over the edges. Water shall be drained through a downspout(s) located in the columns, with the water exiting at approximately sidewalk level. 7. Glazing Anchorage - No edge of any glass panel shall be exposed. All glass panels shall be securely contained and held at both top and bottom. The securing of all four edges is preferable. All post foundations shall be designed in accordance with the Uniform Buildinq Code, latest edition adopted by the City. 9 8. Trash Receptacles - Each shelter shall have at least one (1) covered trash recep- tacle, designed and placed to promote maximum usage by shelter patrons. The receptacle and its cover shall be securely attached to the shelter. No telephone vending machines, kiosks, news racks, or any other device not specifically allowed in these specifications shall be permitted to be installed on or near the shelters, with- out prior authorization from the City. 8. SHELTER SIGNAGE: a) The Franchisee shall ensure that bus route information, and City logo, are displayed in and around the shelter. b) The name of the nearest cross street where appropriate, shall be placed on the roof facia on both ends of the shelter. Minimum letter size for this sign shall be three (3) inches high and two and one half (2-1/2) inches wide. C) The Franchisee shall affix, in a conspicuous area on each shelter, an owner identification plaque, that includes its business name, address and telephone number. 9. SHELTER CONSTRUCTION SPECIFICATIONS: a) The shelter shall be prefabricated and assembled at the site. b) No welding except for foundation works shall be permitted at the site. C) All concrete finishing shall conform to the Standard Specifications for Public Works construction, lat- est edition. 10 d) The Franchisee shall have quality control supervisors working for its contractor, if any, (not the sub -contractor), at every construction site for a minimum of one (1) hour per working day. 10. BENCHES: a) Bus benches shall be recycled plas- tic as manufactured by Hammers Plastic Recycling Corp. RR3 Box 182, Iowa Falls, Iowa, 50126, (515) 648-5073, or equivalent de- sign, as approved by the City. Concrete bus benches shall be as manufactured by Robbins Pre Cast Inc., P. O. Box 2225, Irwindale, California, 91706, (818) 357-4111, bench number PSP -72, or equiva- lent design, as approved by the City. b) Each bench shall be fabricated with the legend "Diamond Bar" embossed on the face of the seat back. C) The color of the benches shall be coral, with color samples to be approved by the City. d) Preference will be given to benches made of recycled materials. 11. SHRT•TER AND BENCN MAINTENANCE AND REPAIR: The Franchisee shall maintain, repair, clean, and service all shelters and benches, keeping them, their appurtenances and the immediate surrounding areas, in a safe, clean, attractive, and sanitary condition. The Franchisee shall be at liberty to enter upon and into shelters and benches at any reasonable time with personnel and all necessary equipment and materials to provide for the satisfactory maintenance of the clean-up/trash removal calls on each shelter (not benches) at least twice each week. Each shelter and bus bench shall be com 11 pletely steam cleaned as needed, but not less often than once a month. The Franchisee shall repair or replace bus shelters and benches due to damage, vandalism or graffiti w- ithin two (2) working days after having been found at the time of the required twice per week routine maintenance, or sooner upon notification by the City. If shelter or bench damage or vandalism is such that the public could be exposed to a dangerous situation while in or -near the shelter or bench, the Franchisee shall repair or, if necessary, remove the entire shelter or bench within twen- ty-four (24) hours of notification, leaving the site in a safe condition, and it shall be replaced and made fully operational at the same location within five (5) working days after removal. The Franchisee shall furnish to the City a written monthly summary of its shelter maintenance operations within the City of Diamond Bar. All maintenance work and correc- tive actions shall be performed at the expense of the Franchisee. Franchisee's personnel, equipment and/or vehicles shall not block automobile or bicycle travel lanes with- out proper warning signs and traffic delineation devices properly placed in accordance with the Work Area Traffic Control Handbook (published by Building News, Inc.). 12. ADVERTISING: The Franchisee shall, upon request, tran- smit to -the City Manager or his designee, color copies of any and all ads proposed to be placed in the shelters, for review prior to display. Should the City, in its sole discretion, determine that any advertising on any shelter is improper, offensive or consti- tutes a display that is likely to interfere with, mislead or dis- 12 tract traffic, or conflict with any traffic control system, the Franchisee shall be so advised and shall not utilize such adver- tising. In the event Franchisee fails to provide the City Manager or his designee with such color copies prior to display, and the display is determined to be improper, for any reason set forth herein, Franchisee shall remove such advertising within twenty- four (24) hours after the City serves written notice thereof. Franchisee contractor will provide local businesses the right of first refusal on 50% of the available advertising space. 13. PUBLIC SERVICE MESSAGES: The Franchisee shall, at least two (2) times per year, for at least ten (10) consecutive calendar days, display at least one (1) public service announcement in lieu of paid advertising in each bus shelter. The Franchisee shall ar- range for service and installation of the public service announce- ments. The City shall be entitled to specify certain public ser- vice messages to be displayed. 14. PERFORMANCE GUARANTEE: The Franchisee shall post and maintain an irrevocable letter of credit which will inure to the benefit of the City, or equivalent security approved by the City, in the amount of twenty-five thousand dollars ($25,000.00). Said letter of credit or security shall remain in effect over the duration of the franchise period to insure the faithful performance of Fran- chisee's covenants for construction, maintenance, and repair or replacement of the shelters and benches, timely payment of all revenues due the City, (including permit fees, business license, advertising revenues), and restoration of shelter sites to their condition existing prior to installation of the shelters, whenever 13 a shelter is removed or relocated. All shelters no longer serving a speci- fied bus route shall be removed by Franchisee within seven (7) days after written notice is served by mail by City. Shelters may be relocated only with City approval. 15. TERM: The term of this Agreement shall commence at 12:01 a.m., on the day following execution hereof by City and shall continue for a term of five (5) years, unless previously terminated as hereafter provided. By mutual agreement and consent of both Bustop Shelters of California, Inc. and the City of Dia- mond Bar, this agreement may be extended for two (2), five (5) year increments. Conditions and revenue to be negotiated at time of extension, as amended. 16. TERNINATIONt If the Franchisee is found to be in de- fault with respect to any term or provision of the franchise, and if after ten (10) days prior written notice, Franchisee does not cure such default and provide for the satisfactory continuance of the agreement, the City may terminate the contract upon giving the Franchisee written notice thereof not less than sixty (60) days prior to the effective date of termination. Upon termination of the franchise, either by default or by expiration of its term, and within ten (10) days thereof the Franchisee shall remove the shelters and restore each site to its proper and original condition at the Franchisee's own cost and expense. The non -advertising bus benches shall remain in place at the termination of the franchise. 14 17. INDEPENDENT CONTRACTOR: Franchisee is an independent contractor and not an employee of City, and all personnel to be utilized by Franchisee in the performance of this Agreement shall be employees of Franchisee and not employees of City. Franchisee shall pay all salaries and wages, employer's social security taxes, unemployment insurance and similar taxes relating to employees and shall be responsible for all applicable withholding taxes. 18. INBURANCE: The Franchisee shall obtain, at its sole cost, and keep in force throughout the term of the franchise, the following insurance coverage: a) Minimum one million dollars ($1,000- ,000.00) combined single limit public liability insurance for bod- ily injury and property damage. b) Said policy or policies shall be in a form approved by the City and shall name the City, the City Council, its officers, agents and employees as additional insureds by an endorsement to the policy. Said endorsement shall provide that the City shall receive not less than thirty (30) days prior written notice of cancellation of any policies of insurance re- quired hereunder. C) Franchisee shall furnish evidence, prior to commencing performance of this Agreement, of having pro- cured Workers' Compensation Insurance on behalf of its employees in an amount as required by law and which is acceptable to the City Attorney of City. Further, the Franchisee shall obtain any additional kinds and amounts of insurance which, in its own judg- 15 ment, may be necessary for the proper protection of any of its officers', employees', agents', or authorized subcontractors' own actions during the performance of this franchise. 19. REPRESENTATIVES AND NOTICES: The City Manager or his designee shall be the representative of City for purposes of this Agreement and may issue all consents, approvals, directives and agreements on behalf of City, called for by this Agreement, except as otherwise expres- sly provided in this Agreement. Ji -an r midi- T.PRnyPr , shall be the sole representative of Franchisee for purposes of this Agreement, and may enter into any subordinate agreements with City pursuant to this Agreement on behalf of the Franchisee. Notice and written communications sent by one party to the other shall be personally delivered or sent by U.S. Mail, postage prepaid, to the following addresses: If sent by Franchisee to City: City Manager City of Diamond Bar 21660 E. Copley Drive Suite #100 Diamond Bar, CA 91765-4177 If sent by City to Franchisee: Rustop Shelters of California, Inc. ATTN: Jean Claude T.eRoyer 18023 Secy Park' Circle. H2 Irvine. California 92714 20. OWNERSHIP : Prior to commencing performance under 16 this Agreement, Franchisee shall provide the City with a written statement, executed under penalty of purjury, containing the fol- lowing information: a. If the Franchisee is a corporation, the name of the corporation shall be set forth exactly as shown in its Articles of Incorporation or Charter together with the State and date of incorporation and the names and residence addresses of each of its current officers and directors, and of each stockhold- er holding more than five percent (5%) of the stock of that corpo- ration. b. If Franchisee is a partnership, the statement shall set forth the name and residence addresses of each of the partners, including limited partners. If Franchisee is a limited partnership, it shall furnish a copy of its certificate of limited partnership, as filed with the County Clerk. If one or more of the partners is a corporation, the provisions of subsec- tion a, above, pertaining to corporate Franchisee shall apply. C. Franchisee, if a corporation, or partnership, shall designate one of its officers or general part- ners to act as its responsible managing employee. Such person shall complete and sign all the statements required in this sec- tion. d. If the Franchisee is not a corpora- tion or partnership, the statement shall set forth the name and residence address of each and every owner possessing mode than five percent (5%) ownership interest; regardless of whether such ownership interest consists of stock or any other asset, tangible or intangible. 17 21. SUBCONTRACTORS: None of the services to be provided under this Agreement shall be subcontracted without the prior approval of City. Franchisee shall be fully responsible to City for the performance of any and all approved subcontractors. Any perfor- mance of Franchisee's obligations hereunder by any person or en- tity, other than Franchisee, without prior written permission of City, shall be deemed reasonable cause for City to terminate this Agreement. 22. ASSIGNABILITY: This Agreement may not be sold, transfer- red or assigned by the Franchisee or by operation of law, to any other person or persons, business entity, without the City's prior (written permission. Any such sale, transfer or assignment, or at- tempted sale, transfer or assignment without written- permission, may be deemed by City to constitute a voluntary termination of this Agreement by Contractor constitute a voluntary termination of this Agreement by Franchisee and this Agreement shall thereafter be deemed terminated and void; provided and excepting, however, that if the Franchisee is a partnership and one or more of the partners should die, one or more of the surviving partners may acquire, by, purchase or otherwise, the interest of the deceased partner or partners without effecting a surrender or termination of this Agreement. 23. INDEKNIFICATION: Franchisee shall defend, indemnify, hold free and harmless the City, its elected officials, its officers and employees, from and against any and all damages to property or injuries to or death of any person or persons, and shall defend, 18 indemnify, save and hold harmless City, elected officials, its of- ficers and employees from any and all claims, demands, suits, ac- tions or proceedings of any kind of nature, including, but not by way of limitation, all civil claims, workers' Compensation claims, and all other claims resulting from or arising out of the acts, a errors or omissions of Franchisee, its employees and/or authorized subcontractors, whether intentional or non -intentional, in the performance of this Agreement. 26. VALIDITY: The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any of the other provisions of this Agreement. 2 S. GOVMMINQ i•%R: This Agreement shall be governed by and construed in accordance with the laws of the State of California. 26. INTIRe AQREVImET: This Agreement, plus City's "Request For Franchise Proposals", which is hereby incorporated by reference as part of this Agreement, supersedes any and all other agreements whether oral or written, between the parties hereto with respect to the subject matter hereof and contains all of the Covenants and Agreements between the parties with respect to said matter, and each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not embodied herein, and that any other agreement or modification of this Agreement shall be effective only if executed in writing and signed by both City and Franchisee. 19 27. TAX INTEREST: Franchisee recognizes and understands that this Agreement may create a possessory interest in Franchisee subject to property taxation and Franchisee agrees to assume all liability and responsibility for payment of property taxes levied on -_.-ch interest. 28. ATTORNEY' S Ye'e8 : In the event any legal proceeding is in- stituted to enforce any term or provision of the Agreement, the - prevailing party in said legal proceeding shall be entitled to re- cover attorneys' fees and costs from the opposing party in an amount determined by the Court to be reasonable. 29. YeDIATION Any dispute or controversy arising under this Agreement, or in connection with any of the terms and under this Agreement, or in connection with any of the terms and condi- tions hereof, shall be referred by the parties hereto for media- tion. A third party, neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. In the event the parties are unable to mutually agree upon the mediator to be selected hereunder, the City Council shall select such a neutral, third party mediation service and the City Council's de- cision shall be final. The parties agree to utilize their. good faith efforts to resolve any such dispute or controversy so sub- mitted to mediation. It is specifically understood and agreed by the parties hereto that referral of any such dispute or controver- sy, and mutual good faith efforts to resolve the same therby, 20 shall be conditions precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 21 IN WITNESS WHEREOF, the parties hereto have executed this Agreement, the date and year first above written. ATTEST: ChERK OF THE COUNCIL APPROVED AS TO FORM: CITY ATTORNEY 22 CITY OF DIAMOND BAR A Municipal Corporation of the State of California O DIAMOND BAR Q" v MJVAGING GE ERAL PARTNER FRANCHISEE EXHIBIT A Shelter Locations These locations are in commercial areas and require shelter for a minimum of 10 patrons a day. Listed below are those sites: Location 1. WB Diamond Bar 2. WB Diamond Bar 3. WB Diamond Bar 4. WB Diamond Bar 5. WB Diamond Bar 6. WB Diamond Bar 7. WB Diamond Bar S. WB Diamond Bar• 9. WB Diamond Bar 10. WB Golden Springs 11. 'WB Golden Springs 12. EB Golden Springs 13. EB Golden Springs 14. EB Diamond Bar 15. EB Diamond Bar 16. EB Diamond Bar 17. EB Diamond Bar 18. EB Diamond Bar 19. EB Diamond Bar 20. EB Diamond Bar # of Patrons Brea Canyon 18 Fountain Springs 21 Grand 38 Golden Springs 105 Save -on Entrance 88 Pomona Freeway 26 Sunset 45 Highland 37 Temple 21 Grand 38 Brea Canyon 70 Brea Canyon, 71 Grand 37 Golden Springs 85 K -Mart Entrance 99 Sunset 41 Highland 25 Grand 35 Quail Summit 15 Brea Canyon 19 23 til"1'Y VF Dr1ia AGENDA REPORT AGENDA NO. �� ., TO: Mayor and City Council MEETING DATE: June 20, 1995 REPORT DATE: June 14, 1995 FROM: Terrence L. Belanger, City Manager ISSUE: Consideration of General Services Agreement. DISCUSSION: Since incorporation, the City of Diamond Bar has maintained a General Services Agreement with the County of Los Angeles, for the provision of miscellaneous services which may be requested from time to time from the County to the City. The current agreement will expire on June 30, 1995. The Los Angeles County Chief Administrative Office has submitted a General Services Agreement which will continue such services through June 30, 2000. The provisions of the proposed agreement are essentially the same as those in the agreement in effect since June 11, 1990. RECOMMENDATION: That the City Council approve and adopt the General Services Agreement between the County of Los Angeles and the City of Diamond Bar, for the period from July 1, 1995 through June 30, 2000. ---------------------------------- SUBMITTAL CHECKLIST: 1 Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY: Terrence L. B�nger City Manager Frank M. Usher Assistant City Manager _ Yes X No MAJORITY N/A _ Yes —No _ Yes X No _ Yes —No GENERAL SERVICES AGREEMENT THIS AGREEMENT, dated for purposes of reference only, , 1995, is made by and between the County of Los Angeles, hereinafter referred to as the "County", and the City of Diamond Bar, hereinafter referred to as the "City". RECITALS: (a) The City is desirous of contracting with the County for the performance by its appropriate officers and employees of City functions. (b) The County is agreeable to performing such services on the terms and conditions hereinafter set forth. (c) Such contracts are authorized and provided for by the provisions of Section 5616 of the Charter of the County of Los Angeles and Section 51300, et seq., of the Government Code. THEREFORE, THE PARTIES MUTUALLY AGREE AS FOLLOWS: 1. The County agrees, through its officers and employees, to perform those City functions which are hereinafter provided for. 2. The City shall pay for such services as are provided under this agreement at rates to be determined by the County Auditor -Controller in accordance with the policies and procedures established by the Board of Supervisors. These rates shall be readjusted by the County Auditor -Controller annually effective the first day of July of each year to reflect the cost of such service in accordance with the policies and procedures for the determination of such rate as adopted by the Board of Supervisors of County. 3. No County officer or department shall perform for said City any function not coming within the scope of the duties of such officer or department in performing services for the County. 4. No service shall be performed hereunder unless the City shall have available funds previously appropriated to cover the cost thereof. 5. No function or service shall be performed hereunder by any County officer or department unless such function or service shall have been requested in writing by the City on order of the City Council thereof or such officer as it may designate and approved by the Board of Supervisors of the County, or such officer as it may designate, and each such service or function shall be performed at the times and under circumstances which do not interfere with the performance of regular County operations. 6. Whenever the County and City mutually agree as to the necessity for any such County officer or department to maintain administrative headquarters in the City, the City shall furnish at its own cost and expense all necessary office space, furniture, and furnishings, office supplies, janitorial service, telephone, light, water, and other utilities. In all instances where special supplies, stationery, notices, forms and the like must be issued in the name of the City, the same shall be supplied by the City at its expense. It is expressly understood that in the event a local administrative office is maintained in the City for any such County officer or department, such quarters may be used by the County officer or department in connection with the performance of its duties in territory outside the City and adjacent thereto provided, however, that the performance of such outside duties shall not be at any additional cost to the City. 7. All persons employed in the performance of such services and functions for the City shall be County employees, and no City employee as such shall be taken over by the County, and no person employed hereunder shall have any City pension, civil service, or other status or right. -2- For the purpose of performing such services and functions, and for the purpose of giving official status to the performance hereof, every County officer and employee engaged in performing any such service or function shall be deemed to be an officer or employee of said City while performing service for the City within the scope of this agreement. 8. The City shall not be called upon to assume any liability for the direct payment of any salary, wages or other compensation to any County personnel performing services hereunder for the City, or any liability other than that provided for in this agreement. Except as herein otherwise specified, the City shall not be liable for compensation or indemnity to any County employee for injury or sickness arising out of his employment. 9. The parties hereto have executed an Assumption of Uability Agreement approved by the Board of Supervisors on December 27, 1977 and/or a Joint Indemnity Agreement approved by the Board of Supervisors on October 8, 1991. Whichever of these documents the City has signed later in time is currently in effect and hereby made a part of and incorporated into this agreement as of set out in full herein. In the event that the Board of Supervisors later approves a revised Joint Indemnity Agreement and the City executes the revised agreement, the subsequent agreement as of its effective date shall supersede the agreement previously in effect between the parties hereto. 10. Each County officer or department performing any service for the City provided for herein shall keep reasonably itemized and in detail work or job records covering the cost of all services performed, including salary, wages and other compensation for labor; supervision and planning, plus overhead, the reasonable rental value of all County -owned machinery and equipment, rental paid for all rented machinery -3- or equipment, together with the cost of an operator thereof when furnished with said machinery or equipment, the cost of all machinery and supplies furnished by the County, reasonable handling charges, and all additional items of expense incidental to the performance of such function or service. 11. All work done hereunder is subject to the limitations of ,the provisions of Section 23008 of the Government Code, and in accordance therewith, before any work is done or services rendered pursuant hereto, an amount equal to the cost or an amount 10% in excess of the estimated cost must be reserved by the City from its funds to insure payment for work, services or materials provided hereunder. 12. The County shall render to the City at the close of each calendar month an itemized invoice which covers all services performed during said month, and the City shall pay County therefore within thirty (30) days after date of said invoice. If such payment is not delivered to the County office which is described on said invoice within thirty (30) days after the date of the invoice, the County is entitled to recover interest thereon. Said interest shall be at the rate of seven (7) percent per annum or any portion thereof calculated from the last day of the month in which the services were performed. 13. Notwithstanding the provisions of Government Code Section 907, if such payment is not delivered to the County office which is described on said invoice within thirty (30) days after the date of the invoice, the County may satisfy such indebtedness, including interest thereon, from any funds of any such City on deposit with the County without giving further notice to said City of County's intention to do so. 14. This contract shall become effective on the date herein -above first mentioned and shall run for a period ending June 30, 2000, and at the option of the City -4- Council of the City, with the consent of the Board of Supervisors of County, shall be renewable thereafter for an additional period of not to exceed five (5) years. 15. In event the City desires to renew this agreement for said five-year period, the City Council shall not later than the last day of May, 2000, notify the Board of Supervisors of County that it wishes to renew the same, whereupon the Board of Supervisors, not later than the last day of June, 2000, shall notify the City Council in writing of its willingness to accept such renewal. Otherwise such agreement shall finally terminate at the end of the aforedescribed period. Notwithstanding the provisions of this paragraph hereinabove set forth, the County may terminate this agreement at any time by giving thirty (30) days' prior written notice to the City. The City may terminate this agreement as of the first day of July of any year upon thirty (30) days' prior written notice to the County. 16. This agreement is designed to cover miscellaneous and sundry services which may be supplied by the County of Los Angeles and the various departments thereof. In event there now exists or there is hereafter adopted a specific contract between the City and the County with respect to specific services, such contract with respect to specific services shall be controlling as to the duties and obligations of the partes anything herein to the contrary notwithstanding, unless such special contract adopts the provisions hereof by reference. N IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers. Executed this day of THE CITY OF 1995. By Mayor ATTEST: THE COUNTY OF LOS ANGELES City Clerk Z Deputy ATTEST: JOANNE STURGES Executive Officer/Clerk of the Board of Supervisors By Deputy APPROVED AS TO FORM: DEWI�T./T W. CLINTON, Co u Counsel By �[ �P J - eputy a •ar 95p&t- By Chairman, Board of Supervisors 0 SALLY R. REED CHIEF ADMINISTRATIVE OFFICER May 5, 1995 COUNTY OF LOS ANGELES CHIEF ADMINISTRATIVE OFFICE y 713 KENNETH RAHN HALL OF ADMINISTRATION/LOS ANGELES, CALIFORNIA 90012 (213) 974-1101 Mr. Terrence L. Belanger City Manager City of Diamond Bar 21660 E. Copley Dr., Suite 100 Diamond Bar, CA 91765 Dear Mr a er: The General Services Agreement (GSA) between your City and the County of Los Angeles will expire on June 30, 1995. To ensure continuation of services you may be receiving and the ability to add or augment services in the future, we would like to work with you in renewing this agreement for a five-year period. Three copies of the GSA are enclosed. Please note that Provision 9 on page 3 has been revised to provide for the incorporation of either the Assumption of Liability Agreement or a Joint Indemnity Agreement. It references the most currently executed agreement and provides that if a revised indemnity agreement is approved by the Board and executed by the City in the future, it would be incorporated and supersede any previously executed agreement. Please return the three signed originals with a certified copy of your Council's resolution approving renewal of the GSA by May 31, 1995 to the address indicated below: City -County Liaison Chief Administrative Office 723 Kenneth Hahn Hall of Administration 500 West Temple Street Los Angeles, CA 90012 The May 31, 1995 submission date will allow the timely processing of your Agreement with approval by the Board of Supervisors. One original will be returned to you as soon as it is approved and executed by the Board of Supervisors. 95gsacty.1tr Mr. Terrence L. Belanger May 5, 1995 Page 2 If you have any questions about the renewal r Please call Selma Anderson at Process or desire additional information, association, and we thank you in f advance i his matter, forward to our continued Sincerely, GE I KARIYA Assistant Administrative Officer Intergovernmental Relations Branch GK:SA:raf Enclosures 95gsacty.ltr CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. Ll TO: Mayor and City Council MEETING DATE: June 20, 1995 REPORT DATE: June 14, 1995 FROM: Terrence L. Belanger, City Manager ISSUE: Consideration of City -County Law Enforcement Services Agreement. DISCUSSION: Since incorporation, the City of Diamond Bar has provided law enforcement services with the Los Angeles County Sheriffs Department through a Law Enforcement Services Agreement with the County of Los Angeles. The current agreement will expire on June 30, 1995. The Sheriffs Department has submitted an agreement which will continue law enforcement services through June 30, 1999. With minor modification regarding notice of renewal, the provisions of the proposed agreement are essentially the same as those in the agreement in effect since April 24, 1990. The services to be provided during Fiscal Year 1995-1996 will be at the same level as those provided during Fiscal Year 1994-1995. RECOMMENDATION: That the City Council adopt the accompanying resolution approving the City -County Law Enforcement Services Agreement, for the period from July 1, 1995 through June 30, 1999. ------------------------------------ SUBMITTAL CHECKLIST: I Has the resolution, ordinance or agreement been reviewed —Y X No by the City Attorney? 2 Does the report require a majority or 4/5 vote? MAJORITY 3. Has environmental impact been assessed? N/A _ Yes —No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5 Are other departments affected by the report? _ Yes —No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belanger rank M. Usher j City Manager Assistant City Manager COUNTY OF LOS ANGELES SHERIFF'S DEPARTMENT April 25, 1995 OFFICE CORRESPONDENCE FROM: ROBERT W. MIRABELLA, CAPTAIN TO: CONCERNED STATION COMMANDERS CONTRACT LAW ENFORCEMENT BUREAU FIELD OPERATIONS REGIONS SUBJECT: CITY -COUNTY LAW ENFORCEMENT SERVICES AGREEMENT RENEWAL The City -County Law Enforcement Services Agreement between the County of Los Angeles and the cities of Diamond Bar, La Habra Heights, Palmdale and West Hollywood expire on June 30, 1995. Enclosed are five original copies of the City -County Law Enforcement Services Agreement approved as to form by County Counsel, and a resolution requesting the provision of specified supplemental law enforcement services for each city. Please forward all of these documents to your respective contract city for review and action. Upon approval by the city, all copies of the City -County Law Enforcement Services Agreement and resolution should be returned to Contract Law Enforcement Bureau for processing. Upon final Board of Supervisors approval, a fully executed original set of documents will be returned to each City via your station. Should you have any questions regarding these documents or the renewal procedure, please do not hesitate to contact Earl Shields, Ed Rogner or Ed Anderson at (213) X30-5472. RWM:EMS:es Enclosures RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REQUESTING ADDITIONAL LAW ENFORCEMENT SERVICES WITHIN THE CITY OF DIAMOND BAR FROM THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT UNDER THE CITY -COUNTY LAW ENFORCEMENT SERVICES AGREEMENT. THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Diamond Bar pursuant to the terms and provisions of the City -County Law Enforcement Services Agreement, dated , 199_, and entered into by and between the City of Diamond Bar and the County of Los Angeles for general law enforcement services through the County Sheriff's Department, desires for the City specialized law enforcement services, said services being in addition to those heretofore requested by the Law Enforcement Services Agreement. Section 2. Therefore, in addition to the general law enforcement services now being provided to the City of Diamond Bar pursuant to the Law Enforcement Services Agreement, the City Council does hereby request the following additional services: Motorcycle Traffic Enforcement Traffic Law Enforcement Community Service Personnel Parking Control Narcotics Education Program (SANE) License Investigation and Enforcement School Crossing Guards Special Assignment Personnel Section 3. The County of Los Angeles, through its Sheriff's Department, has expressed its willingness to provide Aerial Helicopter Patrol and Support Service on a fee basis pursuant to a policy which defines Countywide, and less than Countywide, helicopter enforcement services. In addition to the general law enforcement services now being provided to the City of Diamond Bar pursuant -2 - to the Law Enforcement Services Agreement, the City Council DOES DOES NOT request Aerial Helicopter Patrol and Support Service. Section 4. It is hereby requested that the Board of Supervisors or its designated agent or agency approve and authorize the performance of services requested in this resolution, subject to the terms and conditions set forth in the existing Law Enforcement Services Agreement. PASSED AND APPROVED this day of , 199 ATTEST: City Clerk Mayor I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution passed by the City Council of the City of Diamond Bar at a regular meeting thereof held on the day of , 199_ . City Clerk RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REQUESTING ADDITIONAL LAW ENFORCEMENT SERVICES WITHIN THE CITY OF DIAMOND BAR FROM THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT UNDER THE CITY -COUNTY LAW ENFORCEMENT SERVICES AGREEMENT. THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Diamond Bar pursuant to the terms and provisions of the City -County Law Enforcement Services Agreement, dated , 199_, and entered into by and between the City of Diamond Bar and the County of Los Angeles for general law enforcement services through the County Sheriff's Department, desires for the City specialized law enforcement services, said services being in addition to those heretofore requested by the Law Enforcement Services Agreement. Section 2. Therefore, in addition to the general law enforcement services now being provided to the City of Diamond Bar pursuant to the Law Enforcement Services Agreement, the City Council does hereby request the following additional services: Motorcycle Traffic Enforcement Traffic Law Enforcement Community Service Personnel Parking Control Narcotics Education Program (SANE) License Investigation and Enforcement School Crossing Guards Special Assignment Personnel Section 3. The County of Los Angeles, through its Sheriff's Department, has expressed its willingness to provide Aerial Helicopter Patrol and Support Service on a fee basis pursuant to a policy which defines Countywide, and less than Countywide, helicopter enforcement services. In addition to the general law enforcement services now being provided to the City of Diamond Bar pursuant to the Law Enforcement Services Agreement, the City Council DOES DOES NOT request Aerial Helicopter Patrol and Support Service. Section 4. It is hereby requested that the Board of Supervisors or its designated agent or agency approve and authorize the performance of services requested in this resolution, subject to the terms and conditions set forth in the existing Law Enforcement Services Agreement. PASSED AND APPROVED this day of , 199 ATTEST: City Clerk Mayor I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution passed by the City Council of the City of Diamond Bar at a regular meeting thereof held on the day of , 199_ . City Clerk RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REQUESTING ADDITIONAL LAW ENFORCEMENT SERVICES WITHIN THE CITY OF DIAMOND BAR FROM THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT UNDER THE CITY -COUNTY LAW ENFORCEMENT SERVICES AGREEMENT. THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Diamond Bar pursuant to the terms and provisions of the City -County Law Enforcement Services Agreement, dated , 199_, and entered into by and between the City of Diamond Bar and the County of Los Angeles for general law enforcement services through the County Sheriff's Department, desires for the City specialized law enforcement services, said services being in addition to those heretofore requested by the Law Enforcement Services Agreement. Section 2. Therefore, in addition to the general law enforcement services now being provided to the City of Diamond Bar pursuant to the Law Enforcement Services Agreement, the City Council does hereby request the following additional services: Motorcycle Traffic Enforcement Traffic Law Enforcement Community Service Personnel Parking Control Narcotics Education Program (SANE) License Investigation and Enforcement School Crossing Guards Special Assignment Personnel Section 3. The County of Los Angeles, through its Sheriff's Department, has expressed its willingness to provide Aerial Helicopter Patrol and Support Service on a fee basis pursuant to a policy which defines Countywide, and less than Countywide, helicopter enforcement services. In addition to the general law enforcement services now being provided to the City of Diamond Bar pursuant -2 - to the Law Enforcement Services Agreement, the City Council DOES DOES NOT request Aerial Helicopter Patrol and Support Service. Section 4. It is hereby requested that the Board of Supervisors or its designated agent or agency approve and authorize the performance of services requested in this resolution, subject to the terms and conditions set forth in the existing Law Enforcement Services Agreement. PASSED AND APPROVED this day of , 199 ATTEST: City Clerk Mayor I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution passed by the City Council of the City of Diamond Bar at a regular meeting thereof held on the day of , 199_ . City Clerk RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REQUESTING ADDITIONAL LAW ENFORCEMENT SERVICES WITHIN THE CITY OF DIAMOND BAR FROM THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT UNDER THE CITY -COUNTY LAW ENFORCEMENT SERVICES AGREEMENT. THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Diamond Bar pursuant to the terms and provisions of the City -County Law Enforcement Services Agreement, dated , 199_, and entered into by and between the City of Diamond Bar and the County of Los Angeles for general law enforcement services through the County Sheriff's Department, desires for the City specialized law enforcement services, said services being in addition to those heretofore requested by the Law Enforcement Services Agreement. Section 2. Therefore, in addition to the general law enforcement services now being provided to the City of Diamond Bar pursuant to the Law Enforcement Services Agreement, the City Council does hereby request the following additional services: Motorcycle Traffic Enforcement Traffic Law Enforcement Community Service Personnel Parking Control Narcotics Education Program (SANE) License Investigation and Enforcement School Crossing Guards Special Assignment Personnel Section 3. The County of Los Angeles, through its Sheriff's Department, has expressed its willingness to provide Aerial Helicopter Patrol and Support Service on a fee basis pursuant to a policy which defines Countywide, and less than Countywide, helicopter enforcement services. In addition to the general law enforcement services now being provided to the City of Diamond Bar pursuant -2 - to the Law Enforcement Services Agreement, the City Council DOES DOES NOT request Aerial Helicopter Patrol and Support Service. Section 4. It is hereby requested that the Board of Supervisors or its designated agent or agency approve and authorize the performance of services requested in this resolution, subject to the terms and conditions set forth in the existing Law Enforcement Services Agreement. PASSED AND APPROVED this day of , 199_ ATTEST: City Clerk Mayor I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution passed by the City Council of the City of Diamond Bar at a regular meeting thereof held on the day of , 199_ . City Clerk RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REQUESTING ADDITIONAL LAW ENFORCEMENT SERVICES WITHIN THE CITY OF DIAMOND BAR FROM THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT UNDER THE CITY -COUNTY LAW ENFORCEMENT SERVICES AGREEMENT. THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Diamond Bar pursuant to the terms and provisions of the City -County Law Enforcement Services Agreement, dated , 199_, and entered into by and between the City of Diamond Bar and the County of Los Angeles for general law enforcement services through the County Sheriff's Department, desires for the City specialized law enforcement services, said services being in addition to those heretofore requested by the Law Enforcement Services Agreement. Section 2. Therefore, in addition to the general law enforcement services now being provided to the City of Diamond Bar pursuant to the Law Enforcement Services Agreement, the City Council does hereby request the following additional services: Motorcycle Traffic Enforcement Traffic Law Enforcement Community Service Personnel Parking Control Narcotics Education Program (SANE) License Investigation and Enforcement School Crossing Guards Special Assignment Personnel Section 3. The County of Los Angeles, through its Sheriff's Department, has expressed its willingness to provide Aerial Helicopter Patrol and Support Service on a fee basis pursuant to a policy which defines Countywide, and less than Countywide, helicopter enforcement services. In addition to the general law enforcement services now being provided to the City of Diamond Bar pursuant -2 - to the Law Enforcement Services Agreement, the City Council DOES DOES NOT request Aerial Helicopter Patrol and Support Service. Section 4. It is hereby requested that the Board of Supervisors or its designated agent or agency approve and authorize the performance of services requested in this resolution, subject to the terms and conditions set forth in the existing Law Enforcement Services Agreement. PASSED AND APPROVED this day of , 199_ ATTEST: City Clerk Mayor I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution passed by the City Council of the City of Diamond Bar at a regular meeting thereof held on the day of , 199_ . City Clerk RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE LAW ENFORCEMENT SERVICES AGREEMENT BETWEEN THE CITY OF DIAMOND BAR AND THE COUNTY OF LOS ANGELES, AND REQUESTING SAID SERVICES PURSUANT TO THIS AGREEMENT The City Council of the City of Diamond Bar does resolve as follows: Section 1. The City -County Law Enforcement Services Agreement, from July 1, 1995 through June 30, 1990 is hereby approved. Section 2. The units to be requested and services to be performed during Fiscal Year 1995-1996 are those listed on Exhibit "A", included herein. Section 3. The Board of Supervisors or its designated agent or agency is requested to approve and authorize the performance of services requested in this resolution, subject to the terms and conditions set forth in the City -County Law Enforcement Services Agreement. APPROVED AND ADOPTED this day of , 1995. Mayor ATTEST: City Clerk I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved, and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the day of . 1995 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Lynda Burgess, City Clerk City of Diamond Bar LAW ENFORCEMENT SERVICES CITY OF DIAMOND BAR FISCAL YEAR 1995-1996 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 Officers with vehicles 2 Crime Prevention Deputy 1 Narcotic Prevention Deputy 1 Asian Task Force Deputy 0.5 Helicopter Patrol Special Event Overtime C -CAP Computer Maintenance Crime Prevention Supplement Meetings, Liaison 4 -hours per month RICHARDS, WATSON & GERSH� ATTORNEYS AT LAW A PROFESSIONAL CORPORATION GLENN R WATSON AMANDA F SUBSKIND^r FRCHARD RICHARDS ROBERTO BEVERLY HARRY LL GERSHON ROBERT C CE SAYR WEAVECCON'i + :t4,.r (19161888) 111 DOUGLAS W. ARGUE STEVEN H KAUFMANN MARK L LAMKEN ARNOLD DIMON GARY E. GLANS JOHN J. HARRIS THIRTY-EIGHTH FLOOR ERWIN E ADLER KEVIN G. ENNIS 333 SOUTH HOPE STREET DAROLD D. PIEPER ALLEN E. RENNETT ROBIN D. HARRIS MICHAEL ESTRADA May 10 1995 LOS A / ANGELES. CALIFORNIA 90071-1669 STEVEN L DORSEY WILLIAM L DTRAUSZSTEVEN LAURENCE B. WIENER R. ORR (213) 626-8684 ROBERT M. GLOLDFRI MO ANTHONY B.DREWRY DEBORAH R. HAKMAN SCOTT K SHINTANI FACSIMILE (213) 6264078 MITCHELL E. ABBOTT TIMOTHY L NEUFELD MICHAEL G COLANTUONO TERRY P KAUFMANN MACIA9 OF COUNSEL ROBERT F. DE METER GREGORY W. STEPANICICH S. TILDEN KIM AURIN D. WEINER WILLIAM K 16iAMER ROCHEL LE BROWNS SASKIA T ASAMURA DONALD STERN DAVID M FLEISHMAN MICHAEL JENKINS WILLIAM S. RUDELL KAYSER O. SOME CRAIG A. STEELE 0564935 DAVID L COHEN GUINN M. BARROW T PETER PIERCE AUSON E MAKER OUR FILE NUMBER CAROLW LYNCH COLEMAN J. WALSH. JR BENJAMIN SARNOUW TERENCE R SOGA 10572-00001 JEFFREY A. RABIN DOUGLAS A CARLEN GREGORY M KUNERT DANIEL L PINES THOMAS M. JIMBO MICHELLE DEAL BAGNERIS USA M BOND WINNIE TWEN LsA ' Lynda Burgess Office of the City Clerk City of Diamond Bar 21660 East Copley Drive r Suite 100 Diamond Bar, California 91765-4177 Re: Law Enforcement Services Agreement ug t Dear Lynda: You have recently forwarded to me a copy of the proposed Law Enforcement Services Agreement between the County of Los Angeles and the City of Diamond Bar. The agreement appears to be the County's standard agreement, and appears unchanged. Accordingly, the agreement is acceptable as a matter of form. Ly ruly rs, el Jenkins MJ:clm 0564935 CITY 817 EIAMb"S SA& AGENDA REPORT TO: Terrence L. Belanger, City Manager MEETING DATE: June 20, 1995N FROM: Linda G. Magnuson`Accounting Manager TITLE: Agreement for Auditing of Documentary Transfer Tax Payments SUMMARY: AGENDA NO. % fir) REPORT DATE: June 12, 1995 It is estimated that up to 12 percent of a city's transfer tax revenue may be misallocated to other jurisdictions. Hdl, Coren & Cone is proposing a service to audit the Documentary Transfer Tax allocated to the City. Hdl, Coren & Cone will analyze, through verification of real estate transfer documents, if the City of Diamond Bar is receiving its appropriate share of transfer tax. If errors have occurred, Hdl, Coren & Cone will initiate the proper paperwork to recover the City's misallocated portion of the tax. RECOMMENDATION: It is recommended that the City Council approve and direct the City Manager to execute an agreement between Hdl, Coren & Cone to perform a review of Documentary Transfer Taxes paid to the City. LIST OF ATTACHMENTS: _ Staff Report _ Public Hearing Notification Resolution(s) _ Bid Specification (on file in City Clerk's Office) Ordinances(s) XX Other Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes XX No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes XX No 4. Has the report been reviewed by a Commission? _ Yes XX No Which Commission? 5. Are other departments affected by the report? _ Yes XX No Report discussed with the following affected departments: RE D Y: Te ence L. Belang I`rank BVI. slier Linda Magnuson g City Manager Assistant City Manager Accounting Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: June 20, 1995 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Agreement for Auditing of Documentary Transfer Tax payments ISSUE STATEMENT: Shall the City engage the service of a consultant to monitor, identify and correct Documentary Transfer Tax payment errors? RECOMMENDATION: It is recommended that the City Council approve and direct the City Manager to execute an agreement between Hdl, Coren & Cone to perform a review of Documentary Transfer Taxes paid to the City. DISCUSSION: Documentary Transfer Tax is imposed on the transfer of real property. Counties are authorized to levy the tax at a rate of $.55 per $500 of the sale value, exclusive of any lien or encumbrance remaining at the time of sale. Once a county has enacted the tax, a city is authorized to levy a tax at one-half the county rate. The city tax is then credited against the county tax and the county remits payment to the City. It is estimated that up to 12 percent of a city's revenue may be misallocated to another jurisdiction. For fiscal year 1994-95, the City will receive approximately $95,000 in Property Transfer Tax. Based on the City's current collection of Transfer Tax, it is anticipated that the increase in revenue would be approximately $11,400 offset by an approximate cost of $1,700. HdL Coren & Cone is proposing to audit the City's Documentary Transfer Tax payments. This service will track the property transfers for comparison with the monthly statement provided to the City of Diamond Bar by the County Recorder's Office. Those transfers which are coded to the City and which have not resulted in taxes being remitted to the City will be submitted to the City for transmittal to the appropriate County agency. Further, to the extent that remittance detail is available, misallocations may be recovered for each of the past three years. This service is being offered to the City for a fee of 15 percent of the amount of revenue recovered. There are no other monthly retainers or fees required. Dvuunivuiaiy Tieuib&r TuA Page Two FINANCIAL SUMMARY: Revenue- approximately $11,000 per year (based on 1994-95 collection of Transfer Tax) Expenditure - Hdl, Coren & Cone's fee is based upon 15% of recovered transfer tax 190 aVR:7�1�7:�`il G-4 kJ � Linda G. Magnuso , Accounting Manager CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. ('�1 TO: Terrence L. Belanger, City Manager MEETING DATE: June 20, 1995 REPORT DATE: June 13, 1995 FROM: David G. Liu, Senior Engineer Kellee A. Fritzal, Administrative Assistant TITLE: CONSTRUCTION ADMINISTRATIONANSPECTION SERVICES FOR GRAND AVENUE REHABILITATION - DEWAN, LUNDIN & ASSOCIATES SUMMARY: In preparation for the Grand Avenue Rehabilitation Project, the City distributed Requests for Proposal for Construction Administration and Inspection services. After review of the proposals, interviews, and references checks, the committee ranked the proposing firms. Staff recommended Harris and Associates as the most qualified firm. On June 13, 1995 Harris and Associates withdrew their proposal. Staffs subsequent recommendation is Dewan, Lundin & Associates (DL & A). The firm has worked with the City on the Diamond Bar Boulevard Rehabilitation Project and the quality of their work has been very good. For this project, the cost proposal of DL & A is the second lowest cost proposal received. DL & A is currently completing a project with the selected contractor, Gentry Brothers, in the City of South Gate. RECOMMENDATION: It is recommended that the City Council authorize the Mayor to enter into a Professional Services Agreement with Dewan, Lundin and Associates for Construction Administration and Inspection Services for the Grand Avenue Reconstruction in a amount not to exceed $28,600 and provide a contingency amount of $2,500 for contract amendment (s) to be approved by the City Manager, for a total authorization amount of $31,100. EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes No by the City Attorney? 2. Does the report require a majority or 4/5 vote? MAJORITY 3. Has environmental impact been assessed? N/A Yes _ No 4. Has the report been reviewed by a Commission? N/A Yes No Which Commission? 5. Arc other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belanger Flank . Us er avid G. Liu City Manager Assistant City Manager Senior Engineer CITY COUNCIL REPORT AGENDA NO. MEETING DATE: June 20, 1995 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: CONSTRUCTION ADMINISTRATIONANSPECTION SERVICES FOR GRAND AVENUE REHABILITATION - DEWAN, LUNDIN & ASSOCIATES RECOMMENDATION: It is recommended that the City Council authorize the Mayor to enter into a Professional Services Agreement with Dewan, Lundin and Associates for Construction Administration and Inspection Services for Grand Avenue Rehabilitation in a amount not to exceed $28,600, and provide a contingency amount of $2,500 for contract amendment (s) to be approved by the City Manager, for a total authorization amount of $31,100. SUMMARY: The City Council awarded a contract for the construction of the Grand Avenue Rehabilitation on June 12, 1995. The City requested the services of a professional firm who specializes in Construction Administration and Inspection, RFP was prepared and distributed to fifty (50) firms. The City received twenty proposals. After review of the proposals, ten firms were interviewed by a committee composed of the Assistant City Manager, Senior Engineer and Administrative Assistant. Based upon review of the proposals, interviews, and references checks the committee ranked the ten finalist. The Committee recommended Harris and Associates as the most qualified firm. On June 13, 1995, Harris and Associates withdrew their proposal. The subsequent recommendation is Dewan, Lundin & Associates. FINANCIAL SUMMARY: The firm of Dewan, Lundin & Associates proposes a fee of $28,600 for the Construction Administration and Inspection Services. DISCUSSION: The Grand Avenue Rehabilitation Project consists of traffic signal synchronization, reconstruction of a portion of the roadway, intersection improvements, and storm drain relocation. The project is scheduled to begin during the school summer vacation (end of June). The Construction Administration/Inspection services include: video documentation, monitoring and adherence to construction schedule, traffic control, public education/information, inspection services, utility company coordination, and quality control. Staff desires to retain the services of a company which will control the project. Due to the withdrawal of Harris and Associates, staff met with the next best qualified firm, DL & A, regarding the Construction Administration. Staff requested DL & A to provide service at an enhanced level. The City will implement a "Grand Avenue Hotline" and DL & A will provide the message, monitor the calls and respond to any complaints, 7 days a week, with responses to be made within 24 hours. Due to the higher level of service, the proposed fee has increased $5,200. DL & A, with David Hart and Walt Lundin as the project team, will closely monitor the ninety (90) day construction schedule for strict adherence, provide full- time inspection and quality control services, traffic control, video documentation, utility company coordination, and plan and specifications review. The fees proposed by the ten firms ranged from $23,400 to $66,810. The following list is the ranking of the ten interviewed firms by the Committee (based upon proposal and interview): FIRM PROPOSED COST* Harris and Associates $41,310** Dewan, Lundin & Associates $28,600 PBS & J $66,810 DGA $23,400 RKA Civil Engineers $44,500 Norris-Repke, Inc $34,212 Hall and Foreman $29,000 Dwight French & Associates $54,495 Consulting Services Group $37,586 Bryan Stirrat & Associates $50,578 Based on a construction period of 90 calendar days. * * Harris and Associates withdrew their proposal on 6/13/95. CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made as of June 20. 1995 by and between the City of Diamond Bar, a municipal corporation ("City") and Dewan. Lundin & Associates, ("Consultant"). RECITALS A. City desires to utilize the services of Consultant as an independent contractor to provide consulting services to City as set forth in Exhibit "A." B. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 1. Consultant's Services. A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "A." B. Level of Services/Time of Performance. The level of and time of the specific services to be performed by Consultant are as set forth in Exhibit "A." 2. Term of Agreement. This Contract shall take effect June 20. 1995, and shall continue until September 30. 1995, unless earlier terminated pursuant to the provisions herein. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "B." Payment will be made only after submission of proper monthly invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed twen -eight thousand six hundrsd dollars 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Consultant's proposal, the provisions of this Agreement shall control. 5. Addresses. City: Terrence L. Belanger, City Manager City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, California 91765-4177 Consultant: Surender Dewan, P.E. Dewan, Lundin & Associates 12377 Lewis Street, Suite 101 Garden Grove, CA 92640-4643 950325 10572.00001 Isj/sd1 1092677 4 6. Status as Independent Consultant. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with the workers' compensation law regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification arising under this Section 6. 7. Standard of Performance. Consultant shall perform all work to the highest professional standards and in a manner reasonably satisfactory to the City Manager or the City Manager's designee. 8. Indemnification. Consultant is skilled in the professional calling necessary to perform the services and duties agreed to be performed under this Agreement,, and City is relying upon the skill and knowledge of Consultant to perform those services and duties. To the fullest extent permitted by law, Consultant hereby agrees, at its sole cost and expense, to defend, protect, indemnify, and hold harmless the City of Diamond Bar and its elected officials, officers, attorneys, agents, employees, volunteers, successors, and assigns (collectively "Indemnitees") from and against any and all damages, costs, expenses, liabilities, claims, demands, causes of action, proceedings, expenses, judgments, penalties, liens, and losses of any nature whatsoever, including fees of accountants, attorneys, or other professionals and all costs associated therewith, arising or claimed to arise, directly or indirectly, out of, in connection with, resulting from, or related to any act, failure to act, error, or omission of Consultant or any of its officers, agents, servants, employees, subcontractors, materialmen, suppliers or their officers, agents, servants or employees, arising or claimed to arise, directly or indirectly, out of, in connection with, resulting from, or related to this Agreement or the performance or failure to perform any term, provision, covenant, or condition of the Agreement, including this indemnity provision. This indemnity provision is effective regardless of any prior, concurrent, or subsequent active or passive negligence by Indemnitees and shall operate to fully indemnify Indemnitees against any such negligence. This indemnity provision shall survive the termination of the Agreement and is in addition to any other rights or remedies which Indemnitees may have under the law. Payment is not required as a condition precedent to an Indemnitee's right to recover under this indemnity provision, and an entry of judgment against an Indemnitee shall be conclusive in favor of the Indemnitee's right to recover under this 950525 10572-00001 lsj/sW 1092677 4 Page 2 indemnity provision. Consultant shall pay Indemnitees for any attorneys fees and costs incurred in enforcing this indemnification provision. Notwithstanding the foregoing, nothing in this instrument shall be construed to encompass (a) Indemnitees' sole negligence or willful misconduct to the limited extent that the underlying Agreement is subject to Civil Code § 2782(a) or (b) the contracting public agency's active negligence to the limited extent that the underlying Agreement is subject to Civil Code § 2782(b). This indemnity is effective without reference to the existence or applicability of any insurance coverages which may have been required under the Agreement or any additional insured endorsements which may extend to Indemnitees. Consultant, on behalf of itself and all parties claiming under or through it, hereby waives all rights of subrogation and contribution against the Indemnitees, while acting within the scope of their duties, from all claims, losses and liabilities arising out of or incident to activities or operations performed by or on behalf of the Consultant regardless of any prior, concurrent, or subsequent active or passive negligence by the Indemnitees. In the event there is more than one person or entity named in the Agreement as a Consultant, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Consultant shall at all tunes during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the City (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00; and (4) worker's compensation insurance with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the policy(ies) as to comprehensive general liability, property damage, and worker's compensation coverages. - A. All insurance policies shall provide that the insurance coverage shall not be non - renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City thirty (30) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. Consultant agrees that if it does not keep the insurance in full force and effect, and such insurance is available at a reasonable cost, City may take out the necessary insurance and pay the premium thereon, and the repayment thereof shall be deemed an obligation of Consultant and the cost of such insurance may be deducted, at the option of City, from payments due Consultant. C. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum worker's compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement". 10. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, 950525 1057240001 IsysdI IOM77 4 Page 3 documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 11. Ownership of Materials. All materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. 12. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 13. Termination. City may terminate this Agreement with or without cause upon fifteen (15) days' written notice to Consultant. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services. 14. Personnel. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right, for good cause, to require Consultant to exclude any employee from performing services on City's premises. 15. Financial Condition. Prior to entering into this Agreement, Consultant has submitted documentation acceptable to the City Manager, establishing that it is financially solvent, such that it can reasonably be expected to perform the services required by this Agreement. Within thirty (30) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement, Consultant shall submit such financial information as may be appropriate to establish to the satisfaction of the City Manager that Consultant is in at least as sound a financial position as was the case prior to entering into this Agreement. Financial information submitted to the City Manager shall be returned to Consultant after review and shall not be retained by City. 950525 10572.00001 Isj/sdl I092b77 4 Page 4 16. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 17. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City; and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 18. Performance Evaluation. For any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City during the review period, either orally or in writing, shall be considered. City shall meet with Consultant prior to preparing the written report. If any noncompliance with the Agreement is found, City may direct Consultant to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 19. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 20. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 21. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 950525 10572.00001 lsysdl 1092677 4 Page 5 22. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 23. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 24. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 25. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by the City Manager or the Mayor and attested by the City Clerk. 26. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. IN WITNESS V,�HREOF, the parties have executed this Agreement as of the date first written above. "City" ATTEST:' CITY OF DIAMOND BAR am City Clerk By: Mayor Approved as to form: "CONSULTANT" By. �- I_A� City Attorney SWj By: Its: ;TVA eA 950325 10572-00001 13ysdl 1092677 4 Page 6 ADDITIONAL INSURED ENDORSEMENT COMPREHENSIVE GENERAL LIABILITY Name and address of named insured ("Named Insured'): Name and address of Insurance Company ("Company'): General description of agreement(s), permit(s), license(s), and/or activity(ies) insured: Notwithstanding any inconsistent statement in the policy to which this endorsement is attached (the "Policy") or in any endorsement now or hereafter attached thereto, it is agreed as follows: 1. The("Public Agency"), its elected officials, officers, attorneys, agents, employees, and volunteers are additional insureds (the above named additional insureds are hereafter referred to as the "Additional Insureds") under the Policy in relation to those activities described generally above with regard to operations performed by or on behalf of the Named Insured. The Additional Insureds have no liability for the payment of any premiums or assessments under the Policy. 2. The insurance coverages afforded the Additional Insureds under the Policy shall be primary insurance, and no other insurance maintained by the Additional Insureds shall be called upon to contribute with the insurance coverages provided by the Policy. 3. Each insurance coverage under the Policy shall apply separately to each Additional Insured against whom claim is made or suit is brought except with respect to the limits of the Company's liability. 4. Nothing in this contract of insurance shall be construed to preclude coverage of a claim by one insured under the policy against another insured under the policy. All such claims shall covered as third -party claims, i.e., in the same manner as if separate policies had been issued to each insured. Nothing contained in this provision shall operate to increase or replicate the Company's limits of liability as provided under the policy. 5. The insurance afforded by the Policy for contractual liability insurance (subject to the terms, conditions and exclusions applicable to such insurance) includes liability assumed by the Named Insured under the indemnification and/or hold harmless provision(s) contained in or executed in J_1 ADDITIONAL INSURED ENDORSEMENT 950525 10572-00001 lsysdl 1092677 4 COMPREHENSIVE GENERAL LIABILITY conjunction with the written agreement(s) or permit(s) designated above, between the Named Insured and the Additional Insureds. 6. The policy to which this endorsement is attached shall not be subject to cancellation, change in coverage, reduction of limits (except as the result of the payment of claims), or non -renewal except after written notice to Public Agency, by certified mail, return receipt requested, not less than thirty (30) days prior to the effective date thereof. In the event of Company's failure to comply with this notice provision, the policy as initially drafted will continue in full force and effect until compliance with this notice requirement. 7. Company hereby waives all rights of subrogation and contribution against the Additional Insureds, while acting within the scope of their duties, from all claims, losses and liabilities arising out of or incident to the perils insured against in relation to those activities described generally above with regard to operations performed by or on behalf of the Named Insured regardless of any prior, concurrent, or subsequent active or passive negligence by the Additional Insureds. . 8. It is hereby agreed that the laws of the State of California shall apply to and govern the validity, construction, interpretation, and enforcement of this contract of insurance. This endorsement and all notices given hereunder shall be sent to Public Agency at: 10. Except as stated above and not in conflict with this endorsement, nothing contained herein shall be held to waive, alter or extend any of the limits, agreements, or exclusions of the policy to which this endorsement is attached. POLICY PERIOD LMTS OF FROM/TO LIABILITY 11. Scheduled items or locations are to be identified on an attached sheet. The following inclusions relate to the above coverages. Includes: J_Z ADDITIONAL INSURED ENDORSEMENT 950325 10372-00001 Isi/S& 10926774 COMPREHENSIVE GENERAL LIABILITY ❑ Contractual Liability ❑ Owners/Landlords/Tenants ❑ Manufacturers/Contractors ❑ Products/Completed Operations ❑ Broad Form Property Damage ❑ Extended Bodily Injury ❑ Broad Form Comprehensive General Liability Endorsement ❑ Explosion Hazard ❑ Collapse Hazard ❑ Underground Property Damage ❑ Pollution Liability ❑ Liquor Liability 5 12. A ❑ deductible or ❑ self-insured retention (check one) of $ applies to all coverage(s) except: (if none, so state). The deductible is applicable ❑ per claim or ❑ per occurrence (check one). 13. This is an ❑ occurrence or ❑ claims made policy (check one). 14. This endorsement is effective on at 12:01 A.M. and forms a part of Policy Number 1, (print name), hereby declare under penalty of perjury under the laws of the State of California, that I have the authority to bind the Company to this endorsement and that by my execution hereof, I do so bind the Company. Executed .19 - Phone 19 Signature of Authorized Representative (Original signature only; no facsimile signature or initialed signature accepted) Phone No.: ( ) J_3 ADDITIONAL INSURED ENDORSEMENT 950525 10572-00001 hj/sdl 1092677 4 COMPREHENSIVE GENERAL LIABILITY ADDITIONAL INSURED ENDORSEMENT AUTOMOBILE LIABILITY Name and address of named insured ("Named Insured'): Name and address of Insurance Company ("Company'): General description of agreement(s), permit(s), license(s), and/or activity(ies) insured: Notwithstanding any inconsistent statement in the policy to which this endorsement is attached (the "Policy") or in any endorsement now or hereafter attached thereto, it is agreed as follows: 1. The ("Public Agency"), its elected officials, officers, attorneys, agents, employees, and volunteers are additional insureds (the above named additional insureds are hereafter referred to as the "Additional Insureds") under the Policy in relation to those activities described generally above with regard to operations performed by or on behalf of the Named Insured. The Additional Insureds have no liability for the payment of any premiums or assessments under the Policy. 2. The insurance coverages afforded the Additional, Insureds under -the Policy shall be primary insurance, and no other insurance maintained by the Additional Insureds shall be called upon to contribute with the insurance coverages provided by the Policy. 3. Each insurance coverage under the Policy shall apply separately to each Additional Insured against whom claim is made or suit is brought except with respect to the limits of the Company's liability. 4. Nothing in this contract of insurance shall be construed to preclude coverage of a claim by one insured under the policy against another insured under the policy. All such claims shall covered as third -party claims, i.e., in the same manner as if separate policies had been issued to each insured.. Nothing contained in this provision shall operate to increase or replicate the Company's limits of liability as provided under the policy. 5. The insurance afforded by the Policy for contractual liability insurance (subject to the terms, conditions and exclusions applicable to such insurance) includes liability assumed by the Named Insured under the indemnification and/or hold harmless provision(s) contained or executed in conjunction with the written agreement(s) or permit(s) designated above, between the Named Insured and the Additional Insureds. J-4 ADDITIONAL INSURED ENDORSEMENT AUTOMOBILE LIABILITY 950525 10572.00001 WWI 1092677 4 6. The policy to which this endorsement is attached shall not be subject to cancellation, change in coverage, reduction of limits (except as the result of the payment of claims), or non -renewal except after written notice to Public Agency, by certified mail, return receipt requested, not less than thirty (30) days prior to the effective date thereto. In the event of Company's failure to comply with this notice provision, the policy as initially drafted will continue in full force and effect until compliance with this notice requirement. 7. Company hereby waives all rights of subrogation and contribution against the Additional Insureds, while acting within the scope of their duties, from all claims, losses and liabilities arising out of or incident to the perils insured against in relation to those activities described generally above with regard to operations performed by or on behalf of the Named Insured regardless of any prior, concurrent, or subsequent active or passive negligence by the Additional Insureds. 8. It is hereby agreed that the laws of the State of California shall apply to and govern the validity, construction, interpretation, and enforcement of this contract of insurance. 9. This endorsement and all notices given hereunder shall be sent to Public Agency at: 10. Except as stated above and not in conflict with this endorsement, nothing contained herein shall be held to waive, alter or extend any of the limits, agreements, or exclusions of the policy to which this endorsement is attached. TYPE OF COVERAGES TO WHICH POLICY PERIOD THIS ENDORS hOM ATTACHES_ FROMM LB41TS OF I JABILILY 11. Scheduled items or locations are to be identified on an attached sheet. The following inclusions relate to the above coverages. Includes: ❑ Any Automobiles ❑ Truckers Coverage ❑ All Owned Automobiles ❑ Motor Carrier Act ❑ Non -owned Automobiles ❑ Bus Regulatory Reform Act ❑ Hired Automobiles ❑ Public Livery Coverage J_5 ADDITIONAL INSURED ENDORSEMENT AUTOMOBILE LIABILITY 950525 10572-00001 Isysdl 1092677 4 ❑ Scheduled Automobiles ❑ ❑ Garage Coverage ❑ 12. A ❑ deductible or ❑ self-insured retention (check one) of $ applies to all coverage(s) except: (if none, so state). The deductible is applicable ❑ per claim or ❑ per occurrence (check one). 13. This is an ❑ occurrence or ❑ claims made policy (check one). 14. This endorsement is effective on at 12:01 A.M. and forms a part of Policy Number I (print name), hereby declare under penalty of perjury under the laws of the State of California, that I have the authority to bind the Company to this endorsement and that by my execution hereof, I do so bind the Company. Executed , 19 Signature of Authorized Representative (original signature only; no facsimile signature or initialed signature accepted) Phone No.: (._) J-6 ADDITIONAL INSURED ENDORSEMENT AUTOMOBILE LIABILITY 950525 10572.00001 Isi/A 1092677 4 ADDITIONAL INSURED ENDORSEMENT EXCESS LIABILITY Name and address of named insured ("Named Insured'): Name and address of Insurance Company ("Company'): General description of agreement(s), permit(s), license(s), and/or activity(ies) insured. Notwithstanding any inconsistent statement in the policy to which this endorsement is attached (the "Policy") or in any endorsement now or hereafter attached thereto, it is agreed as follows: I. The ("Public Agency"), its elected officials, officers, attorneys, agents, employees, and volunteers are additional insureds (the above named additional insureds are hereafter referred to as the "Additional Insureds") under the Policy in relation to those activities described generally above with regard to operations performed by or on behalf of the Named Insured. The Additional Insureds have no liability for the payment of any premiums or assessments under the Policy. 2. The insurance coverages afforded the Additional Insureds under the Policy shall be primary insurance, and no other insurance maintained by the Additional Insureds shall be called upon to contribute with the insurance coverages provided by the Policy. 3. Each insurance coverage under the Policy shall apply separately to each Additional Insured against whom claim is made or suit is brought except with respect to the limits of the Company's liability. 4. Nothing in this contract of insurance shall be construed to preclude coverage of a claim by one insured under the policy against another insured under the policy. All such claims shall covered as third -party claims, i.e., in the same manner as if separate policies had been issued to each insured. Nothing contained in this provision shall operate to increase or replicate the Company's limits of liability as provided under the policy. 5. The insurance afforded by the Policy for contractual liability insurance (subject to the terms, conditions and exclusions applicable to such insurance) includes liability assumed by the Named Insured under the indemnification and/or hold harmless provision(s) contained in or executed in J-7 ADDITIONAL INSURED ENDORSEMENT EXCESS LIABILITY 950525 10572-00001 lsj/s& 1092677 4 conjunction with the written agreement(s) or permit(s) designated above, between the Named Insured and the Additional Insureds. 6. The policy to which this endorsement is attached shall not be subject to cancellation, change in coverage, reduction of limits (except as the result of the payment of claims), or non -renewal except after written notice to Public Agency, by certified mail, return receipt requested, not less than thirty (30) days prior to the effective date thereto. In the event of Company's failure to comply with this notice provision, the policy as initially drafted will continue in full force and effect until compliance with this notice requirement. 7. Company hereby waives all rights of subrogation and contribution against the Additional Insureds, while acting within the scope of their duties, from all claims, losses and liabilities arising out of or incident to the perils insured against in relation to those activities described generally above with regard to operations performed by or on behalf of the Named Insured regardless of any prior, concurrent, or subsequent active or passive negligence by the Additional Insureds. 8. It is hereby agreed that the laws of the State of California shall apply to and govern the validity, construction, interpretation, and enforcement of this contract of insurance. 9. This endorsement and all notices given hereunder shall be sent to Public Agency at: 10. Except as stated above and not in conflict with this endorsement, nothing contained herein shall be held to waive, alter or extend any of the limits, agreements, or exclusions of the policy to which this endorsement is attached. TYPE OF COVERAGES TO WHICH POLICY PERIOD i LIMITS OF TIRS ENDORSEMENT ATTACHES FROM11O LIABILITY ❑ Following Form ❑ Umbrella Liability 11. Applicable underlying coverages: INSURANCE COMPANY POLICY NO. AMOLTNT J-8 ADDITIONAL INSURED ENDORSEMENT EXCESS LIABILITY 950525 10572-000OI IsiISM 1092677 4 12. The following inclusions, exclusions, extensions or specific provisions relate to the above coverages: 13. A ❑ deductible or ❑ self-insured retention (check one) of $ applies to all coverage(s) except: (if none, so state). The deductible is applicable ❑ per claim or ❑ per occurrence (check one). 13. This is an ❑ occurrence or ❑ claims made policy (check one). 14. This endorsement is effective on of Policy Number at 12:01 A.M. and forms a part I (print name), hereby declare under penalty of perjury under the laws of the State of California, that I have the authority to bind the Company to this endorsement and that by my execution hereof, I do so bind the Company. Executed , 19 Signature of Authorized Representative (Original signature only; no facsimile signature or initialed signature accepted) Phone No.:( ,1_9 ADDITIONAL INSURED ENDORSEMENT EXCESS LIABILITY 950525 10572-00001 lsilsdl 1092677 4 ATTACHMENT A SCOPE OF WORK (REVISED) y The City of Diamond Bar has approved plans and specifications for Grand Avenue street rehabilitation, traffic signal synchronization and intersection modifications between Golden Springs Drive and the San Bernardino County Line. The proposed project consists of: a) Reconstruction of existing pavement b) Cold planing of existing pavement c) Installation of pavement fabric d) Construction of A.C. overlay e) Construction of curb and gutter f) Reconstruction of median islands g) Construction of P.C.C. sidewalks, wheelchair ramps, driveways, cross gutters, etc. h) Construction of R.C.P. storm drain, catch basin, local depression and appurtenances i) Construction of retaining wall j) Reinstallation of traffic detector loops k) Traffic striping and signage Construction contract documents allow the contractor to complete the work within 90 calendar days. Request for proposal (RFP) indicates a start date of May 15, 1995 and a completion date of August 15, 1995 which allows a total of 65 working days excluding Saturdays, Sundays and Holidays. The scope of work, as set forth in the Request for Proposal, includes construction observation and administration in accordance with the plans and specifications, and as follows: 1. Attend pre -construction meeting. 2. Coordinate with utility companies. 3. Provide construction inspection to ensure that the contractor is in full compliance wish the construction contract. 4. Provide plant inspection, if necessary 5. Prepare daily inspection reports and submit to the City on a bi-weekly basis. 6. Provide videography (visual documentation) of street condition befare, during,, and after the construction. 7. Answer contractoes questions regarding design issues and review/monitor contractor's progress and schedule. 8. Evakuft progress paymcnis and change order requests. 9. Conduct final job walk(s) and prepare a "punch list', 10. Recommend for fieal acceptance of project. 11. Maintain project construction records and prepare record drawings to be given to the City at the end of the project. 12. Conduct mooting with business owners. 13. Maintain_"Grand Avenue Telephone Hotline". 14. Provide contlnuai public relati0ns- 15. Track claims %ling contractor. PROJECT APPROACH (REVISED) 1. Pre -Construction Meeting DLA's contract administrator in consultation with the City staff and the contractor will send out notifications to various agencies and utility companies to schedule the pre - construction meeting. It will also be the responsibility of our administrator to prepare minutes of the meeting. 2. Utility Coordination A's observer will coordinate as necessary with Throughout the duration of contract, DL utility companies so as to ensure smooth completion of the project. 3. Construction Observation DLA's observer will perform observer/administrator's duties are set forth in the scope of work for the project. Guidance for the manner in which those duties are carried out best described in: a) Project Plans and Specifications b) Standard Specifications for Public Works Construction, 1994 Edition c) Public Works Inspectors Manual (Published by Building News Inc.) 4. Plant Inspection, if necessary DLA will provide, 'if required a plant inspector to ensure that the asphalt material to be used conforms to project specifications. DLA will utilize the services of LaBelle & Marvin for these services. 5. Daily Inspection Reports DLA's inspector will prepare daily inspection reports to document the work performed by the contractor. Copies of daily reports will be delivered to the City at the completion of the project. 6. Provide Videography Our staff will prepare VHS tapes to document phases of construction. This tape will be delivered to the City at the completion of the project. Photographs will also be taken during construction. City will be provided with weekly reports highlighting and summarizing the work performed during the week. 7. Monitor Contractor's Progress DLA's observer will answer contractor's questions regarding design issues and review or monitor contractor's progress and schedule. Impact to local businesses and residences will be minimized through careful coordination with the contractor. Strict adherence to the approved schedule will be required of the contractor. If necessary, the contractor will be immediately notified when his progress falls behind schedule. DLA's observer with contractor and designer in order to minimize any potential delays. a. Evaluate Progress Payments Evaluate progress payments and change order requests. DLA's construction observer upon receipt of contractors proVess payments review them for accuracy. Any revisions resulting in change orders will be brought to the City's attention prior to authorization. 9. Conduct Fiscal Job Walk mod "Punch List" At the completion of the project, DLA's observer will prepare a "Punch List" identifying items to be addressed by the contractor prior to final acceptance of the job. DLA's observer will ensure that items addressed in the "Punch list" are attended to by the contractor. 10. Final Acceptance Recommend for final acceptance of project. 11. "As Constructed" Plans At the completion of construction, DLA's observer will prepare "As Constructed" plans and deliver to the City for revisions to the original mylars. 12. Conduct Meeting with Business Owners DLA will set up, with assistance Brom the City staff, a meeting with all affected business owners prior to the start of construction to inform them of the proposed work and schedule. This meeting wail supplement the flyers and signage provided by the contractor. Comments and input obtained from attendees will be incorporated into contractors construction schedule so as to minimize any inconvenience. 13. Maintain "Grand Avenue Telephone Hotline" DLA will maintain a telephone hotline by provided by the City. This hotline will provide a daily message identityirtg anticipated road closures and work scheduled. Callers will be able to leave messages to request additional information and to submit complaints. DLA will prepare the daily message and review messages submitted by callers at 9:00 a.m., 1:00 p.m., and 4:00 p.m. on weekdays and at 1:00 p.m. on weekends and holidays. All calls be responded to within 24 hours, if not immediately. 14. Provide Continual Public Relations . In addition to the normal notification procedures, DLA will meet periodically with business owners and other affected agencies, e.g. schools, library, fire dcpw*m t, post office, etc. These owners and agencies will be contacted the weds prior to proposed closures in their area. 15. Track Claims Against the Contractor Some claims against the contractor are inevitable and will be received either through the hotline or by City staff. These claims will be reviewed by DLA. Specific h6cmation on the damage, date and time of event, location where damage occurred, and other relevant information will be requested from the claimant. This information wd) be provided to the contractor for resolution. Each claim will be tracked to identify when the initial claim was made, when information was submitted, when claim was submitted to the contractor, and when the Claim was seftlod, ATTACHMENT B FEE SCHEDULE (REVISED) 1. It is estimated that our observer will spend on an average eight (8) hours a day at the job site. Therefore assume s(hours) x 65(working days) x 40(hourly rate) S 201800.00 = 2. It is estimated that on an average one (1) hour a day will be spent on administration work. Therefore assume: 1(hour) x 65(working days) x 40(hourly rate) $ 2,600-00 3. It is estimated that on an average two (2) hours a day will be spent on motrito 4 the "hotline" and coordinating with businesses. Therefore aamm: 2(hour) x 60(working days) x 40(houdy rate) S 4,800.00 4. Reimbursable expenses, e.g. film, film processing photostats, etc, which will be reimbursed at cost plus 15% S 400.00 Total N.TX Fee: S 2i, MOO N TE: In the event the duration of the contract was to exceed 65 working days, additional services will be provided at $40.00 an hour. " The estimated fee does not provide for plant inspection. If required, a plant inapator will be provided on an "as needed" basis at an hourly rale of $60.00 an hour. %.;117Y VI'- DIA-MUND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: June 20, 1995 REPORT DATE: June 15, 1995 FROM: Bob Rose, Community Services Director TITLE: AWARD OF PROJECT MANAGEMENT SERVICES TO RJM DESIGN GROUP FOR THE MAPLE HILL PARK RETROFIT PROJECT SUMMARY: The City Council awarded the construction contract for the Maple Hill Park ADA Retrofit on April 18, 1995. To administer the construction project the City desires to retain the services of a professional project manager. The Project Manager will review time schedules, interpret plans and specifications, process submittals, review payments requests, conduct construction inspections, prepare the final "punch list" and produce "as -built" drawings for the City. The City believes the RJM Design Group can offer the best quality of services for this specific project. R11" is currently under contract with the City for on-call landscape architect services and co --',L '.ruction drawings for the Maple Hill Park project. RECOMMENDED ACTIO services for the Maple Hil $9,500. LIST OF ATTACHMENTS EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: �QQ ncil award the project management r lT roup in an amount not to exceed V' Hearing Notification ;cifications (on file in City Office) ontract Addendum -)nsultant Proposal 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 X No 5. Are other departments affected by the report? _ _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Terr6ce L. Bel r rank Ushe o ose City Manager Assistant City Manager Community Services Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: June 20, 1995 TO: Honorable Mayor and Members of the City Council FROM: Terrance L. Belanger, City Manger SUBJECT: AWARD OF PROJECT MANAGEMENT SERVICES TO RJM DESIGN GROUP FOR PROJECT MANAGEMENT SERVICES FOR THE MAPLE HILL RETROFIT PROJECT ISSUE STATEMENT: Shall the City Council award the project management services for Maple Hill Park retrofit project to RJM Design Group. RECOMMENDED ACTION: It is recommended that the city Council award the project management services for Maple Hill Park retrofit project to RJM Design Group in an amount not to exceed $9,500. FINANCIAL SUMMARY: There are adequate funds available in the current Community Services Department budget. BACKGROUND: The City Council awarded the construction contract for the Maple Hill Park ADA Retrofit on April 18, 1995. To administer the construction project the City desires to retain the services of a professional project manager. The Project Manager will review time schedules, conduct construction inspections, prepare the final "punch list" and produce "as - built" drawings for the City. The City believes the RIM Design Group can offer the best quality of service for this specific project. RJM is currently under contract with the City for on-call landscape architect services and completed the construction drawings for the Maple Hill Park project. DISCUSSION: The ADA Maple Hill Park Retrofit Project is ready to start immediately. The project consists of demolition, replacement of playground equipment, placement of matting and sand, restroom retrofit, grading and pouring of cement walkways. Due to this being a ADA compliance project, special emphasis needs to be placed on the concrete form work for site access to insure that the design intent and allowable slope percentages are achieved prior to the placement of concrete. To ensure that the contractor is strictly adhering to all aspects for the plans and specifications and ADA compliance standards staff requested RIM Design Group to provide a proposal for Project Management services. City Council Report Maple Hill ADA Retrofit Meeting Date: June 20, 1995 Page 2 DISCUSSION: (continued) Attached is the proposal from RJM Design Group for these services and an addendum to the existing on-call Landscape Architect Contract. The not to exceed amount of the project will be $9,500 which includes both field observation and office administration. The project management services are added as an addendum to the existing on-call Landscape Architect services contract with R.J.M. Design Group by this proposed City Council action. PREPARED BY: Bob Rose Community Services Director CONTRACT ADDENDUM NO. 2 - LANDSCAPE ARCHITECTURAL SERVICES MAPLE HILL PARK RETROFIT This Addendum No. 2 is made and entered into this 20th day of June, 1995 by and between the City of Diamond Bar (hereinafter referred to as "CITY"), and R.J.M. Design Group, Inc. (hereinafter referred to as "CONSULTANT"). A. RECITALS: (i) CITY has heretofore entered into a contract, (the "Contract") with CONSULTANT to provide "on-call" Landscape Architectural Services, dated November 3, 1993. (ii) CITY has authorized contract Addendum No. I. with CONSULTANT to provide construction documents for the Maple Hill Park retrofit project, (hereinafter referred to as the "PROJECT"), dated November 15, 1994. (iii) CITY recognizes that construction administration and observation (Project Management) is a professional service necessary to complete the "PROJECT". (iv) CONSULTANT has now submitted its proposal for the performance of such services, a full, true and correct copy of which is attached hereto as Exhibit "A" of Addendum and by this reference made a part hereof. (v) CONSULTANT represents that it is qualified to perform such professional services as described in Exhibit "A" of Addendum. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT: B. ADDENDUM TO CONTRACT: 1. CONSULTANT shall provide project management services for the "PROJECT", the specific services as set forth in Exhibit "A" of Addendum. 2. CITY shall compensate CONSULTANT a maximum sum of $9,500 for services provided on a time and materials basis, per the following: a. For services performed under this Addendum, the CITY shall compensate the consultant at a rate of $82.00/hour for the Principal Landscape Architect/Landscape Architect, $70.00/hour for Designer, $55.00/hour for the Senior Draftsperson, $48.00/hour for the Junior Draftsperson, $82.00/hour for Field Observation, and $31.00/hour for Word Processor. These rates shall remain in effect through the I -��_., _ , ( RECEIVED 0PAGE 3 (PRiN� �:' 6/16 09:10 1995 AT 613117 P. 3 Jun . 16 '95 8:42 5FtvFPOC20 s e r f e 5 — --- TUTA-15—'95 THU 17:06 ID:CITY OF DIAMOND BRR TEL 1,10:714—$61-3117 #140 p03 oompleft of the "PROJECT b. Itt =necft with swims pedormed uIlder this Addendum, CONSULTANT shall ty reimbursed r basi�ofdln dee dutrmt �laet expeeees As approved by 3. This Addendum shell remain in offset until Notice tocf t Complotlon far the "PROJECT" is filed by CITY. unless terminated be terminated by eldw party by providing written .4, This Addendum may s prior to the effecdve terminadaat date. r0doc of at leash fifteen (15) day p g. &sept as expr*1stly amended hereby tho Contract $hail mmaip in full forgo and sffect. IN WnHESg WHEREOF, the pardes hereto have executed this Addendum u of the day and year first set forth above: Approved u to Form: City Attorney ArrmT: 2 CONSULTANT � t A, I r� Mayor City eek RJM r., DESIGN GROUP, INC. PLANNING AND LANDSCAPE ARCHITECTURE April 10, 1995 EXHIBIT "A" Mr. Bob Rose Director of Community Services City of Diamond Bar 21660 Fast Copley Drive, Ste 100 Diamond Bar, California 91765-4177 RE: Construction Observation for Maple Hill Park ADA/Tot Lot Improvements 117 Pursuant to our recent discussions we are pleased to submit this letter of interest regarding construction administration and observation for Maple Hill Park. During the Construction Phase we shall provide those services, as outlined, for the administration of the construction contract. A. Review and approve contractor's timeline schedule. B. Prepare weekly summary report on contractor's construction status. C. Interpret plans and specifications. D. Preparation of change orders. E. Processing of submittals, including receipt, review of, and appropriate action on Shop Drawings, Product Data, Samples and other submittals required by the Contract Documents F. Distribution of submittals to Owner, Contractor and/or field representative as required G. Review and approve contractor payment requests. H. Prepare Notice of Completion Maple Hill ADA/Tot Lot Improvemenu/995-30 27285 LAS RAMBLAS, SUITE 250 • MISSION VIEJO, CA 92691 . (714) 582-7516 • FAX (714) 582-0429 Pap 2. Construction Field Observation Services consisting of visits to the site at intervals appropriate to the stage of construction to become generally familiar with the progress and quality of the Work and to determine in general if the Work is proceeding in accordance with the Contract Documents. A suggested schedule for site visits is as follows: A. On-site pre -construction meeting. B. Review limits of demolition. C. Review layout of site elements (play area, walks, play equipment, etc.). (*See Special Note) D. Grading/Drainage review. E. Irrigation layout/coverage test. F. Review completion and prepare "Punch List" items to be completed prior to commencement of the maintenance period. G. Final review and approval at end of maintenance period. H. Obtain from the Contractor As -Built drawings produced from contractors printed "As-Builts" and submitted on And mylar reproducibles (option per City direction). SPECIAL NOTE: It is our experience that there are occasions in which the design intent and specific information contained within the construction drawing package is not "strictly" adhered to. With the increase in awareness regarding providing ADA compliance we propose to "field" review concrete form work for site access with a "Smart Level" to insure that the design intent and allowable slope percentages for site access (walkways, ramps, tot lot access, etc.) are achieved prior to the placement of concrete. Based upon our current understanding and experience of this project, it is our recommendation to proceed with this work on an hourly basis for an estimated amount of $9,500. This will provide for 12 hours of field observation and 4 hours of office administration per week. This work shall be billed per our hourly fee schedule. We look forward to maintaining our close working relationship with you on this exciting project. If you have any questions or comments after reviewing this proposal, please do not hesitate to contact us. Sincerely, RJM Design Group, Inc. LarryVent R.L.. Vgice LPR/le Maple Hill ADA/Tot Lot ImptovemenW995-30 Pap 2 PROFESSIONAL SERVICES AGREEMENT This Agreement is made and entered into this 3rd day of November,1993, between the City of Diamond Bar, a Municipal Corporation (hereinafter referred to as "CITY") and RJM Des' Group. Inc. (hereinafter referred to as "CONSULTANT"). A. Recitals. (i) CITY has heretofore issued its verbal Request for Proposal pertaining to the performance of professional services with respect to "on call" landscape architectural services. ("Project" hereafter) and by this reference made a part hereof. (ii). CONSULTANT has now submitted its proposal for the performance of such services, a full, true and correct copy of which is attached hereto as Exhibit "A" and by this reference made a part hereof. (iii) CITY desires to retain. CONSULTANT to perform professional services necessary, to render advice and assistance to CITY, CITY's City Council and staff on an as -needed basis. (iv) CONSULTANT represents that it is qualified to perform such services and is willing to perform such professional services as hereinafter defined. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT as follows: 1 B. Acreeaent. I. Definitions: The following definitions shall apply to the following terms, except where the context of this Agreement otherwise requires: (a) Project: The preparation of described in Exhibit "A" hereto including, but not limited to, the preparation of maps, surveys, reports, and documents, the presentation, both oral and in writing, of such plans, maps, surveys, reports and documents to CITY as required and attendance at any and all work sessions, public hearings and other meetings conducted by CITY with respect to the assigned project. (b) Services: Such professional services as are necessary to be performed by CONSULTANT in order to complete the assigned project. (c) Com2letion of Project: The date of completion of all phases of the Project, including any and all procedures, development plans, maps, surveys, plan documents, technical reports, meetings, oral presentations and attendance by CONSULTANT at public hearings regarding the adoption of as set forth in Schedule 1 of Exhibit "A" hereto. 2. CONSULTANT agrees -4_s follows: (a) CONSULTANT shall forthwith undertake and complete the project in accordance with Exhibit "A" hereto and all in accordance with Federal, State and CITY statues, regulations, ordinances and guidelines, and professional standards, all to the reasonable satisfaction of CITY. 2 (b) CONSULTANT shall supply copies of all maps, surveys, reports, plans and documents (hereinafter collectively referred to as "documents") including all supplemental technical documents, as described in Exhibits "A" and "B" to CITY within the time specified in Schedule of work in Exhibit "A". Copies of the documents shall be in such numbers as are required by Exhibit "A". CITY may thereafter review and forward to CONSULTANT comments regarding said documents and CONSULTANT shall thereafter make such revisions to said documents as are deemed necessary. CITY shall receive revised documents in such form and in the quantities determined necessary by CITY. The time limits set forth pursuant to this Section B2.(b) may be extended upon written approval of CITY. (c) CONSULTANT shall, at CONSULTANT's sole cost and expense, secure and hire such other persons as may, in the opinion of CONSULTANT, be necessary to comply with the terms of this Agreement. In -the event any such other persons are retained by CONSULTANT, CONSULTANT hereby'warrants that such persons shall be fully qualified to perform services required hereunder. CONSULTANT further agrees that no subcontractor shall be retained by CONSULTANT except upon the prior written approval of CITY. 3. CITY agrees as follows: (a) To pay CONSULTANT a maximum sum of 525.000.00 for the performance of the services required hereunder. This sum shall cover the cost of all staff time and all other direct and indirect costs or fees, including the work of employees, 3 consultants and subcontractors to CONSULTANT. Payment to CONSULTANT, by CITY, shall be made in accordance with the schedule set forth below. (b) Estimated cost and timing for each project/service will be provided by consultant in writing. Written proposals will be followed by a notice to proceed from the City which will include agreed upon deadlines and costs for the services indicated. (c) Payments to CONSULTANT shall be made by CITY in accordance with the invoices submitted by CONSULTANT, on a monthly basis, and such invoices shall be paid within a reasonable time after said invoices are received by CITY. All charges shall be in accordance with CONSULTANT's proposal either with respect to hourly rates averaging $70.00 per hour, and not exceeding $82.00 per hour, or lump sum amounts for individual tasks. In no event, however, will said invoices exceed 95% of individual task totals described in Exhibits "A" and "B". (d) CONSULTANT agrees that, in no event, shall CITY be required to pay to CONSULTANT any sum in excess of 95% of the maximum payable hereunder prior to receipt by CITY of all final documents, together with all supplemental technical documents, as described herein acceptable in form and content to CITY. Final payment shall be made not later than 60 days after presentation of final documents and acceptance thereof by CITY. (e) Additional services: Payments for additional services requested, in writing, by CITY, and not included in 4 CONSULTANT's proposal as set forth in Exhibit "B" hereof, shall be paid on a time -and -materials reimbursement basis in accordance with the fee schedule set forth in said Exhibit "B". Charges for additional services shall be invoiced on a monthly basis and shall be paid by CITY within a reasonable time after said invoices are received by CITY. 4. CITY agrees to provide to CONSULTANT: (a) Information and assistance as set forth in Exhibit "A" hereto. (b) Photographically reproducible copies of maps and other information, if available, which CONSULTANT considers necessary in order to complete the Project. (c) Such information as is generally available from CITY files applicable to the Project. (d) Assistance, if necessary, in obtaining information from other governmental agencies and/or private parties. However, it shall be CONSULTANT's responsibility'to make all initial contact with respect to the gathering of such information. 5. Ownership of Documents: All documents, data, studies, surveys, drawings, maps, models, photographs and reports prepared by CONSULTANT pursuant to this Agreement shall be considered the property of CITY and, upon payment for services performed by CONSULTANT, such documents and other identified materials shall be delivered to CITY by CONSULTANT. CONSULTANT may, however, make and retain such copies of said documents and 5 materials as CONSULTANT may desire. 6. Termination: This Agreement may be terminated by CITY upon the giving of a written "Notice of Termination" to CONSULTANT at least fifteen (15) days prior to the date of termination specified in said Notice. In the event this Agreement is so terminated, CONSULTANT shall be compensated at CONSULTANT's applicable hourly rates as set forth in Exhibit "A", on a pro -rata basis with respect to the percentage of the Project completed as of the date of termination. In no event, however, shall CONSULTANT receive more than the maximum specified in paragraph 3(a), above. CONSULTANT shall provide to CITY any and all documents, data, studies, surveys, drawings, maps, models, photographs and reports, whether in draft or final form, prepared by CONSULTANT as of the date of termination. CONSULTANT may not terminate this Agreement except for cause. 7. Notices and Designated Representatives: Any and all notices, demands, invoices and written communications between the parties hereto shall be addressed as set forth in this paragraph 7. The below named individuals, furthermore, shall be those persons primarily responsible for the performance by the parties under this Agreement: City of Diamond Bar Terrence L..Belanger City Manager 21660 E. Copley Dr., Ste. #100 Diamond Bar, CA 91765 RJM Design Group, Inc. Larry P. Ryan Project Director 27285 Las Ramblas, 1250 Mission Viejo, CA 92691 6 Any such notices, demands, invoices and written communications, by mail, shall be deemed to have been received by the addressee forty-eight (48) hours after deposit thereof in the United States mail, postage prepaid and properly addressed as set forth above. 8. Insurance: CONSULTANT shall neither commence work under this Agreement until it has obtained all insurance required hereunder in a company or companies acceptable to CITY nor shall CONSULTANT allow any subcontractor to commence work on a subcontract until all insurance required of the subcontractor has been obtained. CONSULTANT shall take out and maintain at all time during the term of this Agreement the following policies of insurance: (a) Workers' Compensation Insurance: Before beginning work, CONSULTANT shall furnish to CITY a certificate of insurance as proof that it has taken out full workers' compensation insurance for all persons whom it may employ directly or through subcontractors in carrying out the work specified herein, in accordance with the laws of the State of California. In accordance with the provisions of California Labor Code Section 3700, every employer shall secure the payment of compensation to his employees. CONSULTANT prior to commencing work, shall sign and file with CITY a certification as follows: "I am aware of the provisions of Section 3700 of Labor Code which require every employer to be insured against liability for workers' compensation or to undertake self insurance in accordance with the provisions of that Code, and I will comply 7 with such provisions before commencing the performance of the work of this Agreement" (b) Public Liability and Property Damage: Throughout the term of this Agreement, at CONSULTANT's sole cost and expense, CONSULTANT shall keep, or cause to be kept, in full force and effect, for the mutual benefit of CITY and CONSULTANT, comprehensive, broad form, general public liability and automobile insurance against claims and liabilities for personal injury, death, or property damage arising from CONSULTANT's activities, providing protection of at least One Million Dollars ($1,000,000.00) for property damage, bodily injury or death to any one person or for any one accident or occurrence and at least One Million Dollars ($1,000,000.00) aggregate. (d) General Insurance Requirements: All insurance required by express provision of this Agreement shall be carried only in responsible insurance companies licensed to do business in the State of California and policies required under paragraphs 8.(a) and (b) shall name as additional insureds CITY, its elected officials, officers, employees, agents and representatives. All policies shall contain language, to the effect that: (1) the insurer waives the right of subrogation against CITY and CITY's elected officials, officers, employees, agents and representatives; (2) the policies are primary and noncontributing with any insurance that may be carried by CITY; and ( 3 ) they cannot be canceled or materially changed except after thirty (30) days' notice by the insurer to CITY by U. S. mail. CONSULTANT shall furnish CITY with 8 copies of all such policies promptly upon receipt of them, or certificate evidencing the insurance. CONSULTANT may effect for its own account insurance not required under this Agreement. 9. Indemnification: CONSULTANT shall defend, indemnify and save harmless CITY, its elected and appointed officials, officers, agents and employees, from all liability from loss, damage or injury to persons or property, including the payment by CONSULTANT of any and all legal costs and attorneys' fees, in any manner arising out of the acts and/or omissions of CONSULTANT pursuant to this Agreement, including, but not limited to, all consequential damages, to the maximum extent permitted by law. 10. Assignment: No assignment of this Agreement or of any part or obligation of performance hereunder shall be made, either in whole or in part, by CONSULTANT without the prior written consent of CITY. 11. Damages: In the event that CONSULTANT fails to submit to CITY the,completed project, together with all documents and supplemental material required hereunder, in public hearing form to the reasonable satisfaction of CITY, within the time set forth herein, or as may be extended by written consent of the parties hereto, CONSULTANT shall pay to CITY, as liquidated damages and not as a penalty, the sum as specified in the notice to proceed for each project submitted by the City represents a reasonable endeavor by the parties hereto to estimate a fair compensation for the foreseeable losses that might result from such a default in performance by CONSULTANT, and due to the difficulty which would 9 otherwise occur in establishing actual damages resulting from such default, unless said default is caused by CITY or by acts of God, acts of the public enemy, fire, floods, epidemics, or quarantine restrictions. 12. Independent Contractor: The parties hereto agree that CONSULTANT and its employers, officers and agents are independent contractors under this Agreement and shall not be construed for any purpose to be employees of CITY. 13. Governing Law: This Agreement shall be governed by and construed in accordance with the laws of the State of California. 14. Attorney's Fees: In the event any legal proceeding is instituted to enforce any term or provision of the Agreement, the prevailing party in said legal proceeding shall be entitled to recover attorneys' fees and costs from the opposing party in an amount determined by the court to be reasonable. 15. Mediation: Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, shall be referred by the parties hereto for mediation. A third party, neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. In the event the parties are unable to mutually agree upon the mediator to be selected hereunder, the City Council shall select such a neutral, third party mediation service and the City Council's decision shall be final. The parties agree to utilize their good faith efforts to 10 resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that referral of any such dispute or controversy, and mutual good faith efforts to resolve the same thereby, shall be conditions precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 16. Entire Agreement: This Agreement supersedes any and all other agreements, either oral or in writing, between the parties with respect to the subject matter herein. Each party to this Agreement acknowledges that no representation by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Agreement shall be valid and binding. Any modification of this Agreement shall be effective only if it is in writing signed by all parties. In the event the City Exercises its option to extend the term -of this Agreement, Contractor's monthly compensation shall be subject to adjustment at the Commencement of the extended term and annual thereafter ("the adjustment date") as follows: The compensation provided herein shall be adjusted to reflect the increase, if any, in the cost of living during the previous year. This will be accomplished by multiplying the current level of the contractor's compensation by the percentage of increase in the Consumer Price Index ("CPI") for the month immediately preceding the Adjustment Date (the "Index Month") over the CPI for the month one year prior to the Index Month. The "CPI" 11 index that will be used for this calculation is identified as the Los Angeles -Anaheim -Riverside Metropolitan area Index as reported by the Bureau of Labor Statistics of the United States Department of Labor. If the Index is discontinued, the Director's office shall, at its discretion, substitute for the Index such other similar index as it may deep appropriate. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first set forth above: APPROVED AS TO FORM: CONSULTANT City Attorney CI Y OF DIAMO D B R,, City Manager 4_� ATTEST: , AZI1 City Cl k 12 01TV 0p 01MOUD PAA AGENDA REFVRT M3.U11LM VA %J 42 TO: Honorable Mayor and City Council MEETING DATE: June 20, 1995 REPORT DATE: June 16, 1995 FROM: Terrence L. Belanger, City Manager TITLE: 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, 1995 and ending June 30, 1996 including maintenance and operations, special funds and capital improvements and appropriating funds for accounts, departments, divisions, objects and purposes therein set forth. Annually, the City Council is required to adopt by resolution a budget which sets forth the estimated revenues, appropriations, personnel, and programs which are anticipated for the forthcoming Fiscal Year. The City Council has held public meetings to discuss the proposed FY95-96 budget. RECOMMENDATION: It is recommended that the City Council adopt Resolution 95- which formally adopts the budget for the Fiscal Year commencing on July 1, 1995 and ending June 30, 1996. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution(s) Bid Spec. (on file in City Clerk's Office) Ordinances(s) X Other - FY 95-96 Budget _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes_ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? YesX No 3. Has environmental impact been assessed? _ Yes_ No 4. Has the report been reviewed by a Commission? X Yes_ No Which Commission? Planning Commission 5. Are other departments affected by the report? X Yes_ No Report discussed with the following affected departments: ALL REVIEWED BY: Fy,A-Terrence L. Belanger Frank M. Us r Linda G. Ma son City Manager Assistant City Manager Accounting Manager AGEND ITEM NO. 7.1 BUDGET FOR FY 1995-96 PLEASE BE SURE TO BRING YOUR DRAFT BUDGET RESOLUTION NO. 95- 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, 30, 1995 INCLIIDING MAINTEN1995 AND ENDING JUNE ANCE AND OPERATIONS, SPECIAL FUNDS AND CAPITAL IMPROVEMENTS AND APPROPRIATING FUNDS FOR ACCOUNTS, DEPARTMENTS, DIVISIONS, OBJECTS AND PURPOSES FORTH. THEREIN SET A. Reels (1) The City Manager has heretofore prepared and Presented to this City Council a proposed budget for the City,s fiscal year 1995-96, 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 1995-96 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 1995-96 Budget and concluded said hearing prior to the adoption of this Resolution. :�-V __Z,._..� CITY OF DIAMOND BAR DEPARTMENT:, General Gaut. ESTIMATED EXPENDITURES Printing DIVISION Economic Dev. 1995-96 ACCOUNT #: 4096 Photography 1994-95 City Manager City Council 5,000 Adjusted Budget Recommended Approved PERSONNEL SERVICES 2121 Mailing Services 0010 Salaries 11,850 Telephone 0070 City Paid Benefits 200 Rental/Lease Real Property 0080 Retirement 1,700 Membership/Dues 0083 Worker's Comp Exp. 150 Travel-Conf &,Meetings 0085 Medicare 200 Promotional Items 0090 Cafeteria Benefits 1,800 Business Incentives 5,000 $0 $15,900 $0 SUPPLIES TOTAL OPERATING EXP. 1200 Operating Supplies 2,500 TOTAL SUPPLIES $2,500 OPERATING EXPENDITURES 2110 Printing 7,500 2111 Pre -Press Printing 2112 Photography 2115 Advertising 5,000 2120 Postage 3,000 2121 Mailing Services 2126 Telephone 500 2140 Rental/Lease Real Property 4,000 2315 Membership/Dues 500 2330 Travel-Conf &,Meetings 2,000 2352 Promotional Items 1,000 2358 Business Incentives 5,000 2395 Misc. Expenditures TOTAL OPERATING EXP. $0 $28,500 $0 PROFESSIONAL SVCS 4000 Professional Services 30,000 4265 Business Retention TOTAL PROF SVCS $0 $30,000 $0 DEPARTMENT TOTAL $0 $76,900 $0 27 CITY OF DIAMOND BAR FUND TYPE_ Special Revenue SPECIAL FUNDS BUDGET FUNCTION: Str Maint/Const 1995-96 FIEND #: 111 GAS TAX FUND CAPITAL PROJECTS INCLUDE: Various Street & Signal Improvements 60,000 Cant' over from FY94-95 13,000 06396 Grand Ave. Overlay 300,000 08896 Golden Springs Seepage 100,000 08996 Rule 20A Undergrounding 80,000 Pkwy Maint 480,000 FY95-96 Projects 46,000 01496 Slurry Seal - #6 215,000 NB/SB DB Bid @ Mt Laurel -L Turn 30,000 Brea Cyn Resurfacing -No City Limit-Gldn Spgs 164,000 Sunset Crossing - Western Terminus 125,000 Pthfinder Rehad-Shaded Wood to DBB 273,000 SB/NB Brea Cyn @ Gldn Spgs-Left Turn 50,000 SB Gldn Spgs @ DB Blvd - Left Turn 8,000 NB DB Blvd @ Pathfinder - Left Turn 30,000 TRANSFER TO GENERAL FUND: 895,000 Utilities 60,000 PW -Engineering 13,000 Street Sweeping 105,000 Road Maint 241,000 Right of Way Maint 27,000 Pkwy Maint 6,500 Strping/Signing 46,000 Bridge Maint 4,000 Traffic Signals 65,000 T & T - Operating Ex 650 T & T - Traffic 38,000 606,150 67 1,375,000 CITY OF DIAMOND BAR SPECIAL FUNDS BUDGET 1995-96 PROPOSITION C FUND FUND DESCRIPTION: FUND TYPE: Special Revenue 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. 1994-95 City Manager City Council Adjusted Budget Recommended Adopted ESTIMATED RESOURCES: 2550 Fund Balance Reserve $1,378,985 $1,267,135 3112 Transportation Tax 438,150 452,520 3350 Intergovt - County 100,000 3610 Interest Revenue 30,000 45,000 TOTAL $1,847,135 $1,864,655 $0 APPROPRIATIONS: 4090-6100 4915-9001 Trans out - Gen Fund 30,000 15,000 4915-9250 Trans out- CIP Fund 970,000 1,140,000 2550 Fund Balance Reserve 847,135 709,655 _ _ TOTAL $1,847,135 $1,864,655, $0 CAPITAL PROJECTS INCLUDE: 07495 Grand Ave Signal Synch. DB Blvd Rehab - Grand to SR60 TS : #A from Warrant Study TS: #B from Warrant Study TS: #C from Warrant Study Sunset Crossing -G Spg to SR57 69 $420,000 60,000 125,000 125,000 125,000 285,000 1,140,000 CITY OF DIAMOND BAR CAPITAL IMPROVEMENT PROJECT WISHLIST FY 95-96 Traffic Control Improvements 07496' Grand Ave Signal Synchronization NB/SB DB Bid @ Mt. Laurel - L Turn SB/NB Brea Cyn @ Gldn Spgs-L Turn SB Gldn Spgs @ DB BI - Left Turn NB DB BI @ Pathfinder -Left Turn TS: #A - from Warrant Study TS : #B - from Warrant Study TS : #C - from Warrant Study TOTAL 420,000 420,000 30,000 Street Improvements 50,000 06396' Grand Ave Overlay 724,300. 300,000 20,000 404,300 01496 Slurry Seal - Area 6 215,000 215,000 08896" Gldn Spgs - Seepage 100,000 100,000 08996' Rule 20A Undergrounding 80,000 80,000 125,000 Br Cyn Resurf-NoCity Limit-GdnSpg 164,000 164,000 Sunset Crossing-Gldn Spgs to SR57 285,000 285,000 Sunset Crossing -Western Terminus 125,000 125,000 Pthfndr Rehab -Shaded Wood to DBB 273,000 273,000 DB Blvd Rehab - Grand to SR60 460,000 400,000 60,000 TOTAL 2,426,300 400,000 1,257,000 345,000 20,000 404,300 0 Traffic Control Improvements 07496' Grand Ave Signal Synchronization NB/SB DB Bid @ Mt. Laurel - L Turn SB/NB Brea Cyn @ Gldn Spgs-L Turn SB Gldn Spgs @ DB BI - Left Turn NB DB BI @ Pathfinder -Left Turn TS: #A - from Warrant Study TS : #B - from Warrant Study TS : #C - from Warrant Study TOTAL 420,000 420,000 30,000 30,000 50,000 50,000 30,000 8,000. 30,000 30,000 125,000 125,000 125,000 125,000 125,000 125,000 935,000 0 118,000 795,000 22,000 0 co 0 0 22,000 Grand Total Road/Traffic Imp 3,361;300 400,000 1,375,000 1,140,000 20,000 404,300 22,000 " - Denotes Carry over Projects fromFY94-95 Projects in which funding has yet to be determined include: Brea Cyn Rd Widening (Fountain Springs to Cool Springs) Brea Cyn Rd Widening (Golden Springs to Pathfinder) Installation of Lighting under SR -60 overpass @ Lemon Ave (Cost $20,000, maint cost of $200/yr, & energy cost $100/mo) CITY OF DIAMOND BAR FUND TYPE Capital Project SPECIAL FUNDS BUDGET FUNCTION: Capital Project 1995-96 FUND #: 250 CAPITAL IMPROVEMENT PROJECTS FUND FY95-96 CAPITAL IMPROVEMENT PROJECTS INCLUDE: STREET IMPROVEMENTS: 01496 Slurry Seal (VI Phase) $215,000 Gas Tax 08895 Golden Springs - Seepage 100,000 Gas Tax 08995 Rule 20A Undergrounding 80,000 Gas Tax B Cyn Resurf-N City Limit -G Spgs 164,000 Gas Tax Sunset Crossing -G Spgs to SR57 285,000 Prop C 30,000 Sunset Crossing-Wstrn Terminus 125,000 Gas Tax 125,000 Pthfndr Rehab -Shaded Wd-DB B 273,000 Gas Tax 125,000 DB Blvd Rehab -Grand to SR60 460,000 ISTEA (400,000) Prop C (60,000) . TOTAL STREET IMPROVEMENTS $1,702,000 TRAFFIC CONTROL IMPROVEMENTS: 07496 Grand Ave Signal Synchr 420,000 Prop C (MTA) NB/SB DB Bid @ Mt Laurel -L Tur 30,000 Gas Tax SB/NB Brea Cyn @ G Spgs-LTur 50,000 Gas Tax SB Gldn Spgs @ DB Blvd -L Turn 30,000 Gas Tax (8,000) Developer (22,000) NB DB Blvd @ Pathfndr-L Turn 30,000 Gas Tax TS: #A - from Warrant Study 125,000 TS: #B - from Warrant Study 125,000 ' TS: #C - from Warrant Study 125,000 Prop C TOTAL TRAFFIC CONTROL IMPROVEMENTS $935,000 84 (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION. NOW THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. In all respects, as set forth in the Recitals, Part A, of this Resolution. 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, 1995 and ending June 30, 1996 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. 8. 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 , 1995. 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 1995, 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 AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: June 20, 1995 REPORT DATE: June 15, 1995 FROM: Troy L. Butzlaff, Assistant to the City Manager TITLE: Renewal of Animal Care and Control Services Agreement SUMMARY: The City's agreement with the Pomona Valley Humane Society for animal care and control services expires on June 30, 1995. In addition to renewing their agreement for animal care and control services, the Humane Society is requesting that the City Council consider an increase to certain animal control, shelter and licensing fees. This fee increase is being proposed in order to off -set the increased cost of animal control services. RECOMMENDATION: It is recommended that the City Council approve Supplement Number 4 with the Pomona Valley Humane Society extending their agreement for animal control services for an additional 12 month period. It is further recommended that the City Council consider one of the following options relating to the proposed increase in costs: (1) increase the annual supplemental payment to the Humane Society from $54,169.00 to $59,150.00 and amend the City's proposed Fiscal Year 1995-96 budget accordingly; or (2) direct staff to prepare a public hearing notice for the purpose of holding a hearing to consider an increase to certain animal control, shelter and licensing fees. LIST OF ATTACHMENTS: 2LStaff Report —Resolution(s) —Ordinances(s) 2LAgreement(s) 2LOther: EXTERNAL DISTRIBUTION: None SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specification Supplement No. 4 Fee Comparison Matrix 1. Has the resolution, ordinance or agreement been reviewed _ Yes A No by the City Attorney? 2. Does the report require a majority or 4/5 vote? MAJORITY 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _No Which Commission? 5. Are other departments affected by the report? _ Yes -X No Report discussed with the following affected departments: REVIEWED BY: �.-d`'Terrence L. Belanger Frank M. LIsVr City Manager Assistant City Manager Tr . Butzlahk Assistanthe City M ager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: June 20, 1995 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Renewal of Animal Care and Control Services Agreement ISSUE STATEMENT: The City's agreement with the Pomona Valley Humane Society for animal care and control services expires on June 30, 1995. In addition to renewing their agreement for animal care and control services, the Humane Society is requesting that the City Council consider an increase to certain animal control, shelter and licensing fees. This fee increase is being proposed in order to off -set the increased cost of animal control services. RECOMMENDATION: It is recommended that the City Council approve Supplement Number 4 with the Pomona Valley Humane Society extending their agreement for animal control services for an additional 12 month period. It is further recommended that the City Council consider one of the following options relating to the proposed increase in costs: (1) increase the annual supplemental payment to the Humane Society from $54,169.00 to $59,150.00 and amend the City's proposed Fiscal Year 1995-96 budget accordingly; or (2) direct staff to prepare a public hearing notice for the purpose of holding a hearing to consider an increase to certain animal control, shelter and licensing fees. FINANCIAL SUMMARY: The City Council approved the expenditure of $54,169 in Fiscal Year 1994-95 for animal care and control services. The Humane Society is requesting an overall increase of $5,341.00. This increase is necessary in order to off -set an increase in costs relating to unaltered dogs, as well as an increase in food and care costs for certain animals. BACKGROUND: The Pomona Valley Humane Society has been providing animal care and control services to the City since 1991. In consideration for these services, the City has agreed that the Humane Society should retain all fees and charges for licensing, impounding, food and care fees and other related fees for animal control services. In addition to these fees, the City pays the Humane Society an annual supplement payment. This payment is calculated annually based upon a $1.00 per capita assessment and the City's pro rata share of service related costs. L13l.U13MUI ; The City's proposed Fiscal Year 1995-96 budget for animal control services is $55,000.00. The Pomona Valley Humane Society is requesting a budget increase of $5,341.00. This increase in largely the result of an increase in the care and feeding of animals, as well as an increase in service calls related to unaltered dogs. The Humane Society is proposing an increase to certain fees as a means of off -setting the increased cost of service. The fees and their proposed increase are as follows: License Fee License Fees for Unaltered Dogs: $5.00/year (from $20.00 to $25.00) Late Application for New Dog License: $10.00/year (from $10.00 to $20.00) Late Renewal of Dog License: $10.00/year (from $10.00 to $20.00) Food & Care Medium Sized Animal: Large Sized Animal: $1.00/day (from $3.00 to $4.00) $1.00/day (from $4.00 to $5.00) According to City records, there has not been an increase in animal control, shelter and licensing fees since 1989. For your information and use, staff has attached a matrix comparing the proposed fee increase to those fees charged by other animal control agencies. As indicated by the matrix, the Pomona Valley Humane Society proposed increase in dog license fees and late penalties would be slightly higher than San Bernardino County, but lower than the fees charged by Los Angeles County. The proposed fees for food and care are comparable to the fees charged by San Bernardino County, but still lower than the fees assessed by Los Angeles County. In general, the proposed increase in fees appears to be consistent to the fees charged by other animal control agencies. There are essentially two options for dealing with the increase cost of services. The City Council could provide notice and conduct a public hearing for the purpose of increasing the fees for animal control and care services. If the City Council decides to increase the animal control, shelter and licensing fees then the supplement payment amount to the Humane Society would remain at $54,169.00. However, should the City Council elect not to increase the fees, then the City will need to amend the budget authorization for Fiscal Year 1995-96 to reflect the increased cost of service. This will result in a new annual supplement payment of $59,150.00. [98j", A41 9102 J 3 1 Troy L. ff Assistant to the City Manager i - Pomona Valley Humane Society & S.P.C,A. 500 Humane way Pomona, California 91766 Food & Care Food & Care Pomona Valley Humans Society Dogs 3.00 Cats 2,00 Small Animals 2.00 Medium Animals 4.00* Large Animals 5.00* San Bernardino County 5.00 5.00 1.00 4.00 5,00 Los Angeles County 7.50 7.50 2.00 7,50 7.50 Southeast Area Animal Control 5,00 5.00 5.00 8.00 15.00 Dog License Fees License Fees Unaltered Altered Semlior Citizen Penalty Pomona Valley Humane Society 25,00* 10.00 5.00 20,00 San Bernardino County 18.00 9.00 5.00 15.00 [Los:A:n�oes County 33,00 18.00 10.50 20.00 i0'd ZOO'ON ZO:Oi S6.9Z Nnf :GI I (I 39ud 031NIHd) 1 Mud LIIEI9 113 5661 IS:11 91/90 03AIR33H 1 CITY OF DIAMOND BAR AMU DCOODT AGENDA NO TO: Terrence L. Belanger, City Manager MEETING DATE: June 20, 1995 REPORT DATE: June 12,1995 FROM: Linda G. Magnuson, Accounting Manager TITLE: Appropriations Limit - Fiscal Year 1995-1996 SUMMARY: Submitted for the Council's review and approval is the Appropriations Limit recommendation for Fiscal Year 1995-1996. In addition, the Council is being asked to approve the adjustment factors used in the calculation of the Appropriations Limit. RECOMMENDATION: Approve the use of the City of Diamond Bar population percentage change for use in calculating the Fiscal Year 1995-1996 Appropriations Limit. Approve the use of the California Per Capita Income percentage change in calculating Fiscal Year 1995-1996 Appropriations Limit. Approve Resolution 95 -XX, which establishes the Fiscal Year 1995-1996 Appropriations Limit at $14,005,207. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution(s) _ Bid Specification Ordinances(s) _ Other Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes _ No by the City Attorney? 2. Does the report require a majority or 415 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? _ Yes _ No Report discussed with the following affected departments: REVIEWED BY: Q11 4I Terren a L. Bela r Frank M. Usher Linda G. Magnuieon City Manager Assistant City Manager Accounting Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: June 20, 1995 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Proposed FY95-96 Appropriations Limit, and approval of limit adjustment factors. ISSUE STATEMENT: Government Code Section 7910 requires the City Council to formally adopt by resolution the Appropriations Limit for Fiscal Year 1995-96. In addition, Proposition 111 requires a recorded vote, of the City Council regarding the annual adjustment factors being used in the calculation of the Appropriations Limit. RECOMMENDATION: Approve the use of the City of Diamond Bar population percentage change for the use in calculating the FY95-96 Appropriations Limit. Approve the use of the California per Capita income change in calculating the FY95-96 Appropriations Limit. Approve Resolution 95- , which establishes the FY95-96 Appropriations Limit at $14,005,207. DISCUSSION: As required by Government Code Section 7910, the City Council is being asked to formally adopt by resolution the Appropriations Limit for Fiscal Year 1995-96. In addition, Proposition 111 requires a recorded vote of the City Council regarding the annual adjustment factors which are being applied for Fiscal Year 1995-96. The factors recommended are the California per Capita income percentage change, and the City of Diamond Bar percentage change in population growth. The price factor which may be used by the City could either be the percentage change in the California per capita personal income, or the percentage change in the local assessment roll due to the addition of local non-residential new construction. This fiscal year the California per capita personal income showed an increase of 4.72%. The non-residential new construction assessment valuation showed an increase of 2.60%. Since the California per capita personal income rage z - ApprUpnaavns Lirrut r1 "-UD Kepvrt percentage is higher, this factor is being recommended. Section 7901 of the Government Code allows entities to use either the population increase within the City or the increase with in the County. This year, the City's population increase was 1.55% as opposed to the Countywide increase of .33% in population. Therefore, it is recommended that the population increase with in the City of Diamond Bar be used. PREPARED BY: Linda G. Magnuson CITY OF DIAMOND BAR APPROPRIATIONS LIMIT WORK SHEET 1995-1996 California Per Capita Income % Change Over Prior Year Population Change % Change Over Prior Year (City) CpCPI Change Converted to a Ratio Population Change Converted to a Ratio Calculation of Growth Factor 1994-95 Appropriations Limit 1995-96 Appropriation Limit 4.72% 1.55% 1.0472 1.0155 1.063432 $13,169,824 $14,005,207 Note: The Appropriations limit is based upon a base year amount of $8,000,000 RESOLUTION NO. 95 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, SETTING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 1995-1996 FOR THE CITY OF DIAMOND BAR IN ACCORDANCE WITH THE PROVISIONS OF DIVISION 9 OF TITLE 1 OF THE GOVERNMENT CODE WHEREAS, Article XIII B of the Constitution of the State of California as proposed by the Initiative Measure approved by the people at the special statewide election held on November 6, 1979, provides that the total annual appropriations limit of such entity for the prior year be adjusted for changes in the non-residential assessed valuation and population except as otherwise specifically provided for in said Article; and WHEREAS, Section 7910 of the Government Code provides that each year the governing body of each local jurisdiction shall, by resolution, establish its appropriations limit for the following fiscal year pursuant to Article XIII B at a regularly scheduled meeting or a noticed special meeting. Prior to such meeting, documentation used in the determination of the appropriation limit shall be available to the public; and WHEREAS, Proposition 111 as approved by the voters of the State of California, requires a recorded voice vote of the City Council regarding which of the annual adjustment factors have been selected each year; and WHEREAS, Section 7902 (a) and 7902.6 of the Government Code sets forth the method for determining the appropriations limit for each local jurisdiction for the 1995-96 fiscal year; and WHEREAS, the City Council of the City of Diamond Bar wishes to establish the appropriation limit for fiscal year 1995-96 for the City of Diamond Bar. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar, California, as follows: Section 1. That it is hereby found and determined that the documentation used in the determination of the appropriations limit for the City of Diamond Bar for fiscal year 1995-96 was available to the public in City offices of said City at least fifteen days prior to this date. Section 2. That the County of Los Angeles LAFCO, established the appropriations limit for the newly incorporated City. Section 3. That the City of Diamond Bar percentage increase in California Per Capita Income and the percentage change in the population of the City of Diamond Bar were selected as factors. Section 4. That the Appropriations Limit for the City of Diamond Bar as established in accordance with Section 7902(a) and Section 7902.6 of the California Government Code is $14,005,207. Section 5. That the Mayor of the City of Diamond Bar shall sign and the City Clerk shall certify to the passage and adoption of this Resolution No. 95 - PASSED, APPROVED AND ADOPTED this day of , 1995. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, and approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 1995, 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 �7 AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: June 20, 1995 REPORT DATE: June 12, 1995 FROM: James DeStefano, Community Development Director TITLE: Tentative Parcel Map No. 23382, Conditional Use Permit No. 92-1, Oak Tree Permit No. 95-2, and Mitigated Negative Declaration No. 95-2. SUMMARY: The proposed project is a request by the Dolezal Family Limited Partnership to approve the subdivision of a 2.55 acre parcel into four residential lots ranging from .55 to .90 acres in size. The project site is located in the 3,000 block (north side) of Steeplechase Lane, at the terminus of Hawkwood Road adjacent to "The Country Estates". RECOMMENDATION: It is recommended that the City Council approve Tentative Parcel Map No. 23382, Conditional Use Permit No. 92-1, Oak Tree Permit No. 95-2, Negative Declaration No. 95-2, Findings of Fact, and conditions as listed within the attached resolution. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution(s) _ Bid Specification (on file in City Clerk's Office) Ordinances(s) Agreement(s) Other EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority _ Yes _ No 3. Has environmental impact been assessed? X Yes _ No 4. Has the report been reviewed by a Commission? X Yes _ No Which Commission? Planning Commission. 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: Public Works Department and Building and Safety Division. RE7D 7BY: GWOZ Terre ce L. Bel r Frank Us er es DeStefano City Manager Assistant City Manager CommunityDevelop ent Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: June 20, 1995 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Tentative Parcel Map No. 23382 (TPM 23382) ISSUE STATEMENT: The proposed project is a request by the Dolezal Family Limited Partnership to approve the subdivision of a 2.55 acre parcel into four residential lots ranging from .55 to .90 acres in size. BACKGROUND: The property owner and applicant, Warren Dolezal is requesting approval (pursuant to Code Section 21.24) to subdivide one parcel into four residential lots located in the 3000 block (north side) of Steeplechase Lane, at the terminus of Hawkwood Road adjacent to "The Country Estates". Project Overview: Tentative Parcel Map No. 23382 is a request to subdivide a 2.55 gross acre parcel into four residential lot as follows: LOT NUMBER GROSS ACRES/ SQUARE FOOTAGE NET ACRES/ SQUARE FOOTAGE PAD ACRES/ SQUARE FOOTAGE 1 .90/39,204 .62/27,001 .14/6,098 2 .55/23,958 .55/23,958 .13/5,663 3 .55/23,958 .55/23,958 .15/6,534 4 .55/23,958 .55/23,958 .14/6,098 TOTAL 2.55/111,078 2.27/98,875 .56/24,393 The request also includes the following: Conditional Use Permit No. 92-1 which is required to protect resources contained within a Significant Ecological Area (SEA) and for hillside management where grades are in 1 LU946�. o4 ten percent; and 6A Tree permi� NO. 9 -� w�ic� is r&cfuIrpd %^ protect ana preserve an existing oak tree. The draft General Plan's land use designation for this project is Low Density Residential -Maximum 3 Dwelling Units Per Acre (RL -3 du/acre). The actual calculated land use designation is one (1) unit for every .64 acres. The project site is within the Single Family Residential -Minimum Lot Size 8,000 Square Feet (R-1-8,000) Zone. The proposed parcel Map will create lots that are a minimum 23,958 square feet which is consistent with the site's current zoning. Generally, the following zones surround the subject site: to the north is the Single Family Residential -Minimum Lot Size 20,000 Square Feet (R-1-20,000) and Commercial -Recreation (C-R) Zones; to the east is the R-1-20,000 Zone; to the south is the R-3-8,000 Zone; and to the west is the Single Family Residential -Minimum Lot Size 9,000 Square Feet (R-1-9,000) Zone. Grading and Pad Development: Approximately, 75 percent of the project site has been previously graded. Prior grading activities include remedial grading to correct an unstable slope condition over the western/central portion of the site and to construct a shear key along the northern property line for the Las Brisas Condominium project, grading for Steeplechase Lane along the site's southern boundary, and construction of an emergency access road along the western boundary. The subdivision, as proposed, requires approximately 2,300 cubic yards each of cut and fill. Therefore, total proposed earth movement is 4,600 cubic yards While final precise grading for individual lots is acceptable, remedial grading does not respect property lines. Therefore, it is important and required that remedial and mass grading, for all lots, be performed at the same time. However, precise grading, for individual lots, may be executed separately. A significant portion of the site is an ancient landslide. A buttress fill was constructed at the northerly property line with the development of Tract No. 36382 (adjacent northerly subdivision - Las Brisas Condominiums) to protect that development to the north and not necessarily to prepare this project site for development. A preliminary geotechnical report for the proposed project was reviewed by Klienfelder (City's consultant). The applicant has adequately addressed the concerns stated by Klienfelder. "Starter" pads are indicated on the tentative parcel map ranging from 5,663 square feet to 6,534 square feet. Exhibit "B", pursuant to the Planning Commissions request, delineates the building envelope for each lot. The building envelope indicates the following minimum standards: side yard setbacks of 10 and 15 feet; rear yard setbacks of 40 feet; and front yard setbacks beginning at 20 feet. Additionally, a condition of approval requires that adjacent front yard setbacks shall vary no less than five feet, beginning with a minimum setback of 20 feet from the front property line and no adjacent lots can utilize the same front yard setback. When determining future development standards for the proposed lots, the Hillside Management Ordinance's guidelines, which address retaining the integrity of each site's natural topography, minimal grading, utilization of terraces and multiple orientations, reduction of 2 MY, AAAI of excessive canes 1 worm 111 Aet,,,l„ 11 .1—L! ..-d rcquirea to Ae incorporated into this project. Additionally, the objectives and strategies of the City's draft General Plan require consideration. These objectives and strategies dictate that development maintain a feeling of open space, minimize grading, encourage superior land use, ensure new development yields a pleasant living environment, compatibility with surrounding development, and building setbacks along roadways be varied to avoid a monotonous street scene and relate to the structure's scale. To meet the guidelines of the Hillside Management Ordinance and the objectives and strategies of the draft General Plan, structures for each residential lot should be designed to retain the integrity of each site's natural topography; grading should be minimal with variable slope ratio from 2:1 to 4:1 within the proposed graded area; terracing and low levels deck should be utilized; excessive cantilevers on downhill elevations should be avoided; structure bulk should be reduced; architectural treatment should be used on all sides of the residential structure; building materials and color schemes should blend in with the natural landscape of earth tones; and view opportunities and multiply orientations should be considered along with residential privacy. Annexation to "The Country Estates": The proposed project is located adjacent to a private, gated community identified as "The Country Estates". The project's applicant proposes annexation to "The Country Estates". A condition of approval for this project is that an application for annexation shall occur and Conditions, Covenants, and Restrictions (CC&R's) comply with and be consistent with the CC&R's implemented by "The Country Estates". Road Improvements and Access: The tentative parcel map, as proposed, requires the extension of Steeplechase Lane and Hawkwood Drive. The alignment shown requires construction of the street and public utilities off-site on property outside the ownership of the applicant. Easements must be obtained by the applicant from the adjacent property owner. The applicant is required to provide an offer of dedication for the construction of a bullnose at the terminus of Hawkwood Road, the knuckle at the western terminus of Steeplechase Lane, and the maintenance of the fire access road from Steeplechase Lane to the Las Brisas Condominium project. These proposed improvements will coincide with Vesting Tentative Tract Map No. 47850. For those portions of the private street improvements within the parcel map's boundaries, the applicant is required to dedicate right-of- way for public use. For public street improvements, the applicant is required to grant access easements for private and public purposes and for street drainage. Access to the project site will only be provided through "The Country Estates". ENVIRONMENTAL ASSESSMENT: The environmental evaluation shows that the proposed project will not have a significant effect on the environment and a Mitigated Negative Declaration has been prepared pursuant to the guidelines of the California Environmental Quality Act (CEQA). Mitigated Negative Declaration/ Mitigation Monitoring Program Aff idW f ied ih the %4! a 1 S�udv. _ nron^mna n"^4^4 will r^t pvzenz1a11Zr signtrivant errect on the environment because mitigation measures are incorporated into this project. These mitigation measures will reduce any potentially significant effects on the environment to a level of less than significant. Pursuant to California Environmental Quality Act (CEQA), a Mitigation Monitoring Program was prepared by City staff. The Mitigation Monitoring Program is a schedule utilized to supervise the project's mitigation measures. Its purpose is to ensure that mitigation measures are satisfied. The incorporated mitigation includes appropriate measures to prevent soil erosion by wind or water. These measures, pursuant to the Hillside Management Ordinance and the Uniform Building Code, require planting materials (native, naturalized, or other) which blend with the area and are fire retardant. These planting materials are required to have a support irrigation system which utilizes water and energy conservation techniques. Other mitigation measures include hours of construction, compliance with the City's Noise Ordinance and SCAQMD Rule 403, National Pollutant Discharge Elimination Systems (NPDES) permits, and protection of existing oak tree. Significant Ecological Area (SEA): Tonner Canyon is established as Significant Ecological Area (SEA) No. 15 by Los Angeles County in 1976 to preserve one of three hilly areas in eastern Los Angeles County that still supports a relatively undisturbed stand of the southern oak woodland/ chaparral coastal sage scrub/riparian woodland complex that was once common in this part of the country. Based on a study by England and Nelson Environmental Consultants, prepared for Los Angeles County's Regional Planning Department, an area is designated "ecologically significant" when it contains undisturbed biotic communities and possesses resources that are uncommon, rare, unique, or absolutely critical to the maintenance of wildlife. The Tentative Parcel Map No.22382 is located at the extreme northwestern edge of the Tonner Canyon/Chino Hills Significant Ecological Area No. 15. This project site is denude of any vegetation due to annual surface scraping/disking by the Los Angeles County Fire Department conducted over many years, except for Lot 3. Lot 3 contains the one oak tree previously mentioned. The project site no longer meets any of the SEA criteria. The City has a Significant Ecological Area Technical Advisory Committee (SEATAC) which, pursuant to the City's Code, reviews and comments and provides recommendations on projects within the SEA. SEATAC met on April 3, 1995 to discuss the proposed parcel map. SEATAC finds that the proposed parcel map will not have a significant effect on SEA No. 15 and no additional changes or recommendations are necessary. Planning-Commission Review: The first Planning Commission public hearing for this proposed map was held on April 24, 1995. At that time, the Commission granted a continuance to May 8, 1995 at the applicant's request. At the May 8, 1995 continued public hearing, the Commission received testimony and directed the applicant to provide hillside development standards which will delineate the building envelope for each lot. The public hearing 4 was continued to May 22, 1995 in order to give the applicant time to respond to the Commission's request. At the final public hearing held on May 22, 1995, the Planning Commission adopted resolutions recommending the City Council approve Tentative Parcel Map No. 23382 as conditioned. NOTICE OF PUBLIC SEARING: Notice for this project was published in the Inland Valley Bulletin and the San Gabriel Valley Tribune on May 30, 1995. Public hearing notices were Mailed to approximately 185 property owners within a 500 foot radius of the project site on May 26, 1995. CONCLUSION: Other tract maps under consideration by the City Council, recently approved in the area, or under construction have various size lots beginning at .46 acres (20,000 square feet, VTM 47850). The proposed parcel map has lot sizes beginning at .55 acres (23,958 square feet). Therefore, it is compatible with tract maps under consideration by the City Council, recently approved in the area, or under development when considering lot acreage. The envisioned product will be compatible with the existing development in the area. Further more, this project serves as a transition between Vesting Tentative Parcel Map No. 47850 (located on the south side of Steeplechase Lane) and the existing development to the north and west. RECOMMENDATION: It is recommended that the City Council approve 23382, Conditional Use Permit No. 92-1, Oa Negative Declaration 95-2, Findings of Fact, within the attached resolution. PREPARED BY: An u , Assistant Planner Attachments: Tentative Parcel Map No. Oak Tree Permit No. 95-2, and conditions as listed 1. Draft City Council Resolutions 2. Exhibit "A" and Exhibit "B" dated June 20, 1995 3. Planning Commission Resolutions No. 95-7 and No. 95-8 4. Mitigated Negative Declaration No. 95-2 5. Mitigation Monitoring Program 6. Planning Commission Minutes dated April 24, May 8, and May 22, 1995 5 CITY COUNCIL RESOLUTION NO. 95 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING TENTATIVE PARCEL MAP NO. 23382 AND MITIGATED NEGATIVE DECLARATION NO. 95-2 FOR A REQUEST TO DIVIDE ONE PARCEL INTO FOUR RESIDENTIAL LOTS LOCATED AT THE EXTREME NORTHWESTERN EDGE OF TONNER CANYON/CHINO HILLS SIGNIFICANT ECOLOGICAL AREA (SEA) NO. 15, AT 3000 BLOCK (NORTH SIDE) OF STEEPLECHASE LANE. A. Recitals 1. The property owner/applicant, Warren Dolezal of Dolezal Family Limited Partnership has filed the "Application" for Tentative Parcel Map No. 23382 for a request to divide on parcel into four residential lots located at the extreme northwestern edge of Tonner Canyon/Chino Hill Significant Ecological Area No. 15. The project site is located at 3,000 block (north side) of Steeplechase Lane, Diamond Bar, Los Angeles County, California, as described in the title of this Resolu- tion. Hereinafter in this Resolution, the subject Tentative Parcel Map application is referred to as the "Application". 2. On April 181, 1989, the City of Diamond Bar was established as a duly organized municipal organization of the State of California. On that date, pursuant to the requirements of the California Government Code Section 57376, the City Council of the City of Diamond Bar adopted its Ordinance No. 1, thereby adopting the Los Angeles County Code as the ordinances of the City of Diamond Bar. Title 21 and 22 of the Los Angeles County Code contains the Development Code of the County of Los Angeles now currently applicable to development applications, including the subject Application, within the City of Diamond Bar. 3. The City of Diamond Bar lacks an operative General Plan. Accordingly, action was taken on the subject application, as to consistency to the Draft General Plan, pursuant to the terms and provisions of the Office of Planning and Research extension granted pursuant to California Government Code Section 65361. 4. Notification of the Planning Commission public hearing for this project has been made in the San Gabriel Valley 1 Tribune and the Inland Vallev Bulletin newspaper March 31, 1995. One hundred and eighty-five (18 property owners within a 500 foot radius of the project` site were notified by mail on March 28, 1995. 5. The Planning Commission of the City of Diamond Bar, on April 24, 1995 conducted a duly noticed public hearing on the Application. At that time, the public hearing was continued to May 8, 1995. On May 8, 1995, the public hearing was continued to May 22, 1995. The Planning Commission recommended approval to the City Council on May 22, 1995. 6. Notification of the City Council public hearing for this project has been made in the San Gabriel Valley Tribune and the Inland Valley Bulletin newspapers on May 30, 1995. One hundred and eighty-five (185) property owners within a 500 foot radius of the project site were notified by mail on May 26, 1995. 7. The City Council of the City of Diamond Bar, on June 20, 1995 conducted a duly noticed public hearing on the Application. 8. All legal prerequisites to the adoption of this Resolu- tion have occurred. B. Resolution NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: 1. The City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. The City Council hereby finds and determines that having considered the record as a whole, there is no evidence before this City Council that the project as proposed by the Application, and conditioned for approval herein, will have the potential of an adverse effect on wildlife resources or the habitat upon which the wildlife depends. Based upon substantial evidence presented in the record before this City Council, the Council hereby. rebuts the presumption of adverse effects contained in Section 753.5 (d) of Title 14 of the California Code of Regulations. 3. The City Council hereby finds that the initial study review and Mitigated Negative Declaration No. 95-2 has been prepared by the City of Diamond Bar in compliance with the requirements of the California Environmental Quality Act (CEQA) of 1970, as amended, and guidelines promulgated thereunder. Further, the Mitigate Negative 2 6 Declaration reflects the independent judgement o City of Diamond Bar. g 4. Based upon the findings and conclusions set forth herein, this City Council, hereby finds as follows: (a) The project request relates to a vacant parcel of 2.55 gross acres located at the extreme northwestern edge of SEA No. 15 at the 3000 block (north side) of Steeplechase Lane at the terminus of Hawkwood Road and adjacent to a gated community identified as "The Country Estates". (b) The project site is located within the Single Family Residential -Minimum Lot Size 8,000 Square Feet (R-1-8,000) Zone. It has a draft General Plan land use designation of Low Density Residential -Maximum 3 Dwelling Units Per Acre (RL - 3 Du/Acre). (c) Generally, the following zones surround the project site: to the north are the Single Family Residential -Minimum Lot Size 20,000 Square Feet (R-1-20,000) and Commercial -Recreational (C-R) Zones; to the west is the Single Family Residential -Minimum Lot Size 9,000 Square Feet (R- 1-9,000) Zone; to the east is the R-1-20,000 Zone; and to the south is the R-3-8,000 Zone. (d) The proposed parcel map is consistent with the Cityfs draft General Plan and zoning standards. (e) The design and improvements of the proposed subdivision complies with the City's draft General Plan, local ordinances, and State requirements. (f) The project site is physically suitable for this type of subdivision. (g) The design of the proposed subdivision or the proposed improvements are not likely to cause substantial environmental damage or substantially and avoidably injure fish or wildlife or their habitat. (h) The design of the subdivision or the type of improvements is not likely to cause serious public health problems. (i) The design of the subdivision or the type of improvements will not conflict with easements, acquired by the public at large, for access through or use of, property with in the proposed subdivision. 3 6 5. Based upon the findings and conclusions set forth ab the City Council hereby approves this Application subject to the following conditions: A. PLANNING DIVISION (1) Tentative Parcel Map No. 23382 shall be developed in substantial conformance to plans dated June 20, 19951 labeled Exhibit "A" and Exhibit "B" as submitted and approved by the City Council. (2) The approval of Tentative Parcel Map No. 23382 is granted subject to the approval of the Hillside Management and Significant Ecological Area Conditional Use Permit No. 92-1, Oak Tree Permit No. 95-2, and Mitigated Negative Declaration No. 95-2. (3) The approval of Tentative Parcel Map No. 23382 shall not be effective for any purpose until the permittee and owner of the property involved (if other than the permittee) have filed within fifteen (15) days of approval of this map, at the City of Diamond Bar's Community Development Department, their Affidavit of Acceptance stating that they are aware of and agree to accept all the conditions of this map. Further, this approval shall not be effective until the permittee pays remaining Planning Division processing fees. (4) In accordance with Government Code Section 66474.9 (b) (1), the applicant shall defend, indemnify, and hold harmless from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void or annul, approval of the Tentative Parcel Map No. 23382, which action is brought within the time period provided for Government Code Section 66499.37. (5) The site shall be maintained in a condition which is free of debris both during and after the construction, addition, or implementation of the entitlement granted herein. The removal of all trash, debris, and refuse, whether during or subsequent to construction shall be done only by the property owner, applicant or by a duly permitted waste contractor, who has been authorized by the City to provide collection, transportation, and disposal of solid waste from residential, commercial, construction, and industrial areas within the City. It shall be the applicant's obligation to insure that the waste contractor utilized has obtained permits, from the City of Diamond Bar to provide such services. f' f (6) All requirements of the Zoning Ordinance and the underlying zoning of the subject propert,: shall be complied with, unless otherwise set forth in the permit or shown on the approved plans. 4 (7) The applicant shall satisfy the City's park obligation by contributing an in -lieu fee to the City prior to recordation of the final map per Code Section 2124.340. (8) The applicant shall pay development fees (including, but not limited to, Planning and Building and Safety Divisions and school fees) at the established rates, prior to issuance of building or grading permits, as required by the Community Development and Public Works Directors. (9) Prior to approval of the final map, the owner shall make a bonafide application to "The Country Estates" Association to annex this subdivision to that association. The owner shall be required to agree to annex upon recordation of the final map if all fees assessed by "The Country Estates" Association do not exceed the fees assessed per lot for annexation, to "The Country Estates" Association for Tract No. 47722. (10) Conditions, Covenants, and Restrictions (CC&R's) and Articles of Incorporation of a homeowner's association are required and shall be provided to the Community Development Director and the City Attorney for review and approval prior to the recordation of the final map. A homeowners' association shall be created and responsibilities there of shall be delineated within the CC&R's or the homeowners' association shall be incorporated into "The Country Estates". The CC&R's and Articles of Incorporation shall be recorded concurrently with the final map or prior to the issuance of any City permits, whichever occurs first. A recorded copy shall be provide to the City Engineer. (11) The CC&R's shall incorporate Exhibit "B" which delineates each lot's building envelope. (12) The applicant shall comply with the Mitigation Monitoring Program for Mitigated Negative Declaration No. 95-2. (13) The Mitigation Monitoring Program (MMP) fees shall be deposited with the City prior to issuance of a grading permit. All costs related to the ongoing monitoring shall be secured from the subdivider 5 (i A` and received by the City prior to the final a a V II approval. (14) The parcel map shall be designed so as to substantially comply with the CC&R's implemented by the adjacent development known as "The Country Estates". The CC&R's shall incorporate at a minimum, provisions which would establish a maintenance program for urban pollutant basins and all mitigation measures within the Mitigation Monitoring Program. The CC&R's shall, to the fullest extent possible, be consistent with "The Country Estates"" CC&R's. (15) A clause shall be incorporated into the CC&R's which requires disputes involving interpretation or application of the CC&R's (between private parties), to be referred to a neutral third party mediation service (name of service may be included) prior to any party initiating litigation in a court of competent jurisdiction. The cost of such mediation shall be borne equally by the parties. (16) Grading and/or construction activities shall be restricted to 7:00 a.m. to 5:00 p.m., Monday through Saturday. All equipment utilized for grading and/or construction shall be properly muffled to reduce noise levels. Transportation of equipment and materials and the operation of heavy grading shall be restricted to 7:00 a.m. to 5:00 p.m. All equipment staging areas shall be located on the subject property. Dust generated by grading and construction activities shall be reduced by watering the soil prior to and during the activities. Reclaimed water shall be used whenever possible. (17) Construction equipment and/or related construction traffic shall not be permitted to enter the project site from Hawkwood Road. (18) Parcel Map No. 23382 shall maintain a minimum 20 foot wide (open clear to the sky) paved access road along and within that public utility and public services easement on the westerly portion of Lot 1 and between the cul-de-sac of Hawkwood Road and the knuckle of Steeplechase Lane, to the satisfaction of the Los Angeles County Fire Department and the City Engineer. The access shall be indicated on the map as a "Fire Lane". Vehicular or pedestrian gates obstructing the access shall be of an approved width and shall be provided only with locking devices and/or override C.1 mechanisms which has been approved by Chief. (19) The applicant shall prepa Community Development Direc to the sale of the first to "Buyers' Awareness Package' but, not limited to, inf< geologic issues regarding corridors, oak and waln issues, the existence and to SEA No. 15 and Tonner Ca delineates each lot's buil atory information pertaini use of properties as necess matter. The applicant sha to include delivery of a the i T.F -e and submit to the for for approval prior of the subdivision, a which shall include, rmation pertaining to :he property, wildlife .it tree preservation constraints pertaining iyon, Exhibit "B" which ling envelope, explan- ag to restrictions on try and similar related L1 institute a program coDv of the "Buyers' Awareness Package" to each prospective purchaser and shall keep on file in the applicant's office a receipt signed by each such prospective purchaser indicating that the prospective purchaser has received and read the information in the package. The applicant shall incorporated within the CC&R's a reference to the availability of the package and the fact that a copy thereof is on file in the City of Diamond Bar's City Clerk's office. (20) The project applicant, through the "Buyer Awareness Program", shall encourage the segregation of green wastes for reuse as specified under the City's Source Reduction Recycling Element and County Sanitation District's waste diversion policies. (21) All down drains and drainage channels shall be constructed in muted earth tones so as not to impart adverse visual impacts. (22) Slopes in excess of five fe shall be landscaped and i control. Slope landscaping be continuously maintained thriving condition by the individual lot or unit is so buyer. Prior to releasin units, an inspection shall Planning Division to dete this condition. et in vertical height rrigated for erosion and irrigation shall in a healthy and developer until each ld and occupied by the g occupancy for the be conducted by the 'mine compliance with (23) Variable slope ratios of 2:1 to 4:1 shall be utilized within the indicated grading areas of each lot to the satisfaction the City Engineer. (24) The emergency access gate at the terminus of Hawkwood Road shall be consistent, in design and 7 materials, with existing gates located at other access areas within "The Country Estates". (25) Notwithstanding any previous subsection of this resolution, if the Department of Fish and Game requires payment of a fee pursuant to Section 711.4 of the Fish and Game Code, payment therefore shall be made by the Applicant prior to the issuance of any building permit or any other entitlement. (26) The subject property shall be maintained and operated in full compliance with the conditions of this grant and any law, statute, ordinance or other regulations applicable to any development or activity of the subject properties. (27) This grant is valid for two (2) years and must be exercised (i.e. construction) within that period or this grant shall expire. A one (1) year extension may be requested in writing, submitted to the City, 30 days prior to this grant's expiration date. B. PUBLIC WORKS DEPARTMENT General (1) Prior to approval and recordation of the parcel map, written certification shall be submitted to the City from the Walnut Valley Water District (WVWD) that adequate water supply and facilities; from Los Angeles County Sanitation District (LACSD) that adequate sewage conveyance and treatment capacity; and from each public utility and cable television purveyor that adequate supplies and facilities; are or will be available to serve the proposed project. Such letters must have been issued by the districts, utility companies and cable television company within ninety (90) days prior to parcel map approval. (2) A title report/guarantee and subdivision guarantee showing all fee owners and, interest holders, and nature of interest shall be submitted when a parcel map is submitted for map check. The account with the title company shall remain open. until the parcel map is filed with the County Recorder. An updated title report/ guarantee and subdivision guarantee shall be submitted ten (10) working days prior to parcel map approval. (3) All easements existing prior to parcel map approval shall be identified and shown on parcel map. If an easement is blanket or indeterminate 8 in nature, a statement to that effect shall shown on the parcel map in lieu of showing i location. *>1 (4) Based on a field survey boundary monuments shall be set in accordance with the State Subdivision Map Act and local subdivision ordinance and shall be subject to approval by the City Engineer. (5) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all required public improvements. if any required public improvements have not been completed by Applicant/ Subdivider and accepted by the City prior to the approval of the parcel map, Applicant/Subdivider shall enter into a subdivision agreement with the City and shall post the appropriate security, guaranteeing completion of the improvements, prior to parcel map approval. (6) Plans for all site grading, landscaping, irrigation, street, sewer, water and storm drain improvements shall be approved by the City Engineer prior to parcel map approval. (7) House numbering plans shall be submitted to and approved by the City Engineer prior to issuance of building permits. (8) The detail drawings and construction notes shown on the submitted tentative map are conceptual only and the approval of this tentative map shall not constitute approval of said notes. Grading (9) The final subdivision grading plans (1" = 40' or larger scale, 24" x 36" sheet format) shall be submitted to and approved by the City Engineer prior to issuance of any building or grading permits and prior to parcel map approval. (10) The Applicant/Subdivider, at the Applicant/ Subdivider's sole cost and expense, shall perform all grading in accordance with plans approved by the City Engineer. For grading not performed prior to Parcel Map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements prior to Parcel Map approval. (11) Applicant/Subdivider shall submit to the City Engineer the detail grading and drainage 9 i construction cost estimate for bonding purpos6o all grading, prior to approval of the parcel ma (12) Precise final grading plans for each parcel shall be submitted to the City Engineer for approval prior to issuance of building or grading permits. (This may be on an incremental or composite basis.) (13) Grading of the subject property shall be in accordance with the current Uniform Building Code and City's Hillside Management ordinance, and acceptable grading practices. The final subdivision and precise final grading plans shall be in substantial conformance with the grading shown as a material part of the approved Tentative Map. No driveway serving building area(s) shall exceed 15% grade. (14) All landslide debris shall be completely removed prior to fill placement or other approved remedial measures implemented as required by the final geotechnical report and approved by the City Engineer. (15) At the time of submittal of the final subdivision grading plan for plan check, a detailed soils and geology report shall be submitted in compliance with City guidelines to the City Engineer for approval. The report shall be prepared by a qualified registered geotechnical engineer and engineering geologist licensed by the State of California. All geotechnical and soils related findings and recommendations shall be reviewed and approved by the City Engineer prior to issuance of any grading permits and recordation of the parcel map. The report shall address, but not be limited to, the following: (a) Soil remediation measures shall be designed for a "worst case" geologic interpretation subject to verification in the field during grading. (b) The extent of any remedial grading into natural areas shall be clearly defined on the grading plans. (c) Areas of potential for debris flow shall be defined and proper remedial measures implemented as approved by the City Engineer. (d) Gross stability of all fill slopes shall be analyzed as part of the geotechnical report, including remedial fill that replaces natural slope. (e) Stability of all proposed slopes shall be confirmed by analysis as approved by the City 10 Ar I Engineer. Unstable slopes shall redesigned or stabilized utilizing slopeh,;= reinforcement. (f) All geologic data including landslides and exploratory excavations shall be shown on a consolidated geotechnical map using the final subdivision grading plan as a base. (g) Stability analyses of daylight shear keys with a 1:1 projection from daylight to slide plane; projection plan shall have a minimum safety factor of 1.5. (h) All soils and geotechnical constraints (i.e. landslides, shear key locations, etc.) shall be delineated in detail with respect to proposed building envelopes. Restricted use areas and structural setbacks shall be considered and delineated prior to recordation of the final map. (i) All landslides must be shown on a consolidated geotechnical map. Specific remedial measures shall be implemented pursuant to the requirements of City Code and Ordinances. (j) Stability of back cuts (i.e. excavation of natural slopes) must be analyzed. (16) Final subdivision grading plans shall be designed in compliance with the recommendations of the final detailed soils and engineering geology reports. All remedial earthworm specified in the final report shall be incorporated into the plans. (17) Grading plans shall be signed and stamped by a California registered Civil Engineer, registered Geotechnical Engineer and registered Geologist. (18) All identified geologic hazards within the Tentative Subdivision boundaries which cannot be eliminated as approved by the City Engineer shall be indicated on the parcel map as "Restricted Use Area" subject to geologic hazard. The subdivider shall dedicate to the City the right to prohibit the erection of buildings or other structures within such restricted use areas shown on the parcel map. Drainage (19) A drainage study and drainage improvement plans (24" x 36" sheet format) prepared by a California registered Civil Engineer shall be submitted to and approved by the City Engineer prior to parcel map approval. All drainage facilities shall be designed and constructed as required by the City 11 Engineer and in accordance with County of -labs. Angeles standards. (20) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all drainage improvements in accordance with plans approved by the City Engineer. For drainage improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/ Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all drainage improvements prior to parcel map approval. (21) The Applicant/Subdivider, at Applicant/ Subdivider's ` sole cost and expense, shall construct all facilities necessary for dewatering all parcels to the satisfaction of the City Engineer. For dewatering facilities not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all dewatering improvements prior to parcel map approval. (22) Easements for disposal of drainage water onto or over adjacent parcels shall be delineated and shown on the parcel map as approved by the City Engineer. (23) All drainage improvements necessary for dewatering and protecting the subdivided properties shall be installed prior to issuance of building permits for construction upon any parcel that may be subject to drainage flows enter, leaving, or within that parcel for which a building permit is requested. (24) An erosion control plan shall be submitted to and approved by the City Engineer prior to issuance of grading permits. (25) An offer of easements for drainage and drainage improvements, as required by the City Engineer, shall be made on the parcel map prior to parcel map approval. Streets 12 <T�1;05 (26) Street improvement plans (24" x 36" sheetfo prepared by a California registered Civil Engin ..' shall be submitted to and approved by the Cit' Engineer prior to parcel map approval. (27) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all street improvements in accordance with plans approved by the City Engineer. For street improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/ Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all street improvements prior to approval of the parcel map. (28) New street centerline monuments shall be set at the intersections of streets, intersection of streets with the westerly boundary of Parcel 1 and the easterly boundary of Parcel 3 of Parcel Map 1528, and to mark the beginning and ending of curves or the points of intersection of tangents thereof. Survey notes showing the ties between all monuments set and four (4) durable reference points for each shall be submitted to the City Engineer for approval in accordance with City Standards, prior to issuance of Certificate of occupancy. (29) Prior to any work being performed in public right- of-way, fees shall be paid and a construction permit shall be obtained from the City Engineer's Office for work in the City of Diamond Bar in addition to any other permits required. (30) No street shall exceed a maximum slope of 12% unless approved by the City Engineer. (31) Base and pavement on all streets shall be constructed in accordance with a soils report and pavement thickness calculations shall be prepared by a qualified and registered engineer and shall be approved by the City Engineer or as otherwise directed by the City Engineer. (32) The street light at end of Hawkwood cul-de-sac shall be constructed to the satisfaction of the City Engineer. (33) All utility lines shall be placed underground in and adjoining the proposed tentative subdivision map. 13 (34) Curbs and gutters for cul-de-sac at ends Hawkwood shall be constructed to the satisfacti of the City Engineer. Sewer and Water (35) Prior to parcel map approval the subdivider shall submit an area study to the City Engineer and Los Angeles County Department of Public Works to determine whether capacity is available in the sewerage system to be used as the outlet for the sewers in this land division. If the system is found to be of insufficient capacity, the problem shall be resolved to the satisfaction of the City Engineer and Los Angeles County Department of Public Works. (36) Each dwelling unit shall be served by a separate sewer lateral which shall not cross any other lot lines. The sanitary sewer system serving the subdivision shall be connected to the City sewer system. (37) Sewer system improvement plans (24" x 36" sheet format, 2 pages per sheet) prepared by a California registered Civil Engineer shall be submitted to and approved by the City Engineer, Los Angeles County Department of Public Works, and Los Angeles County Sanitation Districts prior to parcel map approval. (38) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all sewer system improvements. For sewer system improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted guaranteeing completion of the improvements prior to parcel map approval. Applicant/ Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all sewer system improvements prior to approval of the parcel map. (39) The Applicant/ Subdivider shall obtain connection permit(s) from the City, Los Angeles County Public Works Department and County Sanitation District prior to issuance of building permits. The subdivision area within the tentative map boundaries shall be annexed into the County Consolidated Sewer Maintenance District and Los Angeles County Sanitation District No. 21. (40) An offer of easements for sewer system improvements, as required by the City Engineer, 14 shall be made on the parcel map prior to parcel t map approval. (41) Domestic water system improvement plans, designed with appurtenant facilities to serve all parcels in the land division and designed to Walnut Valley Water District (WVWD) specifications, shall be provided and approved by, the City Engineer and WVWD. The system shall include fire hydrants of the type and location as determined by the Los Angeles County Fire Department. The main lines shall be sized to accommodate the total domestic and fire flows to the satisfaction of the City Engineer, WVWD and Fire Department. (42) Applicant/Subdivider, at Applicant/Subdivider's sole cost and expense, shall construct all domestic water system improvements. For water system improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/ Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all domestic water system improvements prior to approval of the parcel map. (43) Separate underground utility services shall be provide to each parcel, including water, gas, electric power, telephone and cable TV service, in accordance with the respective utility company standards. Easements that may be required by the utility companies shall be approved by the City Engineer prior to granting. (44) An offer of easements for public utility and public services purposes, as required by the City Engineer, shall be made on the parcel map prior to parcel map approval. (45) Applicant/Subdivider shall relocate and underground any existing on-site utilities as necessary and to the satisfaction of the City Engineer and the respective utility owner. (46) Reclaimed water system improvement plans, designed with appurtenant facilities capable of delivering reclaimed water to all portions of the subdivision and serving each parcel in the subdivision and designed to Walnut Valley Water District (WVWD) specifications, shall be provided and approved by the City Engineer and WVWD. (47) Applicant/Subdivider, at Applicant/Subdivider's sole cost and expense, shall construct reclaimed 15 -„ water system improvements, including main aha service lines capable of delivering reclaimed water to all portions of the subdivision. Applicant/Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all reclaimed water system improvements prior to approval of the parcel map. (48) As reclaimed water supply is not currently available, Subdivider shall enter into agreement to design and construct system, to the satisfaction of the City Engineer and the Walnut Valley Water District. The system shall be designed to permit "switch over" of non-domestic services on each lot at such time a reclaimed water supply is available to the subdivision. Irrevocable security shall be posted to guarantee the performance of this agreement. (49) The Applicant/Subdivider shall install portions of the reclaimed water system (main and irrigation service lines) capable of delivering reclaimed water to those designated areas, if any, of the subdivision for which the homeowners association is responsible for irrigation and/or landscape. maintenance. This installation shall provide for a present connection to the domestic water system and shall include provisions for the switch -over to the future reclaimed water system. The City Clerk shall: (a) Certify to the adoption of this Resolution; (b) This City Council hereby provides notice to Warren Dolezal of the Dolezal Family Limited Partnership that the time within which judicial review of the decision represented by this resolution must be sought is governed by the provisions of the California Code of Civil Procedures, Section 1094.6; and (c) Forthwith transmit a certified copy of this Resolution, by certified mail to: Warren Dolezal of the Dolezal Family Limited Partnership, 4251 S. Higuera Street, San Luis Obispo, CA 93401; APPROVED AND ADOPTED THIS THE 20TH DAY OF JUNE, 1995, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR 16 BY: Phyllis E. Papen, Mayor I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly introduced, passed, and adopted, at a regular meeting of the City Council held on the 20th day of June, 1995, by the following vote: AYES: [COUNCIL MEMBERS:] NOES: [COUNCIL MEMBERS:] ABSENT: [COUNCIL MEMBERS:] ABSTAIN: [COUNCIL MEMBERS:] ATTEST: Lynda Burgess, City Clerk 17 A. CITY COUNCIL RESOLUTION NO. 95-XX 41 AN, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING HILLSIDE MANAGEMENT AND SIGNIFICANT ECOLOGICAL AREA CONDITIONAL USE PERMIT NO. 92-1, OAK TREE PERMIT NO. 95- 2, AND MITIGATED NEGATIVE DECLARATION NO. 95- 2 FOR TENTATIVE PARCEL MAP NO. 23382 WHICH IS A REQUEST TO DIVIDE ONE PARCEL INTO FOUR RESIDENTIAL LOTS LOCATED AT THE EXTREME NORTHWESTERN EDGE OF TONNER CANYON/CHINO HILLS SIGNIFICANT ECOLOGICAL AREA (SEA) NO. 15, AT 3000 BLOCK (NORTH SIDE) OF STEEPLECHASE LANE. Recitals 1. The property owner/applicant, Warren Dolezal of Dolezal Family Limited Partnership has filed the "Application" for Tentative Parcel Map No. 23382 for a request to divide on parcel into four residential lots located at the extreme northwestern edge of Tonner Canyon/Chino Hill Significant Ecological Area No. 15. The project site is located at 3,000 block (north side) of Steeplechase Lane, Diamond Bar, Los Angeles County, California, as described in the title of this Resolu- tion. Hereinafter in this Resolution, the subject Tentative Parcel Map application is referred to as the "Application". 2. on April 18, 1989, the City of Diamond Bar was established as a duly organized municipal organization of the State of California. On that date, pursuant to the requirements of the California Government Code Section 57376, the City Council of the City of Diamond Bar adopted its Ordinance No. 1, thereby adopting the Los Angeles County Code as the ordinances of the City of Diamond Bar. Title 21 and 22 of the Los Angeles County Code contains the Development Code of the County of Los Angeles now currently applicable to development applications, including the subject Application, within the City of Diamond Bar. 3. The City of Diamond Bar lacks an operative General Plan. Accordingly, action was taken on the subject application, as to consistency to the Draft General Plan, pursuant to the terms and provisions of the Office 1 B. 0 of Planning and Research extension granted pursMt�to California Government Code Section 65361. 4. Notification of the Planning Commission public hearing for this project has been made in the San Gabriel Valley Tribune and the Inland Valley Bulletin newspapers on March 31, 1995. One hundred and eighty-five (185) property owners within a 500 foot radius of the project site were notified by mail on March 28, 1995. 5. The Planning Commission of the City of Diamond Bar, on April 24, 1995 conducted a duly noticed public hearing on the Application. At that time, the public hearing was continued to May 8, 1995. On May 8, 1995, the public hearing was continued to May 22, 1995. The Planning Commission recommended approval to the City Council on May 22, 1995. 6. Notification of the City Council public hearing for this project has been made in the San Gabriel Valley Tribune and the Inland Valley Bulletin newspapers on May 30, 1995. One hundred and eighty-five (185) property owners within a 500 foot radius of the project site were notified by mail on May 26, 1995. 7. The City Council of the City of Diamond Bar, on June 20, 1995 conducted a duly noticed public hearing on the Application. S. All legal prerequisites to the adoption of this Resolu- tion have occurred. Resolution NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: 1. The City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. The City Council hereby finds and determines that having considered the record as a whole, there is no evidence before this City Council that the project as proposed by the Application, and conditioned for approval herein, will have the potential of an adverse effect on wildlife resources or the habitat upon which the wildlife depends. Based upon substantial evidence presented in the record before this City Council, the Council hereby rebuts the presumption of adverse effects contained in 2 16 Section 753.5 (d) of Title 14 of the California Co P Regulations. 3. The City Council hereby finds that the initial study review and Mitigated Negative Declaration No. 95-2 has been prepared by the City of Diamond Bar in compliance with the requirements of the California Environmental Quality Act (CEQA) of 1970, as amended, and guidelines promulgated thereunder. Further, said Mitigate Negative Declaration reflects the independent judgement of the City of Diamond Bar. 4. Based upon the findings and conclusions set forth herein, this City Council, hereby finds as follows: (a) The project request relates to a vacant parcel of 2.55 gross acres located at the extreme northwestern edge of SEA No. 15 at the 3000 block (north side) of Steeplechase Lane at the terminus of Hawkwood Road and adjacent to a gated community identified as "The Country Estates". (b) The project site is located within the Single Family Residential -Minimum Lot Size 81000 Square Feet (R-1-8,000) Zone. It has a draft General Plan land use designation of Low Density Residential -Maximum 3 Dwelling Units Per Acre (RL - 3 Du/Acre). (c) Generally, the following zones surround the project site: to the north are the Single Family Residential -Minimum Lot Size 20,000 Square Feet (R-1-20,000) and Commercial -Recreational (C-R) Zones; to the west is the Single Family Residential -Minimum Lot Size 9,000 Square Feet (R- 1-9,000) Zone; to the east is the R-1-20,000 Zone; and to the south is the R-3-8,000 Zone. CONDITIONAL USE PERMIT (d) The proposed project will not be in substantial conflict with the draft General Plan, local ordinances, and State requirements. (e) The proposed project will not adversely affect the health, peace, comfort or welfare of persons residing or working in the surrounding area. (f) The proposed project will not be materially detrimental to the use, enjoyment or valuation of property of other persons located in the vicinity of the site. 3 "1 (g) The proposed project will not jeopardize, endan�► or otherwise constitute a menace to public health ,' safety or general welfare. (h) The project site is adequate in size and shape to accommodate the yards, walls, fences, parking and loading facilities, landscaping and other development features prescribed within city ordinances, or as otherwise required in order to integrate the use with uses in the surrounding area. (i) The project site is adequately served by highways or streets of sufficient width and improved as necessary to carry the kind and quantity of traffic such use would generate. SIGNIFICANT ECOLOGICAL AREA (SEA) (j) The proposed project is designed to be highly compatible with the biotic resources present, including the setting aside of appropriate and sufficient undisturbed areas. (k) The proposed project is designed so that wildlife movement corridors (migratory paths) are left in an undisturbed and natural state. (1) The proposed project retains sufficient natural vegetative cover and/open spaces to buffer critical resource areas from the requested project. (m) Where necessary, fences or walls are provided to buffer important habitat areas from development. (n) The proposed project is designed to maintain water bodies, watercourses, and their tributaries in a natural state. (o) The roads and utilities serving the proposed project are located and designed so as not to conflict with critical resources, habitat areas or migratory paths. HILLSIDE MANAGBMENT AREA (p) The proposed project is located and designed so as to protect the safety of current and future community residents, and will not create significant threats to life and/or property due to F1 the presence of geologic, seismic, s A instability, fire, flood, mud flow, or erosio; hazard. (q) The proposed project is compatible with the natural, biotic, cultural, scenic, and open space resources of the area. (r) The proposed project is conveniently served by (or provides) neighborhood shopping and commercial facilities, can be provided with essential public services without imposing undue costs on the total community, and is consistent with the objectives and policies of the Draft General Plan. (s) The proposed project demonstrates creative and imaginative design, resulting in a visual quality that will complement community character and benefit current and future community residents. OAR TREE PERMIT (t) The proposed project will be accomplished without endangering the health of the remaining oak tree. 5. Based upon the findings and conclusions set forth above, the City Council hereby approves this Application subject to the following conditions: A. PLANNING DIVISION (1) Tentative Parcel Map No. 23382 shall be developed in substantial conformance to plans dated June 20, 1995, labeled Exhibit "A" and Exhibit "B" as submitted and approved by the City Council. (2) The approval of the Hillside Management Ordinance and Significant Ecological Area Conditional Use Permit No. 92-1, Oak Tree Permit No. 95-2, and Mitigated Negative Declaration No. 95-2 is granted subject to the approval of Tentative Parcel Map No. 23382. (3) The approval of Tentative Parcel Map No. 23382 shall not be effective for any purpose until the permittee and owner of the property involved (if other than the permittee) have filed within fifteen (15) days of approval of this map, at the City of Diamond Bar's Community Development Department, their Affidavit of Acceptance stating that they are aware of and agree to accept all the 5 4 conditions of this map. Further, this app shall not be effective until the permittee p remaining Planning Division processing fees. (4) In accordance with Government Code Section 66474.9 (b) (1.), the applicant shall defend, indemnify, and hold any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void or annul, and approval of the Tentative Parcel Map No. 23382 which action is brought within the time period provided for Government Code Section 66499.37. (5) The site shall be maintained in a condition which is free of debris both during and after the construction, addition, or implementation of the entitlement granted herein. The removal of all trash, debris, and refuse, whether during or subsequent to construction shall be done only by the property owner, applicant or by a duly permitted waste contractor, who has been authorized by the City to provide collection, transportation, and disposal of solid waste from residential, commercial, construction, and industrial areas within the City. It shall be the applicant's obligation to insure that the waste contractor utilized has obtained permits from the City of Diamond Bar to provide such services. (6) All requirements of the Zoning Ordinance and of the underlying zoning of the subject property shall be complied with, unless otherwise set forth in the permit or shown on the approve plans. (7) The applicant shall satisfy the City's park obligation by contributing an in -lieu fee to the City prior to recordation of the final map per Code Section 2124.340. (8) The applicant shall pay development fees (including, but not limited to, Planning and Building and Safety Divisions and school fees) at the established rates, prior to issuance of building or grading permits, as required by the Community Development and Public Works Directors. (9) Prior to approval of the final map, the owner shall make a bona fide application to "The Country Estates" Association to annex this subdivision to that association. The owner shall be required to agree to annex upon recordation of the final map if all fees assessed by "The Country Estates" 2 Association do not exceed the fees assess r lot for annexation to "The Country Esta* Association for Tract No. 47722. R' (10) Conditions, Covenants, and Restrictions (CC&R's) and Articles of Incorporation of a homeowner's association are required and shall be provided to the Community Development Director and the City Attorney for review and approval prior to the recordation of the final map. A homeowners' association shall be created and responsibilities there of shall be delineated within the CC&R's or the homeowners' association shall be incorporated into "The Country Estates". The CC&R's and Articles of Incorporation shall be recorded concurrently with the final map or prior to the issuance of any City permits, whichever occurs first. A recorded copy shall be provide to the City Engineer. (11) The CC&R's shall incorporate Exhibit "B" which delineates each lot's building envelope. (12) The applicant shall comply with the Mitigation Monitoring Program for Mitigated Negative Declaration No. 95-2. (13) The Mitigation Monitoring Program (MMP) fees shall be deposited with the City prior to issuance of a grading permit. Additionally, all costs related to the ongoing monitoring shall be secured from the subdivider and received by the City prior to the final map approval. (14) The parcel map shall be designed so as to substantially comply with the CC&R's implemented by the adjacent development heretofore know as "The Country Estates". The CC&R's shall incorporate at a minimum, provisions which would establish a maintenance program for urban pollutant basins and all mitigation measures within the Mitigation Monitoring Program. The CC&R's shall, to the fullest extent possible, be consistent with "The Country Estates"' CC&R's. (15) A clause shall be incorporated into the CC&R's which requires dispute involving interpretation or application of the agreement (between private parties), to be referred to a neutral third party mediation service (name of service may be included prior to any party initiating litigation in a 7 4 court of competent jurisdiction. mediation shall be borne equally byhpa the cost of parties. (16) Grading and/or construction activities shall be restricted to 7:00 a.m, to 5:00 p.m., through Saturday. Monday All equipment utilized for grading and/or construction shall be properly muffled to reduce noise levels. Transportation of equipment and materials and the operation of heavy grading shall be restricted to 7:00 a.m. to 5:00 P.M. All equipment staging areas shall be located on the subject property. Dust generated by grading and construction activities shall be reduced by watering the soil prior to and during the activities. Reclaimed water shall be used whenever possible. (17) Construction equipment and/or related construction traffic shall not be permitted to enter the project site from Hawkwood Road. (18) Parcel Map No. 23382 shall maintain a minimum 20 foot wide (open clear to the sky) paved access road along and within that public utility and public services easement on the westerly portion of Lot i and between the cul-de-sac of Hawkwood Road and the knuckle of Steeplechase Lane, to the satisfaction of the Los Angeles County Fire Department and the City Engineer. The access shall be indicated on the map as a "Fire Lane". Vehicular or pedestrian gates obstructing the access shall be of an approved width and shall be provided only with locking devices and/or override mechanisms which has been approved by the Fire Chief. (19) The applicant shall prepare and submit to the Community Development Director for approval prior to the sale of the first lot of the subdivision, a "Buyers' Awareness Package" which shall include, but, not limited to, information pertaining to geologic issues regarding the property, wildlife corridors, oak and walnut tree preservation issues, the existence and constraints pertaining to SEA No. 15 and Tonner Canyon, Exhibit "B" which delineates each lot's building envelope, explan- atory information pertaining to restrictions on use of properties as necessary and similar related matter. The applicant shall institute a program to include delivery of a copy of the "Buyers' Awareness Package" to each prospective purchaser and shall keep on file in the applicant's office a 8 ev receipt signed by each such prospective purcha indicating that the prospective purchaser has received and read the information in the package. The applicant shall incorporated within the CC&R's a reference to the availability of said package and the fact that a copy thereof is on file in the City of Diamond Bar's City Clerk's office. (20) The project applicant, through the "Buyer Awareness Program", shall encourage the segregation of green wastes for reuse as specified under the City's Source Reduction Recycling Element and County Sanitation District's waste diversion policies. (21) All down drains and drainage channels shall be constructed in muted earth tones so as not to impart adverse visual impacts. (22) Slopes in excess of five feet in vertical height shall be landscaped and irrigated for erosion control. Slope landscaping and irrigation shall be continuously maintained in a healthy and thriving condition by, the developer until each individual lot or unit is sold and occupied by the buyer. Prior to releasing occupancy for the units, an inspection shall be conducted by the Planning Division to determine compliance with this condition. (23) Variable slope ratios of 2:1 to 4:1 shall be utilized within the indicated grading areas of each lot to the satisfaction of the City Engineer. (24) The emergency access gate at the terminus of Hawkwood Road shall be consistent, in design and materials, with existing gates located at other access areas within "The Country Estates". (25) Adjacent front yard setbacks shall vary no less than five (5) feet, beginning with a minimum setback of 20 feet from the front property line and no adjacent lots shall utilize the same front yard setback. Minimum required rear yard setbacks are 15 feet from the buildable pad's edge. Minimum side yard setbacks shall be 10 and 15 feet from the buildable pad's edge. (26) All proposed single family residential structures are required to comply with the City's Development Review Ordinance. 9 (27) Notwithstanding any previous subsection of the resolution, if the Department of Fish and Gam requires payment of a fee pursuant to Section 711.4 of the Fish and Game Code, payment therefore shall be made by the Applicant prior to the issuance of any building permit or any other entitlement. (28) The subject property shall be maintained and operated in full compliance with the conditions of this grant and any law, statute, ordinance or other regulations applicable to any development or activity of the subject properties. (29) This grant is valid for two (2) years and must be exercised (i.e. construction) within that period or this grant will expire. A one (1) year extension may be requested in writing, submitted to the City, 30 days prior to this grant's expiration date. B. PUBLIC WORKS DEPARTMENT General (1) Prior to approval and recordation of the parcel map, written certification shall be submitted to the City from the Walnut Valley Water District (WVWD) that adequate water supply and facilities; from Los Angeles County Sanitation District (LACSD) that adequate sewage conveyance and treatment capacity; and from each public utility and cable television purveyor that adequate supplies and facilities; are or will be available to serve the proposed project. Such letters must have been issued by the districts, utility companies and cable television company within ninety (90) days prior to parcel map approval. (2) A title report/guarantee and subdivision guarantee showing all fee owners and, interest holders, and nature of interest shall be submitted when a parcel map is submitted for map check. The account with the title company shall remain open until the parcel map is filed with the County Recorder. An updated title report/ guarantee and subdivision guarantee shall be submitted ten (10) working days prior to parcel map approval. (3) All easements existing prior to parcel map approval shall be identified and shown on parcel map. If an easement is blanket or indeterminate 10 in nature, a statement to that shown on the parcel map in lieu location. 4 effect shall of showing (4) Based on a field survey boundary monuments shall be set in accordance with the State Subdivision Map Act and local subdivision ordinance and shall be subject to approval by the City Engineer. (5) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all required public improvements. If any required public improvements have not been completed by Applicant/ Subdivider and accepted by the City prior to the approval of the parcel map, Applicant/Subdivider shall enter into a subdivision agreement with the City and shall post the appropriate security, guaranteeing completion of the improvements, prior to parcel map approval. (6) Plans for all site grading, landscaping, irrigation, street, sewer, water and storm drain improvements shall be approved by the City Engineer prior to parcel map approval. (7) House numbering plans shall be submitted to and approved by the City Engineer prior to issuance of building permits. (8) The detail drawings and construction notes shown on the submitted tentative map are conceptual only and the approval of this tentative map shall not constitute approval of said notes. Grading (9) The final subdivision grading plans (1" = 40' or larger scale, 24" x 36" sheet format) shall be submitted to and approved by the City Engineer prior to issuance of any building or grading permits and prior to parcel map approval. (10) The Applicant/Subdivider, at the Applicant/ Subdivider's sole cost and expense, shall perform all grading in accordance with plans approved by the City Engineer. For grading not performed prior to Parcel Map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements prior to Parcel Map approval. 11 (11) Applicant/Subdivider shall submit to the C Engineer the detail grading and drain construction cost estimate for bonding purposes of all grading, prior to approval of the parcel map. (12) Precise final grading plans for each parcel shall be submitted to the City Engineer for approval prior to issuance of building or grading permits. (This may be on an incremental or composite basis.) (13) Grading of the subject property shall be in accordance with the current Uniform Building Code and City's Hillside Management Ordinance, and acceptable grading practices. The final subdivision and precise final grading plans shall be in substantial conformance with the grading shown as a material part of the approved Tentative Map. No driveway serving building area(s) shall exceed 15% grade. (14) All landslide debris shall be completely removed prior to fill placement or other approved remedial measures implemented as required by the final geotechnical report and approved by the City Engineer. (15) At the time of submittal of the final subdivision grading plan for plan check, a detailed soils and geology report shall be submitted in compliance with City guidelines to the City Engineer for approval. The report shall be prepared by a qualified registered geotechnical engineer and engineering geologist licensed by the State of California. All geotechnical and soils related findings and recommendations shall be reviewed and approved by the City Engineer prior to issuance of any grading permits and recordation of the parcel map. The report shall address, but not be limited to, the following: (a) Soil remediation measures shall be designed for a "worst case" geologic interpretation subject to verification in the field during grading. (b) The extent of any remedial grading into natural areas shall be clearly defined on the grading plans. (c) Areas of potential for debris flow shall be defined and proper remedial measures implemented as approved by the City Engineer. 12 I (d) Gross stability of all fill slopes shall'^, analyzed as part of the geotechnical reportf. . including remedial fill that replaces natural slope. (e) Stability of all proposed slopes shall be confirmed by analysis as approved by the City Engineer. Unstable slopes shall be redesigned or stabilized utilizing slope reinforcement. (f) All geologic data including landslides and exploratory excavations shall be shown on a consolidated geotechnical map using the final subdivision grading plan as a base. (g) Stability analyses of daylight shear keys with a 1:1 projection from daylight to slide plane; projection plan shall have a minimum safety factor of 1.5. (h) All soils and geotechnical constraints (i.e. landslides, shear key locations, etc.) shall be delineated in detail with respect to proposed building envelopes. Restricted use areas and structural setbacks shall be considered and delineated prior to recordation of the final map. (i) All landslides must be shown on a consolidated geotechnical map. Specific remedial measures shall be implemented pursuant to the requirements of City Code and Ordinances. (j) Stability of back cuts (i.e. excavation of natural slopes) must be analyzed. (16) Final subdivision grading plans shall be designed in compliance with the recommendations of the final detailed soils and engineering geology reports. All remedial earthworm specified in the final report shall be incorporated into the plans. (17) Grading plans shall be signed and stamped by a California registered Civil Engineer, registered Geotechnical Engineer and registered Geologist. (18) All identified geologic hazards within the Tentative Subdivision boundaries which cannot be eliminated as approved by the City Engineer shall be indicated on the parcel map as "Restricted Use Area" subject to geologic hazard. The subdivider shall dedicate to the City the right to prohibit the erection of buildings or other structures within such restricted use areas shown on the parcel map. 13 Drainage o (19) A drainage study and drainage improvement plans® (24" x 36" sheet format) prepared by a California registered Civil Engineer shall be submitted to and approved by the City Engineer prior to parcel map approval. All drainage facilities shall be designed and constructed as required by the City Engineer and in accordance with County of Los Angeles standards. (20) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all drainage improvements in accordance with plans approved by the City Engineer. For drainage improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/ Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all drainage improvements prior to parcel map approval. (21) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all facilities necessary for dewatering all parcels to the satisfaction of the City Engineer. For dewatering facilities not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all dewatering improvements prior to parcel map approval. (22) Easements for disposal of drainage water onto or over adjacent parcels shall be delineated and shown on the parcel map as approved by the City Engineer. (23) All drainage improvements necessary for dewatering and protecting the subdivided properties shall be installed prior to issuance of building permits for construction upon any parcel that may be subject to drainage flows enter, leaving, or within that parcel for which a building permit is requested. 14 (24) An erosion control plan shall be submitted to approved by the City Engineer prior to issuance grading permits. (25) An offer of easements for drainage and drainage improvements, as required by the City Engineer, shall be made on the parcel map prior to parcel map approval. Streets (26) Street improvement plans (24" x 36" sheet format) prepared by a California registered Civil Engineer shall be submitted to and approved by the City Engineer prior to parcel map approval. (27) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all street improvements in accordance with plans approved by the City Engineer. For street improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/ Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all street improvements prior to approval of the parcel map. (28) New street centerline monuments shall be set at the intersections of streets, intersection of streets with the westerly boundary of Parcel 1 and the easterly boundary of Parcel 3 of Parcel Map 1528, and to mark the beginning and ending of curves or the points of intersection of tangents thereof. Survey notes showing the ties between all monuments set and four (4) durable reference points for each shall be submitted to the City Engineer for approval in accordance with City Standards, prior to issuance of Certificate of Occupancy. (29) Prior to any work being performed in public right- of-way, fees shall be paid and a construction permit shall be obtained from the City Engineer's Office for work in the City of Diamond Bar in addition to any other permits required. (30) No street shall exceed a maximum slope of 12% unless approved by the City Engineer. 15 (31) Base and pavement on all streets shall constructed in accordance with a soils report pavement thickness calculations shall be prepare► by a qualified and registered engineer and shall be approved by the City Engineer or as otherwise directed by the City Engineer. (32) The street light at end of Hawkwood cul-de-sac shall be constructed to the satisfaction of the City Engineer. (33) All utility lines shall be placed underground in and adjoining the proposed tentative subdivision map. (34) Curbs and gutters for cul-de-sac at end of Hawkwood shall be constructed to the satisfaction of the City Engineer. Sewer and Water (35) Prior to parcel map approval the subdivider shall submit an area study to the City Engineer and Los Angeles County Department of Public Works to determine whether capacity is available in the sewerage system to be used as the outlet for the sewers in this land division. If the system is found to be of insufficient capacity, the problem shall be resolved to the satisfaction of the City Engineer and Los Angeles County Department of Public Works. (36) Each dwelling unit shall be served by a separate sewer lateral which shall not cross any other lot lines. The sanitary sewer system serving the subdivision shall be connected to the City sewer system. (37) Sewer system improvement plans (24" x 36" sheet format, 2 pages per . sheet) prepared by a California registered Civil Engineer shall be submitted to and approved by the City Engineer, Los Angeles County Department of Public Works, and Los Angeles County Sanitation Districts prior to parcel map approval. (38) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all sewer system improvements: For sewer system improvements not constructed prior to parcel map approval an agreement shall be executed 16 44() and security shall beosted completion of the improvements prior togu paarcelrcelei map%,� approval. Applicant/ Subdivider shall submit to �" the City Engineer the detail cost estimate for bonding purposes for all sewer system improvements prior to approval of the parcel map. (39) The Applicant/ Subdivider shall obtain connection permit(s) from the City, Los Angeles County Public Works Department and County Sanitation District prior to issuance of building permits. The subdivision area within the tentative map boundaries shall be annexed into the County Consolidated Sewer Maintenance District and Los Angeles County Sanitation District No. 21. (40) An offer of easements for sewer system improvements, as required by the City Engineer, shall be made on the parcel map prior to parcel map approval. (41) Domestic water system improvement plans, designed with appurtenant facilities to serve all parcels in the land division and designed to Walnut Valley Water District (WVWD) specifications, shall be provided and approved by the City Engineer and WVWD. The system shall include fire hydrants of the type and location as determined by the Los Angeles County Fire Department. The main lines shall be sized to accommodate the total domestic and fire flows to the satisfaction of the City Engineer, WVWD'and Fire Department. (42) The Applicant/Subdivider, at Applicant/ Subdivider"s sole cost and expense, shall construct all domestic water system improvements. For water system improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all domestic water system improvements prior to approval of the parcel map. (43) Separate underground utility services shall be provide to each parcel, including water, gas, electric power, telephone and cable TV service, in accordance with the respective utility company standards. Easements that may be required by the 17 utility companies shall be approved by the Ci Engineer prior to granting. (44) An offer of easements for public utility and public services purposes, as required by the City Engineer, shall be made on the parcel map prior to parcel map approval. (45) Applicant/Subdivider shall relocate and underground any existing on-site utilities as necessary and to the satisfaction of the City Engineer and the respective utility owner. (46) Reclaimed water system improvement plans, designed with appurtenant facilities capable of delivering reclaimed water to all portions of the subdivision and serving each parcel in the subdivision and designed to Walnut Valley Water District (WVWD) specifications, shall be provided and approved by the City Engineer and WVWD. (47) Applicant/Subdivider, at Applicant/Subdivider's sole cost and expense, shall construct reclaimed water system improvements, including main and service lines capable of delivering reclaimed water to all portions of the subdivision. Applicant/Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all reclaimed water system improvements prior to approval of the parcel map. (48) As reclaimed water supply is not currently available, Subdivider shall enter into agreement to design and construct system, to the satisfaction of the City Engineer and the Walnut Valley Water District. The system shall be designed to permit "switch over" of non-domestic services on each lot at such time a reclaimed water supply is available to the subdivision. Irrevocable security shall be posted to guarantee the performance of this agreement. (49) The Applicant/Subdivider shall install portions of the reclaimed water system (main and irrigation service lines) capable of delivering reclaimed water to those designated areas, if any, of the subdivision for which the homeowners association is responsible for irrigation and/or landscape maintenance. This installation shall provide for a present connection to the domestic water system and shall include provisions for the switch -over to the future reclaimed water system. 18 The City Clerk shall: (a) Certify to the adoption of this Resolution; (b) This City Council hereby provides notice to Warren Dolezal of the Dolezal Family Limited Partnership that the time within which judicial review of the decision represented by this resolution must be sought is governed by the provisions of the California Code of Civil Procedures, Section 1094.6; and (c) Forthwith transmit a certified copy of this Resolution, by certified mail to: Warren Dolezal of the Dolezal Family Limited Partnership, 4251 S. Higuera Street, San Luis Obispo, CA 93401; APPROVED AND ADOPTED THIS THE 20TH DAY OF JUNE, 1995, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR BY: Phyllis E. Papen, Mayor I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly introduced, passed, and adopted, at a regular meeting of the City Council held on the 20th day of June, 1995, by the following vote: AYES: [COUNCIL MEMBERS:] NOES: [COUNCIL MEMBERS:] ABSENT: [COUNCIL MEMBERS:] ABSTAIN: [COUNCIL MEMBERS:] ATTEST: Lynda Burgess, City Clerk 19 Z z 3 ; o i R Z lP oi` o A TW m N 0 s- U, R n TW y A000 �e � S7o a � �� R• o �g'Rf�'�gS� a m 1 M iZF N ?a G Wig■ PROPOSED DEVELOPMENT STANDARDS FOR PARCEL MAP 23382 A Standards The building envelope for all structures shall be as follows: a. Downhill Lot - A maximum/height of thirty-five (35) feet as measured from natural or a finished grade at the front setback, extending towards the rear of the lot. The maximum height at the side setbacks shall be twenty-five (25) feet extending up to the center of the lot at a forty-five (45) degree angle to a maximum height of thirty-five (35) feet as measured from natural grade or approved finish grade. Pow flu- s�zyfcw f9' I 35` 25` b. Adjacent front yard setbacks shall vary no less than five (5) feet, beginning with a minimum setback of 20 feet from the front property line and no adjacent lots shall utilize the same front yard setback. Minimum required rear yard setbacks are 15 feet from the buildable pad's edge. Minimum side yard setbacks shall be 10 and 15 feet from the buildable pad's edge. LW: kk =word�k 1109W1.doc Wo 110.41 5112195 EXHIBIT-- rte _____ 61 -?-05 PLANNING COMMISSION RESOLUTION NO. 95-7 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF DIAMOND BAR RECOMMENDING APPROVAL OF TENTATIVE PARCEL MAP NO. 23382 AND MITIGATED NEGATIVE DECLARATION NO. 95-2 FOR A REQUEST TO DIVIDE ONE PARCEL INTO FOUR RESIDENTIAL LOTS LOCATED AT THE EXTREME NORTHWESTERN EDGE OF TONNER CANYON/CHINO HILLS SIGNIFICANT ECOLOGICAL AREA (SEA) NO. 15, AT 3000 BLOCK (NORTH SIDE) OF STEEPLECHASE LANE. A. Recitals 1. The property owner/applicant, Warren Dolezal of Dolezal Family Limited Partnership has filed the "Application" for Tentative Parcel Map No. 23382 for a request to divide on parcel into four residential lots located at the extreme northwestern edge of Tonner Canyon/Chino Hill Significant Ecological Area No. 15. The project site is located at 3,000 block (north side) of Steeplechase Lane, Diamond Bar, Los Angeles County, California, as described in the title of this Resolu- tion. Hereinafter in this Resolution, the subject Tentative Parcel Map application is referred to as the "Application". 2. On April 18, 1989, the City of Diamond Bar was established as a duly organized municipal organization of the State of California. On that date, pursuant to the requirements of the California Government Code Section 57376, the City Council of the City of Diamond Bar adopted its Ordinance No. 1, thereby adopting the Los Angeles County Code as the ordinances of the City of Diamond Bar. Title 21 and 22 of the Los Angeles County Code contains the Development Code of the County of Los Angeles now currently applicable to development applications, including the subject Application, within the City of Diamond Bar. 3. The City of Diamond Bar lacks an operative General Plan. Accordingly, action was taken on the subject application, as to consistency to the Draft General Plan, pursuant to the terms and provisions of the Office of Planning and Research extension granted pursuant to California Government Code Section 65361. 1 4. Notification of the public hearing for this project has been made in the San Gabriel Valley Tribune and the Inland Valley Bulletins newspapers on March 31, 1995. One hundred and eighty-five (185) property owners within a 500 foot radius of the project site were notified by mail on March 28, 1995. 5. The Planning Commission of the City of Diamond Bar, on April 24, 1995 conducted a duly noticed public hearing on the Application. At that time, the public hearing was continued to May 8, 1995. On May 8, 1995, the public hearing was continued to May 22, 1995. 6. All legal prerequisites to the adoption of this Resolu- tion have occurred. B. Resolution NOW, THEREFORE, it is found, determined and resolved by the Planning Commission of the City of Diamond Bar as follows: 1. The Planning Commission hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. The Planning Commission hereby finds and determines that having considered the record as a whole, there is no evidence before this Planning Commission that the project as proposed by the Application, and conditioned for approval herein, will have the potential of an adverse effect on wildlife resources or the habitat upon which the wildlife depends. Based upon substantial evidence presented in the record before this Planning Commission, the Commission hereby rebuts the presumption of adverse effects contained in Section 753.5 (d) of Title 14 of the California Code of Regulations. 3. The Planning Commission hereby finds that the initial study review and Mitigated Negative Declaration No. 95-2 has been prepared by the City of Diamond Bar in compliance with the requirements of the California Environmental Quality Act (CEQA) of 1970, as amended, and guidelines promulgated thereunder. Further, the Mitigate Negative Declaration reflects the independent judgement of the City of Diamond Bar. 4. Based upon the findings and conclusions set forth herein, this Planning Commission, hereby finds as follows: (a) The project request relates to a vacant parcel of 2.55 gross acres located at the extreme northwestern edge of SEA No. 15 at the 3000 block (north side) of Steeplechase Lane at the terminus 'r� of Hawkwood Road and adjacent to a gated community identified as "The Country Estates". (b) The project site is located within the Single Family Residential -Minimum Lot Size 8,000 Square Feet (R-1-8,000) Zone. It has a draft General Plan land use designation of Low Density Residential -Maximum 3 Dwelling Units Per Acre (RL - 3 Du/Acre). (c) Generally, the following zones surround the project site: to the north are the Single Family Residential -Minimum Lot Size 20,000 Square Feet (R-1-20,000) and Commercial -Recreational (C-R) Zones; to the west is the Single Family Residential -Minimum Lot Size 9,000 Square Feet (R- 1-9,000) Zone; to the east is the R-1-20,000 Zone; and to the south is the R-3-8,000 Zone. (d) The proposed parcel map is consistent with the City's draft General Plan and zoning standards. (e) The design and improvements of the proposed subdivision complies with the City's draft General Plan, local ordinances, and State requirements. (f) The project site is physically suitable for this type of subdivision. (g) The design of the proposed subdivision or the proposed improvements are not likely to cause substantial environmental damage or substantially and avoidably injure fish or wildlife or their habitat. (h) The design of the subdivision or the type of improvements is not likely to cause serious public health problems. (i) The design of the subdivision or the type of improvements will not conflict with easements, acquired by the public at large, for access through or use of, property with in the proposed subdivision. 5. Based upon the findings and conclusions set forth above, the Planning Commission hereby approves this Application subject to the following conditions: A. PLANNING DIVISION (1) Tentative Parcel Map No. 23382 shall be developed in substantial conformance to plans dated May 8, 1995, labeled Exhibit "A" and Exhibit "B" as submitted and approved by the Planning Commission. 3 (2) The approval of Tentative Parcel Map No. 23382 is granted subject to the approval of the Hillside Management and Significant Ecological Area Conditional Use Permit No. 92-1, Oak Tree Permit No. 95-2, and Mitigated Negative Declaration No. 95-2. (3) The approval of Tentative Parcel Map No. 23382 shall not be effective for any purpose until the permittee and owner of the property involved (if other than the permittee) have filed within fifteen (15) days of approval of this map, at the City of Diamond Bar's Community Development Department, their Affidavit of Acceptance stating that they are aware of and agree to accept all the conditions of this map. Further, this approval shall not be effective until the permittee pays remaining Planning Division processing fees. (4) In accordance with Government Code Section 66474.9 (b) (1), the applicant shall defend, indemnify, and hold harmless from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void or annul, approval of the Tentative Parcel Map No. 23382, which action is brought within the time period provided for Government Code Section 66499.37. (5) The site shall be maintained in a condition which is free of debris both during and after the construction, addition, or implementation of the entitlement granted herein. The removal of all trash, debris, and refuse, whether during or subsequent to construction shall be done only by the property owner, applicant or by a duly permitted waste contractor, who has been authorized by the City to provide collection, transportation, and disposal of solid waste from residential, commercial, construction, and industrial areas within the City. It shall be the applicant's obligation to insure that the waste contractor utilized has obtained permits, from the City of Diamond Bar to provide such services. (6) All requirements of the Zoning Ordinance and of the underlying zoning of the subject property shall be complied with, unless otherwise set forth in the permit or shown on the approved plans. (7) The applicant shall satisfy the City's park obligation by contributing an in -lieu fee to the City prior to recordation of the final map per Code Section 2124.340. 4 (8) The applicant shall pay development fees (including, but not limited to, Planning and Building and Safety Divisions and school fees) at the established rates, prior to issuance of building or grading permits, as required by the Community Development and Public Works Directors. (9) The owner shall make a bona fide application to "The Country Estates" Association to annex this subdivision to that association. The owner shall be required to annex if all fees assessed by "The Country Estates" Association do not exceed the fees assessed per lot for annexation to "The Country Estates" Association for Tract No. 47722. (10) Conditions, Covenants, and Restrictions (CC&R's) and Articles of Incorporation of a homeowner's association are required and shall be provided to the Community Development Director and the City Attorney for review and approval prior to the recordation of the final map. A homeowners' association shall be created and responsibilities there of shall be delineated within the CC&R's or the homeowners' association shall be incorporated into "The Country Estates". The CC&R's and Articles of Incorporation shall be recorded concurrently with the final map or prior to the issuance of any City permits, whichever occurs first. A recorded copy shall be provide to the City Engineer. (11) The CC&R's shall incorporate Exhibit "B" which delineates each lot's building envelope. (12) The applicant shall comply with the Mitigation Monitoring Program for Mitigated Negative Declaration No. 95-2. (13) The Mitigation Monitoring Program (MMP) fees shall be deposited with the City prior to issuance of a grading permit. All costs related to the ongoing monitoring shall be secured from the subdivider and received by the City prior to the final map approval. (14) The parcel map shall be designed so as to substantially comply with the CC&R's implemented by the adjacent development known as "The Country Estates". The CC&R's shall incorporate at a minimum, provisions which would establish a maintenance program for urban pollutant basins and all mitigation measures within the Mitigation Monitoring Program. The CC&R's shall, to the fullest extent possible, be consistent with "The Country Estates"' CC&R's. 5 (15) A clause shall be incorporated into the CC&R's which requires disputes involving interpretation or application of the CC&R's (between private parties), to be referred to a neutral third party mediation service (name of service may be included) prior to any party initiating litigation in a court of competent jurisdiction. The cost of such mediation shall be borne equally by the parties. (16) Grading and/or construction activities shall be restricted to 7:00 a.m. to 5:00 p.m., Monday through Saturday. All equipment utilized for grading and/or construction shall be properly muffled to reduce noise levels. Transportation of equipment and materials and the operation of heavy grading shall be restricted to 7:00 a.m. to 5:00 p.m. All equipment staging areas shall be located on the subject property. Dust generated by grading and construction activities shall be reduced by watering the soil prior to and during the activities. Reclaimed water shall be used whenever possible. (17) Construction equipment and/or related construction traffic shall not be permitted to enter the project site from Hawkwood Road. (18) Parcel Map No. 23382 shall maintain a minimum 20 foot wide (open clear to the sky) paved access road along and within that public utility and public services easement on the westerly portion of Lot 1 and between the cul-de-sac of Hawkwood Road and the knuckle of Steeplechase Lane, to the satisfaction of the Los Angeles County Fire Department and the City Engineer. The access shall be indicated on the map as a "Fire Lane". Vehicular or pedestrian gates obstructing the access shall be of an approved width and shall be provided only with locking devices and/or override mechanisms which has been approved by the Fire Chief. (19) The applicant shall prepare and submit to the Community Development Director for approval prior to the sale of the first lot of the subdivision, a "Buyers' Awareness Package" which shall include, but, not limited to, information pertaining to geologic issues regarding the property, wildlife corridors, oak and walnut tree preservation issues, the existence and constraints pertaining to SEA No. 15 and Tonner Canyon, Exhibit "B" which delineates each lot's building envelope, explan- atory information pertaining to restrictions on use of properties as necessary and similar related D matter. The applicant shall institute a program to include delivery of a copy of the "Buyers' Awareness Package" to each prospective purchaser and shall keep on file in the applicant's office a receipt signed by each such prospective purchaser indicating that the prospective purchaser has received and read the information in the package. The applicant shall incorporated within the CC&R's a reference to the availability of the package and the fact that a copy thereof is on file in the City of Diamond Bar's City Clerk's office. (20) The project applicant, through the "Buyer Awareness Program", shall encourage the segregation of green wastes for reuse as specified under the City's Source Reduction Recycling Element and County Sanitation District's waste diversion policies. (21) All down drains and drainage channels shall be constructed in muted earth tones so as not to impart adverse visual impacts. (22) Slopes in excess of five feet in vertical height shall be landscaped and irrigated for erosion control. Slope landscaping and irrigation shall be continuously maintained in a healthy and thriving condition by the developer until each individual lot or unit is sold and occupied by the buyer. Prior to releasing occupancy for the units, an inspection shall be conducted by the Planning Division to determine compliance with this condition. (23) Variable slope ratios of 2:1 to 4:1 shall be utilized within the indicated grading areas of each lot to the satisfaction the City Engineer. (24) The emergency access gate at the terminus of Hawkwood Road shall be consistent, in design and materials, with existing gates located at other access areas within "The Country Estates". (25) Notwithstanding any previous subsection of this resolution, if the Department of Fish and Game requires payment of a fee pursuant to Section 711.4 of the Fish and Game Code, payment therefore shall be made by the Applicant prior to the issuance of any building permit or any other entitlement. (26) The subject property shall be maintained and operated in full compliance with the conditions of this grant and any law, statute, ordinance or 7 4 other regulations applicable to any development or activity of the subject properties. (27) This grant is valid for two (2) years and must be exercised (i.e. construction) within that period or this grant shall expire. A one (1) year extension may be requested in writing, submitted to the City, 30 days prior to this grant's expiration date. PUBLIC WORKS DEPARTMENT General (1) Prior to approval and recordation of the parcel map, written certification shall be submitted to the City from the Walnut Valley Water District (WVWD) that adequate water supply and facilities; from Los Angeles County Sanitation District (LACSD) that adequate sewage conveyance and treatment capacity; and from each public utility and cable television purveyor that adequate supplies and facilities; are or will be available to serve the proposed project. Such letters must have been issued by the districts, utility companies and cable television company within ninety (90) days prior to parcel map approval. (2) A title report/guarantee and subdivision guarantee showing all fee owners and, interest holders, and nature of interest shall be submitted when a parcel map is submitted for map check. The account with the title company shall remain open until the parcel map is filed with the County Recorder. An updated title report/ guarantee and subdivision guarantee shall be submitted ten (10) working days prior to parcel map approval. (3) All easements existing prior to parcel map approval shall be identified and shown on parcel map. If an easement is blanket or indeterminate in nature, a statement to that effect shall be shown on the parcel map in lieu of showing its location. (4) Based on a field survey boundary monuments shall be set in accordance with the State Subdivision Map Act and local subdivision ordinance and shall be subject to approval by the City Engineer. (5) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all required public improvements. If any required public improvements have not been completed by Applicant/ Subdivider and accepted by 8 the City prior to the approval of the parcel map, Applicant/Subdivider shall enter into a subdivision agreement with the City and shall post the appropriate security, guaranteeing completion of the improvements, prior -to parcel map approval. (6) Plans for all site grading, landscaping, irrigation, street, sewer, water and storm drain improvements shall be approved by the City Engineer prior to parcel map approval. (7) House numbering plans shall be submitted to and approved by the City Engineer prior to issuance of building permits. (8) The detail drawings and construction notes shown on the submitted tentative map are conceptual only and the approval of this tentative map shall not constitute approval of said notes. Grading (9) The final subdivision grading plans (1" = 40' or larger scale, 24" x 36" sheet format) shall be submitted to and approved by the City Engineer prior to issuance of any building or grading permits and prior to parcel map approval. (10) The Applicant/Subdivider, at the Applicant/ Subdivider's sole cost and expense, shall perform all grading in accordance with plans approved by the City Engineer. For grading not performed prior to Parcel Map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements prior to Parcel Map approval. (11) Applicant/Subdivider shall submit to the City Engineer the detail grading and drainage construction cost estimate for bonding purposes of all grading, prior to approval of the parcel map. (12) Precise final grading plans for each parcel shall be submitted to the City Engineer for approval prior to issuance of building or grading permits. (This may be on an incremental or composite basis.) (13) Grading of the subject property shall be in accordance with the current Uniform Building Code and City's Hillside Management Ordinance, and acceptable grading practices. The final subdivision and precise final grading plans shall be in substantial conformance with the grading 9 shown as a material part of the approved Tentative Map. No driveway serving building area(s) shall exceed 15% grade. (14) All landslide debris shall be completely removed prior to fill placement or other approved remedial measures implemented as required by the final geotechnical report and approved by the City Engineer. (15) At the time of submittal of the final subdivision grading plan for plan check, a detailed soils and geology report shall be submitted in compliance with City guidelines to the City Engineer for approval. The report shall be prepared by a qualified registered geotechnical engineer and engineering geologist licensed by the State of California. All geotechnical and soils related findings and recommendations shall be reviewed and approved by the City Engineer prior to issuance of any grading permits and recordation of the parcel map. The report shall address, but not be limited to, the following: (a) Soil remediation measures shall be designed for a "worst case" geologic interpretation subject to verification in the field during grading. (b) The extent of any remedial grading into natural areas shall be clearly defined on the grading plans. (c) Areas of potential for debris flow shall be defined and proper remedial measures implemented as approved by the City Engineer. (d) Gross stability of all fill slopes shall be analyzed as part of the geotechnical report, including remedial fill that replaces natural slope. (e) Stability of all proposed slopes shall be confirmed by analysis as approved by the City Engineer. (f) All geologic data including landslides and exploratory excavations shall be shown on a consolidated geotechnical map using the final subdivision grading plan as a base. (16) Final subdivision grading plans shall be designed in compliance with the recommendations of the final detailed soils and engineering geology reports. All remedial earthworm specified in the final report shall be incorporated into the plans. (17) Grading plans shall be signed and stamped by a California registered Civil Engineer, registered Geotechnical Engineer and registered Geologist. 10 (18) All identified geologic hazards within the Tentative Subdivision boundaries which cannot be eliminated as approved by the City Engineer shall be indicated on the parcel map as "Restricted Use Area" subject to geologic hazard. The subdivider shall dedicate to the City the right to prohibit the erection of buildings or other structures within such restricted use areas shown on the parcel map. Drainage (19) A drainage study and drainage improvement plans (24" x 36" sheet format) prepared by a California registered Civil Engineer shall be submitted to and approved by the City Engineer prior to parcel map approval. All drainage facilities shall be designed and constructed as required by the City Engineer and in accordance with County of Los Angeles standards. (20) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all drainage improvements in accordance with plans approved by the City Engineer. For drainage improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/ Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all drainage improvements prior to parcel map approval. (21) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all facilities necessary for dewatering all parcels to the satisfaction of the City Engineer. For dewatering facilities not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all dewatering improvements prior to parcel map approval. (22) Easements for disposal of drainage water onto or over adjacent parcels shall be delineated and shown on the parcel map as approved by the City Engineer. (23) All drainage improvements necessary for dewatering and protecting the subdivided properties shall be 11 installed prior to issuance of building permits for construction upon any parcel that may be subject to drainage flows enter, leaving, or within that parcel for which a building permit is requested. (24) An erosion control plan shall be submitted to and approved by the City Engineer prior to issuance of grading permits. (25) An offer of easements for drainage and drainage improvements, as required by the City Engineer, shall be made on the parcel map prior to parcel map approval. Streets (26) Street improvement plans (24" x 36" sheet format) prepared by a California registered Civil Engineer shall be submitted to and approved by the City Engineer prior to parcel map approval. (27) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all street improvements in accordance with plans approved by the City Engineer. For street improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/ Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all street improvements prior to approval of the parcel map. (28) New street centerline monuments shall be set at the intersections of streets, intersection of streets with the westerly boundary of Parcel 1 and the easterly boundary of Parcel 3 of Parcel Map 1528, and to mark the beginning and ending of curves or the points of intersection of tangents thereof. Survey notes showing the ties between all monuments set and four (4) durable reference points for each shall be submitted to the City Engineer for approval in accordance with City Standards, prior to issuance of Certificate of Occupancy. (29) Prior to any work being performed in public right- of-way, fees shall be paid and a construction permit shall be obtained from the City Engineer's Office for work in the City of Diamond Bar in addition to any other permits required. 12 (30) No street shall exceed a maximum slope of 12% unless approved by the City Engineer. (31) Base and pavement on all streets shall be constructed in accordance with a soils report and pavement thickness calculations shall be prepared by a qualified and registered engineer and shall be approved by the City Engineer or as otherwise directed by the City Engineer. (32) The street light at end of Hawkwood cul-de-sac shall be constructed to the satisfaction of the City Engineer. (33) All utility lines shall be placed underground in and adjoining the proposed tentative subdivision map. (34) Curbs and gutters for cul-de-sac at end of Hawkwood shall be constructed to the satisfaction of the City Engineer. Sewer and Water (35) Prior to parcel map approval the subdivider shall submit an area study to the City Engineer and Los Angeles County Department of Public Works to determine whether capacity is available in the sewerage system to be used as the outlet for the sewers in this land division. If the system is found to be of insufficient capacity, the problem shall be resolved to the satisfaction of the City Engineer and Los Angeles County Department of Public Works. (36) Each dwelling unit shall be served by a separate sewer lateral which shall not cross any other lot lines. The sanitary sewer system serving the subdivision shall be connected to the City sewer system. (37) Sewer system improvement plans (24" x 36" sheet format, 2 pages per sheet) prepared by a California registered Civil Engineer shall be submitted to and approved by the City Engineer, Los Angeles County Department of Public Works, and Los Angeles County Sanitation Districts prior to parcel map approval. (38) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all sewer system improvements. For sewer system improvements not constructed prior to parcel map approval an agreement shall be executed 13 and security shall be posted guaranteeing completion of the improvements prior to parcel map approval. Applicant/ Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all sewer system improvements prior to approval of the parcel map. (39) The Applicant/ Subdivider shall obtain connection permit(s) from the City, Los Angeles County Public Works Department and County Sanitation District prior to issuance of building permits. The subdivision area within the tentative map boundaries shall be annexed into the County Consolidated Sewer Maintenance District and Los Angeles County Sanitation District No. 21. (40) An offer of easements for sewer system improvements, as required by the City Engineer, shall be made on the parcel map prior to parcel map approval. (41) Domestic water system improvement plans, designed with appurtenant facilities to serve all parcels in the land division and designed to Walnut Valley Water District (WVWD) specifications, shall be provided and approved by the City Engineer and WVWD. The system shall include fire hydrants of the type and location as determined by the Los Angeles County Fire Department. The main lines shall be sized to accommodate the total domestic and fire flows to the satisfaction of the City Engineer, WVWD and Fire Department. (42) Applicant/Subdivider, at Applicant/Subdivider's sole cost and expense, shall construct all domestic water system improvements. For water system improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/ Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all domestic water system improvements prior to approval of the parcel map. (43) Separate underground utility services shall be provide to each parcel, including water, gas, electric power, telephone and cable TV service, in accordance with the respective utility company standards. Easements that may be required by the utility companies shall be approved by the City Engineer prior to granting. (44) An offer of easements for public utility and public services purposes, as required by the City 14 Engineer, shall be made on the parcel map prior to parcel map approval. (45) Applicant/Subdivider shall relocate and underground any existing on-site utilities as necessary and to the satisfaction of the City Engineer and the respective utility owner. (46) Reclaimed water system improvement plans, designed with appurtenant facilities capable of delivering reclaimed water to all portions of the subdivision and serving each parcel in the subdivision and designed to Walnut Valley Water District (WVWD) specifications, shall be provided and approved by the City Engineer and WVWD. (47) Applicant/Subdivider, at Applicant/Subdivider's sole cost and expense, shall construct reclaimed water system improvements, including main and service lines capable of delivering reclaimed water to all portions of the subdivision. Applicant/Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all reclaimed water system improvements prior to approval of the parcel map. (48) As reclaimed water supply is not currently available, Subdivider shall enter into agreement to design and construct system, to the satisfaction of the City Engineer and the Walnut Valley Water District. The system shall be designed to permit "switch over" of non-domestic services on each lot at such time a reclaimed water supply is available to the subdivision. Irrevocable security shall be posted to guarantee the performance of this agreement. (49) The Applicant/Subdivider shall install portions of the reclaimed water system (main and irrigation service lines) capable of delivering reclaimed water to those designated areas, if any, of the subdivision for which the homeowners association is responsible for irrigation and/or landscape maintenance. This installation shall provide for a present connection to the domestic water system and shall include provisions for the switch -over to the future reclaimed water system. The Planning Commission Secretary shall: (a) Certify to the adoption of this Resolution; and 15 (b) Forthwith transmit a by certified mail to: Limited Partnership, Obispo, CA 93401; certified copy of this Resolution, Warren Dolezal of Dolezal Family 4251 S. Higuera Street, San Luis APPROVED AND ADOPTED THIS THE 22ND DAY OF MAY, 1995, BY THE PLANNING COMMISSION OF THE CITY OF DIAMOND BAR BY: Bruce Flamenbaum, Chairman I, James DeStefano, Secretary of the Planning Commission of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly introduced, passed, and adopted, at a regular meeting of the Planning Commission held on the 22nd day of May, 1995, by the following vote: AYES: Flamenbaum, Huff, Schad, Fong, Meyer NOES: None ABSENT: None ABSTAIN: None ATTEST: / s DeStefano, Secretary A. PLANNING COMMISSION RESOLUTION NO. 95-8 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF DIAMOND BAR RECOMMENDING APPROVAL OF HILLSIDE MANAGEMENT AND SIGNIFICANT ECOLOGICAL AREA CONDITIONAL USE PERMIT NO. 92-1, OAK TREE PERMIT NO. 95-2, AND MITIGATED NEGATIVE DECLARATION NO. 95-2 FOR TENTATIVE PARCEL MAP NO. 23382 WHICH IS A REQUEST TO DIVIDE ONE PARCEL INTO FOUR RESIDENTIAL LOTS LOCATED AT THE EXTREME NORTHWESTERN EDGE OF TONNER CANYON/CHINO HILLS SIGNIFICANT ECOLOGICAL AREA (SEA) NO. 15, AT 3000 BLOCK (NORTH SIDE) OF STEEPLECHASE LANE. Recitals 1. The property owner/applicant, Warren Dolezal of Dolezal Family Limited Partnership has filed the "Application" for Tentative Parcel Map No. 23382 for a request to divide on parcel into four residential lots located at the extreme northwestern edge of Tonner Canyon/Chino Hill Significant Ecological Area No. 15. The project site is located at 3,000 block (north side) of Steeplechase Lane, Diamond Bar, Los Angeles County, California, as described in the title of this Resolu- tion. Hereinafter in this Resolution, the subject Tentative Parcel Map application is referred to as the "Application". 2. On April 18, 1989, the City of Diamond Bar was established as a duly organized municipal organization of the State of California. On that date, pursuant to the requirements of the California Government Code Section 57376, the City Council of the City of Diamond Bar adopted its ordinance No. 1, thereby adopting the Los Angeles County Code as the ordinances of the City of Diamond Bar. Title 21 and 22 of the Los Angeles County Code contains the Development Code of the County of Los Angeles now currently applicable to development applications, including the subject Application, within the City of Diamond Bar. 3. The City of Diamond Bar lacks an operative General Plan. Accordingly, action was taken on the subject application, as to consistency to the Draft General Plan, pursuant to the terms and provisions of the Office 1 of Planning and Research extension granted pursuant to California Government Code Section 65361. 4. Notification of the public hearing for this project has been made in the San Gabriel Valley Tribune and the Inland Valley Bulletin newspapers on March 31, 1995. One hundred and eighty-five (185) property owners within a 500 foot radius of the project site were notified by mail on March 28, 1995. 5. The Planning Commission of the City of Diamond Bar, on April 24, 1995 conducted a duly noticed public hearing on the Application. At that time, the public hearing was continued to May 8, 1995. On May 8, 1995, the public hearing was continued to May 22, 1995. 6. All legal prerequisites to the adoption of this Resolu- tion have occurred. B. Resolution NOW, THEREFORE, it is found, determined and resolved by the Planning Commission of the City of Diamond Bar as follows: 1. The Planning Commission hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. The Planning Commission hereby finds and determines that having considered the record as a whole, there is no evidence before this Planning Commission that the project as proposed by the Application, and conditioned for approval herein, will have the potential of an adverse effect on wildlife resources or the habitat upon which the wildlife depends. Based upon substantial evidence presented in the record before this Planning Commission, the Commission hereby rebuts the presumption of adverse effects contained in Section 753.5 (d) of Title 14 of the California Code of Regulations. 3. The Planning Commission hereby finds that the initial study review and Mitigated Negative Declaration No. 95-2 has been prepared by the City of Diamond Bar in compliance with the requirements of the California Environmental Quality Act (CEQA) of 1970, as amended, and guidelines promulgated thereunder. Further, said Mitigate Negative Declaration reflects the independent judgement of the City of Diamond Bar. 4. Based upon the findings and conclusions set forth herein, this Planning Commission, hereby finds as follows: (a) The project request relates to a vacant parcel of 2.55 gross acres located at the extreme northwestern edge of SEA No. 15 at the 3000 block (north side) of Steeplechase Lane at the terminus of Hawkwood Road and adjacent to a gated community identified as "The Country Estates". (b) The project site is located within the Single Family Residential -Minimum Lot Size 8,000 Square Feet (R-1-8,000) Zone. It has a draft General Plan land use designation of Low Density Residential -Maximum 3 Dwelling Units Per Acre (RL - 3 Du/Acre). (c) Generally, the following zones surround the project site: to the north are the Single Family Residential -Minimum Lot Size 20,000 Square Feet (R-1-20,000) and Commercial -Recreational (C-R) Zones; to the west is the Single Family Residential -Minimum Lot Size 9,000 Square Feet (R- 1-9,000) Zone; to the east is the R-1-20,000 Zone; and to the south is the R-3-8,000 Zone. CONDITIONAL USE PERMIT (d) The proposed project will not be in substantial conflict with the draft General Plan, local ordinances, and State requirements. (e) The proposed project will not adversely affect the health, peace, comfort or welfare of persons residing or working in the surrounding area. (f) The proposed project will not be materially detrimental to the use, enjoyment or valuation of property of other persons located in the vicinity of the site. (g) The proposed project will not jeopardize, endanger or otherwise constitute a menace to public health, safety or general welfare. (h) The project site is adequate in size and shape to accommodate the yards, walls, fences, parking and loading facilities, landscaping and other development features prescribed within City ordinances, or as otherwise required in order to 3 integrate the use with uses in the surrounding area. (i) The project site is adequately served by highways or streets of sufficient width and improved as necessary to carry the kind and quantity of traffic such use would generate. SIGNIFICANT ECOLOGICAL AREA (SEA) (j) The proposed project is designed to be highly compatible with the biotic resources present, including the setting aside of appropriate and sufficient undisturbed areas. (k) The proposed project is designed so that wildlife movement corridors (migratory paths) are left in an undisturbed and natural state. (1) The proposed project retains sufficient natural vegetative cover and/open spaces to buffer critical resource areas from the requested project. (m) Where necessary, fences or walls are provided to buffer important habitat areas from development. (n) The proposed project is designed to maintain water bodies, watercourses, and their tributaries in a natural state. (o) The roads and utilities serving the proposed project are located and designed so as not to conflict with critical resources, habitat areas or migratory paths. HILLSIDE MANAGEMENT AREA (p) The proposed project is located and designed so as to protect the safety of current and future community residents, and will not create significant threats to life and/or property due to the presence of geologic, seismic, slope instability, fire, flood, mud flow, or erosion hazard. (q) The proposed project is compatible with the natural, biotic, cultural, scenic, and open space resources of the area. 4 (r) The proposed project is conveniently served by (or provides) neighborhood shopping and commercial facilities, can be provided with essential public services without imposing undue costs on the total community, and is consistent with the objectives and policies of the Draft General Plan. (s) The proposed project demonstrates creative and imaginative design, resulting in a visual quality that will complement community character and benefit current and future community residents. OAR TREE PERMIT (t) The proposed project will be accomplished without endangering the health of the remaining oak tree. 5. Based upon the findings and conclusions set forth above, the Planning Commission hereby approves this Application subject to the following conditions: A. PLANNING DIVISION (1) Tentative Parcel Map No. 23382 shall be developed in substantial conformance to plans dated May 8, 1995, labeled Exhibit "A" and Exhibit "B" as submitted and approved by the Planning Commission. (2) The approval of the Hillside Management Ordinance and Significant Ecological Area Conditional Use Permit No. 92-1, Oak Tree Permit No. 95-2, and Mitigated Negative Declaration No. 95-2 is granted subject to the approval of Tentative Parcel Map No. 23382. (3) The approval of Tentative Parcel Map No. 23382 shall not be effective for any purpose until the permittee and owner of the property involved (if other than the permittee) have filed within fifteen (15) days of approval of this map, at the City of Diamond Bar's Community Development Department, their Affidavit of Acceptance stating that they are aware of and agree to accept all the conditions of this map. Further, this approval shall not be effective until the permittee pays remaining Planning Division processing fees. (4) In accordance with Government Code Section 66474.9 (b) (1), the applicant shall defend, indemnify, and hold any claim, action, or proceeding against the City or its agents, officers, or employees to 5 attack, set aside, void or annul, and approval of the Tentative Parcel Map No. 23382 which action is brought within the time period provided for Government Code Section 66499.37. (5) The site shall be maintained in a condition which is free of debris both during and after the construction, addition, or implementation of the entitlement granted herein. The removal of all trash, debris, and refuse, whether during or subsequent to construction shall be done only by the property owner, applicant or by a duly permitted waste contractor, who has been authorized by the City to provide collection, transportation, and disposal of solid waste from residential, commercial, construction, and industrial areas within the City. It shall be the applicant's obligation to insure that the waste contractor utilized has obtained permits from the City of Diamond Bar to provide such services. (6) All requirements of the Zoning Ordinance and of the underlying zoning of the subject property shall be complied with, unless otherwise set forth in the permit or shown on the approve plans. (7) The applicant shall satisfy the City's park obligation by contributing an in -lieu fee to the City prior to recordation of the final map per Code Section 2124.340. (8) The applicant shall pay development fees (including, but not limited to, Planning and Building and Safety Divisions and school fees) at the established rates, prior to issuance of building or grading permits, as required by the Community Development and Public Works Directors. (9) The owner shall make a bona fide application to "The Country Estates" Association to annex this subdivision to that association. The owner shall be required to annex if all fees assessed by "The Country Estates" Association do not exceed the fees assessed per lot for annexation to "The Country Estates" Association for Tract No. 47722. (10) Conditions, Covenants, and Restrictions (CC&R's) and Articles of Incorporation of a homeowner's association are required and shall be provided to the Community Development Director and the City Attorney for review and approval prior to the recordation of the final map. A homeowners' 6 association shall be created and responsibilities there of shall be delineated within the CC&R's or the homeowners' association shall be incorporated into "The Country Estates". The CC&R's and Articles of Incorporation shall be recorded concurrently with the final map or prior to the issuance of any City permits, whichever occurs first. A recorded copy shall be provide to the City Engineer. (11) The CC&LR's shall incorporate Exibit "B" which elineates each lot's building envelope. (12) The applicant shall comply with the Mitigation Monitoring Program for Mitigated Negative Declaration No. 95-2. (13) The Mitigation Monitoring Program (MMP) fees shall be deposited with the City prior to issuance of a grading permit. Additionally, all costs related to the ongoing monitoring shall be secured from the subdivider and received by the City prior to the final map approval. (14) The parcel map shall be designed so as to substantially comply with the CC&R's implemented by the adjacent development heretofore know as "The Country Estates". The CC&R's shall incorporate at a minimum, provisions which would establish a maintenance program for urban pollutant basins and all mitigation measures within the Mitigation Monitoring Program. The CC&R's shall, to the fullest extent possible, be consistent with "The Country Estates"' CC&R's. (15) A clause shall be incorporated into the CC&R's which requires dispute involving interpretation or application of the agreement (between private parties), to be referred to a neutral third party mediation service (name of service may be included prior to any party initiating litigation in a court of competent jurisdiction. The cost of such mediation shall be borne equally by the parties. (16) Grading and/or construction activities shall be restricted to 7:00 a.m. to 5:00 p.m., Monday through Saturday. All equipment utilized for grading and/or construction shall be properly muffled to reduce noise levels. Transportation of equipment and materials and the operation of heavy grading shall be restricted to 7:00 a.m. to 5:00 p.m. All equipment staging areas shall be located 7 on the subject property. Dust generated by grading and construction activities shall be reduced by watering the soil prior to and during the activities. Reclaimed water shall be used whenever possible. (17) Construction equipment and/or related construction traffic shall not be permitted to enter the project site from Hawkwood Road. (18) Parcel Map No. 23382 shall maintain a minimum 20 foot wide (open clear to the sky) paved access road along and within that public utility and public services easement on the westerly portion of Lot 1 and between the cul-de-sac of Hawkwood Road and the knuckle of Steeplechase Lane, to the satisfaction of the Los Angeles County Fire Department and the City Engineer. The access shall be indicated on the map as a "Fire Lane". Vehicular or pedestrian gates obstructing the access shall be of an approved width and shall be provided only with locking devices and/or override mechanisms which has been approved by the Fire Chief. (19) The applicant shall prepare and submit to the Community Development Director for approval prior to the sale of the first lot of the subdivision, a "Buyers' Awareness Package" which shall include, but, not limited to, information pertaining to geologic issues regarding the property, wildlife corridors, oak and walnut tree preservation issues, the existence and constraints pertaining to SEA No. 15 and Tonner Canyon, Exhibit "B" which delineates each lot's building envelope, explan- atory information pertaining to restrictions on use of properties as necessary and similar related matter. The applicant shall institute a program to include delivery of a copy of the "Buyers' Awareness Package" to each prospective purchaser and shall keep on file in the applicant's office a receipt signed by each such prospective purchaser indicating that the prospective purchaser has received and read the information in the package. The applicant shall incorporated within the CC&R's a reference to the availability of said package and the fact that a copy thereof is on file in the City of Diamond Bar's City Clerk's office. (20) The project applicant, through the "Buyer Awareness Program", shall encourage the segregation of green wastes for reuse as specified 8 under the City's Source Reduction Recycling Element and County Sanitation District's waste diversion policies. (21) All down drains and drainage channels shall be constructed in muted earth tones so as not to impart adverse visual impacts. (22) Slopes in excess of five feet in vertical height shall be landscaped and irrigated for erosion control. Slope landscaping and irrigation shall be continuously maintained in a healthy and thriving condition by the developer until each individual lot or unit is sold and occupied by the buyer. Prior to releasing occupancy for the units, an inspection shall be conducted by the Planning Division to determine compliance with this condition. (23) variable slope ratios of 2:1 to 4:1 shall be utilized within the indicated grading areas of each lot to the satisfaction of the City Engineer. (24) The emergency access gate at the terminus of Hawkwood Road shall be consistent, in design and materials, with existing gates located at other access areas within "The Country Estates". (24) Adjacent front yard setbacks shall vary no less than five (5) feet, beginning with a minimum setback of 20 feet from the front property line and no adjacent lots shall utilize the same front yard setback. Minimum required rear yard setbacks are 15 feet from the buildable pad's edge. Minimum side yard setbacks shall be 10 and 15 feet from the buildable pad's edge. (25) All proposed single family residential structures are required to comply with the City's Development Review Ordinance. (26) Notwithstanding any previous subsection of this resolution, if the Department of Fish and Game requires payment of a fee pursuant to Section 711.4 of the Fish and Game Code, payment therefore shall be made by the Applicant prior to the issuance of any building permit or any other entitlement. (27) The subject property shall be maintained and operated in full compliance with the conditions of this grant and any law, statute, ordinance or 9 other regulations applicable to any development or activity of the subject properties. (28) This grant is valid for two (2) years and must be exercised (i.e. construction) within that period or this grant will expire. A one (1) year extension may be requested in writing, submitted to the City, 30 days prior to this grant's expiration date. B. PUBLIC WORKS DEPARTMENT General (1) Prior to approval and recordation of the parcel map, written certification shall be submitted to the City from the Walnut Valley water District (WVWD) that adequate water supply and facilities; from Los Angeles County Sanitation District (LACSD) that adequate sewage conveyance and treatment capacity; and from each public utility and cable television purveyor that adequate supplies and facilities; are or will be available to serve the proposed project. Such letters must have been issued by the districts, utility companies and cable television company within ninety (90) days prior to parcel map approval. (2) A title report/guarantee and subdivision guarantee showing all fee owners and, interest holders, and nature of interest shall be submitted when a parcel map is submitted for map check. The account with the title company shall remain open until the parcel map is filed with the County Recorder. An updated title report/ guarantee and subdivision guarantee shall be submitted ten (10) working days prior to parcel map approval. (3) All easements existing prior to parcel map approval shall be identified and shown on parcel map. If an easement is blanket or indeterminate in nature, a statement to that effect shall be shown on the parcel map in lieu of showing its location. (4) Based on a field survey boundary monuments shall be set in accordance with the State Subdivision Map Act and local subdivision ordinance and shall be subject to approval by the City Engineer. (5) The' Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall 10 construct all required public improvements. If any required public improvements have not been completed by Applicant/ Subdivider and accepted by the City prior to the approval of the parcel map, Applicant/Subdivider shall enter into a subdivision agreement with the City and shall post the appropriate security, guaranteeing completion of the improvements, prior to parcel map approval. (6) Plans for all site grading, landscaping, irrigation, street, sewer, water and storm drain improvements shall be approved by the City Engineer prior to parcel map approval. (7) House numbering plans shall be submitted to and approved by the City Engineer prior to issuance of building permits. (8) The detail drawings and construction notes shown on the submitted tentative map are conceptual only and the approval of this tentative map shall not constitute approval of said notes. Grading (9) The final subdivision grading plans (1" = 40' or larger scale, 24" x 36" sheet format) shall be submitted to and approved by the City Engineer prior to issuance of any building or grading permits and prior to parcel map approval. (10) The Applicant/Subdivider, at the Applicant/ Subdivider's sole cost and expense, shall perform all grading in accordance with plans approved by the City Engineer. For grading not performed prior to Parcel Map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements prior to Parcel Map approval. (11) Applicant/Subdivider shall submit to the City Engineer the detail grading and drainage construction cost estimate for bonding purposes of all grading, prior to approval of the parcel map. (12) Precise final grading plans for each parcel shall be submitted to the City Engineer for approval prior to issuance of building or grading permits. (This may be on an incremental or composite basis.) 11 (13) Grading of the subject property shall be in accordance with the current Uniform Building .Code and City's Hillside Management Ordinance, and acceptable grading practices. The final subdivision and precise final grading plans shall be in substantial conformance with the grading shown as a material part of the approved Tentative Map. No driveway serving building area(s) shall exceed 15% grade. (14) All landslide debris shall be completely removed prior to fill placement or other approved remedial measures implemented as required by the final geotechnical report and approved by the City Engineer. (15) At the time of submittal of the final subdivision grading plan for plan check, a detailed soils and geology report shall be submitted in compliance with City guidelines to the City Engineer for approval. The report shall be prepared by a qualified registered geotechnical engineer and engineering geologist licensed by the State of California. All geotechnical and soils related findings and recommendations shall be reviewed and approved by the City Engineer prior to issuance of any grading permits and recordation of the parcel map. The report shall address, but not be limited to, the following: (a) Soil remediation measures shall be designed for a "worst case" geologic interpretation subject to verification in the field during grading. (b) The extent of any remedial grading into natural areas shall be clearly defined on the (c) (d) (e) grading plans. Areas of potential for defined and proper implemented as approved Gross stability of all analyzed as part of the including remedial fill slope. debris flow shall be remedial measures by the City Engineer. fill slopes shall -be geotechnical report, that replaces natural Stability of all proposed slopes shall be confirmed by analysis as approved by the City Engineer. (f) All geologic data including landslides and exploratory excavations shall be shown on a consolidated geotechnical map using the final subdivision grading plan.as a base. 12 (16) Final subdivision grading plans shall be designed in compliance with the recommendations of the final detailed soils and engineering geology reports. All remedial earthworm specified in the final report shall be incorporated into the plans. (17) Grading plans shall be signed and stamped by a California registered Civil Engineer, registered Geotechnical Engineer and registered Geologist. (18) All identified geologic hazards within the Tentative Subdivision boundaries which cannot be eliminated as approved by the City Engineer shall be indicated on the parcel map as "Restricted Use Area" subject to geologic hazard. The subdivider shall dedicate to the City the right to prohibit the erection of buildings or other structures within such restricted use areas shown on the parcel map. Drainaae (19) A drainage study and drainage improvement plans (24" x 36" sheet format) prepared by a California registered Civil Engineer shall be submitted to and approved by the City Engineer prior to parcel map approval. All drainage facilities shall be designed and constructed as required by the City Engineer and in accordance with County of Los Angeles standards. (20) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all drainage improvements in accordance with plans approved by the City Engineer. For drainage improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/ Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all drainage improvements prior to parcel map approval. (21) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all facilities necessary for dewatering all parcels to the satisfaction of the City Engineer. For dewatering facilities not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the 13 improvements, prior to parcel map approval. Applicant/Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all dewatering improvements prior to parcel map approval. (22) Easements for disposal of drainage water onto or over adjacent parcels shall be delineated and shown on the parcel map as approved by the City Engineer. (23) All drainage improvements necessary for dewatering and protecting the subdivided properties shall be installed prior to issuance of building permits for construction upon any parcel that may be subject to drainage flows enter, leaving, or within that parcel for which a building permit is requested. (24) An erosion control plan shall be submitted to and approved by the City Engineer prior to issuance of grading permits. (25) An offer of easements for drainage and drainage improvements, as required by the City Engineer, shall be made on the parcel map prior to parcel map approval. Streets (26) Street improvement plans (24" x 36" sheet format) prepared by a California registered Civil Engineer shall be submitted to and approved by the City Engineer prior to parcel map approval. (27) The Applicant/Subdivider, at Applican/Subdivider's sole cost and expense, shall construct all street improvements in accordance with plans approved by the City Engineer. For street improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all street improvements prior to approval of the parcel map. (28) New street centerline monuments shall be set at the intersections of streets, intersection of streets with the westerly boundary of Parcel 1 and the easterly boundary of Parcel 3 of Parcel Map 14 1528, and to mark the beginning and ending of curves or the points of intersection of tangents thereof. Survey notes showing the ties between all monuments set and four (4) durable reference points for each shall be submitted to the City Engineer for approval in accordance with City Standards, prior to issuance of Certificate of Occupancy. (29) Prior to any work being performed in public right- of-way, fees shall be paid and a construction permit shall be obtained from the City Engineer's Office for work in the City of Diamond Bar in addition to any other permits required. (30) No street shall exceed a maximum slope of 12% unless approved by the City Engineer. (31) Base and pavement on all streets shall be constructed in accordance with a soils report and pavement thickness calculations shall be prepared by a qualified and registered engineer and shall be approved by the City Engineer or as otherwise directed by the City Engineer. (32) The street light at end of Hawkwood cul-de-sac shall be constructed to the satisfaction of the City Engineer. (33) All utility lines shall be placed underground in and adjoining the proposed tentative subdivision map. (34) Curbs and gutters for cul-de-sac at end of Hawkwood shall be constructed to the satisfaction of the City Engineer. Sewer and Wa (35) Prior to parcel map approval the subdivider shall submit an area study to the City Engineer and Los Angeles County Department of Public Works to determine whether capacity is available in the sewerage system to be used as the outlet for the sewers in this land division. If the system is found to be of insufficient capacity, the problem shall be resolved to the satisfaction of the City Engineer and Los Angeles County Department of Public Works. 15 (36) Each dwelling unit shall be served by a separate sewer lateral which shall not cross any other lot lines. The sanitary sewer system serving the subdivision shall be connected to the City sewer system. (37) Sewer system improvement plans (24" x 36" sheet format, 2 pages per sheet) prepared by a California registered Civil Engineer shall be submitted to and approved by the City Engineer, Los Angeles County Department of Public Works, and Los Angeles County Sanitation Districts prior to parcel map approval. (38) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all sewer system improvements. For sewer system improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted guaranteeing completion of the improvements prior to parcel map approval. Applicant/ Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all sewer system improvements prior to approval of the parcel map. (39) The Applicant/ Subdivider shall obtain connection permit(s) from the City, Los Angeles County Public Works Department and County Sanitation District prior to issuance of building permits. The subdivision area within the tentative map boundaries shall be annexed into the County Consolidated Sewer Maintenance District and Los Angeles County Sanitation District No. 21. (40) An offer of easements for sewer system improvements, as required by the City Engineer, shall be made on the parcel map prior to parcel map approval. (41) Domestic water system improvement plans, designed with appurtenant facilities to serve all parcels in the land division and designed to Walnut Valley Water District (WVWD) specifications, shall be provided and approved by the City Engineer and WVWD. The system shall include fire hydrants of the type and location as determined by the Los Angeles County Fire Department. The main lines shall be sized to accommodate the total domestic and fire flows to the satisfaction of the City Engineer, WVWD and Fire Department. LU (42) The Applicant/Subdivider, at Applicant/ Subdivider's sole cost and expense, shall construct all domestic water system improvements. For water system improvements not constructed prior to parcel map approval an agreement shall be executed and security shall be posted, guaranteeing completion of the improvements, prior to parcel map approval. Applicant/Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all domestic water system improvements prior to approval of the parcel map. (43) Separate underground utility services shall be provide to each parcel, including water, gas, electric power, telephone and cable TV service, in accordance with the respective utility company standards. Easements that may be required by the utility companies shall be approved by the City Engineer prior to granting. (44) An offer of easements for public utility. and public services purposes, as required by the City Engineer, shall be made on the parcel map prior to parcel map approval. (45) Applicant/Subdivider shall relocate and underground any existing on-site utilities as necessary and to the satisfaction of the City Engineer and the respective utility owner. (46) Reclaimed water system improvement plans, designed with appurtenant facilities capable of delivering reclaimed water to all portions of the subdivision and serving each parcel in the subdivision and designed to Walnut Valley Water District (WVWD) specifications, shall be provided and approved by the City Engineer and WVWD. (47) Applicant/Subdivider, at Applicant/Subdivider's sole cost and expense, shall construct reclaimed water system improvements, including main and service lines capable of delivering reclaimed water to all portions of the subdivision. Applicant/Subdivider shall submit to the City Engineer the detail cost estimate for bonding purposes for all reclaimed water system improvements prior to approval of the parcel map. (48) As reclaimed water supply is not currently available, Subdivider shall enter into agreement to design and construct system, to the 17 satisfaction of the City Engineer and the Walnut Valley Water District. The system shall be designed to permit "switch over" of non-domestic services on each lot at such time a reclaimed water supply is available to the subdivision. Irrevocable security shall be posted to guarantee the performance of this agreement. (49) The Applicant/Subdivider shall install portions of the reclaimed water system (main and irrigation service lines) capable of delivering reclaimed water to those designated areas, if any, of the subdivision for which the homeowners association is responsible for irrigation and/or landscape maintenance. This installation shall provide for a present connection to the domestic water system and shall include provisions for the switch -over to the future reclaimed water system. The Planning Commission Secretary shall: (a) Certify to the adoption of this Resolution; and (b) Forthwith transmit a certified copy of this Resolution, by certified mail to: Warren Dolezal of Dolezal Family Limited Partnership, 4251 S. Higuera Street, San Luis Obispo, CA 93401; APPROVED AND ADOPTED THIS THE 22ND DAY OF MAY, 1995, BY THE PLANN/ING MM SSIN OF THE CITY OF DIAMOND BAR BY: Bruce Flamenbaum, Chairman I, James DeStefano, Secretary of the Planning Commission of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly introduced, passed, and adopted, at a regular meeting of the Planning Commission held on the 22nd day of May, 1995, by the following vote: AYES: Flamenbaum, Huff, Schad, Fong, Meyer NOES: None ABSENT: None ABSTAIN: None i I ATTEST: JjaDeStefanc, Secretary " is MITIGATED NEGATIVE DECLARATION NO. 95-2 for Dolezal Family Limited Partnership Parcel Map No. 23382 Conditional Use Permit No. 92-1 Oak Tree Permit No. 95-2 Prepared by: David Tanner & Associates and The City of Diamond Bar Community Development Department Prepared: April 1993 Revised: March 1995 MITIGATED NEGATIVE DECLARATION NO. 95-2 for Dolezal Family Limited Partnership Parcel Map No. 23382 Conditional Use Permit No. 92-1 Oak Tree Permit No. 95-2 Prepared by: David Tanner & Associates and The City of Diamond Bar Community Development Department Prepared: April 1993 Revised: March 1995 Dolezal Family Limited Partnership Project rarcei Map No. 233 '2, Cbnddana? Use ftrrruf yi i, and t3ak Tree hermit No. Y -L City of Diamond Bar PROJECT DESCRIPTION - INITIAL STUDY Introduction This Initial Environmental Study has been prepared in accordance with Section 15063 of the Guidelines for implementation of the California Environmental Quality Act (CEQA). The initial study provides the factual and analytical basis for a Negative Declaration or to focus an EIR on the significant effects of a project. This initial study addresses the potential impacts associated with the Parcel Map, Conditional Use Permit, and Oak Tree Permit applications and ultimately, development of the property. Project Description The Dolezal Family Limited Partnership filed an application with the City of Diamond Bar requesting approval of Parcel Map No. 23382, Conditional Use Permit 92-1, and Oak Tree Permit No. 95-2. The Parcel Map proposes to divide a 2.55 gross acre parcel into four residential lots. The Conditional Use Permit is required by the City of Diamond Bar Hillside Management Ordinance for grades in excess of 10% and for lots which are in or partly in an area designated as a significant ecological area. The project applicant proposes a private development containing four custom homes. Homes would range in size from approximately 4,000 to 8,000 square feet and would be marketed to upper income families. Access to the site will be provided through the "The Country Estates" development. "The Country Estates" development is a private community having restricted access. The project site is proposed to be annexed to "The Country Estates" Homeowners Association. A secondary emergency access route will be provided through a gated connection between Steeplechase Lane and Hawkwood Road (Baldwin, Tract 32974). Street lighting is not proposed. Parcel Map No. 23382 has been provided for review in Figure 1. Location and Access Location: T2S R9W '/a OF NW '/4 SEC. 28 (YORBA LINDA 7.5' QUADRANGLE, SBBM) APN: 8713-017-08 Access: Regional access to the project vicinity is provided by the 57 Freeway. Arterial access to the project vicinity from the 57 Freeway is provided by Diamond Bar Blvd. Local access to the project site from Diamond Bar Boulevard is obtained from Shadow Canyon Drive, south to Steeplechase Lane, then southwest to its terminus at the southeastern boundary of the project. A Location map is provided on Figure 2 for review. prepared: April 1993 revised: March 1995 �h. 4� dig N Y�3 > O 18 953 0 y $i644 a I * + 1 vi I I D 3 NPoll- tl�u! Hit �I o a 1 u^ ad LL a� AwKWOOD RD. Figure 2 JECT CATION 4ArAN Not to Scale Location Map David J. Tanner & Associates, Inc. 3 Tentative Parcel Map 23382 Diamond Bar General Plan The contemplated Diamond Bar General Plan Land Use Element designates the project site as Low Density Residential (RL) maximum 3 du/ac. Site Zonine The project site is zoned R-1 (8,000). R-1 (8,000) zoning permits development of single family residential dwellings with a minimum lot site of 8,000 square feet. Sienificant Ecological Area The project site is located at the extreme northwestern edge of the Tonner Canyon/Chino Hills Significant Ecological Area (SEA) No. 15, pursuant to the Los Angeles County Significant Ecological Area Study completed in 1976. This study was prepared for Los Angeles County Department of Regional Planning by England and Nelson Environmental Consultants. According to this study, in order for an area to be designated "ecologically significant", it must contain undisturbed biotic communities and possess resources that are uncommon, rare, unique, or absolutely critical to the maintenance of wildlife. Based on this study, the SEA within Los Angeles County contains eight classification, each with its own criteria. These classifications and their criteria are as follows: Classification Criteria Class 1 Habitat of rare, endangered, and threatened plant and animal species; Biotic communities, vegetative associations, and habitat of plant and Class 2 animal species that are either one of a kind, or are restricted in distibution on a regional basis; Biotic communities, vegetative associations, and habitat of plant and Class 3 animal species that are either, one of a kind, or are restricted in distiution in L. A. County; Class 4 Habitat that at some point in the species' life cycle or group of species serves as a concentrated breeding, feeding, resting, or migrating grounds and is limited in availability; Biotic resources that are of scientific interest because they are either an Class 5 extreme in physical/geographical limitations, or they represent an unsual variation in a population or community; Class 6 Areas important as game species habitat or as fisheries; Class 7 Areas that would provide for the preservation of relatively undisturbed examples of the natural biotic communities in L. A. County; Class 8 Certain area that are worthy of inclusion, but do not fit any of the above criteria. 4 The project site (located within Tonner Canyon/Chino Hills SEA No. 15) is in Class 7. This particular SEA Class contains undisturbed stands of southern oak woodland, chaparral, coastal sage scrub, riparian woodland complex, California Walnut, and intermitent stream in the canyon bottom. However, the project site contains only one oak tree and is denude of any vegetation due to annual surface scraping/disking by the Los Angeles County Fire Department conducted over many year. As such, the project site does not meet the prerequisites or citeria for being in an SEA. Additionally, boundaries chosen for SEAs are based on ridgelines, toe of slope, interpretation of aerial photographics, and cultural features such as freeways, dams, and development. Steeplechase Lane (abutting the project site) is a ridgeline and could be a natural delineatation for the SEA. The project site falls north of this ridgeline. Based on this natural delineation and the fact that the site is reqularly disturbed and denude of vegetatation, it may be reasonable to suggest that the project site should not be designated as an SEA as it no longer meets any of the SEA criteria. Site Description Landform: The project site is irregular in shape, encompassing 2.55 gross acres. Elevations on- site range from 1077± at the southern property line to 1022± along the northern property line. The site slopes downward to the north averaging 15-20%. Approximately 75% of the site has been previously graded. Prior grading activities included: remedial grading to correct an unstable slope condition over the western/central portion of the site, grading for Steeplechase Lane along the southern boundary of the site, construction of an emergency access road along the western site boundary and remedial grading to construct a shear key along the northern property line for the Las Brisas Condominium project. Site Photos have been included in Figures 3 & 4 for review. Existing Land Use: The project site is privately owned vacant land. The entire project site is disked regularly by the County for fire prevention purposes. The project applicant is not utilizing the property in anticipation of development. Man-made Improvements: Six foot perimeter chain-link fencing has been erected on the north, east and west to restrict access. A 40 foot general utility and access easement containing a 20 foot paved emergency access drive for the Las Brisas Condominium project is located along the western site boundary. A concrete "V" ditch to control surface runoff has been constructed atop a manufactured slope (shear key) paralleling the northern property line. The entire site has been previously disturbed by grading and or disking. Numerous pieces of 12 inch ACP water pipe left over from the construction of Steeplechase Lane are present on the property, along with isolated areas of domestic litter. The project site lies adjacent to Steeplechase Lane, an unpaved private dirt road connecting Hawkwood Road (Baldwin, Tract 32974) on the west to Wagon Train Lane (serving PM -1528 to the south) and "The Country Estates" development (Tract 30289) on the east. Steeplechase Lane has a 60 foot right-of-way. Once improved, Steeplechase Lane will have two 14 foot travel lanes. An underground water main and fire hydrant have been constructed within the right-of-way of Steeplechase Lane adjacent. 5 View from 57 Freeway looking south. Project site is located just below ridgeline and above the Las Brisas Condominium project in center of nhn+n Tele vi w from the 57 Freeway looking south. Site Photos Photo Taken: March 1993 Figure 3 David J. Tanner & Associates, Inc. Tentative Parcel Map 23382 :. Figure • = W"I U.aU lugIl point on the site looking north. Las Brisas Condominium project in foreground, 57 Freeway in backeround. View from the high point on the site looking northeast. Las Brisas Condominium project in foreground. The Country development to far right. Site Photos Photo Taken: March 1993 David J. Tanner & Associates, Inc. Tentative Parcel Map 23382 View looking east along the site's northern boundary. Photo taken from north- western corner of site. Figure 5 View looking south along eastern site boundary. Photo taken rrom nortneasLern comm - of site. Steeplechase Lane (a private dirt road) shown along left side of photo. Site Photos Photo Taken: March 1993 David J. Tanner & Associates, Inc. Tentative Parcel Map 23382 View looking southeast across center of site. Photo taken near the northwestern corner of the site. Figure 6 View looking north along western site boundary. Photo taken from southwestern corner of site. Photo of the emergency access road for the Las Brisas Condo. project. Site Photos Photo Taken: March 1993 David J. Tanner & Associates, Inc. Tentative Parcel Map 23382 Public Utilities and Services Fire Supuression: The City of Diamond Bar contracts with the County of Los Angeles Fire er Department for fire protection services. Station 119, located at 20480 East Pathf f re Avenue, Walnut, CA. 91789 is the closest station. Station 119 will provide primary suppression and emergency paramedic response to the project site. Estimated response times range from 3-5 minutes. Law Enforcement: The City of Diamond Bar contracts with the County of Los Angeles Sheriffs Department for law enforcement services. The nearest Sheriffs substation is located in Walnut. Tele_ The project site lies within the service area of the General Telephone Company of California. Electricity: The project site lies within the service area of the Southern California Edison Company. Natu�as: The project site lies within the service area of the Southern California Gas Company Water: The project site is within the service area of the Walnut Valley Water District. An existing 12 inches ACP line has been installed beneath Steeplechase Lane adjacent to the site. The District has indicated that they can provide water to the project. Sewer: The City of Diamond Bar contracts with the County of Los Angeles Saanl�wer Department for sewage treatment. The District has indicated that they can provide service to the project site. Schools: The project site lies with in the boundary o f the Walnost ut Valleyly ifiedle Rock School District. Students generated from the project Middle School and Diamond Bar High School. The District is Elementary, South Pointe experiencing overcrowding and has enacted a school impact fee mitigation program in accordance with Senate Bill 201. With the payment of impact fees, the District will be able to provide adequate school service to facilitate the project needs. Libr : The City of Diamond Bar contracts with the County of Los Angeles for library services. Solid Waste Di=sal: The City of Diamond Bar contracts with the County of Los Angeles ond Ba is Sanitation District for solid waste disposal. Solid waste With a private haulerforsold waste deposited in the Spadra Landfill. The City c disposal in this area. Surrounding Land Uses t growth over the The project site is located in an area which has existing and or planned re. developmentst decade. The project site is surrounded by g Single family residential custom and tract developments lie adjacent to the project site on the east 10 ("The Country Estate" development, Tract 30289) and west (Baldwin, Tract 32974). Multi -fa P i housing lies adjacent to the project site on the north (The Las Brisas Condominium project, 15434). Single family residential land uses have been approved or are proposed on the south (Parcel Map 1528 & proposed Vesting Tentative Tract 47850) but not constructed. The California Division of Forestry utilizes a portion of Parcel Map 1528 located south of the project site as a temporary emergency helicopter landing pad. The boundary of the Tonner Canyon/Chino Hills Signifilencompa se Area appr(SEA) No3 15 is believed to lie immediately east of the project site. S gross acres. In total, the County of Los Angeles has SEAL established SEA's to established s ed by the integrity of the County's varied ecoaintain the logical resources. Coastal County to protect relatively undisturbed stands of Southern Oak Woodland, Chaparral, Sage Scrub and Riparian Woodland complex. Existin Environmental Setting ws to the north where it is intercepted by a concrete lined "V" Drainage: Surface runoff sheet flois point runoff flows easterly ditch paralleling the northern property line. From o an underground storm drainlsysteme. Las Brisas Condominium project where it is channeled Flora and Fauna: Two biological site investigations have ca t conducted f Aug ed ustof 1992 projectn the . The second first was conducted under contract with the project app survey was conducted under contract with the City of Diamond t evaluation of the applicaar in March 1993 2. nt provided of the second survey was to have an independ biological survey. Both biological site surveys concluded that the site haregularly ebeen �severelye disturbed County for fire by past surface scraping/disking. The project site is disked gu Y by prevention purposes. Pre -disturbance ve etation, based on a desi na ed tant nsinterest coastal sage shrub and California Walnut Wooisted of dlan arthespec al fu community. The site is bordr fragmenting the ered on all sides by development, ectively remnants of the walnut woodland. The wildlife potentio on-site as bwilleen efeliminate removed due to past disturbance. remnant walnut woodland. project approximately 0.5 acre o Biological Site Assessment, Parcel Map 23382 O'Farrell Biological Consultants, August 4, 1992 Biological Site Assessment, Parcel Map 23382 Biological Assessment Services, March 10, 1993 11 Because of the existing disturbed site and lack of wildlife developed habitat and the non- adjacent development surrounding the site, the movedmpacttmo tSltive components wildfe10 f the ewalrut significant. Past disturbance on-site has re sociation. The remnants of this community woodland. There is no longer a viable plant as on-site comprise isolated individual plants with no interactive understory. Culturalitesources: Apreliminary archaeological assessment s consisted off the :oject site 1) background conducted in February 1993 3. Evaluation of the project sitecon research to determine if the property had been previously surveyed and if cultural resources had been recorded within a one -mile radius of the project site: and 2) an intensive pedestrian survey of the project site. The records survey indicated that no cultural resources been eyedid not find any fied on-site or within a one -mile radius of the project site. Th pedestrian evidence of cultural resources on-site. The archaeologist concluded that development of the project site poses no threat to known cultural resources. Visual Resources: The project site is situated on ther northeedirection. , ear Cheatop of the of a prominent ridgeline. This ridgeline trends in an east- we st northern flank has been developed for residential land nosrth . lie the B7 Freeway Boulevard has been constructed along the base of this slope. Farther of he majority of the project site is visible from the 57 FreewaycoAvenue 1 /2 mihan e le north both the Diamond Bar Boulevard interchange to the Pathfinder directions). In general, views of the site increase as scaping subsctantially This results because the Las Brisas Condominium project and is land block views from the lower elevations closest to the bottom Boulevard. the slope. Only limited vistas of the site can be obtained from Diamond Bar 3 Archaeological Assessment, Parcel Map 23382, Diamond Bar, CA, Scientific Resource Surveys, February 22, 1993 12 II. Environmental Impacts: (Explanations and additional information to supplement all "yes" and "possibly" answers are required to be submitted on attached sheets) YES NO P0.SSIBLY 1. Earth. Will the proposal result in: • a. Unstable earth conditions or changes in geologic substructures? • b. Disruptions. displacements, compaction or overcovering of the soil? • C. Change in topography or ground surface relief features? • d. The destruction, covering or modification of any unique geologic or physical feature? e. Any increase in wind or water erosion of soils, either on or off the site? • f. Changes in deposition, erosion of stream banks or land adjacent to standing water. changes in siltation, deposition or other processes which may modify the channel of constant or intermittently flowing water as well as the areas surrounding permanent or intermittent standing water? • g. Exposure of people or property to geologic hazards such as earthquakes, landslides, mudslides, ground failure, or similar hazards? 2. Air. Will the proposal result in: a. Substantial air emissions or deterioration of ambient air quality? • b. The creation of objectionable odors? C. Alteration of air movement, moisture, or temperature, or any changes in climate, either locally or regionally? 3. Water. Will the proposal result in: • a. Changes in currents or the course or direction of water movements? 14 YES NO POSSIBLY • • i 4. • b. Changes in absorption rates, drainage patterns, or the rate and amount of surface run-off? C. Alterations of the course or flow of flood waters? d. Changes in the amount of surface water in any body of water? C. Discharge into surface waters, or in any alteration of surface water quality including but not limited to dissolved oxygen and turbidity? f. Alteration of the direction or rate of flow of ground waters? g. Change in the quantity of ground waters, either through direct additions or withdrawals, or through interception of an aquifer by cuts or excavations? h. Substantial reduction in the amount of water otherwise available for public water supplies? i. Exposure of people or property to water related hazards such as flooding? Plant Life. Will the proposal result in: a. Change in the diversity of species, or number of any species of plants (including trees, shrubs, grass, crops, and aquatic plants)? b. Reduction in the numbers of any unique rare of endangered species of plants? C. Reduction in the size of sensitive habitat areas or plant communities which are recognized as sensitive? d. Introduction of new species of plants into an area, or in a barrier to the normal replenishment of existing species? C. Reduction in acreage of any agricultural crop? 15 YES NO POSSIBLY 4. Animal Life. Will the proposal result in: • a. Change in the diversity of species, or number of any species of animals (birds, land animals including reptiles, fish, and shellfish, benthic organisms and insects)? • b. Reduction in the numbers of nay unique rare or endangered species of animals? C. Introduction of new species of animals into an area, or in a barrier to the normal migration or movement of resident species? • d. FL -duction in size or deterioration in quality of existing fish or wildlife habitat? 6. Noise. Will the proposal result in: a. Significant increases in existing noise levels? • b. Exposure of people to severe noise levels? 7. Light and Glare_ Will the proposal result in: a. Significant new light and glare or contribute significantly to existing levels of light and glare? 8. Land Use. Will the proposal result in: a. A substantial alteration of the present or planned land use in an area? 9. Natural Resources. Will the proposal result in: • a. An increase in the rate of use of any natural resources? 10. Risk of Upset. Will the proposal result in: a. A risk of an explosion or the release of hazardous substances (including but not limited to, oil, pesticides, chemicals or radiation) in the event of an accident or upset condition? 16 YES NO POSSIBLY • b. Probable interference with an emergency response plan or an emergency evacuation plan? 17 11. Population. Will the proposal: • a. Alter the location, distribution, density, or growth rate of the human population of an area? 12. Housing. Will the proposal affect: • a. Existing housing. or create a demand for additional housing? 13. Transportation/Circulation. Will the proposal result in: • a. Generation of Substantial additional vehicular movement? • b. Effects on existing parking facilities or demand for new parking? •C. Substantial impact on existing transportation systems? • d. Alterations to present patterns of circulation or movement of people and goods. e. Alterations to waterborne, rail or air traffic? • f. Increase in traffic hazards to motor vehicles, bicyclists or pedestrians? 14. Public Services. Will the proposal: a. Have an effect upon, or result in the need for new or altered governmental services in any of the following areas: • 1. Fire Protection? • 2. Police Protection? • 3. Schools? 17 YES NO POSSIBLY • 4. Parks or other recreational facilities? • S. Maintenance of public facilities, including roads? 6. Other governmental services? 15. Energy. Will the proposal result in: • a. Useof substantial amounts of fuel or energy? • b. Substantial increase in demand upon existing energy sources or require the development of new sources of energy? 16. Utilities. Will the proposal result in: • a. A need for new systems, or Substantial alterations to public utilities? 18 17. Human Health. Will the proposal result in: • a. Creation of any health hazard or potential health hazard (excluding mental health)? • b. Exposure of people to potential health hazards? 18. Aesthetics. Will the proposal result in: • or view a. The obstruction of any scenic vista open to the public, or will the proposal result in the creation of an aesthetically offensive site open to the public view? 19. Recreation. Will the proposal result in: �• a. An impact upon the quality or quantity of existing recreational opportunities? 20. Cultural Resources. Will the proposal result in: • a. The alteration of or the destruction of a prehistoric or historic archaeological site? 18 YES NO POSSIBLY b. Adverse physical or aesthetic effects to a prehistoric or historic building, structure or object? C. A physical change which would affect unique ethnic cultural values? • d. Restrictions on existing religious or sacred uses within the potential impact area. 19 21. Mandatory Findings of Significance? • a. Does the proposed project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self sustaining levels, threaten to eliminate or significantly reduce a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods of California history or prehistory? • b. Does the proposed project have the potential to achieve short-term, to the disadvantage of long-term, environmental goals? C. Does the proposed project pose impacts which are individually limited but cumulatively considerable? d. Does the project pose environmental effects which will cause substantial adverse effects on human .beings, either directly or indirectly? 19 III. DISCUSSION OF ENVIRONMENTAL EVALUATION: (Attach Narrative) IV. DETERMINATION: On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment, and a NEGATIVE DECLARATION will be prepared. • I find that although the g proposed project could have a significant effect on the environment, there will not be a significant effect in this case because the mitigation measures described on the attached sheet have been incorporated into the proposed project. A MITIGATED NEGATIVE DECLARATION WILL BE PREPARED. I find that the proposed project MAY have a significant effect on the environment, and an ENVIRONMENTAL IMPACT REPORT is required. Date: �f—�—G%,3 Signature: Xat". J. 9''0 T i t 1 e 0 Awa aN For the City of Diamond Bar, California 2U Dolezal Family Limited Partnership Project Parcel Map No. 23382, Conditional Use Permit 92-1, and Oak Tree Permit No. 95-2 City of Diamond Bar INITIAL STUDY EXPLANATION OF "YES", "NO" AND "MAYBE" ANSWERS Initial Stuff - Findings of Fact 1. Earth: (a -g) Potential Impact: The proposed project will result in grading over the majority of the site to create residential building pads and yard areas. Approximately 2,300 cubic yards of earth redistribution is anticipated. Grading of the 2.55± acre site will alter the existing contour of the land. Grading will have the potential to result in short term soil erosion, and may induce accelerated sedimentation/siltation of downstream flood control facilities. Grading will also result in disruption, displacement and compaction of these erodible soils. Site development will subject future residents to earthquake hazardous typically experienced throughout Southern California. Discussion: Approximately 75% of the site has been previously graded. Prior grading activities included; remedial grading to correct an unstable slope condition over the western/central portion of the site, grading for Steeplechase Lane along the southern boundary of the site, construction of an emergency access road along the western site boundary and remedial grading to construct a shear key along the northern property line for the Las Brisas Condominium project. The site is disked regularly by the County for fire prevention purposes. The impact to the natural landform from site grading is considered insignificant. Erosion and sedimentation can be readily controlled by various management practices and techniques through an erosion control plan. An erosion control plan and National Pollutant Discharge Elimination System (NPDES) permit are required prior to site grading. These programs incorporate the following erosion control measures to insure that the potential for increased erosion and sedimentation during grading are maintained at a level of insignificance. Erosion Control Measures Erosion control measures will be implemented during all phases of construction to revent the loss of on-site soils as required by the City of Diamond Bar. All appropriate cleared areas will be re -planted immediately after grading to prevent the erosion of soils by wind or water. These plantings may be permanent or temporary in nature. All cleared areas will be regularly watered to prevent erosion by wind or water. Watering will be increased on excessively hot or windy days; grading activities will cease when wind speeds exceed 15 mph and during Santa Ana conditions and during Stage I smog episodes. 21 During the rainy season, erosion control dikes and sandbags shall be placed at appropriate intervals in roadway cuts. Install construction equipment wheel washes at the entrance/exits of the construction sites. Public roadways providing access to the construction sites shall be cleared of soil on a regular basis. The project site is located in a region known for its seismic activity. While no known active faults occur on the property, the site could be impacted by earthquakes generated from the Whittier, Chino and San Anderas fault zones. Seismic activity on these faults has the potential to generate strong ground shaking. Because of the proximity of the site to these active earthquake faults and the intensity of ground shaking anticipated during a major event, project development will expose people and property to geologic hazards; damage to residential structures may be experienced in a major earthquake. However, buildings designed to the standards of the Uniform Building Code will reduce this exposure to an acceptable level of risk and the effect is therefore considered insignificant. Finding: Site development may have a significant impact on the environment. However, existing regulations mitigate potential impacts to a level of insignificance. 2. Air: (a -c) Potential Impact: The proposed project will generate both short and long-term, primary and secondary air emissions. Short-term pollutants will be generated locally by construction equipment emissions and by dust from grading activities. Long-term pollutants will be generated locally from the use of natural gas for cooling and space heating and through use of the automobile by future residents. Long-term pollutants will be generated off-site at electrical generation facilities. Discussion: The project is not anticipated to result in the creation of objectionable odors, or in alteration of air movements, moisture, temperature, or climate. The project site lies within the South Coast Air Basin. The South Coast Air Quality Management District (SCAQMD) regulates airborne emissions within the basin. The SCAQMD has released "Guidelines For Implementing the 1989 Air Quality Management Plan (AQMP). The proposed project will contribute incremental quantities of air pollutants locally, at levels well below the threshold criteria suggested by the SCAQMD for determining significance. The project developer(s) is required to comply with SCAQMD Rule 403 to protect against windblown soil erosion during grading. Emissions from construction equipment are also regulated by the AQMP. The Uniform Building Code, Title 22 requires utilization of 22 energy efficient appliances and building practices. Combined, these measures minimizing the potential for significant impacts to air resources. Finding: Site development may have a significant impact on the envirorunent. However, existing regulations mitigate potential impacts to a level of insignificance. 3. Water: (a -i) Potential Impact: Site development will increase the amount of impervious surfaces on-site and result in an incremental increase in off-site runoff. Landscape irrigation will incrementally increase the amount of water absorbed into the soil. Site grading has the potential to increase erosion on-site and increase off-site siltation of down stream storm drain facilities. Discussion: Site development will not result in the need for new or upgraded off-site drainage facilities. The incremental increase in off-site runoff and on-site absorption anticipated from site development is considered insignificant. Erosion and sedimentation can be readily controlled by various management practices and techniques through an erosion control plan and NPDES permit. The grading permit and NPDES process is designed insure that potential erosion and siltation effects to water resources are maintained at a level of insignificance. Finding: Site development may have a significant impact on the environment. However, existing regulations mitigate potential impacts to a level of insignificance. 4. Plant Life: (a -d) Potential Impact: Site development will result in removal of all on-site vegetation with the exception of one oak tree within lot #3. Site grading and development in close proximity to this oak tree could destroy it. New urban landscapes will be planted by the individual home owners following development. Discussion: The project site has been severely disturbed by past grading, surface scraping and disking. The project site is disked regularly by the County for fire prevention purposes. The site is bordered on all sides by existing and or planned development. The project site is located at the extreme northwestern edge of the Tonner Canyon/Chino Hills Significant Ecological Area (SEA) No. 15. The City has identified oak trees as a valuable resource. Oak woodlands have been rapidly decreasing in size throughout Southern California as a result of wide -spread urban development. The City has adopted an Oak Tree Permit process to protect these oak resources. While the proposed project does not propose to remove the singular oak tree on-site. The following measures shall be considered during the site plan review stage to minimize accidental damage to the oak tree. 23 a. Prior Construction Damage: The large concentration of concrete pipes stacked against the trunk and accumulated soil shall be removed. The area within the dripline should be hand aerated to rectify soil compaction which has occurred. b. Protection/Preservation Measures: . Pursuant to the City's Oak Tree Permit process, chain link fencing, with a minimum height of four (4) feet, shall be installed five (5) feet outside the tree's dripline or 15 feet from its trunk, shich ever is greater. C. Maintenance Guidelines: In addition, improper care and maintenance by the homeowner can result in damage and or death to the oak tree. The site developer and future homeowner shall be provided a copy of the Oak Tree Management Guidelines contained in the Biota report review attached hereto. Finding: Because of the small scale of the project, its disturbed nature and location adjacent to urban developments, site development is not anticipated to result in a significant impact to plant life. 5. Animal Life: (a -d) Potential Impact: Site development will result in the displacement of all wildlife onsite. Site development may result in the introduction of domestic cats and dogs onto the site and the SEA. Upon completion of landscaping, wildlife compatible with urban areas is anticipated to utilize the project site for nesting and foraging. Discussion: The wildlife potential on-site has been effectively removed due to past disturbance. Because of the existing lack of wildlife developed habitat and the adjacent development surrounding the site, the impact to sensitive wildlife is deemed non- significant. The project site is located at the extreme northwestern edge of the Tonner Canyon/Chino Hills Significant Ecological Area (SEA) No. 15. The potential impact to the SEA from site development is not considered significant. However, the following measure is recommended to help maintain the biologic integrity of the Tonner Canyon/Chino Hills SEA. a. During the site plan review stage, consideration shall be given to minimize excessive amounts of light and glare directed toward the SEA (southeast). Consideration may include architectural design, lighting location, type of lighting, use of shields and landscaping. Finding: Because of the small scale of the project, its disturbed nature and location adjacent to urban developments, site development is not anticipated to result in a significant impact to animal life. 24 6. Noise: (a -b) Potential Impact: Site development will result in the generation of both short and long- term noise. Short-term construction noise will be generated locally during the construction of each residential unit. The use of the automobile by future residents will result in an incremental increase in long-term noise levels within the community. Discussion: Ambient noise levels within the project site are considered low. Existing ambient noise is generated by low density residential land uses. Approval of the project is not anticipated to subject people to noise levels in excess of state or local standards for interior and/or exterior residential uses. The project developer(s) is required to comply with existing regulations that govern construction noise, minimizing potential impacts to nearby noise receptors. Finding: Site development may have a significant impact on the environment. However, existing regulations mitigate potential impacts to a level of insignificance. 7. Light and Glare: Potential Impact: Site development may result in the generation of long-term light and glare. Discussion: Ambient levels of light and glare on the project site are considered low. Existing ambient light and glare is generated by low and medium density residential land uses to the north east and west as well as the 57 Freeway to the north. - Site development will add incremental quantities of light and glare to the project vicinity. No street lighting is proposed. The potential impact to the SEA from project -related light and glare is not considered significant. However, the following measure is recommended to help maintain the biologic integrity of the Tonner Canyon/Chino Hills SEA. a. During the site plan review stage, consideration shall be given to minimize excessive amounts of light and . glare directed toward the SEA (south). Consideration may include architectural design, lighting location, type of lighting, use of shields and landscaping. Finding: Because of the small scale of the project, site development is not anticipated to result in a significant generation of light and glare. 8. Land Use: Potential Impact: Approval of the proposed project will permit development of four custom homes on the project site. 25 Discussion: The proposed project is consistent with the City's contemplated General Plan and Zoning Ordinance. The project site is surrounded by existing residential and or planned residential land uses. Finding: For the reasons discussed above, site development is not anticipated to result in a significant impact to land use. 9. Natural Resources: Potential Impact: Site development will consume both renewable and non-renewable natural resources over the life of the project. Non-renewable natural resources include the use of fossil fuels (for the generation of electricity and fuel for automobiles) and natural gas (for space heating). Renewable lumber products will be used as a construction material. Discussion: Site development is not anticipated to use abnormally large quantities of natural resources. The project developers) and future homeowners are required to comply with existing regulations to reduce the generation of solid wastes to off-site landfills (AB939) and are encouraged to recycle which further minimize the consumption of natural resources. Finding: For the reasons discussed above, site development is not anticipated to result in a significant impact to natural resources. 10. Risk of Upset: (a -b) Potential Impact: Site development may involve the temporary storage of fuels and oils used by grading equipment. While the risk of spillage and or leakage of small quantities of diesel fuel or engine oil is considered remote, this potential exists at any construction site. Discussion: The project will not involve the risk of explosion or the release of hazardous substances. The project will not interfere with emergency response plans or emergency evacuation plans. The project developers is required to comply with existing regulations to protect against the risk of spillage and or leakage of toxic materials including diesel fuel and engine oil. In addition. the project developers is required to mitigate off-site waterborne construction pollutants through the existing NPDES permit process. Combined, these measures minimizing potential the risk of upset from site development. Finding: Because of the projects small scale and existing regulations in effect, the proposed project is not anticipated to result in a significant risk of upset. 26 11. Population: Potential Impact: Site development will result in a population increase of approximately 14 residents. Discussion: The proposed project is consistent with the City's contemplated General Plan and Zoning Ordinance. The project site is surrounded by existing residential and or planned residential land uses. Site development is consistent with growth projections for the project site. Finding: For the reasons discussed above, site development is not anticipated to result in a significant impact to population. 12. Housing: Potential Impact: Site development will increase the City's housing stock by four single family detached homes. Discussion: The proposed project is consistent with the City's contemplated General Plan and Zoning Ordinance. The project site is surrounded by existing residential and or planned residential land uses. Site development is consistent with growth projections for the project site. Finding: For the reasons discussed above, site development is not anticipated to result in a significant impact to housing. 13. Transportation/Circulation: (a -f) Potential Impact: Site development will generate approximately 48 average daily trips to the local circulation system. Access to the site will be provided by Steeplechase Lane, a private street having restricted access. Discussion: Because of the small scale of the proposed project, the site development will have minimal impact on existing traffic levels or circulation patterns. The project will not result in alterations to waterbome, rail or air traffic. Finding: For the reasons discussed above, site development is not anticipated to result in a significant impact to Transportation/Circulation. 14. Public Services: (a, 1-6) Potential Impact: Project development will incrementally increase the demand for public services; e.g., law enforcement, fire protection, school and park facilities. Discussion: The project will contribute development fees as required by the City for law enforcement, fire protection and public park facilities. These funds will ensure that 27 sufficient services and facilities are provided to accommodate the demand generated by this development. The project site lies with in the boundary of the Walnut Valley Unified School District. The District is experiencing overcrowding and has enacted a school impact fee mitigation program in accordance with Senate Bill 201. With the payment of impact fees, the District will provide adequate school services to facilitate the project's needs. Finding: Existing regulations mitigate potential impacts to a level of insignificance. 15. Energy: (a -b) Potential Impact: Site development will consume both renewable and non-renewable energy resources. Non-renewable energy resources include fossil fuels (generation of electricity and fuel for automobiles) and natural gas (space heating and cooldng). Discussion: Site development is not anticipated to result in the use of substantial amounts of fuel, or a substantial increase in demand for energy or the development of new sources of energy. The project developers) and future homeowners are required to comply with existing regulations to reduce the use of non-renewable energy resources. These regulations include; compliance with energy efficient design standards, use of emergency efficient household appliances and recycling programs (AB939). Renewable solar energy will be used for passive space heating and cooling of residential dwellings and swimming pools. Finding: Insignificant effect. 16. Utilities: Potential Impact: Project development will incrementally increase the demand for public utilities; e.g., water and sewer service, electricity and natural gas. Discussion: Utilities are available adjacent to the project site and will be extended from Steeplechase Lane onto the project site. The project will pay connection fees as required by the City. Finding: Insignificant effect. 17. Human Health: (a -b) Potential Impact: The proposed project is not anticipated to result in the creation of any health hazards or the exposure of people to potential health hazards. Existing regulations are in-place which regulate construction materials used in residential construction. Finding: Insignificant effect. M 18. Aesthetics: Potential Impact Approval of the proposed project will permit site development of four custom homes near the top of a ridge within the viewshed of the 57 Freeway and residential/commercial areas north of Diamond Bar Boulevard. Site development will require recontouring of the land to create residential building pads and yards. Approximately 2,300 cubic yards of earth redistribution is anticipated. Discussion: The natural appearance of the project site has been disturbed by past grading activities and contains litter from the construction of a water main along Steeplechase Lane. The project site is disked regularly by the County for fire prevention purposes. The site contains one large oak tree which is proposed to be incorporated in the design of the project. The project site is located in an area which has experienced rapid urban development. The entire site is surrounded by existing and or planned residential land uses. The project site is situated on the northern flank, near the top of a prominent ridgeline. Nearly all of the northern flank has been developed for residential land uses. The majority of the project site is visible from the 57 Freeway (from the Diamond Bar Boulevard interchange to the Pathfinder Avenue interchange in both directions). In general, views of the site increase as the distance from the site increases. This results because the Las Brisas Condominium project and its landscaping substantially block views from the lower elevations closest to the bottom of the slope. Only limited vistas of the site can be obtained from Diamond Bar Boulevard. Upon site development, the upper portions of the four homes will be visible from the north. Site development will be seen from adjacent areas with the Baldwin development to the west, the Country development to the east and Las Brisas Condominium project to the north. Residential land use on this site is consistent with the City's contemplated General Plan. The design of the proposed parcel map is consistent the City's zoning ordinance. This type of development will be similar in character to adjacent development on the east ("The Country Estates") and west (Baldwin Tract) and at a lower density than adjacent development on the north (Las Brisas Condominiums). The proposed project will be similar in character to planned residential development on the south (Parcel Map 1528). The project developer(s) is required to comply with the City's Hillside Management Ordinance which is designed to preserve and protect the views to and from hillside areas in order to maintain the identity, image and environmental quality of the City of Diamond Bar". Each homesite will be required to undergo individual site plan review for conformance with the Development Review Ordinance. Combined, these measures insure that the potential adverse aesthetic impacts from site development is maintained at a level less than significant. Finding: Under these conditions, project development is not considered to be of aesthetic 29 significance. 19. Recreation: Potential Impact: Implementation of the proposed project will incrementally increase the demand on the City's existing recreational facilities. ay ment of in -lieu Discussion: In accordance with 1 Mmregulation eg of thisssi ee CThe City utilizesity requires the pthis fee to acquire park improvement fees for de p and/or improve new park and recreation facilities. Finding: Insignificant effect. 20. Cultural Resources: (a -d) Potential Impact: Approximately 2,300 cubic yards of earth redistribution will be required to construct residential building pads. Discussion: A records search and site investigation for cultural resources was preformed in February 1993. The records survey indicated that no cultural resources have been identified on-site or within a one -mile radius of the proje�esite. uc� o archaeologist ianconsurvey that did not find any evidence of cultural resources on-site development of the project site poses no threat to known cultural resources. Finding: Insignificant effect. 21. Mandatory Findings of Significance: a. Discussion: The project site has been previously disturbed by grading activities. The site is disked on a regular basis by the County for fire prevention purposes. The site is fenced on the north, east and west. t. No Theeproject nd n endangered species have been observed on or are anticipated t ent state. No cultural resources have been reported within a one mile radius of the project site and none were observed during a site investigation. j P Finding: The project does not have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife species to drop below self sustaining levels, threaten to eliminate or significantly reduce a plant or animal commm� or eliminateuce eimportant examples of number or restrict the range of a rare or endangered plant or am the major periods of California history or prehistory. b. Discussion: The proposed project implements the long-term goals of the City's contemplated General Plan for development of this site and completes the improvement of Steeplechase Lane. 30 Finding: The project will not have the potential to achieve short-term, to the disadvantage of long-term, environmental goals. C. Discussion: Site development will continue the planned implementation of the City's contemplated General Plan for this area. Increased urbanization adjacent and within significant ecological areas will increase pressure on those species sensitive to urban encroachment. Continued urban development within Diamond Bar will increase long-term service demands on pubiic service and utility companies. Continued number of automobiles utilizing local roadway urban development will increase the and may necessitate the need for new and/or improved roadways. Long range infrastructure planning is based on the level of development anticipated by buildout of the contemplated General Plan. The proposed project and others approved in the project vicinity are consistent with the contemplated General Plan. Finding: The cumulative impact of the proposed project combined with other planned developments in the project vicinity is not considered significant. d. Discussion: The project does not involve the use of hazardous materials, pose the risk of explosion nor is it located in close proximity to such uses. Finding: The approval of the proposed Parcel Map, Conditional Use Permit, Oak Tree Permit, and ultimate construction of four custom homes is not anticipated to cause substantial adverse effects on human beings, either directly or indirectly. DETERMINATION: I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because the mitigation measures described herein have been added to the project. A MITIGATED NEGATIVE DECLARATION WILL BE PREPARED. 31 n � o o d O C7 C' a.o d° �r� rr oo tz� �d ��py (A < � a d y C \Op dwLit E3 N O Gn 0 >y H+ y t a GQ E4 O z 0 PC 0 O �• O O b G v0, O b Qmn• Q 00 Cr y �wm PP+ �'� O `O tr' o• � �^ 'O p p ri • rn R �n D+ � �p Q0 o oJQOQ p O w w O O mcm �ao� 'o00ff " � o d g 6 DQ g a aha + a �•� 2 ^ 71 C o 00 5i 6 O a 107' CFO OO cs i�• do O y ,yo p A y ;/i rn y CD 0 Q. 2 y m b _ c Ny OQ tA .+ 0°OQ G o ' ... °0 00 00 00�r.. 0 °' o Q ~ti CrQ o OQ O b 'O 7'O 'O b 'U PO O. O. t a GQ E4 O z 0 PC 0 � O f 1 f1 o n 0° n m° '� o O p. c •, ., ►+ is g y y� ^ �•m 5 ti co 2< <° �� ^ o g v� ° 5.�p E. o a a$ m•i c� R y ct �• e �Ri i. cu oa O O. Q ON Q r g p. CD a b �• oo y F < rs�'� o R •. n°p o p. z o a' O.' N n t� " y" C uo To (o p .�<. c C 'V n OQ "n m, ` O O Cr CT a M w.. 0 O a O •� �D CO CCD �. b' 4' :E o p o ts C6 O 0 m �, o aro 04 o 8 ti o R rs y ao.$moo �'g+y c<o o M R' Sc p cl, rr p K CtM n n 0 ? 8� �� m O 0'b m p'y°a -'0,a moi d c d d c O cV , , o co o a .,, O co O p' �• K � � a � ti ro ,• K�� �, (moo < as R ^ :r �s CD m c� � 0 ro P tz O O O 0 0 a oo d d y � d d d C7m �• �•d o �•d 0 rL o. S z 5•z b �'-0 W co a y b R a. CO) .r°r pCD y ct a p a a a c� � CITY OF DIAMOND BAR �y I AGENDA REPORT AGENDA NO ! -0: Terrence L. Belanger, City Manager MEETING DATE: June 20, 1995 REPORT DATE: June 12, 1995 FROM: James DeStefano, Community Development Director TITLE: RESOLUTION NO.95-XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING THE 1995 GENERAL PLAN FOR THE CITY OF DIAMOND BAR SUMMARY: On May 9, 1995, the City Council held a public hearing on the draft 1995 General Plan. The public hearing was opened, testimony received, and corrections and changes were made by the Council. Resolution No. 95-21 incorporating Resolution 92-43 by reference and certifying the adequacy of the Addendum to the General Plan Final Environmental Impact Report was adopted. The Council, on May 9, 1995, discussed the possibility of placing the General Plan on the ballot. The meeting was continued to May 23, 1995 in order to provide options to the City Council regarding adoption of the 1995 General Plan. The May 23, 1995 discusson was continued to June 20, 1995. RECOMMENDATION: It is recommended that the City Council receive a presentation from City staff, review the General Plan materials, and adopt Resolution No. 95 -XX. LIST OF ATTACHMENTS:X Staff Report _ Public Hearing Notification Resolution(s) _ Bid Specification (on file in City Clerk's Office) Ordinances(s) _ Agreement(s) Other EXTERNAL DISTRIBUTION: Library SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? N/A 2. Does the report require a majority or 415 vote? MAJORITY 3. Has environmental impact been assessed? X Yes _ No 4. Has the report been reviewed by a Commission? X Yes _ No Which Commission? 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: REVIEWED BY: Terlence L. Belanger 4:�o Frank Usher / mimes DeStefano City Manager Assistant City Manager Community Develo ment Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: June 20, 1995 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: RESOLUTION NO.95-XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING THE 1995 GENERAL PLAN FOR THE CITY OF DIAMOND BAR ISSUE STATEMENT: State law requires the preparation and adoption of a comprehensive, long term General Plan for the physical development of all property within the City and any land outside its boundaries which bears relation to its planning. The 1995 General Plan is presented for adoption. BACKGROUND: On May 9, 1995, the City Council held a public hearing on the draft 1995 General Plan. The public hearing was opened, testimony received, and corrections and changes were made by the Council. Resolution No. 95-21 incorporating Resolution 92-43 by reference and certifying the adequacy of the Addendum to the General Plan Final Environmental Impact Report was adopted. The Council, on May 9, 1995, discussed the possibility of placing the General Plan on the ballot. The meeting was continued to May 23, 1995 in order to provide options to the City Council regarding adoption of the 1995 General Plan. The Associate City Attorney has provided the attached memorandum regarding options available to the City Council. In response to City Council direction the General Plan has been modified to incorporating revisions as discussed on May 9, 1995. The latest draft of the General Plan, dated May 9, 1995 is presented for adoption. RECOMMENDATION: It is recommended that the City Council, receive a presentation from City staff and adopt Resolution No. 95 -XX. PREPARED BY: James DeStefano Community Development Director attachments: • Draft Resolution No. 95 -XX • Draft General Plan dated May 9, 1995 • Memorandum from Michael Montgomery dated May 15, 1995 • City Council staff report dated May 9, 1995 (without attachments) • May 9, 1995 City Council Minutes 2 RESOLUTION NO. 95 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING THE 1995 GENERAL PLAN FOR THE CITY OF DIAMOND BAR A. Recitals. (i) The City of Diamond Bar previously initiated proceedings to adopt a general plan (111992 General Plan") pursuant to Title 7, Division 1 of the California Government Code Sections 65360 and 65361. (ii) In 1990 a General Plan Advisory Committee was formed to provide the community with an opportunity to participate in the creation of the City of Diamond Bar's 1992 General Plan and to make recommendations with respect to the specific components of the 1992 General Plan. Numerous study sessions and duly noticed public hearings were held by the Planning Commission and the City Council of the City of Diamond Bar from July 1991 through July 1992. Pursuant to the California Environmental Quality Act of 1970, as amended, and the Guidelines promulgated thereunder ("CEQA"), a Draft and Final Environmental Impact Report was prepared and considered to address the environmental effects of the 1992 General Plan, the mitigation measures related to each significant environmental effect of the 1992 General Plan, the project alternatives and a Mitigation Monitoring Plan. (iv) On July 30, 1991, copies of the draft 1992 General Plan were mailed to affected agencies pursuant to Government Code Section 65352. (v) On July 14, 1992 the City Council adopted Resolution No. 92-44 adopting the 1992 General Plan and adopted Resolution 92-43 certifying the Final Environmental Impact Report for the 1992 General Plan. (vi) On or about August 10, 1992, a referendum petition ,seeking the repeal of Resolution No. 92-44 was submitted to the City Clerk of the City of Diamond Bar. The city Clerk certified the sufficiency of the signatures on the referendum petition pursuant to a court order and presented such certification to the City Council. (vii) On March 16, 1993 the City Council adopted Resolution No. 93-15 repealing Resolution No. 92-44, the resolution which adopted the 1992 General Plan. (viii) In March of 1993 the City Council directed the retention of a consultant team to develop a new general plan (111993 General Plan"). Opportunities for public participation were provided throughout the program of creating the 1993 General Plan. Five community workshops were held with City residents to identify key planning issues and to discuss potential general plan policy options. the results of those workshops were summarized and forwarded to the City Council for its consideration. (ix) On May 19, 1993, the City Council began the public hearing process to adopt a general plan. The City Council held duly noticed public hearings on May 19, 1993, May 26, 1993, June 2, 1993, June 9, 1993, and June 16, 1993, whereby public testimony was received with respect to all elements of the draft 1993 General Plan. (x) Because substantial modifications to the draft 1993 General Plan were being considered, the City Council, pursuant to Government Code Section 65356, referred the review of the draft 1993 General Plan to the Diamond Bar Planning Commission for its recommendations. On June 23, 1993 the Planning Commission held a study session to consider the draft 1993 General Plan. On June 28, 1993 the Planning Commission conducted a duly noticed public 'hearing to consider and receive public testimony on the draft 1993 General Plan. The Planning Commission considered all the evidence presented and submitted a written recommendation to the -City Council to adopt the draft 1993 General Plan, with various modifications. (xi) On June 29, July 6, July 13, July 20 and July 27, 1993.the city -Council conducted additional duly noticed public hearings. In the course of these public hearings, the City council -received and deliberated upon written and oral testimony. (xii) On July 27, 1993 the City Council adopted Resolution No. 93-57 and 93-58 certifying the adequacy of the Addendum to the General Plan Environmental Impact Report and adopting the 1993 General Plan. (xiii) On August 24, 1993 a referendum petition seeking the repeal of Resolution No. 93-58 was submitted to the City Clerk of the City of Diamond Bar. The City Clerk certified the sufficiency of the signatures on the referendum petition pursuant to a court order and presented such certification to the City Council. (xiv) on December 14, 1993 the City Council adopted Resolution No. 93-80 repealing Resolution No. 93-58, the resolution which adopted the 1993 General Plan. (xv) In January of 1994 a new General Plan Advisory Committee (GPAC) was formed to develop a new General Plan (111995 General Plan"). The GPAC headf if Juneteen 1994Cen orderpublic tomeetings developbthee1995 January 11, 1994 an General Plan. The results of the GPAC efforts and its recommendations were forwarded to the Planning Commission for its review and recommendation to the City Council. (xvi) The Planning Commission conducted thirteen public hearings between July 11, 1994 and October 17, 1994 to review the GPAC recommended General Plan. The Planning Commission considered the GPAC recommendations, received public testimony and initiated additional changes through the course of their review. On October 17, 1994 the Planning Commission forwarded its recommendations to the City Council. (xvii) On November 22, 1994 the City Council began the public hearing process to adopt the 1995 General Plan. The City Council held duly noticed public hearings on November 22, 1994, November 29, 1994, January 9, 1995, January 16, 1995, January 24, 1995, January 31, 1995, February 6, 1995, February 13, 1995, February 16, 1995, February 23, 1995, February 28, 1995, and March 6, 1995 whereby public testimony was received with respect to all elements of the draft 1995 General Plan. The City Council considered the GPAC and planning Commission recommendations, received public testimony and initiated changes through the course of its review. (xviii) On April 4, 1995 the City Council, pursuant to Government Code Section 65356, referred the 1995 General Plan to the Planning Commission for its recommendations. On April 10, 1995 the Planning Commission conducted a noticed public meeting, received public testimony, considered and commented upon City Council modifications to the 1995 General Plan. The Planning Commission submitted a written report and recommendation to the City Council to adopt the 1995 General Plan, with modifications. (xix) On May 9, 1995 the City Council conducted an additional duly noticed public hearing. In the course of this public hearing the City Council received and deliberated upon written and oral testimony. (xx) The Final Environmental Impact Report previously prepared for the 1992 General Plan adequately addresses all of the significant environmental impacts associated with the 1995 General Plan. Therefore, an Addendum was prepared and considered in accordance with CEQA. The City Council considered the information contained in the Final Environment -1 impact Report and the Addendum thereto ("Final EIR") prior to approval of*the 1995 General Plan. (xxi) The City Council considered, individually and collectively, the six elements comprising the 1995 General Plan, the related appendices and the Final EIR. The 1995 General Plan incorporates the seven mandatory elements established in Government Code section 65302 into six components, specifically: a. The Land Use Element; b. The Housing Element; C. The Resource Management Element (Open Space and Conservation Elements); d. The Public Health and Safety Element (Noise and Safety Elements); e. The Circulation Element;. and f. The Public Services and Facilities Element (xxii) In its review of the 1995 General Plan and the Final EIR, the City Council fully considered the impacts upon landforms and topography, earth resources and seismicity, drainage and flood control, biological resources, crime and prevention services, fire hazards and protective services, health and emergency services, hazardous materials, recreation and open space, land use, air quality, noise, cultural resources, socioeconomics (housing), energy systems, circulation/ transportation, educational services, water, wastewater, and solid waste associated with the further development of the City in accordance with the goals, policies and programs as more fully detailed in the 1995 General Plan. (xxiii) The 1995 General Plan and all of its constituent parts are properly integrated, internally consistent apd-compatible. (xxiv) The City Council has considered all the information presented to it, and found and determined that the public convenience, welfare and good planning practice require the adoption and implementation.of the goals, policies and programs contained in the 1995 General Plan. (xxv) All legal prerequisites prior to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, it is hereby found, determined and resolved by the City Council of the City of Diamond Bar, as follows: 1. The City Council of the City of Diamond Bar hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct and are hereby incorporated into the body of this Resolution by reference. 2. Documentation has ')een prepared in compliance with CEQA and this City Council has reviewed and considered the information contained in the environmental documentation, including the Final Environmental Impact Report, the Addendum and the Mitigation Monitoring Plan with respect to the 1993 General Plan, and has determined that such documentation is complete and adequate. 3. The City Council hereby determines that: (a) The six components of the 1995 Diamond Bar General Plan, including all appendices, completely address the mandatory elements, and the mandatory legal contents required therein, pursuant to California Government Code Section 65302 and all other applicable statutes. The 1995 General Plan, attached hereto as Exhibit A, is incorporated herein by this reference as though set forth in full. (b) The 1995 General Plan is informational, readable, and available to the public pursuant to California Government Code Section 65357. (c) The six components of the 1993 General Plan, including appendices, are internally consistent as required by California Government Code Section 65300.5. (d) The 1995 General Plan is consistent with State of California policies, rules, regulations and guidelines. (e) The 1995 General Plan covers all territory within the corporate boundaries of the City of Diamond Bar and further, incorporates all lands outside the corporate boundaries of the City of Diamond Bar which the City Council has judged to bear a reasonable relationship to Diamond Bar's planning activities pursuant to California Government Code Section 65300. (f) ' The 1995 General.Plan'is long term in perspective pursuant to California Government Code Section 65300. (g) The 1995 General Plan reasonably addresses all relevant local issues and concerns currently -identified. 4. The City Council of the City of Diamond Bar hereby finds that adoption of the 1995 General Plan will generate social, economic and other benefits which clearly outweigh the unavoidable adverse environmental impacts, as specified in the Statement of overriding Considerations set forth in Exhibit A of Resolution No. 95 -XX - 5. The City Council of the City of Diamond Bar hereby finds that the 1995 General Plan for the City of Diamond Bar was prepared in accordance with California State Planning and Zoning Law, particularly Title 7, Chapter 3 of the California Government Code and the General Plan Guidelines promulgated by the Governor' s Office of Planning and Research. 6 . The City Council hereby approves and adopts the 1995 General Plan, attached hereto and incorporated herein by this reference as Exhibit A, as the General Plan of the City of Diamond Bar. 7. The City Clerk shall certify to the adoption of this Resolution. ADOPTED AND APPROVED this of , 1995. I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify y 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 , 1995, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST Lynda Burgess, City Clerk City of Diamond Bar 6 ,.AN CFc'CES MICHAEL B. MONTGOMERY A LAW CORPORATION io5o1 VALLEY BOULEVARD. SUITE 121 EL MONTE, CALIFORNIA 01731 TELEPHONE (818) 452-1272 FACSIMILE (818) 452-8323 ALSO ADMITTED TO FLORIDA AND HAWAII STATE BARS MEMORANDUM TO: CITY COUNCIL r11 Al FROM: Associate City Attorneylrr t',1'� DATE: May 16, 1995 RE: Options re Adoption of General Plan CF COUNSEL _ ALAN R. BURNS' JOHN ROBERT HARPER' ORANGE COUNTY OFFICE 453 S. GLASSELL STREET ORANGE. CA 02E00 (714) 771.7728 *Professional Corporations WENDY D. OAWER The case causing procedural concern, DaVida v. Napa'- had been decided by the Court of Appeal and was pending before the Supreme Court, when the Legislature enacted the revised Elections Code. The DaVida decision, which allowed the voters to amend an existing General Plan at the ballot box, was of statewide concern, hotly debated, and it is inconceivable to think that the Legislature was not aware of its import. New Elections Code 99200 says that, "Ordinances may be enacted by Rnd for any incorporated city pursuant 'to this article." The single -subject rule does not apply to initiatives. If the provisions of two or more ordinances adopted at the same election conflict, the ordinance receiving the highest number of affirmative votes shall control ( Elections Code §9221). A city may hold at its discretion, an advisory election on any subject for which it otherwise has jurisdiction, to indicate to the council, approval or disapproval of the proposal. The measure shall be headed with the title, "Advisory Vote Only". The results of the advisory vote are not controlling (Election Code 99603). A city council may submit to the voters, without a petition therefore, any proposition for the repeal, amendment or enactment of any ordinance to be voted upon in any succeeding regular or special election, and if the proposition submitted receives a majority of the votes, it shall be enacted accordingly. On this point, it has already been held that CEQA compliance is not ' 9 Cal.4th 763 People v. Norton (1930) 108 Ca. App. 767, 775 Elections Code S9221, 9222 LAW OFFICES MICHAEL B. MONTGOMERY Mayor and City Council City of Diamond Bar May 16, 1995 Page 2 required in order for the council to put the matter on the ballot, because the electorate is not a, "public agency" within the meaning of that act.' If the council adopts the general plan, then the question of whether or not it shall be repealed is put to the voters as a, "proposition" , rather than submitted as a repealing ordinance.' Da Vida v. County of Napa,' holds that the planning process need not be followed before a vote by the electorate. It would seem that the same concept as in Lee would apply, i.e., the electorate is not a public agency, and only public agencies are subject to the Planning and Zoning Law (see Government Code 165300). The adopted Plan could still be challenged as to mandatory element." Therefore, the Council has the following options: 1. Adopt the General Plan by resolution, by majority vote of the council. Government Code 465356.7 2. Refuse to adopt the General Plan. 3. Declare the original, now expired General Plan., to be the current and existing General Plan. 4. Adopt the pending General Plan, but only for a limited time period. 5. Place the General Plan in the ballot at the next election, and submit the question of whether or not it should be adopted to the electorate. 6. Adopt the pending General Plan, but to remain in effect, only until the next election, and submit to the voters the proposition of whether or not this General Plan should be continued as such. 7. Adopt this General Plan and put an advisory question on the next ballot, which is not binding on the Council, on whether or not this General Plan should be continued. Lee v. City of Lompoc (1993) 14 Cal. App.4th 1515, 18 Cal. Rptr.2d. 359 Schildwachter v. City of Compton (1939) 14 Cal.2d 342 AG Opn No. 83-310, 66 AG opne 258 ' Subject to a procedural limitation (see concurrent memorandum) LAW OFFICES MICHAEL B. MONTGOMERY Mayor and City Council City of Diamond Bar May 16, 1995 Page 3 The following scenarios result, depending upon your decision. If you refuse to adopt the General Plan at this time, without placing the issue on the ballot for the next election, no further discretionary land use permits may be granted. If you fail to adopt, but agree to place the matter on the ballot, it can be argued that land use decisions can be granted, if they are in conformity with the "proposed General Plan", which, of course, is the one that would be on the ballot. Any land use decision granted after adoption of the General Plan at your next meeting, but before a referendum petition is filed, would vest, regardless of whether the General Plan was thrown out by the voters at the next election, or whether it suffers a defeat under an advisory vote. Adoption of the old, expired General Plan would probably not need an Environmental Impact Report, since it adopts the existing situation for the most part, and could be done with a negative declaration. If the Council's proposed General Plan were placed on the same ballot with the initiative proponents' GPAC General Plan, then they would be listed as separate measures with a "Yes/No" vote as to each. If one passes and the other is defeated, the issue is resolved. If both are defeated, the process starts, anew. If both are adopted, the General' Plan receiving the most votes would prevail (while there is a rule that two or more initiatives may go into effect at the same election, with the one getting the highest votes 'prevailing only as to conflicting provisions, under the rule requiring internal consistency of a General Plan, presumably internal consistency_.. would not be present if the two plans were thrown together, leaving the prevailing Plan to have effect) . If the Council adopts the General Plan, without limitation, and if the initiative proponents place theirs on the ballot, and it passes, it will repeal the Council's General plan; if it loses, the Council's General Plan continues. If the initiative proponents General Plan goes on the ballot and is passed, it can be amended only by a subsequent vote of the people, subject, of course, to any provisions in the initiative proponents' General Plan that would allow the Council to act, or certain areas that may be pre-empted, such as the Housing Element. Staff has raised the issue that having the Council place on the ballot, a measure that has not yet gone through the entire planning process, such as the initiative proponents' measure (although they apparently dispute this assertion) might subject the matter to challenge. You can pretty well figure that there is going to be a challenge from any LAIN OFFICES MICHAEL B. MONTGOMERY Mayor and City Council City of Diamond Bar May 16, 1995 Page 4 direction. I have resolved the issue in favor of validity if adopted by ballot, on three grounds: 1. Case law solidly gives the benefit of the doubt to initiative proponents. 2. The new Elections Code states that any ordinance may be submitted to the voters. 3. CEQA once considered sacrosanct in the normal development process, and the procedure through which millions of dollars may be lost on an unsuccessful effort", is not required in an initiative measure ( Lee, supra) , or in any initiative amendment to a GeneraI- Plan (DaVida, supra). If any of the Council have questions on the foregoing prior to the meeting, do not hesitate to contact me. " AVCO Community Developers v lout Coast Regional Com (1976) 17 Cal.3d 785 CITY COUNCIL REPORT AGENDA NO. MEETING DATE: May 9, 1995 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Adoption of the 1995 General Plan ISSUE STATEMENT: State law requires the preparation and adoption of a comprehensive, thin e term General Plan for the physical development of all property City and any land outside its boundaries which bears relation to its planning. Upon adoption, the General Plan, through its numerous goals, objectives and strategies, will define development strategy for the next twenty years. The Draft 1995 General Plan has been developed since January 1994 and is presented for adoption. BACKGROUND: In January 1994 the City Council established a General Plan Advisory Committee to develop the General Plan. GPAC recommendations crafted over a six month period were .forwarded to the Planning Commission for review and consideration in July 1994. n pctobrPlanning, 1994 theoPl�anningted Commission us public hearings between July and October 199 recommended that the City Council approve and adopt the Draft General Plan. The City Council began its detailed review of the documents on January 9, 1995. The Council has examined the Introduction, Vision Statement, Resource Management Element (RI E), c PubliHealth and Safety Element (PHSE), Circulation U Public Services and Facilities Element (PSFE), T F The purpose of the bia}� 9, Element (CE), Housing Element (HE), and the Land Use Element (LUE). P 1995 public hearing is to consider adoption of the 1995 General Plan. On March 6, 1995 the City Council concluded its initial review of the General Plan and directed the preparation of final documents. The Council subsegtMay dated March 31,public 99 hearing `L o consider adoption of the documents. The latest draft ofthe General Plan, distributed on April 7, 1995 providing a 30 day publicly noticed review period as previously establis'' 1 by the Council. The March 31, 1995 draft General Plan was referred to the Planning Commission for review and recommendation in accordance with California Government Code Section 65356. The Commission conducted a noticed public meeting on April 10, 1995, reviewed the General Plan as directed by the Council and has provided its report and recommendations in the form of the attached meeting minutes. The General Plan document before the City Council has been developed over the last 16 months and 40 public meetings incorporating extensive community interest and involvement. The 20 year plan sets forth numerous strategies responding to local and regional issues facing the City. This General Plan responds to ongoing development pressures by limiting new residential growth to a maximum of approximately 1200 additional housing units to the 18,000 existing homes. The General Plan requires the creation of a slope density ordinance and tree preservation ordinance both designed to preserve and protect existing resources. New.developmcnt proposals Plan doessites not�rrtitbe �e development dedicate to of aeroadway through e areas for permanent preservation. The General Pe environmentally sensitive Tonner Canyon. The Plan does incorporate a strong Vision Statement which seeks; retention of the rural/ country living community character, preservation of open space resources, reducing regional traffic impacts on local streets, promotion of viable commercial activity, well maintained housing, and a nurturing community environment for all citizens. The environmental impacts of the 1995 General Plan have been examined and compared with the originally adopted'General Plan. The Final Environmental Impact Report (FEIR) previously prepared and certified (Resolution No. 92-43) adequately addresses the environmental impacts associated with the 1995 General Plan. The 1995 General Plan will not result'in any new or more adverse environmental impacts not already considered within the scope of the analysis contained the previously certified FEIR. In accordance with the California Environmental Quality Act (CEQA) an "Addendum" to the FEIR has been prepared and is attached. The 1995 General Plan contains all mandatory elements and legal contents required for adoption pursuant to the California Govemment Code. The General Plan has been presented in the form of numerous "draft" documents reflecting the input of the citizen based General Plan Advisory Committee, Planning Commission, and City Council. The Plan has been a work in progress reflecting the layers of public review. Attached to this report is a "clean" version of the last draft plan with the layers of revisions removed. A clean copy of the General Plan will be used as an attachment to the adopting resolution. 2 RECOMMENDATION: It is recommended that the City Council, receive a presentation from City staff, open the public hearing, receive testimony, close the public hearing, review the General Plan materials, approve the documents and adopt Resolution Nos. 95-xx and 95-xx. PREPARED BY: James DeStefano Community Development Director attachments: - Planning Commission minutes from the April 10, 1995 meeting. - Letter from Mr. Konrad Bartlam, City of Brea, dated November 28, 1994 - Letter from Mr. Dorian Johnson, Bramalea California, dated November 16, regarding traffic issues. - Final Environmental Impact Report Addendum - Mitigation Monitoring Program Draft Resolutions Draft General Plan dated May 5, 1995 3 MINUTES OF THE CITY OF DIAMOND BAR ADJOURNED REGULAR MEETING OF THE CITY COUNCIL MAY 9, 1995 CALL TO ORDER: Mayor Papen called the meeting to order at 6:45 p.m. at the SCAQMD Auditorium, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by C/Ansari. ROLL CALL: Mayor Papen, Mayor Pro Tem Werner, Council Members Harmony and Ansari. C/Miller was excused. Also Present: Terrence L. Belanger, City Manager; Michael Montgomery, Special Legal Counsel; George Wentz, City Engineer; James DeStefano, Community Development Director and Tommye Nice, Deputy City Clerk. Mayor Papen announced that Council Member Miller was attending another meeting and would be arriving in approximately one hour. 2. PUBLIC HEARING: (A) Resolution No. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR INCORPORATING RESOLUTION NO. 92-43 BY REFERENCE AND CERTIFYING THE ADEQUACY OF THE ADDENDUM TO THE GENERAL PLAN ENVIRONMENTAL IMPACT REPORT AND MAKING FINDINGS THEREON PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. (B) Resolution No. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING THE 1995 GENERAL PLAN FOR THE CITY OF DIAMOND BAR. CDD/DeStefano reported that development of the 1995 General Plan had taken place over the past 1 1/2 years beginning with review by the Council - appointed General Plan Advisory Committee. The Planning Commission then held approximately 12 public hearings and the Council began detailed deliberation of the document in January, 1995. The latest draft of the General Plan, dated March 31, 1995, was distributed on April 7, 1995 for a 30 -day review by the public at the direction of the Council. The 30 -day publicly -noticed review period incorporated documents available for inspection, purchase or loan at City Hall and inspection at the Library. Approximately 80 "clean copies" of the General Plan were provided to the Council and the public using the City's mailing list. The "clean copy" eliminated all overlays and included all current changes and corrections directed by Council. The Planning Commission then reviewed four specific items on April 10, 1995, as directed by Council and concurred with Council's MAY 9, 1995 PAGE 2 draft recommendations on all but one item. Regarding the South Pointe Master Plan property, the Commission agreed with Council's verbiage for the Planned Development proposed for the area with two exceptions. The first was that the most sensitive property discussed within the Planned Development area should be the eastern -most portion of the canyon. The second difference was the Commission's suggestion that development of Larkstone Park be in addition to the 30% set aside in Planned Development as Open Space, meaning that of the 78 acre site, instead of about 23 acres set aside for open space, incorporation of Larkstone Park (approximately 2 1/2 acres) would increase open space to approximately 26 acres. Regarding PD 5, the 27 -acre Site D area located at Brea Canyon Rd. and D.B. Blvd., the General Plan allows for residential uses and, through a correction, staff will indicate Council's desire for a designation of Public Facilities, Open Space and Park for the property. The Planning Commission reviewed the change and, by a split vote, recommended that Council incorporate a Public Facilities designation for the entire property which is consistent with the previous Commission recommendation for use of the property. In addition to an .errata, staffs presentation included Council's decision-making- involvement ecision-makinginvolvement with respect to adoption of an addendum to the Environmental Impact Report, as well as an Implementation & Mitigation Monitoring Program for the Environmental Impact Report and General Plan. Regarding the addendum, the Environmental Impacts of the 1995 General Plan were examined -and compared with the originally -adopted 1992 General Plan. An Environmental Impact Report was prepared for the 1992 General Plan which addressed environmental impacts associated with the range of alternatives considered within that document. An analysis was performed by the City's consultant, Cotton\ Beland Assoc., Inc. regarding the environmental impacts of the 1995 General Plan. The conclusion was that the 1995 General Plan would not result in any new or more adverse environmental impacts that were not already considered within the scope of analysis contained in the previously certified EIR. In accordance with the State Environmental Quality Act, an addendum to the previously certified EIR was prepared and attached. The addendum does not require public review. The Implementation & Mitigation Monitoring Program is a combined document. Upon adoption of the General Plan, implementation begins. In addition, as a result of discussions contained in the General Plan, the next step for the City would be to create improved Hillside Management Ordinances, Tree Preservation Ordinances, Subdivisions, etc. The Mitigation Monitoring Program sets forth all strategies contained within the General Plan and timing and responsibility for oversight to insure implementation of all strategies. Staff received four letters since publication of the packet on Friday, May 5, 1995: 1) WN.U.S.D., dated April 26, 1995 and received on May 1, 1995, provided suggestions for Planned Development Areas 4 and 5; 2) Calif. Dept. of Transportation dated May 1, 1995 suggesting that, in future development projects, the City look into development impact fees for public facilities such as the freeway system; 3) Dept. of Conservation dated May 8, 1995, MAY 9, 1995 PAGE 3 indicating that there is an oil exploratory area either within or adjacent to the City, known as the Tonner Canyon Shell Oil area, and that if any development were to take place at any future date in that area, there is a set of guidelines and procedures that must be followed with regard to capping wells, etc; 4) Boy Scouts of America dated May 5, 1995 indicating that Edward Jacobs and Tom Kolin of that organization may speak on behalf of the Chairman of the Boy Scouts of America, L.A. Area Council. With respect to revisions and errata, CDD/DeStefano presented the following: On Page 1-17 of the Land Use Element, there is a discussion of Planned Development Areas 2, 3 and 4. In a letter included in the packet, Bramalea suggested minor changes to the description for Planned Development Area 2. Bramalea correctly pointed out that within Planned Development Area 2, the description of the site requires amendment; that the 75 acres of Sub Area B is located of Pantera Park; that the 2 acre area discussed in this Planned Development located at D.B. Blvd. and Gold Rush Dr. should be noted as being at the southeast corner of those two streets; the last sentence should conclude by stating that lot sizes would range from 6,000 to 10,000 square feet. Regarding Planned Development Area 5, he pointed out that while the text indicates that the land uses appropriate for the site include five units per acre residential land use, Council asked that land uses incorporating Public Facilities, Open Space and Park be incorporated into that Planned- Development Area. On Page 1-18, Specific Plan Area 1, under Strategy 1.6.3, second paragraph, subsection (a) beginning with the words "Facilities appropriate for this site..." should be deleted. r I Regarding Table 1-3, Page 1-25, the top third of the table refers to Land Use Designations, Residential Designations and follows with a Subtotal. Reading from left to right, the Subtotal Gross Acres in the City is 5,884 and the Total Gross Acres should read 5,884. The bottom quarter of Table 1-3 indicates "Other Designation" under Water, the Total Gross Acres total 21 instead of 19. On Table 1-3, Other Designations "Open Space" Gross Acres in the City should be 55$ and therefore, Total Gross Acres should also read 51L Private Recreation is listed as 58 acres and should be changed to read: 15 with the Total Gross Acres also indicating J5. Total Gross Acres under Other Designations, "Agriculture" should read 3,589 and not zero (0). The final totals on the page are correct. Regarding Table 1-4, Page 1-26, a revised table was provided. The dwelling unit discussion in the Residential Land Use classification was split. Therefore, the table under the "Land Use" heading currently reads: "Residential." Lines were added to read "City" and "Sphere." Reading from left to right, corrections are as follows: Existing Units/Sq. Ft. for Residential is 17,813 Dwelling Units; Potential Additional is 1,205; Expected Total MAY 9, 1995 PAGE 4 Development is 19,018; and Population at General Plan Buildout is 58,000. The next line for the Sphere of Influence would read: Existing Units 0; Potential Additional Units 1,800; Expected Total Development 1,800; Population at General Plan Buildout 5,500. Totals remain unchanged. With respect to Page 1-27, Land Use Map, at the western most boundary of the City west of Brea Canyon Rd., west of the 57 Fwy. at the terminus of Pathfinder Rd., there is a public park below Pathfinder. Above Pathfinder, in a small notation, is Private Recreational. This designation is incorrect. It is a graphic error and should be restated as Open Space. This designation is consistent with Council's previous direction for the two open space areas that exist on either side of the Pathfinder Homeowners Assn. property. Referring to Page II -9 and II -10 of the Housing Element, changes to Table II -3 were provided to Council. Council's requested update of these tables includes statistics through March, 1995. The Church of Christ in Pomona, the Pomona Women's Fellowship Home Site, Pomona and the Elsie Manning Friend in Need Service Center, Pomona no longer provide area homeless facilities and services. The Catholic Charities Brother Miguel Center of Pomona was added to the list (includes Target Groups Low income families and Facility/ Service Provide shelter, vouchers. food and referrals). On Table 11-3, Page II -9, Pomona Valley Shelter, the number of beds was changed from 22 per night to i. Families can be serviced. Under Pomona Neighborhood Center, # Beds should read: 170+. Under Dept. of Social Services, Pomona, Facility/Service should read: "Homeless assistance is provided at S30/night. 16 days maximum." The Beta Center should be corrected to state under Facility/Service: "7 day emergency food supply for each family member is added. On Page II -10, Table II -3, the Women's & Family Crisis Center Social Services, Pomona # Beds should be changed to: 32 each in two shelters and Facility/Service is corrected by adding the following: "SHELTERS ARE IN LOS ANGELES." Bienvenidos Children Center, Inc., West Covina, # Beds should indicate 4f and the EMERGENCY SHELTER is actually located in Altadena. At the end of Table II -3, "Source:" should be shown as Cotton/ Beland/Assoc., March 1995. The text of the first paragraph on Page II -10 was changed to reflect the table just discussed. Regarding Table II -4, Page II -14, the following changes were noted: under Low Density Residential classification the Acres under Vacant Land should be changed to Z2 and the DU's to M for a Unit Total of 2_fk instead of 140. The TOTALS for the table are changed to read as follows: Acres 1.827.7; DU's 1.331; and Unit Total 1,471. MAY 9, 1995 PAGE 5 In response to M/Papen, CDD/DeStefano responded that the document currently states 1,205 DUs under Vacant Land and the total should be corrected to 1,331 as provided by Cotton/Beland based upon the latest mathematical calculations of development opportunity and application of density and; therefore, the number of dwelling units that may be created on those vacant areas. The number may change as the discussion of Land Use and Housing Element concludes. Referring to Page III -5, Resource Management Element, the second paragraph regarding the number of recreational areas should be corrected as a result of proper clarification contained within Table III -1 on Page III -4. The new first sentence follows: "Currently, within the City there is a total of 478.3 acres of recreational facilities, including 414 acres of developed parkland and 997 acres of undeveloped parkland for a total of 142.4 acres of City owned park land." With respect to Page V-22, Circulation Element, he recommended that the fourth line of the first paragraph be changed to read: 'The City of Industry is considering the development of the area beyond the terminus of Sunset Crossing Road, Beaverhead Drive, Washington Street and Lycoming Street with industrial uses and at waste -to -rail materials recovery facility" and the rest of the sentence should be eliminated. In addition, the next sentence should be eliminated. It now reads: 'The area through which these streets would be extended is presently undeveloped." M/Papen stated that, in addition to the changes recommended by staff, the following words should be eliminated from the, next sentence: 'The extension of these streets and..." so that the sentence now reads: "The proposed development of industrial uses would significantly increase the volume of traffic along these residential streets and introduce a significant number of trucks into these residential neighborhoods." On Page V-23, sub -strategy (g) (4) Local funding; should be corrected to read: "(g) (4) Local funding such as, Prop C or Redevelopment funds;" Council concurred to adopt staffs recommended changes/corrections. CDD/DeStefano stated that staff believed, through the course of development of this General Plan, that the Council has a document containing all of the mandatory elements and all of the legal contents required for adoption pursuant to the California Government Code. M/Papen suggested the following changes/additions/corrections: Introduction, Page 1, third paragraph, second sentence, capitalize ]2iamond; Housing Element Page II -2, Paragraph 1 and Paragraph 4, change 1994 to 1995; Housing Element, Page II -4; Resource Management Element, Page MAY 9, 1995 PAGE 6 III -4, Table III -1, insert the number of parking spaces for the D.B. Golf Course, the Little League Park and The Country Estates Park; Table III -1, Page III -4, itemize local school recreational facilities i.e., tennis courts, etc.; Circulation Element, Page V-12, b. Paratransit Services, correct the paragraph to reflect the current "Diamond Bar Dial a Cab" service in place of Dial -a -Ride and change the last sentence to read: 'Transportation is provided within 10 miles of the City limits at a reduced rate; Paragraph V-24, Strategy 1.1.7 was previously deleted by the Council because it was redundant with the previous Strategy 1.1.5. In error, Strategy 1.1.6 was deleted. Therefore, Strategy 1.1.7 should read as follows: "Encourage Orange and San Bernardino Counties to fund and construct an environmentally sensitive transportation corridor through Soquel Canyon and/or Carbon Canyon;" Public Services and Facilities, Page VI -2, Paragraph 1, change the third sentence to read 'The City has established a system for collection of solid waste;" Page VI -2, Paragraph 8, delete the last phrase "although the statewide drought makes the long-term supply of water to this area questionable;" Page VI -2, Paragraph 11, change to -read: "Other services within Diamond Bar include branch office postal services administered in Pomona, MTA, Foothill Transit and OCTA bus system§, Walnut -Diamond Bar YMCA, and Seniors organization;" Page VI -3, Paragraph 7, first sentence, delete "continuation of the" so the sentence reads: "Although local water purveyors can adequately serve the area in terms of facilities, a Statewide drought could put severe restrictions on the availability of water;" Page VI -3, Paragraph 8, second sentence change to read: "The City should take a more active role in energy conservation and the implementation of new energy technologies;" Page VI -4, GOAL 1, change to read: "Consistent with the Vision Statement, provide adequate infrastructure facilities and public services to support development and planned growth." Responding to MPT/Werner regarding Existing Noise Contours Map, Figure IV -3 on Page IVA 6, Public Health & Safety Element, CDD/DeStefano stated that the graphics are based upon an analysis performed over the course of development of this Plan and reflect the conditions at the time of the analysis. With traffic increases and other noise sources that may impact D. B., those numbers may change. Objective 1.10 and subsequent Strategies refer to reviewing and revising standards with respect to noise generators that would have impacts upon the City, as well as improving development standards so that the receptors of noise would be protected. The material contained within the graphic is accurate as of the time the information was obtained. M/Papen opened the Public Hearing. Wilbur Smith, 21630 Fairwind Ln., stated thet regarding Page II -3, numbers should reflect the current situation. In the Circulation Element, Page V-22, MAY 9, 1995 PAGE 7 he indicated that Strategy 1. 1.4 should reflect that the easterly portion of the Sphere of Influence is outside SEA 15. Responding to Mr. Smith, M/Papen referred him to Sub -strategy (c). Mr. Smith requested that the map reflect this statement. C/Miller arrived at 7:40 p.m. Responding to C/Harmony, Mr. Smith stated the basic problem was not to have a road through Tonner Canyon and SEA 15 in particular. He indicated the language in the General Plan could be more specific if the easterly portion referred to in Strategy 1.1.4 is defined as being outside SEA 15. In response to M/Papen, Don Cotton stated that under b. Housing Stock Characteristics, Page II -3, the average resale value of $312,324 for 1991 being up 2.7 percent from 1990 was for a four bedroom home. M/Papen requested that sentence 5 be changed to include "four bedroom home" so that the sentence reads: "A review of resale house price date from the California Market -Data Cooperative (CMDC) in Diamond Bar indicates an average resale value of a four bedroom home of $312,324 for 1991 which was up 2.7 percent from a value of $304,000 for 1990." Max Maxwell, 3211 Bent Twig Ln., agreed with Mr. Smith regarding Page V- 22 of the Circulation Element. He indicated the Resolution number is blank on the EIR form and asked what the number would be. M/Papen responded that the Resolution Number will be assigned by the Clerk at the time it is adopted. Mr. Maxwell further stated that the Council will be costing the City another $50,000 to $100,000 if the Council does not put this General Plan, along with GPAC's initiative on the ballot. The initiative has been filed and, therefore, according to law 65360 regarding general plans, referring to a statement that says "any plan that is under consideration that any land development or any approval by the Council of an issue that is not in accordance with any plan...", the Council will be breaking the law because the GPAC intended to put their initiative on the ballot and it is under consideration even though the Council might pass the General Plan tonight. There being no further testimony offered, M/Papen closed the Public Hearing. M/Papen stated she is not a traffic engineer or a geologist and that she hesitated to put a line on a map with respect to the question of Strategy 1.1.4 and SEA 15 as raised by Mr. Smith. Technical studies regarding the area have not been completed. She believed it is the intent of both the Planning MAY 9, 1995 PAGE 8 Commission and the Council unanimously to, as much as possible, avoid disturbance of Tonner Canyon and SEA15 to preserve the wildlife corridor and also allow for the possibility of a regional bypass that would relieve the City's streets from outside traffic. CDD/DeStefano displayed Figure 1-1 describing existing land uses in the City's planning area. He pointed out the demarcation for SEA 15 and where it is located within the City's area. Also contained within the Land Use Element is the proposed land use plan indicating a demarcation for SEA 15. According to the text of the Circulation Element, Strategy 1.1.5, Page V-23, which is very specific, there are a series of requirements for any future road consideration, one of which is avoiding the disruption of SEA 15. If there is going to be a roadway, it is going to be within the eastern most portion of the Sphere of Influence avoiding disruption of SEA 15. MPT/Werner stated that this is the same drawing that was brought before the Council months ago and in his opinion, what Mr. Smith is suggesting is not that difficult. He suggested that Strategy 1. 1.4 (c) be changed to read: "Avoiding SEA 15." CM/Belanger responded that the City could avoid SEA 15 and still disrupt SEA 15. M/Papen asked if any Council Member objected to deleting "disruption of from Strategy 1.1.4 (c) so that it reads: "Avoiding SEA 15". Seeing no objection, staff was directed to make the change. M/Papen suggested the following changes/additions/corrections: Page 1-12, Strategy 1.1.6, correct the second sentence to read: "This designation also includes lands which may have been restricted to open space by map restriction, deed (dedication condition covenant and/or restriction), or by an Open Space Easement pursuant to California Government Code (CGC), Section 51070 et seq. and Section 64499 et seq;" Page 1-15, Strategy 1.5.3, correct the first sentence to read: "Land designated as Open Space by deed (dedication. condition. covenant. and/or restriction) by open space easement (CGC Section 51070 et seq) or by map restriction (explicit or previous subdivision) must comply with an established review and decision making process prior to the recision, term;nation, abandonment and/or removal of an open space dedication easement and/or restriction;" Page 1-23, F. LAND USE PLAN, 1. Land Use Designations, second paragraph, correct the number of land use designations from 16 to 18;" Page 1-23, F. LAND USE PLAN, 2. Land Use Intensity/Density, correct the third sentence to read: "Density is described in terms of dwelling units per gloss acre of land (du/ac). M/Papen opened the Public Hearing with respect to the Land Use Element. MAY 9, 1995 PAGE 9 Edward C. Jacobs, President, L.A. Area Council, Boy Scouts of America, stated the Boy Scouts seek the same density designation as always under L.A. County and an unbiased perspective so that the property's use is not predetermined prior to formulation of a specific plan. The Scouts are concerned with language in the current version of the General Plan requiring that any future development in the Specific Plan area will have to "create fiscal benefits for the City". Further, the Scouts were concerned that the language encouraged a predetermined use for the property, a use which must create fiscal benefits. Eliminating this phrase will maintain consistency with other portions of the Land Use Element and will reinforce unbiased perspective toward the Specific Plan designation. He presented Council with the Scout's specific wording for the General Plan. M/Papen acknowledged the following WVUSD Board members: Christine McPeak, President; Carol Herrera, Larry Redinger and Marsha Sykes. Ronald Hockwalt, Superintendent, WVUSD, asked to expand upon the letter dated April 26, 1995 to the Council which addressed concerns regarding the Land Use Element; Page 1-17, (d) Planned Development Area 4, formerly the RNP property. The current language is too restrictive. The Board requested that the Council drop reference to dwelling units since the school district has no interest in residential development in this area. Second, the Board would like the Council to expand the language to include commercial to public facilities and open space. Third, the language from the Planning Commission seems very restrictive to the Board. The school district is on record supporting a minimum of 30 percent of the 78 acres as open space and preserving the canyon. The district stands by these positions but finds the Planning Commission recommendation still too restrictive. With respect to Page 1-17 (e) Planned Development Area 5, also known as Site D, the Board felt that current language did not provide enough flexibility. The Board requested that the Council expand the language to include public facilities, recreational and commercial land uses. As in the past and throughout discussion over the last several years, the district is requesting greater flexibility including a mixed land use pallet under the umbrella of Planned Development. The district requested that the Council incorporate these changes into the General Plan prior to adoption. Don Schad stated that, in his opinion, had the first General Plan been put into effect, this would be a much more peaceful City and a lot nicer to live in. If the present General Plan goes through, instead of the citizens' plan, then the City's natural resources will be gone with no chance to replace what most of the citizens moved here for in the first place. Sandstone Canyon and Tanner Canyon will be gone forever. Map and deed restrictions were placed on some tracts for a variety of reasons. The GPAC recommended that any land designations be modified or changed only by a vote of the people, especially those citizens who would be impacted the most by lifting MAY 9, 1995 PAGE 10 those restrictions. Many real estate transactions were done with the promise that adjoining open space areas will never be developed. The housing density factor will impact open areas. GPAC approved between 600 and 700 new homes to be allowed before the City is built out. This will also reflect a certain amount of traffic increase as a result cf over building. The City's traffic problems are severe now. Why compound the problem with greater density. As all of the easy areas are now developed, the trend seems to go after the wooded stream fed canyons and hills. Once again, the GPAC committee and citizens have been ignored. The rezoning of key environmentally sensitive areas for more commercial was also a "no" by GPAC and citizens but the power of three changed all of that again and with 35 to 40% vacancy in D.B., it doesn't dictate destroying hills, canyons and existing neighborhoods just to create more vacancies. The "no vote" regarding Tonner Canyon was an adamant effort and if a roadway was ever built in Tonner Canyon, the net result would impact D.B. very severely through increased traffic, smog and noise - noise factors exceeding the standards in the General Plan and opening the way. for massive development plus the total destruction of the last major wilderness area in L.A. County. The Council of three promised the General Plan would be placed on the ballot; Based on past performance, this is the last chance for the Council to keep at least one promise to all citizens. Carolyn Elfelt, 21119 Silver Cloud Dr., indicated that she was present to support the school district's request for use of its D.B. properties. In April, she attended an EdSource Conference during which the goals for national education by the year 2000 were discussed. WVUSD has achieved the goals or has the processes in place to attain them. According to the State Superintendent of Public Instruction, Calif. funding will be spent to improve areas in which the district is already strong. During the conference, business leaders emphatically stressed that in order to be ready for the next century, students will have to know as much technology as possible. Technology costs money. Therefore, the value of the school district's property, as determined by the General Plan, will affect the district's ability to provide technology in its schools. She asked the Council to please allow the district the flexibility it needs to have as many options as possible in the use of its property in order to better meet the needs of the students. Wilbur Smith requested that Page 1-10, Strategy 1.1.1 (f) contain language indicating all of the units within this category are to be used for the purpose of satisfying the State requirements of 20.0 dwelling units per gross acre. Regarding (g) under Strategy 1.1.1, Page 1-11, he asked that the Council define the number of domestic units per acre as a function of the average slope calculation. Regarding Page 1-12, Strategy 1.1.6, he did not understand why residences are allowed in an open space area. In his opinion, if its open space, there should be no residences. With respect to Page 1-12, Strategy 1.1.10, residences are allowed under the Agricultural MAY 9, 1995 PAGE 11 (AG) designation. In his opinion, these statements are allowing development of Tonner Canyon and this is contrary to the Vision Statement of the General Plan. He stated that Table 1-4, Page 1-26, indicates that Tonner Canyon and the SEA 15 are targeted for development. He further stated that, in modifications to the EIR, there is no indication that the Council is really preparing to allow for development of the Sphere of Influence and SEA 15; however, the words in the document state that is exactly what will occur and this is a contradiction. He indicated that potential development of Tonner Canyon and the SEA 15 is the reason there will be an effort to referend the General Plan and to have an initiative which puts forth the citizens version of the General Plan. Max Maxwell stated that GPAC requested that parks and open space be separated. He indicated that the City requires that five acres per 1000 residents be set aside for parks. The school district purchased property with a promise to the Pathfinder Homeowners Assn. that they would preserve in its entirety. The school district bought property with restrictions on it. He stated that GPAC does not support the taxpayers paying .$1.4 million to have commercial development on the school district property. GPAC wants the General Plan to go to a vote of the people. SEA protection has been overruled. Hundreds of homes are being built now, some of which are in the back side of "The Country Estates." Jan Dabney, representing D&L Properties, Inc. and SASAK, Inc., asked that both properties remain in the current zoning as set forth by the Planning Commission and forwarded to the Council at the last meeting. The DBL, Property is proposed to be Rural Residential (RR) and SASAK Corp. is presently processing a map for the May 6, 1995 Council agenda. He stated that he has heard "The citizen's General Plan" for six years. These issues were widely discussed at GPAC and very few of the controversial land use issues were a landslide vote in either direction. Much of the language and much of the consideration given in the Mission Statement was widely discussed and not everyone was in agreement. The majority ruled, as it should be. There has been a representation that each GPAC committee was 100% in agreement with everything that came out of GPAC. Over the last three General Plans, the public has heard, on each occasion, that that General Plan, is the best General Plan and that it is the "citizen's General Plan." On two of the occasions, the General Plan has come out with theoretically the same citizens group, substantially modified. He stated that when he, as a professional engineer, hears terms put forth such as "a road through Tonner Canyon is going to increase the traffic impact in the City of D. B." which has currently ground to a stop and business people cannot get their cars into sites because of the pass-through traffic, he finds such statements a travesty. He further stated he is not advocating a highway through Tonner Canyon, but it needs to be reviewed. If a highway can be kept out of the SEA area, obviously it should be. He indicated that lack of MAY 9, 1995 PAGE 12 a traffic corridor is what is killing this community. He stated that, in his opinion, the reason the corridor has not been approved to this date is that this City has taken six years to approve a General Plan while every surrounding community has built out their community and dropped traffic onto Grand Ave. Without having some instrument allowing the City to work in concert with other communities, the City is currently suffering the consequences. Terry Birrell stated that the GPAC General Plan respected map restrictions on the 400 acres off of Grand Ave. and Summitridge Dr. and map restrictions on the school district property. She further stated that map restrictions were placed on the property through the developer's negotiations with L.A. County because of density transfers which occurred years ago. For the City to incorporate and then lift those restrictions seemed immensely unfair. She continued that Mrs. Elfelt indicated that the school district needs money to educate children. She agreed with that statement but wondered why the district speculated with $1.5 million of taxpayers dollars. The district bought property with restrictions on it which had been purchased only three years earlier for less than $100,000. The district speculated that it could force a change. She deplored the waste of taxpayers dollars. She encouraged the Council to respect the designations placed on the land by GPAC and L.A. County. The Council indicated that its changes to the GPAC plan are in the interest of economic development for the City. She pointed to an article from the Wall Street Journal which concludes thel in Europe, helped by greenbelt regulations, Europe's town centers prosper. She suggested that if the City is truly looking for economic development in an appropriate manner, that the City consider what is being created and that the City not be used merely as a pass through. She requested the Council to be more respectful of the GPAC version of the General Plan and put both versions on the ballot and let the citizens voices be heard. Ken Anderson stated he would like to see an open forum so that all sides could be considered prior to closing the Public Hearing. There being no further testimony offered, M/Papen closed the Public Hearing. RECESS: M/Papen recessed the meeting at 8:45 p.m. RECONVENE: M/Papen reconvened the meeting at 8:55 p.m. WPapen referred the Council to the Boy Scouts' request regarding Page I- 12, Strategy 1.1.9, last paragraph stating the Boy Scouts have requested the language be changed to: "At such time as development might be proposed, r�uire formulation of a specific plan pursuant to the provisions of Government Code Section 65450 for the Sphere of Influence The formation MAY 9, 1995 PAGE 13 of a future specific plan should incorporate provisions to protect existing resources while minimizing future adverse impacts to both the human and natural environment of the City as well as the region (see Strategy 1.1.4 of the Circulation Element)." MPT/Werner stated that Mr. Smith raised the issue of SEA 15 and the question of contradiction between what the General Plan is stating in terms of preservation of the SEA and suggesting that the property is developable. He further stated that his comments addressed the Boy Scout property, as well as all of the properties in the Sphere of influence area. He asked the City Attorney what purpose is served by designating anything for properties outside of the City which are currently subject to L.A. County zoning and could be subjected to a zoning initiative through the County. He continued that, in his opinion, the residents who are asking for the City's absolute control of the open space should be directing their concerns to the Board of Supervisors. Specifically, where does the City's control come from in designating these properties outside of the City and what does the City accomplish. SC/Montgomery stated that the original purpose of the Sphere of Influence was to ask the communities that were incorporated to work with the surrounding areas to plan them in a harmonious concept so that if and when annexation occurred, those areas would readily be assimilated into the surrounding city to which they adjoin or to which they have been assigned by the County. Long term planning by the County envisions that they will not be able to provide public services to isolated pockets. The duty of the Council, .under the planning act and through the Land Use Element, has a duty to address the unincorporated areas that abut the City and that are in the Sphere of Influence and give the residents in the unincorporated areas an idea of what would be acceptable to the City should they choose to pass the annexation petition. MPTfWerner continued that the City has no authority to zone the property unless the property was annexed to the City. SC/Montgomery responded that while this is true, the City's designation is persuasive to the regional planner. L.A. County created the SEA 15 designation and it overlays the Agricultural (AG) zoning of the property. He further stated that the Boy Scouts would have a difficult time changing the zoning if the City endorses the Agricultural (AG) zoning on the Sphere of Influence. MPT/Werner suggested that if, under County zoning, the Boy Scouts were to sell the property under AG zoning to a developer and the developer proposes to build 2 acre ranchettes. Under current zoning, if the City were to designate the property anything other than 2 acre ranchettes, would L.A. MAY 9, 1995 PAGE 14 County be in a position to approve 2 acre ranchettes. SC/Montgomery responded affirmatively by stating that the regional planner is going to look at how the Sphere of Influence has been treated by the City for zoning in the General Plan. The County cannot arbitrarily and politically bypass zoning. Whatever is done by the City regarding the Sphere of Influence will have a great deal of impact at the County level. MPT/Werner stated that the Boy Scout property was targeted for acquisition by the Joint Powers of Authority. Would the City's designation of land use on that property have any influence on the fair market value of the property. SC/Montgomery responded that obviously, it would and if the Boy Scouts can show that their property was depressed simply because the Conservancy planned to acquire it, the Boy Scouts would be able to secure other zoning. If the Boy Scouts cannot show that it should have been changed and all of the reasonable planners say that is what the zoning should have been, then that is what the fair market value would be even though the Agricultural (AG) zoning under the County prevails. MPT/Werner stated that a contradiction was alleged to exist and, in his opinion, he did not see a contradiction. The property has some very complex natural features, environmental conditions and political conditions in terms of jurisdictions and perhaps other conditions influencing what, if anything, will happen with the property in the future. The current General Plan addresses a base line land use designation which identifies, as required by State law, the appropriate land use density for the property (1du/2ac). Other sections of the General Plan show this property to be a significant ecological area under natural resources and rather than melding this together with the land use designation, the General Plan overlays the significant ecological area designation onto the land use designation and the plan suggests that in some future development plan, the preservation objectives stated under the SEA should be worked out compatibly with land use objectives. He asked if this is a contradiction to which SC/Montgomery responded that it is not because the City cannot anticipate what the changing situation is going to be and the two designations can work together to an end result deemed acceptable to the City and the developer in terms of preservation of the SEA. C/Harmony asked if there would be any adverse impact on the Boy Scout property if it was designated Open Space Recreational rather than Agricultural. Responding to C/Harmony, SC/Montgomery stated that, as a matter of law, a landowner is never entitled to more than the existing use. The trend is toward reduction of entitlement. There is no right to gain a more MAY 9, 1995 PAGE 15 economically developable use. Therefore, the General Plan could indicate a current use zoning. MPT/Werner reiterated Ms. Birrell's reminder that the City's incorporation application stated there would be no change to land use designations. Responding to MPT/Wemer, C/Harmony stated the Council, without his vote, created new designations for properties. He further stated that the promise to the people is to keep the zoning on properties the same as it was through the County. Specific Plans and Planned Developments pull protection out of the General Plan. The school district is asking for commercial and those aspects pre -suggest the idea of lifting map restrictions. M/Papen restated the request by the Boy Scouts for the proposed change of language as previously outlined. It was moved by C/Ansari, seconded by MPT/Werner to retain the current language for Strategy 1.1.9, Page 1-12. MPTMlerner, responding to C/Harmony, stated that he sensed that C/Harmony felt that a Specific Plan overlay had a negative connotation because it leaves to the future some land use decisions. He offered that the Specific Plan overlay as a well accepted planning tool, not only holds off land use decisions to the future, it provides a better opportunity to bring together all of the issues, objectives and goals of the entire. General Plan document and the environmental impacts associated with projects and bring them together in a complete design for the property. By eliminating the Specific Plan overlay, a project is reduced to the Conditional Use Permit process and the same level of control is not evident. The Specific Plan is a legislative action which goes to Council and becomes ordinance. C/Harmony indicated he thought that is what a development plan would accomplish which is a better technique for future development of a project so that the citizens have specific notice and can deal with a project. Specific Plans allow for special agreement arrangements which gets very close to the concept of spot zoning. He indicated he has problems with the technique of Specific Plan and properties should be zoned as they currently are zoned and when a land developer wants to develop a property the developer comes forward, asks for amendments to the General Plan, if necessary, and puts the plans on the table and everyone is notified. Until then, the developer knows what the rules are and what obstacles need to be overcome instead of upgrading the zoning now and not having anything to show for it. C/Ansari's motion carried 4-1 by the following Roll Call vote: MAY 9, 1995 PAGE 16 AYES: COUNCIL MEMBERS - Ansari, Miller, MPT/Werner, M/Papen NOES: COUNCIL MEMBERS - Harmony ABSENT: COUNCIL MEMBERS - None Regarding Planned Development Area 4, Page 1-17 (d), M/Papen stated that there is a mixed ownership on this property with the City owning four acres of freeway frontage property in the same PD -4 zone. Total acres should be 82 vacant acres with the City owning four acres and the school district owning 78 acres. The Planning Commission asked that the General Plan specify that the 30% set aside for open space not include Larkstone Park. She suggested that the residential language be deleted and designate PD -4 to consist of public facilities, commercial offices, general commercial and open space and add the word park. Responding to M/Papen, CDD/DeStefano stated that with respect to the school district property 78 acres, 23 1/2 acres would be set aside for open space; two and one-half acres for Larkstone Park; 19 112 acres for commercial, and 32 acres for public facilities. Addressing Dr. Hockwalt, C/Harmony restated the school district's desire to "protect their investment" and the property has been currently appraised at $1.2 million. He asked Dr. Hockwalt how it would protect the district's investment to upgrade the property to commercial. Responding to C/Harmony, Dr. Hockwalt stated the property was appraised at $3.5 million. C/Harmony stated that his understanding of previous discussions was that one-half of the property would remain as open space. Dr. Hockwalt responded that discussions he has been involved in allowed for 30% of the property being set aside as open space. In response to C/Harmony, Dr. Hockwalt responded that the school district has always wanted to preserve the entirety of Sandstone Canyon. In addition, he indicated he did not view it as profit taking, he viewed it as maintaining and managing the assets that the school district has. C/Ansari, addressing Dr. Hockwalt, stated that she is appalled by the master plan and the five Planned Development areas that are listed specifically. She was not against the school district's general building. The General Plan is specific as to what is allowed in the Planned Development areas. There have been two referendums because of Planned Development and she felt that the General Plan process should proceed. In her opinion, there is no need to develop a master plan for each of these areas. She believed both MAY 9, 1995 PAGE 17 the GPAC version of the General Plan and the version of the General Plan now before the Council should go on the ballot and let the community decide what it wants. She is not in favor of another referendum. She further stated that this designation grants entitlements. M/Papen stated these designations do not grant entitlements. C/Ansari continued that the perception of the community is that these designations give entitlements. The language of the General Plan states that a master plan shall be developed for each area of the City designated as a Planned Development. MPT/Werner, addressing C/Ansari, stated that there are no entitlements. An entitlement is equal to a permit and once a permit is obtained, building can begin. That does not happen from any aspect of the General Plan. Entitlement is a very specific term. Perhaps some of the citizens need to understand that this is not an entitlement, it is a General Plan. He indicated he would like to see the General Plan less specific as was originally intended, however, the people who are now opposed to the verbiage said the General Plan was not specific enough. So now the City is at the point where the General Plan is more specific; however, it is not an entitlement. He stated he would not have a problem calling the Planned Development areas 'Planned Preservation areas." It was his understanding that the restrictions on the school district property are for residential dwelling units. The school district is asking that the residential dwelling units be deleted from -the land use designation so they are acquiescing to the restriction on the property indicating they do not want the restriction. The City is now asked to put in place "commercial." He was not aware of any commercial restriction on the property. The school district is also saying they are going to preserve 1/3 of the property in natural open space and the remaining 1/3 of the property in public facility. Those sound positive and consistent with the planned preservation area. He believed that what the school district requested is consistent with what has transpired over the past one and one- half years with regard to this property. SC/Montgomery stated that C/Werner was correct. The Land Use designation is a threshold to the application of the permit. Application for permit cannot be made if the Land Use designation does not permit the use intended. MPT/Werner continued that the General Plan is a foundation. The City is not saying, through this General Plan, that something can or cannot be built. It is a straightforward foundation toward the next step in the process and he believed that it was what the State had in mind when it said that cities are obligated to establish the land use principals that will allow a property owner to come forward and ask for a reasonable use of their property. With that, MAY 9, 1995 PAGE 18 he indicated he would support the school district's request that is consistent with everything being said by members of the community. He did not suggest removing any restrictions from the property. If there is a restriction on the property, the restriction remains. M/Papen suggested the following wording for Page 1-17, (d) Planned Development Area 4: "PD -4 consists of 82 vacant acres and is located west of Brea Canyon Road, north of Peaceful Hills Road and south of South Pointe Middle School. Land uses appropriate for this planned development area would include commercial, park, public facilities and open space. A minimum of 30% of the site will be set aside as open space, not including parkland. The most sensitive portion of the site shall be retained in permanent open space. The site plan shall incorporate the planning and site preparation to accommodate the development of Larkstone Park of a suitable size and location to serve the neighborhood as approved by the City." Motion by MPT/Werner, seconded by C/Miller to adopt M/Papen's language. C/Harmony stated that he is in favor of the GPAC language which indicated no development in Sandstone Canyon - 78 acres, no development - and to allow 1/3,1/3 and 1/3 is a real corruption of that body's deliberation; that is open space, it had reservations on it, the land was only worth $150,000 when Miller bought it. The school district bought it for $1,200,000. This is profit taking all of the way and it should be open space and the -school district has to stick with their investment. M/Papen responded that one of the school board members mentioned to her during the recess that one of the reasons they had to spend in excess of $1 million to acquire the property, which was worth $3 million, was because they were going to lose $8 million in State funding because of the Council's delays in 1993 in approving any kind of development on this property. In her opinion, there is quality education in the WVUSD and the citizens want to encourage that. It is unfortunate that school districts have to go into land use planning in order to provide monies for education. However, if that is what it takes to provide the quality of education long-term in this community, she supports the school district 100%. Following discussion, regarding Parlimentary Procedure and with consensus of Council, the meeting continued. C/Ansari questioned M/Papen's statement that the school district's project was held up in 1993. At that time, it was part of the South Pointe Master Plan. This item did not come before the Council again until the end of March, 1994, when the school district requested a re -hearing. The district was told at that time that they would have to begin grading in a couple of MAY 9, 1995 PAGE 19 weeks and she was surprised because during a meeting with Dr. Hockwalt and Marsha Sykes on December 1, 1993, she was not told that they would need grading in the second or third week of April, 1994. It was brought before the Council the end of April, 1994, so it was rushed through on a time line that she did not feel was explored enough. It was held up because of the will of the people concerned about the South Pointe Master Plan. She was not against builders building on their land. She felt the Council should specify a master plan and if the Council wants to call a master plan Open Space Area 1, Area 2, Area 3, Area 4 and Area 5. C/Ansari moved to rename Planned Development Area 4 to Qnen Space Area 4 and replace current wording with the following language for Strategy 1.6.1, (d) Page 1-17: "OS4 consists of 78 vacant acres and is located west of Brea Canyon Road, north of Peaceful Hills Road and south of South Pointe Middle School." No other language should be incorporated and the people have so stated. The City should pass the General Plan and then come back and amend the Plan for each developer and each plot of land as it is presented. C/Ansari's motion died for lack of a second. C/Miller stated that C/Harmony's statement that he sold the property to the school district is not true and he wants this issue cleared. He indicated he does not have a problem calling this area "Planned Preservation" and"leaving the text as written. C/Miller amended MPT/Werner's motion to rename area 4 "Planned Preservation Area" leaving all of the text as requested by the school district. MPT/Werner agreed to the amendment. MPTfWerner did not see any difficulty in doing what C/Ansari suggested for Planned Development Area 4. The current language is more restrictive whereas what C/Ansari suggested opens the door and makes it less compatible and more contradictory to what the rest of the General Plan states. M/Papen stated that if the descriptive language is removed and the Plan only identifies the number of acres and location, then the property owner is allowed to come in with all 20 land uses from which to pick and choose and the application could be for any land use. Responding to M/Papen and MPT/Werner, CM/Belanger stated there would be no restriction on what kind of application could be made. The school district asked for a land use designation presuming the district would be the applicant. However, some future landowner could submit an MAY 9, 1995 PAGE 20 application and ask that the land use mix be changed to something else. Any property owner has a right to ask for anything and this particular property owner has stated they would like it to be a certain way. But if a future property owner comes in and says they want it to be 30 acres of commercial and 50 acres of residential, they can ask for it no matter what the General Plan states. The applicant can request a General Plan amendment. In response to C/Ansari, CM/Belanger stated that a General Plan designation of Planned Development does not zone the property. If the property owner came back to the City with a plan that is outlined here, at the very least, they would have to subject themselves to a zone change which means they would have to go through public hearing and it is all subject to referendum - it is a legislative act. Anything that is done to any property in a planning designation requires, at a minimum, a change in zoning because you don't zone the property. The Plan is simply stating these are categories. The property owner has to come back and say what they want to do. The property is not being given an entitlement. The only way the property can get an entitlement is to get zoning and specific legislative approval by the Council to do something. The General Plan does not do that. - - MPT/Werner's motion carried 3-2 by the following Roll Call vote: AYES: COUNCIL MEMBERS - Miller, MPT/Wemer, M/Papen NOES: COUNCIL MEMBERS - Ansari, Harmony ABSENT: COUNCIL MEMBERS - None Staff was directed to change all Planned Development (PD) Area headings to Planned Preservation Area (PP)". M/Papen stated that regarding Strategy 1.6.1 (e), Page 1-17, the request by the school district is to add the following language: "Land uses appropriate for this site include public facilities, commercial offices and general commercial." which includes deletion of the reference to single family land use. Motion made by MPT/Werner, seconded by M/Papen to amend the second sentence of Strategy 1.6.1 (e) Planned Preservation Area 5 to read as follows: "Land uses appropriate for this site include a maximum of five (5) single family detached residential dwelling units per acre and public facilities." In response to C/Harmony, Dr. Hockwalt stated that the 28 acre parcel had not been declared surplus property and if the school district wished to declare it surplus, it would have to go through the necessary legal MAY 9, 1995 PAGE 21 procedures. In addition, if the property was declared surplus, it would have to be offered for sale to other public agencies. Since the district is not declaring the property surplus, it will not be offered for sale and the school district can develop the property in order to follow through with the principles of asset management. Motion carried 3-2 by the following Roll Call vote: AYES: COUNCIL MEMBERS - Miller, MPT/Werner, M/Papen NOES: COUNCIL MEMBERS - Ansari, Harmony ABSENT: COUNCIL MEMBERS - None Motion made by MPT/Werner, seconded by C/Miller to adopt Resolution No. 95-20, Resolution of the City Council of the City of Diamond Bar incorporating Resolution No. 9243 by reference and certifying the adequacy of the addendum to the General Plan Environmental Impact Report and making findings thereon pursuant to the California Environmental Quality Act as amended. Motion carried 3-2 by the following Roll Call vote: AYES: COUNCIL MEMBERS - Miller, MPT/Werner, M/Papen NOES: COUNCIL MEMBERS - Ansari, Harmony ABSENT: COUNCIL MEMBERS - None Responding to M/Papen, SC/Montgomery stated that the General Plan can be adopted for a limited period of time and put on the ballot as to whether it should be continued or allowed to terminate at that time. Motion by MPT/Werner to adopt Resolution No. 95-21 adopting the 1995 General Plan, with the Plan to remain in effect during the remainder of 1995. Motion died for lack of a second. Motion by M/Papen, seconded by C/Miller to adopt Resolution No. 95-21: A Resolution of the City Council of the City of Diamond Bar adopting the 1995 General Plan for the City of Diamond Bar as amended. MPT/Werner asked what was the iptent with regard to the ballot measure and if the ballot measure were to fail, what would be the status of the General Plan. M/Papen suggested adopting the General Plan and directing the City Attorney to bring back options to the Council for discussion at the first meeting in June. SC/Montgomery explained that the way a ballot measure would be phrased in the analysis is that it either terminates that day on a vote of the people or it continues. Its called an "interim ordinance" and then it's put on the ballot MAY 9, 1995 PAGE 22 for the issue of "should it continue or not?" and you can phrase it either way. You can say "should ordinance so and so of the General Plan be continued?" or you can say "should ordinance so and so, General Plan, be terminated?" In response to MPT/Werner, M/Papen suggested that the Council wait for a report from the City Attorney on the options available and the impacts of doing it different ways. MPT/Werner moved to amend M/Papen's motion with a supplemental provision that adoption of the General Plan would extend for a period of 13 months from tonight unless it is voted upon to continue. M/Papen indicated that she would not accept a substitute motion because the proposal is not a friendly amendment. MPT/Werner offered to amend his motion to extend the General Plan for 18 months if the ballot measure is approved. SC/Montgomery reminded Council that when they indicate 18 months and put the measure on the ballot and the voters vote against adoption, that's the end of it. MPTNVerner explained that he meant that between the time it's voted down in November and the expiration of that 18 month period is the period of time that the Council would then have to make the corrections. SC/Montgomery suggested it would be more reasonable to indicate that you're either adopting this for the next election or not. M/Papen's motion failed by the following Roll Call vote: AYES: COUNCIL MEMBERS - Miller, M/Papen NOES: COUNCIL MEMBERS - Ansari, Harmony ABSTAIN: COUNCIL MEMBERS - MPT/Werner ABSENT: COUNCIL MEMBERS - None It was moved by MPT/Werner, seconded by C/Miller to continue the Public Hearing for two weeks. Following discussion, MPT/Werner and C/Miller amended their motion to continue to the Public Hearing until the next regular Council meeting on May 16, 1995. MPT/Werner requested staff to provide more background on some of the topics currently being discussed so that Council would be in a better position next time. MAY 9, 1995 PAGE 23 5. ADJOURNMENT: There being no further business to discuss, the meeting was adjourned at 10:35 p.m. to Tuesday, May 16, 1995 at 6:30 p.m. Tommye Nice, Deputy City Clerk ATTEST: /Mayor RE E1VED 06/13 17:45 1995 AT 613117 PACE 2 (PRINTED PAGE 2) 1 JUN -13-1995 17:10 COUNTY OF LDS ANGELES COU'Itq of Los Angeles Public Library 7400 East 'rWarial Hwy.. P.O. Hox 7011, Ibwaeyr, CA 90241-7011 (3 i 0) 940.8461, TELEFAX (310) 803-3032 SMOPAF. AeUM ca pm uWVAN June 13, 1995 TO: City Managers FROM: Sandra F, Reubet- County Librarian Sally FL Reed 4)4 Chief Adrdrdxn tive Officer SUBJECT: CITY SUPPORT FOR LIB Y SERVICES 131033032 P.02i05 1 U--"" M n r= In the County Library's May 19 report to City Managers, the status of the 1103.0 budget outlook was outlined. The letter also identified a number of options which cities served by the County of Los Angeles Public Library may want to consider, including the possibility of allocating funds from City sources for library services. The overall County financial WAcok remains essentially, unchanged. We do not ar>ticipate the County Qeneral Fund to experience an uneopedW increase in revenue at year am, se occurred last Year, a portion of which was used to for 00 Cainly Library, a special dietricL The County Library has not yP � on�� o replace the annual $30 million lova of revenue aperienoed In 1993 when the State of California shifted local properly tax to schools and eliminated the Special District Augmentation Fund, both primary spurges of County Library financing. While the Hoard of Supervisors has allocated substantial dollars each year thereafter to temporarly ameliorate the situation, the Board will not have the resources to assist the •Library District with General Fund monies in i 895-6 to the degree it has in the past. The County Ubrery faces the Possibility of a $20 million reduction from the finding level provided In 1994-0B despite $10 million from the County General Fund Included In the 10sWN proposed budget. This is $23.4 million below what is needed to ffwkt h current shoe levels In 199boa. These are times when collaborallm among govwrenents MY pie a new model for fi wwft services the pubic wants and needs, such as Itbraries. While the County Library's dedicated share of prop" tax, around $90 million. remains available each year, It may now be necessary for tiro cities served to help finance County libraries in their cities, while the Hoard finances libraries In the unincorporated areas. �r r - c'7 In considering the budget difficulties facing the Library DLswct, the Board of Supervisors Instructed us to contact the mayor end qty manager of each city served by tits County Public Library to determine if the city is irltereeted In — and capable of — ossuming all or part of the operating responsibility for the library or libraries serving that city. Attached is a copy of the minutes from the Board of Supervisors' discussion on this molter. Serving t% W*CCrporatod area 0( 1-06 Argdos County ab Dn abn d: ftg= H% . Anae4 ■ ^dlo f , R,, Il a r�wtc 8r Bal OArdn+a 9erlkw+or PA -=a Ekwh�Hkb M ■, G 'y �W �' • DWI" d Bw . pinto ■ g k6ft . Garden . Hen pad" . Hawth�x v • Ftunlington Park LA C ok Fkwogo a LA Hobtzi FiIVA ■ Lakewood ■ LA Nlrada . Laneaeter • La Pwnte • . La Veme •Lawndale • U m in ■ Ly, vxzd ■ rvtObu ■ I San Fernando San Gdhrid 3anla Clarity . Monte So • AAontatbb • Werwak • Paran+ount - Pko tiiwra . Ftoaamoad • 3an ob; r�os • Ga*o ■ Tarn* Cly • wWMA • Wat Covina 8 YUYat Holywood . waAWkV VRaga C RECEIVED 06/13 17:45 1995 AT 613117 PAGE 3 (PRINTED PAGE 3) 1 JUN -13-1995 17:11 COUNTY OF LOS ANGELES 13108033032 P.03/05 City Moaners June 19, 1906 Page 2 We recognize that there will be a number of unresolved Issues regarding your olty assuming some financial responsibility for the operation of library services. However, at this point we aro merely wWioring wha#wr or not there is any Interast by your olty in pumuing this matter further. We apologize for the short notice on this request. However, the Board has requa dod a report back from the County Ubrary end the Chist Adrninistrativ�e t�flios WbNn three weeks. Thar9fore, we wotdd appradae a response from your qty on this matter by Friday, June 23. Should you have any questions, plea* phone your LAXWy RegkwW AdminhMVjor, Mar+garsl Wong at (310) 94448409, or DWW mint, AsskWd Director, Famm and Planning at (310) 940-8408. We all share a common god of keeping, reliable quafity library servtos available to the people. SFR:SRR:jaim Attachment c: City Mayom Each Supervisor Board Lialsons 6cWAve Oflloer, Board of Supervisors C RECEIVED 06/13 17:45 1995 AT 613117 PAGE 4 (PRINTED PAGE 4) 1 JUN -13-1995 17 11 COUNTY OF LOS ANGELES 131 2 P.04/05 MINUTES OF THE BOARD OF SUPeRVISORS COUNTY OF LOS ANGELES, STATE OF CALIFORNIA Joanne Sturges, Ema" Meer Clerk of the Board of Supervisors 383 Kenneth Hahn Hall of Administration Los Angeles. California 90012 RECEIVED Chief Administrative Officer .jux 2 �gg5 vs Public Librarian At its meeting held June 6, 1995, the Board took the following action: 73 Supervisor Antonovich made the following statement: "Over the past several years, the Los Angeles County Public Library has been decimated by funding cuts. at the State level which eliminated nearly half of its $" million annual budget. in response to these reductions, the County Librarian was forced to first recommend closure of ten library outlets. Subsequently, the District had to reduce hours of operation at a" of its 87 remaining branches to just two to four days per week, seven hours per day. "Last year, this Board allocated approximately $22 million from the General Fund to.the Public Library, enabling the restoration of library hours to 1992-93 levels. However, -the budget deficit facing this County for Rscal Year 1995-96 makes a similar transfer unlikely and leads to the very real possibility that numerous County Public Library branches will have to be closed for lack of funds. "More than 50 of the 87 County Public Library outlets are located within Incorporated cities. and many of these cities have conVWted the County about either sharing, through a joint powers authority, or assure In total the management responsibility for those libraries t 1fth serve their residents. (Continued on Page 2) M R I RECEIVED 96/13 17:16 1995 AT 613117 PAGE 5 (PRINTED PAGE 5) 1 JUN -13-1995 17 12 COUNTY OF LOS ANGELES 13108033032 P.05i05 Syn. 73 (Continued) "in this period of severe w6rumnic constraint, it is vital that we explore every poterrtial avenue that will snablee us to continue to provide the same level of service, Including open librarian, to County residents." Sandra F. Reuben, County Librarian, addressed the Board. After disoussbn, on motion of Supervisor Antonovich, seconded by Supervisor YaroWw"ky, unanimously carried (Supervisor Dana being absent), the Chief Administrative Officer and the County Librarian war@ kmoucted to contact the Mayor and the City Manager of each City served by the County Library District, to detemOns those Cities' interest in and desire to assume all or part of the operating responsibility for the library(:) within their City; and report back to the board with the various responses within three weeks. 50006.2.com Copies distributed: Each Supervisor County Counsel -2- TOTAL P.05 CITY OF DIAMOND DAR AGENDA REPORT AGENDA NO. `^ TO: Terrence L. Belanger, City Manager MEETING DATE: June 20, 1995 REPORT DATE: June 9, 1995 FROM: James DeStefano, Community Development Director Kellee A. Fritzal, Administrative Assistant TITLE: EXTENSION OF CONTRACT WITH CAROL A. DENNIS FOR MINUTE SECRETARY SERVICE SUMMARY: In October, 1994, the City distributed Requests for Proposals (RFP) for Minute Secretary Services. A contract was awarded to Carol A. Dennis for Minute Secretary Services for the Planning and Traffic and Transportation Commission Meetings. The City has a one year renewal option for the extension of that contract. Based upon the quality of service and performance of Carol A. Dennis, Staff desires to utilize the one year renewal option. RECOMMENDATION: It is recommended that the City Council authorize the City Manager to extend for one year the agreement with Carol A. Dennis for the Planning and Traffic and Transportation Commission meetings for $14,000 for the period of July 1, 1995 to June 30, 1996. EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes X No by the City Attorney? 2. Does the report require a majority or 4/5 vote? MAJORITY 3. Has environmental impact been assessed? N/A — Yes —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: Public Works/Engineering REVIEWED BY: -Tlk- Tkrence L. Belana Frank M. Usher James DeStefano City Manager Assistant City Manager Community Development Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: June 20, 1995 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: EXTENSION OF CONTRACT TO CAROL A. DENNIS FOR MINUTE SECRETARY SERVICE ISSUE STATEMENT: Should the City extend the Agreements for contract Minute Secretary Services Planning and Traffic and Transportation Commission Meetings? RECOMMENDATION: It is recommended that the City Council authorize the City Manager to extend for one year the agreement with Carol A. Dennis for the Planning and Traffic and Transportation Commission meetings for $14,000 for the period of July 1, 1995 to June 30, 1996. FINANCIAL SUMMARY: The funding would be from the department's Professional Services accounts, which have been budgeted in the proposed 1995/96 Budget: Community Development - (001-4210-4000) $11,000 Public Works/Engineering- (001-4553-4000) $ 3,000 BACKGROUNDIDISCUSSION: Since December, 1990 the City has retained the services of a contract minute secretary for various Council, Commission and special meetings. The retention of an minute secretary allows the clerical staff the opportunity to more efficiently and effectively perform their duties. In August 1994, the City prepared and distributed a Request for Proposal and distributed to all parties who have expressed an interest to the City or who have previously prepared transcribed minutes, in addition a copy of the RFP was placed on the City's front counter. Four people responded. Two people were retained. Carol A. Dennis was retained in October, 1994 for Planning and Traffic and Transportation Commission Meetings. The services she has supplied have been of excellent quality and in a timely fashion. Based upon the quality of work and performance of Carol A. Dennis it is Staffs recommendation to extend the Agreement for a period of one year. Prepared by: Kellee A. Fritzal June 20, 1995 Carol A. Dennis 23246 Antler Drive Diamond Bar, CA 91765 Re: AGREEMENT FOR MINUTE SECRETARY SERVICE - PLANNING COMMISSION AND TRAFFIC/TRANSPORTATION COMMISSION Dear Ms. Dennis: It is the intent of this correspondence to extend, by this letter, the contractual relationship between Carol A. Dennis (hereinafter Dennis) and the City of Diamond Bar (hereinafter City) for Minute Secretary services (hereinafter Project). Based upon the services to be completed under this agreement, Dennis will be compensated at the Standard Hourly Rate of $20.00 per hour, with a not to exceed maximum amount of eleven thousand dollars ($11,000) for Planning Commission meetings and three thousand dollars ($3,000) for Traffic and Transportation Commission meetings. This extension Agreement is for the period of July 1, 1995 through June 30, 1994. All invoices submitted or payment must include a detailed accounting of the services rendered and total time spent on the task. In no event should your billing exceed the maximum amount without prior written authorization by the City. Should the assignment of the above -referenced agreement be acceptable to you, please sign this letter at the space provided and return the original to this office. A copy of this correspondence and a Purchase Order will be mailed to you for your records. Should you have any questions or need further clarification regarding this matter, please contact my office at (909) 396-5666. Sincerely, Terrence L. Belanger City Manager KF Approved: Carol A. Dennis