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HomeMy WebLinkAbout1/16/1996cit'19 C 0'anc'l -'00 AGENDA Tuesday, January 16, 1996 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 Council Member Council Member City Manager City Attorney City Clerk Eileen R. Ansari Bob Huff Clair W. Harmony Carol Herrera Gary H. Werner Terrence L. Belanger Michael Jenkins 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. I11.1�IIIIII 11.11; � Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses re cled paper 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, persona 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 persona. 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 rem -ening time as ordered by the Chair. Your cooperation is greatly appreciated. In accordance with Government Code Section 54954.3(a) the Chau 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 gets 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 addressinx 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 are. Sign language interpreter services are also available by giving notice at least three 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 IDENTIFIED ON THE AGENDA. . � �• Y.S 4 �•�"5ftIV Next Resolution No. 96-03 Next Ordinance No. 0X(1996) 1. CLOSED SESSION: 5:30 p.m. CONFERENCE WITH LEGAL COUNSEL PENDING LITIGATION: Name of Case: 2. CALL TO ORDER: PLEDGE OF ALLEGIANCE: (Subdivision (a) of Section 54956.9) Oak Tree Lanes v. City of Diamond Bar 6:30 p.m. January 16, 1996 Mayor Ansari ROLL CALL: Council Members Harmony, Herrera, Werner, Mayor Pro Tem Huff, Mayor Ansari 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: None 3.1 Presentation of Certificates of Recognition to the members of the Diamond Bar High School Academic Decathlon Gold Medal team winners, San Gabriel Valley and Silver Medal Team Winners, Eastern Region, 14th Annual Los Angeles County 1995 Academic Decathlon. 3.2 Presentation of Certificate of Recognition to Diamond Bar resident Dorothy Bordanave, author and co-founder of "Diamond Bar Friends of the Library." 3.3 Presentation of City Tile to Carol Herrera for her 17 years service as Board Member of the Walnut unified School District. 4. PUBLIC COMMENTS: "Public Comments" I s 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 Next Resolution No. 96-03 Next Ordinance No. 0X(1996) 1. CLOSED SESSION: 5:30 p.m. CONFERENCE WITH LEGAL COUNSEL PENDING LITIGATION: (Subdivision (a) of Section 54956.9) Name of Case: Oak Tree Lanes v. City of Diamond Bar 2. CALL TO ORDER: 6:30 p.m. January 16, 1996 PLEDGE OF ALLEGIANCE: Mayor Ansari ROLL CALL: Council Members Harmony, Herrera, Werner, Mayor Pro Tem Huff, Mayor Ansari 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: None 3.1 Presentation of Certificates of Recognition to the members of the Diamond Bar High School Academic Decathlon Gold Medal team winners, San Gabriel Valley and Silver Medal Team Winners, Eastern Region, 14th Annual Los Angeles County 1995 Academic Decathlon. 3.2 Presentation of Certificate of Recognition to Diamond Bar resident Dorothy Bordanave, author and co-founder of "Diamond Bar Friends of the Library." 3.3 Presentation of City Tile to Carol Herrera for her 14 1/2 years service as Board Member of the Walnut Unified School District. 4. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. 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 JANUARY 16, 1996 PAGE 2 complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five minute maximum time limit when addressing the City Council. 5, COUNCIL COMMENTS: Items raised by individual Council - members are for Council discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. 6. SCHEDULE OF FUTURE EVENTS: 6.1 PLANNING COMMISSION - January 22, 1996 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 6.2 PARKS & RECREATION COMMISSION - January 25, 1996 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 6.3 COL TECHNICAL ADVISORY COMMITTEE - January 31, 1996 - 6:30 p.m., Heritage Park, 2900 S. Brea Canyon Rd. 6.4 CITY COUNCIL MEETING - February 6, 1996 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 7. CONSENT CALENDAR: 7.1 APPROVAL OF MINUTES - Regular Meeting of December 9, 1995 - Approve as submitted. Requested by: City Clerk 7.2 VOUCHER REGISTER - Approve Voucher Register dated January 16, 1996 in the amount of $159,312.84. Requested by: City Manager 7.3 NOTICE OF COMPLETION FOR GRAND AVENUE STREET REHABILITATION, TRAFFIC SIGNAL SYNCHRONIZATION, AND INTERSECTION MODIFICATION PROJECT BETWEEN GOLDEN SPRINGS DRIVE AND THE SAN BERNARDINO COUNTY LINE - On June 12, 1995, Council awarded a contract to Gentry Brothers, Inc. for the Grand Ave. Street Rehabilitation, Traffic Signal Synchronization and Intersection Modification Project between Golden Spgs. Dr. and San Bernardino County Line. A final job walk was conducted on November 17, 1995 to determine the adequacy of all constructed improvements. Recommended Action: It is recommended that the City Council accept work performed by Gentry Brothers, Inc., JANUARY 16, 1996 PAGE 3 and authorize the City Clerk to file the Notice of Completion and release any retention amounts. Requested by: City Engineer 7.4 RESOLUTION NO. 96 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING THE RELEASE OF THE REQUEST FOR PROPOSALS (RFP) FOR LANDSCAPE ARCHITECT SERVICES TO PREPARE PLANS AND SPECIFICATIONS FOR ADA IMPROVEMENTS AND TOT LOT DRAINAGE CORRECTION AT PETERSON PARK - The Americans with Disabilities Act of 1990 (ADA) requires that all public facilities be accessible to the physically challenged, including public parks. Peterson Park is the second park scheduled for retro -fit per ADA requirements. Because the work is mandated by federal legislation, CDBG funds may be utilized to complete these improvements. The City Council budgeted CDBG funds for this project in the 1995-96 FY budget. Recommended Action: It is recommended that the City Council adopt Resolution No. 96 -XX authorizing release of the RFP for a Landscape Architect to prepare plans and specifications for ADA improvements and Tot Lot drainage correction at Peterson Park. Requested by: Community Services Director 7.5 RESOLUTION NO. 96 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE REVISED PLANS AND SPECIFICATIONS FOR PHASE II A.D.A. MODIFICATIONS AT MAPLE HILL PARK IN THE CITY OF DIAMOND BAR AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS - At their meeting of January 9, 1996, Council rejected all bids submitted by contractors to complete construction of Phase II improvements at Maple Hill Park. Due to a change in existing conditions at the park due to Phase I construction Change Order No. 2, plans and specifications for Phase II improvements have been revised and are now prepared to go out to bid. Recommended Action: It is recommended that the City Council adopt Resolution No. 96 -XX approving revised plans and specifications for Phase II retro -fit of Maple Hill Park to meet accessibility requirements of the Americans with Disabilities Act of 1990 and direct the JANUARY 16, 1996 PAGE 4 City Clerk to advertise to receive bids. Requested by: Community Services Director 7.6 AWARD OF CONTRACT FOR INSPECTION SERVICES FOR PHASE II OF MAPLE HILL PARK ADA RETRO -FIT PROJECT - In order to be assured of a properly built construction project, it is necessary to employ the services of an inspector. D. & J Engineering has been providing quality construction inspection services at competitive rates as the City's consultant since January, 1994. Phase II of the Maple Hill Park project includes a handicap accessible ramp up a slope to the tennis courts and construction of a picnic shelter. Construction will begin in late March, 1996 and will be completed within 60 days, weather permitting. Recommended Action: It is recommended that the City Council authorize the Mayor to enter into a professional services agreement with D & J Engineering, the City's current Building & Safety inspector, for inspection services for Phase II of Maple Hill Park ADA Retro -fit Project, in an amount not to exceed $4,250. Requested by: Community Services Director 7.7 APPROVAL OF CONTRACT AMENDMENT TO ADD NEW LOCATION TO WEED CONTROL/SIDEWALK AND PARKWAY MAINTENANCE CONTRACT - The City has a contract with Landscape West, Inc. to provide weed control along parkways and to clean sidewalks located in the public right-of-way. Due to requests from the community, staff desires to add an undeveloped parkway area located west of Calbourne to the City limits and east of Calbourne to the first residential lot on the north side of Walnut/ Flintgate to the contract as an amendment. The area will require an initial clean-up by hand crews at a cost of $320. The area will then be maintained on a monthly basis by chemical application and hand work at a cost of $84 per month. Funds are currently available in the vegetation control account of the 1995/96 FY budget to complete this work for the remainder of the fiscal year. Recommended Action: It is recommended that the City Council approve an amendment to the Weed Control/Sidewalk and Parkway Maintenance contract with Landscape West, JANUARY 16, 1996 PAGE 5 Inc. and authorize the City Manager to sign the change order in an amount not to exceed $824. Requested by: Community Services Director 8. PUBLIC HEARINGS: None 9. OLD BUSINESS: 9.1 RESOLUTION NO. 96 -XX: RESOLUTION REAFFIRMING AND SUPPORTING THE CITY OF DIAMOND BAR GENERAL PLAN - Continued from January 9, 1996. Recommended Action: It is recommended that the City Council adopt Resolution No. 96 -XX reaffirming and supporting the City's General Plan. Requested by: City Council 9.2 ORDINANCE NO. 0X(1996): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DECLARING A NEED FOR A REDEVELOPMENT AGENCY TO FUNCTION IN THE CITY OF DIAMOND BAR - Shall the City establish a redevelopment agency? Cont inu-ed from January 9, 1996. Recommended Action: It is recommended that the City Council take the following actions related to the establishment of redevelopment agency: Adopt Ordinance No. 0X(1996) declaring the need for a Redevelopment Agency to function in the City; designate the City Manager as the redevelopment agency Executive Director and the City Attorney as the redevelopment agency General Counsel; and direct staff to prepare an agreement between the City and the D.B. Redevelopment Agency, which purpose would be to advance (loan) funds to the Agency to have a comprehensive feasibility study completed (the monies advanced by the City would be repaid by the Agency, if project areas were established and tax increment monies were generated). Requested by: City Manager 9.3 REORGANIZATION OF CITY COUNCIL AGENDA - Continued from January 9, 1995. JANUARY 16, 1996 PAGE 6 Requested by: City Council 10. NEW BUSINESS: 10.1 ORDINANCE NO. OX (1996) - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REPEALING ORDINANCE 02(1990) AND ORDINANCE O2A (1990) AS HERETOFORE ADOPTED AND REVISING CHAPTER 8.16, TITLE 8 OF THE DIAMOND BAR MUNICIPAL CODE ADOPTING REQUIREMENTS AND STANDARDS RELATING TO THE COLLECTION, RECYCLING, TRANSPORTATION, AND DISPOSAL OF SOLID WASTE, RECYCLABLE AND COMPOSTABLE MATERIALS - Since 1991, collection and disposal of solid waste, recyclables and compostable materials has been regulated through a modified permit system. This system, structured like a business licensing system, requires any solid waste contractor wishing to provide solid waste collection and disposal services within the City's boundaries to first obtain a permit from the City. In order to eliminate the redundancy that exists between the City's enabling legislation and to establish a more uniform standard for collection and disposal of solid waste, recyclables and compostable materials, staff is recommending the adoption of the proposed Ordinance. Recommended Action: It is recommended that the City Council approve first reading by title only and waive further reading of Ordinance XX(1996) repealing Ordinance 02(1990) and Ordinance 02A(1990). Requested by: City Manager 10.2 CAMPAIGN CONTRIBUTION -LIMITATION - Election contributions are regulated by California Government Code Chapter 2, Title 9, Section 81000, et seq. Section.85101 authorizes local government to impose lower campaign contribution limitations for candidates for elected office in its jurisdiction. Recommended Action: It is recommended that the City Council discuss the possibility of instituting campaign contribution limitations, designate an Ad Hoc Committee to study the matter and bring back a draft Ordinance to the City.Council. Requested by: City Council JANUARY 16, 1996 PAGE 7 10.3 DISCUSSION RE: APPOINTMENT OF EX -OFFICIO YOUTH MEMBERS ON TRAFFIC & TRANSPORTATION, PARKS & RECREATION AND PLANNING COMMISSION FROM THE POMONA AND WALNUT VALLEY UNIFIED SCHOOL DISTRICTS. Requested by: City Council 11. ANNOUNCEMENTS: 12. ADJOURNMENT: CITY OF DIAMOND BAR NOTICE OF PUBLIC MEETING AND AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF DIAMOND BAR ) The Diamond Bar City Council will hold a Regular Meeting in the AQMD Auditorium, located at 21865 E. Copley Dr., Diamond Bar, California at 6:30 p.m. on Tuesday, January 16 1996. 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 agenda for the Regular Meeting of the Diamond Bar City Council, to be held on January 16, 1996 was posted at their proper locations. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this Notice and Affidavit was executed this 12th day of January, 1996, at Diamond Bar, California. /s/ Lvnda Burgess Lynda Burgess, City Clerk City of Diamond Bar TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK R ,'-Vd DATE: 1 V96 f PHONE:�`�� �Ai. ��nn��dG 5riij' r P_ lafZC7�EC l 0C �✓. I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect m name and address as written above. Signature 3C a, VOLUNTARY REQUEST TO ADDRESS THE CITY COIF i a., TO: CITY CLERK n FROM: S ! " �/� ' A "-/,4 DA: �: �/��v A0 ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature If I --- _ -- .~►r �i�4te r effect M - S y 9nat�re VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLE) RK FROM: CO �/ 5L'%1'49 ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: DATE: �— (v J PHONE: 5 q5 316 I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. 1 " JAk- )4� Signature 12)17/1995 04.50 909-961-ee9e AL RLWILLA °AGL d.'. c C�-� AL RLD"MLA -ftW)%"-ML F'&Xm19oP1W-*m FACSIMP F-. TRANSMMAL FORM DAn-"- III 7t95 ATTEN110N Mr. Terrence L. Belanger / City Menages FROM- M.r At Rumpilla 510-JECT (.-tty CounipilApmdEL AL RUIVIFUI-A DATE: 12/17/95 23958 G(XDIN, SPMGS DRIVE 'Lo ul DIAMOIND BAR, CA 91765 Phoue (9W) wl- 3898 (7) SLMJIE(-r: 11GM—ITEM 9.3 DISCUSSION OF REORGANIZAMON OF CITY CO COLN.01. AGEIDA, I will mk. ilml m3 written cauuumft be pan of the ngnutm of the city -cn cmucil mecting of Tuesdoy 19, Eft. 1995- CHAN611"S'M. AT COULD BE MADE FOR A BETTER RUN COUNCIL, NOWMG. 1.A. CAI k - -m--im: 630 pm Stat Nbefinp an timel ..............5 sec. H. Pledge orf Allegiance (No Color Gaur&topoet FUSm) ....... I mute (No Prqs) C. Roll (:all . ................................................ I minute 2. SpeciM. Pmentstion, Prmlm* tions, de. Not to emceed .......10 minifies (Or have ci)utwil weefing set a side for these peowAAafiom 011130 NUMBER 0F PAM$ ROWIM COVER SIM IBM 7 ALL PAM ARE NOT MUM CAIL " 2614M e--, AL RIJMFILLA ��,� �IJ,��N 3V;tL�3S Ate 1�G1�ppNP �Ait CA. D27E6 =(909) 561�..�.,FAX IF f90i)1161 �RO= 3. Public: Can inxints: S nikutes per speaJu � without being eing mdmrtgAed. Do not move on V) cie-:r :tem until everyone Ams had a cheace to address the council. avg.f#c�t,l,�,��.er:. ill.............................................50minutea Public Conmmdi should stay at the being of the ny:Jtings because than the only time a ckmi bas to ask for a comment r>+rW-- ilam b be nmow Also if the (NmmKsil moves this item to the and of do =�f ing� it will be look utxaa -is 1 tt.c C mwd is cl mming the doom a4 the Put)1ic. 4. Council Comments: 5 miai>tm per Com-Im n imr to only answer or &sic a question of tht al ftker. Or put that subject on the m d mgulw ix -eking as a apenia iters, On debate. All other Council Comments should be at the end of each mets in,t u: have shown below ................... ...25 mi vu m 5. Sdihiedule. of Ftmm Events ........................ am to a meed 5 m�vite7 6. Coamd Ca bender .............................................. 15 milaues 7. Old Business . ..................................................? mimtlea (Slten11d be en cane of before new business and public Hearings) S. Public Hearing: ............................................ . ... 7 mim>Zes The C'cx mil -;tfo ►ld lad Schedule mo+e thew oese or two items on the agenda that the- k -nom- sue a vary coehoA—my wbjod and fire Council ate* Vee a largo audie)ux.;.i.e. South Point Master Plan) 9. New Birti:x..vs.. ................................................ ? mim 10. Council r,amamnis: NO TRAE LIIvM an Council during these coiumnts, Council ,111c.�VAA to speak on anything at this time. I 1. Anne oux:rnents..................... 2 minute-- per Cotmvilrr—mbw 10 mimites 12. Close Session: ...................... ......................... 15 minutes 13. Amxmom %nv action taken in close session.....................5 mixmtea NULGM OF PAGES IIiCY.t,>lMiG OOVIM MT: TEMEE 12/17/1995 04:50 909-861-8898 AL RLWILLA PAGE 03 AL RUAVIILLA 2NU QOU�t--QI-JMS Da MAUMM R1%. CA 91745 •1909) W 4Wk FAX 9 MM W �M 14. Adj"inuttent .................................................... 30 sec. I think Ov i rte -, r, wmat would help the C4=6d to gd dmugb the mectinp in a titin --I%- tim-mox, Algo I wmdd like the Chair to mH out the vote whey tRbmk because the vette does acct 4b:)w up vay aim or s* ImS enough to be mar&d by the T.V. home inrft-. R"PW"IYI JW. AL Rmapilla GC: City Hall ? Oty Manew fat each cmtwfl frommbm review NEI9fit CFPAaWIW:YI77VCOVWkQWI IBM WAMPPaWAUMDrBR=MCMLd" 304M FACS4=(FAMIASAM(M80-� CITY SURVEY PUBLIC COMMENTS/COUNCIL COMMENTS December 13, 1995 PUBLIC COMMENTS COUNCIL COMMENTS CITY Location on Agenda I Time Limit Location on Agenda Time Limit COMMENTS Pomona Beginning 3 minutes Last 1 No limit Public Comments limited to 1/2 hour only. Claremont Beginning 3 minutes n/a n/a Comments as items appear no specific location Brea Beginning 5 minutes Last No limit Dana Point Beginning_ 3 minutes Beginning No limit Public Comments limited to 15 minutes. Laguna Niguel Beginning 3 minutes Last No limit San Dimas Beginning 3 minutes Last No limit Lake Forest Beginning 3 minutes Last No limit Public comments limited to 20 minutes Mission Viejo Beginning 3 minutes Last No limit Public Comments limited to 30 minutes Temple City Beginning 5 minutes Last No limit Walnut Beginning 3 minutes Last No limit Yorba Linda Beginning 5 minutes Middle No limit Laguna Hills Beginning 3 minutes Last No limit Chino Hills Beginning 3 minutes Last No limit DIAMOND BAR Beginning 5 minutes Beginning No limit bl lP�i.. 1J R, City of Diamond Bar 4 N.,�1 { 6 P" 3: ti l Proposed Campaign Fin nce Ordinance Objective: To limit the ability of city council members and members of city commissions from using their position within the city to "extract" political contributions from individuals and businesses doing business within the city. To limit the ability of individuals and businesses doing business within the city of Diamond Bar from unduly influencing the decisions of members of the City Council and commissions with campaign contributions. What Does It Do: This measure would prohibit any City Council member or commissioner from voting on a "project or business" in which a campaign contributor is associated if the campaign contributor has donated funds to "any campaign by the City Council member or commissioner" for Diamond Bar City Council or other office within the last 2 years, if the donation exceeded $2,000.00. This ordinance would calculate the cumulative amount of a donation as the total amount of contributions made by the business, the individual employees of the business, spouses and direct family members of individual employees of the business, and subcontractors and independent contractors of the business. When Take Effect: January 1, 1996, or as soon as possible, to be effective for all contributions from adopted date forward. 1NTEKOMiLL MEMORANDUM CITY OF DIAMOND BAR TO: Kellee A. Fritzal, Administrative Assistant FROM: Anne Haraksin, Intern SUBJECT: CAMPAIGN CONTRIBUTION - LEWrATIONS DATE: January 15, 1996 In review of Government Codes relating to Campaign Contributions, the following have changed since 1994: 85300. Limitations on Co 1tiorks from Persons (a) No person shall make a contra cation to any candidate totaling more than $1,000 for each of the following elections in which the crndidete is on the ballot or is a write-in candidate: a primary election, a $amid a spwW election or special runoff election. (b) No orgsnirMion sha0 make to any candidate a contribution or contributions totaling more than $2,500 for each election mentioned in above section ( a): (c) No person shall make to any committee a contribution totaling more than $1,000 per year which supports or opposes any k1opIative candidate. (d) No organization shall make a contribution or contributions to a candidate totaling more than $2,500 per year. 85301. Limitations on ConVVqjimWSMm SnVii Contributor Political Action Committees (a) No small conU*Aot poRical action committee (PAC) shall make a contribution to any candidate totaling more than $5,000 for the elections aforementioned in 85300 Section (a). (b) No small contribaw PAC *All make to any committee supporting or opposing a legislative candidate a contri radon or contributions totaling more than $5,000 in a two-year period. 85302. Limitations on Contributions to Political Parties And T 4slative Caucus Committee$ No person, inchu it „ an orpr i7otion or a small contributor PAC, shall make to any political party committee suppostmg or opposing legislative candidates or legislative caucus, a contribution or contributions totaling more than $5,000 in a two-year period. 85303. Legislation on Contrib%iors from PolitirAj Parties And j,,eg *five Caucuses No more than a total of $50,000 in the case of an Assembly candidate, and a total of $75,000 in the case of a Senate candidate, for a general election or special runoff election, shall be accepted in contributions from legislative caucus committees and political party committees A contribution shall not be considered to be received if it is not negotiated, deposited, or utilized, and in addition it is returned to the donor within fourteen (14) days of receipt. 85312 Aggregation of Payments For purposes of the contribution limitations in Sections 85300-85307, inclusive, and Section 85310, the following shall apply: (a) All payments made by a person, organization or small contributor PAC whose contributions or expenditure activity is financed, maintained or controlled by any business entity, labor organization, association, political party, or any other person or committee, including afty parent, subsidiary, branch, division, department or local unit of the business entity, labor organization, association, political party or any other person, or by an group of such persons shall be considered to be made by a single person, committee or small contributor PAC. (b) Two or more entities shall be treated as one person when any of the following circumstances apply: (1) The entities share the majority of members of their boards of directors. (2) The entities share two or more officers. (3) The entities are owned or controlled by the same majority shareholder. (4) The entities are in a parent -subsidiary relationship. (c) An individual and any general partnership in which the individual is a partner, or an individual and any corporation in which the individual owns a controlling interest, shall be treated as one person. (d) No committee which supports or opposes a candidate shall have as officers individuals who serve as officers on any other committee which supports or opposes the same candidate. No such committee shall act in concert with, or solicit or make contributions on behalf of, any other committee. This subdivision does not apply to treasurers of committees. 85313 Loans (a) A loan shall be considered a contribution from the maker and the'guarantor of the loan and shall be subject to the contribution limitations of this chapter. (b) Every loan to a candidate shall be by written agreement and shall be filed with the candidate's campaign statement on which the loan is first reported. (c) The proceeds of a loan made to a candidate by a commercial lending institution in the regular course of business on the same terms available to members of the public and which is secured or guaranteed shall not be subject to the contribution limits. (d) Extensions of credit for a period of more than thirty (30) days are subject to the contribution limitations. 85314 Family Contributions (a) Contributions by a husband and wife shall be treated as separate contributions and shall not be aggregated. (b) Contributions by children under 18 shall be treated as contributions by their parents and attributed proportionately to each parent (one-half to each parent). 85315 Candidate for Statewide or Local Office The contribution limitations shall not apply to any contributions to a candidate where such contributions are made to support the candidate's campaign for a specifically named statewide or local elective office, and all the following conditions are met: (a) The candidate specifically names the non -legislative office being sought. (b) A separate committee and account for the non -legislative office being sought shall be established for the receipt of all contributions and the making of all expenditures in connection with the non -legislative office. (c) The contributions to be exempted from the contribution limitations in this chapter are made directly to this separate committee's account. (d) No expenditures from such an account shall be made to support the candidate's campaign, or any other candidate's campaign. 85316 One Campaign Committee and One Checking Account per Candidate A candidate shall have no more than one campaign committee and one checking account out of which all expenditures shall be made. 85317 Time Periods for Primary Contributions and General Election Contributions For purposes of the contribution limitations, contributions made at any time before July 1 of the election year shall be considered primary contributions, and contributions made from July 1 until December 31 of the election year shall be considered general election contributions. Contributions made at any time after the seat has become vacant and up through the date of the election shall be considered contributions in a special election, and contributions made after the special election and up through fifty-eight (58) days after the special runoff election shall be considered contributions in a special runoff election. cc: Terry Belanger, City Manager Eileen R. Ansari Mayor Robert S. Huff Mayor Pro Tem Clair W. Harmony Council Member Carol Herrera Council Member Gary H. Werner Council Member Recycled paper City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860.2489 • Fax: (909) 861-3117 Internet: http://www.d.diamond-bar.ca.us WILDLIFE CORRIDOR CONSERVATION AUTHORITY MINUTES OF JANUARY 10, 1996 Meeting called to order by Chairman Bob Henderson, Council member, City of Whittier at 7:00 p.m., at Brea Civic and Cultural Center. New Governing Board Member, Carol Herrera, Council Member, City of Diamond Bar, was administered the oath of office by Joe Ed- miston, Executive Director. Community Workshops are being held to ac- quaint the public with HR1280, with the ob- jective of gaining public support in writ - letters to Congressmen Torres, David Dreir, and Jay Kim. Recent meetings held in Row- land Heights were very successful. Staff is coordinating similar meetings to be held in Diamond Bar. We will want to include the Chamber of Commerce, Schools, Local Historical Society, and all other inter- ested groups. Two new members were approved for the Ad- visory Committee: David Salahi and Wilbur Smith, from Diamond Bar. This brings the Committee membership to 14, it is hoped to have a full complement of 18 within the next several months. The 95-96 Budget was approved, as was the Auditors Report. The next meeting is scheduled for Wednes- day, Feb. 7, 7:30 p.m. The meeting was adjourned at 9:20 p.m. by Chairman Bob Henderson. Minutes respectfully submitted: Carol Herrera, Diamond Bar City Council Member DRAFT MINUTES of the WILDLIFE CORRIDOR CONSERVATION AUTHORITY November 15, 1995 The meeting of the Wildlife Corridor Conservation Authority was called to order by the Chair at 7:40 pm at the Brea Civic and Cultural Center, Plaza Room, One Civic Center Drive Circle, Brea, California. II. Roll call. Mr. Bob Henderson, Mr. Glenn Parker, Mr. Judy Hathaway Francis, Mr. Jerome Daniel, Mr. Steve Feld and Ms. Claire Schlotterbeck were present. Ms. Phyllis Papen was absent. Representing staff were: Mr. Joseph Edmiston, Executive Officer, Ms. Belinda Faustinos, Deputy Executive Officer, Ms. Rorie Skei, Assistant Executive Officer, Ms. Laurie Collins, Staff Counsel, Ms. Randi Spivak, Division Chief and Ms. Rebecca Tolstonog, Executive Analyst. The Executive Officer swore in Mr. Clair Harmony as the alternate representative for the City of Diamond Bar. III. Comments from members of the public on items not on the agenda and public testimony on all agenda items. Ms. Spenger spoke on culverts. She stated that Dr. Beir recommended that culverts should be 600 feet wide. IV. Approval of minutes. The minutes of the October 11, 1995 meeting were approved as submitted. V. Advisory Committee Report and possible action on proposed recommendations. Ms. Faustinos gave report on this item. The Advisory Committee plans to submit a wildlife movement study for the next Board meeting. She also gave a update on the Advisory Committee Schbarum Trail tour. Ms. Faustinos stated Mr. David Salahi and Mr. Wilbur Smith were recommended for appointment to the Advisory Committee. Mr. Feld suggested contacting the two mentioned candidates and request that they give a two minute presentation about themselves at the next Board meeting. VI. Report on Rio Hondo Riverfront Project, Whittier Narrows Recreation Area. Ms. Randi Spivak gave a presentation on this item. WCCA Minutes November 15, 1995 Page 2 VII. Status report and possible action on the nomination of the wildlife corridor as a "Heritage Area" in accordance with provisions of H.R. 1280. Mr. Edmiston distributed and discussed the Puente -Chino Hills Heritage booklet. Mr. Feld suggested adding a list of endorsements in the back of the booklet. VIII. Consideration and possible action regarding application for the Environmental Enhancement Mitigation Program Grant and the Intermondel Surface Transportation Efficiency Act Grant. Mr. Edmiston discussed a possible resolution. On motion of Mr. Glenn Parker, and seconded by Ms. Judy Hathaway Francis, the Authority unanimously adopted the following resolution. 95-17 Resolved, That the Wildlife Corridor Conservation Authority supports Chino Hills State Park's efforts to apply for an Environmental Enhancement and Mitigation Grant for land resources. (Full text is on file with the Authority) On motion of Ms. Judy Hathaway Francis, and seconded by Mr. Steve Feld, the Authority unanimously adopted the following resolution. 95-18 Resolved, That the Wildlife Corridor Conservation Authority supports the application by the City of Diamond Bar for an Environmental Enhancement and Mitigation Grant for reforestation of the 60 and 57 Freeway Corridor with a proposed planting list to include only native species. (Full text is on file with the Authority) IX. Quarterly Treasurer's Report. On motion of Ms. Judy Hathaway Francis, and seconded by Mr. Steve Feld, the Authority unanimously adopted the following resolution. 95-19 Resolved, That the Authority adopts the Treasurer's Report as submitted. (Full text is on file with the Authority) X. Consideration and possible action on Advisory Committee member appointments. This item was discussed under Agenda Item V. WCCA Minutes November 15, 1995 Page 3 XI. Legislation. Mr. Edmiston reported that SB 128D did not pass. XII. Statements, responses, questions or directions to staff pursuant to Section 54954.2(a) of the Government Code. Mr. Parker suggested that staff research the cost for obtaining professional assistance for the Advisory Committee for gathering scientific data for the wildlife movement study. Mr. Parker further indicated that he will discuss this issue with appropriate City of Brea staff. Mr. vom Dorp mentioned that the Advisory Committee will provide a wildlife movement study proposal by December 6, 1995 and requested suggestions for important areas to concentrate on. XIII. Announcement of future meetings and adjournment. The next meeting will be on January 3, 1996. The Chair adjourned the meeting at 8:55 pm. MINUTES OF THE CITY COUNCIL 4,+1 REGULAR MEETING OF THE CITY OF DIAMOND BAR DECEMBER 19, 1995 'SION: Mayor Ansari called the meeting to order at 5:30 p.m. in S� �p`orium, 21865 E. Copley, Diamond Bar, California. C GA ,t WITH LEGAL COUNSEL ,NG LITIGATION: (Subdivision (a) of Section 54956.9) Name of Case: Diaz, Ramos, Martinez, Wills v. City of Diamond Bar Case Status: Approved for Settlement Name of Case: Oak Tree Lanes v. City of Diamond Bar Name of Case: Schad v. City of Diamond Bar Case Status: Directed City Attorney to represent the City in this case. ADJOURNMENT: Mayor Ansari adjourned Closed Session at 6:40 p.m. 2. CALL TO ORDER: Mayor Ansari called the meeting to order at 6:48 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 Council Member Werner. ROLL CALL: Council Members Harmony, Papen, Werner, Mayor Pro Tem Huff and Mayor Ansari. Also present were Terrence L. Belanger, City Manager; Frank Usher, Assistant City Manager; Michael Jenkins, City Attorney; George Wentz, City Engineer; Jim DeStefano, Community Development Director; Bob Rose, Community Services Director, and Lynda Burgess, City Clerk. Regarding Closed Session, CA/Jenkins reported that Council approved a settlement agreement in the case of Diaz, Ramos, Martinez, Wills v. City and directed the City Attorney to represent the City's interest in defense of the lawsuit entitled Schad v. City. 3. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATIONS, ETC.: 3.1 A City Tile was presented to Tom Sykes in appreciation of his service to the Southern California Association of Governments. 3.2 Certificates of Appreciation were presented to James Paul Akin, Rocky Vernel, Shirley Leone, Robert Allen, Gerald'Arnet and Michael Goldenberg, members of the Community Advisory Committee. 9. OLD BUSINESS: DECEMBER 19, 1995 PAGE 2 9.1 TIE VOTE BETWEEN CANDIDATES HERRERA AND SCHAD - CM/Belanger reported that at the December 5, 1995 Meeting, both Carol Herrera and Don Schad expressed a desire to have an election to break the tie. Mr. Schad also indicated that he would like to be free to pursue his legal options. Mr. Schad then filed a lawsuit and that a hearing had been set to consider Mr. Schad's request that two ballots should have counted. CA/Jenkins indicated that the Elections Code requires that a tie vote be decided by lot. In reviewing the "lot" or "run-off election" options, he reported that the risks associated with pursuing a special run-off election were. the possibility of 1) civil action being brought against the City either pre-election to restrain the election from going forward or post-election to invalidate the results of that election; 2) criminal remedies contained within the Elections Code for non-compliance. Risks could be minimized by the candidates by agreeing to conduct a special run-off election and waiving any rights they might have to contest or challenge the procedure and the outcome of the procedure. C/Ansari asked if the Council decided to determine the tie by lot, would the January 18, 1996 hearing change the Council's decision. CA/Jenkins advised that the Elections Code specifically provides that if an election contest is properly conducted, a Judge may in fact set aside Council's decision if the Council were to decide the matter by lot. C/Werner asked if the Council decided on a run-off election, what would the possibility be of another tie and how would that be resolved. CA/Jenkins stated that he has no idea if the run-off election would result in a tie and if a tie happened during the run-off election, it would be resolved in the same by lot. Ron Everett stated that he favored a run-off election but because of possible legal problems, the City may wish to utilize the services of the Dispute Resolution Center in Claremont to settle the matter. Wilbur Smith, 21630 Fairwind Ln., asked who would conduct the process of determining by lot. Don Schad, 1824 Shaded Wood Rd., explained that he requested a court ruling on the matter because of the unusual circumstances relating to breaking the tie. He further stated that he was not suing the City, any candidate or the City Clerk. Bill Key suggested that the City end the gridlock and decide by lot and get back to work. DECEMBER 19, 1995 PAGE 3 Carol Herrera stated that she was in favor of a run-off election and would sign a legal agreement to abide by the results of that election. If the City cannot conduct a run-off, she requested that the lot be conducted immediately. Max Maxwell, 3211 Bent Twig Ln., suggested waiting for the judge's decision in January before the Council take action. Steve Nice, Rising Star Dr., asked whether or not the City can require a run- off election and if the City still withdraw from the election if there is a Court decision that would pull one candidate ahead of another in the November 7, 1995 election. In regard to the Dispute Resolution Center suggestion, CA/Jenkins explained that a dispute resolution center would not have the authority to count and/or discount ballots voted in an election. With respect to conduct of the lot, the Elections Code states that the lot is drawn or conducted by the Elections Board (the City Council) but does not prescribe the method by which it is accomplished which would then be at the discretion of Council. C/Werner moved, seconded by MPT/Huff to break the tie by way of lottery immediately. M/Ansari asked Mr. Schad if he would be willing to sign a waiver. She indicated that Don Schad said "no". C/Harmony moved to amend C/Werner's motion to delay the drawing of lots until after the court's consideration of the matter on January 18, 1996. He further moved to direct that the City not take any actions to delay the hearing. Motion died for lack of a second. With the following Roll Call vote, motion by C/Werner carried: AYES: COUNCIL MEMBERS - Harmony, Werner, MPT/Huff, M/ Ansari NOES: COUNCIL MEMBERS - None ABSTAIN: COUNCIL MEMBERS - Papen CM/Belanger recommended resolving the tie by having the candidates place their names in an envelope, sealing it themselves and placing it themselves in a bag. A designated person would then reach into the bag without looking and with draw an envelope. MPT/Huff moved, seconded by M/Ansari to use the recommended envelope method and have Mr. Maxwell and Mr. Neely inspect the names and envelopes to make sure that there are no visible signs of alterations to the DECEMBER 19, 1995 PAGE 4 envelopes; place them into a bag and shaken, and then have someone pick one. C/Werner amended the motion to include that the Mayor be the person designated to withdraw the envelope from the bag. M/Ansari further amended the motion to include that a member of the Sheriffs Dept. hold the bag and do the shaking. C/Harmony suggested that both candidates meet and work out a formal process with which they feel comfortable. Motion by C/Werner, seconded by MPT/Huff to direct that M/Ansari withdraw the envelope from the bag. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Werner, MPT/Huff, M/Ansari NOES: COUNCIL MEMBERS - Harmony ABSTAIN: COUNCIL MEMBERS - Papen C/Papen asked for the floor for her outgoing speech and stated that she is very proud of the City's accomplishments. She advised that she leaves the Council with a sense of pride and joy and wished the new City Council good luck. CC/Burgess distributed paper, pens and envelopes to both Mr. Schad and Mrs. Herrera. Both were instructed to write their names on the paper and hand the paper and envelope to their witness for sealing and placement in an empty waste receptacle. Mr. Schad chose not to participate in the lot and CA/Jenkins was requested to write Mr. Schad's name on Mr. Schad's paper. Mr. Maxwell, acting as Mr. Schad's witness, announced that the envelope given to him was empty. He then placed Mr. Schad's name in the envelope and sealed the envelope and confirmed that there were no markings on the envelope. Mr. Neely, acting as Mrs. Herrera's witness, announced that the envelope give to him was also empty. He placed Mrs. Herrera's name in the envelope, sealed the envelope and confirmed that there were no markings on the envelope. M/Ansari asked Sergeant Landruff to shake the waste receptacle. C/Werner asked that the contents of the waste receptacle not be displayed on the television monitors due to the possibility of M/Ansari being able to DECEMBER 19, 1995 PAGE 5 determine where the envelopes were. M/Ansari removed herself from the room until the waste receptacle was shaken. M/Ansari then reached into the waste receptacle, which was held above her head, opened an envelope and announced the new Council Member as Carol Herrera. She asked Mr. Schad to open the other envelope and read the name. She also asked the City Clerk to read the chosen name. Mr. Maxwell opened the remaining envelope and read the name "Schad." For the record, Mr. Maxwell and Mr. Neely agreed that the procedure was done accurately and correctly. The Oath of Office was administered to Mrs. Herrera by Assemblyman Gary Miller. RECESS: M/Ansari recessed the meeting at 8:05 p.m. RECONVENE: M/Ansari reconvened the meeting at 8:30 p.m. With consensus of Council, Oscar Law was allowed to speak prior to the Public Comment period. Oscar Law, 21511 Pathfinder, stated that he has no objections to a city funded Christmas party for the employees; however, he objected to the City paying for employees' family members to participate in the party. 9.2 ADOPTION OF RESOLUTIONS CALLING A SPECIAL MUNICIPAL ELECTION TO BE HELD MARCH 26, 1996 FOR THE SUBMISSION OF AN INITIATIVE MEASURE PROPOSED TO ADOPT A GENERAL PLAN DOCUMENT: a) RESOLUTION 95-72: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION ON TUESDAY, MARCH 26, 1996, FOR THE SUBMISSION OF A PROPOSED INITIATIVE MEASURE - C/Werner offered alternative wording for Resolution No. 95 -XX, page four as follows: "...along with certain specified changes, repealing and replacing, the City's current plan." CA/Jenkins advised that the current wording does not have a specific clause repealing the General Plan. He expressed concern with using the word "repealing" because it does not expressly do that; however, DECEMBER 19, 1995 PAGE 6 in effect, it would be a repealer and replacement. C/Werner requested that "as modified" be added to the portion ending General Plan Advisory Committee. Wilbur Smith asked the Council to pass the Resolutions and allow the citizens to vote on the General Plan. Dr. Lawrence Rhodes, Fiber Court, asked if the GPAC's final version is a legal planning document. Max Maxwell asked the Council to approve the Resolutions in order for the people to vote on the matter. He suggested some wording changes needed in the Resolutions. Jack Gutowski, Kiowa Crest Dr., asked staff to stay out of the election and to clearly write the initiative for the public to understand. In regard to Mr. Maxwell's concerns, CA/Jenkins advised that the Resolution before the Council merely accomplishes the goal of placing the initiative on the ballot. Further, that the third "whereas" clause recites the fact that the Council has two choices which include either adopting the General Plan or placing it on the ballot. C/Harmony complimented the City Attorney on his wording for the initiative. He asked the Council to consider the less expensive, newsprint sample ballot to help cut costs. MPT/Huff concurred with C/Harmony's request in printing this on newsprint; however, he was concerned that newsprint would not reproduce maps. He asked what other options the City has in placing the matter on the 1997 election. CA/Jenkins explained that, per the Election Code, Council has the option of requesting a special election and/or placing it on the ballot at the next regular municipal election, which would be November 1997. MPT/Huff stated that he was not in favor of postponing this issue for the 1997 election. CM/Belanger advised that a special election would cost approximately $75,000; however, if the City chooses to consolidate this ballot initiative with the County's ballot, there will be a reduced cost. In response to C/Werner, Mr. Maxwell stated that he would like to see DECEMBER 19, 1995 PAGE 7 it on the March ballot. MPT/Huff moved, seconded by C/Wernerto adopt RESOLUTION NO. 95-72: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION ON TUESDAY, MARCH 26, 1996, FOR THE SUBMISSION OF A PROPOSED INITIATIVE MEASURE, as amended. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, MPT/Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None b) RESOLUTION NO. 95-73: 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 SPECIAL MUNICIPAL ELECTION TO BE HELD ON MARCH 26, 1996, WITH THE STATEWIDE PRIMARY ELECTION TO BE HELD ON THE DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE - CA/Jenkins reported that this Resolution would be amended on Section 2 to correspond with the change in the language adopted by Resolution No. 95-72. C/Harmony moved, seconded by M/Ansari to adopt Resolution No. 95-73 Entitled: 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 SPECIAL MUNICIPAL ELECTION TO BE HELD ON MARCH 26, 1996, WITH THE STATEWIDE PRIMARY ELECTION TO BE HELD ON THE DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE, as amended. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, MPT/Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None c) RESOLUTION NO. 95-74: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, SETTING PRIORITIES FOR FILING A WRITTEN ARGUMENT REGARDING A CITY MEASURE AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS - In response to C/Werner, DECEMBER 19, 1995 PAGE 8 CA/Jenkins stated that if the Council wishes to authorize itself or any of its members to prepare an argument, then now would be the time to do that. Further, if the Council chooses not to, then the Elections Code contains a panel of people who have priority to submit arguments in favor and against. C/Werner asked to write a statement against the initiative. C/Harmony asked to write a statement in favor. MPT/Huff asked to place his name with those against. C/Herrera asked to place her name with those against. C/Werner moved, seconded by MPT/Huff to adopt Resolution No. 95- 74: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, SETTING PRIORITIES FOR FILING A WRITTEN ARGUMENT REGARDING A CITY MEASURE AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS, as amended. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, MPT/Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None d) RESOLUTION NO. 95-75: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED AT MUNICIPAL ELECTIONS. C/Werner moved, seconded by C/Harmony to adopt Resolution No. 95-75: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED AT MUNICIPAL ELECTIONS. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, MPT/Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None CM/Belanger asked the City Council to take action authorizing the budget so that there is no question of the amount of money that will be allocated. He stated that the budgeted amount is approximately $73,000 for the election which included the cost to print the entire DECEMBER 19, 1995 PAGE 9 initiative document, including arguments for and against and rebuttals for and against, on newsprint in a ballot pamphlet to be sent to all registered voters within the community. M/Ansari moved, seconded by C/Wemer to have the ballot printed on the newsprint paper, the ballot pamphlet contain the full text of the initiative General Plan, the City Attorney's impartial analysis, two arguments for and against, two rebuttals for and against, and front and back covers. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, MPT/Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None In response to M/Ansari, CM/Belanger advised that the Council has the prerogative of placing other measures on the ballot and suggested that a special meeting be held to address those issues. CA/Jenkins advised that the City has until December 29, 1995 in order to qualify any other matters for the March 26, 1996 primary ballot. M/Ansari asked for the Council's consensus to adjourn the meeting to a special meeting to discuss overnight parking, term limits, voting by district and other issues for the March 1996 ballot. Following discussion, it was agreed that these matters would be discussed at further meetings for consideration of placement on a ballot. 4. PUBLIC COMMENTS: Clara Burch opposed the election of Carol Herrera to the Council. Max Maxwell objected to the independent analyses of the initiative issue and asked why they were so expensive. He also asked why Tonner Canyon was not discussed in the analysis. Jack Gutowski asked if citizens would be allowed to participate in writing arguments for and against the General Plan. CM/Belanger advised that the $73,000 ballot cost is based on estimates of costs received from a firm that specializes in printing of election materials. The estimated cost for the consolidated election is based on the City's experiences with other consolidated elections. He recommended not using any other printer to prepare these materials. In regard to the independent analyses, he reported that the dollar DECEMBER 19, 1995 PAGE 10 amount proposed included the Economic Analysis and the Planning Analysis. He speculated that Tonner Canyon was not discussed in the report because it is not within City Limits. 5. COUNCIL COMMENTS: C/Herrera announced that she was pleased to be sitting on the Council and that she was looking forward to opportunities to work with the citizens that supported other candidates. In regard to Clara Burch's comments, she stated that she sympathized with her and her family. C/Werner welcomed C/Herrera and wished everyone a safe and happy holiday season. C/Harmony welcomed C/Herrera and promised that he would work with the City toward economic development; however, he would make sure that neighborhoods are not disturbed by businesses. MPT/Huff welcomed C/Herrera and complimented staff in keeping employee numbers low. He suggested that all citizens read the General Plan before voting. In regard to the staff Christmas party, he stated that he was in favor of the party which was a way of showing thanks to staff for their hard work. He reminded everyone that the deadline for comments on the MRF EIR is December 23, 1995. He the announced that the Diamond Bar Brahmas took the CIF championship. He asked that everyone support the construction of Diamond Ranch High School. M/Ansari also welcomed C/Herrera. She announced that the Dial -A -Cab is still operating free -of -charge to all residents until December 31, 1995; that there are four seats available for the Rose Parade in Pasadena; that the City -On -Line Technical Advisory Committee will meet December 21, 1995 at 6:00 p.m. at Heritage Park Community Center; that she and MPT/Huff were invited to Ganesha High School for unveiling of the marquee donated by the City; that Ganesha High School finished second in their football league. 6. SCHEDULE OF FUTURE EVENTS: 6.1 CITY ON-LINE TECHNICAL ADVISORY COMMITTEE - December 21, 1995 - 6:00 p.m., Heritage Community Center, 2900 S. Brea Canyon Rd. 6.2 CITY OFFICES CLOSED FOR HOLIDAYS on December 25-26,1995 and January 1, 1996. 6.3 CITY COUNCIL MEETING - January 2, 1996, 1996 - 6:30 p.m., AQMD Auditorium, 21865 Copley Dr. - Quorum not anticipated. 6.4 CITY COUNCIL MEETING - January 9, 1995 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Drive. 7. CONSENT CALENDAR: In response to CNVerner, CM/Belanger advised that the General Fund Balance at the June 30, 1995 year-end was $8,178,014, which is a net increase from the previous year 1993-94 of $1,294,252. Further, that the Total DECEMBER 19, 1995 PAGE 11 Fund Equity and Net Fund Equity is at approximately $19,000,000. C/Werner moved, seconded by C/Harmony to approve the Consent Calendar with the exceptions of Agenda items 7.1 and 7.10. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, MPT/Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 7.2 APPROVED VOUCHER REGISTER - dated December 19, 1995 in the amount of $296,759.63. 7.3 RECEIVED & FILED TREASURER'S REPORT - month of October, 1995. 7.4 RECEIVED & FILED COMPREHENSIVE ANNUAL FINANCIAL REPORT AND FINAL AUDIT REPORT FOR YEAR ENDED JUNE 30, 1995 - 7.5 AWARDED PLAN CHECKING SERVICES FOR VESTING TENTATIVE TRACT 47850 IMPROVEMENT PLANS AND FINAL MAP TO HALL & FOREMAN, INC., IN AN AMOUNT NOT TO EXCEED $32,659. 7.6 BUDGE'i ADJUSTMENT/SUBSTITUTE FOR SUBCONTRACTOR FOR MAPLE HILL PARK A.D.A. RETRO -FIT PROJECT, PHASE I - Approved budget adjustment of $410,010 from the CDBG Reserve Fund to the Maple Hill Park ADA Retrofit Project, Phase I; approved Change Order No. 2 in the amount of $9,100 and provided for an additional 10% (of the change order amount) contingency in the amount of $910 for the project and approved substitution of the landscaping subcontractor from E.S.T. Assoc. to Mercado's Landscape. 7.7 ADOPTED RESOLUTION NO. 95-76: A RESOLUTION OF THE CITY OF DIAMOND BAR SUPPORTING THE WALNUT VALLEY WATER DISTRICT IN ITS EFFORTS TO HAVE THREE VALLEYS MUNICIPAL WATER DISTRICT EQUITABLY LEVY MWD'S NEW READINESS -TO -SERVE CHARGE. 7.8 AWARDED CONTRACTS FOR ON-CALL LANDSCAPE ARCHITECTURAL SERVICE TO FORMA AND PURKISS ROSE -RSI. 7.9 AWARDED CONTRACT TO CONVERSE CONSULTANTS WEST IN AN AMOUNT NOT TO EXCEED $24,300 WITH A CONTINGENCY AMOUNT OF $3,000 AND APPROPRIATED $27,300 FROM THE UNALLOCATED GAS TAX FUND TO ACCOUNT NO. 4551-5221 (ENGINEERING CONTRACT SERVICES ACCOUNT) TO INVESTIGATE GROUNDWATER DECEMBER 19, 1995 PAGE 12 SEEPAGE ALONG MEADOWGLEN. DRIVE AND AMBUSHERS STREET. 7.11 ADOPTED RESOLUTION NO. 95-78: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE SUNSET CROSSING ROAD CUL-DE-SAC IMPROVEMENT PROJECT (WESTERLY CITY LIMIT TO 400' EASTERLY) IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. MATTERS WITHDRAWN FROM CONSENT CALENDAR FURTHER DISCUSSION. 7.1 APPROVAL OF MINUTES - Special Meeting of December 4, 1995 - MPT/Huff advised that he pulled this item because both he and C/Herrera were not in attendance of this meeting and they need to abstain from the vote. C/Werner moved, seconded by C/Harmony seconded to approve the Minutes of Special Meeting of December 4, 1995. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Harmony, Werner, M/Ansari NOES: COUNCIL MEMBERS - None ABSTAIN: COUNCIL MEMBERS - Herrera, MPT/Huff 7.10 RESOLUTION NO. 95-77: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING APPROVAL OF SB 96 (GREENE), KNOWN AS THE PUBLIC FACILITIES BOND ACT OF 1996- MPT/Huff reported that SB 96 is the same measure as AB 1168 and that SB 96 was defeated because it was linked with a prison bond issue. He asked to amend the Resolution to include AB 1168 with SB 96 and to show the Assembly that D.B. is behind both of these measures. MPT/Huff moved, seconded by C/Herrera to adopt RESOLUTION NO. 95- 77: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING APPROVAL OF SB 96 (GREENE), KNOWN AS THE PUBLIC FACILITIES BOND ACT OF 1996 AND TO INCORPORATE WITH THIS AB 1168. Motion carried by the following vote: AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, MPT/ Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 8. PUBLIC HEARINGS: None DECEMBER 19, 1995 PAGE 13 9. OLD BUSINESS (cont'd): 9.3 DISCUSSION OF REORGANIZATION OF CITY COUNCIL AGENDA -At the request of C/Werner, Council agreed to continue the matter until January 9, 1996 meeting for public input. 10. NEW BUSINESS: 10.1 ORDINANCE NO. 07(1995): AN ORDINANCE OF THE CITY OF DIAMOND BAR ADOPTING BY REFERENCE AND AMENDING THE LOS ANGELES COUNTY CODE, TITLE 32, FIRE CODE; AMENDING TITLE 16 OF THE DIAMOND BAR CITY CODE; AND DECLARING THE URGENCY THEREOF - MPT/Huff moved, C/Harmony seconded to adopt ORDINANCE NO. 07(1995): AN ORDINANCE OF THE CITY OF DIAMOND BAR ADOPTING BY REFERENCE AND AMENDING THE LOS ANGELES COUNTY CODE, TITLE 32, FIRE CODE; AMENDING TITLE 16 OF THE DIAMOND BAR CITY CODE; AND DECLARING THE URGENCY THEREOF. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, MPT/ Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 10.2 COUNCIL COMMITTEE APPOINTMENTS - M/Ansari asked for consensus to continue the matter until January 9, 1996 with the exception of any special meetings and subcommittees that will be meeting from this date until January 9, 1996. She asked MPT/Huff to attend the Foothill Transit meeting scheduled for January 4, 1996, C/Werner to attend the Sanitation District meeting and C/Herrera and C/Werner to attend the Finance Committee meeting. She stated that she would attend the League of California Cities meeting herself. 11. ANNOUNCEMENTS: None 12. ADJOURNMENT: There being no further business to discuss, M/Ansari adjourned the meeting at 10:45 p.m. ATTEST: Mayor LYNDA BURGESS, City Clerk I N T E R O F F I C E M E M O R A N D U N TO: Councilmember Werner and Councilmember Herrera FROM: Linda G. Magnuson Accounting Manager SUBJECT: voucher Register, January 16, 1996 DATE: January 10, 1996 Attached is the Voucher Register dated January 16, 1996. As requested, the Finance Department is submitting the voucher register for the Finance Committees review and approval prior to its entry on the Consent Calendar. 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 January 16, 1996 has 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 Fund 138 LLAD 138 Fund 139 LLAD 139 Fund 250 CIP Fund TOTAL ALL FUNDS APPROVED BY: /' , Linda G. Ma son Accounting Manager Terrence L. Belanger City Manager AMOUNT $130,930.29 17,091.50 524.27 6,166..37 4.600.41 $159,312.84 &Uid' Carol A. Herrera Councilmember �{ City of Diamond Bar RUN TIME: 17:2401%10;96 VOUCHER REGISTER DUE THRU.............01/16/96 PAGE 1 VENDOR NAME I VENDOR ID. * F pRcp"4n ACCOUNT ------------------------------------------------------------------------------------------------------------------------------------ PRDJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Accurate Landscape *139-4539-51500 001-4311-5300 *001-4313-5300 *001-4316-5300 *001-4319-5300 *001-4322-5300 *001-43.25-5300 #001-432E-5340 *001-4331-5307 Accurate Landscape *139-4539-22110 *001-4322-2210 *001-438-2210 *001-4322-2210 All City Management *001-4411-5531 *001-4411-5531 Accurate 2 60116A 01/3376 2 60116A 01/3143 2 60116A 02/3143 60116A 03/3143 2 60116A 04/-3140 2 60116A 05/3143 2 60116A 06/3143 60116A 07/3143 2 60 11 6A 00/3143 Accurate 2 60116A 01/3559 6 60116A 08%:458 2 60116A 01/3680 4 60116A 03/^458 All City 4 60116A 01/3384 2 60116A 01/3384 Boomerang Blueprints BoomerangB *001-4510-2110 2 60116A 02/3766 *250-4510-6412 09096 2 60116A 01/3766 *250-4510-6411 10196 4 60116A 01/3853 Boy Scout Troop 73' ByScout737 *001-2300-1002 1 60116A Brea, City of *001-4350-5300 BreaC i ty 2 60116A 01/3140 Bryan A. Stirrat & Assc BryanStirr *001-4510-5227 10 60116D 01/3658 01/10 01/•16 40G94 01/10 01/16 40732 01/10 01/16 40732 01/10 01/16 40732 01/10 01/16 40732 01/10 01/16 40732 01/10 01/16 40732 01/10 01/16 40732 01/10 01/16 40732 01/10 01/16 40468 01/10 01/16 40484 01/10 01/16 40591 01/10 01/16 40592 01/10 01/16 728 01/10 01/16 766 01/10 01/16 142007 01/10 01/16 142007 01/10 01/16 142308 Dec Maint Dist #39 Dec Maint Paul Grow Prk Dec Maint-Heritage Prk Dec Maint-Maple Hill Dec Maint-Peterson Prk Dec Maint-Ron Reagan Prk Dec Maint-Starshine Prk Dec Maint Summtrdge Dec Maint Syc Cyn Prk TOTAL DUE VENDOR Add'l Maint Dist #39 -Nov SprnklrRplcmnt-RnReagan Irrig Controller-Summtrdg Topsoil/SeedRplcmnt TOTAL DUE VENDOR -------- CrssgGrdSvcs-11/26-12/9 Crssg6rdSvcs-1'/10-15 TOTAL DUE VENDOR -------- Prints-GldSprBikeLane 3•deilum5ets-Gldn5prg/DBar 2-VellumSets-SunstCrssg TOTAL DUE VENDOR -------- 01/10 01/16 Ref Sec Depst-Hrtg Prk TOTAL DUE VENDOR -------- 01/10 01/16 55057 01/10 01/16 96991 Dec -Recreation Svcs TOTAL DUE VENDOR -------- InspectSv_s-ArmitosOr TOTAL DUE VENDOR -------- 6,090.00 1,100.00 750.00 90;.00 1, 200. CH) 1,000.00 500.00 1,500.06 1,600.00 14,640.00 76.37 64.87 1,299.85 175.00 1,616.09 2,828.65 1,480.00 4,308.6,`, 22.46 58.46 49.19 130.11 100.00 100.00 36,717.75 36,717.75 56.25 56.25 4 4 4 C i} y D i m 0 n 8 3 4 4 4 RUN TIME: 17:24 01/10/96 V O U C H E R R E G I S T E R ''ACE DUE THF:J............. 01,LS/9G VENDOR NAME VENDOR ID. * * PREPAID ACCOUNT PRDJ.TX-NO BATCH PO.LINE/N0. ENTRY/ UE I�JVOICE DESCRIPTION AM!CLTIT DATE C =_I' ------------------------------------------------------------------------------------------------------------------------------------ CA Redevelopment Assoc CARedevelp *001-4096-1200 2 60116A 01/3892 01/10 01/16 Redevlopment Publications 153.17 TOTAL DUE VENDOR --------) 153.17 Charles Abbott & Asc Inc CharlesAbb *001-4510-5502 2 60116A 01/31,13 01/10 01/10 01/16 01/16 049113 AsphltRnvlArea6SlurrySeal 3,523.12 *001-4510-4520 2 60116B 01/3739 01/10 01/16 39 City Engr Svcs -Sept 95 5,630.00 *001-4510-5227 2 60116E 01/3495 01/10 01/16 39 SewerPumpInspectSvcs-Sept 2,078.70 *001-4510-5221 4 60116B 01/3544 01/10 01116 39 InspSvcs-EP95-1088 112.50 *001-4551-5223 2 601166 O1/C2797 01/10 01/16 39 Plan Check Svcs -47851 750.00 *001-4551-5227 2 60116B 01/C2456 01/10 01/16 39 Grdng Inspectn-47851-Sept 854.00 TOTAL DUE VENDOR --------) 12,948.32 Charles Abbott & Asc Inc CharlesAbb }001-4510-4520 4 60116B 01/3739 01/10 01/16 38 City Engr Svcs -Aug 14,460.00 *001-4551-5223 4 60116B 01/3055 01/10 01/16 38 Plan Check Svcs-Woodbrdg 215.48 *001-4551-5223 6 601168 01/3413 01/10 01/16 38 P1nChkSvcs-Stplchse 340.00 TOTAL DUE VENDOR --------> 15,015.48 Charles Abbott & Asc Inc CharlesAbb *001-2300-1010 3 60116B 01/10 01/16 37 Plan Check Svcs-FPL92-30 1,282.50 *001-2300-1012 1 60116B 01/10 01/16 37 PlanChkSvcs-GonaCrt 715.00 +001-2300-1012 2 60116B 01/10 01/16 37 Plan Check Svcs-EN95-087 382.50 *001-4510-4520 6 60116B 01/3739 01/10 01/16 37 City Engr Svcs -July 10,940.07 *001-4551-5223 8 601168 0l/C2520 01/10 01/16 37 Pln Chck Svcs-IndianCreek 258.75 *001-4551-5223 10 60116B 01/C2797 01/10 01/16 37 Plan Check Svcs-TR47851 750.00 *001-4551-5227 4 60116B OlIC2456 01/10 01/16 37 Inspection Svcs-JCCProj 595.00 TOTAL DUE VENDOR --------) 14,923.75 Cintas Cintas *001-4310-2130 6 60116A 01/3206 01/10 01/16 640414454 UnifrmsPrkStaff-N/ofl2/25 16.65 TOTAL DUE VENDOR --------) 16.65 Coffnerce City Maintenance ComCtyMain *001-4314-2210 6 60116A 01/3325 01/10 01/16 73098 JanitorSvcs-HrtgPrk-Dec 425.00 TOTAL DUE VENDOR --------) 425.00 Community Industries CommIndust *001-4558-5503 2 60116A 01/3145 01/10 01116 WeedAbatemnt-8/11-11/30 2,136.08 *001-4558-5521 2 60116A 02/3145 01/10 01/16 Nov -Litter Abatement 839.44 TOTAL DUE VENDOR --------) 2,975.82 I * * * City of Diamond Aar * * * RUN TIME: 17:24 01/10/96 V O U C H E R R E 3 I S T E R DUE THRU.............01116/96 VENDOR NAME VENDOR ID. * * PREPAID * # ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRYIDUE INVOICE DESCRIPTION AMOUNT BATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Crowe, Christina CroweC *001-3476 1 60116.A 01;10 01116, Recreation Refund TOTAL DUE VENDOR --------) 29.00 DyJ Engineering D&JEngine *250-4310-6415 06696 10 60116B 0113689 01/10 01/16 95db;nhp01 InspectnSvcs-MplHill 3,412.50 TOTAL DUE VENDOR --------> 3,412.50 Dept of Transportation DeptTrans *001-4510-7:07 2 60116B 01/3632 01/10 01/10 136554 Signal/Lightng Maint-Oct 914.07 TOTAL DUE VENDOR --------) 914.07 Diamond Bar Petty Cash PettyCash *001-4010-1200 6 60116D 01/10 01/16 Supplies -City Council 29.76 *001-4040-12oO 1 60116D 01/10 01/16 Supplies -City Clerk 5.25 *001-4050..-1200 1 60116D 01/10 01/16 Supplies -Finance 7.09 *001-4090-12003 60 1161) 01/10 01/16 Supplies -Gen Govt 12.23 *001-4090-2120 3 60116D 01/10 01/16 Postage -Gen Govt ^ `6 *001-4695-1200 2 601161) 01/10 01/16 Supplies -Comm Inf 9.74 *001-4210-2325 2 60116D 01/10 01/16 Mtgs-CommDvlpmnt 17.00 *001-4310-2200 7 601161) 01/10 01/16 Equip Maint-Comm Svcs 10.00 TOTAL DUE VENDOR --------) 93.63 Engineering -Environmental EngEnvueol *001-2300-1012 3 60116E 01/10 01/16 G511131AI88 Prof Svcs -EN 95-067 35.00 *001-2300-1012 4 60116B 01/10 01/16 G511131AI88 Prof Svcs -EN 95-067 127.50 *001-2300-1012 5 60116B 01/10 01/16 G512129IA235 Prof Svcs -EN 95-101 455.00 TOTAL DUE VENDOR --------> 617.50 Federal Express Corp. FedExpress *001-4090-2120 1 601168. 01/10 01/16 567322::79 Express Mail Svcs-GenGovt 74.35 *001-4210-4220 1 60116E 01/10 01/16 567322379 Express Mail Svcs-GenPlan 28.00 TOTAL DUE VENDOR --------) 102.85 Flamenbaum, Bruce Flamenbaum *001-4210-4100 1 60116D 01/10 01/16 Ping Comm Mtg-11/27 60.00 TOTAL DUE VENDOR --------> 60.00 Fong, Franklin FongF *001-4210-4100 4 60116D 01/10 01/16 Ping Comm Mtg 11/27 60.00 TOTAL Iff VENDOR --------) 60.00 TOTAL DUE VENDOR --------) 1,016.20 * City of Diamond Bar## RUN TIME: 17:24 01/10/96 V 0 U C H E R R E G I S T E R PAGE 4 DUE THRU.............01/16/96 VENDOR NAME VENDOR ID. * PREPAID * + ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/ND. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE ' CHECK Foothill Transit FoothillTr *112-4553-5533 4 60116D 01/3722 01/10 01/16 4629 Dec-TrnstSubsdyPrgm 949.30 *112-4553-5535 4 60116D 02/3722 01/10 01/16 4629 Dec-TrsSubsdyFares 3,765.70 TOTAL DUE VENDOR --------) 4,715.00 GTE California GTE *001-4440-2125 2 601168 01/10 01/16 Phone Svcs -Einer Prep 56.99 TOTAL DUE VENDOR --------) 56.99 GTE California GTE *001-4210-2320 2 601168 01/3808 01/10 01/16 Cross Refernce Directory 75.58 TOTAL DUE VENDOR --------) 75.58 GTE California GTE *001-4331-2125 3 601168 01/10 01/16 Phone Svcs-Syc Cyn Prk 65.14 TOTAL DUE VENDOR --------) 65.14 GTE Leasing GTELease *001-4090-2130 4 60116B 01/3306 01/10 01/16 NorstarEquipRent-Nov/Dec 933.58 TOTAL DUE VENDOR --------) 933.58 Goldenberg, Michael Goldenberg *001-4350-4100 2 60116D 01/10 01/16 Prk&Rec Comm Mtg 12/28 40.00 TOTAL DUE VENDOR --------) 40.00 Graphics United GraphicUni *001-4095-2110 5 60116B 01/3793 01/10 01/16 5777 Prtg-ComAwsltr-hinter 6,114.53 TOTAL DUE VENDOR --------) 6,114.53 Hall & Foreman Hall&Forem *001-4551-5223 14 601168 01/3582 01/10 01/16 031055 Pln Check Svcs-RockyTrail 43.10 *001-4551-5223 16 601168 01/3737 01/10 01/16 031055 Plan Check Svcs-LodgePole 450.00 *001-4551-5223 12 601166 01/3477 01/10 01/16 031058 P1nChk5vcs-RckyTrail 112.50 TOTAL DUE VENDOR --------> 605.60 HighPaint,Graphics HighPoint *001-4095-2111 4 60116B 01/3252 01/10 01/16 51352 PrePressSvcs-BusnessCards 19.49 *001-4095-2111 2 60116B 01/3252 01/10 01/16 51496 PrePressSvcs-WinterNwsltr 996.71 TOTAL DUE VENDOR --------) 1,016.20 Jitof Diamond Sar ��� RUN TIME: 17:24 01/10/96 V O Y U C H E R R E G I S T E R PAGE 5 SUE THF -1J .............01/16/96 VENDOR NAME VENDOR I0. # # PREPAID # ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/lUE INVCICE DESCRIPTION AMOUNT DATE LNECK: -------------------------------------------------------------------------------------------------------------------------------- Huff, Bob HuffB 01/10 01/16 10529 Pub Hrg-FPL 95-051 *001-4210-4100 2 60116D 01/10 01/16 10529 Ping Comm Mtg 11/27 #001-4040-2115 8 601160 01/3241 01/10 01/16 223510 TOTAL DUE VENDOR -------- Image IV Systems Inc. Image4Sys 01/10 01/16 223535 Bids-G1dSprDrainageProj *001-4090-2200 6 60116C 01/3347 01/10 01/16 194684 Oct -Konica Maint Svcs *001-4090-2100 4 60116C 02/3347 01/10 01/16 197803 Nov -Copy Charges *001-4090-2200 8 60116C 01/3347 01/10 01/16 197003) Nov -Konica Maint Svcs *001-2300-1012 6 60116C 01/10 01/16 584680 TOTAL DUE VENDOR -------- Inland Valley Dly Bulletn IVDB *001-2300-1010 4 601160 01/10 01/16 10529 Pub Hrg-FPL 95-051 *001-2300-1010 5 6011,C 01/10 01%16 10529 Pub Hrg-FPL 95-056 #001-4040-2115 8 601160 01/3241 01/10 01/16 223510 Bids-LftTrnSignlsDB/MtLrl *001-4040-2115 6 60116C 01/3241 01/10 01/16 223535 Bids-G1dSprDrainageProj *001-4040-2115 10 601160 01/3241 01/10 01/16 227587 Pub Notce-FinanceReports TOTAL DUE VENDOR --------> Kleinfelder Kleinfeldr *001-2300-1012 6 60116C 01/10 01/16 584680 ProF Svcs -EN 95-100 TOTAL DUE VENDOR-------- L.A. County -Sheriff's Dep LACSheriff *001-4411-5401 2 60116C 01/10 01/16 74161 Nov -Helicopter Svcs TOTAL DUE VENDOR --------1 L.A.County Public Mocks LACPubWk *001-4510-5506 1 60116C *001-4331-5300 4 601160 01/3129 *001-4510-5530 2 60116C 01/3635 *001-4558-5510 2 60116C 01/3128 *001-4510-5507 4 60116C 01/3634A League of Ca. Cities LQague *001-4030-2330 3 60116C Legacy Travel & Tours LegacyTrav *001-4350-5310 7 60116C 01/3782 *001-4350-5310 5 60116C 01/3783 *001-4350-5310 3 60116C 01/3784 01/10 01/16 95000006897 Signing/Striping-Mar 01/10 01/16 96000005176 SumpPu*%int-Nov 01/10 01/16 96000005175 Indust Waste Svcs -Nov 01/10 01/16 96000005174 TreeWaterSvcs-Nov 95 01/10 01/16 96010000250 Traffic Signl Maint-Nov 01/10 01/16 01/10 01/16 A0204 01/10 01/16 A0206 01/10 01/16 A0209 TOTAL DUE VENDOR --- Mtg2/14-6,Ushr,Btzlf,Frtz TOTAL DUE VENDOR --------} WhaleExcurs-3/2Deposit Excurs-OrchdShw3/16Depost Excurs-RamnaPagntDeposit TOTAL DUE VENDOR -------- 60.00 60.00 150.00 4.79 150.00 :304.79 48.58 431.59 52.25 48.59 22.00 220.01 397.50 397.50 453.34 453.34 45.38 332.80 1,364.21 3,549.70 2,910.73 8,202.82 705.00 705.00 200.00 200.00 .00 700.00 700.00 City of Diamonar ��� d BR RUN TIME: 17:24 01/10/96 V O U C H E R R E G I S T E PAGE 6 DUE THRU.............01/16/96 VENDOR NAME VENDOR ID. * * PREPAID * ¢ ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------ ENTRT/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK: Lewis Engraving Inc. LewisEngra }001-4095-2352 8 60116C 01/3383A 01/10 01/16 20040,59 TileEngrvSvcs-Papen 114.20 *001-4095-2"352 6 60116C 01/3C83A01!10 01/16 20066 TileEngrv5vc5-Lantz 17.32 TOTAL DUE VENDOR --------} 131.52 Los Angeles County LACIntSvc *001-4090-2130 6 60116C 01/3304 01/10 01/16 395 Rent/Lease-Pagers-Nov 125.66 TOTAL DUE VENDOR --------} 125.66 Los Angeles County LACMTA *112-4553-5533 2 60116C 01/3721 01/10 01/16 12950623 Dec-TrsSubsdyPrgm 29'3.60 *112-4553-5535 2 60116C 02/3721 01/10 01/16 12950623 Dec-TrsSubsdy-Fares 718.40 TOTAL DUE VENDOR --------} 1,012.00 Marathon Copier Service MarathonCo *001-4090-2100 6 60116C 02/3287 01/10 01/16 725744 Dec -Copy Charges 416.70 *001-4090-2200 18 60116C 01/3287 01/10 01/16 725744 Xerox Base Charge -Jan 250.00 TOTAL DUE VENDOR --------} 666.70 Mariposa Horticultural Mariposa *138-4538-2210 2 60116C 01/3591 01/10 01/16 8548 Irrg Repairs Dist 438 -Nov 320.75 *138-4538-2210 4 60116C 01/3591 01/10 01/16 8549 Irrg Repairs Dist 438 -Nov 203.52 TOTAL DUE VENDOR --------7 524.27 Medina, Raul MedinaR *001-4350-4100 4 60116D 01/10 01/16 Prk&Rec Comm Mtg 12/28 40.00 TOTAL DUE VENDOR --------} 40.00 Metrolink Metrolink *112-4553-5533 6 601160 01/3720 01/10 01/16 Dec-TrnstSubsdyPrgrm 2,182.60 *112-4553-5535 6 60116D 02/3720 01/10 01/16 Dec-TrnsSubsdyFares 8,499.40 TOTAL OLE VENDOR --------? 10,682.00 Microage Microage - *001-4090-6230 7 60116C 01/3867 01/10 01/16 16027 Computerinterfce Cable 5.3.04 TOTAL DUE VENDOR --------> 53.04 Mobil Mobil *001-4310-2200 2 60116C 01/3849 01/10 01/16 13137 SmogCertifictn-P&RTruck 25.20 *001-4310-2200 4 60116C 01/3849 01/10 01/16 13160 SmogCertifictn-P&RTruck 25.20 *001-4090-2200 10 60116C 02/3849 01/10 01/16 13167 SmgCertifictn-Corsica 25.20 *001-400-2200 12 60116C 02/3849 01/10 01/16 13169 SmogCertifictn-Tempo 25.20 *001-4310-2200 6 60116C 01/3849 01/10 01116 13170 SmogCertifictn-P&RTruck 25.20 #¢* Citof Diamond ��� RUN TIME: 17:2 y Bar 4 01/10/96 V O U C H E R R E 0 I S T E R PACE 7 DUE THRU.............01/16/96 VENDOR NAME VENDOR ID. PREPAID # ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------ Mobil Mobil *001-4090-2200 14 60116C 02/3849 *001-4090-2200 16 60116C 02/3849 *001-4310-2200 3 60116C Monrovia, City of Monrovia *001-4350-2325 1 60116C Mullikin, Katherine MullikinK *001-3476 2 60116C Norco Alarm Inc *001-4331-2126 *001-4314-2126 *001-4314-2126 NorcoAlarm 2 601160 01/3207 5 60116D 03/3207 3 60116D 03/3207 OCB Reprographics OCBReprogr (CONTINUED) 18 601160 01/10 01/16 13173 SmogCertifictn-Olds 01/10 01/16 13176 S"Certifictn-Taurus 01/10 01/16 P93849 SmogCertifictn-CodeEnfTrk 14 60116D TOTAL DUE VENDOR -------- 01/10 01/16 CommConcrtMtg 1/15 -Rose 264375 TOTAL DUE VENDOR -------- 01/10 01/16 25153 Refund-TinyTotsPrgrm 01/3511A TOTAL DUE VENDOR -------- 01/10 01/16 53547 SecrtySystm-SycCy-1st8tr 01/10 01/16 53553 Fire/ScrtyAlarmHrtg1st9tr 01/10 01/16 53554 Fire/ScrtyAlaroWtgistgtr 01/10 TOTAL DUE VENDOR -------- *250-4310-6415 06596 18 601160 01/3511A 01/10 01/16 264072 PanteraPark-Blackline *250-4310-6415 06596 14 60116D 01/3511A 01/10 01/16 264375 PanteraPark-ProfSvcs *250-4310-6415 06.596 16 60116D 01/3511A 01/10 01/16 264491 PanteraPark-Prof Svcs *250-4310-6415 06596 12 60116D 01/3511A 01/10 01/16 267260 PanteraPark-ProfSvcs Pender, Barbara *001-3620 Photo Plus by Kim *001-4095-2112 PenderB 1 601160 PhotoPlus 2 60116D 01/3251 Pomona Vly Transportation PomonaVly *112-4360-5310 4 60116D 01/3672 1 TOTAL DUE VENDOR -------- 01/10 01/16 23028 Refund-ExcurPrdeofLights TOTAL DUE VENDOR -------- 01/10 01/16 Photo Svcs-CommtyNwsltr TOTAL DUE VENDOR -------- 01/10 01/16 5438 Transp-TinyTotsEccurll/15 TOTAL DUE VENDOR --------) 25.20 25.20 25.20 201.60 6.00 6.00 68.00 68.00 78.00 60.00 66.00 204.00 33.88 22.50 74.27 74.11 254.76 82.00 82.00 4.03 4.03 682.50 6bi.50 RarKranzer&Assoc C.E. Inc RKA *001-4551-5223 # City of Diamond Bar +# Plan Check Svcs -Dec RUN TIME: 17:24 01/10/96 *001-4551-5223 V G U C H E R R E G I S T E R PAGE 8 256.50 *001-4551-5223 22 60116D 01/3637A DUE THRU.............01/16/96 01/16 4042 VENDOR NAME VENDOR ID. *001-4551-5223 24 60116D 01/3692 01/10 01/16 + PREPAID { ACCOUNT PROJ.T%-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Postage By Phone PostEyfhon 116.68 *001-4551-5223 28 601160 01/3786 01/10 01/10 *001-4090-2120 2 60116D 01/10 01/16 Postage Replenishment. 1,500.00 TOTAL DUE VENDOR --------> 11,500.00 Premiere Leasing Co. PremiereLe *001-4350-2140 6 60116D 01,13716 01/10 011116 100734 Rent-SycCynBldg 1/16-2/16 389.70 TOTAL DUE VENDOR --------> 389.70 Princess Resort PrinResort *001-4030-2330 4 60116D 01/10 01/16 Accm-2/14-6,Ushr,Btzf,Frt 722.70 'OTAL DUE VENDOR --------} 722.70 Rana, Lata RanaLata *001-2300-1002 2 60116D 01/10 01/16 Refnd-HrtgPrkComctDepst. 200.00 *001-3620 2 60116D 01/10 01/16 Refnd-HrtgPrkConCtRental 332.50 TOTAL DUE VENDOR --------} 532.50 Remedy The Intelligent Remedy *001-4210-4000 2 60116D 01/3690 01/10 01/16 484183 TempSvcs-ComDevSecr 18.96 *001-4210-4000 4 60116D 01/3690 01/10 01/16 487472 TempSvcs-Com DevSecretary 227.52 TOTAL DUE VENDOR --------> 246.48 Repro Graphics ReproGraph *001-4090-2110 4 60116D 01/3798A 01/10 01/16 7586 Bus Card Preprints 600.28 TOTAL DUE VENDOR --------} 600.28 RarKranzer&Assoc C.E. Inc RKA *001-4551-5223 18 60116D 01/C2988 01/10 01/16 4042 Plan Check Svcs -Dec 21.00 *001-4551-5223 20 60116D 01/3466 01/10 01/16 4042 P1nChkSvc-Steeplchse-Dec 256.50 *001-4551-5223 22 60116D 01/3637A 01/10 01/16 4042 Pin Check Svcs-Bently-Dec 31.50 *001-4551-5223 24 60116D 01/3692 01/10 01/16 4042 P1nCheckSvcs-OakKno1l-Dec 199.82 *001-4551-5223 26 60116D 01/3751A 01/10 01/10 4042 PlanCheckSvcs-Bently-Dec 116.68 *001-4551-5223 28 601160 01/3786 01/10 01/10 4042 P1anCheckSvcs-OakKnol-Dec 178.50 TOTAL DUE VENDOR --------} 804.00 RonKranzer&Assoc C.E. Inc RKA *001-4510-5221 8 601160 01/3465 01/10 01/16 3465 InspectSvcs-Stardust 112.50 *001-4510-5227 6 60116D 01/3774 01/10 01/16 4007 Inspection Svcs-OeltaDr 112.50 *001-4551-5227 6 60116D 01/C2881 01/10 01/16 4007 Inspection Svcs-Steeplchs 596.25 *001-4551-5227 8 60116D 01/3762 01/10 01/16 4007 Inspectn Svcs -Chinook 112.50 *001-4551-5227 10 60116D 01/C2827 01/10 01/16 4007 Inspection Fees-Braideft 139.50 *001-4551-5227 12 60116D 01/C2874 01/10 01/16 4007 Inspection Svcs-RoligKnol 112.50 TOTAL DUE VENDOR --------} 1,185.75 * * * City of Diamond Bar *** RUN TIME: 17:24 01/10/96 V O U C H E R R E G I S T E R PAGE 9 DUE THRU.............01/16/96 VENDOR NAME VENDOR ID. # PREPAID # ACCOUNT PROJ.TX-NO BATCH PO.LINEJNO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK, ------------------------------------------------------------------------------------------------------------------------------------ Ruzicka, Joseph T. RuzickaJ *001-4350-4100 1 60116D San Gabriel Vly Tribune SGVTribune *001-4040-2115 12 601160 01/3240 Schad, Don SchadD *001-4210-4100 3 60116D 01/10 01/16 01/10 01/16 11027 01/10 01/16 Siecke, Warren C. SieckeW *250-4510-6412 07496 6 60116D O1/C3043 01/10 01/16 33588 *250-4510-6412 10496 4 60116D 01/C•2'579 01/10 01/16 355912 Sigma Nu Fraternity SigmaNu TOTAL DUE VENDOR --------) 40.00 PubNot-AnnualFinceRprt *001-2300-1002 3 60116D 01/10 01/16 22624 *001-3620 3 60116D 01/10 01/16 22624 South Coast Engineers SoCoastEng 8.25.50 SecDepositRef-HrtgComCtr 200.00 *00I-4090-2120 4 60116D 01/10 01/16 Refund-OvrpymntMaiingFees Tim's Mobil TinMobil 15.00 VehclMain-VolPtrlCar 13.19 *OU1-4415-2200 4 601160 01/3346 01/10 01/16 8028 *001-4415-22200 2 601160 01/3875 01/10 01/16 8037 Tye, Steven TyeS City Wide TreeMaint-12/21 450.00 TOTAL DUE VENDOR --------) *001-4350-4100 3 60116D 01/10 01/16 West Coast Arborist Inc. WCArbor *001-4558-5509 2 60116D 01/3146 01/10 01/16 10502 *001-4558-5509 4 60116D 01/3146 01/10 01/16 10521 *001-4558-5509 6 60116D 01/3146 01/10 01/16 10530 Prk&Rec Cans Mtg 12%28 40.00 TOTAL DUE VENDOR --------) 40.00 PubNot-AnnualFinceRprt 24.15 TOTAL DUE VENDOR --------) 24.15 Ping Come Mtg 11/27 60.00 TOTAL DUE.VENDOR--------) 60.00 CIP-GrndAveRehab 68.50 LeftTurn5ignlPthfndr 757.00 TOTAL DUE VENDOR --------) 8.25.50 SecDepositRef-HrtgComCtr 200.00 Damage Chgs-HrtgConCtr 195.00 - TOTAL DUE VENDOR --------) 5.00 Refund-OvrpymntMaiingFees 15.00 TOTAL DUE VENDOR --------) 15.00 VehclMain-VolPtrlCar 13.19 BrakeShoes/Pads-VolPtrlVh 215.04 TOTAL DUE VENDOR --------) 228.23 Prk&Rec Mtg 12/28 40.00 TOTAL DUE VENDOR --------) 40.00 Tree Maint-December 2,420.00 EnerCallOut-12/13 400.00 City Wide TreeMaint-12/21 450.00 TOTAL DUE VENDOR --------) 3,270.00 Citof Di RUN TIME: 17:24 01/10/96 V O y U C H E R k amond E G I S T E BR ar DUE THRU.............01/16/96 VENDOR NAPS VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION ------------------------------------------------------------------------------ West Publishing Co. WestPub +001-4090-2320 4 60116D 01/3239 Yosemite Waters YosemWater *001-4310-1200 2 60116D 02/3230 *001-4310-2130 8 60116D 01/3230 PAGE 10 * PREPAID * AMOUNT DATE CHECK: -------------------------------------- 01/10 01/16 81491019 AnnotatedCaCode-Publctn 69.95 TOTAL DUE VENDOR --------> 69.95 01/10 01/16 Water-SycmoreCyn 20 01/10 01/16 EquipRent-SycCynPrk-Dec 12.00 TOTAL DUE VENDOR --------) 32.85 TOTAL PREPAID -----------) 0.00 TOTAL DUE ---------------) 159,312.84 TOTAL REPORT ------------) 159,312.84 Citof Diamon��# y d Bar RUN TIME: 17:24 01/10/96 V O U C H E R R E G I S T E R PAGE 1 FUND SUMMARY REPORT DUE THRU.............01/16/96 DISBURSE G/L GJE WILL POST GJE HAS POSTED FUTURE TRANSACTIONS FUND ------------------------------------------------------------------------------------------------------------------ TOTAL DIRECT PAY REVENUE EXPENSE REVENUE EXPENSE REVENUE EXPENSE 001 General Fund 130,930.29 3,992.17 316.50 126,621.62 139 LLAD 439 Fund 6,166.37 6,166.37 250 C.I.P. Fund 4,600.41 4,600.41 112 Prop A -Transit F 17,091.50 17,091.50 138 LLAD 438 Fund 524.27 524.27 TOTAL ------------ ------------------------------------------------------------ ------------ ALL FUNDS 159,312.84 3,992.17 316.50 ------------ 155,004.17 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. .:2:2 TO: Terrence L. Belanger, City Manager MEETING DATE: January 16, 1996 REPORT DATE: January 10, 1996 FROM: George A. Wentz, City Engineer TITLE: Notice of Completion for Grand Avenue Street Rehabilitation, Traffic Signal Synchronization, and Intersection Modification Project Between Golden Springs Drive and the San Bernardino County Line SUMMARY: The City Council, on June 12, 1995, awarded a contract to Gentry Brothers, Inc. for the Grand Avenue Street Rehabilitation, Traffic Signal Synchronization, and Intersection Modification Project between Golden Springs Drive and the San Bernardino County Line. The final job walk was conducted on November 17, 1995 to determine the adequacy of all constructed improvements. RECOMMENDATION: It is recommended that the City Council accept the work performed by Gentry Brothers, Inc., and authorize the City Clerk to file the proper Notice of Completion and release any retention amounts per previously approved plans and specifications. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinances(s) _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specifications (on file in City Clerk's office) X Other: (Notice of completion) 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: N/A _ Yes _ No Majority N/A _ Yes _ No N/A —Yes _ No N/A Yes _ No TeInce L. Bela g r Frank WU6& eorge A. Wentz City Manager Assistant City M ager City Engineer c: A W P60\ LindaKay\Agen96\g mreha0.109 CITY COUNCIL REPORT AGENDA NO. MEETING DATE: January 16, 1996 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Notice of Completion for Grand Avenue Street Rehabilitation, Traffic Signal Synchronization, and Intersection Modification Project Between Golden Springs Drive and the San Bernardino County Line ISSUE STATEMENT File and Submit for recordation a Notice of Completion for Grand Avenue Street Rehabilitation, Traffic Signal Synchronization, and Intersection Modification Project between Golden Springs Drive and the San Bernardino County Line RECOMMENDATION: It is recommended that the City Council accept the work performed by Gentry Brothers, Inc., and authorize the City Clerk to file the proper Notice of Completion and release any retention amounts per previously approved plans and specifications. FINANCIAL SUMMARY: This process of filing Notice of Completion has no financial impact on the City's 1995-1996 budget. BACKGROUND/DISCUSSION: The City Council, at their regular meeting of June 12, 1995, awarded the contract for the Grand Avenue Street Rehabilitation, Traffic Signal Synchronization, and Intersection Modification Project Between Golden Springs Drive and the San Bernardino County Line to Gentry Brothers, Inc. the lowest responsible bidder. The final construction contract amount, including change order items, was $920,231.31. On November 17, 1995, a final job walk was conducted with Gentry Brothers, Inc. to determine the adequacy of all constructed improvements. Staff has determined that the work is in accordance with the plans and specifications prepared and approved by the City. Prepared By: David G. Liu C: \W P60\LINDAKAY\CCR-96\gmfeha0.109 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO Name CITY OF DIAMOND BAR Street 21660 EAST COPLEY DRIVE, STE Ad'ress C.tyS DIAMOND BAR, CA 91765-4177 State L ATTN: CITY CLERK 10 NOTICE OF COMPLETION It Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. (See reverse side for Complete requirements.) Notice is hereby given that: 1. The undersigned is owner or corporate officer of the owner of the interest or estate stated Wo'+r in the property hereinafter described: 2. The full name of the owner is CITY OF DIAMOND BAR 3. The full address of the owner is 21660 EAST COPLEY DRIVE, STE. 100 DIAMOND BAR, CA 91765-4177 4. The nature of the interest or estate of the owner is; In fee. (If other than fee. strike "in fee' and insert, for example, "purchaser under contract of ocrchase;' or "lessee") 5. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ACORESSES 6. A work of improvement on the property hereinafter described was completed orAOVEMBER 17. 1995 The work done was: GRAND AVENUE STREET REHABILITATION, TRAFFIC SIGNAL SYNCHRONIZATION, AND INTERSECTION 1.�DIFICATION PROJECT BETWEEN GOPEN SPRINGS DRIVE AND TR SAN—BERNARDINO CUIIRTY LINE. ie name o he contractor, If any, for such work alt Improvement was JUNE 27, 1995 (If no contractor for work of improvement as a whole, insert "none".) (Date of Contract) 8. The property on which said work of Improvement was completed is in the city of DIAMOND BAR County Of LOS ANGELES , State of California, and is described as follows: GRA Nn AVENUE STRF.FT REHABILITATION, TRAFFIC SIGNAL SYNCHRONIZATION, AND INTERSECTION MODIFICATION PROJECT BETWEEN GOLDEN SPRINGS DRIVE AND THE SAN BERNARDINO COUNTY LINE. 9. The street address of said property is -- Iif no street address has been officially assill, insert "none'.) Dated: Verification for Individual Owner Signature of owner cr corporate officer of owner named in paragraph 2 or his agent VERIFICATION I, the undersigned, say: I am the DEPUTY DIRECTOR OF PUBLIC WORKS the declarant of the foregoing ("President of". "Manager of', "A partner of', "Owner of', etc.) notice of completion; I have read said notice of completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on 19, at California. (Date of signature.) (City where sigced.) (Personal signature of the individ:al who is swearing that the contents of the notice of completion are true.) U1TY VF DIA1 UND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: January 16, 1996 REPORT DATE: January 9, 1996 FROM: Bob Rose, Community Services Director TITLE: Resolution No. 96 -XX of the City Council authorizing the release of the Request for Proposals (RFP) for Landscape Architect to design ADA improvements and Tot Lot drainage correction at Peterson Park. SUMMARY: The Americans with Disabilities Act of 1990 (ADA) requires that all public facilities be accessible to the physically challenged, including public parks. Peterson Park is the second park in Diamond Bar (Maple Hill Park was the first) scheduled to be retro -fit per ADA requirements. Because this retro -fit work is mandated (continued on page 2) RECOMMENDED ACTION: It is recommended that the City Council adopt Resolution No. 96 -XX authorizing the release of the RFP for a Landscape Architect to prepare plans and specifications for ADA improvements and Tot Lot drainage correction at Peterson Park. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution(s) _ Bid Specifications _ Ordinance(s) X Other: Request For Proposals Agreement(s) EXTERNAL DISTRIBUTION: None SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? X Yes —No 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? _2L Yes _ No What Commission? Parks and Recreation Commission 5. Are other departments affected by the report? _X_ Yes —No Report discussed with the following affected departments: Public Works Community Development REVIEWED BY: Terrence L. Belan r Frank sher Bob Rose City Manager V Assistant City Manager Community Services Director Agenda Report Peterson Park ADA Retro -fit Meeting Date: January 16, 1996 Page Two SUMMARY: (continued) by federal legislation, CDBG funds (Federal funds) may be utilized to complete these improvements. The City Council budgeted CDBG funds for this project in the 1995/96 Fiscal Year budget. The improvements scheduled to be completed at Peterson Park include replacement of drinking fountains, replacement of play equipment, installation of an accessible surface in the tot lot, improvements to the restroom/concession building including partitions in the restrooms with doors, installation of required signage, correction of walkway/parking lot cross slopes and consideration for a walkway around the perimeter of the park. One of the benefits of this project is that proper drainage will be installed in the tot lot that will prevent this facility from flooding during future rain storms. Scheduling for the construction of these improvements will be coordinated with the installation of the ballfield lights and drainage correction in the athletic fields. This will result in the least inconvenience to the public. CITY COUNCIL REPORT AGENDA NO. MEETING DATE: January 16, 1996 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manger SUBJECT: Resolution No. 96 -XX of the City Council authorizing the release of the Request for Proposals (RFP) for Landscape Architect to design ADA improvements and Tot Lot drainage correction at Peterson Park. ISSUE STATEMENT: The City Council has budgeted CDBG funds in the 1995/96 Fiscal Year budget to design the ADA improvements and Tot Lot drainage correction at Peterson Park. The services of a landscape architect are required to develop the plans and specifications for these improvements. The RFP process is the method used to select the firm that is most qualified to complete this work. RECOMMENDED ACTION: It is recommended that the City Council adopt Resolution No. 96 -XX authorizing the release of the RFP for a Landscape Architect to prepare plans and specifications for ADA improvements and Tot Lot drainage correction at Peterson Park. FINANCIAL SUMMARY: The City Council has budgeted Community Development Block Grant (CDBG) funds in the 1995/96 Fiscal Year budget to complete the design for these improvements at Peterson Park. BACKGROUND: The Americans with Disabilities Act of 1990 (ADA) requires that all public facilities be accessible to the physically challenged, including public parks. Peterson Park is the second park in Diamond Bar (Maple Hill Park was the first) scheduled to be retro -fit per ADA requirements. Because this retro -fit work is mandated by federal legislation, CDBG funds (Federal funds) may be utilized to complete these improvements. The City Council budgeted CDBG funds for this project in the 1995/96 Fiscal Year budget. DISCUSSION: The improvements scheduled to be completed at Peterson Park include replacement of drinking fountains, replacement of play equipment, installation of an accessible surface in the tot lot, improvements to the restroom/concession building including partitions in the restrooms with doors, installation of required signage, correction of walkway/parking lot cross slopes and consideration for a walkway around the perimeter of the park. One of the benefits of this project is that proper drainage will be installed in the tot lot that will prevent this facility from flooding during future rain storms. Scheduling for the construction of these improvements will be coordinated with the installation of the ballfield lights and drainage correction in the athletic fields. This will result in the least inconvenience to the public. PREPARED BY: Bob Rose Community Services Director RESOLUTION NO. 96- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING THE RELEASE OF THE REQUEST FOR PROPOSALS (RFP) FOR LANDSCAPE ARCHITECT SERVICES TO PREPARE PLANS AND SPECIFICATIONS FOR ADA IMPROVEMENTS AND TOT LOT DRAINAGE CORRECTION AT PETERSON PARK. WHEREAS, it is the intention of the City Council to construct certain improvements in the City of Diamond Bar. WHEREAS, the Americans with Disabilities Act of 1990 (ADA) mandates that public facilities must be accessible to the physically challenged. WHEREAS, the City of Diamond Bar has authorized the use of Community Development Block Grant funds (Federal Funds) to design and construct ADA mandated projects. WHEREAS, such improvements will also benefit the entire Diamond Bar community. NOW, THEREFORE, BE IT RESOLVED THAT the City of Diamond Bar shall release the Request For Proposals seeking the services of a Landscape Architect for the design of the improvements in Peterson Park. Proposals are to be delivered by 5:00p.m., February 16, 1996, to the Community Services Department, City of Diamond Bar, 21660 E. Copley Drive, Suite 100, Diamond Bar, CA 91765. By order of the City Council of the City of Diamond Bar, California. Dated this day of , 1996. PASSED, APPROVED AND ADOPTED by the City Council of the City of Diamond Bar this day of , 1996. City of Diamond Bar Landscape Architect Services Page 1 MAYOR ADA Improvements/Tot Lot Drainage at Peterson Park I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, California do hereby certify that the foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Diamond Bar, California, at its regular meeting held on the day of , 1996, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: City of Diamond Bar Landscape Architect Services LYNDA BURGESS, CITY CLERK CITY OF DIAMOND BAR, CALIFORNIA Page 2 ADA Improvements/Tot Lot Drainage at Peterson Park REQUEST FOR PROPOSALS Americans with Disabilities Act (A.D.A.) Retro -fit of Peterson Park The City of Diamond Bar is seeking responses from qualified firms. to provide professional landscape architectural services for the preparation of plans, specifications and cost estimates for the A.D.A. retro fit of Peterson Park, including support for the project during the construction phase. GENERAL BACKGROUND Peterson Park is a developed nine acre park located at 24142 E. Sylvan Glen Road in the City of Diamond Bar. The City plans to construct improvements in order to meet federal Americans with Disabilities Act of 1990 accessibility requirements. The intent of the City is to retro -fit the park to create a totally accessible facility. This includes the tot lot, restroom/concessions building, walkways, signage, athletic facilities, parking lot, drinking fountains and picnic areas and any other area found to be in need of retro -fit during the review portion of the design process. This project will be funded under the federal Community Development Block Grant Program. Approximately $170,000 in CDBG funds will be used for landscape design, engineering, construction inspection and construction costs. SCOPE OF SERVICES 1. Meet with City staff to finalize the scope of services and set a schedule for completion of the project. City of Diamond Bar RFP Landscape Architectural Services 1 - ADA Retro -fit of Peterson Park 2. Review current conditions and recommend the work necessary to create a totally accessible facility per ADA requirements. 3. Provide a topographical survey of the site to establish existing grades/cross slopes. 4. Prepare a conceptual plan of the planned improvements, with cost estimates. Plan to attend two Parks and Recreation Commission meetings to support the conceptual plan. When directed by City staff, prepare 40 scale plans and specifications for the construction of park improvements and entire bid document package (including Community Development Block Grant (C.D.B.G.) requirements). Include engineer's estimate of cost to construct project. 6. Plan to attend one City Council meeting to support the bid documents during the approval process of the plans and specifications. 7. Prepare and distribute any necessary addendum to the bid documents. Also review submittals during bid process and recommend approval or rejection. 8. Attend the bid opening and review all submitted bids for completeness and check licenses and references of apparent low bidder (prime and sub -contractors). 9. Provide a written recommendation for the apparent low bidder based on information obtained in the submitted documents, interviews with references, State of California Consumer Affairs and other sources with first hand knowledge regarding the competency of the contractor to successfully complete the work described in the bid documents. 10. Attend the City Council meeting to support the. award of the contract to the apparent low bidder. 11. Attend the pre -construction meeting to present information on the construction documents. Pre -construction meeting will include a site visit. 12. Review submittals and change order requests and provide written recommendations on their approval or rejection during the construction phase. 13. Provide support of the construction documents by attending a meeting on-site up to once per week during the construction process and by providing telephone support as -needed to City staff, project manger, general contractor and City Inspector. 14. Attend final walk through of project and provide written recommendation on the acceptance of the project. 15. Prepare and submit as -built 40' scale drawings on mylar to the City after the completion City of Diamond Bar RFP Landscape Architectural Services 2 - ADA Retro -fit of Peterson Park of project construction. 16. Attend the City Council meeting to support acceptance of the project and the filing of the notice of completion. 17. Prepare, compile and present all necessary documentation, forms, and reports for review by the U.S. Department of Housing and Urban Development, Los Angeles County Office of Affirmative Action Compliance, Los Angeles County Community Development Commission, and other governmental entities during project and audit review sessions. SUBMISSION PROCEDURES The proposal must include the following: ♦ Cover letter including name, address and telephone number for the firm, background information and the name of the contact person. ♦ Names and qualifications for the project team that will be providing the services, including resumes ♦ Scope of Services ♦ Proposed Fee (Must be submitted in separate, sealed envelope) ♦ Breakdown of Proposed Fee by task and hourly rate. ♦ Proposed hourly billing for each project team member that would be assigned and any expected additional expenditures ♦ Experience of the assigned team members with similar work ♦ Firm's capabilities relative to performing the required work within very reasonable time frames ♦ At least three references for similar work ♦ Schedule of required time line to complete the project SUBMITTAL DEADLINE Interested firms must submit four copies of the proposal to: Bob Rose, Community Services Director City of Diamond Bar 21660 E. Copley Drive, Ste 100 Diamond Bar, CA 91765 Proposals are due by: Friday, February 16, 1996 by 5:00p.m. City of Diamond Bar RFP Landscape Architectural Services 3 - ADA Retro -fit of Peterson Park SELECTION CRITERIA Selection of the firm will be done on a competitive basis. In reviewing and evaluating the response to this RFP, City staff will be considering the following: o 1. Responsiveness and comprehensiveness of the proposal with respect to this Request for - Proposals (RFP); 2. Experience of the firm designing park retro -fit projects to meet ADA requirements. 3. Related experience and qualifications of the proposed project manager and project team. 4. Availability of project team and their ability to complete this project in a timely manner. S. Information obtained from references. 6. Willingness to enter into standard City of Diamond Bar Consulting Services Agreement. 7. Reasonableness of the proposed fee. 8. Minority or Women's Business Enterprise Status and Section 3 requirements. The criteria should not be construed so as to limit other considerations which may become apparent during the review and selection process. The City reserves the right to reject any or all proposals and may elect to make a decision without further discussion or negotiation. This solicitation for proposals is not to be construed as a contract of any kind. The City is not liable for any cost or expenses incurred in the preparation of the proposal. In addition, since this program is funded with Community Development Block Grant (C.D.B.G.) funds, the selected firm or individual shall comply with all applicable C. D.B.G. requirements and regulations. QUESTIONS All questions concerning this RFP should be directed to Bob Rose, Community Services Director at (909) 396-5694. Attachment: Consulting Services Agreement City of Diamond Bar RFP Landscape Architectural Services 4 - ADA Retro -fit of Peterson Parts CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made as of by and between the City of Diamond Bar, a municipal corporation ("City") and . ("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. C. Since this is a Federally assisted construction project, Davis -Bacon will be enforced, and if the State and Federal wage rates are applicable, then the higher of the two will be used. The Federal Labor Standards provisions (Form HUD -4010), HUD's Section 3 requirements Federal Minority Business Enterprise / Women's Business Enterprise (MBE/WBE) requirements and the Federal Wage Determination are attached and made part of this agreement, and compliance will be enforced. Any prime contractor or subcontractor working on a Federally assisted project must be eligible to participate. Any agreement must contain the same Federal language. 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 .1996, and shall continue until . 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 "A." 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 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: City Manager Consultant: City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, California 91765-4177 95052510573-00001 Isyadl 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 crested 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 fialher agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable wodwes 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 Coosultenfs 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 satisfictory to the City Manager or the City Manager's designee. S. 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 of dad officw% attoer )% 411016 employees, volunteers, successors, and assigns (collec&* `fin mdoesl from and against any and all damages, costs, expenses, liabilities, claims, dsmmds, causes of action, proceedings, expenses, judgments. penalties. liens, and losses of any naotnrre wrbataoever. including fees of accountants, attorneys, or other professionals and all costs anoeimed therewith, arising or claimed warise, 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 offices, arata, slrvanb. empkrj* . wbcantrartors, nidwialmeo, 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, Of 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 hAemnitee's right to recover under this 9XW IGM40001 to IMS77 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 undtrlyiag 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 them 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. Insumace. Consultant shall at all times during the term of this Agreement cavy, 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 51,000,000.00 combined single limit coverage against any injury, death, loss or dump as a resuhh of wrongful or negliput 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 S500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of SSW,000.00-, (4) professional liability insurance (errors and ommissions) to cover or partially cover damages that may be the result of errors, omissions, or negligent acts of Consultant, in an amount of not less than $1,000,000 per occurrence; and (5) worker's compensation insurance with a minimum limit of SS00,000.00 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers s shall be named as additional insureds on the policy(ies) as to comprrbuuive general liability, property damage, automotive liability, and worker's compensation caveespas. Tine polio+ (les) ss to comprehensive general liability, property damage, authomobile liability, sad peofimional liabiUty shall provWethat they are primary, and that any insurance maintained by the City shall be excess instance only. A. All insurance policies shall provide that the insurance coverage shall not be non - renewed, canceled, reduced, orod wm modified (except through the addition of additional insureds to the policy) by the fimmu s carrier without the iosuruace carrier givt2+g City thirty (30) day's prior, written notice thaueof. 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 bwzancs requirements above, not less that ,!8115 105724001 WOW 10=77 4 page 3 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". lo. 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, 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. Ownenbip 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 my manner with the performance of its services hereunder. Consultant f usher covenants that, in performance of this AReemeot no parson having my such interest shall be employed by it. Furthermore, Consultant $hail avoid the sppearanoe of having any interest which would conflict in any manmer with the performance of its services pursuant to this Agreement. B. Consultant covenant: mot to pve 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 Apvemeot with or without cause upon fifteen (15) days' written notice to Consultant. The effective data of termination shall be upon the date specified in the notice of termination, or. in the event no deet is specified, upon the f fiventh (1 Sth) day following delivery of the notice. In the event of such termhodon, City apvn to pay Consultant for services satisfactorily rendered prior to the effective daft of tatmiaadon. Immediately upon receiving written notice of termination, Consultant shall discontinue performing saviees. 14. p"WE 4 Consultant represents flat it has, or will secure at its own expense, all personnel requited to perform the services under this Agreement. All of the services required under this Agreement will be perAwmed by CaosukM or under it supervision. ad all personnel engaged in the work shall be qualified to perform such services. Cen mPAM reserves the right to determine the assignment of its own employees to the performance of CoofutlMes services under this Agreement, but City reserves the right. for good cause, to require Consultant to excbde any employee from performing services on City's promises. 15. Financial Condition. Prior to entering into this Agreement, Consultant has submitted documentation acceptable to the City Manager, allbUsMq that it is financially solvent, such that it can reasonably be exported to perform the services requited by this Agieemeut. Within thirty (30) days of the fust anniversary of the effective daft of this Agreement. and each year thereafter throughout the term of this Agree. ent, Consultant shall submit such financial information as may be appropriate to establish "an IOM40001 *%& IOM7 r 4 Page 4 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. 16. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as torace, 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. H. Consultant will, in all solicitations or advertisemeab 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 Consultanes obligations hereunder, without die prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rigbts, duties, or obligations arising hereunder shall be void and of no effort. 18. Performance Evalaatfow 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 prvdura 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 meat with Consnittmt 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 alterative, may terminaee this Agreement as provided herein. 19. Compliaaee with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 20. Noa-waiver of Terms', Rights and Remedies. waiver by either party of any. one a 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 constroW as a waiver by City of any breach of covenant, or any default which may then exist an the part of Consultant, and the m"g'of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such brach or default. "OSn 100724MI WA 10M" 4 Page 5 21. Attorney's Fem 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. 22. Nodees. Any nptices, 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 atecuted 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. 23. 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 negotidioos, r epresentaiom or agreements. This Agreement may not be amended, nor any provision or brach hereof waived, except in a writing signed by the parties which expressly refers to this Amt. Amendments on behalf of the City will only be valid if signed by the City Manager or the Mayor end attested by the City Cleric. 26. Exhibits. All exhibits referred to in this ASreament are incorporated herein by this reference. IN WITNESS WHEREOF, the patios have executed this Agreemei t as of the date first written above. "City" ATTEST: CTTY OF DIAMOND BAR By: City clack Approved as to farm: By: City Attorney MW ISM48001 ry a ioMrra By: city Manager "CONSULTANT" By: Its: Page 6 ADDITIONAL INSURED ENDORSEMENT COMPREiIENSIVE GENERAL LIABELM 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 a *city f es) insured. Notwithstanding any incoasistent 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, cers, attorneys. agents, OnPWYeas. and volunteers are additional insureds (the above named additional mmroda are hereafter referred to as the "Additional Insureds") under the policy in relation to those acdvida deewond generally above with regard to operations performed by or on behalf of the Named Insured. TM Additional Insureds have no liability for the payment of any premiums or assessment under the Policy. 2. The insurance coverages afforded the Additional Insureds under the Policy shall be primary insurance, and no other inswana maintamed by the Additional Insureds shall be called upon to contribute with the bwxmcm 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 brougbtexcept with respect to the limits of the Company's liability. 4. Nothing in this contract of inwrwe shall be cooawed to preclude coverage of a claim by one insured uAdw the policy against another insured under the policy. All such claims shall covered as third -patty claims, i.e., in the same maturer as if sepwate policies had been issiied 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. life insurance afforded by the Policy for contractual liability insurance (subject to the terms, conditions and exclusions applicable to such insunnce) includes liability assumed by the Named Insured under the irtdemnificatian and/or hold harmless provisions) contained in or executed in J-1 ADOtflONAL 1lMAED 04MRSEMENT �sosss �osrt�ooeu yr s ca>srr coomwam team cwdr L UABIU TY conjunction with the written agreement(s) or permit(s) designated above, between the Named Insured and the Additional Insureds. F. 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 Ptiblic Agency, by certified mail, return receipt requested, not less than thirty (30) days prior to the effective data thereof. In the event of Company's failure to comply with this notice provision, the.policy as initially drafted will continue in full force mad 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 negligsoce by the Additional bssweds. S. 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 inwuance. 9. This endorsement and all notices given heretmder shall be sent to Public Agency at 10. Except as stated above and not in eonfiiet with this endorsement nothing contained herein shall be held to waive, aper or extend any of tbs limits6 agreeme sb, or exclusions of the policy to which this endorsemaat is attacbed. Z - r Iw 1.1 ail P.• la„1J,I *I.I-�- 1 D, 114161 = I 11 11. Scheduled items or locatioes are to be identified on an sumcbed sheet. The following inclusions relate to the above covaaga. Includes: A ADDMXM pjVj 1E0 90MEMENT »ems �ertt i re>arsr� CiO titiNE GDOEPAI LIAsAM ❑ Contractual Liability ❑ Owners/Lwdlords/tenants ❑ Manufacturers/Contractors O Products/Completed Operations ❑ Broad Form Property Damage ❑ Extended Bodily Injury ❑ Broad Form Comprehensive ❑ General Liability Endorsement 0 Explosion Hazard ❑ Collapse Hazard ❑ Underground Property Damage ❑ Pollution Liability ❑ Liquor Liability C' ❑ Ful 12. A ❑ deductible or ❑ self-insured retention (check ons) of S applies to all coverage(s) except: fif none, so stats). 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 effwdve on at 12:01 A.M. and forms a part of Policy Number 11 (print Harm), hereby declare under penalty of perjury under the I" of the State of California, that I have the authority to bind the Company to this endorsement and that by my cmation hereof; I do so bind the Company. Executed .19__ Phone No.: "OW 105M on WA lona►• Signature of Authorized Representative (Orlsrrai signatt m only; no facsimile signature or initialed signowe accepts .W ADOInoWL peUREt) ENDMEMEM t;OMp11EMENdNE GENERAL L"IUT-r ADDITIONAL INSURED ENDORSEMENT AUTOMOBELE L1ABUXry Nance and address of named insured ("Named Insured"): Name and address of Insurance Company ("Company'): General description of agreement(s), permit(s). twense(s), and/or ac&uy(w) insured: Notwithstanding any inconsistent statement in the policy to which this endorsement is attached (the "Policy") or in any endorsement now or hereaft attached thereto; it is agreed as follows: 1. 'Ilse and volunteers are ("Public Agency" ), its elected officials, officers. attwwn agents. emPloyees. additional insureds (the above named additional inwreds are be mft referred to � -egard Additional Insureds') under the Policy is relation m those activities described pnaaliyabove operations performed by or on behalf of the Named bm med. 'Ile Additional Insureds have no liability for the payment of any premiums or assesomts under the Policy. 2. The insurance cover ape efibrded the Addib=W 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 eovaaps provided by the Policy. 3. Each insurance coverage under the Policy shall apply separately to each Additional Insured against whom claim is made or snit is brought except with respect to the limits of the Company s liability. _ 4. Nothing in the oontraet of Wmuwlce shall be construed to preclude coverage of a claim by one insured under the policy spirit another inwrad under the policy. All such calms shall covered as third -party claims, i.e., in the same manna as if separate Policia had beer issued to each insured. Nothing contained in this povisioa shall oPerate m imam or replicate the Company$ limits of liabillr7 as provided under the policy. S. The insurance afforded by the Policy for contractual liability insurance (subject to the terms, conditions and exclusions applicable to such insurance) includes -liability e Nuned Insured under the indemnification and/or hold harmless penvision(s) contained Named Insured uted in conjunction with the written sgmemept(s) or permits) designated above, between the and the Additional Insureds. J-4 ADDzflOtrllL PSIIRED ENDMEME Wr MnTUl ME Lwsk r''' 9"M ISM4=1 W IGMY 14 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. S. 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 limit, agreemenit, or exclusions of the policy to which this endorsement is attached. 11. Scheduled items or locations are to be identified on an attached sheet. The following inclusions relate to the above coverages. Includes - (3 Any Automobiles O All Owned Automobiles O Non -owned Automobiles O Hired Automobiles noes IGM 00MI yes 10M" 4 O Truckers Coverage O Motor Carrier Act O Bus Regulatory Reform Act. O Public Livery Covasage ❑ Scheduled Automobiles O O Garage Coverage ❑ 12. A O deductible or ❑ self-insured retention (check one) of S applies to all coverage(s) except: (if now, so state). The deductible is applicable O per claim or O per occurrence (check one). 13. This is an ❑ occurrence or O 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 have have the authority to bind the Company to thin endorsement and that by my execution hereof, I do so bind the Company. Executed .19__. Sisoatme of Authorized Representative (Opkkw soman 0*' mo J6CsMde signemoe or bitd&dsWAwwv aMP04 Phone No.: L—J /10DMM MDQ S "" wn-�I wa ieaar 4 ADDITIONAL INSURED ENDORSEMENT EXCESS LIABILITY Name and address of named insured ("Named Insured'): Name and address of Insurance Company ("Company'): General description of agreememt(s), permit(s), licaue(s), and/or activity(iss) buwv& Notwithstanding any inconsistent statement in the policy to which this endorsement is attached (the "Policy') or in any endorsement now or hereafter attached theretoo it is agreed as follows: 1. The - ("Public Agency"), its elected officials, officaS, attorneys, agents, emPWYees. and volunteers am additional insureds (the above named additiond insursda are baea6 referred to as the "Additional Insureds') under the policy in mlgdoa 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. lie insurance coverages afforded the Additional Insureds under the Policy shall_ be primary insurance, and no other int maistaiaed by the Additional Insureds shall be called upon to contribute with the inanrance coverages provided by the Policy. 3. Each insu ancs cover W under, the Policy shall apply separately to each Additional Insured against whom claim is mads ar suit is brought except with respect to the limits of the Companys liability. 4. Nothing in this contract of insurance shall be construed to preclude coverage of a claim by one insured under the policy allmost another insured under the policy. All such claims shall covered as third -party claims, i.e., is the same mamer as if separate policies had ban. issued to each insured. Nothing contained in this provision shall operate to iacreaaa or replicate the Companys limits of liability as provided under the policy. S. The insurance afforded by the Policy for, contractual liability insurattce.(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 provisions) contained in or executed in J•t ADOffXWL WSUpEO EmDMEMENT EXCESS LLABILITY "@in MT440001 boa 103M 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, liom 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. S. 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 ant in conflict with this endorsement, nothing contained herein sha11 be bold to waive, alar or amod any of the limit, agreements, or exclusions of the policy to which this endorsement is attacbed. . . .I 1:i :I,IDA I: „�a.j W.1 0 IF.144;lam 11 O Following Form O Umbrella Liability F J4 "OW 10724Mi yr s IOM774 IR,MOF LI RrUr C ADW"" msUM EMOMEMEW EXCEL LU►BUry 12. The following inclusions, exclusions, extensions or specific provisions relate to the above coverages: 13. A O deductible or 0 self-insured retention (check one) of S applies to all coverage(s) except: (if none, so state). The deductible is applicable O per claim or 0 per oeeurrenee.(check one). 13. This is an a occurrence or 0 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 nam), 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 c mcudw harm f. I do so bind the Company. Executed .19 Sip of Authorized Reptesentative (Original slptamv only; no jbrsimile signature or initfoW sfpwtt" occeptso Phone No.:( t.E ADDf WHAM WSURED ENWRSEt F.W EXCESS LLOWTV "dw 14 M40M I"d ISM?? • I CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 5 TO: Terrence L. Belanger, City Manager MEETING DATE: January 16,1996 REPORT DATE: January 10, 1996 FROM: Bob Rose, Community Services Director TITLE: Resolution No. 96 -XX of the City Council of the City of Diamond Bar Approving the revised Plans and Specifications for Phase II A.D.A. Modifications at Maple Hill Park in the City of Diamond Bar and Directing the City Clerk to Advertise to Receive Bids. SUMMARY: At its meeting on January 9, 1996, the City Council rejected all bids submitted by contractors to complete the construction of Phase II improvements at Maple Hill Park. Due to a change in existing conditions at the park due to Phase I construction Change Order #2, the plans and specifications for Phase II improvements have been revised and are now prepared to go out to bid. RECOMMENDED ACTION: It is recommended that the City Council adopt Resolution No. 96 -XX approving the revised plans and specifications for Phase II retro -fit of Maple Hill Park to meet the accessibility requirements of the Americans with Disabilities Act of 1990 and direct the City Clerk to advertise to receive bids. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) X Ordinance(s) _ _ Agreement(s) Public Hearing Notification Bid Specifications (on file in City clerk's Office) Other: EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? —2L- Yes _ No 2. Does the report require a majority vote? —2L- Yes _ No 3. Has environmental impact oeen assessed? Yes No 4. Has the report been reviewed by a Commission? X Yes _ No What Commission? Parks & Recreation Commission 5. Are other departments affected by the report? Yes _ No Report discussed with the following affected departments: Community Development Department REV WED Y: Terrence L. Belan Frank M. Usher , Bob Rose City Manager Assistant City Manager Community Services Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: January 16, 1996 TO: Honorable Mayor and Members of the City Council FROM: Terrance L. Belanger, City Manger SUBJECT: Resolution No. 96 -XX of the City Council of the City of Diamond Bar Approving the revised Plans and Specifications for Phase II A.D.A. Modifications at Maple Hill Park in the City of Diamond Bar and Directing the City Clerk to Advertise to Receive Bids. ISSUE STATEMENT: Shall the City Council adopt Resolution No. 96 -XX approving the revised plans and specifications for Phase II of the retro -fit of Maple Hill Park to meet the accessibility Requirements of the Americans with Disabilities Act of 1990? RECOMMENDED ACTION: It is recommended that the City Council adopt Resolution No. 96 -XX approving the revised plans and specifications for Phase II of the retro -fit of Maple Hill Park to meet the accessibility requirements of the Americans with Disabilities Act of 1990 and direct the City Clerk to advertise to receive bids. FINANCIAL SUMMARY: The Maple Hill Park A.D.A. retro -fit project is an approved C.I.P. Project in the 1995/96 fiscal year budget. There are $149,175 in C.D.B.G. funds allocated for this project. The engineer's estimate for the cost of the project is $61,500. BACKGROUND: At its meeting on January 9, 1996, the City Council rejected all bids submitted by contractors to complete the construction of Phase II improvements at Maple Hill Park. Due to a change in existing conditions at the park due to Phase I construction Change Order #2, the plans and specifications for Phase II improvements have been revised and are now prepared to go out to bid. DISCUSSION: The retro -fit design of Maple Hill Park is in response to the Americans with Disabilities Act of 1990 (A.D.A.) that requires public parks to be accessible to the physically challenged. The items in the park that are being constructed during Phase I include: Council Report Maple Hill Park Phase H ADA Modifications Meeting Date: January 16,1996 Page 2 DISCUSSION: (continued) 1. Restrooms, to make them fully equipped for handicapped use. 2. Proper signage for the entrance of the park 3. Accessible playground surfacing and play equipment for the disabled. 4. Improvement of access from the handicap parking stalls to compensate for the steep cross -slope in the parking lot. 5. Change of grading in the restroom and playground area to remove the steep sloping of the walkways. Phase II of the project will include: 1. Reconfiguration of the walkway to the tennis courts to make the courts accessible. 2. Construction of a picnic shelter to provide accessible picnic tables and barbecues. The estimated construction schedule for the completion of this project is: January 16, 1996 - Approval of Plans and Specifications by the City Council February 16, 1996 - Bid Due Date March 5, 1996 - Award of Construction Contract to Contractor by the City Council March 15,1996 - Execution of Contract March 19,1996 - Pre -Construction Meeting March 25, 1996 - Work Starts on Project May 24, 1996 - Work Completed PREPARED BY: Bob Rose Community Services Director RESOLUTION NO. 96- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE REVISED PLANS AND SPECIFICATIONS FOR PICNIC/SHADE STRUCTURE A.D.A. MODIFICATIONS AT MAPLE HILL PARK IN THE CITY OF DIAMOND BAR AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. "This is a Federally assisted construction contract and Federal labor standards, including the Davis -Bacon. requirements, will be enforced. If Federal and State wage rates are applicable, then the higher of the two will prevail. " WHEREAS, it is the intention of the City of Diamond Bar to maintain certain improvements in the City of Diamond Bar. WHEREAS, the City of Diamond Bar has prepared plans and specifications for the purchase and installation of certain improvements. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the revised plans and specifications presented to the City of Diamond Bar be and are hereby approved as the plans and specifications for improvements at Maple Hill Park in the City of Diamond Bar. SECTION 2. That the City Clerk is hereby authorized and directed to advertise as required by law for the receipt of sealed bids or proposals for doing of the work specified in the aforesaid plans and specifications, which said advertisement shall be substantially in the following words and figures, to wit: Z1 10kno 1aM W.1 P 0111111 I) I's 013343 *-19 Pursuant to a Resolution of the City Council of the City of Diamond Bar, Los Angeles County, California, directing this notice, NOTICE IS HEREBY GIVEN that the said City of Diamond Bar will receive at the office of the City Clerk in the City Hall of Diamond Bar, on or before the hour of 11:00 o'clock A.M. on Friday, February 16, 1996 sealed bids or proposals for improvements at Maple Hill Park in said City. Bids will be opened and publicly read immediately in the office of the City Clerk, Suite 100, 21660 E. Copley Drive, Diamond Bar, California. Bids must be made on a form provided for the purpose, addressed to the City of Diamond Bar, California, marked, "Bid for Maple Hill Park in the City of Diamond Bar". PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the Contractor is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public work is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages are on file in the office of the City Clerk of the City of Diamond Bar, Suite 100, 21660 E. Copley Drive, Diamond Bar, California, and are available to any interested party on request. The Contracting Agency also shall cause a copy of such determinations to be posted at the job site. Pursuant to Labor Code Section 1775, the Contractor shall forfeit, as penalty to the City of Diamond Bar, not more than fifty ($50.00) for each laborer, workman, or mechanic employed for each calendar day or portion thereof, if such laborer, workman, or mechanic is paid less than the general prevailing rate of wages hereinbefore stipulated for any work done under the attached contract, by him or by any subcontractor under him, in violation of the provisions of said Labor Code. In accordance with the provisions of Section 1777.5 of the Labor Code as amended by chapter 971, Statutes of 1939, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the prosecution of the work. Attention is directed to the provisions in Sections 1777.5 and 1777.6 of the Labor Code concerning the employment of apprentices by the Contractor or any subcontractor under him. Section 1777.5, as amended, requires the Contractor or subcontractor employing tradesmen in any apprenticeable occupation to apply to the joint apprenticeship committee nearest the site of the public works project and which administers the apprenticeship program in that trade for a certificate of approval. The certificate will also fix the ratio of apprentices to journeymen that will be used in the performance of the contract. The ratio of apprentices to journeymen in such cases shall not be less than one. to five except: A. When unemployment in the area of coverage by the joint apprenticeship committee has exceeded an average of 15 percent in the 90 days prior to the request for certificate; or B. When the number of apprentices in training in the area exceeds a ratio of one to five; or C. When the trade can show that it is replacing at least 1/30 of its membership through apprenticeship training on an annual basis statewide or locally; or D. When the Contractor provides evidence that he employs registered apprentices on all of his contracts on an annual average of not less than one apprentice to eight journeymen. The Contractor is required to make contributions to funds established for the administration of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other Contractors on the public works site are making such contributions. City of Diamond Bar Page 2 Picnic/Shade Stmctnre and A.D.A. Modifications Maple Hill Park The Contractor and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standard, wage schedules, and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. Eight (8) hours of labor shall constitute a legal days work for all workmen employed in the execution of the contract and the Contractor and any subcontractor under him shall comply with and be governed by the laws of the State of California having to do with working hours as set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The Contractor shall forfeit, as a penalty to the City of Diamond Bar, twenty-five ($25.00) for each laborer, workman, or mechanic employed in the execution of the contract, by him or any subcontractor under him, upon any of the work hereinbefore mentioned, for each calendar day during which said laborer, workman, or mechanic is required or permitted to labor more than eight (8) hours in violation of said Labor Code. Contractor agrees to pay travel and subsistence pay to each workman needed to execute the work required by this Contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. The bidder must submit with his proposal cash, cashier's check, certified check, or bidder's bond, payable to the City of Diamond Bar for an amount equal to at least 10 percent (10 %) of the amount of said bid as a guarantee that the bidder will enter into the proposed contract if the same is awarded to him, and in event of failure to enter into such contract said cash, cashiers check, or certified check, or bond shall become the property of the City of Diamond Bar. If the City of Diamond Bar awards the contract to the next lowest bidder, the amount of the lowest bidder security shall be applied by the City of Diamond Bar to the difference between the low bid and the second lowest bid, and the surplus, if any, shall be returned to the lowest bidder. The amount of the bond to be given to secure a faithful performance of the contract for said work shall be one hundred percent (100%) of the contract price thereof, and an additional bond in an amount equal to one hundred percent (100%) of the contract price for said work shall be given to secure the payment of claims for any materials or supplies furnished for the performance of the work contracted to be done by the Contractor, or any work or labor of any kind done thereon, and the Contractor will also be required to furnish a certificate that he carries compensation insurance covering his employees upon work to be done under contract which may be entered into between him and the said City of Diamond Bar for the construction of said work. City of Diamond Bar Page 3 Picnic/Shade Structure and A.D.A. Modifications Maple Hill Park No proposal will be considered from a Contractor who is not licensed at the time of award in accordance with the provisions of the contractor's License Law (California Business and Professions Code, Section 7000 et seq.) and rules and regulations adopted pursuant thereto or to whom a proposal form has not been issued by the City of Diamond Bar. The work is to be done in accordance with the profiles, plans, and specifications of the City of Diamond Bar on file in the office of the City Clerk at the City Hall, Diamond Bar, California. Copies of the plans and specifications will be furnished upon application to the City of Diamond Bar and payment of $25.00, said $25.00 is non-refundable. Upon written request by the bidder, copies of the plans and specifications will be mailed when said request is accompanied by payment stipulated above, together with an additional non -reimbursable payment of $10.00 to cover the cost of mailing charges and overhead. The successful bidder will be required to enter into a contract satisfactory to the City of Diamond Bar. In accordance with the requirements of Section 9-3 of the General Provisions, as set forth in the Plans and Specifications regarding the work contracted to be done by the Contractor, the Contractor may, upon the Contractor's request and at the Contractor's sole cost and expense, substitute authorized securities in lieu of monies withheld (performance retention). Engineer's Estimate: $61,500 Contractors License Requirement: A license (General Engineering) The City of Diamond Bar, California, reserves the right to reject any and all bids. By order of the City Council of the City of Diamond Bar, California. Dated this day of 1996. PASSED, APPROVED AND ADOPTED this day of , 1996. ATTEST: CITY CLERK City of Diamond Bar Page 4 MAYOR Picnic/Shade Structure and A.D.A. Modifications Maple Hill Park 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 , 1996 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: LYNDA BURGESS, City Clerk City of Diamond Bar City of Diamond Bar Page 5 Picnic/Shade Structure and A.D.A. Modifications Maple Hill Park CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: January 16, 1996 REPORT DATE: January 9, 1996 FROM: Bob Rose, Community Services Director TITLE: Award of Contract for Inspection Services for Phase II of Maple Hill Park ADA Retro -fit Project. SUMMARY: In order to be assured of a properly built construction project, it is necessary to employ the services of an inspector. D & J Engineering has been providing quality construction inspection services at competitive rates in Diamond Bar as the City's consultant since January, 1994. Phase II of the Maple Hill Park project includes a handicap accessible ramp up a slope to the tennis courts and the construction of a picnic shelter. Construction will begin in late March, 1996 and will be completed within 60 days, weather permitting. RECOMMENDED ACTION: It is recommended that the City Council authorize the Mayor to enter into a professional services agreement with D & J Engineering, the City's current Building and Safety inspector, for inspection services for Phase II of Maple Hill Park ADA Retro -fit Project, in an amount not to exceed $4,250.00. LIST OF ATTACHMENTS: -X_ Staff Report _ Public Hearing Notification X Agreement _ Bid Specifications Ordinance(s) _2L Other: Proposal EXTERNAL DISTRIBUTION: D & J ENGINEERING SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? X Yes _ No 2. Does the report require a majority vote? Yes _ No 3. Has environmental impact been assessed? _ Yes --X- No 4. Has the report been reviewed by a Commission? _ Yes -.2L No What Commission? 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: Community Development Department REVIEWED BY: IZ:h Terrence Belanger Frank Usher Bob Rose City Manager Assistant City Manager Community Services Director CITY UMNUM IlEro T AGENDA NO. MEETING DATE: January 16, 1996 TO: Honorable Mayor and Members of the City Council FROM: Terrance L. Belanger, City Manger SUBJECT: Award of Contract for Inspection Services for Phase II of Maple Hill Park ADA Retro -fit Project. ISSUE STATEMENT: Shall the City secure the services of an inspector for the construction of Phase II of the Maple Hill Park ADA Retro -fit project. RECOMMENDED ACTION: It is recommended that the City Council authorize the Mayor to enter into a professional services agreement with D & J Engineering, the City's current Building and Safety inspector, for inspection services for Phase II of Maple Hill Park ADA Retro -fit Project, in an amount not to exceed $4,250.00. FINANCIAL SUMMARY: Inspection services for Phase II Maple Hill Park ADA Retro -fit Project is budgeted in the 1995/96 Fiscal Year Community Development Block Grant program. BACKGROUND: D & J Engineering began providing Building and Safety services to the City of Diamond Bar in January, 1994. D & J Engineering was selected to provide these services to the City after a competitive RFP process in which 10 other firms were considered. One of the Building and Safety services provided to the community by D & J Engineering is inspection of construction projects. In order to be assured of a properly constructed project at Maple Hill Park, Phase II, the services of an inspector are required. DISCUSSION: Phase II of the construction of Maple Hill Park ADA Retro -fit improvements includes a handicap accessible ramp up the slope to the tennis courts and a picnic shelter. Construction is scheduled to begin in late March, 1996 and will be completed within 60 calendar days, weather permitting. PREPARED BY: Bob Rose Community Services Director CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. Z TO: Terrence L. Belanger, City Manager MEETING DATE: January 16, 1996 REPORT DATE: January 11, 1996 FROM: Bob Rose, Community Services Director TITLE: Approval of Contract Amendment to add new location to Weed Control/Sidewalk and Parkway Maintenance Contract. SUMMARY: The City Council has a contract with Landscape West, Inc. to provide weed control along parkways and to clean sidewalks located in the public right-of-way in Diamond Bar. Due to requests from the community, staff desires to add an undeveloped parkway area that is located west of Calbourne to the City limits and east of Calbourne to the first residential lot on the north side of Walnut/Flintgate to the contract as an amendment. The area will require an initial clean-up by hand crews at a cost of $320. The area will then be maintained on a monthly basis by chemical application and hand work at a cost of $84 per month. There are funds currently available in the vegetation control account of the 1995/96 Fiscal Year budget to complete this work for the remainder of the fiscal year. RECOMMENDED ACTION: It is recommended that the City Council approve the contract amendment for the Weed Control / Sidewalk and Parkway Maintenance contract and authorize the City Manager to sign the purchase order, for an amount not to exceed $824. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification Agreement _ Bid Specifications Ordinance(s) Other: Contract Amendment Map of Area EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? N/A _ Yes _ No 2. Does the report require a majority vote? X Yes _ No 3. Has environmental impact been assessed? _ Yes No 4. Has the report been reviewed by a Commission? _ Yes _2L No What Commission? 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: Public Works REVIEWS BY: rl U. jwavi — Teri nce L. Belan Frank M. slier City Manager Assistant City Manager Community Services Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: January 16, 1996 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manger SUBJECT: Approval of Contract Amendment for Weed Control / Sidewalk and Parkway Maintenance Contract. ISSUE STATEMENT: Shall the City add the maintenance of the public right-of-way that is located west of Calbourne to the City limits and east of Calbourne to the first residential lot on the north side of Walnut/Flintgate to Landscape West, Inc's contract as a contract amendment. RECOMMENDED ACTION: It is recommended that the City Council approve the contract amendment for the Weed Control / Sidewalk and Parkway Maintenance contract and authorize the City Manager to sign the purchase order, for an amount not to exceed $824. FINANCIAL SUMMARY: The contract for Weed Control / Sidewalk and Parkway Maintenance is funded by the General Fund. The current contract for the 1995/96 Fiscal Year is for a total of $54,742. This contract amendment totals a maximum of $824 for the current fiscal year. The current contract plus the contract amendment totals $55,566. There are $56,000 budgeted in the 1995/96 Fiscal Year budget for this contract. BACKGROUND: On September 21, 1993, the City Council awarded a contract to Landscape West, Inc. in the amount of $54,742, for City-wide weed control / sidewalk and parkway maintenance in Diamond Bar. The City Council has extended this contract through June 30, 1996. Staff desires to add a new area to be maintained by this contractor, in response to complaints by residents in the area that is located west of Calbourne to the City limits and east on Calbourne to the first residential lot on the north side of Walnut/Flintgate. The area is in the City of Diamond Bar's public right- of-way and the characteristics are similar to many other areas in Diamond Bar that are maintained under this contract. Staff believes that it will be a benefit to the community to properly maintain this portion of public right-of-way. DISCUSSION: The area under consideration that is described in the contract amendment will require an initial Council Report Weed Control/Parkway Maintenance - Contract Amendment Meeting Date: January 16,1996 Page 2 DISCUSSION: (continued) clean-up by hand crews and will then be maintained by a combination of hand work and chemical application. The initial clean-up will be completed at a one-time cost of $320. The area will then be maintained on a monthly basis at a cost of $84 per month ($1,008 per year). With six months remaining in this fiscal year, the maximum cost will be $824 ($84 x 6 months = $504 + $320 _ $824). PREPARED BY: Bob Rose Community Services Director City of Diamond Bar 21660 E. Copley Drive, Ste 100 Diamond Bar, CA 91765 CONTRACT AMENDMENT THIS CHANGE ORDER IS APPLICABLE TO: PROJECT NO. PROJECT TITLE Weed Control & Parkway Maintenance CONTRACTOR Landscape West, INc. 1705 S. Clauxli_na Way Anaheim, CA 92805 NOTICE TO PROCEED TOTAL OF CONTRACT PRIOR TO SCHEDULED COMPLETION DATE THIS CHANGE ORDER $ 54,742. CONTRACTOR IS AUTHORIZED TO MAKE THE FOLLOWING CHANGES: Additional Maintenance Responsibilities: Weed Control / Sidewalk & Parkway Maintenance of area on the North side of Walnut, West of Calbourne to the City Limits and east of Calbourne to the first residential lot. Increase of $84. per month beginning January 1, 1996 through June 30, 1996. The area will require an initial clean-up by hand crews at a cost of $320. THE AMOUNT OF THE CONTRACT WILL BE INCREASED BY THE SUM OF $824.00 THE CONTRACT PERIOD WILL BE CONTRACT TOTAL INCLUDING /UNCHANGED n/a DAYS THIS CHANGE ORDER $55, 566.00 REVIEWED BY INITIALS DATE APPROVED BY DATE PROJECT COORDINATOR CONTRACTOR PROJECT MANAGER CITY MANAGER City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 917654177 (909) 860.2489 • Fax (909) 861-3117 April 10, 1995 Barry Konier, President Landscape West, Inc. 1705 S. Claudina Way Anaheim, CA 92805 RE: WEED CONTROUSIDEWALK AND PARKWAY MAINTENANCE CONTRACT Dear Mr. Konier: Per our recent telephone conversation, the City of Diamond Bar is interested in extending the Weed Control/Sidewalk and Parkway Maintenance Contract with Landscape West, Inc. from July 1, 1995 through June 30, 1996. The contract will remain the same as the 1993/94 and 1994/95 fiscal years, $54,742. Upon approval of this contract extension by the Diamond Bar City Council, Phyllis E. Papen a purchase order in the amount not to exceed $54,742 will be processed and Mayor .forwarded to you. Gary H. Werner Mayor Pro Tem Sincerely, Eileen R. Ansari Council Member Clair W. Harmony Bob Rose, Director Council Member Community Services Department Gary G. Miller By signing below, the parties agree to the above terms. Council Member Ma or Date President Date City of Diamond Bar Landscape West Inc. Attest: Approved as to Form: s s 1 City Clerk Date City Attorney Date Recycled paper ti X m pr AGREEMENT KNOW ALL MEN BY THESE PRESENTS: That the following agreement is made and entered into, in duplicate, as of the date executed by the City Clerk and the Mayor, by and between LANDSCAPE WEST, INC. hereinafter referred to as the "CONTRACTOR" and the City of Diamond Bar, California, hereinafter referred to as "CITY." WHEREAS, pursuant to Notice Inviting Sealed Bids or Proposals, bids were received, publicly opened and declared on the date specified in said notice; and WHEREAS, City did accept the bid of Contractor LANDSCAPE WEST, INC. and; WHEREAS, City has authorized the City Clerk and Mayor to enter into a written contract with Contractor for furnishing labor, equipment and material for Weed Control/Sidewalk and Parkway Maintenance in the City of Diamond Bar. NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed: 1. GENERAL SCOPE OF WORK: The work to be done under this Agreement shall include the furnishing of all labor, material and equipment necessary for the provision of maintenance services as set forth in .the specifications for Weed Control/ Sidewalk and Parkway Maintenance in the City of Diamond Bar. 2. INCORPORATED DOCUMENTS TO BE CONSIDERED COMPLEMENTARY• The aforesaid specifications are incorporated herein by reference thereto and made. a part hereof with like force and effect as if all of said documents were set forth in full herein. Said documents, the Resolution Inviting Bids attached hereto, together with this written agreement, shall constitute the contract between the parties. This contract is intended to require a complete and finished piece of work and anything necessary to complete the work properly and in accordance with the law and lawful governmental regulations shall be performed by the contractor whether set out specifically in the contract or not. Should it be ascertained that any inconsistency exists between the aforesaid documents and this written agreement, the provisions of this written agreement shall control. L _y_ 1 W-W-KNi a. The undersigned bidder agrees to execute the contract within ten (10) calendar days from the date of notice of award of contract. This agreement shall take effect and commence on October 1. 1993 for a period of twelve (12) months. b. The City shall have the option to extend this agreement up to five (5) additional one (1) year periods, subject to the same terms and conditions contained herein, by giving the contractor written notice of exercise of this option to renew at least thirty (30) days prior to the expiration of the initial term of this Agreement, or of any additional one (1) year extensions. 4. INSURANCE: The Contractor shall not commence work under this contract until he has obtained all insurance required hereunder in a company or companies acceptable to City nor shall the Contractor allow any subcontractor to commence work on his subcontract until all insurance required of the subcontractor has been obtained. The contractor shall take out and maintain at all times during the life of this contract the following policies of insurance: a. Compensation Insurance: Before beginning work, the Contractor shall furnish to the City a certificate of insurance as proof that he has taken out full compensation insurance for all persons whom he may employ directly or through subcontractors in carrying out the work specified herein, in accord- ance with the laws of the State of California. Such insurance shall be maintained in full force and effect during the period covered by this contract. In accordance with the provisions of Section 3700 of the California Labor Code, every contractor shall secure the payment of compensation to his employees. Contractor, prior to commencing work, shall sign and file with the City a certification as follows: "I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for workers' compensation or to undertake self insurance in accordance wit the provisions of that Code, and I will comply with such provisions before commencing the performance of work of this contract." b. For all operations of the Contractor or any sub- contractor in performing the work provided for herein, insurance with the following minimum limits and coverage: 1) Public Liability - Bodily Injury (not auto) $500,000 each person; $1,000,000 each accident. 2) Public Liability - Property Damage (not auto) $250,000 each person; $500,000 aggregate. 3) Contractor's Protective - Bodily Injury $500,000 each person; $1,000,000 each accident. 4) Contractor's Protective - Property Damage $250,000 each accident; $500,000 aggregate. 5) Automobile - Bodily Injury $500,000 each person; $1,000,000 each accident. 6) Automobile - Property Damage $250,000 each accident. C. Each such policy of insurance provided for in paragraph b. shall: 1) Be issued by an insurance company approved in writing by City, which is qualified to do business in the State of California. 2) Name as additional insured the City of Diamond Bar, its officers, agents and employees, and any other parties specified in the bid documents to be so included; 3) Specify it acts as primary insurance and that no insurance held or owned by the designated additional insured shall be called upon to cover a loss under said policy; 4) Contain a clause substantially in the following words: "It is hereby understood and agreed that this policy may not be canceled nor the amount of the coverage thereof reduced until thirty (30) days after receipt by City of a written notice of such cancellation or reduction of coverage as evidenced by receipt of a registered letter." 5) Otherwise be in a form satisfactory to the City. 2 d. The policy of insurance provided for in subparagraph a. shall contain an endorsement which: 1) Waives all right of subrogation against all persons and entities specified in subparagraph 4.c.(2) hereof to be listed as additional insureds in the policy of insurance provided for in paragraph b. by reason of any claim arising out of or connected with the operations of Contractor or any subcontractor in performing the work provided for herein; 2) Provides it shall not be canceled or altered without thirty (30) days' written notice thereof given to City by registered mail. e. The Contractor shall, at the time of the execution of the contract, present the original policies of insurance required in paragraphs a. and b. hereof, or present a certificate of the insurance company, showing the issuance of such insurance, and the additional insureds and other provisions required herein. 5. PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the Contractor is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public works is performed, and not less .than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the Office of the City Clerk of the City of Diamond Bar, Suite 100, 21660 E. Copley Drive, Diamond Bar, California, and are available to any interested party on request. City also shall cause a copy of such determinations to be posted at the job site. The Contractor shall forfeit, as penalty to City,. not more than fifty dollars ($50.00) for each laborer, workman or mechanic employed for each calendar day or portion thereof, if such laborer, workman or mechanic is paid less than the general pre- vailing rate of wages hereinbefore stipulated for any work done under the attached contract, by him or by any subcontractor under him, in violation of the provisions of said Labor Code. 6. APPRENTICESHIP EMPLOYMENT: In accordance with the provisions of Section 1777.5 of the Labor Code as amended by Chapter 971, Statutes of 1939, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the prosecution of the work. Attention is directed to the provisions in Section 1777.5 of the Labor Code concerning the employment of apprentices by the Contractor or any subcontractor under him. Section 1777.5, as amended, requires the Contractor or subcontractor employing tradesmen in any apprenticeable occupation to apply to the joint apprenticeship committee nearest the site of the public works project and which administers the apprenticeship program in that trade for a certificate of approval. The certificate will also fix the ratio of apprentices to journeymen that will be used in the performance of the contract. The ratio of apprentices to journeymen in such cases shall not be less than one to five except: a. When unemployment in the area of coverage by the joint apprenticeship committee has exceeded an average of 15 percent in the 90 days prior to the request for certificate, or b. When the number of apprentices in training in the area exceeds.a ratio of one to five, or C. when the trade can show that it is replacing at least 1/30 of its membership through apprenticeship training on an annual basis statewide or locally, or d. When the Contractor provides evidence that he employs registered apprentices on all of his contracts on an annual average of not less than one apprentice to eight journeymen. . The Contractor is required to make contribution to funds established for the administrative of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other contractors on the public works site are making such contributions. The Contractor and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. 7. LEGAL HOURS OF WORK: Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract, and the Contractor and any sub- contractor. under him shall comply with and be governed by the laws of the State of California having to do with working hours set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The Contractor shall forfeit, as a penalty to City, twenty-five dollars ($25.00) for each laborer, workman or mechanic employed in the execution of the contract, by him or any sub- contractor under him, upon any of the work hereinbefore mentioned, for each calendar day during which said laborer, workman or mechanic is required or permitted to labor more than eight (8) hours in violation of said Labor Code. 8. TRAVEL AND SUBSISTENCE PAY: Contractor agrees to pay travel and subsistence pay to each workman needed to execute the work required by this contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. 9. CONTRACTOR'S LIABILITY: The City of Diamond Bar and its officers, agents and employees shall not be answerable or account- able in any manner for any loss or damage that may happen to the work or any part thereof, or for any of the materials or other things used or employed in performing the work; or for injury or damage to any person or persons, either workmen employees of the contractor, of his subcontractors or the public, or for damage to adjoining or other property from any cause whatsoever arising out of or in connection with the performance of the work. The Contractor shall be responsible for any damage or injury to any person or property resulting from defects or obstructions or from any cause whatsoever, except the sole negligence or willful mis- conduct of City, its employees, servants or independent contrac- tors who are directly responsible to City during the progress of the work or at any time before its completion and final acceptance. The Contractor will indemnify City against and will hold and save City harmless from any and all actions, claims, damages to persons or property, penalties, obligations or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other organization arising out of or in connection with the work, operation, or activities of the Contractor, his agents, employees, subcontractors or invitees pro- vided for herein, whether or not there is concurrent passive or active negligence on the part of City, but excluding such actions, claims, damages to persons or property, penalties, obligations, or liabilities arising from the sole negligence or willful misconduct of City, its employees, servants or independent contractors who are directly responsible to City, and in connection therewith: a. The Contractor will defend any action or actions filed in connection with any of said claims, damages, penalties, obligations or liabilities and will pay all costs and expenses, including attorneys' fees incurred in connection therewith. b The Contractor will promptly pay any judgment rendered against the Contractor or City covering such claims, damages, penalties, obligations and liabilities arising out of or in connection with such work, operations or activities of the Contractor hereunder, and the Contractor agrees to save and hold the City harmless therefrom. I C. In the event City, without fault, is made a party to any action or proceeding filed or prosecuted against the Contractor for damages or other claims arising out of or in connection with the work, operation or activities of the Contractor hereunder, the Contractor agrees to pay to City and any all costs and expenses incurred by City in such action or proceeding together with reasonable attorneys' fees. So much of the money due to the Contractor under and by virtue of the contract as shall be considered necessary by City may be retained by City until disposition has been made of such actions or claims for damages as aforesaid. 10. NON-DISCRIMINATION: No discrimination shall be made in the employment of persons upon public works because of the race, color or religion of such persons, and every contractor for public works violating this section is subject to all the penalties imposed for a violation of Division 2, Part 7, Chapter 1 of the Labor Code in accordance with the provisions of Section 1735 of said Code. 11. CONTRACT PRICE AND PAYMENT: Except where additional compensation is specifically provided for in this Agreement, City will pay contractor for his services under this Agreement set forth in Bid Sheet, one month in arrears, on the last day of the month, or as soon thereafter as payment is approved by the City Council. Conract Price: S 54.742. In the event the City exercises its option to extend the term of this Agreement as provided in paragraph 3.b., Contractor's monthly compensation shall be subject to adjustment at the commencement of the extended term and annually 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 11CPI11 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 deem appropriate. 12. ATTORNEY'S FEES: In the event that any action or proceeding is brought by either party to enforce any term or provision of the Agreement, the prevailing party shall recover its reasonable attorney's fees and costs incurred with respect thereto. 13. TERMINATION: This Agreement may be terminated by the City upon, the giving of a written "Notice of Termination" to Contractor at least thirty (30) days prior to the date of termination specified in said notice. In the event of such termination, Contractor shall only be paid for services rendered and expenses necessarily incurred prior to the effective date of termination. IN WITNESS WHEREOF, the parties hereto have caused these presents to be duly executed with all the formalities required by law on the respective dates set forth opposite their signatures. State of California Contractor's License No. 417109 September 14, 1993 Date APPROVED TO ORM: By: Date 1705 S. Claudina Way Anaheim, CA 92805 By: B T1�� L. Ko�President Y Title CITY OF pIAMOND BAR./�FORNIA By: By C Contractor's Business Phone: (714)991-1705 Emergency Phone at which Contractor May be reached at any time: (714)991-1705 RESOLUTION NO. RESOLUTION REAFFIRMING AND SUPPORTING THE CITY OF DIAMOND BAR GENERAL PLAN WHEREAS, the City of Diamond Bar appointed the General Plan Advisory Committee (GPAC) to prepare a General Plan, with assistance of City staff and consultants; and WHEREAS, the GPAC held 15 public meetings, the purpose of which were to discuss and prepare a draft General Plan; and WHEREAS, the GPAC presented a draft General Plan to the Planning Commission for its review, modification, and recommendation; and WHEREAS, the Planning Commission conducted 14 public meetings, the purpose of which were to receive public comments, make changes where appropriate to the draft General Plan; and WHEREAS, the Planning Commission recommended a draft General Plan to the City Council and transmitted that General Plan to the City Council on October 14, 1994; and WHEREAS, the City Council conducted 17 public meetings at which public comments were received, modifications were made to the draft General Plan that had been proposed by GPAC and modified by the Planning Commission; and WHEREAS, after extensive public participation, the City council adopted the City of Diamond Bar's General Plan on July 25, 1995; and WHEREAS, the Diamond Bar General Plan evolved through 46 public meetings over a 18 -month period of time through work of GPAC, the Planning Commission, the City Council, and countless community members adopted a General Plan that provides fairness and equity to both property owners and residents within the City and which allow for a balance of growth and preservation. THEREFORE, NOW, BE IT RESOLVED, that the City of Diamond Bar City Council hereby reaffirms and supports the Diamond Bar General Plan and encourages each and every resident of the community to become familiar with the contents of the General Plan to satisfy themselves of the General Plan's benefits and opportunities as we work together in making Diamond Bar the community we desire it to be. PASSED, APPROVED AND ADOPTED THIS th day of Eileen R. Ansari, Mayor 1996. 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 th day of AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: 1996, by the following vote: Lynda Burgess, City Clerk CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. '�, L TO: Honorable Mayor and Members of the City Council \IEETING DATE: August 1-5, 1995, REPORT DATE: August 9, 1995 FROM: Terrence L. Belanger, City Manage K4 TITLE: ACTIVATION OF A REDEVELOPMENT AGENCY ISSUE: Should the City Council of the City of Diamond Bar activate a Redevelopment Agency in the City? BACKGROUND: The California Health and Safety Code (Section 33000, et. seq.) provides for the existence, activation and operation of redevelopment agencies in cities and counties. "There is in each community a public body, corporate and politic, known as the redevelopment agency of the community" (§33100). A Redevelopment Agency is activated through adoption of an ordinance by the Legislative Body, the City Council, "...declaring that there is a need for an Agency to function ..." (§33101). Inactivating an Agency, the Legislative Body may appoint a Board of Directors consisting of five or seven persons. Alternatively, the Legislative Body may".. . declare itself to be the Agency ... " (§33200). This is the most common form of Redevelopment Agency in California, particularly in cities of medium and small size. If this form is used, and if a member of the Legislative Body does not wish to serve on the Agency, a replacement, who is an elector of the City, may be appointed (§33200). The Diamond Bar General. Plan, in its Public Services and Facilities Element, states the goal to "provide adequate infrastructure facilities and public services to support development and planned growth" (Goal 1). It provides an objective to "establish and implement solutions to the financing of public facilities and services which best protect the interests of the taxpayer" (Objective 1.2). It calls for a strategy to investigate, and if feasible, initiate the establishment of a Redevelopment Agency in the City of Diamond Bar to facilitate the mitigation of traffic and circulation deficiencies, the financing of public improvements and other similar tasks" (Strategy 1.2.2). At this point, without the adoption of a redevelopment plan and project area, any Agency operations would necessarily be funded through a loan agreement between the City and the Agency. The ability of the Agency to repay any loans would be dependent upon the future adoption of a redevelopment plan and generation of positive tax increment flow. The immediate purposes of a Redevelopment Agency could include the designation of survey areas for project study purposes (§33310, §33311). The purpose of such survey areas is to determine the feasibility of a redevelopment project or projects. Another purpose of a Redevelopment Agency could be to act as an agent for the City in providing economic development assistance in Diamond Bar. Generally, this type of assistance needs to be determined to be of benefit to an adopted redevelopment project area. INTEROFFICE MEMORANDUM TO: Honorable Mayor and Members of City Council FROM: Terrence L. Belanger, City Manger RE: Establishment of a Redevelopment Agency DATE: January 9, 1996 ISSUE: Shall the City of Diamond Bar establish a redevelopment agency? RECOMMENDATION: It is recommended that the City Council take the following actions related to the establishment of a redevelopment agency: Adopt an ordinance which declares the need for a redevlopment agency, activates the redevelopment agency and designates the City Council as the Diamond Bar Redevelopment Agency Board of Directors (a Chair Person and Vice Chair Person would need to be determined). The ordinance is entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DECLARING A NEED FOR A REDEVELOPMENT AGENCY TO FUNCTION IN THE CITY OF DIAMOND BAR". 2. Designate the City Manager as the redevelopment agency Executive Director and the City Attorney as the redevelopment agency General Counsel. Direct staff to prepare an agreement between the City of Diamond Bar and the Diamond Bar Redevelopment Agency, which purpose would be to advance (loan) funds to the Agency to have a comprehensive feasibility study completed (the monies advanced by the City would be repaid by the Agency, if project areas were established and tax increment monies were generated). By separate cover, we are providing to the Council a copy of the Citizen Guide to Redevelopment. This is a comprehensive overview of the purpose of redevelopment and its process. It is prepared by the California Redevelopment Association and has been revised since the significant changes in the California Redevelopment Law made by A.B. 1290 in the 1993-1994 legislative session. OPPORTUNITIES: Activation of a Redevelopment Agency would be a first step in the serious examination of areas of the City which could benefit from the exercise of redevelopment authority. It would enable us to study areas of the City which may be appropriate for inclusion in a redevelopment project area. If a redevelopment project area is adopted, it would provide the authority for land assemblage and future financial assistance in efforts to enhance economic growth. RISKS: The greatest risk in activation of an Agency is the creation of unrealistic expectations. Activation of an Agency does not create a new revenue source. New revenue, (tax increment) is only derived, after the adoption of a project area, from the growth of property taxes caused by growth in the project area resulting in an increase in property valuation. Without some very significant new development, this is not a rapid process. As is the usual case, initial funding of a Redevelopment Agency would have to be through loans from the City to the Agency, to be repaid from any tax increment generated in future years. Such tax increment would necessarily be predicated upon the adoption of a redevelopment plan and project area, and the growth of property valuation in the project area. PREPARED BY: Frank M. Usher Assistant City Manager Agenda Item No. 10.3 "Citizen Guide to Redevelopment" was previously provided. AGENDA ITEM NO. 9.3 DOCUMENTATION AVAILABLE CITY OF DIAMOND BAR AnrMnA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: January 16, 1996 REPORT DATE: January 12, 1996 FROM: Troy L. Butzlaff, Assistant to the City Manager TITLE: Proposed Changes to the City's Solid Waste Collection, Disposal and Recycling System SUMMARY: Since 1991, the collection and disposal of solid waste, recyclables, and compostable materials has been regulated through a modified permit system. This system, which is structured like a business licensing system, requires any solid waste contractor wishing to provide solid waste collection and disposal services within the City's jurisdictional boundaries to first obtain a permit from the City Council authorizing them to provide such services. In order to eliminate the redundancy that exists between the City's enabling legislation and to establish a more uniform standard for the collection and disposal of solid waste, recyclables, and compostable materials staff is recommending the adoption of the proposed Ordinance. RECOMMENDATION: It is recommended that the City Council approve by title only and waive full reading Ordinance XX (1996)repealing Ordinance 02 (1990) and Ordinance 02A (1990) as heretofore adopted and revising Chapter 8.16 Title 8 of the Diamond Bar Municipal Code adopting requirements and standards relating to the collection, recycling, transportation, and disposal of solid waste, recyclable and compostable materials. LIST OF ATTACHMENTS: X_Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specification XOrdinances(s) Edition _ Agreement(s) 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? _ Yes X No Which Commission? 5. Are other department y affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belang r City Manager Frank N(. Usher' Troy I utzlafi--� V J Assistant City Manager Assists to the City M nager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: January 16, 1996 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Proposed Changes to the City's Solid Waste Collection, Disposal and Recycling System ISSUE STATEMENT: Since 1991, the collection and disposal of solid waste, recyclables, and compostable materials has been regulated through a modified permit system. This system, which is structured like a business licensing system, requires any solid waste contractor wishing to provide solid waste collection and disposal services within the City's jurisdictional boundaries to first obtain a permit from the City Council authorizing them to provide such services. In order to eliminate the redundancy that exists between the City's enabling legislation and to establish a more uniform standard for the collection and disposal of solid waste, recyclables, and compostable materials staff is recommending the adoption of the proposed Ordinance. RECOMMENDATION: It is recommended that the City Council approve by title only and waive full reading Ordinance XX (1996)repealing Ordinance 02 (1990) and Ordinance 02A (1990) as heretofore adopted and revising Chapter 8.16 Title 8 of the Diamond Bar Municipal Code adopting requirements and standards relating to the collection, recycling, transportation, and disposal of solid waste, recyclable and compostable materials. BACKGROUND: Historically, local government has been given broad authority, under state law, to regulate, whether by ordinance or resolution, all aspects of solid waste collection and disposal. While the primary authority to regulate the collection and disposal of solid waste is derived from a city's general police powers, Section 40059 (a) (1) of the California Public Resources Code specifically states that the City Council has the authority to determine "aspects of solid waste handling which are of local concern, including but not limited to, the frequency of collection, the means of collection and transportation, level of services, charges and fees, nature, location, and extent of providing solid waste handling services. Furthermore, the City Council can determine whether these services are to be provided by means of nonexclusive franchise, contract, license, permit, or otherwise, either with or without competitive bidding, or if, in the opinion of the City Council, the public health, safety, and well-being so require, by partially exclusive or wholly exclusive franchise, contract, license, permit, or otherwise. In 1990, the City Council adopted Ordinance 02 (1990) which repealed in its entirety, Chapter 20.72 of Title 20 of the Los Angeles County Code and established requirements and standards relating to garbage and refuse collection in the City. Although the possibility of establishing an exclusive waste collection and disposal franchise has been considered in the past, the City Council has determined that the issuance of multiple permits to qualified solid waste collectors, through the creation of a modified permit system, is in the best interest of the community because it promotes competition amongst companies and grants residents and businesses the right to select the company of their choice. Thus, in 1990, the City Council adopted Resolution 90-95A establishing a permit system for the collection and disposal of solid waste. DISCUSSION: Last year, the City Council adopted Ordinance 02A (1990) which significantly modified the provisions of the original enabling legislation (i.e., Ordinance 02) by including language that is more reflective of the changes that have occurred in solid waste management as a result of the California Integrated Waste Management Act of 1989 (AB 939). In addition to revising the enabling ordinance, the City Council approved a number of sweeping changes to the City's permit system through the adoption of Resolution 91-95B. Over the past several months, staff has met with representatives from the two permitted waste companies servicing the City to discuss aspects of the City's permit system including their concerns and recommendations on how to improve the existing system. In response to those concerns, staff has thoroughly reviewed the existing requirements and standards for solid waste collection services and has prepared new ordinance. A marked -up version of this ordinance showing the proposed modifications and/or deletions has been attached for the Council's use and information. The proposed ordinance would eliminate the redundancy that exists between the enabling ordinance and Resolution 90-95B which establishes the City's permit requirements. In addition, several sections of the proposed ordinance have been revised in response to concerns raised by the City's permitted waste 2 haulers. Specifically, the following changes are being suggested to address those concerns: • Extend the period of time that recyclable materials can be stored from one to two weeks (Section 18.16.150 [B]). • Eliminate the provision requiring fingerprinting of the permittee's employees (Section 8.16.220 [A]). • Eliminate the provision requiring an irrevocable cash deposit of $20,000.00 (Section 8.16.430 [D]). • Modify the requirement for no -charge collection services by removing the listing of certain public entities (Section 8.16.450 [G]). In addition to the suggested revisions noted above, staff has modified the standards and requirements for solid waste collection and disposal to clarify the legislative intent and to insure conformance with the type of solid waste system that has been established. In turn, staff feels that these modifications will simplify the City's collection and disposal requirements and eliminate the need for separate legislation establishing a permit system. By completely integrating the City's permit system into the proposed ordinance, the City will significantly streamline the existing permit system. This will enable the City to more effectively enforce its standards and requirements for the collection and disposal of solid waste and recyclable materials. Finally, in response to the concerns raised by the permitted haulers, the proposed ordinance contains many changes that will eliminate certain requirements which have been deemed onerous and costly. PREPARED BY: U 1_� 1�9 Troy Butzlaff Assistant to the City Jager Attachment 3 IM indicates the addition of new language Strikeeet indicates the deletion of existing language ORDINANCE NO. XX (1996) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REPEALING ORDINANCE 02 (1990) AND ORDINANCE 02A (1990) AS HERETOFORE ADOPTED AND REVISING CHAPTER 8.16 TITLE 8 OF THE DIAMOND BAR MUNICIPAL CODE ADOPTING REQUIREMENTS AND STANDARDS RELATING TO THE COLLEC- TION, RECYCLING, TRANSPORTATION, AND DISPOSAL OF SOLID WASTE, RECYCLABLE AND COMPOSTABLE MATERIALS. The City Council of the City of Diamond Bar does hereby ordain as follows: SECTION 1: Ordinance 02 (1990) and Ordinance 02A (1990) as heretofore adopted by this City Council are hereby repealed, in their entirety, provided that said repeal shall not apply to or excuse any violation thereof occurring prior to the effective date of this Ordinance. SECTION 2: Chapter 8.16 of Title 8 of the Diamond Bar Municipal Code is hereby revised to read, in words and figures, as follows: "Chapter 8.16 Solid Waste, Recyclable, Compostable Materials Collection Section 8.16.010 Section 8.16.020 Section 8.16.030 Section 8.16.040 Section 8.16.050 Section 8.16.060 Section 8.16.070 Section 8.16.080 Section 8.16.090 Section 8.16. 100 Section 8.16.110 Section 8.16.120 Section 8.16.130 Section 8.16.140 DIVISION 1. GENERALLY Legislative Policy. Definitions. Unlawful Collection. Collection in Emergencies. Hours of Collection. Refuse Collection --Spillage. Residential Refuse Containers. Commercial Refuse Bins. Placement of Containers for Collection. Time and Date of Placement of Containers. Refuse Removal. Refuse Disposal. Special Provisions Regarding Method of Disposal. Burning, Burial or Dumping. DRAFT COPY- FOR REVIEW ONLY Section 8.16.150 Section 8.16.160 Section 8.16.170 Section 8.16.180 Section 8.16.190 Section 8.16.200 Section 8.16.210 Section 8.16.220 Section 8.16.230 Section 8.16.240 Section 8.16.250 Section 8.16.260 Section 8.16.270 Duration of Storage. Use of Trucks. No Parking of Refuse Trucks on any Public Highway. Trucks --Equipment Required. Specifications and Restrictions on Collection Trucks. Truck Inspection. Permittee's Local Telephone Number. Permittee's Employees. Charges for Service. Right of Chapter Modification. Right to Grant Franchise. Penalty for Violation of Chapter. Civil Remedies Available. DIVISION 2. PERMITS Section 8.16.410 Authority of City Council to Issue Permits. Section 8.16.420 Permits for Refuse Collection and Establishment of Collection Fees. Section 8.16.430 Permit for Removal of Refuse --Prerequisites. Section 8.16.440 Permit Provisions. DIVISION 1. GENERALLY "Section 8.16.010. Legislative Policy. The City Council finds and determines that storage, accumulation, collection and disposal of refuse, trash, rubbish, solid waste, debris and other discarded material is a matter of great public concern, in that improper control of such matters creates a public nuisance, which may lead to air pollution, fire hazards, illegal dumping, insect breeding and rat infestation and other problems affecting the health, welfare and safety of the residents of Diamond Bar and surrounding cities. The City Council further recognizes that recycling and waste reduction is of national, regional, and local importance, and that the adoption of uniform regulations for the collection, disposal, recycling, and transportation of solid waste, recyclable and compostable materials as provided in this Chapter are designed to eliminate or alleviate such problems. P "Section 8.16.020. Definitions. For the purpose of this Chapter, the following words and phrases are defined and shall be construed as hereinafter set out, unless it is apparent from the context that a different meaning was intended: AB 939' means the California Integrated Waste Management Act of 1989, as it may be amended from time to time, and as implemented by the regulations of the California Integrated Waste Management Board. AB 939 Administrative Fee' means the fee or assessment set by the City which is intended to offset the City's expenses in administering this Chapter and to compensate City for the costs associated with compliance to the California Integrated Waste Management Act of 1989 (AB 939). Any fee or assessment imposed under this Chapter, shall be those which the City Council may from time to time hereafter approve by resolution. 'Animal Waste' means manure, fertilizer, or any form of solid excrement produced by any and all forms of domestic animals or commercial livestock. 'Bins' means those containers provided by Permittee for commercial, industrial, construction and multi -family residential unit uses. Bins are usually two (2) to six (6) cubic yards in size, which are picked up by refuse trucks by means of front loading apparatus. 'Bulky Goods' means discarded household furniture, furnishings or appliances, including white goods; automobile parts, including tires; rock or brick in reusable form; carpets; mattresses; large branches; trunks; stumps or limbs of trees in DRAFT COPY - FOR REVIEW ONLY ounates not exceewng elgnteen (1 a) inches in alameter or four (4) feet in length and other items the size or weight of which precludes or complicates their handling by normal collection, processing or disposal methods. 'City' means the City of Diamond Bar. 'City Clerk' means the City Clerk of the City of Diamond Bar. 'City Manager' means the City Manager of the City of Diamond Bar or his designee. 'City Limits' means the boundaries of the City together with all amendments and changes thereto, which boundaries are shown by maps incorporated herein by reference and which are on file in the office of the City Clerk. 'Council' means the City Council of the City of Diamond Bar. 'Commercial Solid Wastes' include all types of solid wastes generated by stores, offices, governmental institutions and other commercial sources, excluding single-family residential solid waste. 'Commercial Unit' means any commercial business, industrial complex, certain multi -family units, any mobile home park, any hotel or motel, any office building, or retail establishment which utilizes bins or other containers, as defined in this Chapter, for the collection of solid waste and recyclables. 'Compostable Materials, Green Waste or Yard Waste' means leaves, grass clippings, brush, branches and other forms of organic waste generated from landscapes or gardens, separated from other solid waste. Compostable Materials does not include stumps or branches in bundles exceeding eighteen (18) inches in diameter or four (4) feet in length. 'Construction and Demolition Waste' means the waste building materials, 4 packaging, plaster, drywall, cement and rubble resulting from construction, remodeling, repair and demolition operations on pavements, buildings and other structures, (except asbestos- containing materials and reusable rock or brick). 'Garbage, Refuse or Solid Waste' means putrescible and non-putrescible solid and semisolid material generated in or upon, related to the occupancy of, remaining in or emanating from residential or commercial/industrial units, such as ordinary household garbage, refuse, rubbish, paper, ashes, industrial wastes, demolition and construction wastes, as well as, dead animals of less than fifty (50) pounds in weight, every accumulation of animal waste, vegetable or other matter which results from the processing, consumption, decay or decomposition of meats, fish, fowl, birds, fruits, grains or other animal or vegetable matter normally resulting from domestic, institutional, commercial, industrial, agricultural, and other community activities, and other discarded wastes as defined in California Public Resources Code Section 49503, but excluding certain special waste and materials set out for recycling, and composting. Solid waste shall not include any hazardous wastes as defined herein. 'Hazardous Waste' means any waste materials or mixture of wastes defined as such pursuant to the Resource Conservation and Recovery Act, 42 U.S.C. 6901 el sgq., or the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA"), 42 U.S.C. § 9601to sea., and all future amendments to either of them, or as defined by the California Environmental Protection Agency or the California Integrated Waste Management Board, or either of them. Where there is a conflict in the definitions employed by two or more agencies having jurisdiction 5 DRAFT COPY- FOR REVIEW ONLY over hazardous or solid waste, the term "Hazardous Waste" shall be construed to have the broader, more encompassing definition. 'Industrial Waste' means all solid waste and semi-solid waste which results from industrial processes and manufacturing operations. 'Multi -Family Units' means residential units such as apartments, condominiums and townhomes, other than Single Family Dwellings, which utilize bins or other containers, as defined in this Chapter, for the collection of solid waste and recyclables. 'Municipal Solid Waste' means all Solid Waste generated within the City which is designated for collection under this Chapter. 'Occupant' means and includes every owner of, and every tenant or person who is in possession of, is the inhabitant of, or has the care and control of, an inhabited residence. Permit' means the written authority by City and evidenced by this Chapter granting a qualified refuse collector the right and privilege to: (1) arrange for the collection of, and to collect refuse, rubbish and other forms of solid waste, (2) transport to landfill or other licensed disposal facilities as determined by Permittee unless otherwise specified by City, and (3) recycle from collected refuse, compostables and recyclable materials, all solid waste, green waste and recyclables kept, generated and/or accumulated within the City. 'Permittee' means the individual, firm, corporation, association, or group or combination acting as a unit that has been authorized by the City Council to collect refuse within the City pursuant to this Chapter. 31 'Public Highway' means any public street, alley, road, public place or highway, except state freeways, open to and used by the travelling public and not used as a private right-of-way within the City. 'Recyclable Material or 'Recyclables' means any material generated on or emanating from residential or commercial/industrial units which is no longer useful or wanted and has the potential of being reused or processed into a form suitable for reuse through reprocessing or remanufacture, consistent with the requirements of the California Integrated Waste Management Act. Such material may include, but is not limited to paper, newsprint, printed matter, pasteboard, paper containers, cardtoard, glass, aluminum, PET and other plastics, beverage containers, compostable materials, used motor oil and such other materials designated by City's Cly Manager, or designated as recyclables by the California Integrated Waste Management Board, or other agency with jurisdiction, and which are collected by Permittee pursuant to this Chapter. 'Recycling Container': neans a container of a size, design, and weight prescribed by the City Council by Resolution and delivered to residences covered by this Chapter, for the tempc rary storage and collection of Recyclables. 'Refuse Collector' mea ns any person or persons, firm, copartnership, joint venture, association or corpora tion engaged in the collection, transportation and/or disposal of solid wastc and/or recyclable materials. Residential Solid Was `e' means all types of domestic garbage which originate from residential props rties which utilize one or more individual residential type solid waste containers, including any household hazardous waste which may be 7 DRAFT COPY - FOR REVIEW ONLY found to have been placed in the residential solid waste stream. 'Residential Units' means any structure occupying one or more parcels of land which contain or have located thereon a single-family residence or in some situations a multi -family dwelling used for living purpose. 'Scavenging' means the uncontrolled and unauthorized removal of any recyclable materials, as defined by California Public Resources Code Section 41950 and 41951, or solid waste without a permit pursuant to this Chapter. 'Single -Family Residence or Single -Family Dwelling' means a detached building, or each unit of a duplex or triplex, of permanent character placed in a permanent location, which utilizes one or more individual residential type solid waste containers. 'Solid Waste Containers' means a container of a size, design, and weight prescribed by the City Council and utilized by single-family residences or certain multi -family units. The term "Solid Waste containers" does not include Bins used by multifamily units. 'Special Wastes' means any solid waste listed in Section 66740 of Title 22 of the California Code of Regulations, or any waste which has been classified as a special waste by the City Council, including, but not limited to, any material which because of its source of generation, physical, chemical, or biological characteristics or unique disposal practices, is specifically conditioned in the solid waste facilities permit for handling and/or disposal. 'Truck' means any truck, trailer, semitrailer, conveyance or vehicle used or 8 intended to be used for the purpose of collecting refuse or to haul or transport refuse. "Section 8.16.030. Unlawful Collection. No person shall collect or transport refuse or recyclable material within the City unless such person is a permittee, as defined in this Chapter, or is exempt in accordance with subsections A through H of this Section. No perspn shall permit, allow or enter into any agreement whatsoever for the collection or transportation of refuse or recyclable material from any residential or commercial units with any person who is not a permittee as herein defined except as permitted in subsections A through H of this Section. "A. The collection and removal of grass clippings, prunings, shrubbery, and similar materials by individual residents and by individuals doing business as professional landscapers, tree trimmer or other persons engaged in similar trade, when the collection is directly related to their work, shall be exempt from the provisions of this Chapter. "B. A permittee shall not be required to collect hazardous waste or other dangerous materials as part of its regular collection activity. Liquid and dry caustics, acids, infectious, flammable, explosive materials, insecticides, and similar substances shall not be deposited in collection containers. Any person collecting such substances shall, in addition to any requirements of State and Federal law, obtain a permit therefor pursuant to the provisions of this Chapter. "C. Infectious medical waste (as defined in California Health and Safety Code Section 25117.5, as amended from time to time, or any successor provision or provisions thereto) shall not be collected by a permittee as part of its regular collection activity. Anyone producing such wastes shall store, handle and dispose of such materials only in the manner approved by the county health officer or designated deputy, and in accordance with the California Health and 9 DRAFT COPY- FOR REVIEW ONLY Safety Code. Disposal of infectious medical waste shall be conducted pursuant to a permit issued under this Chapter in addition to any requirements imposed by State law. "D. No provision of this Chapter shall prevent the occupant of a residential unit or commercial unit from selling to a buyer, for a monetary or other valuable consideration, any source separated recyclables, including without limitation, any saleable scrap, discard, reject, by-product, ferrous or non-ferrous metal, worn-out or defective part, junk, pallet, packaging material, paper or other similar item generated in, on or by a residential or commercial unit, and no longer useful to the same, but having no market value, whether such buyer is a recycler, junk dealer, or other enterprise engaged in the business of buying and marketing such materials in the stream of commerce; provided, however, that such buyer is not engaged in the business of collecting solid waste for a fee or other charge or consideration, and that no such materials are transported for disposition to a landfill or transfer station as defined in California Public Resources Code Section 40200. 10 i "Section 8. 16.040. Collection in Emergencies. "A. In the event that the collection, transportation and/or disposal services of Permittee are temporarily interrupted or discontinued for any of the following reasons: riots, wars, sabotage, civil disturbances, insurrections, explosion, natural disasters such as floods, earthquakes, landslides and fires, strikes, lockouts and other labor disturbances or other catastrophic events which are beyond the reasonable control of Permittee, for a period of more 11 DRAFT COPY- FOR REVIEW ONLY than seventy-two (72) hours, and if as a result thereof, refuse, compostables and recyclables should accumulate in City to such an extent, in such a manner, or for such a time that the City Manager should find that such accumulation endangers or menaces the public health, safety or welfare, the City shall have the right, upon twenty-four (24) hour prior written notice to Permittee, during the period of such emergency, to issue limited permits to private persons or corporations to perform any of the services regulated by this Chapter or temporarily take possession of any or all equipment and facilities of Permittee previously used in the collection, transportation and disposal of refuse, compostables and recyclables under this Chapter, and to use such equipment and facilities to collect and transport any or all refuse, compostables and recyclables which Permittee would otherwise be obligated to collect and transport pursuant to this Chapter. Permittee agrees that in such event it will fully cooperate with City to effect such a transfer of possession for City's use. T. Permittee agrees that, in such event, City may take temporary possession of and use all of said equipment and facilities without paying Permittee any rental or other charge, provided that City agrees that, in such event, it assumes complete responsibility for the proper and normal use of such equipment and facilities. City agrees that it shall immediately relinquish possession of all of the above-mentioned property to Permittee upon receipt of written .notice from Permittee to the effect that it is able to resume its normal responsibilities under this Chapter. "Section 8.16.050. Hours of Collection. "A. Collection from residential areas shall be made between the hours of 6:30 a.m. and 6:30 p.m, on weekdays only. Collections from commercial and industrial locations may 12 begin at 6:00 a.m. provided, however, that the pennittee's operations do not disrupt the peace and quiet of adjoining residential neighborhoods. The City Manager may require a permittee to change hours of operation in commercial and industrial areas if it can be determined that said operations have a detrimental affect upon the peace and quiet of adjoining residential neighborhoods. "B. In order to prevent problems of traffic, noise, wear and tear to public highways, or other problems having the potential to adversely affect the health, safety, and the general quality of life of the community, the City Council may, by resolution, regulate the routes, intervals, delivery points, and days for collection by permittees operating within the City. "C. The City Council may waive the requirements of this Section when necessitated by conditions beyond the control of the permittee. "D. The days and hours of collection, transportation and/or disposal services of permittees operating in the City may be established by resolution of the City Council from time to time hereafter. "Section 8.16.060. Refuse Collection --Spillage. Permittee shall exercise all reasonable care and diligence in collecting refuse and recyclable material so as to prevent spilling, scattering or dropping refuse, recyclables, or other waste and shall immediately, at the time of occurrence, clean up any such spillage. "Section 8.16.070. Residential Refuse Containers. "A. Permittee shall, at a minimum, provide a 100 -gallon container or suitable alternative, as approved by the City Manager, for the collection of refuse from Single Family 13 DRAFT COPY - FOR REVIEW ONLY Residences within the City. Any container provided by Permittee, pursuant to this Section, shall be at the Permittee's expense and shall meet the specifications for containers as set forth by Resolution of the City Council. "B. Nothing in this Section shall prohibit any tenant, lessee or occupant of any Residential Unit to provide without expense to the City their own container providing that the container is specifically designed for the containment of refuse, or watertight metal or plastic containers except as hereinafter provided, which shall have suitable bales or handles and a tight- fitting cover which shall prevent leakage or escape of odors, and which when filled within four inches of the top shall contain all refuse which would ordinarily accumulate on such units between collections. The exterior of such containers, including covers, shall be kept clean from accumulated grease or decomposing materials. Except when placed in accordance with Section 8.16.090 hereof for collection purposes, refuse containers shall be kept and maintained only in storage locations permitted by the Diamond Bar Zoning Ordinance, as the same presently exists or as may be amended from time to time, or as specified by use permit or other entitlement for use. "C. Permittee shall provide a container(s) or suitable alternative, as approved by the City Manager, capable of storing a minimum of 36 -gallons of commingled recyclables as defined by this Chapter. It shall be the duty of every tenant, lessee or occupant of any Residential Unit to maintain said containers in a reasonable safe and secure manner. "D. Grass clippings, leaves and other yard work debris, other than branches or tree limbs, may be either deposited in metal or plastic containers, or specially designed bags, as above mentioned, or cardboard boxes. If cardboard boxes are used, the cardboard boxes, along with the 14 contents, shall be considered refuse set out for collection and both the cardboard boxes and contents shall be collected. T. Branches, tree limbs or other similar debris shall be tied with sturdy twine, rope or wire, in bundles not exceeding four feet in length nor eighteen inches in diameter. 'T. Newspapers and magazines may be either deposited in metal or plastic containers, as above mentioned, or tied with sturdy twine, rope or wire, in bundles not exceeding fifty pounds in weight. "G. Extra or unwanted cardboard boxes shall be flattened and tied in bundles not exceeding four feet in length nor fifty pounds in weight. "H. Any container designed to be emptied by hand shall have a capacity of not less than fifteen gallons nor more than forty-five gallons, and which shall not exceed fifty pounds in weight when loaded, adequate to contain the amount of garbage and combustible rubbish normally accumulating during the interval between collections thereof. "Section 8.16.080. Commercial Refuse Bins. "A. Permittee shall collect and remove all solid waste that have been placed in bins, from all commercial, industrial, and multi -family units with the City at least once every week or more frequently if required to handle the waste stream of the premises where the bins are located. Permittee shall provide a bin suitable to each commercial, industrial and multi- family units for the collection of refuse. "B. Each such bin employed solely for the accumulation of commercial garbage shall be of durable metal or plastic construction, water tight and shall be equipped with a tight - 15 DRAFT COPY- FOR REVIEW ONLY fitting metal or plastic cover. The use of oil drums of fifty gallon capacity or more is specifically prohibited. "Section 8.16.090. Placement of Containers for Collection. It shall be the duty of every person having charge and control of any residential or commercial unit to set out or place containers or bins for the collection of refuse, recyclables, compostable materials, miscellaneous debris and combined rubbish and/or other solid waste, as follows: "A. Any container used for the purpose of reception and removal of refuse or recyclable materials shall be placed at the curb in front of the """'' ' Wdwe4+*, or the alley in the rear of each JiMINIMM dwelling; Iz-17 • a e �� e a �i��a a T ; ,13?i -� �7I(i 11 111711(1\i\X111\ /11!\11\�JIIfi11\9%�l�•/\�1%\iPM ISI IIII�11\7 �1�1�111I.1�1�111 fi 1'��1T7��1Ifi (1. -----.— l�I—------ !fi\i/1 1\� I . f 1F77P/1=Ri\I\. 3 • p - aBd� ;� # ;� s a a l 3n E � et c9 M,141' 1 s �&§,R fftR�, TU `s;..; ,17 g a ag o-d�E't. •�;9 a, ., #��,� 16 "Section 8.16.100. Time and Date of Placement of Containers. "A. No person shall place, or cause to be placed, any refuse or recyclable material, or container or bin used for the collection of refuse or recyclable materials, in any public highway or in any place or in any manner other than hereinabove provided, or at any time other than the days established by the City for the collection of such refuse or recyclable material on the particular route involved, earlier than sunset of the day preceding the day designated for collection, and all containers and bins shall be removed from the place of collection prior to 10:00 p.m., on the day the containers and bins have been emptied. "B. Each owner, occupant, tenant or lessee of a residential or commercial unit shall maintain the same in a sanitary condition. Should any container or bin not be emptied and the contents removed on the date and time scheduled by the permittee, they should immediately notify the permittee or the City, and it shall be the duty of the permittee to forthwith arrange for the collection and disposal of the refuse. "C. Refuse, recyclables, compostables, salvage and other special waste, as defined herein, which exceeds the limitations hereinabove set out may, in the discretion of the permittee, be scheduled for special collection upon the application of the owner or occupant of the premises. Special collection charges may be assessed by the permittee for this service with prior approval of above-mentioned occupant of the premises and subject to any requirements set . forth in the permit. 17 DRAFT COPY - FOR REVIEW ONLY "D. No person, other than the owner thereof, the owner's agents or employees or an officer or employee of the City or a permittee's agents or employees authorized for such purposes, shall tamper or meddle with any container or bin used for the collection of refuse and recyclables, or the contents thereof, or remove the contents of any container or bin, or remove any container or bin from the location where the same shall have been placed by the owner thereof or owner's agent. "Section 8.16.110. Refuse Removal. Pursuant to California Administrative Code Title 14, Chapter 17.331H, all refuse created, produced or accumulated in or about a residential unit or commercial units in the City shall be removed at least once each week. No person who is the occupant of any of the above-described premises shall fail or neglect to provide for the removal of refuse at least as often as prescribed in this Section. "Section 8.16.120. Refuse Disposal. The permittee sha4l dispose ofealleeted wastes, at. 18 • G@ t�:: d„° F'.la ps r,ai r `t In is $tta i,�s4'9�R'.`�'P@” _� ! E s E, E, W1, # "A. The removal of wearing apparel, bedding or other refuse from residential units or other places where highly infectious or contagious diseases have been present shall be performed under the supervision and direction of the County Health Officer and such refuse shall neither be placed in containers or bins nor left for regular collection and disposal. "B. Highly flammable or explosive or radioactive refuse shall not be placed in containers or bins for regular collection and disposal, but shall be removed under the supervision of the City at the expense of the owner -or possessor of the material. "C. Refuse or other solid waste containing water or other liquids shall be drained before being placed in a container or bin. Matter which is subject to decomposition shall 19 DRAFT COPY- FOR REVIEW ONLY be wrapped in paper or other material before being placed in a container or bin. "D. No hazardous material, as defined in this Chapter, or any other dangerous substance capable of damaging clothing or causing injury to the person shall be mixed or placed with any rubbish, solid waste or other refuse which is to be collected, removed or disposed of by a permittee. Such items shall be removed at the occupant's expense only after arrangements have been made with the permittee or City for such removal. "E. Animal waste, as defined in this Chapter, shall not be placed in containers or bins for regular collection and disposal, but shall be removed at the occupant's expense. 'F. Permittee may, but is not required to, provide such collection, transportation and disposal services for Special Wastes as defined herein. Permittee may provide such service for Special Wastes if contracted to do so by customers under separate written contracts negotiated between Permittee and the customer generating such Special Wastes. "G. Permittee, at Permittees' sole expense, shall collect up to five (5) quarts of uncontaminated waste motor oil per Single -Family Residence per month. Waste motor oil must shall be placed at the curb on the same day of the week as usual refuse collection in a resealable plastic container and be clearly identified as used and/or waste motor oil. Permittee shall collect used motor oil in containers that have been placed at curbside at no additional charge to service recipients. Permittee shall exercise all reasonable care and diligence in collecting waste motor oil so as to prevent spillage and shall, at Permittees' sole expense, clean-up any such spillage within four (4) hours of notification by City. 20 rem "A. It shall be unlawful for any person to place, deposit or dump, or cause to be placed, deposited or dumped any solid waste, recyclable material, hazardous waste or infectious waste of any kind whatsoever upon any private or public property within a distance of one thousand (1,000) feet from any public highway in the City, or within a distance of five hundred (500) feet from any residential or commercial unit, or to cause or suffer or permit such solid waste, recyclable material, or infectious waste to be placed, deposited or dumped upon any public or private property within a distance of one thousand (1,000) feet of any public highway or within a distance of five hundred (500) feet from any residential or commercial unit within the City, without first having obtained a use permit pursuant to the zoning laws of the City, County, and State of California, or pursuant to any other zoning law that may be hereafter adopted in the place and stead of said zoning laws of the City. The provisions of this Section shall not apply to solid waste, recyclable materials, hazardous waste or infectious waste placed into a container for pick-up by a refuse collector operating pursuant to a permit issued under this Chapter. "B. No person shall burn, bury or dump any refuse, recyclable material, hazardous waste or infectious waste within the City at any time, without having first complied with all rules and regulations of the City, the County, the South Coast Air Quality Management District, or any other agency with jurisdiction. "Section 8.16.150. Duration of Storage. Pursuant to California Administrative Code Title 14, Chapter 3, Section 17.331H, no person shall store or accumulate any refuse, rubbish or miscellaneous debris in any container or at any location other than as hereinabove set forth, or for any length of time other than as follows: 21 DRAFT COPY- FOR REVIEW ONLY "A. Refuse shall not be accumulated or stored for a period of time in excess of: "(1) Residential units: One week (seven days); "(2) Commercial units: One week (seven days); "B. Recyclable materials shall not be stored or accumulated for a period of time in excess of ene #Weeks (3eveit , ays); "C. The above periods of time which end in any week in which a holiday occurs are extended one additional day. "Section 8.16.180. Use of Trucks. Any persons who desire to operate privately owned refuse, trash or recycling vehicles under provisions of this Chapter shall utilize vehicles that are registered with the Department of Motor Vehicles of the State of California, and are of a size, weight, nature and type to be minimally intrusive on the community with respect to noise, emissions, maneuverability, safety, fuel efficiency, and other factors necessary to minimize the impacts of the Permittees' services. The City Manager shall require the permittee to remove from service or repair those vehicles that allow or permit offensive odors to escape and/or refuse to be blown, dropped or spilled therefrom. "Section 8.16.170. No Parking of Refuse Trucks on any Public Highway. "A. No person, between the hours of 8:00 p.m. and 5:00 a.m., shall leave a refuse truck parked on any public highway. "B. No person, between the hours of 5:00 a.m. and 8:00 p.m., shall leave a refuse truck parked on any public highway for more than one hour unless the City Manager is notified that a breakdown or emergency exists. 22 "Section 8.16.180. Trucks --Equipment Required. Each truck of a permittee shall at all times have in the cab the registration of the truck, a certificate of insurance, and an identification card with the name of whom to telephone in case of an accident or emergency. Each truck shall be equipped with a minimum of a twenty -pound fire extinguisher that has been certified by the California State Fire Marshal. This fire extinguisher shall be recharged as needed, but not less than once annually. Vehicles shall be equipped with a shovel and broom to clean up any spillage. "Section 8.16.190. Specifications and Restrictions on Collection Trucks. All trucks used for refuse, recyclables or compostable materials collection within the City shall be required: "A. To be completely enclosed with a nonabsorbent cover while transporting refuse, recyclables or compostable materials or other waste materials in or through the City. 'Completely enclosed with a nonabsorbent cover' means that refuse, trash, recyclable or compostable materials shall not be visible from the public highway, nor shall any of the substances be permitted to leak, spill or become deposited along any public highway; "B. All trucks used in the course of refuse or recyclable materials collection shall be uniformly painted and identified by truck numerals, a company logo, and local telephone number in letters and figures no less than five inches (5") high. All collection trucks shall display the seal of the City of Diamond Bar with the words "Serving the City of Diamond Bar" in letters no less than eight inches (8") high. "C. All trucks shall be kept clean and in good repair at all times. Equipment bodies shall be of metal and reasonably watertight so that no materials shall leak, fall or be spilled. 23 DRAFT COPY- FOR REVIEW ONLY "D. All trucks shall be maintained in good and safe mechanical condition. Vehicles must conform to the California Vehicle Code and all other applicable laws and are subject to inspection at any time by the City or the California Highway Patrol. "Section 8.16.200. Truck Inspection. "A. Each of any permittee's trucks shall pass a California Highway Patrol Biannual Inspection of Terminals. Proof of inspection shall be made available at the discretion of the City Manager at any point of operation. The Permittee shall not use a vehicle that has failed to pass a vehicle inspection. "B. A decal may be issued by the City for each truck complying with provisions of this Chapter which shall be placed on the truck in a conspicuous place. "Section 8.16.210. Permittee's Local Telephone Number. Each permittee must maintain a local telephone number which shall be staffed for personal contact between 8:00 a.m. and 5:00 p.m. on normal working days, and at all other times with some type of mechanism for the purpose of taking messages. "Section 8.16.220. Permittee's Employees. Each permittee must provide high-quality service by industry standards and supply competent, qualified, identifiable and uniformed personnel who serve the residents of Diamond Bar in a courteous, helpful and impartial manner. I-.!asa'•arw:n�ian:ei:��eia�:.��iiaaea��Q 24 "B. The permittee shall be required to hire employees without regard to race, religion, color, national origin, sex, political affiliation, or any other nonmerit factor. "C. Any employee driving permittee's refuse trucks shall at all times have in his or her possession a valid and appropriate vehicle operator's license issued by the State of California. "D. The permittee's employees shall be required to wear clean, identifiable uniforms when engaged in refuse collection service within the City. "Section 8.16.230. Charges for Service. "A. Collection Charge. A charge for the collection of refuse shall be imposed on the owner or occupant of each residential or commercial units to which refuse, recyclable, and compostable collection service is made available. The charge so fixed shall be a civil debt due and owing to the City or permittee from the owner or occupant of the residential or commercial unit to which the collection service is made available. The City Council hereby specifically finds and determines that the periodic collection of refuse and rubbish from all residential and commercial units benefits all occupants and residents of the City, provides for the health, safety and welfare of all persons in the City and, therefore, all such occupants or owners are liable for the payment of collection service provided for hereunder, whether or not any such owner or occupant avails himself of such collection service. "B. Rate Adjustments. The Permittee shall provide the City and the owner or occupant of each residential or commercial unit that receives collection services, at least sixty (60) days in advance of the beginning of a billing period, written notice of the implementation of changes in any of its rates and charges which are not subject to regulation by the City. The 25 DRAFT COPY- FOR REVIEW ONLY notice shall include a statement of the reasons for the rate increase. "C. Billing and Payment. (1) Permittee shall bill all customers for all services rendered, whether regular or special services. Permittee shall provide itemized bills, distinctly showing charges for all classifications of services, including but not limited to the charges for late payment, redelivery fees, charges for additional containers, and other special services covered under this Chapter. The Permittee shall designate that portion of a customer's bill attributable to any fees imposed upon by the City as a separate item on customers' bills. 9 (3) City may, at City's sole option, elect to bill Residential Units for refuse collection and recycling through a parcel charge. Should the City institute a parcel charge, Permittee shall be for the premises served. Retroactive adjustments shall be made on the basis of addresses of premises added and the date added. Premises ordered after the first of the month shall be charged on a prorated 30 day/monthly basis. 26 "Section 8.16.240. Right of Provision Modification. This Chapter is intended to carry out City's obligations to comply with the provisions of the California Integrated Waste Management Act of 1989, ("AB 939") as it from time to time may be amended, and as implemented by regulations of the California Integrated Waste Management Board ("Regulations"), as they from time to time may be amended. In the event that AB 939 or other state or federal laws or regulations enacted after this Chapter has been enacted, prevent or preclude compliance with one or more provisions of this Chapter, such provisions shall be modified or suspended as may be necessary to comply with such state or federal laws or regulations. The City specifically retains the right to repeal, amend, add to, or modify each and every provision of this Chapter. "Section 8.16.250. Right to Grant Franchise. The City, subject to all applicable state laws, specifically retains the right to grant a franchise or franchises for the collection of refuse, recyclable and compostables materials from any residential or commercial units. "Section 8.16.260. Penalty for Violation of Chapter. It shall be unlawful for any person, firm, partnership, or corporation to violate any provision or to fail to comply with any of the requirements of this Chapter. Any person, firm, partnership, or corporation violating any provision of this Chapter or failing to comply with any of its requirements shall be deemed guilty of a misdemeanor and upon conviction thereof shall be punished by a fine not exceeding one thousand dollars, or by imprisonment not exceeding six months, or by both such fine and imprisonment. Each such person, firm, partnership, or corporation shall be deemed guilty of a separate offense for each and every day or any portion thereof during which any violation of any of the provisions of this Chapter is committed, continued or permitted by such person, firm, 27 DRAFT COPY- FOR REVIEW ONLY partnership or corporation, and shall be deemed punishable therefor as provided in this Chapter. "Section 8.16.270. Civil Remedies Available. The violation of any of the provisions of this Chapter shall constitute a nuisance and may be abated by the City through civil process by means of restraining order, preliminary or permanent injunction or in any other manner provided by law for the abatement of such nuisances. DIVISION 2. PERMITS "Section 8.16.410. Authority of City Council to Issue Permits for Disposal and Collection. The Legislature of the State of California, by enactment of the California Integrated Waste Management Act of 1989 ("AB 939"), has declared that it is within the public's interest to authorize and require local agencies to make adequate provisions for solid waste handling within their jurisdictions. California Public Resources Code Section 40059, as amended from time to time or any successor provision or provisions thereto, authorizes the City to determine (i) all aspects of solid waste handling which are of local concern, including, but not limited to, frequency of collection, means of collection and transportation, level of services, charges and fees, and nature, location, and extent of providing solid waste handling services; and (ii) whether the services are to be provided by means of nonexclusive franchise, contract, license, permit, or otherwise, either with or without competitive bidding. The City Council has now therefore determined, pursuant to California Public Resources Code Section 40059(a)(1), that the public's health, safety and well-being require that permits be granted to qualified solid waste contractors for solid waste collection, recycling, composting and disposal services in residential, 28 commercial, construction and industrial areas within the City of Diamond Bar. "Section 8.16.420. Permits for Refuse Collection and Establishment of Collection Fees. The Council determines that the disposal and/or collection of refuse, trash, rubbish or other solid waste is a service to be performed in the City in accordance with the provisions of this Chapter. The City may from time to time issue permits to those parties meeting the criteria of this Chapter and such other standards as may be established by resolution of the City Council regarding the collection of refuse, rubbish and other forms of solid waste from residential and commercial units. So long as any such permit remains in force, collection of material provided for herein may be made only in accordance with the terms and conditions thereof. Fees and charges for such collection, removal and disposal services shall be those which the Council may from time to time hereafter approve by resolution. No person shall engage in the business of collecting, removing or disposing of any refuse, trash, recyclable and/or compostable material, or other solid waste including hazardous wastes or infectious medical waste, within the City from any residential or commercial units, nor transport the same over any public highway or rights-of- way, unless a permit to do so has first been obtained from the Council and such person complies with the provisions of this Chapter and any other regulations which have been adopted pursuant to this Chapter. � 1Z1\ii�tlJ�u/tit • �1�11.�lii�l�li��1S!"u�I�SR�'S2f'LZL_S1�SS�i�l�J�1: J7:A'Ll in 'l..f!�'�IITl!\�l!�1 �1�J��l�l•Zi��\�f�l\�l�R�/��TlZll�/Z'l:.l�wZ:.�\�Z7�l��I li�y�1T1�/t•��\t•�l�S�ll Zl��l nlil\l1'�'I��l\ 191 ,�1 29 DRAFT COPY- FOR REVIEW ONLY NINT-w- OPTS - "Section 8.16.430. Permit for Removal of Refuse-- Prerequisites. "A. Procedure and Required Information. Any person or refuse collector desiring to obtain a permit to remove or convey any solid waste, recyclable or compostable material, hazardous waste or infectious waste upon or along any public highway within the City from any residential and/or commercial unit, shall sign and file an application in the form prescribed by the City and pay a permit application fee as may be established by resolution of the City Council. To the extent permitted by law, the information submitted in the application shall be kept confidential. Each permit application shall be filed with the City Manager or his designee and shall include, at a minimum, the following information: "(1) Name and description of the permittee; "(2) Permanent business address and address of local office of the permittee; "(3) Trade and firm name; "(4) If a joint venture or a partnership or limited partnership, the names of all partners of the firm, and the names of the officers and their percentage or participation interest and their permanent addresses; "(5) Facts indicating that the permittee has arranged for refuse disposal in an area where the same may be legally accepted and disposed of as directed by the City; "(6) The type of solid waste, recyclable material, hazardous or infectious waste to be M collected in each of the applicable areas: residential, commercial, multi -family residential, industrial; "(7) Facts indicating that permittee is qualified to render efficient refuse collection service; "(8) Facts indicating that trucks and equipment conform to all applicable provisions of this Chapter; "(9) Satisfactory evidence that permittee has been in existence as a going concern for in excess of five years and possesses not less than five years' actual operating experience as a going concern in residential and/or commercial refuse collection and disposal; "(10) Satisfactory evidence that permittee's experience as a going concern in residential and/or commercial refuse collection and disposal derives from operations of comparable size to that contemplated by the permittee; details shall include length of other contracts, name and size of municipality, nature of service provided, and the name of the contact person at the municipality being served; "(11) Evidence that permittee is in good standing in the State of California and in the case of a corporation organized under the laws of any other state, evidence that permittee is licensed to do business in the State of California; "(12) A detailed inventory of the permittee's equipment available for use in refuse collection area; "(13) A written statement that permittee has complied with or is capable of complying with all regulations imposed by the County of Los Angeles and the State of California for the collection and disposal of solid wastes. 31 DRAFT COPY - FOR REVIEW ONLY "(14) Facts indicating that the applicant owns or has under his control, in good mechanical condition, sufficient equipment to conduct the business of refuse collection, adequately if granted a permit, and that applicant owns or has access to suitable facilities for maintaining his equipment in a clean and sanitary condition. "(15) Satisfactory evidence that the issuance of a permit is in the public interest and convenience in that there is an available market for refuse collection which can be legally served by the applicant. "(16) Such other pertinent facts or information as the City Manager may require, including evidence of State certification, if applicable. "(17) Any of the above provisions in conflict with certification requirements imposed by State law shall not be required. "B. Permit Fees. "(1) Pursuant to California Public Resources Code Section 41902, the City may directly assess a fee or may, by agreement, arrange for the fee to be collected by the Permittee under this Chapter. Permittee shall pay or collect, as the case may be, an AB 939 Administrative Fee as may be established by separate resolution of the City Council and from time to time amended hereafter. Any fee established pursuant to this Section shall be payable by Permittee to City thirty (30) days after the close of each quarter of Permittees' fiscal year. "(2) The Permittee shall remit to City, for its reasonable costs of granting a Permit, a non-refundable application fee as determined by resolution of the City Council and from time to time amended. "(3) The Permittee shall be required to remit to City an annual permit fee or such fee as determined from time to time hereafter by resolution of the City Council. The permit 32 fee required by this Section shall be in addition to any other license, permit, or agreement previously granted by the County of Los Angeles or the City of Diamond Bar. "C. Reports. "(1) The Permittee shall submit, in a form approved by the City, an annual report within 120 days after the close of each fiscal year. This report shall include, but is not limited to, the following information: (a) A summary of the previous year's (or, in the case of the initial report year, the initial year's) activities including, but not limited to, services begun or discontinued during the reporting year, and the number of customers for each class of service; (b) A report, in a form satisfactory to the City, on the City's progress in meeting and maintaining its ability to meet its goals under AB 939 as applied to the Permit Area, along with any recommended changes. (c) A revenue statement, setting forth quarterly AB 939 Administrative Fees, and the basis for the calculation thereof, certified for accuracy by an officer of the Permittee; (d) A list of Permittee's officers and member of its board of directors. (e) A list of stockholders or other equity investors holding five percent (5%) or more of the voting interest in the Permittee and any subsidiaries unless Permittee is a public corporation whose annual reports are publicly available. "(2) Permittee shall submit, in a form approved by the City, a monthly program 33 DRAFT COPY- FOR REVIEW ONLY report. These reports shall be due within twenty (20) working days from the end of the month. At a minimum, the reports shall include: (a) Summaries of tonnage collected and disposed of by generator type, disposal facility used and disposal fees paid; (b) Summaries of tonnage of recycled material collected by material; (c) Summaries of tonnages of non-recyclables and contaminants disposed; (d) Summaries of tonnages, using an approved sampling methodology, of each material processed, sold or otherwise exchanged for processing, by material type; (e) Average market prices for each material sold, and processing charges or acceptance fees for yardwaste or other applicable materials; (f) Participation rates for each route in terms of set out counts and average pounds collected per residential, multi -family, or commercial units; (g) Description of progress in meeting the implementation schedule, including the problems encountered and how they were resolved; (h) Summaries of the number of service complaints by route, including the date, nature of the complaint, and how the complaint was resolved. "(3) Permittee shall provide up to six (6) reports of varying detail and format, as specifically requested by the City, to meet unforeseeable information queries of the California Integrated Waste Management Board, Los Angeles County Integrated Waste Management Task Force, or other public agencies. 34 "(4) Permittee shall provide City two (2) copies of all reports, or other material adversely affecting the Permittee's status under this Chapter, including, but not limited to, reports submitted by Permittee to the Environmental Protection Agency, the California Integrated Waste Management Board or any other Federal or State agency. Copies shall be submitted to City simultaneously with Permittee's filing of such matters with said agencies. "(5) The Permittee shall submit to City copies of all pleadings, applications, notifications, communications and documents of any kind, submitted by the Permittee to, as well as copies of all decisions, correspondence and actions by, any Federal, State and local courts, regulatory agencies and other government bodies relating specifically to Permittee's performance of services pursuant to this Chapter. Any confidential data exempt from public disclosure shall be retained in confidence by the City and its authorized agents and shall not be made available for public inspection. TIT i e Ee, a s: i n 4.- •N # AZ. MOI ® MSi OOZE 3 i '1 � �" E! . , . 35 DRAFT COPY - FOR REVIEW ONLY "(7) All reports and records required under this or any other section shall be furnished at the sole expense of the Permittee. "D. Bonding of Permittee. Before granting a permit under the provisions of this Chapter, the Council shall require the permittee as a condition to the permit, to post with the City Clerk a cash bond or surety bond payable to the City in the sum of One Million Dollars ($1,000,000.00). Said bond shall be secured from a surety company satisfactory to the City and, on terms acceptable to the City Attorney. The bond shall be conditioned upon the full and faithful performance by the permittee of obligations under the applicable provisions of this Chapter and shall be kept in full force and effect by the permittee throughout the life of the permit and all renewals thereof. Permittee s4te4l also deposit with the 9ffiee of the Gity Glerk deposit pttyttble to Gity, in the amount of Twenty Thottswtd Dollars in the ferin approved by the GityAttamey. -M- ....... prom APEFFINEFFRIP" ....... Z! QUALLM :. ; �o...r I TM "F. Liability Insurance. Permittee shall obtain and maintain in full force and effect throughout the entire term of the Permit, a Broad Form Comprehensive General Liability (occurrence) policy with a minimum limit of TEN MILLION DOLLARS ($10,000,000.00) 37 DRAFT COPY - FOR REVIEW ONLY aggregate and ONE MILLION DOLLARS ($1,000,000.00) per occurrence for bodily injury and property damage, with any self-insured retention not exceeding $200,000.00 per occurrence. Said insurance shall protect Permittee and City from any claim for damages for bodily injury, including accidental death, as well as from any claim for property damage which may arise from operations performed pursuant to this Chapter, whether such operations be by Permittee itself, or by its agents, employees and/or subgrantees. Copies of the policies or endorsements evidencing the above required insurance coverage shall be filed with the City Clerk. All of the following endorsements are required to be made a part of the insurance policies required by this Section: (a) "The City, its elected officials, employees, agents, and officers, are hereby added as insureds with respect to liability arising out of activities performed by or on behalf of Permittee." (b) "This policy shall be considered primary insurance as respects any other valid and collectible insurance the City may possess including any self-insured retention the City may have, and any other insurance the City does possess shall be considered excess insurance and shall not contribute with it." (c) "This insurance shall act for each insured, as though a separate policy had been written for each. This, however, will not act to increase the limit of liability of the insuring company." (d) "Thirty (30) days prior written notice by certified mail, return receipt requested, shall be given to the City in the event of suspension, cancellation, reduction in coverage or in limits or non -renewal of this policy for whatever reason. Such notice shall be sent to the City Clerk." 38 The limits of such insurance coverage, and companies, shall be subject to review and approval by the City Manager every year and may be increased at that time and match the coverage provided by the City's own liability insurance policy. The City shall be included as a named insured on each of the policies, or policy endorsements. All such policies shall contain at a minimum a provision requiring a thirty -day notice (30) to be given to the City prior to cancellation, modification or reduction of limits. The amounts of public liability insurance for bodily injury and property damage shall be subject to review and adjustment by the Council. "G. Permittee shall obtain and maintain in full force and effect throughout the entire term of the permit, full workers compensation insurance in accord with the provisions and requirements of the Labor Code of the State of California. Endorsements that implement the required coverage shall be filed and maintained with the City Clerk throughout the term of this Chapter. The policy providing coverage shall be amended to provide that the insurance shall not be suspended, voided, canceled, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail return receipt requested has been given to City. The policy shall also be amended to waive all rights of subrogation against the City, its elected or appointed officials, employees, agents or Permittee for losses which arise from work performed by the named insured for the City. "H. Permittee agrees to protect, defend (with counsel approved by City) and indemnify City, its officers, elected officials, employees and agents against all fines or penalties imposed by the California Integrated Waste Management Board in the event the source reduction and recycling goals or any other requirement of AB 939 are not met by City with respect to the Permittee' proportional share of the waste stream collected under this Chapter. 39 DRAFT COPY- FOR REVIEW ONLY "I. Compliance with Local and California Laws and Regulations. The permittee must agree to perform the terms of the permit in such a manner so as to comply with all applicable local and state laws and regulations pertaining to the collection, storage and transportation of solid waste. The permittee shall also comply with all other ordinances and regulations of the City and applicable laws and regulations of the County of Los Angeles and State of California, and shall obtain and keep in force all required permits and business licenses throughout the life of the permit and all renewals thereof. �-.. -- � � � � � ,9,3 i �✓ori -< r.., 40 ..MPEITT7, "Section 8.16.440. Permit Provisions. "A. Issuance or Denial of Permit. When an application has been made to the City for a permit pursuant to this Chapter or such standards as may be time to time adopted by resolution of the City Council, it shall be the duty of the City Manager or his designee to consider the matter; and he or she shall have the right to grant, condition or deny the permit request, and such decision shall be subject to an appeal of the City Council. In granting, conditioning or denying the permit request, the City Manager and the City Council may take into consideration factors, including, but not limited to, the following: (1) The ability of the permittee to comply with standards and requirements enumerated in this Chapter or such other standards as may be established by resolution of the City Council. (2) The ability of the permittee to comply with the equipment standards enumerated in this Chapter or such other standards as may be established by resolution of the City Council. (3) The ability of the permittee to comply with the provisions regarding insurance or bonds enumerated in this Chapter or such other standards as may be established by resolution of the City Council. (4) The ability of the permittee to cooperate, participate and consult with City to implement programs as identified in the City's Source Reduction and Recycling Element (SRRE). Based on a preponderance of the evidence presented, the City Council shall 41 DRAFT COPY- FOR REVIEW ONLY make appropriate findings of fact before determining whether the permit should be conditioned or denied. If, based upon the record, the City Council determines that the performance of Permittee is not in compliance with any material terms of this Chapter or any material provision of any applicable federal, state or local statute or regulation, the City Council, in the exercise of its sole discretion, may deny the permit request. The decision of the City Council shall be final and conclusive. "B. Assignment or Transfer of Permit. No assignment or transfer of a permit pursuant to this Chapter or any right accruing under such permit shall be made in whole or in part by the permittee without the express consent of the Council. In the event any assignment or transfer is authorized by the Council, the assignee shall assume the liability and all other obligations of the permittee. Each permittee shall file, on or before July 1 of each calendar year, with the City Clerk, a statement of ownership and shall verify the same as being true and correct under penalty of perjury. A permit issued under this Chapter shall not grant the permittee rights under California Public Resources Code Section 49520, where at the time the permit is granted the permittee did not have a right to continue service under this section. "C. Revocation. A permit may be revoked at the option, of the Council in the event there is a change of ownership of any kind or nature of the operating company, unless approval therefor has been obtained in writing from the Council. If it is determined by the City Manager that permittee has not complied with the provisions of this Chapter, the permit, and all other applicable statutes, ordinances, rules and regulations, the City Manager shall notify the permittee in writing of noncompliance and shall order compliance within thirty (30) days. If noncompliance is not corrected within the above -prescribed thirty (30) day period, the Council, 42 following a public hearing upon at least ten days' written notice to the permittee, may terminate the permit. axag&€ E � , j b ',° r ,x ; �.t c. E F vu,. v d - � �$ i � *;� Jaz# e �` k B�L.,�, l� � ¢ its � � i ..F h;� w¢st 3 M r 43 DRAFT COPY- FOR REVIEW ONLY I'M i' Z#a ill r 9 b 4-- a I ,I �Tl � ;xal EM SECTION 3: "The City Council declares that, should any provision, section, paragraph, sentence, or word of this Chapter be rendered or declared invalid by any final court action in a 46 court of competent jurisdiction, or by reason of any preemptive legislation, the remaining provisions, sections, paragraphs, sentences and words of this Chapter shall remain in full force and effect. SECTION 4: "The City Clerk shall certify to the passage of this Ordinance and shall cause this Ordinance to be posted in three (3) public places within the City of Diamond Bar within fifteen (15) days after its passage in the manner prescribed by Resolution No. 89-6. ADOPTED AND APPROVED THIS DAY OF , 1996. Mayor 47 DRAFT COPY- FOR REVIEW ONLY I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the Council of the City of Diamond Bar held on this day of , 1996, and was finally passed at a regular meeting of the City Council of the City of Diamond Bar held on the day of 1996, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: 48 City Clerk of the City of Diamond Bar INTEROFFICE MEMORANDUM CITY OF DIAMOND BAR TO: Honorable Mayor and City Council FROM: Terrence L. Belanger, City Manager t �U VIA: Kellee A. Fritzal, Administrative Assistant SUBJECT: CAMPAIGN CONTRIBUTION -LIMITATIONS DATE: January 12, 1996 RECOMMENDATION: City Council discuss the possibility of instituting campaign contribution limitations and designate an Ad Hoc Committe to study the matter and bring back a draft Ordinance to the City Council. DISCUSSION: Election contributions are regulated by the California Government Code, Chapter 2, Title 9, Section 81000 et seq. However, Section 85101 authorizes local government to impose lower campaign contribution limitations for candidates of elected office in its jurisdiction. The Government Code for election contribution limits are: Section Dgiad 85301 Individual contributions or loans to candidate or committees controlled by candidate No candidate shall accept contribution or loan that would cause the total amount contributed or loaned by that person to that candidate, including contributions or loans to all committees controlled by the candidate, to exceed one thousand dollars ($1,000) in any fiscal year. This does not apply to a candidate's contribution of his or her personal funds to his or her own campaign. 85302 Individual contributions or loans to political committees broad based political committees. or political parties, No political committee shall accept any contribution or loan from a person that would cause the total amount contributed or loaned by that person to the same political committee to exceed $2,500 in a fiscal year. 85303 Contributions or loans by political commmittees broad based political committees or political parties to candidate or committees controlled by candidate: contributions for other purposes Political committees can give contributions or loans more than $2,500 in fiscal year to a candidate No broad based political committee or political party can contribute or loan more than $5,000 in one fiscal year. 85305 Special elections and special runoff elections Contributions or loans from individuals cannot exceed $1,000 during any special election/runoff cycle. No political committee can contribute or loan more then $2,500 during special election/runoff cycle. No broad based committee shall contribute or loan more than $5,000 in special election/runoff cycle. SURVEY OF CITIES CAMPAIGN LIMITATIONS SECTION GOVERNMENT CODE DANA POINT WALNUT Campaign Contribution by Maximum of $1,000 for fiscal Maximum of $436.00 for Maximum of $500 for election individuals year election Campaign Contribution by Not listed Not listed Maximum of $1,000 for election Organization Campaign Contributions to Maximum of $2,500 in one year Maximum of $436.00 for Maximum of $1,000 for election political committees election Campaign Contribution by Political Committees - Not listed - use Gov't Code Political Committee, Broad Political Committee to maximum of $2,500, Broad based committee or political Candidates Based Political Committee or party - maximum of $1,500 Political Party - maximum of $5,000 Special Elections/ Individuals $1,000 during cycle, Included in the above limits Included in the above limits run-offs Political Committee $2,500, broad based committee $5,000 ADDITIONAL REPORTING REQUIREMENTS: DANA POINT Requests limitation on Expenditures - Loans from candidate or immediate family be limited to $7,500 and total election expenditures not exceed $15,000. Term Limits - Limits to two full consecutive terms WALNUT Identification of Sponsor of Campaign material and written consent from candidate or a statement that mailings, etc. is made without candidates consent. Ballot Statement limited to candidates personal background/qualifications, cannot reference any other candidate. WHITTER Additional pre-election campaign disclosure for the period of 16 days to 7 days before election must be filed with the City Clerk by 3:00 pm, the Friday before the election. Require late contribution reports (last 7 days) of candidates for donations of $100 or more. Copies of Dana Point and Walnut Ordinances are attached. § 17.A-1 Elections and Campaigns § 17A-20 CHAPTER 17A. ELECTIONS AND CAMPAIGNS. § 17A-1. Campaign contributions by individuals. § 17A-10. Campaign contributions by organizations. S 17A-15. Campaign contributions to political committees. § 17A-20. Campaign contributions by political committees. S 17A-30. Identification of sponsor of campaign material. § 17A-40. Definitions. g 17A-50. Ballot statement for city council elections. Sec. 17A-1. Campaign contributions by individuals._ No ndiv�'-Ici dual person shall make, and no candidate for city elective office or campaign treasurer, shall solicit or accept any contribution or loan which would cause the total amount contributed or loaned by that individual person to that candidate, including contributions or loans to all committees controlled by the candidate, to exceed five hundred dollars in any election cycle. The provisions of this section shall not apply to a candidate's contribution of his or her personal funds to his or her own campaign contribution account. (Ord. No. 429 S 1(part); Ord. No. 538, S 1.) Sec. 17A-10. Campaign contributions by or anizations. No organization shall mace, and no candidate shall -receive from any organization, any contribution to the campaign of any individual candidate for any city elective public of- fice in excess of one thousand dollars in any election cycle. (Ord. No. 429, S 1(part); Ord. No. 538, 5 2.) Sec. 17A-15. Campaign contributions to political commit- tees. No individual person or organization snail make an no political committee, broad based political committee, or political party shall solicit or accept any contribution or loan from an individual person or organization which would cause the total amount contributed or loaned by that indi- vidual person or organization to the same political commit- tee, broad based political committee, or political party to 4�xcVV "ane thousand dollars in any election cycle, to make contributions to candidates for city elective office. (Ord. No. 538, S 3.) Sec. 17A-10. Campaign contributions political commit- tees. a No political committee snail make, and no can-. i ate or campaign treasurer shall solicit or accept, any contribution or loan which would cause the total amount contributed or loaned by that committee to that candidate for city elective office or any committee controlled by that candidate to exceed one thousand five hundred dollars in any election cycle.. 104,3 (Walnut 5/93) fib) No broad based Political committee mma�e orign tpolitical easurer party shall make, and n° candida'- shall solicit or accept# any cor -ibution or loan-whichned bhat would cause the total amount tortherucandidated or afor city - committee or political party that elective Office, o a thousand live hundrecOln"dttee dollarin any date, to exceed election cycle. (c) Nothing in this section shall support limit to one or. ability to provide financial or other ,al more political committees or broad based Politic her th n tees provided the support is used for p rp ity elec- making contrib (Ord. NO. 429, 5ly I (part) ; Ord. NO .c 538, 5 4-) tive office. (Ord mate - Sec. 17A-30. identification logs orof ara io an rsa a camPalgn ',;antifY the name of the -=e ision advertisements shall No such sponsor sponsor(s) of the political adve :setnent. y identify itself by a name wh+:h includes the name i an individual candidate w1consentthout irsAllbMass lmailng ingscSh the date's express written also comply with the requirements of section g43Q5 0 California Goverrune and 41 (b) Any campaign literature, mail�angcor liticaliaction television advertisements sponsored by pletive committee and endorsingtainathedtollowing aadmonit:t* for a Wlnutei-onclgide public office shall con prominent locatiomil advertisement and on the and on each insert of each piece ofa in that ,nailing, unless the candidate has given his express written consent to the endorsement: This Political dots(the cand d4te'sis mad* tnam I• . out the authorization (Ord. No. 429; S l(part).) eci- Sec. 17A-40. Definitions. Except for thaae terms Spec' - 4 p z.ca Y e sne ereinthe California Dovernmentdefinitions set tCode shall tion 82000 et 36 the of be app�hle to the provisions and terms of this chapter: andidate. An individual who is listed on the (a) C ballot, or a o as qualified to have write-in votes on his election official, for nomination or her behalf counted byve Office; for or election to any expeo nditure, orgives hiseorAher contribution or makes a or consent for any otherwithsanvito ew rtoebringingna�u this or make an expenditure, r election to any elective office whether her nomination o (walnut 5/93) 104.4 3 17A-40 Elections and Campaigns § 17A-40 or not the specific elective office for which he or she will seek nomination or election is known at the time the contribution is received or the expenditure is made, and whether or not he or she has announced his or her candidacy or filed a declaration of candidacy at such time. 'Candi- date' also includes any officeholder who is the subject of a recall election. An individual who becomes a candidate shall retain his or her status as a candidate until such time as that status is terminated pursuant to Government Code section 84214. (b) Political committee. A committee of persons who receive contri ut ons from two or more persons and acting in concert makes contributions to candidates. (c) Contribution. A payment, a forgiveness of a - loan, a payment of a loan by a third party, or an en- forceable promise to make a payment except to the extent that full and adequate consideration is received unless it is clear from the surrounding circumstances that it is not made for political purposes. An expenditure made at the behest of a candidate, committee or elected officer is a contribution to the candidate, committee or elected officer unless full and adequate consideration is received for making the expenditure. The term "contribution" includes the purchase of tick- ets for events such as dinners, luncheons, rallies and similar fundraising events; the granting of discounts or rebates not extended to the public generally or the grant- ing of discounts or rebates by television and radio sta- tions and newspapers not extended on an equal basis to all candidates for the same office; the payment of compensation by any person for the personal services or expenses of any other person if such services are rendered or expenses incurred on behalf of a candidate or committee without pay- ment of full and adequate consideration. The tern► "contribution" further includes any transfer of anything of value received by a committee from another comr*ittife, unless full and adequate consideration is re- ceived. The term "contribution• does not include amounts re- ceived pursuant to an enforceable promise to the extent such amounts have been previously reported as a contribu- tion. However, the fact that such amounts have been re- ceived shall be indicated in the appropriate campaign statement. The term "contribution" -does not include a payment made by an occupant of a home or office for costs related 104.5 (walnut 5/93) 1?A-50 Wa:,nut City Code 17A-50 to any meeting or fundraising event held in the occupant's home or office if the costs for the meeting or fundraising event are five hundred dollars or less. Notwithstanding the foregoing definition of "contri- bution,' the term does not include the candidate's own money or property used on behalf of his or her candidacy, personal services or payments made by an individual for his or her own travel expenses if such payments are made volun- tarily without any understanding or agreement that they shall be, directly or indirectly, repaid to him or her. (d) Controlled committee. A committee which is con- trolled directly or ,in irect y by a candidate or which acts jointly with a candidate or controlled,committee in connec- tion with the making of expenditures. A cand:.-ate control's a committee if he, his agent or any other cow... :,tee he controls has a significant influence on the ac -ions or decisions of the committee. (e) Organization. Any entity other than an individ- ual, political action Committee, or controlled committee of a candidate, but including businesses (including sole pro- prietorships), and nonprofit corporations or unincorporated associations.. AN If) Broad based political committee. A committee of persons whit as been in existence or more than six months, receives contributions from one hundred or more persons, and acting in concert, makes contributions to give or more candidates. (g) Election cycle for a city elected office. The period from the day after the Iast election or t at elec- tive office until the day of the next subsequent election for that same office. Election cycle for a special elec- tion means the period of time from the day on which the office became vacant until the day of the special election. Election cycle for a special runoff election means the period of time from the day after the special election until Ww day of the special runoff election. (Ord. No. 429, 5 l(part); Ord. No. 538, §§ 5--7.) Sec. 17A-50. Ballot statement for city council election Any ballet statement for Che office of city council of to city pursuant to Elections Code section 10012 shall be limited to a recitation of the candidate's own personal background, qualifications, experiences and accomplish- ments. The statement shall not in any manner make refer- ence to the name, occupation, education, personal back- ground, qualifications, experience or accomplishments of any other candidate or candidates. (Ord. No. 454, f 1.) (walnut 5/93) 104.6 1)�N, :i. . .— L—,a. . . •L. • .L, ..:L. --.. •A; L RESOLUMON NO. 94-M41101. l A RZSOLUTION OF THE CITY COUNCE. OF TM CITY OF DANA POINT, CALIFORNIA, 4DJUSTING THE CAWAION CONTRIBUTION AND CA1PAMN ZXFMPF 1JRB LDMI TO REFLECT CHANGES IN THE PRICE DWEX. WHEREAS, SWft 2.05.059 of dr I►tWddPel Code d the of Demi point, California, sate: the campaip Mugu" u" limit ane tAe e- sba11 be Avsted eachous�t�MeM month pWA by tM City CWk *ft MFIM � obe W*W by ust the previ 1� resolution of the City COMO*, tmd, WHEREAS, no a4u#ment has beep haft 14 due to dmp die dol>st SenottM set forth in Sections 2.05.056, Contribution Lima. W 2.05.065, Limitadons on SIPMAM lbM adoption of Ordinance 91.10 on May 14, 1991; ad. WHEREAS, the Federal Bureau of Labor Statistics Ms pmvided die follOwf%PMlvMtage changes in the Consumer Price Index for the MMM pWiod=c December, 1990 through Deoatttber, 1991 December, 1991 Otmugh December, 1992 December, 1992 throttgh D= tabor, 1993 +2.716 NOW, THEREFORE, THE CI'T'Y COUW3L OP THE CITY OF DANA POINT. CALIFORNIA, DOES HEREBY RESMVZ, DICLAI, DXZWJMM AND ORDER AS FOLL WS: SECTION 1. Starting Jammy 1. 19949 fie doibtr tmsotatt at W& is Secdon 2.05.056 (a} pertaining to cautbudons shall be 14MM 10 not exceed 5436.00: SECTION 2. Suwdol January I, 1994, lite ddlat stAMM set fbtth in Section 2.06.056 (b) perWninj to loans shall be ad vod to not exeeed 5436.00; SECTION 3. Starting Joel 0y #200do+ the •• 056 exceed M5.00 In � (c) p � eon[ae tdtell t+sate11 st 5100.00 is e000edattce (the limit oa anotiymota eoat:lbttdons par with State regttirlsena); SECTION 4. Startity January ),1994. do dodos uwmtt set ft* is Secdaa 2.05.069 A. (1) puuwas to pmsonal Autds 60 be a* Med to trot ettmed S119172.00; mid SECTION 3� Starting Jana �1.� �� tttaotmt � Si�sec� 2.05.068 B. (1) paW ins upendsbe 00 1109 M=Oxwr.aa+ i SECTION 6. That the City Cletlt shall mdty 10 Ilya passage tad MOON of this rmlution and antes it into the boom of adSW n obidons. PASSEDs APPROVED, AND ADOPM this ith day Of F*r .7, 1"4- /a/ Judy Currsri =Y CVRRFR s MAYOR ATTEST: /s/ Sharon L. Waits •ti SHARON L. WAITS CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) is CITY OF DANA POINT ) R. SHARON L. WAITS, City Clwk of do City of DM ftA4 CdUbmk, DO HMMY CERTIFY that the foregoing is a twe and oonw am d Rpoladon X& %4241- adopted by the City Council of the City of Dana rbint, Cd1bra* at a 1 elft damd, Ladd an the Sth day of Februaty, 1994, by Cite M abg VW AYES: Couneil Xtubers Etaers, Krause, Lloseds aad Mayor Cursesl NOES: None ABSENT: Mayor Pro Ta Ommaelur (SEAL) SHARON L. WAM cr" CLERK nscaoKwr.� 2.05.010 chopler 2.0s . ELECTIONS sodbm LGUIO Mia I*d M"m Com"do" Los" c4mpdp rinaaea Rdww^ POP 10802 DWbdd=L 2.0 A"Nadw lo Oly Cooed) Elecdow Oift. 20.064 CuMBO-fle LAwAisdoes. LUM Mdooft Nr CM of Lblog Cbmgm 2 w - PWNRW Fsudl6 ZALDU Commodd Lowen. LOLN4 Diod"Em IALGIG no" of aly CbrL 2ALOU Uwibdbu on tqmdkweL 2AL070.Vq P ma - - 1.0.00city colad Comovow", TOM Untag Purpose. LU= CRY COMM CMPMdhe TOM Umft rMAngL LOLM Ummkollimi'm Commoombe Tirm lbr Covowd MmdwL 2.0&M swel'obft. LKWO NwAdpd Sledlems ftmuWlo3Kdoa3MJd*ACM16"0omnmmCode. pmdmwdcipd dwdow, which would COWMINbebot/ n*ennMTWMylaApra ofewol, in J= of aid symm- jumb - year. pt 2ALM CuWmlp rRqVnft ft ftm sftb wusavw so =wmm fbibWcumpolMoodbype" "It* ommwwp is Cky's ,ems. MW ftAPP@wm=if ON up"'i - avoid Wdle CONCII-iftftionce C(Wp fm@=W oxivibodm On-"LfdAtAuseactpoudc+dsamvesItallon- sed Al to CAMPOINS explOdhom (Added by GmL No. 91.10, =4/91) 2.00O52 DdhddM ftrft; posto *(do ampar. WA=dn Ommy b mum Ordoody fppota am the mom ftddwdmmtbeinoww2dTomostdo0owmmmcoda otdwstootcaimmia 28 2.03.052 (commewfn8 at Section 112000) shall powm tlu mon. meaning, and application of words and phrases used In fhb OMptar. (Added by Ord Na 91.10.05/14,191) LOSA54 Appiicadon to City Coundl Rhall es Only. This t],apaer shall aWy solely ID mudelIpal electlau for posidors on Iris Dena Point City CowW and nota other sterid ofllgs wMa do City. (Added by Ord. No. 91-10. 03/1401) LOLON Costrumden Umibdsna. (a) Gontribudohhe. No petsm shalt amke. and rho caMidow for elective offim or campaign tmasum. shall solicit or waspt wW wosdbnloo which w=M caw to hard amount contributed by trist person to dw csttdidds.1 111 coahibodm ark a to au poNtlpi oommittewor broad baaW political commis ses ommmllsd by do csedidste, a piped tow hmsdmd dollars (S4MOO) for nq INniah. (b) Loans. No person dog maks, and no mdidde ibrelecdve oQim orcampalp ummr, shall solleft or scapi say ban wMm wohdd =a dw emW& s, behOft loans to di potitical commlaea or broad bassd poOW commium ewwoUed by the tatndidats. to mewed lour lwWred dollies ( MOD) br arty eb-tloa. (c) A=Rr ms Cmolw w a No petaon dall make an anaayatohn oordrlbhtbrt oroontibudons to sand isle, polNloal cowniM or broad Owd podded t wealun or any older persm wts" one lwrstnsd doibn (5100.00) os•aow bresryeleetbttpajod. An anonymous conaibetbn of mons than one h vndmd duras 0IOb.Od) raob' - ' by a cmdidsir orsuch a committee dall toot be kept by tris ittmthded telpher. bot bntsed shall bs pdd ptompdy idtris 1y+eswt+ir of the City fordeposit in the Genaal Fund of tis Clq. No candidate far Qty Couttdl. or tumpdph trewww. dWI solicit oraeapt srhonyrttous oast M doai !Mont mW oou wItidt world wham die mull zoom coritribumd from awytaoos aosatibtr M to dW w WWM bcli ft anoayahoee =Wftdaan or barn Igo political cophoineee orbecad bawd p*NW Nualem eoatsolled by to candidate 0 exceed five bn xkW call (SaMIM is say sl eft porlod. Any wonymohn oonnlbodue over ttw Sam hundred dollar (SS00.OM limit dolt ox 4e k* bydo bonded rseipisot, but imead shall be paid promptly to the Tnasurer of toCity be deposit >o tlhe OW ad Pbod o1 the dq. (d) Bstethslsth of Cts. NO parson ttbak oltMitld tamd0. told rho eaadidote For elecdve oMce:. or.camWp oaa . or polidsol sem a or bioW baked polided coolmidee conMoNed by the carxifdate sbafi soNsitetattospt shy ethuerion o[ctrdt wikdi wNl sassed beyond thbaty (9M days from do dose opmh which qts 60 Is bsoaad by do =dM oL err polklesl eomrniaee onehtroIled by rte camOdOL (Added by CI& NL 91-10.05/14,91) 2.M.OU AdjulOg Ibr Cast of Uv ft Clhanpa. Ile eimpdpt aormbego! fiat end tits cIsaptlph expendigas limit shall be squsted each January (std Jimmy 1.1993) by the City CMdh Io Who dwos In the Cottsuauer Price Index (CPI) own iris pwIM ""(M wAv A petiad,'nw dotter smoththts set lurch In Seadans 2.Od.036 and 2.03.061 dMU be a4nsied ach Jsmwy (etthtt I Jwmy I,19Ii't) by tris City Gert m nf3ea wd of Ibft chamilas wilMa dam asswA g of CovemAeat Code Seedoa 82001. The m*w= M r shall annually be sdopeed by neohhdaa of ft Chy CowAL (Added by Ofd No. 91-10. 05/14/91) Kj 105.060 2ALMO PwmeW FundL mu povbloes of this dOU not q* to awrydate's eonteibaatioa of hb Orhsrpera W flnadr to his or der owls csmpdo =Oibodm e000 N (Added by Ord. No. 91-10.05/14#91) 2.ol ods • Co=m-dd Loam. The pro blas Of us CalapMr mpg" bau don not apply to b" aude by a Oommocid Wnft WOW= is the I ekes mpirootgsr OtO MWE oe teems avdbft to members o(dw tenud Pobk and fbr width Mr lona reclpisa-is Onoo♦lgr llrbis. (Added by Ord. No. 91-10, 05/14)91) 2AlAf4 Campolp Dbduum (a) Caenpeip DWAAccersr Ift ooft a d fAMS eegeiaaaorawA emea cbm Seaim 81000 at seq. mpr I do tmpdpa bast wood t. r mU do be saade 10 Mr Gey C k* it the same time sad k fte mrnescm repOis mam to ft FairPoMW Pmcdm Commiaim for the State at CdUxdL (b) Comsrkar Rqft&2dom. ZvetyFQdeslaemmtaw ardbm d bared PdWest =MANN involved in . mnNdpel sNaloe wlaida slew eumpatsea dull e>. slro wilt nr cam► eaeet m the ,sari ftx. ceMOM sed prooidI •sett=* 10 (30"MOM COO Saabs $loco st soq. (Added by Ord. No. 91 -IM 0/14191 2AiA" Dodo of Cry Clerk. ;- Iu Ctgr Clint sketl admWwdw provirfonr otok aoptw. la addidoa w odor dutla mq Amd of dw City Cledt soder the tame of M M.Chw. the CRY Clap dud: (O 3uWy qg -1 IN Om ad o MWI P -MI! ed by Mr CWihmia P* Pdidcd Pnadm C.oaamisdora (PlfC7. Tlure tbw sed iaasals ehdl boflreitahsd to W aarlydldeler sod eamwiaea. mw to order Pam esq II 1 b lit. wpo ft (b) Dwnmiu whadarr rt�gWsrd doOtasssrt<s latera bee libel ad. itso, wlrstlrerthsy aeanfoem on dwir floe wifh.dar mpkmM of this C."W eed 3w law-: (c) Naft pmpdy ell petsops sad kaown =Mina who haus w" to lice a axumm is the deem mead stdr Clete wquNed*3m law. red prmpdy apeesos. cieddeb. nom . polleksi Mmmiare orbic &W d pomW aomow eiaW vlotmlons of this Chspeer. 'Phe Omtdmd kd=fto tw,Gmdldrs.WM*dp"am, pdigwtOo oimorbaoed4md poiigal WffAdWdW MtaytiAtV lure 00G M weslas tssdne j' dwvioMMort. Aw*tAcb dr violation drrU be made us - i a do Gey ONO& od wamdideios. adbi mS;d ble 0 apebik record. (d) Compile ad a isms aeaseeeI I N Of as stoma" ads " Orpus etinstements Md wkh the City Ck*-s ago peraWM to NO caadUft' ad a* U r L (s) Moeitorwpora ads`Alsstma f dby andldrreesed oommiw supporlieaM aopposinft eseadidam dor C tw CW"d gas eegebed by Slur Iwr ad dais Chrpm (n ,yj�t Mr oerpdDe oont�eMoefa ad lleitsrdr]swwy o as0eads Cbrsaroer Pelee Lader d=p fbrtlu ps,vsYieap oak (19) m=M poiA (Added by Ord. No. 91-10. O5/14191) 30 2.06.068 905 Unhadom an 9Vmditwm& A. Pewotul beds of oandWsts end tbmily. (1) No andidais tdtottld Mb m j 10d10mes llom his or her pwMW finds. or the permW Curds of his or her Im others fkmhly, hi comwon whh his or her aaatpeipn for election to City Coundl dreier aAy41e0dsnpsiodhrelectba a Cqr CbwW Inexam oC bids aWaeptts. $7.s00.M M end any dd K phrase, pandpesept, 6eotltt1. or tdffiw of the amd§&W end the :power of tach pars= H. Uniftedetts an agmndltama. (1) No andldim lar City Mod should make expwAkm In excess of t1S.000.00 for any elmdan paelod. (2) For the ptupoea of this subsection, the ejrepa etpiadional expemAttt» limitation on A "ce WMM 1br City Cowxr doll iealod I MW e200114111M dude by do ctndldW In gaetdoa end ally pohWN aam me orWesd bead poMwGOlem IM oontfolhed by the cmdldta Addwmom the peesothal 3a W.apeAded by the condos and Me or hsr' &Wly so set lbrtb In Subsection 1 dmdl be considwed In" Wallml des toW mapendtttrss fbrthis ntbtecdan. (Added by Ord. Na 91.10. 06/14091) 2.06.A7A Visladow-40meally. Aril► penal vioiatluA my of the peowWoeu of this Chapter road" to cempWpl cormiWdons had ditdeturs is panty of s mtsdrmetaot end VAIM a pMbom In accoedares with Section 1.01.200 of db C1oda TM 8acdon, 1pwevu *All not apply to the eupa ftm Wait= set forth In Section 2M.061 whfth Sudan Is aspirMlottai only. (Added by ON. No. 91-10.03/14/91) 2.06.M Chy Coll" Cslmembs Teat Umftq purpose. The' pwpoae of dab Ordlrltnoe b to r■seole a Are ad dtetom* tyatau of.thir eladom end to mourap geelMed cmdldssa 10 mk pabik altos. by Waiting the power oftmobency. by piadtas timltaderta apou the rpttnbsr of ooaiseudw pass rrlddl mey be tetvsd by tntmbe:: o[ the Cty Ora W. Udaled by oro. 92-06. o4Rsft MM city ca"I coneen IM Tenm tJnft lrt wap, The lreople; of tae aw of m" Mat do hsi ft I W m Maws (Added by Old. 92-M. 06WM). (a) The PGW dW esftlU" a syslsm of 'oneatom based upon free. fair. had oomptdthre elecClotr.'!1r ilclwted aelloaapetioea otpoillical power In the hands of irwimbem rtpleaeead, 0 hair tmb ar eleetoiei tylia Isms doer Itis soapeddve. ad lea mpmamdve. (b) rah aM ft of kpilasora m atuvo r wl kW nmbsr of twmt cora U me heavily eo the 4210116e1Y NO MW.w of betmrb W woe ale seduled. Tlab oddr baaumbeat adveatefe dbcwa qp cwdldm tamm nelft patblioafae sed cum ad= ofcKm politidam tehaeed of die oWaMn asprestttgdvaa anvlilaiud by doe Aolsadas. Thos weer pollddan•bevome Rpeesatnthves of the busy, tadter dun of the psapls wham they are elected to represane. 3.03A4 Limitadsa on Com cod, Tawe fbr Council Mealbera. No person shell be d@Md Y a member of de City Comadl for more than two fell con temutive 31 2.05.054 �. mms and no pm m 1 who has been a -amber for mous than two Yous of a meas m which he or ode wss appolmod or lfmt eloctad-dull be dectsd to thi Chy Cm" moor dwaro RuVwaonsewdve tam. (Added by Onl. 92-05.06R9J92) 2.Oi.0ss6 Severabaky. If any 9acd m Submadon. Subdivision, ssatsom dere0. phnee. Of poMan of 90 O"UMIrce. is !of mor �aaem held m ba inv6Nd or vaoon�de+tloa�t by am deehbo of m y court of eompeesra Ndidlic" wch dedd o tloil not 01 1110 dw vdi ft of do r mak tas po dOM of M 00900= - no aty COONS hemby dsdow that k world be" adopod this Ordiaettos. end Back Sidon. SubncdM Sdxbhioa. WommW dam phmm or pond a Waroinapecdw of fie fact Ow my one ormon 3eoWo.3rheeodone. Subdh► dMN6 NOWA . MOM phMIN orpadas dmwf be dedmed Imrsiid of 1-i c.9 m" kill L (Added by Oed 9245.0602M ? 0 AGENDA ITEM NO. 10.3 DISCUSSION ONLY (No documentation available)