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HomeMy WebLinkAbout3/5/1996Cit / e0w COU11Cl/ AGENDA Tuesday, March 5, 1996 6:30 P.M. Regular Meeting South Coast Air Quality Management District Auditorium 21865 East Copley Drive Diamond Bar, California Mayor Eileen Ansari Mayor Pro Tem Bob Huff Council Member Clair W. Harmony Council Member Carol Herrera Council Member City Manager City Attorney City Clerk Gary 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 accommodations) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Il1.1►II1� 11 1.11; Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. DIAMOND BAR CITY COUNCIL MEETING RULES PUBLIC INPUT The n-eings of the Diamond Bar City Council are open to the public. A member of the public may address the Council on the subject of one or more agenda items and/or other items of which are within the subject matter jurisdiction of the Diamond Bar City Council. A request to address the Council should be submitted in writing to the City Clerk. As a general rule the opportunity for public comments will take place at the discretion of the Chair. However, in order to facilitate the meeting, persons who are interested parties for an item may be requested to give their presentation at the time the item is called on the calendar. The Chair may limit the public input on any item or the total amount of time allocated for public testimony based on the number of people requesting to speak and the business of the Council. Individuals are requested to refrain from personal attacks toward Council Members or other persons. Comments which are not conducive to a positive business meeting environment are viewed as attack against the entire City Council and will not be tolerated. If not complied with, you will forfeit your rem* -ming time as ordered by the Chair. Your cooperation is greatly appreciated. In accordance with Government Code Section 54954.3(a) the Chair may from time to time dispense with public comment on items previously considered by the Council. (Does not apply to Committee meetings.) In accordance with State Law (Brown Act), all matters to be acted on by the City Council must be posted at least 72 hours prior to the Council meeting. In case of emergency or when a subject matter arises subsequent to the posting of the agenda, upon making certain findings, the Council may act on an item that is not on the posted agenda. CONDUCT IN THE CITY COUNCEL CHAMBERS The Chair shall order removed from the Council Chambers any person who commits the following acts in respect to a regular or special meeting of the Diamond Bar City Council. A. Disorderly behavior toward the Council or any member of the thereof, tending to interrupt the due and orderly course of said meeting. B. A breach of the peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting. C. Disobedience of any lawful order ofthe Chair, which shall include an order to be seated or to refrain from addressing the Board: and D. Any other unlawful interference with the due and orderly conduct of amid meeting. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for the regular Diamond Bar City Council meetings are prepared by the City Clerk and are available 72 hours prior to the meeting. Agendas are available electronically and may be accessed by a personal computer through a phone modem. Every meeting of the City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persons with mobility impairments who cannot access the public speaking area. Sign language interpreter services are also available by giving notice at leant three busman days in advance of the meeting. Plesse telephone (909) 860-2489 between 8 am. 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 TARN ON ANY ITEM IDENTIFIED ON THE AGENDA. Next Resolution No. 96-11 Next Ordinance No. 03(1996) 1. CLOSED SESSION: 5:30 P.M. CONFERENCE WITH LEGAL COUNSEL 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. March 5, 1996 PLEDGE OF ALLEGIANCE: Presentation of Colors by the Garey High School JROTC Color Guard ROLL CALL: Council Members Harmony, Herrera, Werner, Mayor Pro Tem Huff and Mayor Ansari 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 APPOINTMENT OF PARKS & RECREATION COMMISSIONER BY COUNCIL MEMBER WERNER AND TRAFFIC & TRANSPORTATION COMMISSIONER BY COUNCIL MEMBER HARMONY 3.2 SWEARING IN OF COMMISSIONERS FOR PLANNING, TRAFFIC & TRANSPORTATION AND PARKS & RECREATION COMMISSIONS 3.3 PRESENTATION OF CITY TILES - To Outgoing Commissioners for Planning, Traffic & Transportation and Parks & Recreation Commissions 3.4 PRESENTATION OF CITY TILE - To Marty Stevens with Diamond Bar Little League 3.5 CERTIFICATE OF RECOGNITION TO KIM WEINGARTEN FOR DEVELOPING THE "CHALLENGER BASEBALL" PROGRAM 3.6 CERTIFICATE OF APPRECIATION TO PAUL WRIGHT FOR AUDIO AND VIDEO SERVICES FOR CITY COUNCIL MEETINGS 3.7 PRESENTATION OF CSMFO CERTIFICATE OF AWARD TO THE CITY FOR OUTSTANDING FINANCIAL REPORTING 1994-95 RECEPTION: MARCH 5, 1996 PAGE 2 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 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 Councilmembers 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 SEATAC MEETING - MARCH 8, 1996 - 10:00 a.m., City Hall Conference Room, 21660 E. Copley Dr. 6.2 PLANNING COMMISSION - MARCH 11, 1996 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 6.3 TRAFFIC & TRANSPORTATION COMMISSION - MARCH 14, 1996 - 7:00 p.m., AQMD Hearing Board Room, 21865 E. Copley Dr. 6.4 CITY COUNCIL MEETING - MARCH 19, 1996 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 6.5 COL TECHNICAL ADVISORY COMMITTEE - March 20, 1996 - 6:30 p.m., City Hall Conference Room, 21660 E. Copley Dr. 7. CONSENT CALENDAR: 7.1 APPROVAL OF MINUTES 7.1.1 Regular Meeting of February 6, 1996 - Approve as submitted. 7.1.2 Town Hall Meeting of February 10, 1996 - Approve as submitted. Requested by: City Clerk 7.2 TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Regular Meeting of January 11, 1996 - Receive & file. Requested by: City Engineer 7.3 PARKS & RECREATION COMMISSION MINUTES - Regular Meeting of January 11, 1996 - Receive & file. Requested by: Community Services Director MARCH 5, 1996 PAGE 3 7.4 VOUCHER REGISTER: Approve Voucher Register dated March 5, 1996 in the amount of $579,181.94. Requested by: City Manager 7.5 TREASURER'S REPORT - Month of January, 1996 - Receive & file. Requested by: City Manager 7.6 CLAIM FOR DAMAGES - FILED BY NICK AND PATRICIA ANIS, COMPUTER BUSINESS SERVICES, THE PC TELECOMMUNICATIONS SOCIETY AND WILLIAM SCHLOSSENBERG ON FEBRUARY 5, 1996. Recommended Action: It is recommended that the City Council reject the request and refer the matter for further action to Carl Warren & Co., the City's Risk Manager. Requested by: City Clerk 7.7 ACCEPTANCE OF PARK SITE IMPROVEMENTS IN STARSHINE, SYCAMORE CANYON AND HERITAGE PARKS - At their meeting of September 19, 1995, Council awarded a contract for construction of park site improvements at Starshine, Sycamore Canyon and Heritage Parks. A picnic table and barbecue were installed at Starshine Park, the basketball court extended at Heritage Park and a wrought iron fence installed at Sycamore Canyon Park. Malibu Pacific Tennis Courts, Inc., the lowest responsive bidder, was awarded the contract for $433,355.75, plus a contingency for incidentals in an amount not to exceed $2,500 for a total authorization of $45,855.75. Three change orders total- ing $872.50 were processed by staff during construction. All work specified in the contract and change orders has been completed, inspected by Building & Safety and ready to be accepted by the City. Recommended Action: It is recommended that the City Council accept the park site improvements constructed in Starshine, Sycamore Canyon and Heritage Parks; direct the City Clerk to file and the City Manager to sign the Notice of Completion; and authorize staff to release the retention of $4,423 after 35 days from recordation of the Notice of Completion. Requested by: Community Services Director 7.8 RESOLUTION NO. 96 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION OF "DO NOT BLOCK INTERSECTION" SIGNS ON SOUTHBOUND DIAMOND MARCH 5, 1996 PAGE 4 BAR BOULEVARD AT CROOKED CREEK DRIVE AND AT CHERRYDALE DRIVE - The Traffic & Transportation Commission recommends the installation of "Do Not Block Intersection" signs on southbound Diamond Bar Blvd. at Crooked Creek Dr. and at Cherrydale Dr. in order to discourage blocking the intersection during peak hours. Recommended Action: It is recommended that the City Council adopt Resolution No. 96 -XX approving installation of "Do Not Block Intersection" signs on southbound D.B. Blvd. at Crooked Creek Dr. and at Cherrydale Dr. Requested by: City Engineer 7.9 AWARD OF CONTRACT TO PROVIDE MITIGATION MONITORING SERVICES FOR VTM 51169 - In November 1994, the City approved Vesting Tentative Tract Map No. 51169, a 13 unit, 20 acre single family residential development located at the terminus of Blaze Trail. The project is now ready to commence construction. The project incor- porates measures to mitigate the identified environmental impacts. The City has solicited proposals from eight experienced environmental consulting firms to perform these services. Recommended Action: It is recommended that the City enter into a Consulting Services Agreement with Michael Brandman Associates in the amount of $50,290. Requested by: Community Development Director 7.10 TDA ARTICLE 3 (SB 821) ALLOCATION FOR FISCAL YEAR 1995-96 - For FY 1995-96, the L.A. County Metropolitan Transportation Authority allocated $20,417 to the City to utilize toward various pedestrian and bicycle -related facilities and projects. At this time, it is recommended that the FY 1995-96 allocation be reserved for future uses. Recommended Action: It is recommended that the City Council reserve the City's $20,417 TDA Article 3 (SB821) allocated for FY 1995-96. Requested by: City Engineer 7.11 (A) RESOLUTION NO. 96 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NO. 38 AND ANY ASSESSMENTS THEREON FOR FISCAL YEAR 1996-97. MARCH 5, 1996 PAGE 5 (B) RESOLUTION NO. 96 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NO. 39 AND ANY ASSESSMENTS THEREON FOR FISCAL YEAR 1996-97. (C) RESOLUTION NO. 96 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NO. 41 AND ANY ASSESSMENTS THEREON FOR FISCAL YEAR 1996-97 - The City has an annual program for maintenance of public improve- ments and intends to continue the program by special assessments upon lands within the City's Landscaping Assessment District Nos. 38, 39 and 41. Funds must be provided to enable these Districts to continue operation during 1996-97. Proceedings for maintenance of said improvements will be pursuant of the Landscape and Lighting Act of 1972, Part 2 of Division 15 of the Streets and Highway Code of the State of California. Recommended Action: It is recommended that the City Council adopt Resolution No. 96 -XX, Resolution No. 96 -XX and Resolution No. 96 -XX initiating the proceedings for Districts 38, 39 and 41 ordering the preparation of the appropriate engineer reports. Requested by: City Engineer 7.12 RESOLUTION NO. 96 -XX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REPEALING RESOLUTION NO. 90-95 AS AMENDED AND HERETOFORE ADOPTED - Council recently adopted Ordinance No. 02(1996) revising requirements and standards relating to collection, recycling, transporta- tion and disposal of solid waste, recyclable and compost - able materials within the City. In revising the City's enabling Ordinance, staff determined that Resolution No. 90-95 establishing a separate permit system for collection and disposal of solid waste, recyclable and compostable materials is redundant and no longer necessary. Recommended Action: It is recommended that the City Council adopt Resolution No. 96 -XX, repealing Resolution 90-95 as amended. Requested by: City Manager MARCH 5, 1996 PAGE 6 7.13 RESOLUTION NO. 96 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING THE PASSAGE OF CALIFORNIA STATE PROPOSITION NUMBER 192 ENTITLED THE SEISMIC RETROFIT BOND ACT OF 1996. Recommended Action: It is recommended that the City Council adopt Resolution No. 96 -XX supporting passage of California State Proposition No. 192 entitled the Seismic Retrofit Bond Act of 1996. Requested by: Mayor Pro Tem Huff 8. PUBLIC HEARINGS: None 9. OLD BUSINESS: None 10. NEW BUSINESS: 10.1 DISCUSSION OF CITY TOWN HALL MEETING - Debate on Measure "D" - With Measure "D" being such an imporant issue for the City of Diamond Bar, it would appear to be equally important to have the measure debated by those in favor and by those against the measure. The better way to assure the neutrality and objectivity of such a debate would be to have the debate sponsored and moderated by an obviously neutral third party. Recommended Action: Requested by: Mayor Ansari 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 at the AQMD Auditorium, located at 21865 E. Copley Drive, Diamond Bar, California at 6:30 p.m. on March 5, 1996. 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 March 5, 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 1st day of March, 1996, at Diamond Bar, California. /s/ Lynda Burgess Lynda Burgess, City Clerk City of Diamond Bar TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK RAt4/IL. 14, 1/1 A A,,LS DATE: 3 /r/ 9 gZZ7 1'4,lsw ,4 `-'e Sr PHONE: 1 yr—I rt RAtv-40 CSA ��,� J -- f-33 r -s, / o� C D1.4 FU,c �� - I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. ` Signature TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: C63 I Y CL---�� 7a Ill ci �f A DATE: " U PHONE:U04) 960- 6 V?7 of a,wi4nd��, l i I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature UW TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO AD RE THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK DATE: PHONE: O�J Q 8c I I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature C TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL i CITY CLERK )) \J L✓ V'� w e ��Z s DATE: 5 b AGENDA #/SUBJECT: ) I expect to address the Council on the subject age name and address as written above. I=91014 Please have the Council Minutes reflect my -e i VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL J, TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: IN CLERK -435 WMPA I -A O�7 DATE: J ^5 PHONE: T60 " S711-�Oa 11aT-fzt:�.' S I\it=G PA t -A P tA L G -:7T I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written ve. ignature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM:i-�,�(. (�h!�F.h� d ..�� DATE: ADDRESS: 02'®.�/ {��� j�„✓ PHONE: 6114(W-21 ORGANIZATION: AGENDA #/SUBJECT: wld I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. S gnature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL u TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: CITY CLERK DATE: 1 '� 2. � c�+7S /-AC ('4A) 5 r! € � �. PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: NJ44 �-X A �,eKs � � DATE: 6 ADDRESS: bon 9 G,er� /� f � r=te � � PHONE: Zd � fsv ORGANIZATION: AGENDA #/SUBJECT: 1c), / I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. ,nature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY `CLERK FROM: W DATE: 3 S �6 ADDRESS: ''a / 63 � f" � cue-x�J PHONE: e61— 0-7417- ORGANIZATION: -J4%Z ORGANIZATION: AGENDA #/SU BJ ECT: ���� � I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK A /to DATE: J — S—' `1� PHONE: B�/— V7 yt 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 FA TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK "I roros��'t� �v3 DATE: 3/6 lqc PHONE: -57-5 —1261 K Sao 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 F—AC1 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL 17 - TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: CITY CLERK S o N /v l= L2 R g, nJ G pud I -I e G1�;-,,�%q e ,C/5 DATE: PHONE: /+4 .9a. s .. - t A 3-5- I -5-- I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature u TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITYCLERK DATE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. si'9 nature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL I TO: CITY CLERK FROM; ADDRESS: ORGANIZATION: AGENDA #/SUBJECT:�ve�L DATE: Z) PHONE: I expect to address the Council on the subject aganda item. Please have the Council Minutes reflect my name and address as written above. ;-f Signature RESOLUTION IN SUPPORT OF A STATEWIDE SCHOOL FACILITIES GENERAL OBLIGATION BOND RESOLUTION NO. WVUSD 96-14 WHEREAS, California's school population is growing by an average of 160,000 students each year creating a need for more classrooms so that students will have an opportunity to learn in an educationally appropriate environment; and WHEREAS, statewide school facility bond measure Proposition 203 will provide $3 billion in funds for Kindergarten through University; and WHEREAS, existing schools need to be modernized for the latest technology; and WHEREAS, all schools need to be modified to improve school safety; and WHEREAS, existing schools need to retrofit for earthquake safety; and WHEREAS, the Walnut Valley Unified School District has schools over 30 years old and in need of modernization; and WHEREAS, the Walnut Valley Unified School District maintains over 200 portable classrooms to house students, WHEREAS, the lack of adequate school facilities hurts the quality of education in our communities; and WHEREAS, building needed schools will create as many as 50,000 jobs statewide for every 120 schools built in the State. THEREFORE, BE IT RESOLVED that the Walnut Valley Unified School District Board of Trustees supports Statewide School Facility Bond Measure Proposition 203 which is on the March 26, 1996 ballot. I, Ronald W. Hockwalt, Secretary of the Walnut Valley Unified School District, State of California, do hereby certify the foregoing to be a true and correct copy of a resolution adopted by the governing body of the aforesaid school district at a regular meeting held on the twenty-first day of February, 1996, as the same appears on record in my office. Dated: February 21, 1996 old W. Hock/walt, Ed.D.-Secretary c IU lki"TOS MI' TNF CITY CUUNLIL REGULAR MEETING OF THE CITY OF DIAMOND BAR FEBRUARY 6, 1996 CLOSED SESSION: Not Held CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: 1320 Valley Vista, Diamond Bar Negotiating Parties: Mr. Simon Chu City of Diamond Bar Under Negotiation: Price 2. CALL TO ORDER: M/Ansari called the meeting to order at 6:32 p.m. in the AQMD Auditorium, 21865 E. Copley, Diamond Bar, California. PLEDGE OF ALLEGIANCE: Presentation of Colors by the Ganesha High School Color Guard. ROLL CALL: Council Members Harmony, Herrera, 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, Public Works Director; James DeStefano; Community Development Director; Bob Rose, Community Services Director and Lynda Burgess, City Clerk. 3. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATIONS, ETC.: 3.1 Presented - Certificate of Recognition to LaTisa Strickland, Reporter for the Inland Valley Daily Bulletin. 3.2 Presented - Award from California Department of Transportation to the City by Ron Kozinski Re: "Environmental Enhancement Project (SR 60 & Peterson Park Tree Planting.) 3.3 Presented - Certificate of Recognition to Trish Bowler "BRAHMA MAMA." 3.4 Presented - Certificate of Recognition to the Diamond Bar High School Football Team "1995 CIF Champions." 4. PUBLIC COMMENTS: Roger Meyer, Crooked Creek Dr., spoke against the posting of a "No left -turn" sign at the exit of Country Hills Towne Center onto Fountain Springs and presented a petition signed by the residents in opposition to this sign. Marilyn McOwen, Sunbright Dr., presented a proposal for a church community project and requested permission for a "Sea to Shining Sea" presentation during the July 3, 1996 Concert in the Park. FEBRUARY 6, 1996 PAGE 2 Valerie Chamberlain, Maple Hill Rd., supported "Sea to Shining Sea". Dr. Tom Adams, Castlerock Rd., also supported presentation of "Sea to Shining Sea". Beth House, Harmony Hill, spoke in opposition to the "No left -turn" sign at the Country Hills Towne Center exit and placement of chokers in that neighborhood. Rose Birch objected to the election of C/Herrera and read a poem about her deceased son. Nancy Villalobos expressed concern about the City censoring the presentation of "Sea to Shining Sea" and supported the presentation. With regard to the prohibition of left-hand turns from Country Hills Towne Center, CM/Belanger explained that once the devices were put into place, they would be evaluated as to their function as well as their impact on the neighborhood. Staff will present a status report in March 1996. With regard to the "Sea to Shining Sea" presentation, CA/Jenkins stated that the group had been offered an opportunity to use the park facility for presentation of this production any time. He further stated that the park facility would be made available to any religious group for any similar type of production on their own time, not City time. He previously advised Mr. Rose that a co-sponsored event between the City and a church would violate the concept of separation of church and state under the Constitution. This co-sponsorship would create "an excessive entanglement between church and state" per the 1 st Amendment, Jurisprudence. He advised that he would be happy to provide a more comprehensive opinion. Ms. McOwen felt that her organization could not provide a community event that would reach as much of the community at another time. This would be a patriotic musical, not just a play. MPT/Huff suggested that the City Attorney prepare a more comprehensive opinion. C/Harmony suggested that the Parks & Recreation Commission analyze the script of the presentation and make a recommendation. CM/Belanger stated that the Parks & Recreation Commission previously evaluated the matter and recommended support in the context of the City Attorney's opinion. He suggested that staff work with the group in order to not create a conflict with the establishment clause in the Constitution. C/Werner objected to any further legal opinion on the matter. C/Herrera supported CM/Belanger's suggestion that City staff work with the group FEBRUARY 6, 1996 PAGE 3 in presenting the event. M/Ansari appointed a Council ad hoc subcommittee of C/Harmony and C/Werner to evaluate the matter and work with the church group. Dr. Adams explained that the project had previously been presented by another church and was not created by this church. It was suggested that CSD/Rose be included in the group to evaluate the presentation. Dianne Anderson, representing the D.B. Chamber of Commerce; announced the 4th Annual Benefit Auction to be held March 1, 1996 at 6:30 p.m. at the Shilo Hilltop Inn. 5. COUNCIL COMMENTS: MPT/Huff stated that he participated in a Sheriff "ride - along" on Saturday, February 3 and was present during the incident that took place at the Krikorian Theater. He stressed the involvement of parents in their children's activities. He was very impressed and supportive of the Sheriffs' patrol. With regard to the next Agenda, he asked the Council to consider a more permanent patrol presence in the Krikorian area. Captain Larry Waldie reported that the incident involved an individual from another area that caused a disturbance and he and another individual were arrested for attempted murder on a peace officer that night. He advised that he will have significant enforcement in the area of the Theater for the next few weeks. C/Harmony reported on an opinion poll regarding economic development and stated that The Acapulco was mistakenly reported as having gone out of business. He stated that opinion polls need to be evaluated carefully. With regard to the "No left -turn" sign exiting the Krikorian Theater, he stated that several people have ignored the sign and felt that this sign adversely impacts the neighborhood. With regard to the Birch's, he expressed his deepest sympathy for the loss of their son. C/Herrera extended her sincerest sympathies to Mrs. Birch. She announced that she met with the Senior Citizen Club earlier and relayed the seniors' appreciation for the City's efforts. Regarding the Puente/Chino Hills National Heritage Corridor, a meeting will be held on February 15, 1996 at Heritage Park between 7:00 p.m. - 9:00 p.m. She suggested that Council consider holding a Closed Session at her home on February 13, 1996 to prepare an evaluation of the City Manager. With regard to the February 13 Closed Session date, M/Ansari expressed concern that there would not be enough time for a proper evaluation of the City Manager. CM/Belanger stated that staff is compiling several sample forms from other cities FEBRUARY 6, 1996 PAGE 4 for performance evaluation and goals for review.. C/Herrera felt uncomfortable with being a new Councilmember and participating in an evaluation of CM/Belanger, but stated that she wanted to be involved in establishing goals for him to accomplish for a future evaluation. C/Harmony objected with meeting at a private home in that it will be in violation of the Brown Act. C/Herrera stated that this would not be in violation of the Brown Act—it would be a duly -noticed, official City Council meeting. C/Wemer suggested that the Council utilize a questionnaire type of form and share their comments with each other as done by the past Council. M/Ansari supported C/Wemer's questionnaire -type form suggestion and appointed an ad hoc committee of MPT/Huff and C/Herrera to evaluate the process to be used. She indicated that she was opposed to meetings being held at a private residence. C/Wemer requested that Council recognize Paul Wright at a future meeting with an appropriate proclamation. He announced that a 1/2% increase in crime activities had taken place in the last quarter, particularly robbery assaults and vandalism. Traffic categories had also risen in the last quarter. He reported that at a recent D.B. Chamber of Commerce meeting, concerns were expressed about the rumors stating that The Acapulco had closed. The Chamber thanked the City for its support in putting the recent parade together for the D. B. High School football team. He then announced that a Household Hazardous Waste Collection would be held in Pico Rivera on February 10 and Baldwin Park on February 24, 1996. The Christmas tree collection was down this year due to tree mulching programs and many of the trees being contaminated with decorations. He suggested that Council direct staff to provide a policy with regard to acceptance of items donated to the City. M/Ansari reported that on January 17, 1996, 4 Council members traveled to Sacramento to attend a hearing of the California Transportation Commission regarding the 57/60 HOV connector road. She commended the support of local legislators on their testimonies before the Commission. She advised that the City should hear by March as to whether funding had been provided. She reminded everyone of the first Town Hall Meeting to be held on Saturday, February 10, 1996 at Heritage Park beginning at 9:00 a.m. She invited the public to attend to speak to the Council about any issues. She expressed concerns regarding Mrs. Birch's presence at the meeting and extended her sympathies to the Barron and Ferrari families on the death of MaryAnn Barron. 'HdIN 05 Ol HdIN 9iv WOdd NOli0laswnr S,dJVG ONOV4VIa d0 AM 3Hl NIHlIM AVM>Ridd SIIIH ONIHO NO llWll 033dS 3H1 JNISI" ddb aNOWdlO d0 AM 3H1 d0 IIONf100 AiIO 3Hl JO NOI1f1lMU b 80-96 'ON NounlOS3d 031dOGV 06'L 5666 'aagweoea }o 41UM - lldOd3a S.0 insv3mi 0311=12 o3A1303U 91 '966 6 `8Z aagweoea jo 6u!}aalN aeln6ad - 831nNIW NOISSIWWOO NOI1b3MO3d 18 S>INVd a311:1 2 03AI303U b'L '5666 'LZ jagwanoN 10 6u!}aaW aeln6ad - S3-LnNIW NOISSIWWOO ONINNVld 03114 T 03AI303d Cl '5666 '6 aagwanoN 10 6u!laayq jeln6ad - S31f1NIW NOISSIWW00 NOI1`dl2iOdSNVH-L (INV Olddt/Ul 03IId 19 03AI303U Z'L 966 6 `9 6 tienuer jo 6u!}aayy jeln6ad £' 6'L 966 6 '6 tienuer jo 6u!leeVy jeln6ad peuinofpb Z11 966 6 `6 6 jagwaoea }o 6ullealN .ieln6ad 6' 6'L :S31nNIW 03AOdddd 6'L auoN - SU38W3W IIONf100 :1N3SEIV auoN - SU381U1N IIONf100 :S30N iiesuy/W `UnH/1dW 'aauJGM `eJaJaaH 'AuowJeH - SU38W3W IIONnoo :S3Ad :palaaeo uo!}ow 'a}oA 1180 Ilod BUIM01101 ayl tyl!M 61 pue '91 'L'L 'S'L sw91! epueBV jo uolldeoxe ayl y}!m iepueleO }u9su00 ay1 anoidde o} pepuooas AuowaeH/O 'panow J9uJ9M/0 :mvaN31V3IN3SN00 'L 'aAij(] RaldoO '3 59962 `wn!jo}!pny aWDd "w'd 0£:9 - 9666 'OZ tienagad - 9N11331N IIONf10O ,uio 5'9 -pesolo eq II!M seol l0 40 - 966 6 '6 6 tienagad 'AepuolN - Ay01lOH S.1N3aIS32id 17'9 '9A!J0 AeldoO '3 998 62 'wnljoj!pny C]Vq V "w'd 001 - 9666 'Z6 tienagad - NOISSIWWOO 0NINNVId £'9 -pend u0Aue0 eaae 'S 006Z 'ialueO Al!unwwoO Ted 96e1!J9H "w*d 00:Z 6 - 'w'e 00:6 - 966L 'OL tienagad - 9NIl33W llbH NMO-L Z'9 'aAlaa Aeldo0 '3 99862 `wood paeo8 aUVDd `'w'd 001- 9666 '8 tienagad - NOISSIWWOO N011dldOdSNVNl'8 OIdJV'di 6'9 :S1N3A3 minind d0 3ina3HOS '9 9 30Vd 9666 '9 Jlmvnue3d FEBRUARY 6, 1996 PAGE 6 7.11 AWARDED CONTRACT TO PAUL GARDNER CORPORATION IN THE AMOUNT OF $45,287, WITH A CONTINGENCY OF $5,000, FOR LEFT - TURN SIGNALS ON DIAMOND BAR BOULEVARD AT MOUNTAIN LAUREL WAY, GOLDEN SPRINGS DRIVE AT DIAMOND BAR BOULEVARD, AND BREA CANYON ROAD AT GOLDEN SPRINGS DRIVE. IN ADDITION, AWARDED CONSTRUCTION INSPECTION SERVICES CONTRACT TO WARREN C. SIECKE IN THE AMOUNT OF $7,000. 7.12 ADOPTED RESOLUTION NO. 96-09: A RESOLUTION OF THE COUNCIL OF THE CITY OF DIAMOND BAR APPROVING SPECIFICATIONS FOR THE CONSTRUCTION OF SIDEWALKS ALONG DIAMOND BAR BOULEVARD BETWEEN GOLDRUSH AND GOLDEN SPRINGS, HIGHLAND VALLEY AND TEMPLE, ADJACENT TO SYCAMORE CANYON PARK, CROOKED CREEK AND COLD SPRINGS AND SHADOW CANYON AND SUGARPINE, IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVED BIDS. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 7.5 APPROVED VOUCHER REGISTER - dated February 6, 1996 in the amount of $912,139.03. In response to C/Harmony, CM/Belanger reported that the funds advanced by the City for attendance at the Mt. Sac Jubilee included a ticket for C/Herrera's husband, which has been reimbursed to the City by C/Herrera. C/Werner moved, C/Harmony seconded to approve the Voucher Register. 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 7.7 AWARDED CONTRACT TO GENTRY BROTHERS, INC. FOR CONSTRUC- TION OF GOLDEN SPRINGS DRIVE SUBSURFACE DRAINAGE IMPROVEMENT PROJECT (SYLVAN GLEN ROAD TO 500' NORTHERLY) - CM/Belanger reported that this contract is for construction of the Golden Springs Drive subsurface drainage improvement project. The project should begin within two weeks and should solve the current seepage problem. C/Werner stated that this has been an historic problem and it would be helpful if a video was presented. CM/Belanger advised that videography will be conducted on this project, as FEBRUARY 6, 1996 PAGE 7 with all projects, the intent of which is to provide a historical record and a demonstration of how and when the repair was completed. MPT/Huff moved, seconded by C/Herrera to award a contract to Gentry Brothers, Inc. in the amount of $71,260, with a contingency of $10,000, for construction of Golden Springs Drive subsurface drainage improvement project (Sylvan Glen Road to 500' northerly). 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 7.8 AWARDED CONTRACT TO E.C. CONSTRUCTION COMPANY FOR SUNSET CROSSING ROAD CUL-DE-SAC IMPROVEMENT PROJECT - CM/Belanger recommended awarding a contract to construct a cul-de-sac at the westerly terminus of Sunset Crossing Rd., approximately at the location of the YMCA to begin in early March. C/Harmony commented that this is one of the City's efforts to stop the MRF from entering into that neighborhood. The cul-de-sac will keep the City of Industry at arm's length. Phase II of the project will include a pocket park at the end of Sunset Crossing. In response to MPT/Huff, CWBelanger advised that this award would only create a cul-de-sac in order to terminate the roadway and will not include construction of a park. The land behind the cul-de-sac will be available for parking as well as park uses. C/Wemer stated that the project goes beyond the MRF. There was a Master Plan prepared by the City of Industry in the 1950's which shows Sunset Crossing to one of the major truck arterials. The Council identified this project as a measure to take away that arterial and preserve the integrity of the residential neighborhood. C/Werner moved, seconded by C/Harmony to award a contract to E.C. Construction Co. for the Sunset Crossing Road Cul -De -Sac Improvement Project in the Amount of $28,500, with a contingency of $3,000. 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 FEBRUARY 6, 1996 PAGE 8 7.9 ADOPTED RESOLUTION NO. 96-07: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR DEVELOPMENT OF PANTERA PARK - CM/Belanger reported that the source of funding for this program will come from two difference sources: 1) a designated allocation under the program of $1.49 million and 2) a discretionary amount of money that the Council may designate to allocate to the overall budget of the program. With regard to the Lorbeer lighting project, he recommended that the project continue on the Capital Improvement Program with the source of funding from Recreation fees. In response to M/Ansari, CM/Belanger explained that the Lorbeer lighting project is being discussed with Pomona Unified School District staff and project construction will be completed when school is not in session. The project should last no longer than 45-60 days. MPT/Huff stated that he was pleased that the City was responding to the "not enough light in parks" issue. CM/Belanger reported that the Pantera Park project will take place over a two-year span and will begin this fiscal year with completion in the next fiscal year. MPT/Huff moved, seconded C/Harmony seconded to adopt Resolution No. 96-07A approving the application for grant funds. 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 8. PUBLIC HEARINGS: None 9. OLD BUSINESS: 9.1 SECOND READING OF ORDINANCE NO. 01(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 - C/Herrera stated that she had received a lot of community input on this issue. Several small businesses expressed concern about such an agency and the possible hazards that it could bring into our community. She asked that the Council take extra care not to harm the FEBRUARY 6, 1996 PAGE 9 many small businesses in the City. C/Harmony commented that there are no viable projects in the works in order to support a redevelopment agency. He requested feedback from other Council members as to whether or not an agency is a viable project. There is no money to fund this project. MPT/Huff stated that would like to see the vacant lots on Golden Springs and Grand developed as prime tax revenue but that he was opposed to using redevelopment funds for a road through Tonner Canyon. C/Werner also stated that he responded at the last meeting that his purpose for recommending redevelopment is to address top issues, such as traffic, that have been a concern since the incorporation of the City. The adopted General Plan endorses the establishment of a redevelopment agency as a function to address economic development activities. C/Harmony stated that there is not a lot of tax increment due to falling property values. The City would not get enough funds to create this project. He asked what would be done with the Golden Springs/Grand property. MPT/Huff stated that the consumer survey indicated a demand for more restaurants. In response to C/Harmony, CM/Belanger advised that a precise study cost is unknown until proposals are received from the bidders. The estimate will be based on the kinds of studies completed by other agencies; however, there will be two studies completed for an approximate total of $70,000. C/Wemer moved, seconded by C/Herrera to approve for second reading by title only, waive full reading and adopt Ordinance No. 01 (1996 declaring the need for a Redevelopment Agency. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Herrera, Werner, MPT/Huff, M/ Ansari NOES: COUNCIL MEMBERS - Harmony ABSENT: COUNCIL MEMBERS - None 9.2 SECOND READING OF ORDINANCE NO. 02(1996): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REPEALING ORDINANCE NO. 02(1990) AND ORDINANCE 02A(1990) AS HERETOFORE ADOPTED AND REVISING CHAPTER 8.16, TITLE 8 OF THE DIAMOND BAR MUNICIPAL CODE ADOPTING REQUIREMENTS AND STANDARDS RELATING TO THE COLLECTION, RECYCLING, TRANSPORTATION, AND DISPOSAL OF SOLID WASTE, RECYCLABLE sapnloui 1eyl, aolnaas a sapinojd Alunoo 9y1 legl peliodaj aa6uela8/WO -paddeoipueu 9y1 o} elgellene a.ie jeyl saowas jeglo uleldxe of gels paNse uesuy/y4 -000'Z86$ jo 196pnq lelol a pue 000'ZL�$ }o }oe.iluoo le3ol a aol '000'8Z$ Aq joeiluoo ay} eseejoui (tr) 'we i6ad eqj aol walsAs paeo uoijeoilguepe ue gsilgelse (g) 'sdul 6uilnpayos ul sepu paieys eqj jo asn eqj eseajoui (Z) 'uosied aad yluow jad sdiij al6uis t7Z o} pellwll aq sdi.ij jo jegwnu eqj jey} (l,) pepuawwooai aq 'pauieluiew eq lanal 6uipunj ay} }ey} ainsse of japio ul -salllnlpe ainslal se Mann se sapingoe leoipew joj wei6oid ay} asn app-a-lelp ezlllln jegj aldoad ay} 'elep eqj 6ulzAleue ul -we.i6oid slyl y6nayl saoln.ias papinoid aie gluow goes aldoad OOE aano JeyJ peliodai ja6uela8NVo --LU0d32i Sf11d1S 8d0-V-lVIa - MIN ONOWVia E"6 auoN - S2138W3W 11ONnoo :1N3S8b auoN - SUMIN W 11ONnoo :S3ON lJesuy/W '.4nH /1dW 'JauaaM 'eJaJaaH 'AuowaeH - M J38W3W 110Nnoo :S3Ad :pelijeo uol}ow `a}on Ileo lloa 6ulnnollo; 9141 441M -9 all!1 '9�-q jaldey0 6ulsln9J PUe (0660VZO aoueulPJO PUe 0660ZO 8OueulPJO '(9660ZO aoueulpJO 6uileedaj (9660ZO 'ON aoueulpJO Nope pue bulpeai Iln; anlenn 'Aluo GlIg Aq 6ulpeaa puooas anoidde of ljesuy/W Aq pepuooes 'panow JewaM/O -suol}do leuolllppe ul!M I!ounoo o} Moeq awoo aalilwwoo ooy pe 9L# je43 palsanbaa AuowaeH/O -Alun uol}oelloo )laann a Aep auo of uinjaa pinoys s ialneg alsenn }eqj paaa6e sogolell!A AoueN -Aluo Meem a Aep auo 6ulloelloo of uinjaj sialneq jegj palse66ns aH -ssew a saleajo Aep puooes a uo do pe�pd yseJ} 6ulne4 Aq }eqj peuleldwoo pue Aepsenl uo do paVld sl gsea} sly jegj polGels OulwOled 'PelleO pJeyola •A}lo ay} ulyllnn palllwaad sielney a}senn 431M salnpayos ssnoslp o} }lun:poddo ue}}eJS sapinoid 1! 'Janannoy'sa)ep q Joj Jas J,usaop aoueulpaO 941 -laa}}a alelpawwl ou aq pinonn aaayj ay} jegj polels J96uela8/Wo do -)fold yseil AepuolN joege pinonn }l nnoty peMse AuowaeH/O -Alpu914 jasn pue leuoljounj ajow wa}sAs ay1 eMew of sl jualu! aul 'Ai!O eqj uly;lnn ajejado of sielneq el4senn 6ull}lw.ied pue spiepuels 6ullles joj welsAs a 6ulysllgelse eoueulpio snolnajd eqj leadaj pinonn sl4l legl pe:podaj aa6uela8/WO - SIVIN31VW 318H1SOdWO0 (INV 0 6 3JVd 966 � '9 mimi9 Rd FEBRUARY 6, 1996 persons unable to u: available to anywhere minute waiting period. PAGE 11 public transportation. The Access Program is in the County at a cost of $1.50 per ride with a 45 C/Harmony asked if non-residents were taking advantage of this program. He stated that the program is very successful and complimented staff and the management company that provides the service. He asked how the process would work in getting an I.D. card. He expressed concern with limiting single trips to 24 and asked how the number of single trips was determined. CM/Belanger advised that there had not been a report of any abuse by non- residents. With regard to the number of trips, an analysis was completed and out of 300 people, 18 people used the dial -a -cab more than 24 times. AA/Fritzal reported that there had been several attempts by non-residents to use the system. Applications for I.D. cards will be mailed to residents unable to come into City Hall. City Hall remains open late one day each week for residents to purchase bus transit passes. With regard to the County program, MPT/Huff asked if the County criteria is the same as the City and if the County limits the use of their rides. How much does the City receive each year from Prop A funds and what are the limitations in spending these funds. At what age is a person considered a senior. CM/Belanger advised that the County criteria is much more liberal in that if a person cannot use public transportation, he or she can use their program without limitation. Prop A funds received this fiscal year will be in the amount of $550,000 and are limited to transit and transportation activities. In D.B., a senior citizen is defined at age 60. Mike Goldenberg complimented Council and staff for implementation of the program and expressed concern that the City wants to inhibit the use of the program because of some minor abuses. Nancy Villalobos asked what the City would do with surplus Prop A funds if the funding is reduced. She agreed with the concerns expressed by Mr. Goldenberg. Richard Callard also agreed that the program should not be limited. Regarding Ms. Villalobos comments, CM/Belanger reported that all $518,000 of Prop A monies have been budgeted. Prop A monies must be used within three years of receipt. At this time, the City is not in any danger of losing FEBRUARY 6, 1996 PAGE 12 any Prop A monies. With regard to the limited amount of trips, he stated that limiting trips will only affect people abusing the system. C/Werner stated that he was opposed to the I.D. requirement. The cab service will help marketing of local hotels. Further, he objected to Prop A funds being used for anything else but the dial -a -ride program. The purchase of Prop A funds should be considered. He stated that he would like to see this program opened up to everyone in the community. He also stated that other kinds of rules should be developed. C/Herrera would like to see the use of I.D. cards for a better way of controlling who uses the program and for what purpose. She suggested that before limiting rides per month, implementation of the program should be phased and ride sharing should be encouraged. M/Ansari moved, seconded by C/Herrera to begin an I.D. card requirement, increase the budget amount to $162,000 and send back other concerns mentioned for staff comment. A substitute motion was offered by C/Harmony, seconded by C/Werner to only approve the additional budget amount recommended by staff. With the following Roll Call vote, the substitute motion failed: AYES: COUNCIL MEMBERS - Harmony, Werner NOES: COUNCIL MEMBERS - Herrera, MPT/Huff, M/Ansari ABSENT: COUNCIL MEMBERS - None With the following Roll Call vote to the original motion carried: AYES: COUNCIL MEMBERS - Herrera, Werner, MPT/Huff, M/ Ansari NOES: COUNCIL MEMBERS - Harmony ABSENT: COUNCIL MEMBERS - None 9.4 UPDATE ON MORNING SUN LANDSLIDE - CE/Wentz reported that, with regard to the Walnut Valley Unified School District, the erosion control system had been inspected and found to be stable. The school district's engineering firm advised that movement occurring on Morning Sun had nothing to do with their portion of their landslide. With regard to the Patel property, Patel representatives had been advised of corrective measures needed to be taken related to their current erosion control, which has failed with water leakage onto Morning Sun. Work will start this week to control the erosion. The City is still waiting for information from Mr. Patel related to the remediation plan, cost estimates and responses to questions by the City's geotechnical engineer. FEBRUARY 6, 1996 PAGE 13 M/Ansari asked how the City can get this problem resolved in a reasonable time. CE/Wentz stated that engineering staff will continue to place Mr. Patel on notice. CM/Belanger stated that both the School District and Mr. Patel have been informed of their responsibilities to provide information to the City. The City will continue to monitor the landslide. CA/Jenkins stated that the school district should make the data reports available to the City. C/Werner asked if any properties are in danger with the current land movement. CE/Wentz stated that the only damage seen is on Morning Sun Avenue itself. Without the current data from the school district, the City can only project what is happening. C/Werner suggested that the County write a letter to the school district requesting the data reporting on land movement. C/Harmony stated that the gopher hole has not yet been prepared and asked if the city had taken any action with sand bags and plastic. CE/Wentz advised that the gopher holes should be prepared this week so that the water can drain toward the storm drain. Mr. Patel will be requested to make his contractor available to correct any minor happenings on the Patel property. MPT/Huff asked if a Closed Session could be scheduled sooner than the next meeting. CA/Jenkins stated that there is no life or property threat and that a Closed Session is appropriate in two weeks. C/Werner requested that the City's geologist be present at the Closed Session. Council agreed to schedule a Closed Session on February 20, 1996. Staff was directed to meet with the School District and the developers' representatives. 10. NEW BUSINESS: FEBRUARY 6, 1996 PAGE 14 10.1 APPROVAL OF JOINT AGREEMENT WITH THE CITY OF WALNUT FOR SHARING SPECIAL LEGAL SERVICES RELATED TO THE PROPOSED MATERIALS RECOVERY FACILITY AND TRANSFER STATION IN THE CITY OF INDUSTRY - CM/Belanger reported that, in the past, the two communities have worked separately in efforts to stop the MRF. He recommended that the cities jointly engage the services of an environmental consultant to evaluate the EIR as well as the legal services of Burke, Williams and Sorensen. Legal costs will not exceed the City's portion of $15,000 for these services. C/Werner moved, seconded by MPT/Huff to approve a joint agreement with the City of Walnut. 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 ECONOMIC DEVELOPMENT - CM/Belanger advised that this matter was requested by Councilmember Herrera and suggested that a Council ad hoc committee be formed to begin work on creation of an economic development strategic policy document to guide the City in a variety of economic development activities. C/Herrera reported on her first meeting with CLOUT in San Bernardino. At that meeting, economic development was discussed and several attendees advised that they would be involved in D.B. economic development. She requested that she be nominated a member of the ad hoc committee. C/Werner moved, MPT/Huff seconded to appoint M/Ansari and C/Herrera to the Council ad hoc committee for economic development. 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 10.3 CITY COUNCIUCITY MANAGER TEAM BUILDING - CM/Belanger recommended that Council appoint two members to work in conjunction with the City Manager to interview all proposed consultants for recommendations to Council. The consultant will assist in the City Council/City Manager Team Building workshop to be held in public within City limits. M/Ansari volunteered to be amember of the committee. FEBRUARY 6, 1996 PAGE 15 C/Werner also volunteered for the committee. C/Harmony asked what kind of input is given to the public during a Team Building meeting. CWBelanger advised that the environment will be such that each member will respect each other and the public will have the opportunity to speak. M/Ansari withdrew her name from being on the ad hoc committee. M/Ansari moved, seconded by MPT/Huff to appoint C/Werner and C/Herrera to the ad hoc committee. 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 11. ANNOUNCEMENTS: WAnsari reminded everyone of the City's first Town Hall Meeting on Saturday, February 10, 1996 at 9:00 a.m. at Heritage Park. 12. ADJOURNMENT: With no further business to discuss, WAnsari adjourned the meeting at 11:05 p.m. in memory of MaryAnn Barron. ATTEST: Mayor LYNDA BURGESS, City Clerk 2 3 MINUTES OF THE CITY COUNCIL O REGULAR MEETING OF THE CITY OF DIAMOND BAR FEBRUARY 6, 1996 CLOSED SESSION: Not Held ��► CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: 1320 Valley Vista, Diamond Bar Negotiating Parties: Mr. Simon Chu City of Diamond Bar Under Negotiation: Price CALL TO ORDER: M/Ansari called the meeting to order at 6:32 p.m. in the AQMD Auditorium, 21865 E. Copley, Diamond Bar, California. PLEDGE OF ALLEGIANCE: Presentation of Colors by the Ganesha High School Color Guard. ROLL CALL: Council Members Harmony, Herrera, 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, Public Works Director; James DeStefano; Community Development Director; Bob Rose, Community Services Director and Lynda Burgess, City Clerk. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATIONS, ETC.: 3.1 Presented - Certificate of Recognition to LaTisa Strickland, Reporter for the Inland Valley Daily Bulletin. 3.2 Presented - Award from California Department of Transportation to the City by Ron Kozinski Re: "Environmental Enhancement Project (SR 60 & Peterson Park Tree Planting.) 3.3 Presented - Certificate of Recognition to Trish Bowler "BRAHMA MAMA." 3.4 Presented - Certificate of Recognition to the Diamond Bar High School Football Team "1995 CIF Champions." 4. PUBLIC COMMENTS: Roger Meyer, Crooked Creek Dr., spoke against the posting of a "No left -turn" sign at the exit of Country Hills Towne Center onto Fountain Springs and presented a petition signed by the residents in opposition to this sign. Marilyn McOwen, Sunbright Dr., presented a proposal for a church community project and requested permission for a "Sea to Shining Sea" presentation during the July 3, 1996 Concert in the Park. JANUARY 16, 1996 PAGE 2 Valerie Chamberlain, Maple Hill Rd., supported "Sea to Shining Sea". Dr. Tom Adams, Castlerock Rd., also supported presentation of "Sea to Shining Sea". Beth House, Harmony Hill, spoke in opposition to the "No left -turn" sign at the Country Hills Towne Center exit and placement of chokers in that neighborhood. Rose Birch objected to the election of C/Herrera and read a poem about her deceased son. Nancy Villalobos expressed concern about the City censoring the presentation of "Sea to Shining Sea" and supported the presentation. With regard to the prohibition of left-hand turns from Country Hills Towne Center, CM/Belanger explained that once the devices were put into place, they would be evaluated as to their function as well as their impact on the neighborhood. Staff will present a status report in March 1996. With regard to the "Sea to Shining Sea" presentation, CA/Jenkins stated that the group had been offered an opportunity to use the park facility for presentation of this production any time. He further stated that the park facility would be made available to any religious group for any similar type of production on their own time, not City time. He previously advised Mr. Rose that a co-sponsored event between the City and a church would violate the concept of separation of church and state under the Constitution. This co-sponsorship would create "an excessive entanglement between church and state" per the 1 st Amendment, Jurisprudence. He advised that he would be happy to provide a more comprehensive opinion. Ms. McOwen felt that her organization could not provide a community event that would reach as much of the community at another time. This would be a patriotic musical, not just a play. MPT/Huff suggested that the City Attorney prepare a more comprehensive opinion. C/Harmony suggested that the Parks & Recreation Commission analyze the script of the presentation and make a recommendation. CM/Belanger stated that the Parks & Recreation Commission previously evaluated the matter and recommended support in the context of the City Attorney's opinion. He suggested that staff work with the group in order to not create a conflict with the establishment clause in the Constitution. C/Werner objected to any further legal opinion on the matter. JANUARY 16, 1996 PAGE 3 C/Herrera supported CM/Belanger's suggestion that City staff work with the group in presenting the event. M/Ansari appointed a Council ad hoc subcommittee of C/Harmony and C/Werner to evaluate the matter and work with the church group. Dr. Adams explained that the project had previously been presented by another church and was not created by this church. It was suggested that CSD/Rose be included in the group to evaluate the presentation. Dianne Anderson, representing the D.B. Chamber of Commerce, announced the 4th Annual Benefit Auction to be held March 1, 1996 at 6:30 p.m. at the Shilo Hilltop Inn. 5. COUNCIL COMMENTS: MPT/Huff stated that he participated in a Sheriff "ride - along" on Saturday, February 3 and was present during the incident that took place at the Krikorian Theater. He stressed the involvement of parents in their children's activities. He was very impressed and supportive of the Sheriffs' patrol. With regard to the next Agenda, he asked the Council to consider a more permanent patrol presence in the Krikorian area. Captain Larry Waldie reported that the incident involved an individual from another area that caused a disturbance and he and another individual were arrested for attempted murder on a peace officer that night. He advised that he will have significant enforcement in the area of the Theater for the next few weeks. C/Harmony reported on an opinion poll regarding economic development and stated that The Acapulco was mistakenly reported as having gone out of business. He stated that opinion polls need to be evaluated carefully. With regard to the "No left - turn" sign exiting the Krikorian Theater, he stated that several people have ignored the sign and felt that this sign adversely impacts the neighborhood. With regard to the Birch's, he expressed his deepest sympathy for the loss of their son. C/Herrera extended her sincerest sympathies to Mrs. Birch. She announced that she met with the Senior Citizen Club earlier and relayed the seniors' appreciation for the City's efforts. Regarding the Puente/Chino Hills National Heritage Corridor, a meeting will be held on February 15, 1996 at Heritage Park between 7:00 p.m. - 9:00 p.m. She suggested that Council consider holding a Closed Session at her home on February 13, 1996 to prepare an evaluation of the City Manager. With regard to the February 13 Closed Session date, M/Ansari expressed concern that there would not be enough time for a proper evaluation of the City Manager. JANUARY 16, 1996 PAGE 4 CM/Belanger stated that staff is compiling several sample forms from other cities for performance evaluation and goals for review.. C/Herrera felt uncomfortable with being a new Councilmember and participating in an evaluation of CM/Belanger, but stated that she wanted to be involved in establishing goals for him to accomplish for a future evaluation. C%Harmony objected with meeting at a private home in that it will be in violation of the Brown Act. C/Herrera stated that this would not be in violation of the Brown Act --it would be a duly -noticed, official City Council meeting. C/Werner suggested that the Council utilize a questionnaire type of form and share their comments with each other as done by the past Council. M/Ansari supported C/Werner's questionnaire -type form suggestion and appointed an ad hoc committee of MPT/Huff and C/Herrera to evaluate the process to be used. She indicated that she was opposed to meetings being held at a private residence. C/Werner requested that Council recognize Paul Wright at a future meeting with an appropriate proclamation. He announced that a 1/2% increase in crime activities had taken place in the last quarter, particularly robbery assaults and vandalism. Traffic categories had also risen in the last quarter. He reported that at a recent D.B. Chamber of Commerce meeting, concerns were expressed about the rumors stating that The Acapulco had closed. The Chamber thanked the City for its support in putting the recent parade together for the D.B. High School football team. He then announced that a Household Hazardous Waste Collection would be held in Pico Rivera on February 10 and Baldwin Park on February 24, 1996. The Christmas tree collection was down this year due to tree mulching programs and many of the trees being contaminated with decorations. He suggested that Council direct staff to provide a policy with regard to acceptance of items donated to the City. M/Ansari reported that on January 17, 1996, 4 Council members traveled to Sacramento to attend a hearing of the California Transportation Commission regarding the 57/60 HOV connector road. She commended the support of local legislators on their testimonies before the Commission. She advised that the City should hear by March as to whether funding had been provided. She reminded everyone of the first Town Hall Meeting to be held on Saturday, February 10, 1996 at Heritage Park beginning at 9:00 a.m. She invited the public to attend to speak to the Council about any issues. She expressed concerns regarding Mrs. Birch's presence at the meeting and extended her sympathies to the Barron and Ferrari families on the death of MaryAnn Barron. JANUARY 16, 1996 PAGE 5 6. SCHEDULE OF FUTURE EVENTS: 6.1 TRAFFIC & TRANSPORTATION COMMISSION - February 8, 1996 - 7:00 p.m., AQMD Board Room, 21865 E. Copley Drive. 6.2 TOWN HALL MEETING - February 10, 1996 - 9:00 a.m. - 12:00 p.m., Heritage Park Community Center, 2900 S. Brea Canyon Road. 6.3 PLANNING COMMISSION - February 12, 1996 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Drive. 6.4 PRESIDENTS HOLIDAY - Monday, February 19, 1996 - City Offices will be closed. 6.5 CITY COUNCIL MEETING - February 20, 1996 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Drive. 7. CONSENT CALENDAR: C/Werner moved, C/Harmony seconded to approve the Consent Calendar with the exception of Agenda items 7.5, 7.7, 7.8, and 7.9 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 7.1 APPROVED MINUTES: 7.1.1 Regular Meeting of December 19, 1995 7.1.2 Adjourned Regular Meeting of January 9, 1996 7.1.3 Regular Meeting of January 16, 1996 7.2 RECEIVED & FILED TRAFFIC AND TRANSPORTATION COMMISSION MINUTES - Regular Meeting of November 9, 1995. 7.3 RECEIVED & FILED PLANNING COMMISSION MINUTES - Regular Meeting of November 27, 1995. 7.4 RECEIVED & FILED PARKS & RECREATION COMMISSION MINUTES - Regular Meeting of December 28, 1995. 7.6 RECEIVED & FILED TREASURER'S REPORT - Month of December, 1995. 7.10 ADOPTED RESOLUTION NO. 96-08: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR RAISING THE SPEED LIMIT ON CHINO HILLS PARKWAY WITHIN THE CITY OF DIAMOND BAR'S JURISDICTION FROM 45 MPH TO 50 MPH. JANUARY 16, 1996 PAGE 6 7.11 AWARDED CONTRACT TO PAUL GARDNER CORPORATION IN THE AMOUNT OF $45,287, WITH A CONTINGENCY OF $5,000, FOR LEFT - TURN SIGNALS ON DIAMOND BAR BOULEVARD AT MOUNTAIN LAUREL WAY, GOLDEN SPRINGS DRIVE AT DIAMOND BAR BOULEVARD, AND BREA CANYON ROAD AT GOLDEN SPRINGS DRIVE. IN ADDITION, AWARDED CONSTRUCTION INSPECTION SERVICES CONTRACT TO WARREN C. SIECKE IN THE AMOUNT OF $7,000. 7.12 ADOPTED RESOLUTION NO. 96-09: A RESOLUTION OF THE COUNCIL OF THE CITY OF DIAMOND BAR APPROVING SPECIFICATIONS FOR THE CONSTRUCTION OF SIDEWALKS ALONG DIAMOND BAR BOULEVARD BETWEEN GOLDRUSH AND GOLDEN SPRINGS, HIGHLAND VALLEY AND TEMPLE, ADJACENT TO SYCAMORE CANYON PARK, CROOKED CREEK AND COLD SPRINGS AND SHADOW CANYON AND SUGARPINE, IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVED BIDS. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 7.5 APPROVED VOUCHER REGISTER - dated February 6, 1996 in the amount of $912,139.03. In response to C/Harmony, CM/Belanger reported that the funds advanced by the City for attendance at the Mt. Sac Jubilee included a ticket for C/Herrera's husband, which has been reimbursed to the City by C/Herrera. C/Werner moved, C/Harmony seconded to approve the Voucher Register. With the following Roil Call vote, motion carried: AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, MPT/ Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 7.7 AWARDED CONTRACT TO GENTRY BROTHERS, INC. FOR CONSTRUC- TION OF GOLDEN SPRINGS DRIVE SUBSURFACE DRAINAGE IMPROVEMENT PROJECT (SYLVAN GLEN ROAD TO 500' NORTHERLY) - CM/Belanger reported that this contract is for construction of the Golden Springs Drive subsurface drainage improvement project. The project should begin within two weeks and should solve the current seepage problem. C/Werner stated that this has been an historic problem and it would be helpful if a video was presented. CM/Belanger advised that videography will be conducted on this project, as JANUARY 16, 1996 PAGE 7 with all projects, the intent of which is to provide a historical record and a demonstration of how and when the repair was completed. MPT/Huff moved, seconded by C/Herrera to award a contract to Gentry Brothers, Inc. in the amount of $71,260, with a contingency of $10,000, for construction of Golden Springs Drive subsurface drainage improvement project (Sylvan Glen Road to 500' northerly). 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 7.8 AWARDED CONTRACT TO E.C. CONSTRUCTION COMPANY FOR SUNSET CROSSING ROAD CUL-DE-SAC IMPROVEMENT PROJECT - CM/Belanger recommended awarding a contract to construct a cul-de-sac at the westerly terminus of Sunset Crossing Rd., approximately at the location of the YMCA to begin in early March. C/Harmony commented that this is one of the City's efforts to stop the MRF from entering into that neighborhood. The cul-de-sac will keep the City of Industry at arm's length. Phase II of the project will include a pocket park at the end of Sunset Crossing. In response to MPT/Huff, CM/Belanger advised that this award would only create a cul-de-sac in order to terminate the roadway and will not include construction of a park. The land behind the cul-de-sac will be available for parking as well as park uses. C/Werner stated that the project goes beyond the MRF. There was a Master Plan prepared by the City of Industry in the 1950's which shows Sunset Crossing to one of the major truck arterials. The Council identified this project as a measure to take away that arterial and preserve the integrity of the residential neighborhood. C/Werner moved, seconded by C/Harmony to award a contract to E.C. Construction Co. for the Sunset Crossing Road Cul -De -Sac Improvement Project in the Amount of $28,500, with a contingency of $3,000. 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 JANUARY 16, 1996 PAGE 8 7.9 ADOPTED RESOLUTION NO. 96-07: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR DEVELOPMENT OF PANTERA PARK - CM/Belanger reported that the source of funding for this program will come from two difference sources: 1) a designated allocation under the program of $1.49 million and 2) a discretionary amount of money that the Council may designate to allocate to the overall budget of the program. With regard to the Lorbeer lighting project, he recommended that the project continue on the Capital Improvement Program with the source of funding from Recreation fees. In response to M/Ansari, CM/Belanger explained that the Lorbeer lighting project is being discussed with Pomona Unified School District staff and project construction will be completed when school is not in session. The project should last no longer than 45-60 days. MPT/Huff stated that he was pleased that the City was responding to the "not enough light in parks" issue. CM/Belanger reported that the Pantera Park project will take place over a two-year span and will begin this fiscal year with completion in the next fiscal year. MPT/Huff moved, seconded C/Harmony seconded to adopt Resolution No. 96-07A approving the application for grant funds. 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 8. PUBLIC HEARINGS: None 9. OLD BUSINESS: 9.1 SECOND READING OF ORDINANCE NO. 01(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 - C/Herrera stated that she had received a lot of community input on this issue. Several small businesses expressed concern about such an agency and the possible hazards that it could bring into our community. She asked that the Council take extra care not to harm the JANUARY 16, 1996 PAGE 9 many small businesses in the City. C/Harmony commented that there are no viable projects in the works in order to support a redevelopment agency. He requested feedback from other Council members as to whether or not an agency is a viable project. There is no money to fund this project. MPT/Huff stated that would like to see the vacant lots on Golden Springs and Grand developed as prime tax revenue but that he was opposed to using redevelopment funds for a road through Tonner Canyon. C/ Werner also stated that he responded at the last meeting that his purpose for recommending redevelopment is to address top issues, such as traffic, that have been a concern since the incorporation of the City. The adopted General Plan endorses the establishment of a redevelopment agency as a function to address economic development activities. C/Harmony stated that there is not a lot of tax increment due to falling property values. The City would not get enough funds to create this project. He asked what would be done with the Golden Springs/Grand property. MPT/Huff stated that the consumer survey indicated a demand for more restaurants. In response to C/Harmony, CM/Belanger advised that a precise study cost is unknown until proposals are received from the bidders. The estimate will be based on the kinds of studies completed by other agencies; however, there will be two studies completed for an approximate total of $70,000. C/Werner moved, seconded by C/Herrera to approve for second reading by title only, waive full reading and adopt Ordinance No. 01 (1996 declaring the need for a Redevelopment Agency. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Herrera, Werner, MPT/Huff, M/ Ansari NOES: COUNCIL MEMBERS - Harmony ABSENT: COUNCIL MEMBERS - None 9.2 SECOND READING OF ORDINANCE NO. 02(1996): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REPEALING ORDINANCE NO. 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, JANUARY 16, 1996 PAGE 10 TRANSPORTATION, AND DISPOSAL OF SOLID WASTE, RECYCLABLE AND COMPOSTABLE MATERIALS - CM/Belanger reported that this would repeal the previous Ordinance establishing a system for setting standards and permitting waste haulers to operate within the City. The intent is to make the system more functional and user friendly. C/Harmony asked how it would affect Monday trash pick-up. CM/Belanger stated that the there would be no immediate effect. The Ordinance doesn't set forth dates; however, it provides staff an opportunity to discuss schedules with waste haulers permitted within the City. Richard Callard, Palomino, stated that his trash is picked up on Tuesday and complained that by having trash picked up on a second day creates a mess. He suggested that haulers return to collecting one day a week only. Nancy Villalobos agreed that waste haulers should return to one day a week collection only. C/Harmony requested that the ad hoc committee come back to Council with additional options. CNVerner moved, seconded by M/Ansari to approve second reading by title only, waive full reading and adopt Ordinance No. 02(1996) repealing Ordinance 02(1996), Ordinance 02(1990 and Ordinance 02A(1990) and revising Chapter 8.16, Title 8. 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 9.3 DIAMOND RIDE - DIAL -A -CAB STATUS REPORT - CM/Belanger reported that over 300 people each month are provided services through this program. In analyzing the data, the people that utilize dial -a -ride use the program for medical activities as well as leisure activities. In order to assure that the funding level be maintained, he recommended (1) that the number of trips be limited to 24 single trips per month per person; (2) increase the use of the shared rides in scheduling trips; (3) establish an identification card system for the program; (4) increase the contract by $28,000, for a total contract of $172,000 and a total budget of $182,000. M/Ansari asked staff to explain other services that are available to the handicapped. JANUARY 16, 1996 PAGE 11 CM/Belanger reported that the County provides a service that includes persons unable to use public transportation. The Access Program is available to anywhere in the County at a cost of $1.50 per ride with a 45 minute waiting period. C/Harmony asked if non-residents were taking advantage of this program. He stated that the program is very successful and complimented staff and the management company that provides the service. He asked how the process would work in getting an I.D. card. He expressed concern with limiting single trips to 24 and asked how the number of single trips was determined. CM/Belanger advised that there had not been a report of any abuse by non- residents. With regard to the number of trips, an analysis was completed and out of 300 people, 18 people used the dial -a -cab more than 24 times. AA/Fritzal reported that there had been several attempts by non-residents to use the system. Applications for I. D. cards will be mailed to residents unable to come into City Hall. City Hall remains open late one day each week for residents to purchase bus transit passes. With regard to the County program, MPT/Huff asked if the County criteria is the same as the City and if the County limits the use of their rides. How much does the City receive each year from Prop A funds and what are the limitations in spending these funds. At what age is a person considered a senior. CM/Belanger advised that the County criteria is much more liberal in that if a person cannot use public transportation, he or she can use their program without limitation. Prop A funds received this fiscal year will be in the amount of $550,000 and are limited to transit and transportation activities. In D.B., a senior citizen is defined at age 60. Mike Goldenberg complimented Council and staff for implementation of the program and expressed concern that the City wants to inhibit the use of the program because of some minor abuses. Nancy Villalobos asked what the City would do with surplus Prop A funds if the funding is reduced. She agreed with the concerns expressed by Mr. Goldenberg. Richard Callard also agreed that the program should not be limited. Regarding Ms. Villalobos comments, CM/Belanger reported that all $518,000 of Prop A monies have been budgeted. Prop A monies must be used within JANUARY 16, 1996 PAGE 12 three years of receipt. At this time, the City is not in any danger of losing any Prop A monies. With regard to the limited amount of trips, he stated that limiting trips will only affect people abusing the system. C/Werner stated that he was opposed to the I.D. requirement. The cab service will help marketing of local hotels. Further, he objected to Prop A funds being used for anything else but the dial -a -ride program. The purchase of Prop A funds should be considered. He stated that he would like to see this program opened up to everyone in the community. He also stated that other kinds of rules should be developed. C/Herrera would like to see the use of I.D. cards for a better way of controlling who uses the program and for what purpose. She suggested that before limiting rides per month, implementation of the program should be phased and ride sharing should be encouraged. M/Ansari moved, seconded by C/Herrera to begin an I.D. card requirement, increase the budget amount to $182,000 and send back other concerns mentioned for staff comment. A substitute motion was offered by C/Harmony, seconded by C/Werner to only approve the additional budget amount recommended by staff. With the following Roll Call vote, the substitute motion failed: AYES: COUNCIL MEMBERS - Harmony, Werner NOES: COUNCIL MEMBERS - Herrera, MPT/Huff, M/Ansari ABSENT: COUNCIL MEMBERS - None With the following Roll Call vote to the original motion carried: AYES: COUNCIL MEMBERS - Herrera, Werner, MPT/Huff, M/ Ansari NOES: COUNCIL MEMBERS - Harmony ABSENT: COUNCIL MEMBERS - None 9.4 UPDATE ON MORNING SUN LANDSLIDE - CE/Wentz reported that, with regard to the Walnut Valley Unified School District, the erosion control system had been inspected and found to be stable. The school district's engineering firm advised that movement occurring on Morning Sun had nothing to do with their portion of their landslide. With regard to the Patel property. Patel representatives had been advised of corrective measures needed to be taken related to their current erosion control, which has failed with water leakage onto Morning Sun. Work will start this week to control the erosion. The City is still waiting for information from Mr. Patel related to the remediation plan, cost estimates and responses to questions by the City's JANUARY 16, 1996 PAGE 13 geotechnical engineer. M/Ansari asked how the City can get this problem resolved in a reasonable time. CE/Wentz stated that engineering staff will continue to place Mr. Patel on notice. CM/Belanger stated that both the School District and Mr. Patel have been informed of their responsibilities to provide information to the City. The City will continue to monitor the landslide. CA/Jenkins stated that the school district should make the data reports available to the City. C/Werner asked if any properties are in danger with the current land movement. CE/Wentz stated that the only damage seen is on Morning Sun Avenue itself. Without the current data from the school district, the City can only project what is happening. C/Werner suggested that the County write a letter to the school district requesting the data reporting on land movement. C/Harmony stated that the gopher hole has not yet been prepared and asked if the city had taken any action with sand bags and plastic. CE/Wentz advised that the gopher holes should be prepared this week so that the water can drain toward the storm drain. Mr. Patel will be requested to make his contractor available to correct any minor happenings on the Patel property. MPT/Huff asked if a Closed Session could be scheduled sooner than the next meeting. CA/Jenkins stated that there is no life or property threat and that a Closed Session is appropriate in two weeks. C/Werner requested that the City's geologist be present at the Closed Session. Council agreed to schedule a Closed Session on February 20, 1996. Staff was directed to meet with the School District and the developers' representatives. JANUARY 16, 1996 10. NEW BUSINESS: PAGE 14 10.1 APPROVAL OF JOINT AGREEMENT WITH THE CITY OF WALNUT FOR SHARING SPECIAL LEGAL SERVICES RELATED TO THE PROPOSED MATERIALS RECOVERY FACILITY AND TRANSFER STATION IN THE CITY OF INDUSTRY - CM/Belanger reported that, in the past, the two communities have worked separately in efforts to stop the MRF. He recommended that the cities jointly engage the services of an environmental consultant to evaluate the EIR as well as the legal services of Burke, Williams and Sorensen. Legal costs will not exceed the City's portion of $15,000 for these services. C/Werner moved, seconded by MPT/Huff to approve a joint agreement with the City of Walnut. 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 ECONOMIC DEVELOPMENT - CM/Belanger advised that this matter was requested by Councilmember Herrera and suggested that a Council ad hoc committee be formed to begin work on creation of an economic development strategic policy document to guide the City in a variety of economic develops lent activities. C/Herrera reported on her first meeting with CLOUT in San Bernardino. At that meeting, economic development was discussed and several attendees advised that they would be involved in D.B. economic development. She requested that she be nominated a member of the ad hoc committee. C/Werner moved, MPT/Huff seconded to appoint M/Ansari and C/Herrera to the Council ad hoc committee for economic development. 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 10.3 CITY COUNCIUCITY MANAGER TEAM BUILDING - CM/Belanger recommended that Council appoint two members to work in conjunction with the City Manager to interview all proposed consultants for recommendations to Council. The consultant will assist in the City Council/City Manager Team Building workshop to be held in public within City limits. JANUARY 16, 1996 PAGE 15 M/Ansari volunteered to be a member of the committee. C/Werner also volunteered for the committee. C/Harmony asked what kind of input is given to the public during a Team Building meeting. CM/Belanger advised that the environment will be such that each member will respect each other and the public will have the opportunity to speak. M/Ansari withdrew her name from being on the ad hoc committee. M/Ansari moved, seconded by MPT/Huff to appoint CNVerner and C/Herrera to the ad hoc committee. 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 11. ANNOUNCEMENTS: M/Ansari reminded everyone of the City's first Town Hall Meeting on Saturday, February 10, 1996 at 9:00 a.m. at Heritage Park. 12. ADJOURNMENT: With no further business to discuss, M/Ansari adjourned the meeting at 11:05 p.m. in memory of MaryAnn Barron. ATTEST: Mayor LYNDA BURGESS, City Clerk MINUTES 11 •loafoid =IaIN a4l 6u!I4611 Inoqe la6ao; .g -a pinom ` G*Cl of puel 1e4j pajago A4snpul ;o ApO 94I j! pa)Ise PUB Aliedoid souewJaH sail 041 sumo tilsnpul jo Apo 041 le4i pajels mel aeos0 -segs pesodoid je4jo olu! peMool Alsno!jas fou ane4 �ta4l pue uo!}eool 0 enuany pueJa4l sl snool u!ew s,kisnpul jo d}!0 eqj Ie4l pajels Muela8/W0 suo!}eool an!}euaaIle le Tool o} 6u!illm s! tilsnpul }o A)!0 eqj j! peMse !aesuy/W pama!naa sem dayy Aiisnpul jo Aj!0 941 SOI sal<!s angeuJajle jo dew y dHyq AAsnpul jo X3!0 eqj 4l!m uo!lgadwoo ui eie segs dalN pasodoid anoge a4; Imp pa4e4s ja6uelag/yY0 -segs dayV 6u!leool jo sseooid eqj w osle a ie Apo eldwel pue sll!H ou140 •dNyy e4) )e 6u Vom sjeuos!jd tpm uolleool uosud ou140 a4) le data J10141 6u!dolen9p eq ll!m a;sem ujajseMN je4j pele;s !iesuy/vy ,uoileool da1N oql jol sal!s pasodoid i9gjo aaam aaa4l j! peAse alnl)I 6!ej0 -tienjgad jo pue eqj Aq paleldwoo aq o; papadxe sl ala a41 -jMIN o4l jo uo!lanalsuoo esoddo ol< saouuas le!oads ep!naid of =4 le6el a pue wj!j 6uillnsuoo IeIuawuoJ!nue ue pau!elej Allu!of ane4 InuleM pue •9-a jo servo 041 -sa!punwwoo lnuleM pue •g*a woal sesuodsai jo Ilnsai a se pel!el sliodaj pedw! Ie}uai,uua!nua data ON lsa!} 043 je43 pe:poda i j96uele8/W0 - A;Illog:j /Genooea sleue;eW pesodoid 9,Agsnpul jo A;!0 :NOISSf10Sla -aa6eueyy Apo 'a96uel9g tical 'swy;e juse6aaS `jalnj tiie-I 'ja6eueyy Aj!0 a4j ol, luejs!ssy `jelzing Aoil 'IUBIs!ssy an!l,eJl<s!u!wp`d 'IRiud 98119)1 'Mjal0 Apo 'sse6ing epuAl 'jo}oaa!a juawdolanaa Al!unwwo0 'ouejel<Sea sawed 'joloaj!a sN ioM o!lgnd Alndaa 'n! -I p!nea :SN38W3W AAVIS Allo -uesuy joAeyy pue .1nH Wal ad joAeyy `jaujaM PUB eJaJJeH 'AuowJeH sjagwewl!ouno0 :NouonGOMINI 1I38W3W110Nf100 -mei aeos0 Aq eoue!6alld jo 96peld 941 ui pel sem soua!pne a41 :30NVIIJ3lld :1039a3ld -jeg puowe!a `peon uoAue0 ee.ig 0062 `jalrua0 Al!unwwo0 )iJed 96el!JaH OW u! •w,e CV6 }e Jopio o} 6ugaaw eqj pelleo !Jesud/Iry :1130110 Ol IWO peon uoAue0 MS 006Z jejua0 Apunwwo0 )ed 96e4!JaH ac, 966 b '0 � Ajenjge l `Aep.mleS 0Nll':HW4 idH NMOL d0 S31nNIW FEBRUARY 10, 1996 PAGE 2 C/Harmony stated that the General Plan offers what the City of Industry's plans are for the Tres Hermanos property. C/Werner corrected C/Harmony in that there is no specific plan on the Tres Hermanos property. The prior City Council participated with the City of Industry in an Economic Analysis to explore land use opportunities. There are no land use policies in place other than what is reflected in the General Plan. M/Ansari further advised that during the Four Corners Transportation Meeting, the Tonner Canyon owners discussed the intentions for their property. John Balis, City Engineer for the City of Industry, advised that they wanted to develop a large potable water reservoir and a reclaimed water reservoir on the Tres Hermanos property. MPT/Huff stated that he had met with the City of Industry and that they are not using the Tres Hermanos property as a bargaining tool. It was made very clear that the reservoir plans and the MRF plans are not welcome in D.B. In response to C/Harmony, CM/Belanger advised that the economic analysis prepared for D.B. and Industry was not a specific plan but a conceptual document. Upon its conclusion, it presented three altemative concepts for use of the property. One of the goals discussed for the land sites included a high school within the Pomona Unified School District. M/Ansari introduced Don Schad, Vice Chairman, Planning Commission; Joe Ruzicka, Chairman, Parks & Recreation Commission; Mike Goldenberg, Vice Chairman, Parks & Recreation Commission; Jack Istik, Chairman, Traffic & Transportation Commission; Dexter MacBride, former D.B. Council member and current Trustee to the Mt. Sac Board of Trustees and D. B.'s representative to the L.A. County Vector Control Board. M/Ansari asked how much the MRF will cost the City of Industry. CM/Belanger stated that the City of Industry will be able to construct a MRF without having to show a contracted waste stream. The estimated cost is unknown and it is not known how the money will be provided. The design shows a lot of rail and sound control. Jack Istik, Chairman, Traffic & Transportation Commission, stated that the MRF will become a permanent facility with a rail transfer station. He asked the Council to support the fight against the MRF. The General Plan Committee proposed that the City of Industry land be used for one high school and one house. MPT/Huff stated that it is in the City's interest to find a MRF that can handle the city's recyclables; however, the proposed site is too close to schools, homes, etc. FEBRUARY 10, 1996 PAGE 3 M/Ansari advised that the MRF site will also be used as a major rail station for transportation of waste products. 2. Local/Regional Traffic Issues - CM/Belanger reported that the City has been actively pursuing traffic improvements within the City and freeway corridors. HOV projects have been approved on the 60 and 57 freeways. The Council has been to Sacramento to meet with local legislators and appeared before the CTC. A lobbyist who specializes in CTC activities to assist us in making sure that the 60/57 interchange project remains at a funding level in 1996. He further reported on completed street improvements on D.B. Blvd and Grand Ave. During the 1996 calendar year, portions of D.B. Blvd., Pathfinder Rd., Brea Canyon Rd. and all of Sunset Crossing will be resurfaced. All above -ground Edison equipment is presently being relocated to underground. Estimated completion time is set for before summer. With regard to the Heritage Homes, traffic signs have been in place for traffic cut -through control. A traffic control study is currently being conducted in the area of the Quail Summit Homes with regard to traffic cut -through. Once the data is compiled, there will be two workshops to review and comment on the results. Jack Istik reported on the proposed park at the Sunset Crossing cul-de-sac. He asked that prior to resurfacing Sunset Crossing, that the street be narrowed for a more residential look. Traffic coming off of the 57 freeway south are not directed as to where the 60 freeway on ramps are. C/Werner suggested that Cal Trans place signs directing the traffic off of the freeway to the 60 freeway on ramps. Carl Fekete asked that everyone, including pedestrians, respect and abide traffic lights and signs. Further, he complained about the volume of noise impacting his neighborhood during D.B. High School activities. C/Wemer stated that school traffic will be addressed by the school sub committee. There is no effort on behalf of the school district to provide any traffic management and suggested to the school districts to work with the City to help manage school traffic and parking. M/Ansari is in favor of CANerner's suggestion. Mr. Klute is looking forward to the traffic study workshop. He reported that both school districts were invited to attend the Traffic & Transportation meeting. Mr. Evans, Walnut Valley School District, indicated that traffic issues are the City's problem and the problem should be dealt with on a school -by -school basis. Mr. Walsh, Pomona Unified School District, brought representatives to help initiate a plan with City staff. The "no parking" in front of Castle Rock School has helped. Traffic enforcement is needed during the a.m., afternoon and p.m. hours. With regard to Brea Canyon improvement projects, he requested for a time line. He also FEBRUARY 10, 1996 PAGE 4 asked for an update on the expansion of the 57/60/D.B. Blvd. park -n -ride facility. With regard to the Brea Canyon project, C/Werner advised that L.A. County presented a list of project list deficiencies in the amount of $5,000,000. Issues for development of Brea Canyon Road are under discussion. CM/Belanger reported that freeway off ramp lights and signs are provided through the County and staff will follow up on the areas in need. The 57/60/D. B. park -n -ride is being completed by CalTrans and staff will follow up on the completion. Brea Canyon Rd. has been discussed at the staff and Council level. This has been a long term project due to the desire to protect the existing roads with resurfacing. This is on the project list as a two-phase project with concerns of the incorporation of trees, sidewalks and roads. Mr. Law thanked David Liu and Kellee Fritzal for their continued efforts. There is a problem with students not using city sidewalks and requested that the Sheriff start issuing "jaywalking" tickets. IWAnsari requested that this issue be addressed with the school sub committee and the school districts. Dexter MacBride expressed appreciation for the City's promotion of the Town Hall Meeting. He read an article from the Tribune regarding Proposition 203 the school construction bond measure and urged the community to vote in favor of the proposition. C/Werner asked if Proposition 203 will help support Walnut Unified School District schools. Don Schad requested an update on Larkstone Park and recommended that staff work with the Walnut Unified School District in obtaining trees from each state for planting in Larkstone. He commented that Sandstone Canyon should not be developed. He thanked Council and staff for holding this Town Hall Meeting. CM/Belanger reported that the City and the Walnut Unified School District need to agree on a trade of approximately 3 acres. It has been indicated to the school district that the park will not be developed across the street from the school. Sub committees will be developed to investigate a proper location for this park. State grant applications have been completed relating to the placement of trails both in Sandstone Canyon and upper Sycamore Canyon. 3. Pantera Park Project - Mr. Klute asked why the developer never completed this park and asked for an update. CM/Belanger advised that Pantera Park consists of approximately 23 acres. This land was donated by a developer and donated through Quimby funds. As a result FEBRUARY 10, 1996 PAGE 5 of the home development in that area, the money went to County Parks and the City received the land but no development money when it incorporated. The County had an opportunity to vote on 'The Safe Park" Bond Act and one of the projects in that act specifically set forth was the construction of Pantera Park. Funds allocated to this park is $1.4 million in non -discretionary money and $500,000 in discretionary money. The concept of the park has been approved by Parks & Recreation and Planning Commissions and Council and plans and specifications are currently being prepared with construction starting the summer of 1996. Trees for the park have been budgeted; however, several developers owe the City trees which will be a part of their mitigation. A community center has not been recommended for this park because of no major arterial existing in that neighborhood. CDD/DeStefano advised that the tree palette includes walnuts, oaks and sycamores, which will be provided through the developer's obligations. A trail system will be developed with signage indicating the different tree species. CM/Belanger advised that other trees have been discussed but not implemented into the plan as of yet. 4. Additional Topics of Interest - Jack Gutowski asked if the two individuals were identified as gang members in the stabbing of a police officer at the Krikorian Theater incident. Does the City have a proactive plan in dealing with or policing the young people in our community. M/Ansari advised that she has requested a copy of the youth program from the Cities of Claremont and Santa Clarita. CM/Belanger stated that the incident at the theater was not gang -related, but rather, two people that had too much to drink. There have been gang incidents in D.B. and there has been a special force assigned to deal with the young people. Deputy Luter stated that the two off-duty deputies did everything possible to not get involved. Eli Ply, Assistant News Editor of the D.B. High School newspaper, stated that because some students fail to obey the law, other students should be not characterized as irresponsible. Ms. Jefferson indicated that her two sons have been harassed by the Sheriff and the Sheriff has an involvement problem and they need to be a more supportive force. M/Ansari suggested that the communication between the Sheriff and the community needs to be addressed and discussed at the next Town Hall meeting. C/Harmony stated that he supports the Sheriff Department; however, many FEBRUARY 10, 1996 PAGE 6 residents have complained about speeding tickets being issued. M/Ansari asked for comments in regard to holding Town Hall Meetings and how often they should be held. She advised that MPT/Huff and she will be meeting with staff and the waste companies to discuss the trash pick up. ADJOURNMENT: M/Ansari adjourned the Town Hall Meeting at 12:00 p.m. CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION JANUARY 11, 1996 CALL TO ORDER: Vice Chair Leonard called the meeting to order at 7:05 p.m. at the South Coast Air Quality Management District (SCAQMD) Hearing Room, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance By Commissioner Ortiz. ROLL CALL: Commissioners: Vice Chair Leonard, Commissioners Ortiz, Gravdahl, and Virginkar Staff: Deputy Director of Public Works, David Liu; Administrative Assistant, Tseday Aberra; Sergeant Rawlings; and Recording Secretary, Carol Dennis Absent: Chair Istik II I II I 1 1 • 1 / 1.1 • i 1lul u 1 � 1 • 1 • u l 1 CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION JANUARY 11, 1996 CALL TO ORDER: Vice Chair Leonard called the meeting to order at 7:05 p.m. at the South Coast Air Quality Management District (SCAQMD) Hearing Room, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance By Commissioner Ortiz. ROLL CALL: Commissioners: Vice Chair Leonard, Commissioners Ortiz, Gravdahl, and Virginkar Staff: Deputy Director of Public Works, David Liu; Administrative Assistant, Tseday Aberra; Sergeant Rawlings; and Recording Secretary, Carol Dennis Absent: Chair Istik I. APPROVAL OF MINUTES: A. Meeting of November 9, 1995. C/Gravdahl made a motion, seconded by C/Virginkar to approve the minutes of the November 9, 1995. C/Ortiz requested an update on his motion to place Craig C1ute's concerns about the Calvary Chapel traffic and the Pathfinder Bridge striping on the agenda. DDPW/Liu responded that the Calvary Chapel issue was discussed at the November, 1995 meeting. Pathfinder Bridge striping is an information item on tonight's agenda. With respect to the cart racks in front of K -Mart, the City is awaiting a response from the Fire Department. The City is continuing to work with the Walnut Valley Unified School District and the Pomona Unified School District to improve student drop-off and pick-up locations at various schools in the City. Sgt. Rawlings responded to C/Ortiz that the traffic situation at Calvary Chapel exceeds the authority of the Sheriff's Department. He indicated temporary engineering changes in the January 11, 1996 Page 2 T&T COMMISSION traffic flow at peak hours may be necessary. Responding to C/Ortiz, DDPW/Liu indicated further dialogue is necessary between the City and the Sheriff's Department regarding traffic flow for Calvary Chapel at peak hours. C/Ortiz requested staff to present an update to the Traffic and Transportation Commission at the next meeting. DDPW/Liu responded to C/Ortiz that the access road for Diamond Ranch High School is on the February 8, 1996 Traffic and Transportation agenda. Furthermore, the City Manager will be meeting with Patrick Leier, Pomona Unified School District Superintendent, next week to discuss various items pertaining to the new high school. DDPW/Liu responded to C/Ortiz that the speed bump/ hump policy item is tentatively scheduled for the March 14, 1996 Commission meeting. The motion was carried 4-0 with the following roll call: AYES: COMMISSIONERS: C/Gravdahl, Virginkar, Ortiz, VC/Leonard NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: None ABSENT: Commissioners: Chair/Istik II. COMMISSION COMMENTS: C/Gravdahl stated he will retire effective February 28, 1996. He indicated he has served on the Traffic and Transportation Commission since its formation in 1989. He thanked the Commissioners, staff and Sgt. Rawlings for their support. C/Gravdahl requested the Commission first discuss item A under New Business. The Commission concurred. C/Ortiz stated he was contacted by Chuck Payne, a Diamond Bar citizen, who requested a pavement marking which reads "Do Not Block Intersection" on Diamond Bar Boulevard at Palomino Drive. DDPW/Liu responded that the traffic signal design is in process for the intersections of Palomino Drive at Diamond Bar January 11, 1996 Page 3 T&T COMMISSION Boulevard and Goldrush Drive at Diamond Bar Boulevard. It will not be proper to implement pavement marking at this time. DDPW/Liu responded to C/Ortiz that there is approximately $15,000 left of the $38,000 allocated for Traffic Consultant Services in Fiscal Year 1995-1996. He informed the Commission that the 1996-1997 fiscal year budget has not been prepared. VI. NEW BUSINESS A. Request to remove parking prohibition on the north side of southbound Golden Springs Drive at Ballena Drive. DDPW/Liu read the staff report into the record. Staff recommends that the Traffic and Transportation Commission deny the request to remove the parking prohibition on the north side of southbound Golden Springs Drive at Ballena Drive. Al Rumpilla, 23958 Golden Springs Drive, stated he submitted a letter to the city requesting the removal of the "No Stopping Anytime" signs on Golden Springs Drive at Ballena Drive. He further stated there have been no problems with the parents dropping off their children in front of the school. Prior to the installation of the signs, approximately 60 cars per day used the location for student drop-off and pick-up. Since the installation of the signs, the number of cars per day has decreased to approximately 30. Prior to installation of the traffic signal at Ballena Drive and Golden Springs Drive, there were approximately 35 accidents per year. Since installation of the signal in 1988, there has been one minor incident involving two vehicles and one incident involving a vehicle colliding with a student in the crosswalk. He indicated he is not opposed to the city's proposal to install bike lanes on Golden Springs Drive. However, he stated he sees only a couple of students riding their bicycles on Golden Springs Drive during the week. He estimated that only about 10 bicycles per year that proceed past his house on Golden Springs Drive. However, there are approximately 200 to 300 automobiles dropping students at the school. Since the installation of the signs, he indicated the parents are January 11, 1996 Page 4 T&T COMMISSION now parking their cars in his cul-de-sac and walking their children across Golden Springs Drive which he feels is dangerous. He requested the city remove the signs and allow the prior practice of parents parking in front of the school to continue. He further proposed that, to satisfy the grant money for the bicycle lanes and to satisfy the parents, the curb should be painted green to provide a 20 minute time limit for parking. He suggested that the bicycle lanes could be interrupted at the intersection with parking from the northeast corner in front of the school westbound to the end of the school fence line and reinstated beyond the parking area. In his opinion, the city is seeking grant money at the expense of safety for the students. Craig Clute, 21217 Fountain Springs Drive, questioned enforcement and suggested the city might need another enforcement officer. He asked if the green zone is an option and if it would be enforced. He stated there is a need to proceed with discussions between the school districts and the city regarding traffic flow at various school sites. C/Gravdahl stated he voted against installation of the "No Stopping Anytime" signs at the school. He indicated El Encino Drive has approximately 40 parking spaces available in the vicinity of the school. He suggested center striping and vehicle parking lanes. He further suggested the school install a gate closer to Golden Springs Drive. El Encino Drive has four ingress and egress locations with no homes fronting the street and the easterly side. In his opinion, the street should be available to parents for student drop- off and pick-up with the prohibition on Golden Springs Drive. He continued that "No Stopping Anytime" signs should be placed on the street to preserve the temporary drop areas. C/Ortiz stated that on November 16, 1995, he received Al Rumpilla's memorandum. On Monday, November 20, he conducted a survey at the school from 7:30 to 8:30 a.m. He further stated he identified himself to the school personnel. The staff parking consists of 29 marked stalls plus two handicapped stalls. He indicated his concern that school personnel are directing traffic which leaves the school district open to liability. He January 11, 1996 Page 5 T&T COMMISSION stated that during the survey he did not see one bicycle on Golden Springs Drive. He counted twenty-two traffic violations on Golden Springs Drive involving student drop-off, unlawful U-turns on Golden Springs Drive, speeding vehicles and double-parked vehicles. He pointed out that school buses legally dropped students. However, the buses were left unattended for up to one-half hour at the red curb. Upon identifying himself, C/Ortiz stated he was told by the bus drivers that they use the school facilities, prepare their reports, and have coffee. He stated he supports allowing student drop-off on Golden Springs Drive. He asked if the curb could be reduced by approximately six feet in front of the school and a circular drive installed to allow for temporary vehicular parking. In his opinion, Golden Springs Drive is currently wide enough to allow limited loading and unloading vehicle parking. C/Ortiz stated Chief Heilman, Pomona Police Department, agreed to promote safety for all Pomona Unified School District students. He requested the Los Angeles County Sheriff's Department to cooperate with the Pomona Police Department in promoting a safety and information program. Sgt. Rawlings responded to C/Gravdahl that the ice- cream truck vendors are allowed to be anywhere on the City streets. However, they may not remain standing at a location unless they are conducting business. DDPW/Liu responded to VC/Leonard that regardless of the bicycle lane project, stopping or parking at the school location on Golden Springs Drive constitutes a traffic hazard and impedes the flow of traffic. Golden Springs Drive is a major arterial and the prima facia speed on Golden Springs Drive exceeds 50 MPH. C/Virginkar expressed concern regarding traffic stopping on Golden Springs Drive at the school site. He indicated he prefers that the pick-up and drop-off of students be conducted on Ballena Drive or E1 Encino Drive. In his opinion, the safety concerns should be investigated for all schools within the city and any decision relating to change in policy should be postponed until the study is complete. January 11, 1996 Page 6 T&T COMMISSION C/Gravdahl suggested the following steps: Obtain a legal opinion from the City Attorney regarding elimination of the "No Parking Anytime" signs, and obtain a waiver from the agency providing grant money for the bicycle lane project. He stated the school zone has a 25 MPH speed limit. He further stated he does not regard the area from Ballena Drive westerly to toward Diamond Bar Boulevard where the parents drop off their children as a hazardous area. He suggested exploring El Encino Drive as an alternative street for student drop off. C/Gravdahl made a motion, seconded by C/Ortiz to have staff contact the City Attorney regarding the removal of the "No Parking Anytime", to contact the grant agency regarding a waiver of the bicycle lane program, provide striping on El Encino Drive for student drop off and pick up, and to promote the use of El Encino Drive through a parent educational program. C/Ortiz requested to know the cost of reconstructing the sidewalk area in front of the school to provide a turnout area for student drop off and pick up. He stated that the 20 minute loading and unloading designation is white, not green. DDPW/Liu responded that the minimum sidewalk width allowed is 5 feet. To eliminate the 5 foot wide sidewalk and the 5 foot wide parkway and convert the area to a street carries a substantial cost. He indicated he would have to obtain a quote for construction. However, he stated he does not believe the proposal is feasible without full assessment of the situation and investigation of all possibilities for mitigation. He suggested the Traffic and Transportation Commission table any decision until discussions between the city and schools have been completed and the information compiled and presented to the Commission. With respect to the bicycle lane project, the MTA grant money has been allocated to the city and the project is moving forward. The City Council has awarded the bicycle lane project contract and construction will begin in approximately two weeks. Alteration of the project at this time may result in loss of future grant monies. The city's bicycle lane project has been in the works for approximately four years and is part of the San Gabriel Valley Bikeway Master Plan. He stated that, at this time, the City is contractually obligated to proceed with the bicycle January 11, 1996 Page 7 T&T COMMISSION lane project. measures deem blacked out. At some future date, if mitigation it necessary, the bicycle lanes could be VC/Leonard stated she would like to see the bicycle lane project go forward with the option to black out the lanes later. DDPW/Liu responded to C/Gravdahl that staff's recommendation is for the Traffic and Transportation Commission to wait until all of the information and input is available from the various schools. Once the information is assessed staff will present mitigation recommendations to the Commission for consideration. There are various possibilities to consider at the site in question. VC/Leonard stated she would like to have the Commission concur with staff's recommendation. C/Ortiz requested the option of street reconstruction and the education of parents by the schools be included in C/Gravdahl's motion. The Commission concurred. Sgt. Rawlings stated that he initially agreed with Mr. Rumpilla that parking should be allowed on Golden Springs Drive at Ballena Drive. However, he cited an incident on Chino Hills Parkway in which a Sheriff's Department officer had stopped to aid a motorists and was hit by a passing vehicle traveling approximately 45 MPH. The officer was severely injured. The vehicle involved in the accident was traveling at the approximate speed vehicles allowed on Golden Springs Drive. Therefore, when parents exit their vehicles, it becomes a very hazardous situation and the overriding consideration is safety. VC/Leonard called for the question. The motion was carried 4-0 with the following roll call: AYES: COMMISSIONERS: Gravdahl, Ortiz, Virginkar, VC/Leonard NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: None ABSENT: COMMISSIONERS: Chair/Istik January 11, 1996 Page 8 T&T COMMISSION PUBLIC COMMENTS Craig Clute, 21217 Fountain Springs Drive, thanked Commissioner Gravdahl for his years of service on the Traffic and Transportation Commission. He stated open enrollment has changed traffic circulation for the schools. He suggested public workshops to address the situation. He thanked the Traffic and Transportation Commission for their work on the Neighborhood Traffic Study. He indicated he is somewhat disappointed with the DKS Associates proposal. He asked that a member of the Traffic and Transportation Commission participate in the workshop to address traffic chokers. Regarding stop sign warrants, he suggested available data could be used to supplement the warrant and save expense to the City. There are studies available for Castlerock Road and Cold Spring Lane which could be utilized. He requested right arrow markings at the driveway exiting the Country Hills Towne Center onto Fountain Springs Drive. He again requested full sized 25 MPH speed limit signs posted at the proper height for the resiaenti.al streets in his enforcement of the Commerci clarification of the City'; vehicles on residential st7 refers to placement of "No in the area. In his opinic designated weight limitatic property appraisal of his Y Springs Drive as an "arterj that this classification hz property. He reiterated he counts in his neighborhood for use by the city on two neighborhood. He requested al Vehicles. He requested policy regarding commercial eets. He stated Plan I Commercial Vehicles" signs n, the signs need to include ns. He indicated a recent ome indicated Fountain al" street. He is concerned s reduced the value of his has conducted ongoing speed and offered his speed device lane streets. DDPW/Liu responded to Mr. Clute that public testimony was received by City Council regarding the Neighborhood Traffic Study on Tuesday, January 9. City Council concurred with staff's recommendation to proceed with Part 1 of Plan I, the signing and striping phase. The Traffic and Transportation Commission recommended that City Council approve both Parts 1 and 2 of Plan I. Approximately six months after implementation staff and the neighborhood steering committee will evaluate the effectiveness of Part 1. If further mitigation measures are deemed necessary, staff will recommend the January 11, 1996 Page 9 T&T COMMISSION implementation of Part 2 of Plan I. This process will be handled by staff with the neighborhood steering committee and the City Council. Part 1 of Plan I improvements will be in place in approximately one month. During the process the following intersections will be re-evaluated for stop sign warrants: Fountain Springs Road at Castlerock Road, Fountain Springs Road at Brea Canyon Road, Cold Spring Lane at Brea Canyon Road and Cold Spring Lane at Castlerock Road. Staff believes that if stop signs can be warranted at these key locations, most of the speeding problems can be eliminated. DDPW/Liu continued that the City Council anticipates a field trip for early Spring to visit cities that have installed chokers and other mitigation measures proposed by the Neighborhood Traffic Study. The City Council has indicated that the first workshop will probably take place at the Heritage Park Community Center. The Council is very concerned that no extreme measures such as chokers be implemented without the consent of the neighborhood residents. DDPW/Liu continued that the city's Truck Route Ordinance specifies the weight to be at 10,000 pounds (5 ton). A commercial truck is allowed to use any city street if the destination is for loading and unloading purposes. The neighborhood streets are classified "Residential" in the City's General Plan. DDPW/Liu responded to C/Gravdahl that the two 3 Ton pound signs on Cold Spring Lane will be replaced. DDPW/Liu responded to C/Virginkar that school pedestrian and vehicle traffic flows will be included in the consideration of Part 2 of Plan I, installation of chokers. Sgt. Rawlings stated he is concerned about the commercial truck traffic in the neighborhood and in the City. He asked if the City has considered designating Pathfinder Road and Diamond Bar Boulevard between Pathfinder Road and Cold Spring Lane as a truck route. Such a designation would make it illegal for commercial vehicles to cut through Cold Spring Lane and Fountain Springs Road. DDPW/Liu stated the intent of the City has been to maintain a "truck route free" atmosphere. A change in January 11, 1996 Page 10 T&T COMMISSION this policy will involve the City Council. VC/Leonard requested that Sgt. Rawlings proposal be put on a future agenda for consideration by the Commission. Sgt. Rawlings responded to C/Ortiz that the Sheriff's Department has suggested that all contract cities that seek commercial vehicle enforcement contract for a full time or part time commercial enforcement vehicle. None of the cities currently serviced by the Walnut Division have expressed an interest in a commercial enforcement vehicle or in commercial vehicle enforcement. There is very little commercial vehicle traffic in Diamond Bar. C/Ortiz suggested the City utilize video service to enhance or replace the field trip scheduled to view the traffic mitigation measures. DDPW/Liu responded that he would contact the City Manager regarding C/Ortiz's suggestion. IV. CONSENT CALENDAR A. Provide school crossing guard services at Neil Armstrong Elementary School. DDPW/Liu read the staff report into the record. Staff recommends that the Traffic and Transportation Commission recommend to the City Council that crossing guard services be provided at the intersection of Beaverhead Drive and Cottonwood Cove Drive in Fiscal Year 1996-1997. C/Gravdahl made a motion, seconded by C/Ortiz to approve staff's recommendation to recommend to the City Council that crossing guard services be provided at the intersection of Beaverhead Drive and Cottonwood Cove Drive in Fiscal Year 1996-1997. The motion was approved 4-0 with the following roll call: AYES: COMMISSIONERS: Gravdahl, Ortiz, Virginkar, VC/Leonard NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: None ABSENT: COMMISSIONERS: Chair/Istik V. OLD BUSINESS January 11, 1996 Page 11 T&T COMMISSION A. Multi -Way Stop Warrant Analysis at the intersection of Silver Hawk Drive and Santaquin Drive. DDPW/Liu stated a study was conducted at the intersection of Silver Hawk Drive and Santaquin Drive. The consultant concluded the multi -way stop sign is not warranted at the location. The consultant recommended that the city put down a "slow" pavement marking and paint the curb red in front of the corner property. Staff recommends that the City install signs to indicate a T -intersection on Santaquin Drive approaching Silver Hawk Drive. He stated he monitored the area and observed a motorhome parked at the corner. However, he does not recommend painting the curb red until the resident has been properly notified. Staff recommends that T -Intersection signs be installed with the 25 MPH signs on both sides of Santaquin Drive at Silver Hawk Drive. C/Virginkar stated that, in his opinion, this is an enforcement issue. C/Ortiz stated that he would like the curb painted red. The recreational vehicle is parked at the curb for weeks at a time and creates a hazard for vehicles making a left hand turn from Santaquin Drive onto Silver Hawk Drive. C/Ortiz made a motion, seconded by C/Virginkar to deny staff's recommendation and approve the consultant's recommendation to install "SLOW" pavement marking approximately 100' prior to the intersection on both approaches of Santaquin Drive and painting 30' of red curb along the southwest corner of the intersection on Santaquin Drive to improve turning visibility for northbound drivers along Silver Hawk Drive. The motion was approved 4-0 with the following roll call: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: VI. NEW BUSINESS Ortiz, Virginkar, Gravdahl, VC/Leonard None None Chair/Istik January 11, 1996 Page 12 T&T COMMISSION B. Speed limit on Chino Hills Parkway. DDPW/Liu stated that, at the request of the Chino Municipal Court, Chino Hills City Council raised the speed limit on Chino Hills Parkway from 45 MPH to 50 MPH. Subsequently, the Chino Hills Traffic Engineer has requested that Diamond Bar consider increasing the speed limit from 45 MPH to 50 MPH in the City's jurisdiction. The Diamond Bar Speed Zone Survey indicates 85 percent of traffic travels at 54 MPH on Chino Hills Parkway. The Diamond Bar portion Chino Hills Parkway is undeveloped and the prevailing speed warrants an increase to 50 MPH without creating a safety concern. In addition, if Diamond Bar maintains the 45 MPH speed limit while Chino Hills increases their portion to 50 MPH the court may consider the area to be a speed trap area. Staff recommends that the Traffic and Transportation Commission recommend to the City Council that the speed limit on Chino Hills Parkway within the City of Diamond Bar's jurisdiction be raised from 45 to 50 MPH. C/Gravdahl stated he is opposed to increasing the speed limit beyond the current 45 MPH. C/Ortiz stated he supports staff's recommendation. C/Virginkar stated he favors keeping the 45 MPH speed limit on Grand Avenue. VC/Leonard stated she supports staff's recommendation. DDPW/Liu responded to C/Virginkar that the courts will refer to the Speed Zone Survey for enforcement guidelines. Sgt. Rawlings responded to C/Gravdahl that Chino Hills Parkway is patrolled by the Los Angeles County Sheriff's Department. He stressed the fact that a change in the speed limit will not change the speed of the vehicles that travel on the street. The safe and prudent speed on Chino Hills Parkway is between 50 and 54 MPH. DDPW/Liu responded to C/Gravdahl that Chino Hills has indicated they will raise the speed limit from 45 to 50 January 11, 1996 Page 13 T&T COMMISSION MPH on their portion of Grand Avenue. The City of Chino Hills has not requested that Diamond Bar raise the speed limit on Grand Avenue. The City of Diamond Bar has stated to Chino Hills that it does not intend to raise the speed limit higher than the current posted speed limit of 45 MPH. VC/Leonard made a motion, seconded by C/Ortiz, to concur with staff's recommendation to recommend to the the City Council that the speed limit on Chino Hills Parkway within the City of Diamond Bar's jurisdiction be raised from 45 to 50 MPH. The motion was carried 3-1 with the following roll call: AYES: COMMISSIONERS: VC/Leonard, Ortiz, Virginkar NOES: COMMISSIONERS: Gravdahl ABSTAIN: COMMISSIONERS: None ABSENT: COMMISSIONERS: Chair/Istik VII. STATUS OF PREVIOUS ACTION ITEMS DDPW/Liu stated the bids were opened for construction of the left turn signals on Golden Springs Drive at Diamond Bar Boulevard, Golden Springs Drive at Brea Canyon Road and Diamond Bar Boulevard at Mountain Laurel Way. VIII. ITEMS FROM COMMISSIONERS - None IX. ITEMS FROM STAFF DDPW/Liu stated the future agenda items from staff are included in the Commissioner's packets. X. INFORMATIONAL ITEMS A. Pathfinder Bridge striping. DDPW/Liu stated the encroachment permit has just been obtained from CalTrans. The City is prepared to proceed with the striping requested for the eastbound side of the Pathfinder Bridge. However, he indicated that after reviewing the existing signage, the parking restrictions indicate "No Stopping 6:00 a.m. to 8:00 a.m. and 4:00 p.m. to 6:00 p.m. except Saturday and January 11, 1996 Page 14 T&T COMMISSION Sunday." He stated that if the signs are effective there may not be a need to stripe the bridge. He requested the item be postponed to a later meeting in order to give staff, Mr. Clute and the business owners an opportunity to give their input. The Commission concurred. B. Enforcement policy in Diamond Bar. Sgt. Rawlings reiterated there is no specific enforcement policy for each individual city. The Traffic chapter of the Vehicle Enforcement manual used by the Sheriff's Department states that "deputy personnel shall take appropriate action to enforce traffic law as outlined in the Policy and Ethics chapter". The Policy and Ethics chapter relates to traffic law enforcement in contract cities "except when otherwise officially engaged, deputy personnel on duty in a contract city who witness any traffic violation, shall take appropriate action to arrest, cite or warrant violators unless otherwise exempt by department regulations". The Sheriff's Department has more enforcement staff in Diamond Bar than in the other contract cities due to its population. The number of citations issued in Diamond Bar equal the total number of citations issued in the other two contract cities, combined. The enforcement index is the number of hazardous citation issued relative to the number of injury collisions. An acceptable index is in the area of 20:1 to 30:1. Diamond Bar is usually in the area of a 50:1 and above index. This is a very commendable enforcement index and indicates a great deal of enforcement and achieving the desired results of keeping injury traffic collision to a minimum. Sgt. Rawlings indicated that Diamond Bar is usually in the top five of the 40 plus contract cities in the County. C/Ortiz stated he visited the John O. Tynes Elementary School, 735 Stanford Drive, Placentia, CA 92670, which has a near perfect record of student delivery. He further stated that Principal Beth Berndt agreed to have the City of Diamond Bar visit her school to monitor their school drop off and pick up procedures. Craig Clute requested the Sheriff's Department provide January 11, 1996 Page 15 T&T COMMISSION an enforcement report at each Traffic and Transportation Commission meeting. DDPW/Liu stated the information is posted in a local newspaper and is provided to the City of Diamond Bar on a regular basis. Sgt. Rawlings offered to provide a summary report as an agenda item. Sgt. Rawlings responded to Mr. Clute that although school districts have enforcement authority, they are generally reluctant to become involved in the administration of the citation program and do not supply their officers with citations. XI. ADJOURNMENT VC/Leonard declared the meeting adjourned at 9:50 p.m. Respectfully, /s/ David G. Liu David G. Liu Secretary Attest: /s/ Joyce Leonard Joyce Leonard Vice Chairman CITY aF DIAMOND BAK MINUTES OF THE PARKS & RECREATION COMMISSION SPECIAL MEETING MAPLE HILL PARK TENNIS COURTS 1355 Maple Hill Road JANUARY 11, 1996 CALL TO ORDER Chairman Ruzicka called the meeting to order at 10:15 a.m. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Chairman Ruzicka. ROLL CALL Present: Chairman Ruzicka, Commissioners Tye, Finnerty, and Medina. Staff: Community Services Director, Bob Rose Recreation Supervisor, City of Brea, Chris Emeterio Community Services Specialist, City of Brea, Jan Stwertnik, (Contract Classes) Recreation Class Tennis Instructor, Patrick Pastor Absent: Vice Chairman Goldenberg MATTERS FROM THE AUDIENCE None OLD BUSINESS 1. Petitions Requesting Change of Tennis Class Schedule at Maple Hill Park - CSD/Rose reported that this item was previously heard at the December 28, 1995 Commission meeting. He indicated that the petitions were received with respect to tennis classes scheduled by the City of Diamond Bar in the morning hours at Maple Hill Park. He further indicated that the casual tennis court users requested that two of the three tennis courts be left open for public use from 9:00 a.m. - 12:00noon. CSD/Rose advised that the tennis courts have been scheduled during the morning hour because of an increase in student participation in tennis classes. CSD/Rose advised that staff's proposal is to limit the use of courts to one of the three courts between 9:00a.m. and 11:00a.m. at Maple Hill Park, 7 days per week. He also advised that new signage has been ordered indicating the times and days that the courts will be reserved for tennis classes. CH/Ruzicka indicated that there is a problem with so many residents wanting to use this public facility and he advised that we all need to share this public JANUARY 11, 1996 Page 2 facility. Parks & Recreation Commission Justin Lin advised that he is a very serious tennis player and asked why the posted sign indicates one reserved time when the tennis classes are held at another time. Robert J. Wood requested that all of the tennis courts be open to the public in the morning hours due to the fact that a lot of the tennis playing residents work in the afternoon and evenings. Vikki Ramos indicated that she waits hours to get onto a tennis court. She requested that the City build more tennis courts in existing parks and asked that the Maple Hill Park tennis courts remain open in the morning hours for the residents' use. Dr. Bill Baker, III advised that both he and his wife play tennis regularly at the Maple Hill Park tennis courts. He advised that there is a family -like atmosphere among the Maple Hill Park tennis players. He further advised that most of the regular tennis players do work in the afternoon or evenings and the morning time is the only time they have available to play. He requested that these courts be left open during the morning hours and that lessons be moved to Ronald Reagan Park where there is less activity in the morning. Charlson Lien commented on the now incorrect wording on the tennis court signs and requested that the City change these signs as soon as possible so that the players can schedule their use of the courts around the class schedule. Dan Sarmiento commented that he was very happy to see the City and the Parks & Recreation Commission taking this issue seriously and that he is interested in seeing this problem resolved. He also concurs with Dr. Baker's comments. Leo Lopez asked if a poll was ever taken to indicate how many of the students who are taking tennis lessons during the morning hours are stay-at-home parents. He commented that it is not fair that the tennis instructor picks a day for a make-up class and the residents are not notified of this time. He requested that the City post any special make-up classes in order to notify the residents. Pablo Cruz commented that the tennis instructor has not been willing to work with the residents in the past and that the residents have had several bad experiences with this instructor. Abraham Perez commented that he has been a resident in Diamond Bar for 10 years and that the use of Maple Hill Park tennis courts has grown into a family JANUARY 11, 1996 Page 3 Parks & Recreation Commission type environment for tennis players. He further commented that at any given time a person could come alone to the courts and be asked to join another game. He stated that the tennis instructor and the City are treating this facility like it's their own private court and that sometimes there is only one player with the instructor. This situation could be considered a private lesson. He also advised that the Ronald Reagan Park tennis courts are rarely used in the morning and he requested that the lessons be moved to those courts. John Wang expressed his appreciation that the City is willing to listen to the residents' concerns with this problem. He indicated that he is also concerned that the signs say one reserved time and the classes are happening at another time. Judy Wang indicated that she has been a resident in Diamond Bar since 1986 and that she has always played at the Maple Hill Park tennis courts. She also indicated that this is a tight group of friends and they play here all of the time. She stated that she is concerned that the classes are interfering with this group's use of the courts and she requested that the classes be moved to other available locations. Wayne Munekiyo thanked the Commission for taking the time to discuss this matter. He also indicated that he has been a resident for 20 years and lives near Paul C. Grow Park. He further indicated that he tried to get the County to build tennis courts at Paul C. Grow Park when it was constructed. However, it was not done and therefore, he now has to play at Maple Hill Park. He also requested that the City keep the Maple Hill Park courts open during the morning hours for residents' use and move the classes to the tennis courts at Ronald Reagan Park. Beverly Spiers indicated that she is a student of Patrick Pastor and since taking her lessons at Maple Hill Park she has observed that this group monopolizes the use of the courts. She commented that she, as a tax payer, has contributed to the construction and maintenance of these tennis courts and. that she has also paid a fee for tennis lessons. Therefore she is entitled to morning lessons, which is not only convenient, but necessary for her. She stated that morning lessons are the only ones that she is available to participate in and she was very happy to see that the City accommodated her needs, and other students needs, as well, by providing lessons during the morning. Charlotte Walker advised that she is also enrolled in the morning class with Patrick Pastor. She commented that she is also a tax payer and that she has as much right to be on those tennis courts as other residents. She further commented that some angry residents are taking up her class time by not leaving the courts when classes are scheduled to begin. She requested that the City please change the signage to indicate the correct class times. Ms. Walker JANUARY 11, 1996 Page 4 Parks & Recreation Commission commented that she is against having only one out of the three tennis courts available for tennis classes. Jim Castillo, Chino Hills, requested that another tennis court be built at Maple Hill Park. In response to Mr. Castillo's comments, CH/Ruzicka indicated that adding another tennis court is not the solution. He commented that the residents and the City need to work together to assure that everyone can share the use of the tennis courts equally. C/Tye commented that the signs currently posted are not unreasonable and that the City can schedule classes at any time that benefits the Community. The current signs do not limit the class scheduling. He advised that the new signs will indicate the new reserved times. Patrick Pastor, Tennis Instructor, indicated that there have been many times that he has arrived at the Maple Hill Park tennis courts when all of the courts are filled with players. He indicated that he will let that party know that he is there for a tennis class and give them the courtesy of waiting until the point or game is completed. He advised that there have been many arguments when he asks for the tennis court on which to conduct classes. He further stated that the argument usually interferes with the class starting on time. C/Tye commented that it seems that the residents who want to use the tennis courts are a close group of friends who do not want to be inconvenienced by the morning tennis classes. C/Finnerty commented that she believes there is an ownership problem over the use of the tennis courts. The tennis class schedule has been expanded and the residents who wish to use the courts find it an inconvenience to have the classes there. There may be a need for additional courts but it will take more time and money for them to be completed. C/Finnerty also stated that she was offended by the assumption that women who stay at home with their children are not working. Parents who stay at home with their children are definitely working. If a parent can only go out and do something, like take tennis lessons, in the morning while their children are in school, then this is their free time. This free time is just as important for the parent who stays home with their children as is the free time of a person who receives a stipend from an outside source for their work. C/Finnerty also stated that there needs to be more respect shown from both sides. Things have been said by individuals from both sides that shouldn't have been said. It's time to get over that. It's time for both sides to be reasonable. JANUARY 11, 1996 Page 5 Parks & Recreation Commission GMedina commented that the current use of the Maple Hill Park tennis courts has created a country club -like atmosphere. He further commented that the City is trying to maintain a good atmosphere for the tennis lessons, without intimidation, as well as a good atmosphere for the residents. He asked staff to check with Diamond Bar High School to see if there was any way that the lessons could be moved to that facility. CSD/Rose indicated that Diamond Bar High School has already been considered as an option and that the Walnut Valley Unified School District has another commitment for the use of the high school tennis courts that precludes that City's use. Wayne Munekiyo commented that the sign currently posted at Maple Hill Park is the main problem. There wouldn't be a problem if the residents knew exactly when the courts were reserved for lessons. CSD/Rose advised that the current posted signs were put up in 1991 when the City only had 17 tennis classes. Now that the City is up to 49 tennis classes, new signs have been ordered indicating new reserved times for the tennis classes and which courts are be reserved. He further advised that staff considered purchasing new signs each time a new class session started. However, with the cost of the signs at approximately $800.00 per session, it could get expensive for the City to change signs each session. Staff has decided to order signs that indicate the intent of reserving tennis courts for classes, with a blank area that will be filled in each class session indicating the days, times, and courts reserved for that session. C/Finnerty asked staff if this sign will have space on it to provide information on make-up classes. She also asked how far in advance does the instructor know the make-up class date and if there is lag time between sessions where make-up classes can be conducted on the regularly reserved days so that other days of the week are not interfered with. CSD/Rose indicated that the signs are flexible and that make-up class information can be posted on the signs. Patrick Pastor, Tennis Instructor indicated that the make-up class is normally held within a week of the missed class. C/Finnerty asked if a three days notice of the make-up date and time is reasonable. Patrick Pastor advised that three days notice would not be unreasonable. JANUARY 11, 1996 Page 6 Parks & Recreation Commission CH/Ruzicka reviewed the current tennis classes schedule as: Wednesday, Saturday, Sunday, 1 court reserved between 9:00 a.m. - 11:00 a.m. Jan Stwertnik, City of Brea, advised that the current session of Sunday classes has been completed. She further advised that the Winter Session will begin January 28 and continue until March 3 and that the Spring Session will begin March 17 and continue until April 28. C/Medina commented that the playing times included in the tennis courts rules are not adequate. He requested that singles be increased to one hour instead of 1/2 hour and doubles be increased to 1-1/2 hours. CSD/Rose reported that new signs are also being made to publicize the tennis court rules and time limits as approved at the November, 1995 Commission meeting. He further advised that one of the rules prohibits the holding of any tennis courts by a single person. Dr. Baker indicated that during his time spent at the tennis courts, singles have always given up their court in favor of doubles play. C/Tye asked staff if the maintenance hours will remain on Wednesday mornings. CSD/Rose advised that he will verify if maintenance is still done on Wednesdays and/or if they have found a more appropriate time to clean the courts. Members of the audience responded that they have not seen a maintenance company clean the courts on Wednesday mornings. C/Tye responded that maintenance work would not normally be performed during prime playing time. A question was asked by a member of the audience whether there is any way to control the tennis balls that are hit by the students taking lessons onto the other tennis courts. Patrick Paster advised that it is difficult to control the tennis balls coming from the students taking lessons. For safety and courtesy purposes, it was determined that the instructor will announce when tennis balls are hit by students onto the other courts. A member of the audience asked if make-up tennis classes could be completed between normally scheduled class sessions. JANUARY 11, 1996 Page 7 Parks & Recreation Commission CSD/Rose advised that all make-up tennis classes are made up during the time between sessions on the same days and at the same times as the regularly scheduled tennis classes. Beverly Spearce advised that there has only been one cancelled class due to the weather. She commented that the other make up classes were due to players not giving up a court for the scheduled class. Dr. Baker requested that when the City is setting up the lesson days and times that they keep it consistent each session so that the residents can plan their game days and times. CSD/Rose reported that during the Winter class schedule, tennis classes will be held three mornings per week at Ronald Reagan Park and three mornings per week at Maple Hill Park. He advised that the demand from the community is what determines the days and times that the classes are scheduled. He again advised that the Walnut Valley Unified School District will not allow the City of Diamond Bar to reserve their tennis courts due to their own use schedule. CSD/Rose further advised that Pantera Park is scheduled to have two tennis courts constructed and they should be completed within the year. C/Tye stated that it is easier for a resident to walk on and use a school court than it is for the City to get approved use of the same court. Charlotte Walker asked if the tennis courts will be numbered prior to the Winter Session of classes. CSD/Rose advised that court #1 is the primary court that will be used for the tennis classes and that the courts have already been numbered accordingly. Dr. Baker thanked the Commissioners again for taking time out of their busy schedule to handle this problem and advised the Commissioners that no single individual represents this tennis playing group as a whole. C/Tye moved, seconded by C/Finnerty to maintain the current tennis class morning schedule as being 3 days per week for a total of 7 hours and 15 minutes per week at Maple Hill Park. By unanimous vote, the motion carried 4-0. CSD/Rose asked the Commission if they would consider an amendment to their motion to restrict the City's ability to increase the use of the courts for lessons, should demand for classes increase further. By consensus of the Commission, the motion will remain without the amendment suggested by CSD/Rose. JANUARY 11, 1996 Page 8 Parks & Recreation Commission C/Medina asked staff to remove the old signs as soon as possible. Jan Stwertnik, City of Brea asked the Commission if the afternoon reserved times still remain in effect. CSD/Rose indicated that the motion only effects the morning lesson times and not the afternoon lesson times. C/Tye stated that his motion is only for the morning lesson times and will not affect the afternoon lesson times. CSD/Rose indicated that the new signs will be posted as soon as possible. ANNOUNCEMENTS None ADJOURNMENT C/Finnerty moved, seconded by C/Tye to adjourn the meeting at 11:45 a.m. Motion carried unanimously 4-0. Respectfully submitted, /s/ Rah Rose Bob Rose Secretary Attest: /s/ Joe Ruzicka Joe Ruzicka Chairman I N T E R O F F I C E M E M O R A N D U M TO: Councilsesber Wme and Councilsesber Herrera FROM: Linda G. Nagnuson Accounting Manager' SUBJECT: Voucher Register, March 5, 1996 DATE: February 29, 1996 Attached is the Voucher Register dated March 5, 1996. As requested, the Finance Department is submitting the voucher register for the Finance Committee's review and approval prior to its entry on the Consent 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 March �, 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 010 Library Services Fund 112 Prop A Fund -Transit 115 Integrated Waste Management Fund 118 Air Quality Management Fund 125 Community Development Block Grant Fund 138 LLAD 038 Fund 139 LLAD #39 Fund 141 LLAD #41 Fund 227 Traffic Mitigation Fund 250 CIP Fund TOTAL ALL FUNDS APPROVED BY: 4 Linda G. Ma uson Accounting Manager Terrence L. Belanger City Manager AMOUNT $493,835.09 27,087.94 12;084.89 2,285.08 136.25 950.46 28.30 6,665.34 2,978.30 52.50 33.077.79 $579,181.94 Gary H. `Ger er Councilm amber ( a� a - 4VU4, Carol A. Herrera Councilmember TOTAL DUE VENDOR --------) 388.87 Accurate Landscape *# City a Diamond Bar *** RUN TIME: 15:37 02/2�9i °6 V J J C H E R RE G i 3 T E R -=3E 1 41456 Supplies-PaulGrow DUE THRi.............03/05/96 *001-4313-2210 2 603058 05/3458 VENDOR NAME VENDOR ID. Supplies -Heritage 10.63 PREPAID ACCOUNT ------------------------------------------------------------------------------------------------------------------------------------ PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DE5CRIPTION AMOUNT DATE CHECK Abbas, Ayaz AbbasA 02/28 03/05 41456 Supplis-Peterson *001-2300-1002 1 60305E 02/28 03/05 Refund -Heritage Park Dep 200.00 *001-2300-1004 1 60305F 02/28 03/05 Refund -Heritage Park Dep 65.41 *001-3620 1 603O5F 02/28 03105 Refund -Heritage Park Dep 237.50 *001-3620 2 60305F 02%28 03/05 Refund -Heritage Park Dep 114.04 - TOTAL DUE VENDOR --------) 388.87 Accurate Landscape Accurate *001-4311-2210 2 603058 07/3458 02/28 03/05 41456 Supplies-PaulGrow 10.63 *001-4313-2210 2 603058 05/3458 02/28 03/05 41456 Supplies -Heritage 10.63 *001-4316-2210 2 603058 01/3458 02/28 03/05 41456 Supplies -Maple Hill 10.63 *001-4319-2210 2 60305B 03/3458 02/28 03/05 41456 Supplis-Peterson 10.63 *Dot -4322-2210 4 603058 08/3458 02/28 03/05 41456 Supplies -Ron Reagan 10.63 *001-4325-2210 2 60305B 06/3458 02/28 03/05 41456 Supplies-Starshine Prk 10.63 *001-4328-2210 2 60305@ 04/3458 02/28 03/05 41456 Supplies-Summitridge 10.63 *001-4331-2210 2 603058 09/3458 02/28 03/05 41456 Supplies-SycCynPrk 10.63 *001-4558-5509 2 603058 01/3785 02/28 03/05 41457 Tree Replcmnt-WillowCreek 65.00 TOTAL DUE VENDOR --------) 150.04 Accurate Landscape Accurate *001-4313-2210 4 60305E 05/3458 02/28 03/05 41351 Jan Add'l Maint-HrtgePrk 114.97 *001-4316-2210 4 603058 01/3458 02/28 03/05 41.351 Jan 4dd'1 Maint-MpleHill 14.42 *001-4319-2210 4 603058 03/3458 02/28 03/05 413.51 Jan add'l Maint-Petersn 116.05 *001-4322-2210 2 60: * * * City of Diamond Bar * * * RUN TIME: 16:37 021=29/96 V 0 J C H E R R E G I S T E R PAGE 2 DUE THRU.............03/05/96 VENDOR NW VENDOR ID. * * PRE'P'AID } ACCOUNT PROJ.TX-NO BATCH PO.LINEJNO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DL'E IWLITCE DESCRIPTION AMOUNT DATE CHECK. Action Mobil ActionPort *250-4310-6415 06696 2 60305B 01/3/965 022/2^ 03/05 147110 PrtblEqui?-Mp1Hi11Rtrft 1:5.GO *250-4310-6415 06696 3 603058 02/28 03/05 147190 PrtblEquip-Mp1HillCrMemo 17.q9 - TOTAL DUE VENDOR --------> 117.01 All City Management All City *001-4411-5531 2 60305B 01,'3384 AmeriComp *001-4090-6235 *001-4090-6230 Ardessi, Di Ann Ardessi, Di Ann *001-3478 *001-3478 AmeriComp 2 603058 01/3975 2 60305B 01/4005 18;32 18146 18 60305A 11 60305A Area D Emergency Svcs. AreaO *001-4010-2325 4 60305B *001-4030-2325 1 603058 Bahia Hotel +001-4210-2330 Bennitt, Patsy *001-3478 BahiaHotel 2 60305A 1845 12 60305A Best Lighting Products BestLtg *001-4316-2210 6 603058 01/4041 *001-4313-2210 6 603058 02/4041 02/28 0.3/05 877 CrssgGrdStics-1/:1-2/3 2,96(,.00 TOTAL DUE VENPAIR--------) 2,960.00 02/28 03/05 12571 Winprint Beta Drivers 83.72 �,2/22 0::/05 12599 HPLa5erPr nter-2MGUpgrade 1,131.73 TOTAL DUE VENDOR --------) 1,=15.45 02/29 03/05 02/28 03/05 17213 02/28 03/05 02128 03/05 02/28 03/05 02/28 03/05 17111 02/28 03/05 E25927 02/28 03/05 L2692 TOTAL DUE VENDOR --------) Recreation Refund Recreation Refund TOTAL DUE VENDOR --------) EmPrepWkshp-Huff/Herrera EwfrepWkshp-3/15-CMgr TOTAL. DUE VENDOR --------> Wkshp-2/28-3/1-Cmmsr&had TOTAL PREPAID AMOUNT ---- TOTAL DUE VENDOR -------- Recreation Refund TOTAL DUE VENDOR --------) LightgRepair-MpleHill LightgSvcs-HrtgPrk TOTAL DUE VENDOR -------- 0.00 15.00 30.00 45.00 75.00 25.00 100.00 172.38 03/05/96 0000030001 172.38 0.00 15.00 15.00 246.24 45.00 291.24 * * * City of D i a a o n d Aar * * * RUN TIME: 16:37 02/29/96 V O U C H E R R E G I S T E R PAGE 3 :UE THRU..............13/05/96 VENDOR NAME VENDOR ID. * * PREPAID ACCOUNT PRDJ.TX-NO BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Bova, Patricia 1852 4101-3478 6 603,05A 02;28- 031/05 17020 Recreation Re�und 30.(r) TOTAL DUE VENDOR --------) 30.00 Brown, Sandra 1848 *001-3478 9 60305A 02/28 (G/05 17066 Bryan A. Stirrat & Assc BryanStirr Recreation Refund 135.00 TOTAL DUE VENDOR --------) 135.00 4001-7300-1012 1 60305E 02/28 03f05 96762 Plan Check Svcs -EN 93-004 747.00 *001-4551-5223 4 60305E 01/C3222A 02/28 03/05 96762 Plan Check Svcs-VTT51169 1,459.99 *001-4`451-5223 6 60305E 01/C3222A 02/28 03/05 96762 Plan Check Svcs-VT7,1169 79.50 *001-4551-5223 8 60305E 01/C32222A 02/28 03/05 9676 Plan Check Svcs-VTT51169 640.73 *001-45.51-5227 2 60.305E 01/C2322A 02/23 03/05 96762 Inspection Svcs-Steplchse 71.80 TOTAL DUE VENDOR --------] 3,779.02 CA Redevelopment Assoc CARedevelp *001-4096-2330 1 60305A 02/28 03/05 CRAConf-3/6-8-Huff/Herren 590.00 03/05/96 W— 025694 TOTAL PREPAID AMOUNT ----> 590.00 TOTAL DUE VENDOR --------) 0.00 CA Redevelopment Assoc CARedevelp *001-4030-2330 1 60305F 02/28 03/05 CRAConf-3/6-8,Belanger 295.00 03/051/9; TOTAL PREPAID AMOUNT ---- 795.00 TOTAL DUE VENDOR --------) 0.00 CEL50C .,ELSOC *001-4210-2320 2 603305E 01/4038 02/28 03/05 Ping-Publictns-SubdvsnMap 127.58 TOTAL DUE VENDOR -------- 127.58 CLOUT CLOUT 1001-4010-2325 160305A 02/28 03/05 Mtg-2/22-Herrera/Huff 24.00 03/05,�t, TOTAL PREPAID AMOUNT ----] 24.00 TOTAL DUE VENDOR --------] 0.00 Carol Dennis CarolDenni 4001-4210-4000 6 60305C 01/3121 02/28 03/05 ADR95033 ADR Mnts-12/11,1/22,2/12 230. 00 *001-4210-4000 8 60305C 01/3121 02/28 03/05 RFP9601 Mnts-RFP Mtg 150.00 *001-4210-4000 4 603050 01/3121 02/28 03/05 pc9601 Mnts-Fing Comm 1/22 150.00 *301-4210-4000 2 60305C 01/3121 02/28 03/05 tt9601 Mnts-CoaDvlp-1/11-2/8 500.00 TOTAL DUE VENDOR --------) 1,030.00 TOTAL DUE VENDOR --------? 7,326.27 **# / of Diamond 2 3 r #*# RUN TIME. 16:x.7 02/z?196 V0 U C H E R REGISTER PA-- 4 :,UE THRU ............. i�-3i 05i 96 VENDOR NAME VENDOR ID. * * PRF�^iu ¢ ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE140. ENTRY/DUE INVOICE DESCRIF'TiON AMOUNT GATE C;iECk Charles Abbott & Asc Inc CharlesAbb *001-2300-1010 1 60305B 02/2, 431/05 41 City Engr Svcs-FPL''35-49 255.00 *001-4510-4520 2 60305B 01/3739 02/28 0.3/05 41 City Engr Svcs-Nov96 16 220.10 *001-4551-5223 2 603052 01/3673 02/28 03/05 41 PianChkSvc-SoPt Schl0rain 2,250.09) TOTAL DUE VENDOR --------} 18,725.00 Cheng, Chia 1847 *001-3478 10 60305A 02/28 43/05 17144 Recreation Refund 15.00 TOTAL DUE VENDOR --------} 15.00 Chevron USA ChevronUSA *041-4415-2310 2 603058 01/3366 02/28 03/05 Fuel-V1ntrPtrlVehcle 54.70 TOTAL. DUE VENDOR --------1 54.70 Cintas Cintas *001-4310-2130 2 603058 01/3206 02/28 03/05 640428930 Unifres-PrkStaff-a/of2/12 16.65 TOTAL DUE VENDOR --------} 16.65 Coffee Smith CoffeeSmit *001-4090-2130 2 603058 02/3235 02/28 03/05 Equip Rent -Feb 19.00 *001-4090-2325 2 603058 01/3235 02/28 03/05 Meeting Supplies 57.00 TOTAL DUE VENDOR --------} 76.00 Coleson, Bonnie ColesonB *001-3473 1 603058 02/28 03/05 Refund-OeneAutryExursn 30.00 TOTAL DUE VENDOR --------} 30.00 Cooprider, Walter & Helen CoopriderW *001-3473 7 60305E 02/28 03/05 Refund -Autry Excursion 30.00 TOTAL DUE VENDOR --------} 30.00 IBJ Engineering D&JEngine *001-4220-5201 2 60305A 01/3279 02/29 03/05 96db-0Z Bldg&SftySvcs-1/23-2/20 5,483.7 *250-4310-6415 06696 5 60305C 0113689 02/28 03/05 96dbmhp02 InspectnSvcs-MpiHill 1,325.00 *001-2300-1010 2 60305C 02128 03/05 96ping-001 PlnChkSvcs-FPL 95-53 67.40 *001-2300-1010 3 60305C 02/28 03/05 9tping-901 P1nChk5vcs-FPL 95-52 67.50 *001-2300-1010 4 60,05C 02/28 03/05 96ping-001 P1nChkSvcs-FPL 95-56 67.50 *001-2300-1010 5 03t65C 02/23 (1221/05 96ping-001 P1nChkSvcs-FPL 95-57 -0.00 *001-2300-1010 6 60305C 02/28 03/05 96ping-001 PlnChkSvcs-FFL 95-5' 90.00 *001-2300-1010 7 603050 02128 03/05 96ping-001 PlnChkSvcs--PL 96-01 90.00 *041-2500-1010 ;' E03i5C02/23 43/;5 '?6p1;,g-101 P1nChb3vcs-FPL '�6-42 45.00 TOTAL DUE VENDOR --------? 7,326.27 *4 4 7 1� G D,a�„j BsT RUN TIME: 16:37 - i =E. V 0 U- H E R R E10 S T E R -uE 5 VENDOR NAME VENDOR ID. ^rr ry A r� I am - - T% l::II - �+r uuu u.�.,X-1O lA'Jli rO.L NE/NO. E. nY;�.::= .,.VOICE Dc: riF'_— 2? -CUNT "TE = f ------------------------------------------------------------------------------------------------------------------------------------ Dao c, Night Copy Center=-'ay&Night -2110 i 5)'0`0 02/23 02,':3 03005 ColorCit^ps-Redevlpmnt 48.111 *CO 1-40,0-:,10 - =,G;:SC Jt,'Y:.12 02/28 r.^/05 06447 PrtgSres-TownHallMtg 194.35 *Ot11-4210-2110 2 60305C 01/3968 02/ 0_/05 6439 Copi2s-P1ng ZoneCode 1,169.10 03105 CAMChrges-Ste190-March 573.00 Diversified Mailing DiversMail TOTAL DUE VENDOR --------) 1 41::.66 DePrez Travel Bureau, Inc DePrezTrav Add'1Pstg-SmplBallot 5,351.03 03/05,%a *1)G1-�G�Cr 2'J3i. 3 6 305F , TOTAL DIVE VENDOR --------) ICSr-, ronf-Accam Deposit .,Jr_,G.OG TOTAL PREPAID AMOUNT ----) 1,050.00 TOTFL CUE VENDOR --------} 0.00 Dept of Transportation Cep"Trans Q011-4510-5507 t 6103,050 01,,'36-22. G.,�2n 03!'05 1, 7431 Sign,i{L;ght Malnt-Dec 95 1,038.91 TOTAL DUE 'VENDOR --------> 1,0.18.91 Dewan Lundin & Assoc. Cewan *250-4510-6411 10396 2 60505C 0113753 02/28 03/05 dbJ061 Desigr,Svcs-DBarBlvd 24,080.00 TOTAL CUE VENDOR --------} 24.080.+x} Diamond Bar Business Asoc t3BusAssoc *001-4090-2140 2 603050 01/3:3`5 02/23 03/&5 Rent Suite 100 -March 5,973.70 *001-4090-2140 4 W305C 01/-3;55 02128 03/05 Rent Suite 190 -March 5,707.30 *001-4090-2210 2 60305C 02/::355 02/28 03/05 CAMCnrges-Stel00-March 656.00 *001-4090-2210 4 603050 02/3355 02/28 03105 CAMChrges-Ste190-March 573.00 Diversified Mailing DiversMail TOTAL DUE VENDOR --------) 12,112.50 Diamond Bar International DBIntDeli *001-4096-2325 1 60305A 02/28 03/05 EconDvlpMtg-2/28 32.15 03/95;_ TOTAL PREPAID AMOUNT ----} 32.15 TOTAL DUE VENDOR --------) 0.00 Diana Cho L Associates DiwaCho *125-4215-4000 2 60305C 01/3163 02/28 03/05 CDBGMpleHillPrkSvcs-Jan 676.00 TOTAL DUE VENDOR --------) 676.00 Diversified Mailing DiversMail 1001-4040-2390 4 6030% 01/4053 02/28 03/05 Add'1Pstg-SmplBallot 5,351.03 03/05,%a TOTAL PREPAID AMOUNT ----) 5,351.03 TOTAL DIVE VENDOR --------) 0.00 * * * .i*y of Diamond Bar *** RUN TIME: 16:37 02/29/96 V 0 U C H E R R E 0 I S T E R Dial-a-CabPrgrm-1/16-31 PAGE 6 U THRU.............03/05196 TOTAL DUE VENDOR --------> 10,009.89 VENDOR NAME VENDOR ID. DrLee * * PREPAID ACCOUNT PRDJ.TX-NO BATCH PO.LINEjNO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DU= INVOICE DESCRIPTION AMOUNT DATE CHECK Diversified Mailing DiversMail TOTAL DUE VENDOR --------) 293.08 *001-4040-2390 2 60305A 01/4039 02/23 03/05 Postge-SmpieVtrBallots 3,937.:79 03/05/96 iW00256':0 1 60305A 02/28 03/05 TOTAL PREPAID AMOUNT ----) 3,9.37.09 TOTAL DUE VENDOR --------) 0.00 Diversified Paratransit D.versPara *112-4553-5529 2 60305C 01/3677 02/28 03/05 Dial-a-CabPrgrm-1/16-31 lO,CuTi'.8S TOTAL DUE VENDOR --------> 10,009.89 Dr. J. Lee Campaign DrLee *001-3635 1 60305D 02124 021,05 Refund-CandidatesEtmnt 293.08 TOTAL DUE VENDOR --------) 293.08 F&A Federal Credit Union FxACreditU 001-2110-1012 1 60305A 02/28 03/05 PP4 Payroll Deductions 2,877.75 03/05/96 000005691 TOTAL PREPAID AMOUNT ----) 2,877.75 TOTAL DUE VENDOR --------) 0.00 Federal Reserve Bank FedReserve *001-2110-1009 1 603,05C 02/28 03/05 PP3/4 Svgs Bonds 150.00 TOTAL DUE VENDOR --------) 1`^%.00 Fifth Mountain Lion FifthMount *0:1-4210-2330 1 603,,05A 02/2'8 0::/05 W6shp-.?24-3/1-Schad 120.00 03/05/'46 00000257'`) TOTAL PREPAID AMOUNT ----) 120.00 TOTAL DUE VENDOR --------) 0.00 Firestone Stores Firestone *001-4310-2.00 1 603050 02/28 03/05 01308113 Oil Change-Prk Truck TOTAL DUE VENDOR --------> 13.06 Flamenbaum, Bruce Flamenbaum *001-4210-4100 1 60305E 02/28 03/05 Ping Com Mtg - 1122 60.00 TOTAL DUE VENDOR --------) 60.00 Franchise Tar Board FranchiseT *001-2110-1009 2 60305C 02/24 0?J05 WitholdOrder-121404690 50.00 TOTAL DUE VENDOR --------) 50.00 2 -r+ Cit of Diamo^d Ba# RbN TIME: 16:37 02,1_q/=6 V ,J U C H E R R E G 1 S T E; PAGE DUE '141RU .............0-=.� 7 ,c VENDOR NAME 'VENDOR ID. PREPAID x ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE;NO. EN--!'DUE IN'-'"i_E DE=CRI:71ON AMOUNT DATE CHECi. GTE California GTE COi-4331-2125 1 60365C 02i23 03/05 Phone 3tics-Syc Cyn Prk 54.1; _TAL DUE ,,EN_.,...� R--------1 1 GTE California GTE *0011-4&31-2125 2 60300 02/28 0:3/05 Phone 3vcs-Syc Cyn Prk 37.28 TOTAL ::UE 'VENDOR--------) 07.28 GTE California GTE +001-4316-2125 1 603050 02/28 03/05 Phone Svcs-Maple Hill 41.29 TOTAL DUE VENDOR --------) 41,29 GTE California GTE +001-4322-2125 1 60305C 02/28 03/05 Phone Svcs-Ron Reagan 40.63 TOTAL DLE VENDOR--------) 40.63 GTE Leasing GTELease *oOI-4090-2130 4 60305C 01/3306 02/28 03/05 1451175 NorstarEquipRent-March 490.13 TOTAL DUE VENDOR--------) 490.13 Gries, Harold GriesH +001-3474 1 60305C 02/28 03/05 Refund-GeneAutryEzcursn 30.00 TOTAL DUE VENDOR--------1 30.00 HTE Programmed for ProgForSuc +001-4350-4300 2 60305F 01/3998 02/28 03/05 MOM61 Anl Recreation Softwr Chg 480.00 TOTAL DUE VENDOR--------) 480.00 Hartman, Karl HartmanK +001-3411 1 60305A 02/29 03/05 Refund-InspectnFee 120.00 TOTAL DUE VENDOR--------) 120.00 Headley, Edna HeadleyE +001-3473 2 60305D 02/28 03/05 Refund-GeneAutryEicurs 15.00 TOTAL DUE VENDOR--------) 15.00 HighPoint Graphics HighPoint +001-4095-2111 2 60305F 01/3252 02/23 03/05 52245 PrePressSvcs-Bus Cards 16.24 TOTAL DUE VENDOR--------) 16.24 T+ o r u Bar *-A* RUNTIME: 16:,17 )2/29/96 V 0 U C H E F R E 3 1 3 T E R DUE-HRU.............03,0`/z, PAGE 8 VENDOR NAME VENDOR 1D. * * PREPAID * * ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. ------------------------------------------------------------------------------------------------------------------------------------ ENTFYIDUE I%111LCE DESCRI TION AMOUNT DATE CHER Hinderiiter De Llamas Hirderlitr +001-4090-4010 2 60305F 01/.3457 02/23 i-3,'05 1025 SalesTaYAnalys-Jan-Mar 900. 00 *0�i1-4090-4010 3 60:305P 021/.7719 02/2' 03/05 iJ25 Sales TK Audit Commission 2,948. i8 TOTAL DUE VENDOR --------1 3,348.08 Honda Company HondoCo f250-4310-6415 07595 9 60305E 01;3379 02/23 OJI0S fiarkMorsuaentSignRetention 5,043.50 *250-4110-6415 01,96 11 60305F 01,'3566 ;7:128 03,•'05 ='ark Sign Change Order 41 200.70 TOTAL DUE VENDOR --------1 6,043.50 Huls, J. Michael Hulsmike *115-4515-5500 2 6030511 01/3455 02/2.8 03/05 gt05 EnviroMgmtSvcs-Jan 640.00 *115-4515-5500 4 603051) 011:455 62128 03/05 sw95-01 Jan-5ldWste5vcs 1,240.00 TOTAL DUE VENDOR --------f, 1,680.00 Hunter, Christine HunterGrap *001-4210-1200 1 60305D 0::/23 03/05 6002 NamePlateChnges-P1ngCon 16.24 TOTAL DUE VENDOR --------> 16.24 Hyatt Regency HyattRegen *001-4010-2^a_.O 5 60305A 02/29 03/05 LeagueConf-2122-23-Ansari 122. ?3 0_; OC '_ Ilf,l•', F. J7 TOTAL PREPAID AMOUNT ----> TOTAL DUE VENDOR -------- 0.00 Hyatt Regency Burlingame HyattBuri *01-21-4096-21-1230 2 64305A 02/23 03/05 CRAConf-3/6-8-Herrera/Huf 470. SO 031101 - •..156 TOTAL PREPAID AMOUNT ----> 470.80 TOF'L DUE VENDOR --------? 0.00 1CMA Retirement Trust -457 ICMA *001-2110-1007 2 60305D 02/28 03/05 Payroll Deductions '20.00 *001-4030-0080 1 60305D 02/28 03/05 Mar -Retire Contrib 400.00 *001-4030-0090 1 603050 02/23 03105 March Retire Contrb-CMgr 1,211,26 *001-4040-0090 1 60305D 02/28 03105 March Retire Contrb-CClk 87=.36 .��001-4050-0090 1 603051) 02/28 03/,5 `arch Retire Curb -Fin 343.07 *001-4095-00% 1 60305D 02/28 03/05 March Retire Contrb-CS 55.91 +001-4096-0090 1 60305D 02/201 03105 March Retire ontrb-CS 23.46 *001-4210-0090 1 60305D 02/28 03/05 March Retire Contrb-Ping 1,405.03 40014310-0090 1 _,0:3051) 02/28 03105 March Retire Contrb-PbR 406.14 f001-4350-0090 1 60305D 02/28 03/05 March Retire Contrb-CS 674,74 *001-4510-0090 1 6OX50 02/28 03/05 March Retire Contrb-PWks 480.16 *001-4553-0090 1 60305D 02/28 03105 March Retire Contrb-PWks 396.13 *115-4099-0090 1 _.0305D 02/28 03/05 March Retire Contrb-S1Wst 405.08 *113-4099-0090 1 603050 02/28 03/05 March Retire Contrb-AUMD 136.25 *125-4215-0090 1 6030511 02/28 03/05 March Retire Contrb-CUBG 88.::0 * City of Diamond Bar *} RUNTIME: 16::702/ 71-% .3UCrER ;=GI S T ER r413E 9 DUE THRU .............03,'-15/Q6 VENDOR NAME VENDOR ID. # PREF4ID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE IW OICE DESCRIPTION AMOIJNT DATE CHECK ICMA Retirement Trust -457 ICMA (CONTINUED) {125-4215-0090 2 60305D 02/2:3 03/05 March Retire Contrb-CDBG 41.05 *138-4538-0090 1 60305D 02/28 03/05 March Retire Contr-LLAD38 28.30 *139-4539-0090 1 60305D 02/28 03/05 March Retire Contr-LLAD39 28.30 *141-4541-0090 1 60305D 02!28 03/05 March Retire Contr-LLAD41 28.30 TOTAL DUE VENDOR ------- 7,251.24 ICMA Retirement -401 ICMA401 *001-2110-1007 1 60305D 02/28 03/05 PP3/4 Contrib-401(a) 1,230.76 TOTAL DUE VENDOR --------) 1,230.76 ICSC Registration Dept ICSCRegist *001-4096-2330 4 60305F 02/28 03/05 ICSC Conf Registration 1,540.00 03/05/96 0000030007 TOTAL PREPAID AMOUNT ----) 1,540.00 TOTAL DUE VENDOR --------) 0.00 Image IV Systems Inc. Image4Sys *001-4090-2200 2 60305D 01/3347 Inland Empire Stage InEmpStage *001-4350-5310 2 60365E 01/4016 *112-4360-5310 :: 60305F 02/4016 inland Valley Dly Bulletn IVDB *001-2300-1010 9 60305D Int 1. Delica:esson IntlDeli *001-4096-1200 1 60305A Intl Council of Shopping ICSC *001-4096-2315 1 60305F 02/28 03/05 20787 Jan-Maint Chrges-Konica TOTAL DUE VENDOR -------- 02/28 03/05 12596 02/28 03/15 12596 02/28 03/05 243568 02/28 03/05 02/28 03/05 Excursion -Reagan Library Excur Transprtn-ReaganLib TOTAL DUE VENDOR -------- Legal Ad-FER 91-002 TOTAL DUE VENDOR --------} Ecor,DvlpMtg-2/21 TOTAL PREPAID AMOUNT ---- TOTAL DUE VENDOR -------- Mmbrshp-IntlCncl/ShpgCtrs TOTAL PREPAID AMOUNT ---- TOTAL DUE VENDOR -------- 150.00 150.00 429. Do 365.00 794.00 93.75 73.75 21.57 03/05/91, 0001.0 5696 21.57 0.00 450.00 031'05,";b 450.Or., 0.00 RUNTIME: 16:•3702,291196 /O_ICHER REG I ETER ?AGE 10 'UE -; 1J .............03 °, 96 VENDOR NAME VENDOR ID. � �� PREPAID ACCOUNT PRCJ.TX-NO BATCH P0.11INE10. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DILE INVOICE DE_CRiMON AMOUNT DATE CHEC- Jac- l" s LxJ t key Jack 'sLock *001-4090-2210 _�i 60305F OI/4024 02/23 03/.i5 Rek:ey-CouncilFf-ce 5'?.78 TOTAL DUE VENDOR --------} 54,78 Jew, Shirley 1855 ,1001 -?478 -1 02.,'_-3 03, 5 16,974 Rec^eation Refund — v„ TOTAL DUE 'VENDOR --------} 34.00 Jo:s Available �CbSi+Va11 *0i;1-4510-2115 ' h.,0-3050 01/3.11 02i23 63/05 W3025 Ad-AsscCivilEngr 3Y9.92 'CTAL :"JE VENDOR --------) _4',92 Judicial DData Systems Judicial JudlataSys *OCI-4411-5405 1 503051) 02/23 03/05 Jan P6 g Cites 122.84 *001-4411-5405 2 60,30`1) 02%28 0:3/05 Jan-ReviewProcess 2'ti•00 *001-4411-5405 3 60305D 02/28 03,05 Jan-Hrg Process 8.00 TOTAL 'JUE VENDOR --------) 150.14 kelly, Cathy 18` *001-3478 5 60305A 02/-22.8 03/05 17330 Recreation Refund 330.00 TOTAL DUE VENDOR --------> 3x.00 Kens Hardware kens *001-4310-1200 2 60.305D 01/3270 02/28 03/05 Gen Park Supplies *001-4313-2210 8 60305D 03/3270 02/28 03/05 Supplies-Hrtg Prk 23.47 *001-4316-2210 8 603051) 01/3270A 02/28 03/05 Supplies-MapleHill 57.27 *001-4319-2210. 8 60305D 05/3270 02/28 03/05 Supplies-PetersnPrk 4.75 *001-4322-2210 6 60305D 02/3.270A 02/28 03/05 Supplies-RonReagan 4.26 *001-4328-2210 6 60305D 08/3270 02/28 03/05 Supplies-Sumtrdge 13.32 *001-4331-2210 6 60305D 09/3270 02/28 03/05 Supplies-SycCynPrk 25.86 TOTAL. DUE VENOM --------) 221.79 L.A. County -Sheriff's Dep LACSheriff *001-4411-5401 2 60305D 02/28 03/05 74715 Jan -Contract Svcs 287,062.00 TOTAL DUE VENDOR --------) 287,062.00 L.A. County -Sheriff's Dep LACSheriff *001-4411-5404 1 603051) 02/28 03/05 74238 Dec Svcs-CA1vChplTrfr-Cntl 5,255.22 *001-4411-5404 2 60305D 02/28 03/05 74238 Dec-SpecEvnt-DUIEnfrcent 4,017.59 TOTAL DUE VENDOR --------> 9,272.81 **4 City :)f uiamond Bar * * * RUN TIME: 16:3702/2;/91 V D U C H E P REGISTEF PAGE: 11 :,UE THRU.......... _03/05,'8 VENDOR NAME VENDOR iD. * * PREPAID :CCDUNT PRGJ.T%-NO BATCH PO.LINE/NO. ENTRE, JE IN,'O1rCE IE__:=;IFTION AMOUNT _'ATE=•HEiF, ------------------------------------------------------------------------------------------------------------------------------------ L.A.4ounty Public hors LiCPubWk 100;1-451f.1-`ti537 3 60305F 0212. :,)5 527 Signal Repair -06 & O and ��,514.66 o-cciJ 6034 Cr 01,'31 28 f�.J!V. 1r Tree Water Svcs-De,-4Jc '5 1,3+0.74 �., )l/ -.. c, -. c . 1Tp �urnp 'airt-Det �' 87,p 9 TOTAL DUE VENEDOR--------r 5,093.19 LH Cellular Telephone LACellular *0u1-4440-2125 1 60305D 02/28 03/05 Cell Svcs -Enver Prep -Feb 17 .37 4001-444,)- 21,25 '. 60:30�D 02, : ';3/05 CeII Svcs-Emer =-ep-Feb 1',37 #001-4440-2125 3 60-305L 02/23 03/05 Cell Svcs-Emer Prep -Feb 17.:37 *,I 4 _:0305D i!2/28 if3/05 Cell Svcs-Emer Prep -Feb 17.37 QOI -4440-2125 6 60305F 02/28 03,105 224-3134 Cell Svcs-Emer Prep -Jan 17.17 *001-4440-2125 8 6030•`_: 02.22 03;'05 224-8135 Cell Svcs-Emer Prep -Jan 17.17 *0::1-4440-2125 5 60305F 02/23 03/05 224-8186 Cell Svcs-Emer Prep -Jan 17.17 *001-4440-2125 7 60305F 02/28 0,;05 2::4-8137 Cell Svcs _'her Prep -Jan 17.17 TOTAL DUE VENDOR --------) 28.16 LA Cellular Telephone LACellular *001-340-1010 10 6t)3050 021123 03/05 Refund Depost-FPL 95-061 144.84 TOTAL DUE VENDOR --------) 144.34 LA Counter Sheriffs Office LAC3arnish _,�.t.'•,050 02/22 03/05 Garnishmnt-CS'-W05164 158.' 7 TOTAL DUE VENDOR. --------) 158.97 Lavelle -Marvin LaSelleMar *j;1-4 10-5221 2.�030`F 01/3323 02/25 03/05 8709-8 FldSt+dp-Gldn5pgs-BCR-Grd 6:7.50 T."AL DUE '4E'4': R --------, ,'37.50 Landscape West LandscapeW *141-4541-5500 2 60305F 01/3141 02/2:0 ; 5 1718"3 Landscape Maint - Jan 96 95i;.v0 *001-4558-5508 60305E 0113147 02/28 03J05 17184 :deed Abatement -Januar -06 4,645.84 70TAL DUE 'VENiOR --------; League of Ca. Cities League *001-4010-2330 3 60_v5A 02,'28 03/05 LeagueConf-2/22,23-Ansari TOT"L PREFAID AMOUNT ----) 50.00 70'0 k DUE 'VENDOR -------- % 4.:Ft I �x ,:_y of :iamond Ba rFF RUN TIME: 16:37 02/29/96 V 0 U C H E R R E 3 I S T E R PACE 12 u'UE THRU ......... .... 0-3/ 15/96 VENDOR NAME VENDOR ID. # PREPAID ACCOUNT PROJ.TX-NO BATON PO.LINE%NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE OtSCRIPTION AMOUNT DATE CHECK: League of Ca. Cities League *001-4010-2340 2 6031' A 02/28 03/05 P1nrInst-3/20-22-Herrera 220.00 03/05('36 0006025693 TOTAL PREPAID AMOUNT ----) 220.04 TOTAL DUE VENDOR --------) 0.00 League of Ca. Cities League *001-4010-2325 5 603051) 02,128 03/05 Gen Mtg 3/7-Ansari 13.00 TOTAL DUE VENDOR --------) 23.00 League of Ca. Cities League +001-4210-2330 4 60305F 01/4040 02/28 03/05 PlannersInst-P1ngCom 1,320.00 03/05/96 0000030004 TOTAL PREPAID AMOUNT ----) 1,320.00 TOTAL DUE VENDOR --------) 0.00 Legacy Travel & Tours LegacyTrav *001-4350-5310 4 60305F 01/3781 02/28 03/05 A0037 EicursionValentineGetaway 4,715.00 *112-4360-5310 4 60305E 02/3781 02/28 03/05 A0038 Transprtn-ValentineGetawy 550.00 TOTAL Diff VENDOR --------) 5,265.00 Leighton and Associates Leighton 1001-2300-1012 2 603056 02/28 03/05 P03467 Soils Review EN95-94 147.50 *001-2300-1012 3 6030. 02/28 03/05 F03645 Soils Review EN95-78 137.75 '01-22300-1012 4 60305G 02/28 03/05 P04009 Soils Review EN93-429 110.50 TOTAL DUE VENDOR --------) 445.75 Letter Perfect Signs LetterPerf *001-4390-1200 2 60305D 01/3303 02/28 03/05 1180 Park. Reservation Signs 681.98 *001-4316-2210 10 60305D 01/3927 02/28 03/05 1182 Rule Signs-MpleHillPrk 671.15 *001-4322-2210 8 60305D 02/3927 02/28 03/05 1182 Rule3igns-RooReaganPrk 671.15 TOTAL Diff VENDOR.--------) 2,024.28 Lewis Engraving Inc. LewisEngra *W1-4095-2352 2 60305G 01/3383A 02/28 03/05 Name Plate -Herrera 6.25 TOTAL DUE VENDOR --------y 6.25 Leyva, Irene LeyvaI *001-3473 3 602,051) 02/--"8 03%05 Refund-ExcursOeneAutry 30.00 TOTAL DUE VENDOR --------) N).00 X44 } Y RU' TIME.,i6'.37"1:/'2' 19" TOUCHER Rc_ S T E R FA]E 13 DUE THPU .............0 1: _ VENDOR NAME VENDOR ID. PREV=AIL, 11CCOIiNT -'CJ.TK-,'QBATCH ------------------------------------------------------------------------------------------------------------------------------------ PO.LINE/NO. ENTRY/L-E }VO": MOUNT 'uA E '�=CK Liu, yae 1,,-4 +001-:,78 4 60305A 02,'23 03;i" 171?:) Recreation Refund ?tj,irj --TAL LUE !E'4:'0R--------i _..•i(i Los Angeles County LACMTA . *112-455'-553'•: 2-.)R0`� ;11,'fii' r _ � .. 0: 2 i., 05 ,.: �:/. 4s0C 7.-Trans 1 .._ = Jan- ranslt�.�3s.dr rogr-am '"Cr'•. t *1i_--4551'-5535 ^1 60307 0211-11111 02,261 0-1;05 1960535 Jan-Trans:tSLtsidrFsres 1:1�_^:, 20 TOTNL DUE VEND_P --------} 1,160.(1.) M & M Printing "4 Pr;nt *001-40"0-2110 4 h0305E {j1/',q04 0 , t5 `.-'17 Coir•^ed Letterhead 34.09 TOTAL DUE VENDOR--------) 24.09 Magnuson, Linda MagnusonL +0:1-405»-2330 1 603050 02-128 0ai05 CSi^.F3 Conf Reil&rsement 63.64 TOTAL DUE VENDOR--------} K.64 Ma:ntex Maintex ¢001-4.314-2210 2 60.305E 01;3878 02/28 0:,109 195252 Maint-Supplies-nrtgPrkCtr 12+.78 TOTAL DUE VENDOR--------! 124.78 Marlo, Josepn MarloJ +001-3473 4 603051), 02/28 03/05 Refund-OeneAutryExcursn 31.00 TOTAL DUE 'VENDOR--------) 31. 0 Marshall, Sherrod MarshaliS *001-230J-1010 11 6030% 02!28 03/05 Refund-FPL93-010 ,111.50 TOTAL DUE VENDOR--------) 831.50 Meyer, David MyerD +001-4210-4100 2 60305E 02/28 03/05 Planning Com Mtg 1/22 60.00 TOTAL DIE VENDOR--------) 60.00 Microage Microage +010-4355-6230 2 60305E 01/3829 02/28 03/05 16299 CompEquip-DBLibrary 7',971.73 +010-4355-6235 3 60305D 02/28 03/05 70133 CmptrSftwr-LibryProj 4,164.92 +010-4355-6235 4 60305D 02/28 03/05 70133 CmptrSftwr-Cr Memo 2,787.44- +010-4355-4235 2 60305D 01/3973 02/28 03/05 90367 Cmptr9ftwr-LibryProJ 2,738.73 TOTkL DUE VENDOR--------) 27,087.`4 **# City of Diamond Bar #}* RUN TIME: 16::37 02/28086 '4 0 U C H E R R E G I S T E R PAGE 14 7 -UE THRU .............03%05/'x6 VENDOR NAME VENDOR I0. PREPAID a * ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTIOd AMOUNT DATE CHE4K Mobil Mobil *001-4090-2310 2 603056 01/3821 02/28 03/)5 Jan Fuel -Gen Govt 14.00 *001-4210-2310 2 503053 01/3419 02/28 73/05 Jan Fuel -Planning 69.30 *& 1-4310-2:310 2 60305G 02/3821 02/2:3 03/v5 Jan Fuel-Prk & Maint 311.84 *001-4415-2310 3 60305u 02/28 73/05 Jan Fuel -Val Patrol 46.13 TOTAL DUE VENDOR -------) 441.'9' Morgan, Sherry 1856 - *001-3478 2 60305A Recreation Refund 34.00 TOTAL DUE VENDOR --------) 34.00 Mt. Baldy United Way UnitedWay *001-2110-1013 1 60305E 02/28 03/05 PF -3/4 Deductions 68.00 TOTAL DUE VENDOR --------) 63.00 Nextel Communications Nextel *001-2:300-1010 12 60305E 02128 03/05 Refund Deposit -FPL 95-030 5,380.00 TOTAL DUE VENDOR --------) 5,3$0.00 Norco Alarm Inc NorcoAlarm *001-4313-2126 i 60305u" 02/28 031105 6290 Svc-FirekarmSystem Hrtge 45.00 TOTAL DUE VENDOR --------) 45.00 OCB Reprographics DCBReprogr *250-4310-6415 11796 7 60305E 01/3981 02/23 03!05 275486 CIP-MapleHijlProj 82.03 TOTAL DUE VENDOR --------) 82.03 Office Depot Of+:ceDepo *001-4090-1200 1 60305G 39/3367A 02/28 03/05 16449449 Bank Endorsement Stamps 194.53 TOTAL SUE VENDOR --------) 184.53 P.F. Pettibone & Co. PFPettibon *001-4210-1200 '3 60305E 0103837 02/29 03/05 761-13 MinuteBooks-Ping 401.90 TOTAL DUE VENDOR --------) 401.80 Pan, John aanJ *001-2300-1010 13 6050`E 0 ;28 ?300 Refund -Deposit -FPL 95-042 23.75 T:TAL ' VENDOR --------> 21.75 C;to+ amord Barx+� DUE TNRL ............. VE!tiDOR NAME VEND;:R ID. ACC3UNT PRO—TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ Ei!'RY;LLE IN DICE c5CR:fTION AMGUNT DA -E CHEC Payrol: Transfer PayrollTr *0101-1020 1 60305A Oi 2c 03/„Y PP4 Payroll Transfer 49,700.00 JJ 03/05,90' 0iGini+)A%U 4 TOTAL PREPAID AhOUNT ----) 49,700.iK0 TOTA_ DUE VENDOR --------) 0.00 Pechy, Edward 1849 *001-3478 8 60305A 02/28 03/05 170.39 Recreation Refund 135.+:0 TOTAL DUE VENDOR --------) 135.00 Photo Plus by Kim PhotoPlus +001-4095-2112 2 60305G 01/3251 02/28 03/05 21496 Sprg Newsletter Photos 15.21 TOTAL DUE 'VENDOR --------) 15.211 Pomona Judicial District PomJudDist *001-3223 1 60305E 02/28 03105 Jan-Prkg Activity 340.00 TOTAL DUE "VENDOR --------) 340.00 Pomona Valley Pipe PomVlyPipe +001-4310-1200 3 60305E 02/28 03/05 13012 Prk Maint Supplies 44.25 TOTAL DUE VENDOR --------) 44.25 Pope, Lin PopeL *001-3473 5 60305E 02x28 03/05 Refund-GeneAutryExcurs 30.00 TOTAL DUE VENDOR --------) 30.00 Premiere Leasing Co. PremiereLe '4)01-4350-2140 2 60305E 01/3716 02/28 03/05 101397 Lease-SycCynBidg3/16-4/16 38?.70 TOTAL 'DUE VENDOR --------) :2189.70 Prudential Service Bureau P5BI +001-2110-1004 1 60305E 02/28 03/05 Mar -Dental Prems 1,373.72 *001-2110-1006 1 60305E 02/28 03/05 Mar -Vision Prems 528.-8 TOTAL DUE VENDOR --------) 1,902.05 Public Emp'l Retirement PERS *001-1230 1 60305A 02/28 03/05 Less Surplus Account 5,36.78- 03/0`• `.<•-� *o01-2110-1008 1 60305A 02/29 03/05 PP3 Retire Contrib-Emplye 3,300.69 03;0`. ?01-2110-1001 2 60"05A.021/218 03/05 PP-3RetireContrib-Emplyr 2,972.98 :213 '5 c _`.rP *0U1 2110-1008 3 60305A 02/28 03/05 Dec-RetireContr-Montgmery X9.'39 03,rr r.?' *001-2110-1008 4 60305A 02/:3 03,`05 Dec-Redeposit-Ma tgmery 563.03 0.3/0`. *001-2110-1008 5 W305A 02/28 03/15 Jan-RetireCont-Montgomery 418.06 03/05." 3a *001-2110-1008 6 60305A 02/28 03/05 Jan-Redeposit-Mantgomery 563.03 03;0- TOTAL PREPAID AMOUNT ----> 2,850.40 TCT�L DUE 'VENDOR --------) 01.00 Renaissance Hotel Renaxssanc #001-4010-2340 1 60305A PNuE 16 # DREP41) 4 # AMOUNT DATE CHECK -------------------------- ?7 c1 37, 50 188.16 1 3:3.16 02,123 03/05 P1nrsInstitute-Herrera 217.28 03/05/9; 0000025aa2 TOTAL PREPAID AMOUNT ----} 217.28 TOTAL Diff VENDOR --------) 0.00 Richards Watson b Gershon RichardsWa + Citp of Diamond Bar *** RUNTIME: 16:0702/24/Q6 02/29 03/05 VOUCHER REGISTER #001-4020-4020 1 60305A 18/3334A 02129 03/05 DUE THRC.............0.3/05;96 #001-4020-4020 VENDOR NAME VENDOR ID. 84041 *001-4020-4020 ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. --------------------------------------------------------------------------------------------------- ENTRY/DUE INVOICE DESCRIPTION QTC Management QTCMgt 02!29 03/05 84004 #001-2:300-1010 17 60305E 02/28 03/05 RefundEepBalanceFPL94-015 #0011-4020-4021 1 60305A 23/3334A 02/29 03/05 TOTAL DUE VENDOR --------) Remedy The Intelligent Remedy #001-4350-4300 4 60305G 01/3944 021:.'8 03/05 19054 Temp Svcs -Comm Svcs Sec Roto Rooter RotoRooter TOTAL DUE VENDOR --------) Renaissance Hotel Renaxssanc #001-4010-2340 1 60305A PNuE 16 # DREP41) 4 # AMOUNT DATE CHECK -------------------------- ?7 c1 37, 50 188.16 1 3:3.16 02,123 03/05 P1nrsInstitute-Herrera 217.28 03/05/9; 0000025aa2 TOTAL PREPAID AMOUNT ----} 217.28 TOTAL Diff VENDOR --------) 0.00 Richards Watson b Gershon RichardsWa 65.50 Dec -Legal Svcs-Electn #401-2'a00-1012 5 60305A 02/29 03/05 84004 #001-4020-4020 1 60305A 18/3334A 02129 03/05 84004 #001-4020-4020 2 60305A 19/3330 02/29 03/05 84041 *001-4020-4020 3 60305A 21/3334A 02/2? 03/05 84004 #250-4310-6415 11796 12 60305A 20/3334A 02!29 03/05 84004 #227-4510-6411 06196 1 60305A 22/3334A 02/29 03/05 84005 #0011-4020-4021 1 60305A 23/3334A 02/29 03/05 84046 Rose, Bobby Rosea #001-4310-2330 1 60305G 02/4 03105 Roto Rooter RotoRooter #001-4316-2210 12 603056 01/4017 02/28 03105 80020 Salman, Majida 1850 *001-3478 7 60305A 02/28 03105 17162 San Gabriel Vlly Commerce 3GVCoaaerc *001-4010-2325 3 6030M i Dec -Legal Svcs -EN ?3-029 65.50 Dec -Legal Svcs-Electn 4,378.50 Dec -Legal Svcs-GFInititve 1,362.50 Dec -Legal Svcs -General 4,078.u5 Dec -Legal Svcs-Mp1Hill 76.00 Dec -Legal Svcs -IPS Contr 52.50 Dec -Legal Svcs-Schad/DBar 1,673.50 TOTAL DUE VENDOR --------) 11,686.55 Reim -CPRS Conference Exp 778.76 TOTAL LUE VENDOR --------) 778.76 Drain Repair-MapleHill 75.00 TCTAL DUE VENDOR --------) 75.00 Recreation Refund 31.00 TOTAL DUE 'VENDOR --------> 31.00 02/28 03/05 Netw rkngReceptn-2/29 TOTAL PREPAID AMOUNT ---- TOTAL DUE VENDOR -------- 10.00 03/051;6 10.00 0.00 * * * City of Diamond Bar * * * RUN TIME: 16:37 02/29/'46 V O U C H E R R E G I S T E R PACE 17 DUE THRU .............03/05/96 4 60305E 01/3268 VENDOR NAME VENDOR ID. Maint-HrtgPrkComCtr *125-4215-120 4 * * PREPAID * ACCOUNT PROJ.TX-NO BATCH PO.LINE/1%. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK. San Gabriel Vly Tribune SGVTribune TOTAL DUE VENDDR-------- So CA Planning Congress *001-2300-1010 14 60305E 02128 03/05 01742 Legal Ad-FER 91-002 117.30 *001-2300-1010 15 603056 02/28 03/05 17489 Legal Ad -FPL96-01 83.15 *001-2300-1010 16 603056 02/28 03/05 17489 Legal Ad -FPL95-15 3.3.14 *001-4040-2115 2 60305E 01/3240 02/28 03105 4748 LegalAds-SdewlkConstructn 72.45 60305A 01/4025 02/28 03/05 Airfare-LeagueConf-Ansari TOTAL DUE VENDOR --------} 356.04 Schad, Don SchadD TOTAL PREPAID AMOUNT ----` *011-4210-4100 360305E 02/28 03/05 TOTAL DUE 'VENDOR --------} Planning Com Mtg 1/72 60.00 SouthlandM TOTAL DUE VENDOR --------> 60.00 Siecke, Warren C. SieckeW 03/05 Deposit Refund-FPL94-034 *250-4510-6412 10496 6 60305G 01/C2579 02/28 03/05 TOTAL I'UE VENDOR -------- LeftTurnSignlPthfndr 809.25 *250-4510-6412 10696 2 60305E 01/3769 02/28 03/05 S5929 TrfcSIgnl-Goldrush 273.00 *250-4510-6412 10796 4 60305E 02/3769 02/28 03/05 35929 TrfcSignl-Palomino 273.0 60305E 02/23 03;05 "lar -Life Ins Prems TOTAL DUE VENDOR --------) 1,:54.25 Smart & Final Smart&Fin! *001-4314-2210 4 60305E 01/3268 02/28 03105 3241502 Maint-HrtgPrkComCtr *125-4215-120 4 60305E 01,`•3443 02/28 03/05 3241502 Supplies-SnrKickoff TOTAL DUE VENDDR-------- So CA Planning Congress SoCAPingC0 *001-4010-21K5 b 60305E 02128 03/05 Conf-Econ5ev, Werner TOTAL DUE VENDOR --------) Southwest Airlines JouthWest *001-4010-2330 2 60305A 01/4025 02/28 03/05 Airfare-LeagueConf-Ansari TOTAL PREPAID AMOUNT ----` TOTAL DUE 'VENDOR --------} So-thland Management SouthlandM *00i-2300-1010 19 60305E 02/28 03/05 Deposit Refund-FPL94-034 TOTAL I'UE VENDOR -------- Standard Insurance of Ore StandardIn *31-2110-1005 1 60305E 02128 0111/05 Mar-Suppl life Ins Prems *001-2110-105 2 60305E 02/23 03;05 "lar -Life Ins Prems TOTAL DUE VENDOR--------� 6.72 1`_:.31 22.03 5.00 147.00 031'0`; '- -'- - --�cb5 147.,)0 0.00 516.25 516.25 '25.40 4:35.0 4�,C;, 40 ,— _,tr ^:am n 2 a r # `; TIME: i _7 i� _" ",_ u C h E ] ^- _ PR=E 1° DUE TW_ ............ ('3I05'"_ •'ENDO^' NI AME IE',i3P ID. f =^_- ..t ACCOUNT PRCu.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINEMC, EiJTPIII E i(4"2ICE GE3CRIPTION ANCItINT DATE Cic TEN Group inc. TEh,Jroup is nv'c..E U_ 0,:1,05 DEpcsit Refund FPL' -u34 2,'17.:8 TOTAL DUE VENDOR --------) �',�17.{10 TRW-Fedi Properly Tata 0)1-4210-213'0 2 60305E 01/3678 02/25 03/05 1694293 Maps rata Annual CD 300. GO TOTAL DUE VENDOR --------} 300.00 T w s Mobil TimMobil 4001-4415-2200 2 60305E Oi/3346 02'2:3 011/05 '3::17 VehclMaint-Vo1Ptr14'ehcle 45.00 TOTAL DUE VENDOR --------) 45.00 Time Out Personnel Svc. TimeGut *001-4040-4000 2 60305E 01/4006 02/23 03/05 TempSvcs-Receptnst-2/9 52.75 TOTAL DUE VENDOR --------) 52.75 Tran, Phuong 1842 }001-3478 13 60305A 02/28 03/05 1842 Recreation Refund 15.00 TOTAL DUE VENDOR --------) 15.00 Ultrasystems Enviromental Ultrasyste }001-4210-4240 2 60305E 01/3705A 02/28 03/05 4092 Prof Svcs -MRF -Jan 2,520.46 TOTAL DUE VENDOR --------) .,520.46 Usher, Frank UsherF *001-4096-1200 2 60305E 02/28 03/05 Econ Bev Supplies Reinb 106.93 TOTAL DUE VENDOR --------) 106.93 Usher, Frank UsherF +001-4030-2330 2 60305E 02/28 03/05 League Conf Eip Reimb 131.54 TOTAL DUE VENDOR --------) 131.54 Valles, Gabriella 1851 +001-3478 14 60305A 02/28 03/05 17241 Recreation Refund 157.00 TOTAL DUE VENDOR --------) 157.00 Vaughan, Anna VaughanA +f001-3473 6 60305E 02/28 03/05 Refund -Autry Excur 15.00 TOTAL 'DUE VENDOR --------) 15.00 rvx City of Lia Ti end Far# RUN TIME: lo: 'It �,2r2 iso .' 0 0 0� L R R c C i S 7 E F'wc_ 1�+ XE THRL .............0-31'G`21'=6 JENiOR :DAME VEd"uOR T.D. PFFAID i � ACCOUNT F'ROJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENIRY/DUE INVOICE DESZRIPTION AMOUNT DATE CHE.r: Walnut/San Dimas Station Wa1Sanl)ima *001-401, 2.25 c 6010 + 11�2/2i, .,.;�{,_ 4lntrDinner-:jl-Ansari 1.. ;1) 03J�,.,j�6 ;101).;121 ,r_;-, TOTAL PREPAID AMOUNT ----) 25.:1) TOTAL DUE VENDOR --------) 0.00 Werner, Gary WernerGary *0,:1-4010-2330 4 60305E 02/28 03/05 Refund-LGCC Conference 26,42 TOTAL INE VENDOR --------) 26.42 West Coast Arborist Inc. WCArbor *001-4558-5509 4 60305G 01/3146 02f28 03/05 10683 January Tree Maint 1,519.00 TOTAL DUE VENDOR --------) 1,519.00 West Publishing Co. WestPub +001-4090-2320 2 =10305G 011'1?239 02/23 '2/05 Calif Code Updates 1121.75 TOTAL DUE VENDOR --------) 112.75 Western Gift WesternGir *125-4215-1200 2 60305E 0113934 02128 03/05 106461 BingoCards-HrtgCtr 129.90 TOTAL DUE VENDOR --------) 129,"0 Wright, Paul WrightP *001-4090-4000 2 ..0305E 01/3305 02/28 03/05 Audio/Visual Svcs -2/20 135.00 TOTAL DUE VENDOR --------) 135.00 Yosertite Waters YosemWater *001-4310-1200 5 603056 02/330 02/23 03/05 Water-SycmoreCyn Jan 34.75 TOTAL DUE VENDOFc--------1 34.75 TOTAL PREPAID -----------> 71,593.58 TOTAL DUE ---------------) 507,5°,8.2;6 TOTAL REPORT ------------> 579,181.94 sa4 , L „f D:ar..o-,d Sar # 4 RUN TIME: 16:37 02/29/98 V 0 U C H E R R E G I S T E R PAGE 1 =UND 9umMARf R=PORT GUE TH RU ............. 03,'05,"-l' 0 TOTAL.-------------------------------------------------------------------------------------------- ALL FLN)S 579,181.94 7-4,092.67 1,793.54 505,295.73 DISBURSE GJL GJE WILT. POST GJE HAS POSTED FUTURE TRANSACTiuNE FUND ------------------------------------------------------------------------------------------------------------------------------------ TOTAL DIRECT PAY REVENUE EXPENSE REVENUE EXPENSE REVENLE EXPENSE 001 General Fund 493,835..)9 72,092.67 . 1,793.54 419,948.38 139 LLAD #39 Fund 6,665.34 6,665.34 150 C.I.P. Fund 33,077.79 33,077.79 125 CDBG Fund 950.46 950.46 112 Prop A -Transit F 12,084.89 12,084.89 115 Int Waste Mgmt F 2,285.08 2,285.08 118 Air Livality Imp 136.25 136.25 138 LLAD #38 Fund '28.30 22.30 141 LLAD #41 Fund 2,978.30 2,978.30 010 Library Service 27,087.94 17,087.94 227 Traffic Mit Fee 52.50 52.50 TOTAL.-------------------------------------------------------------------------------------------- ALL FLN)S 579,181.94 7-4,092.67 1,793.54 505,295.73 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: March 5, 1996 ►\ REPORT DATE: February 29, 1996 FROM: Linda G. Magnuson Accounting Manager TITLE: Treasurer's Report - January 31, 1996 6*1100,111 Submitted for Council's review and approval is the Treasurer's Statement for the month of January 1996. RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) Ordinances(s) Agreement (s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Spec. (on file in City Clerk's Office) Other 1. Has the resolution, ordinance or agreement been reviewed _ Yes_ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REV EWED BY: C/l c errence L. BelangerFrank Us� r Linda G. tgnuson City Manager f Assistant City Manager Accounting Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: March 5, 1996 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Treasurer's Statement - January 31, 1996 ISSUE STATEMENT: Per City policy, the Finance department presents the monthly Treasurer's Statement for the City Council's review and approval. RE COMMENDAT ION : Approve the January, 1996 Treasurer's Statement. FINANCIAL SUMMARY: No fiscal impact. BACKGROUND: Submitted for Council's review and approval is the Treasurer's Statement for the month of January, 1996. This statement shows the cash balances for the various funds, with a breakdown of bank account balances, investment account balances and the effective yield earned from investments. .. va A Linda G. Magnuson Dii TO: City of Diamond Bar J _,Ji-iAr,4% iu (HORITr. February 9, 1996 ATTENTION: Lynda Burgess, CMC/AAE, City Clerk RE: Claim Claimant D/Event Rec'd Y/Office Our File Anis v. Diamond Bar Nick & Patricia Anis dba Computer Business Services 11/23/95 2/5/96 S 86095 RQ We have reviewed the above captioned claim and request that you take the action indicated below: • CLAIM RF.JRCTION: Send a standard rejection letter to the claimant. Please provide us with a copy of the notice sent, as requested above. If you have any questions please contact the undersigned. Very truly yours, CART., WARREN & COMPANY c -- Dwight J. Kunz cc: SCJPIA w/enc. CARL WARREN & CO CLAIMS MANAGEMENT • CLAIMS ADJUSTERS 750 The City Drive South - Suite 400 - Orange, CA 92668 - Mail: P.O. Box 25180 - Santa Ana, CA 92799-5180 Phone: (714) 740-7999 - (800) 572-6900 -Fax: (714) 740-7992 February 2, 1996 VIA FACSIMILE i CERTIFIED MAIL City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, Ca 91765-4177 Clair W. Harmony 21660 East Copley Drive, Suite 100 Diamond Bar, Ca 91765-4177 AMENDED NOTICE OF CLAIM TO CLAIR W. HARMONY AND THE CITY OF DIAMOND BAR, CALIFORNIA: YOU ARE HEREBY NOTIFIED of the claims of Nick Anis, Jr., Patricia A. Anis, Computer Business Services, The PC Telecommunications Society, and William Schlossenberg (hereinafter "Claimants") against Clair W. Harmony ("Harmony") and the City of Diamond Bar, California ("City"). The document entitled Notice of Claims previously forwarded to you was unintentionally prepared and delivered as a result of an error. This office does not now represent and never has represented Gary Neely or Joseph McManus and is not authorized to present a claim on their behalf. Nick Anis, Jr. and Patricia A. Anis are husband and wife who own an interest In the business entity Computer Business Services, all of whom have been damaged as a result of the acts and omissions to be described herein. William Schlossenberg and Nick Anis, Jr. are the owners of an interest in the business entity known as The PC Telecommunications Society, all of whom have been damaged as a result of the acts and omissions to be described herein. On or about November 23, 1995, Councilman Harmony mailed letters prepared on City letterhead to numerous individuals and businesses in the City. A copy of one such letter is attached hereto as Exhibit "A". LAW OFFICES OF a r STEVEN C. SMITH 1800 NORTH BROADWAY, SIITTE 200 SANTA ANA, CALIFORNIA 92706 1 v^1 STEVEN C. SMITH' TELEPHONE (714) 550-7720 JEFFREY S. SR* K PAx (714) 550-1251 SCOTT 0. SINE C �� PAUL -L. TR08T KARENJ. BRAVATA IN ADMINI�RATOR MICHAEL J. WARD W • Aro Mvabw Ur6 bw February 2, 1996 VIA FACSIMILE i CERTIFIED MAIL City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, Ca 91765-4177 Clair W. Harmony 21660 East Copley Drive, Suite 100 Diamond Bar, Ca 91765-4177 AMENDED NOTICE OF CLAIM TO CLAIR W. HARMONY AND THE CITY OF DIAMOND BAR, CALIFORNIA: YOU ARE HEREBY NOTIFIED of the claims of Nick Anis, Jr., Patricia A. Anis, Computer Business Services, The PC Telecommunications Society, and William Schlossenberg (hereinafter "Claimants") against Clair W. Harmony ("Harmony") and the City of Diamond Bar, California ("City"). The document entitled Notice of Claims previously forwarded to you was unintentionally prepared and delivered as a result of an error. This office does not now represent and never has represented Gary Neely or Joseph McManus and is not authorized to present a claim on their behalf. Nick Anis, Jr. and Patricia A. Anis are husband and wife who own an interest In the business entity Computer Business Services, all of whom have been damaged as a result of the acts and omissions to be described herein. William Schlossenberg and Nick Anis, Jr. are the owners of an interest in the business entity known as The PC Telecommunications Society, all of whom have been damaged as a result of the acts and omissions to be described herein. On or about November 23, 1995, Councilman Harmony mailed letters prepared on City letterhead to numerous individuals and businesses in the City. A copy of one such letter is attached hereto as Exhibit "A". LAW OFFICES OF STEVEN C. SMITH February 2, 1996 Page 2 Said letters generally state: My office is conducting a fact-finding investigation regarding your firm's alleged contribution of $750 to a local, Political Action Committee (PAC). Recently, the Diamond Bar Caucus,- a PAC, managed and administered in various capacities by Mr. Nick Anis, Gary Neely, Joseph McManus and others, received over $75,000 primarily from corporations in the computer industry. This caucus opposed and defeated candidates for City Council calling for improved fiscal management in the recent November 7th election. We need to know immediately if your firm did in fact contribute $750 to the Diamond Bar Caucus. We will be forwarding our findings to the California Fair Political Practices Commission, and Attorney General's Office for investigation. Please call me if you have questions or comments in drafting your response. Sincerely, Clair Harmony Councilmember CH/tb encl. Diamond Bar Caucus Campaign Listings Said letters falsely state or imply (1) that an official City investigation was being conducted; (2) that the Claimants were managers and administrators of the Diamond Bar Caucus, a PAC; (3) that said PAC, or the Claimants themselves, received over $75,000 primarily from corporations in the computer industry; and (4) that the caucus opposed and defeated candidates for City Council calling for improved fiscal management in the recent November 7th election. Said letters falsely imply that the Claimants engaged in financial improprieties. The Claimants are also informed and believe that on or about November 1995, and on other occasions, Harmony made written and oral statements against the Claimants as follows: (1) that the Claimants run the Diamond Bar Caucus; (2) that the Diamond Bar Caucus is a pro-business, anti -people organization which raised in LAW OFFICES OF STEVEN C. SMITH February 2, 1996 Page 3 excess of $70,000 from business interests in an attempt to buy an election; (3) that the Claimants have misled companies, mainly computer and software firms, into contributing to their cause; (4) the Claimants take fat fees from their political lobbying group; and (5) the Claimants' lies should not be believed. None of the Claimants is a member, officer, manager or director of the Diamond Bar Caucus. None of the Claimants received any funds from any individual for any political activities. The Claimants have not misled anyone into contributing to any cause. The monies that were received acre in exchange for good for services in a computer exposition. This information was known by Mr. Harmony and/or the City at the time Mr. Harmony made the statements stated herein. The Claimants did not take "fat" fees or any other fees from any political lobbying group for any political activity. The Claimants have not told any lies as stated by Harmony. The said letters and statements have damaged the reputations of the Claimants in their personal and business reputations in that the recipients of the letters were essential business clients of the Claimants. The acts and omissions of Harmony and the City have adversely affected the income of each of the Claimants. The damages incurred by the Claimants were a direct and proximate result of the actions and omissions of Harmony and the City. The Claimants have causes of action against Harmony and the City for libel, slander, slander per se, business disparagement, interference with prospective economic advantage, negligence and negligent and intentional infliction of emotional distress. As a result of said acts and omissions, the Claimants have incurred actual damages in the approximate sum of $75,000, special damages in the approximate sum of•$250,000, and future damages in the sum of $1,000,000. DATED: February 2, 1996 LAI FICES OF S EVE C. SMITH StC. Smith, Attorneys for l/ Claimants 21660 EAST COPLEY DRIVE - SLM-Er 100 Dt kMOND BAR, CA 91765-4177 90944.2489 • FAX 909.861-3117 From The Qf ce Of Councilman Clair W. Harmony ;ti`ove ober 23, 1995 Mr. President Res -Nova Software, Inc. 50 11 Argosy Dr, s 13 Hurnington Hench, CA 92649 Cru Presidila M _,office 6 conducting a fact-finding investigation regarding your firm's alleged coinribution of $750 to a local, Political Action Committee (PAC). Recently, the Diamond Bar Caucus. a PAC, rnansged and adininistered in various capacities by Mr. Nick Anis, Gary Neely, Jo;qph MCM4M5 gnd others, roorived over 573,000 primuily from corporations in the computer industry. This caucus apposed and defected candi +t ate5 for City Council cAntg for improved fiscal my agement in the rt+carlt November 7th election. - We need to know immediately if your firm did in fact contribute S750 to the Diamond Bar Caucus. We will be forwarding our fin4ingi to the Ctalifomis Fair Political 'Pr>0jCCs Commission, and Attontty Genera's Office for investigation. Please call me if you have questions or comments in drifting your response. sincerely. Clair Harmony Councilrrtembar CIV%b encl. Diamond Bar Caucus Campsign listings Plfaue Il MM All Cormpaadesee to: Covnctlmnn C IMP W, M4MOT,, P-0. ant 4J 13. Diamond 8m: C.4 91763 Phone: 1909) 861-0161: F:1li (909) 861-8881 j.%44 Trl*rr K vr.Mre.: N pbuir %tt.Ir I Gary H. Wtrftr Clair W. Harmony Eileen R. Ansani tit.yoe trtayoe Pro Tem Coundknetnber RBCYCi6D PA M M Phyllis E Piper Councilme- mr City Council Agenda Report Meeting Date: March 5, 1996 Notice of Completion - Park Site Improvements Page Two SUMMARY: (continued) Three change orders totalling $872.50, were processed by staff during construction. Change Order #1, for no additional cost, added a curb under the wrought iron fence of Sycamore Canyon Park. Change Order #2, for $872.50, added larger posts to the wrought iron fence. Change Order #3, at no additional cost, added 30 days to the construction schedule. The three projects were constructed per contract specifications, for a total cost of $44,228.25. All of the work specified in the contract and change orders has been completed, has been inspected by Building and Safety and is ready to be accepted by the City Council. RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO Name City of Diamond Bar St•eet 21660 E. Copley Dr., Ste 100 ad're"Diamond Bar, CA 91765 City a State L J NOTICE OF COMPLETION 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 below in the property hereinafter described: 2. The full name of the owner is city of Di aroond Bar 3. The full address of the owner is 21660 F ropley T)riYE, Stt100► niartlrand Bar. CA 91765 4. The Mature of the interest or estate of the owner is; In fee. (If other than fee. stake ''In fee" and insert, for example, "purchaser under contract of purchase," 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 ADDRESSES 6 A work of improvement on the property hereinafter described was completed on Fa>hrnar+r 15, 1996 . The work done was: construction Bar f various k rovements in three Cit arks in the Cit of 7. Thenameoof�he—conr�c orr i�any, or suc w5lk otifimprovement was Malibu Pacific Tennis Courts, Inc. (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 Tnc Ange1ii , State of California, and is described as follows: Various park improvements in three City parks in the City of Diamond Bar per the attached rider. 9. The street address of said property is various per the attached rider. (If no street address has been officially assigned, insert "none".) Dated: 3/5/96 Verification for Individual Owner Signature of owner or corporate officer of owner named 1n paragraph 2 or his agent muncan I, the undersigned, say: I am the f ry�gPr of the declarant of the forego,ni ("President af', "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 March 5 19 96 at Diamond Bar , California. (Date of signature.) (City where signed.) (Personal signature of the individual who Is swearing that the contevrs r the notice of Completion are true.) NOTICE OF COMPLETION - WOLCCTTS FOR" 1114 -R[. 6 14 D11-1,,,31 CZlx- t -F D=l' --- -- AGENDA REPORT AGENDA NO. :2. X TO: Terrence L. Belanger, City Manager MEETING DATE: March 5, 1996 REPORT DATE: March 1, 1996 FROM: George A. Wentz, City Engineer TITLE: Resolution No. 96 -XX approving the installation of "Do Not Block Intersection" signs on southbound Diamond Bar Boulevard at Crooked Creek Drive and at Cherrydale Drive SUMMARY: The Traffic and Transportation Commission recommends to the City Council the installation of "Do Not Block Intersection" signs on southbound Diamond Bar Boulevard at Crooked Creek Drive and at Cherrydale Drive in order to discourage the blocking of the intersections during peak hours. RECOMMENDATION: That the City Council adopt Resolution No. 96 -XX approving the installation of "Do Not Block Intersection" signs on southbound Diamond Bar Boulevard at Crooked Creek Drive and at Cherrydale Drive. LIST OF ATTACHMENTS: X Staff Report X Resolution(s) _ Ordinances(s) Agreement(s) EXTERNAL DISTRIBUTION: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) X Other: 2-8-96 TIT Minutes SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City reviewed by the City Attorney? X Yes _ No 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? X Yes _ No Which Commission? Traffic & Transportation 5. Are other departments affected by the report? Yes X No Report discussed with the following affected departments: REVIEWED BY: Terrence L.$langer Frank -M.-Us't%Y City Manageit_) Assistant City Manager AGENDA NO. MEETING DATE: March 5, 1996 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Resolution No. 96 -XX approving the installation of "Do Not Block Intersection" signs on southbound Diamond Bar Boulevard at Crooked Creek Drive and at Cherrydale Drive ISSUE STATEMENT: Install "Do Not Block Intersection" signs on southbound Diamond Bar Boulevard at Crooked Creek Drive and at Cherrydale Drive. RECOMMENDATION: That the City Council adopt Resolution No. 96 -XX approving the installation of "Do Not Block Intersection" signs on southbound Diamond Bar Boulevard at Crooked Creek Drive and at Cherrydale Drive. FINANCIAL SUMMARY: The installation of two (2) "Do Not Block Intersection" signs on southbound Diamond Bar Boulevard at Crooked Creek Drive and Cherrydale Drive will cost approximately $300.00 and will be funded by the traffic and signing account. BACKGROUND/DISCUSSION: The Traffic and Transportation Commission considered the installation of "Do Not Block Intersection" signs on southbound Diamond Bar Boulevard at Crooked Creek Drive and at Cherrydale Drive on February 8, 1996. "Do Not Block Intersection" signs are installed on streets where as a result of traffic volume and peak, hour congestion the intersections experience blockage. Southbound Diamond Bar Boulevard at Crooked Creek Drive and Cherrydale Drive are near the intersection of Diamond Bar Boulevard and Brea Canyon Road. Brea Canyon Road which serves as an On and Off ramp for north and south SR 57, makes it at Diamond Bar Boulevard a major intersection for Diamond Bar residents as well as those who utilize Diamond Bar Boulevard and SR 57. In order to discourage the blockage of Diamond Bar Boulevard at Crooked Creek Drive and at Cherrydale Drive, the Traffic and Transportation Commission recommend to the City Council the installation of "Do Not Block Intersection" signs on southbound Diamond Bar Boulevard at Crooked Creek Drive and Cherrydale Drive. PREPARED BY: David G. Liu Tseday Aberra RESOLUTION NO. 96 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR PROVIDING FOR THE INSTALLATION OF "DO NOT BLOCK INTERSECTION" SIGNS ON SOUTHBOUND DIAMOND BAR BOULEVARD AT CROOKED CREEK DRIVE AND AT CHERRYDALE DRIVE. A. RECITALS. (i) The Traffic and Transportation Commission considered this matter at a public meeting on February 8, 1996. (ii) At the meeting of February 8, 1996, the Traffic and Transportation Commission determined that the installation of "Do Not Block Intersection" signs on southbound Diamond Bar Boulevard at Crooked Creek Drive and at Cherrydale Drive, is appropriate. (iii) The Traffic and Transportation Commission recommends installation of "Do Not Block Intersection" signs on southbound Diamond Bar Boulevard at Crooked Creek Drive and at Cherrydale Drive. B. RESOLUTION. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. Said action is pursuant to Section 10.08.010 of the Diamond Bar City Code, as heretofore adopted; 2. The City Council hereby finds that the public health, safety, and welfare will be best protected by installing "Do Not Block Intersection" signs on southbound Diamond Bar Boulevard at Crooked Creek Drive and at Cherrydale Drive as herein prescribed; 3. This resolution shall not become effective until the "Do Not Block Intersection" signs.on southbound Diamond Bar Boulevard at Crooked Creek Drive and at Cherrydale Drive are properly posted by the City; and 4. The City Council of the City of Diamond Bar hereby authorizes and directs the City Engineer to cause said signs to be installed as herein defined be established. PASSED, APPROVED and APPROVED this day of , 1996 MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on day of , 1996 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: City Clerk, City of Dia wnd Bar February 8, 1996 Page 3 DRAFT T&T Commission Deputy Steel responded to C/Ortiz that the two traffic deputies assigned for three Sunday morning services, one Sunday evening service and one Wednesday evening service provide -adequate coverage. The problem is moving the traffic off of the street in a timely manner. The Operations Deputy coordinates only the number of deputies and the hours of service with the church. He indicated there is a safety concern for the deputies when the signals are flashing at night. The street lights tend to fade out putting the deputies at risk. Therefore, he recommends a manual traffic control to eliminate the risk to the deputies who must stand at an intersection with double left turn lanes for both northbound and southbound traffic. SE/Liu responded to C/Virginkar that the first step is to approach Calvary Chapel with the Sheriff's Department's recommendations and give Calvary Chapel time to respond. This item would then be placed on a future Traffic and Transportation Commission agenda with all concerned parties invited to participate. II. COMMISSION COMMENTS, Cont. C/Ortiz indicated there are approximately 20 to 30 construction vehicles illegaly parked on Diamond Bar Boulevard at Shadow Canyon Drive (entrance to "The Country Estates") in the "Right Turn Only" lane on Monday through Friday from 6:50 a.m. until "The Country Estates" opens the gate. Deputy Steel responded to C/Ortiz that he will investigate the situation and respond with enforcement. IV. CONSENT CALENDAR C/Ortiz made a motion, seconded by C/Virginkar to approve the Consent Calendar. There being no objections, the motion was so ordered. III. PUBLIC COMMENTS Roger Myer, 2634 Crooked Creek Drive, complained that CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: March 5, 1996 REPORT DATE: February 29, 1996 FROM: James DeStefano, Community Development Director TITLE: Award of Contract to provide Mitigation Monitoring services for VTM 51169. SUMMARY: In November, 1994, the City approved Vesting Tentative Tract Map No. 51169, a 13 unit, 20 acre single family residential development located at the the terminous of Blaze Trail. The project is now ready to commence construction. The project incorporates measures to mitigate the identified environmental impacts. The City has solicited proposals from eight experienced environmental consulting firms to perform the required mitigation monitoring services. RECOMMENDATION: It is recommended that the City enter into a Consulting Services Agreement with Michael Brandman Associates in the amount of $50,290.00 LIST OF ATTACHMENTS:X Staff Report _ Resolution(s) X Ordinances(s) X Agreement(s) X Proposal _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) EXTERNAL DISTRIBUTION: Developer-Unionwide/Jerry Yeh; City Consultant -Michael Brandman Assoc. SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes _ No by the City Attorney? N/A 2. Does the report require a majority or 4/5 vote? MAJORITY 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belange City Manager Community :or MEETING DATE: TO: FROM: SUBJECT: CITY COUNCIL REPORT AGENDA NO. March 5, 1996 Honorable Mayor and Members of the City Council Terrence L. Belanger, City Manager Award of Contract to provide Mitigation Monitoring services for VTM 51169. ISSUE STATEMENT: This report requests approval of a Consulting Services Agreement with Michael Brandman Associates to perform the required mitigation monitoring for previously approved Vesting Tentative Tract Map No. 51169, a 13 unit, 20 acre single family residential development located at the terminus of Blaze Trail. RECOMMENDATION: It is recommended that the City enter into a Consulting Services Agreement with Michael Brandman Associates in the amount of $50,290.00. FINANCIAL STATEMENT: The project will be funded through fees paid by the developer to the City. The developer has executed an agreement for payment of all costs associated with mitigation monitoring preparation and processing costs. BACKGROUND: In November 1994 the City approved Vesting Tentative Tract Map No. 51169, a 13 unit, 20 acre single family residential development located at the terminus of Blaze Trail. The project approval incorporated measures to mitigate the identified environmental impacts. The developer, Unionwide, is ready to commence construction. The City solicited proposals from eight experienced environmental consulting firms to perform the required mitigation monitoring services. Seven firms attended a pre -proposal conference held on January 31st. Michael Brandman Associates (MBA) was the only firm to submit a proposal for consideration. MBA is a well qualified environmental services consulting firm. MBA has previously provided the City with services necessary to prepare the environmental impact reports for this development (VTM 51169) as well as the recent JCC / Diamond Bar Associates project (VTM 47850). MBA will review all project plans and reports for compliance with the approved mitigation measures, utilize biological resources monitors for pre -construction and construction monitoring and prepare written monthly reports and closely coordinate its efforts with City staff to insure the developers compliance. Post - construction monitoring of the revegetated slopes will occur for a five year period in accordance with the project conditions of approval. PREPARED BY: James DeStefano Community Development Director City of Diamond Bar REQUEST FOR PROPOSALS - Environmental Consulting Services PROJECT: Mitigation Monitoring for Vesting Tentative Tract Map No. 51169 Unionwide / Jerry Yeh, Developer PROPOSALS REQUESTED FROM: David Evans and Associates EIP Associates Envicom Corporation LSA Associates Michael Brandman Associates Robert Verlaan Associates Ultrasystems Environmental Incorporated Urban Vision SCOPE: January 1996 review EIR, project conditions, review developer submittals for compliance (landscape, irrigation, grading plans, etc.), preconstruction meetings, preconstruction monitoring, construction monitoring, post construction monitoring, written inspection reports, staff meetings, etc. City of Diamond Bar Summary of REQUEST FOR PROPOSALS - Environmental Consulting Services PROJECT: Mitigation Monitoring for Vesting Tentative Tract Map No. 51169 Unionwide /Jerry Yeh, Developer 13 single family residential lots 20 acres located within the "Country Estates" on Blaze Trail Road. EIR certified and project approval in November 1994 Oak Tree relocation Walnut tree removal and restoration habitat removal and restoration off-site mitigation project grading anticipated to begin in March 1996 SCOPE: February 29, 1996 review EIR, project conditions, review developer submittals for compliance (landscape, irrigation, grading plans, etc.), preconstruction meetings, pregrading monitoring, construction monitoring, post construction monitoring, written inspection reports, staff meetings, etc. ATTACHMENTS (previously provided to consultants): Project Conditions Mitigation Monitoring Program Vegetation Restoration Plan - Weber Tract Map No. 51169 Z-5011 -* sv sad E E° E E o{ � m Z � � � r � � • : ;� � taii r9 A R-��.�� :��g,a � � , NN WQ I ;loli . : . r trl�r rpr�rl�ri > irlig: 8 i i 1 :1 lljljllI I I a, ell UA- Ic OF I Br �� t �\L I1� rL `• I I I, II `•I=)` ?�.y^, ,i� ��� "�►� ill �k � !� �= r - 1 i CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made as of March 1. 1996 by and between the City of Diamond Bar, a municipal corporation ("City") and Michael Brandman Associates , ("Consultant"). RECITALS A. City desires to utilize the services of Consultant as an independent contractor to provide consulting services to City as set forth in Exhibit "A." B. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 1. Consultant's Services. A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "A." B. Level of Services/Time of Performance. The level of and time of the specific services to be performed by Consultant are as set forth in Exhibit "A." 2. Term of Agreement. This Contract shall take effect March 1 , 1996, and shall continue for approximately 5 years, 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 Fifty Thousand two hundred ninev dollars ($-50,29Q-). 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: Terrance Belanger Consultant: Tom Smith City Manager President City of Diamond Bar Michael Brandman Asociates 21660 East Copley Dr., Ste -100 17310 Red Hill Ave., Ste. 250 Diamond Bar, California 91765-4177 Irvine, CA 92714 950525 10572 -Ml lsjlsdl 1092677 4 6. Status as Independent Consultant. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with the workers' compensation law regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly. pay to City any reimbursement or indemnification arising under this Section 6. 7. Standard of Performance. Consultant shall perform all work to the highest professional standards and in a manner reasonably satisfactory to the City Manager or the City Manager's designee. 8. Indemnification. Consultant is skilled in the professional calling necessary to perform the services and duties agreed to be performed under this Agreement, and City is relying upon the skill and knowledge of Consultant to perform those services and duties. To the fullest extent permitted by law, Consultant hereby agrees, at its sole cost and expense, to defend, protect, indemnify, and hold harmless the City of Diamond Bar and its elected officials, officers, attorneys, agents, employees, volunteers, successors, and assigns (collectively "Indemnitees") from and against any and all damages, costs, expenses, liabilities, claims, demands, causes of action, proceedings, expenses, judgments, penalties, liens, and losses of any nature whatsoever, including fees of accountants, attorneys, or other professionals and all costs associated therewith, arising or claimed to arise, directly or indirectly, out of, in connection with, resulting from, or related to any act, failure to act, error, or omission of Consultant or any of its officers, agents, servants, employees, subcontractors, materialmen, suppliers or their officers, agents, servants or employees, arising or claimed to arise, directly or indirectly, out of, in connection with, resulting from, or related to this Agreement or the performance or failure to perform any term, provision, covenant, or condition of the Agreement, including this indemnity provision. This indemnity provision is effective regardless of any prior, concurrent, or subsequent active or passive negligence by Indemnitees and shall operate to fully indemnify Indemnitees against any such negligence. This indemnity provision shall survive the termination of the Agreement and is in addition to any other rights or remedies which Indemnitees may have under the law. Payment is not required as a condition precedent to an Indemnitee's right to recover under this indemnity provision, and an entry of judgment against an Indemnitee shall be 950525 10572-00001 isysai 109w77 4 Page 2 conclusive in favor of the Indemnitee's right to recover under this indemnity provision. Consultant shall pay Indemnitees for any attorneys fees and costs incurred in enforcing this indemnification provision. Notwithstanding the foregoing, nothing in this instrument shall be construed to encompass (a) Indemnitees' sole negligence or willful misconduct to the limited extent that the underlying Agreement is subject to Civil Code § 2782(a) or (b) the contracting public agency's active negligence to the limited extent that the underlying Agreement is subject to Civil Code § 2782(b). This indemnity is effective without reference to the existence or applicability of any insurance coverages which may have been required under the Agreement or any additional insured endorsements which may extend to Indemnitees. Consultant, on behalf of itself and all parties claiming under or through it, hereby waives all rights of subrogation and contribution against the Indemnitees, while acting within the scope of their duties, from all claims, losses and liabilities arising out of or incident to activities or operations performed by or on behalf of the Consultant regardless of any prior, concurrent, or subsequent active or passive negligence by the Indemnitees. In the event there is more than one person or entity named in the Agreement as a Consultant, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the City (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00; (4) professional liability insurance (errors and omissions) 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 $500,000.00 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the policy(ies) as to comprehensive general liability, property damage, and automotive liability. The policy (ies) as to comprehensive general liability, property damage, automobile liability, and professional liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City thirty (30) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. Consultant agrees that if it does not keep the insurance in full force and effect, and such insurance is available at a reasonable cost, City may take out the necessary insurance and pay the premium thereon, and the repayment thereof shall be deemed an obligation of Consultant and the cost .of such insurance may be deducted, at the option of City, from payments due Consultant. C. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum worker's compensation insurance requirements above, and (2) insurance policy 95025 10572-00001 Isj/sa, 1OK677 4 Page 3 endorsements indicating compliance with all other minimum insurance requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement". 10. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or.received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 11. Ownership of Materials. All materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. 12. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 13. Termination. City may terminate this Agreement with or without cause upon fifteen (15) days' written notice to Consultant. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services. 14. Personnel. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right, for good cause, to require Consultant to exclude any employee from performing services on City's premises. 950525 10572-00001 Isj/sdl 1092677 4 Page 4 15. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 16. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 17. Performance Evaluation. For any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City during the review period, either orally or in writing, shall be considered. City shall meet with Consultant prior to preparing the written report. If any noncompliance with the Agreement is found, City may direct Consultant to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 18. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 19. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 20. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 950525 10572-OW01 Isihd) 1092677 4 Page 5 It. N daai. A4► mdm. bna, kw1ow or wpoM:+e I ind by drip Apon a dml ba daasad raadrad as (a to dq d ddim7 If dd w W by bmd•daetar nplu i shww basal or b ao low I a I at, , , W rnpdar badsaaa Wasp- or Q as dr did btni■_ der ldtt►wlad dapoait in dN UAW own ask poa- pt�aid w a ddaaraa WMrMloIao w 60 i dr ApMswt, to aaeb a1Wr addeaa■aa at 16a /aMtlr matt, ftm tia w dna, dmWft is W4 Pwaww* b to p -n I I iAm of ob vmd w. 32. Cw.a skg Law. Thk Coaaraoc dmu b. I i I p il, A maaftaad asd aabt+ad U wwrdt wig dto U" of dr 3m of CdO MMIL 2L Gatti. Tbda Adraeaaaat my W arca W is =j mmbw at ooaaiau wta, " of cadet don be dumo d b be ft od*d. ttsd d otw" to"m drN ooa dho oar ad du aaaur t■a ummt: 34 Nolle Apia mmL 'Aril A plooleat. asd asy aiar doao■nsM taoaapaaoed berait by apadtk: nr4 op iMpMbast tW WONT ad l WFMd MMM Mt bat+MM COMOM ad C kY- 7Uia A� mmm wdw Ww d plot and or wrb>rs MtpNladan. nOMrNaMr1M a:a¢wMr�. Tbia AWOOM at OW MaOt be aaradd, not tray PO V ION ar bi" lMaraoi wtdwd, or ; is a wcbbr dpW by dr puft *a* wa ob id n W db Adhmi■t AuNdMIM a. b*ff of dw OF wn ody 6s Vdid W g1pW by do City wboW or d» Rtoym od mmd by do Chy Clwt. 3S. M&N tla. AN witbW riend to b tib AWGU Mast an btoaeporad bWdib b! *b Z'abr�OR ' im 7i►I11 M a►mlt oW, tda pardn bm swoodW thb Apawsa■t as of td data fiat wtkwt aborta. A7TAS1`. C" C1a� Appmwd ar to btu: • MY OF D1AMMD RM Cky NaUM -COtAMTAN'Y Ad A AA— � a..a__ L/ / r Wo4m 1 amen . p*p 6 . ': r I"il �i �'l�i �liihr�.�41kl lh "I"I, 11� Id t D BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD . OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS f I R CONDITION OF ANY CONTRACT DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, � DANCE AFFORDED BY THE POLICIES f "I E d 5^OWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. -- - POLICY EFFECTIVE :.POLICY EXPIRATWN LIMIT8 - uaEa DATE (MMMDNY) DATE(MMIDOIYY) . 03/14/95 03/14196 GENERAL AGGREGATE s 2000000 ......... ..... ppOpUCTS.COMPIOP AGG. S Included l' .• "'.-1 - .. - - - ; PERSONAL 6 ADV. wJURY ... . t 10000 ... C .......................................... EACH OCCURRENCE : i 1000000 . _.... .... .... .... FIRE DAMAGE (Arty ane fire) . S 100000 MED. EXPENSE (Anry ons Psraon): S 5000 03!14195 Q3114196 COMBINED SINGLE s 100000 Ia A'J'oMOB,LE LLA-: I LIMIT i BODILY INJURY S . (Per poison) i BODILY INJURY = r -.D lul-J `. (Per accident) . S a "AC ::..,., :PROPERTY DAMAGE . 03/14/95 03/14/96 EACH OCCURRENCE........................... i 1000000 4 B -Ecces LIABILITY6 AGGREGATE 1000000 II X u"BRELLn 'ClP OTHER -HA ............. ... ......... ! .................. . STATUTORY LIMBS - 1OD00 om EACH ACCIDENT 0 O, ..2101195 12101196 :...................... ......... ,.. B 0-IZ95-14157 1000000 A DISEASE -POLICY LIMIT EMPLOYERS' 11ABIUTY DISEASE EACH EMPLOYEE i 100000 ........ •...... ....... OTHER10000 213-16-30 11106195 11/06/96 ;Aggregate Limit 0 C : Professional Luhilrry Claims Made RlF A�H �HCLE& _.. ........................._.....:........_................................... ...... CUL ITEMS endorsement to be approved & Re- AIL Operations ho de� named additional t Primary wording insured with respects to General LiabIiLl Y• Certificate issued by Company. With respects to Work Comp, Waiver of subrogation to be approved and issued by Company. 10 days notice of cancellation for non-payment of premium _ CER`[IFICATE 'HOLDER CANCELLATION _.... DESCRIBED POLICIES BE CANCELLED BEFORE THE - SHOULD ANY OF THE ABOVE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO EXPIRATION DATE 30 TO THE CERTIFICATE HOLDER NAMED TO THE MAIL DAYS WRITTEN NOTICE City of Diamond Bar LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR Mr. James De Stefano LIABILITY OF ANY KIND UPON THE COMPANY, ITS AGENTS OR REPRESENTATIYES. 22160 E. Copley Drive Ste. 194 Diamond Bar Ca 91765 AUTHORaW REPRESENTATIVE Tom Dunlap K. A CORS COiiPLTEi... ....1890:. EXHIBIT "A' U11" Erato MARCH 5, 1996 Michael Brandman Associates ENVIRONMENTAL COMPLIANCE • PLANNING • RESOURCES M \�:AGE%1 ` ' February 12, 1996 James DeStefano Director of Community Development City of Diamond Bar 21660 E. Copley Drive, Suite 100 Diamond Bar, California 91765 Subject: Proposal for Providing Environmental Consulting Services for Projects Referenced in City of Diamond Bar Request for Proposals Dated January 31, 1996 Dear Mr. DeStefano: Providing environmental consulting services for the diverse array of projects referenced in the City's Request for Proposals (RFP) requires more than technical competence. Commitment to superior client and agency communication, detailed knowledge of conditions throughout the City as well as the individual project areas, and a willingness to serve as an extension of City staff are critical elements of successful environmental consulting. Michael Brandman Associates (MBA) has previously demonstrated its commitment to superior client service and legally adequate environmental documentation for several projects in the City of Diamond Bar over the past 5 years --in fact, 2 of the 4 land development projects referenced in the RFP were directly addressed in previous environmental documents prepared by MBA for the City, and a third project (VTM 50314) is immediately adjacent to two projects for which MBA was the environmental consultant. This recent experience provides MBA with knowledge that will facilitate the preparation of the environmental documents required by the City. We have reviewed the information provided in the RFP, resource documents available in the MBA library for the project areas, and visited the identified project sites. In addition, our knowledge of the City's environs is further supported by three City of Diamond Bar residents who are key members of the MBA staff assigned to provide the requested services to the City: Tom Smith, Steve Nelson, and Ruben Ramirez. We believe our commitment to the City of Diamond Bar and our knowledge of the concerns of City staff and the community is without equal in the consulting community. The accompanying proposals incorporate our detailed knowledge of the City and the areas in which these projects are located. Mr. Thomas E. Smith, Jr., AICP, a Diamond Bar resident since 1980, will serve as the principal manager for the EIR. Mr. Michael E. Houlihan, AICP, will serve as the project manager, responsible for managing the environmental consulting services and the day to 1-510 Red Hill venue, Suite 250, trine, California 92,14 714 250-5555 FAX -1-t . 250 5556 lits iii. . L()i AN(;F1_E1 SAN Dr::G0 . SAOHA%ILNTO . SANJOSF James DeStefano February 12, 1996 Page Two day activities of the MBA project team. The MBA principal biologist will be Mr. Steven G. Nelson, a Diamond Bar resident since 1977, and a past member of the City's SEA Technical Advisory Committee. These individuals will operate as a project management team to insure that decisions related to schedule, work activities, and budget are quickly addressed. Other MBA staff and consultants will participate in the requested work; resumes for all members of the MBA project team are included in the accompanying materials. We have organized this submittal to conform to the format used in the City's RFP. Qualifications and resumes of assigned personnel are contained in Section I. Section II contains a series of attachments which include the proposed work programs and fees for each of the following: Attachment 1: Mitigation Monitoring and Environmental Analysis Services for Vesting Tentative Tract Map No. 32400 (Arciero)--RFP Project No. 1. Attachment 2: Mitigation Monitoring for Vesting Tentative Tract Map No. 51169 (Unionwide)--RFP Project No, 2. Attachment 3: Revegetation Monitoring for Vesting Tract Map No. 47851 (JCC/Diamond Bar Associates) --RFP Project No. 3. Attachment 4: Environmental Analysis for Vesting Tentative Tract Map No. 50314 (JCC/L. L. Windmill) --RFP Project No. 4. Attachment 5: Offsite Mitigation --RFP Project No. 5 Attachment 6: Preparation of Environmental Guidelines --RFP Project No. 6. We are looking forward to continuing our working relationship with the City of Diamond Bar. Please call the undersigned with any questions. Sincerely,. MICHAEL BRANDMAN ASSOCIATES Thomas E. Smith, Jr., AICP Principal Manager Michael E. Houlihan, AICP Project Manager Attachments P:WMF020.kr C4Ch3rOL. Steven G. Nelson Principal Biologist TABLE OF CONTENTS Section I. CONSULTANT QUALIFICATIONS Page CORPORATE SYNOPSIS .................................... 1 Michael Brandman Associates ............................. 1 Brian F. Smith and Associates ............................. 8 RMW Palso Associates ................................. 10 PROJECT TEAM ......................................... 12 RELEVANT EXPERIENCE ................................... 18 RESUMES.............................................24 11. SCOPE OF WORK ATTACHMENTS PRIO903PO20 i Table of Contents CORPORATE SYNOPSIS The project team for the six City of Diamond Bar environmental documentation projects consists of in-house environmental planners and biologists from Michael Brandman Associates (MBA), with additional assistance from Brian F. Smith and Associates, and RMW Paleo Associates for cultural resources services on two of the projects. A synopsis on each firm is provided below. Qualifications on the individual team members as well and relevant experience and references are also included. The six technical scopes of work are provided as separate attachments. MBA is a professional services consulting firm serving the western United States from offices in Irvine, Los Angeles, Sacramento, San Jose, and Camarillo, California. MBA's staff of 60 professionals specializes in environmental compliance, planning, and resources management. Since 1982, we have served government and transportation agencies, land developers, engineers, architects, industry, financial institutions, attorneys, and the military. MBA staff expertise includes: • Environmental Documentation • Biological Assessments • CEQA and NEPA Compliance • Sensitive Species Investigations • Habitat Restoration • Specific Planning • Mitigation Monitoring • Community Planning • Transportation Corridor Analyses • Section 404/1603 Permitting • Property Site Assessments • Hazardous Materials Risk Analyses • Wastewater Management • Water Resources Management • Project Processing • Integrated Waste Management • Noise Analyses • Architectural Acoustical Analysis • Air Quality Compliance • Coastal Resources Planning • Water Quality • Geographic Information Systems • Government Liaison MBA is committed to developing and maintaining close working relationships with its clients and enjoys a solid reputation for providing quality services. Project management emphasizes client -consultant communication which results in performance that satisfies project 'objectives, government requirements, and client needs. MBA staff understands PR/0903Po20 1 Consultant Qualifications projects that require multidisciplinary team approaches, demanding schedules, and intense field efforts, while producing reports that withstand peer, agency, public, and legal scrutiny. MBA professional services, office locations, facilities information, list of representative clients, key personnel, and representative project experience are detailed on the pages that follow. ENVIRONMENTAL COMPLIANCE • CEQA Documentation and Review (EIRs, Negative Declaration, Initial Studies) • NEPA Documentation and Review (EISs, FONSIs, EAs) • Noise, Air Quality, Land Use, Hazardous and Natural Resources Studies • Environmental Constraints Analyses • Cumulative Impact Assessments • Mitigation Monitoring Programs • Legislative and Policy Analyses • Expert Witness Testimony BIOLOGICAL SERVICES • Biological Assessments • Endangered and Sensitive Species Investigation • Wildlife Management • Vegetation Analyses • Habitat characterizations, Mapping, and Restoration • Wetland Creation and Restoration • Geographic Information Systems (GIS) • Mitigation Monitoring Programs WETLANDS/REGULATORY SERVICES • U.S. Army Corps of Engineers, Section 404/10/103 Permit Acquisition • California Department of Fish and Game, Section 2601/1603 Agreements • Section 404 Alternatives Analyses • Section 6/Section 10 Endangered Species Consultations/Permits • Section 401 Certification • Wetland Delineations • Special Area Management Plans HABITAT RESTORATION SERVICES • Revegetation, Restoration, and Enhancement Plans • Park and Open Space Planning • Urban Forestry Design and Planning • Native Landscape Design Consultation • Conceptual, Construction, and Presentation Drawings • Soil Amendment and Preparation Specifications • Plant Material Specifications and Acquisition Assistance • Construction Surveys of Natural Resources PR/0803Po20 2 Consultant Qualifications TRANSPORTATION • Environmental Compliance • Transportation Planning • Noise Studies • Air Quality Impact Studies • Regulatory and Agency Compliance • Resources Management • Hazardous Materials Assessments • Transportation Demand Management (TDM) Studies PLANNING AND DEVELOPMENT • Specific Plans and General Plans • Development Feasibility Studies • Consensus Planning and Public Outreach • Master EAs/EIRs. • Joint Public/Private Planning Programs. • Growth Management Programs • Community Planning s Redevelopment Planning • Urban and Regional Planning WASTE MANAGEMENT SERVICES • Environmental Compliance for Landfill Permitting and Design • Impact Assessments and Monitoring Programs • Hazardous Materials Property Site Assessments • Third Party Review WATER/WASTEWATER SERVICES • Environmental Compliance • Biological Assessments • Water Reclamation Studies • Environmental Constraints Analyses PR/0903P020 3 Consultant Qualifications OFFICE LOCATIONS • Irvine, California 17310 Red Hill Avenue, Suite 250 Irvine, California 92714 (714) 250-5555 (714) 250-5556 fax • Los Angeles, California 11444 West Olympic Boulevard, 2nd Flood Los Angeles, California 90064 (310) 445-2370 (310) 445-2372 fax • Camarillo, California 330 North Wood Road, Suite D Camarillo, California 93010 (805) 383-6985 (805) 987-1581 fax • San Jose, California 2754 Technology Drive, Suite 232 San Jose, California 95110 (408) 451-9260 (408) 451-9261 fax • Sacramento, California 10423 Old Placerville Road, Suite 100 Sacramento, California 95827 (916) 362-3606 (916) 362-2206 fax PR/0903P020 4 Consultant Qualifications This mission of MBA is to assist our clients in achieving the delicate, and sometimes elusive, balance between environmental protection and development. We seek to guide our clients and decision makers toward the vision of harmony between humankind and the global village within which we live. Quality and service are the key elements of our practice. The success of our clients is the focus of everything we do. Our people, their skills, and their integrity are the sources of our strength. We believe that personal satisfaction and continual improvement of MBA are essential; therefore, we assign human and financial resources to their highest and most effective use, enabling us to prosper as a business and to maximize rewards to our staff. MBA enjoys a strong reputation for providing clients with timely service and products of high professional quality and scientific objectivity. These qualities are enhanced by the facilities and technical resources described below. DATA PROCESSING MBA's technical and corporate operations are supported by fully automated data processing management facilities. Anchoring these facilities is a state-of-the-art information systems network with advanced architecture and functionality, using powerful microcomputers in both shared and stand -along environments. This network is supported by enhanced data storage devices, extended memory configurations, and a sophisticated communications protocol. This support ensures a well-managed co -existence of data processing and text management. Development of computer applications is an integral component of MBA information systems. A support team of programmers and analysts uses high-level languages and compilers to develop sophisticated applications, including database, scientific/engineering, advanced noise modeling, and air quality monitoring programs. These resources are further enhanced by MBA's extensive library of business, relational database, file management, budgeting, project tracking and word processing software. Output of data from the MBA information systems network is available in both hard copy and magnetic media. Printer devices that use letter quality and laser quality elements are further supported by fax system and document transfer capabilities. Data output is also facilitated via MBA's advanced telecommunications systems. Using high-speed modems, tailored communications protocols for other devices, and terminal emulation with mainframe systems, MBA ensures the highest standard in data exchanges with other computer systems. In addition, MBA offers our clients geographic information systems (GIS) services. The hardware includes IBM-compatible stations driven by Pentium 100mHz CPUs, with color printer access and 11 "x17" printing capabilities. Software includes all current Windows, Arclnfo, and ArcView applications. REPORT PRODUCTION MBA's corporate report production facilities consist of a Document Production Section and a Graphic Design Section. The Document Production Section is networked to the Graphics Department and includes a fully automated Word Processing Center, editing. staff, and print quality duplicating equipment. These functions are supported by several top-quality print shops, and custom photographic laboratories, all within proximity of company offices. The Word Processing Center consists of several operators using IBM-compatible personal computers. The center is equipped with WordPerfect 5.1 (DOS and WordPerfect 6.1 PR10e03PO20 5 Consultant Qualifications (Windows) word processing software. In addition, Lotus 1-2-3 and Excel 5.0 software are used for compiling spreadsheets and data analysis. MBA staff members are all equipped with personal computers that are electronically linked through a network system. The Graphic Design Section is staffed with graphic designers and cartographers highly skilled in the production of computer-generated cartography and graphic art production and design. A full range of in-house art supplies and drafting equipment is used in conjunction with the fastest, most effective electronic publishing system available. More than 90 percent of all art work is done on the Power Macintosh 7100/66 computer system, available in the corporate and regional offices, allowing cross platforming between Macintosh and IBM -type environments. Using the most current software programs available, including auarkXPress, Adobe Illustrator, Adobe Photoshop and Aldus Freehand, graphic designers are able to generate artwork in cartography, illustration, slides, and age layout. To complement the high-technology electronic publishing system, the Graphic Design section provides traditional full-service production art capabilities for oversize maps, brochures, and landscape design. These facilities, computers, and capabilities are fully used in the production of all project graphics. Xerox 9900 and Xerox 1065 copiers, along with a variety of automated binding options, are available for professional in-house report production. REFERENCE LIBRARY Information is the raw material of MBA's work. To provide it, the company maintains an in-house reference library to assist project staff. The main corporate library holds more than 5,000 titles cataloged on a microcomputer database. This arrangement allows users to quickly search for information by subject, title, title words, geographic location, report number, and other parameters. In addition to general references and standard texts, numerous government reports and hard -to -find local planning documents are in the collection, including thousands of examples of environmental impact studies done by MBA and others. The library also receives over 200 journals, newsletters, and other periodicals and maintains updated copies of appropriate regulations. To augment in-house resources, MBA makes extensive use of the excellent libraries at the nearby universities and other college, public, government agency, and special libraries. PRro903PO20 6 Consultant Qualifications REPRESENTATIVE CLIENTS California State Department of Corrections Aerojet-GenCorp California State Department of General Services Ahmanson Land Company California State Department of Transportation Atchison, Topeka and Santa Fe California State Lands Commission Railroad City of Anaheim Atlantic Richfield Company (ARCO) City of Corona Bechtel National, Inc. City of Diamond Bar Boyle Engineering Corporation City of Encinitas Chevron USA City of Irvine Community Bank City of Laguna Beach Cosmo World Corporation City of Los Angeles Coto de Caza Development Corp. City of Morro Bay Disney Development Corporation City of Oceanside Eisenhower Medical Center City of Oxnard Forest Lawn Memorial Parks City of Riverside (Hollywood Hills) City of Sacramento General Dynamics Corporation City of San Diego General Electric Capital Corporation City of San Marcos Homart Development Company City of Santa Maria Home Savings of America City of Santa Monica Hughes Aircraft Company City of Tustin Kaiser Permanente City of Walnut Kauffman & Broad County of Los Angeles Kennedy/Jenks Consultants County of Orange Koll Company County of Riverside Latham & Watkins County of Sacramento La Posta Recycling Center, Inc. County of San Bernardino Lewis Homes of California County of San Diego Lockheed Corporation County of Ventura Mark Technologies Corporation Los Angeles Comm. Redevelopment Agency McDonnell Douglas Corporation Los Angeles Metropolitan Transportation Authority MCI Telecommunications Corp. Los Angeles County Sanitation Districts Messenger Investment Company Metropolitan Water district of Southern California Mideb Nominees, Inc. Orange County Transportation Authority Moffatt & Nichol Orange County Transportation Corridor Agencies Nolte and Associates Orange County Water Districts. Pacific Gas & Electric Port of Long Beach Resolution Trust Corporation Port of Los Angeles Rose Hills Memorial Park Riverside County Transportation Commission San Diego Gas & Electric Santa Clara County Transportation Agency Santa Margarita Company Sacramento Housing and Redevelopment Agency Shea Homes San Diego Unified Port District Shell Oil Company San Diego Metropolitan Wastewater Department Shimizu America Corporation, Inc. U.S. Air Force The Irvine Company U.S. Army Corps of Engineers Transamerica Development Corp. U.S. Bureau of Land Management TRW U.S. Department of the Navy Union Bank United Water Conservation District Union Oil Company of California Vail -Engineering Western Waste Industries Williamson and Schmid PR/0903Po20 7 Consultant Qualifications 11 Brian F. Smith and Associates (BFSA) offers consulting services pertaining to all aspects of cultural resource investigations and environmental review documents throughout the southwest, primarily in Southern California. The combined experience of the principal consultants and associates represents over 75 years of involvement in the study of the history and prehistory of this region. Staff members are recognized as qualified historians and archaeologists by federal government, state agencies, and all local jurisdictions to which applications have been made. The firm has experience in all facets of cultural resource projects, including surveys, site testing and evaluation, historic site recordation and research, mitigation programs, and evaluations for National Register eligibility. These projects have been conducted for governmental agencies, such as the U.S. Navy, the U.S. Army Corps of Engineers, the Department of the Interior, and the California Department of Transportation; for cities and counties, such as the City and County of San Diego, Imperial County and Riverside County; and for engineering firms, private developers and environmental firms, as well as academic grants and research projects. The employees of BFSA have conducted resource surveys and site investigations that include literally thousands of acres in the southwest for this firm or while employed elsewhere in the past. A few pertinent examples that illustrate the abilities of the firm for this project are provided in the following list (not all of these examples are NEPA or NHPA-related studies): • Archaeological monitoring sources for Tract 47851 in the City of Diamond Bar. • Archaeological survey and Extended Initial Study for cultural resources at the Interstate 15 Widening Project, in San Diego and Riverside counties, for the California Department of Transportation. • Archaeological investigation of Site W-20, in Del Mar, California, which was one of the largest data recovery programs at a coastal shell midden in San Diego County, completed for the City of San Diego. • Cultural resource study of the 4S Ranch, in San Diego County, including a 3,600 -acre survey and significance assessment for 170 archaeological sites. • Archaeological survey of selected areas on San Clemente Island to provide a research database for the management of resources on the island for the U.S. Navy. • Archaeological study of the Batiquitos Lagoon Enhancement Project for the Port of Los Angeles and the City of Carlsbad, which is one of the largest restoration projects undertaken in California. • Environmental assessment of archaeological 'resources for the chocolate Mountain Aerial Gunnery Range and Special Warfare Desert Training Facility in Imperial County, for the U.S. Navy. PRAD903PO20 8 Consultant Qualifications • Archaeological resource inventory and sensitivity zone mapping from Morro Bay to Mexico (completed by Larry Pierson, principal investigator) for the U.S. Department of the Interior. • Archaeological investigations for the Scrips Poway Parkway project and mitigation of impacts for the City of Poway, under review by the U.S. Army Corps of Engineers and Caltrans. • Cultural resources assessment for the reclaimed water distribution system (approximately 60,000 linear feet of pipeline) for the San Elijo Joint Powers authority and the State of California Water Resources Control Board. • Cultural resources survey of the 10,000 -acre Otay Ranch for the Baldwin Company and the City of Chula Vista, in San Diego County. Permanent staff members of BFSA hold a minimum of a bachelor's degree, and key staff members hold advanced degrees and memberships in the Society of Professional Archaeologists. Staff personnel have extensive experience in the field of archaeology, including special emphasis in Southern California prehistory. Channel Islands prehistory, underwater archaeology, the history of California and western Arizona, historic archaeology, Hispanic origins in the southwest, and environmental policy/law. BFSA includes approximately 20 personnel, depending upon the demands of the work in progress. The capabilities of the firm include a wide range of professional abilities and company assets, including the following: • Feld archaeological teams consisting of supervisors and trained crews equipped with all appropriate field tools and instruments, including two- and four-wheel drive vehicles, surveying equipment, excavation screens, and radio communications. We also have access to global positioning system equipment for site location data. • Knowledge of procedures and equipment necessary to complete extensive excavations at sites in any terrain, including experience in hydro -screening. • The ability to plan, support, and field crews and equipment for long periods of time, including arranging for onsite living and laboratory facilities. • Underwater archaeologists with experience and equipment to locate and study submerged prehistoric and historic sites. • The expertise to conduct architectural and historical evaluations of historic structures. • The capability to accumulate and analyze remote sensing data for off -shore cultural resource surveys and evaluations. • Laboratory facilities that permit the recording and analysis of recovered artifacts and ecofacts, and the ability to curate all recovered samples in a fully functional laboratory facility. Laboratory equipment includes electronic scales, microscopes, computers, light tables, measuring and recording equipment. PRIO903Po20 9 Consultant Qualifications • Technical report production capabilities that include state-of-the-art computers and software, scanners and plotters, laser printers and copiers, graphics equipment, and a production staff with over 20 years combined experience in the typing, editing, and graphics preparation for technical reports in archaeology. Our staff includes four principal investigators who are capable of writing detailed and thorough technical reports which meet all appropriate standards. The types of documents which are within our scope of capabilities include the following: • Cultural resource survey reports. • Cultural resource significance reports and constraints analysis. • EIR, EA, and EIS cultural resource reports. • Evaluations for Section 106 and National Register eligibility. • Research designs for sampling and data recovery mitigation programs. • Statistical analysis and computer applications. • Historical properties analysis, architectural review, and preservation plans. The firm of BFSA is dedicated to the study of the cultural heritage of the southwest. We are committed to excellence in conducting environmental studies and evaluating cultural resources in order than such resources may be correctly identified and professionally and accurately analyzed for significance. We pride ourselves in the timely and cost-effective completion of projects of all sizes and parameters. Our firm has a long record of interaction with governmental agencies at all levels, as well as experience in public hearings, which has resulted in wide recognition of the firm in the field of cultural resource management. RMW PALEO ASSOCIATES Founded in 1981, RMW Paleo Associates, Incorporated is a small woman -owned business specializing in cultural resources and paleontological consulting. We provide competent, cost-effective analysis, inspection, and salvage of archaeological, historical, and paleontological resources to a clientele of planners, developers, and City and State agencies so that they are able to make informed decisions about these resources as early in the planning process as possible. The RMW staff includes three persons who hold Master of Arts degrees in Anthropology. Ron Bissell (Principal Archaeologist) and Joan Brown (Senior Archaeologist) are certified by and maintain membership in the Society of Professional Archaeologists, as well as all Southern California counties that have established standards. Rodney Raschke holds a Master's Degree in Paleontology and serves as our certified paleontologist. RMW's expertise is based on many years of public and private sector experience in the southwestern United States. Our staff has managed and participated in a full range of projects involving the inventory, evaluation, and data recovery of scientific and cultural resources. We possess special expertise in the areas of archival research, field surveys, onsite inspection, excavation, recovery, and preservation of paleontological and archaeological resources as part of the CEQA/NEPA process. In order to remain current in our respective fields, and to provide a broad interdisciplinary approach to our projects, RMW maintains active contacts with the scientific community. These contacts provide RMW with consultants in the fields of archaeology, biology, PR/0903Po20 10 Consultant Qualifications geology, history, paleontology, and other scientific disciplines as the need arises. This relationship also provides our clients with a ready pool of trained specialists to assist in the recovery or protection of paleontological and archaeological resources. Finally, the scientific community provides the appropriate repositories for the resources collected during project work. RMW has 4,500 square feet of office, warehouse, and laboratory space. We have a fully equipped laboratory for quantification and analysis of paleontological specimens and archaeological and historical artifacts. Temporary curation facilities are also provided. Collections returned to agencies are permanently labeled and are packed in archival quality storage containers of standard size. Copies of catalogs, reports, and all field data accompany each collection. RMW maintains all of the field equipment necessary to complete archaeological and paleontological field work of any scale. RMW Paleo Associates confirms and abides by its affirmative action statement to assure equal employment opportunity regardless of race, creed, color, nation origin, age, sex, or physical handicap, where the latter does not affect one's job performance. RMW Paleo Associates is in compliance with State Bill 198 and has written company Injury and a Illness Prevention Program. Safety is a primary concern on all projects. RMW Paleo Associates provides 81 million coverage for general liability, and business automobile liability insurance and the statutory limits for worker's compensation. Certificates of insurance will be issued upon award of the contract. We also have 8250,000 of Professional Liability Insurance. RMW is a firm with a professional staff that takes great pride in the successful and timely completion of our projects within budget and schedule confines. PR/0903Po20 11 Consultant Qualifications PROJECT TEAM The MBA project team is extremely familiar with the project sites located in the City of Diamond Bar. In fact, three key members on the team currently reside in the City. Each key team member has been assigned an overall role to suit the six projects and will perform the work specified in each of the scopes of work. An organizational chart of the project team is included as Exhibit A. Thomas E. Smith, Jr., AICP Role: Principal -in -Charge Mr. Smith has over 20 years of experience in environmental impact assessment, land use and regional planning, hazardous waste assessment, water quality and waste management, and resources management. As a program manager, he specializes in the formulation of planning and environmental documentation strategies that comply with regulatory requirements and achieve project objectives. His experience includes managing many EIRs on controversial and complex projects threatened with litigation. He has also conducted seminars and graduate -level university courses on environmental impact assessment, mitigation monitoring, regional planning, and hazardous waste site assessments. Projects include: • Directed multiple environmental monitoring projects in the City of Diamond Bar. • Managed and served as principal -in -charge for EIRs addressing over 20,000 acres of hillside development projects adjacent to sensitive natural habitat in the cities of Los Angeles, Diamond Bar, Walnut, Santa Clarita, Glendora, La Verne, Rancho Cucamonga, Brea, Irvine, and unincorporated communities in Los Angeles, San Bernardino, Riverside, Orange, San Diego, and Ventura counties. • Served as project manager for an alternative site feasibility study and comprehensive EIR for a septic tank waste discharge facility for the City of Los Angeles. Over 90 potential sites were investigated for engineering and environmental feasibility. • Directed land use inventories, planning studies, and General Plan updates and revisions in the cities of Santa Maria, Carpinteria, Downey, Palmdale, Santa Clarita, and Signal Hill. Steven G. Nelson Role: Resources Management Director Mr. Nelson is a biologist with expertise in the areas of wildlife biology, botany, and freshwater ecology. He has been a professional consultant for more than 21 years. During that time, he has been responsible for a wide variety of biological studies, ranging from technical wildlife and vegetation inventories, to regional constraints analyses and impact assessments. His broad educational background and professional experience have given him a unique insight to resource identification, evaluation and management within the planning and environmental review processes. Projects include: PR/0903P020 12 Project Team 11:`1 Resources Management Blological Monitoring Ruben S. Ramirez Melissa A. Hoye Cynthia A. Jones Regulatory services Terri S. Vita Revegetation Monitoring Melissa A. Howe City of Diamond Bar Michael Brandman Associates Thomas E. Smith, Jr., AICP Principal In -Charge Michael E. Houlihan, AICP Project Manager Environmental Documentation Land Use Michel E. Houlihan, AICP Environmental Monitoring Jason M. Brandman Archaeology Brian E Smith Paleontology Rodney E. Raschke E xhiat A Project Team Organization PROPOSAL • CITY OF DIAMOND BAR (6) ENVIRONMENTAL DOCUMENTATION PROJECTS • Project Director for numerous resources management projects in the City of Diamond Bar. • Responsible for the landmark study of Significant Ecologicai Areas within Los Angeles County, California, used as input to the County General Plan Update Program in 1976. • Project Biologist for Rancho Palos Verdes Master Environmental Assessment including near -shore marine resources, Los Angeles County. • Project Director for biological surveys, mitigation and construction monitoring and resource documentation for the Foothill Transportation Corridor -South project, Orange County. • Responsible for the preparation of biological constraints analysis and impact assessment for the 18,000 -acre Chino Hills Specific Plan, San Bernardino County. Michael E. Houlihan, AICP Ro%: Project Manager Mr. Houlihan has more than 10 years of experience preparing environmental documentation and performing planning studies in California. He has managed preparation of various EIRs for hillside developments, large research parks, commercial developments, and landfills. He has prepared portions of a variety of EAs, ranging from transit improvements to General Plan studies. His expertise includes management, preparation and processing of environmental documents, land use compatibility analyses, shade and shadow analyses, and assessments of public services and utility purveyor capacities. Projects include: • Managed the preparation of a revised EIR for Vesting Tentative Tract 47850 in the City of Diamond Bar. • Managed the preparation of an EIR for the expansion of an existing hazardous waste reclamation facility in the City of Signal Hill. • Processed zone change and conditional use permits for commercial and office developments in the Cities of Los Angeles, EI Segundo, Manhattan Beach, Moorpark, Riverside, and Rialto, California. • Managed the preparation of an EIR for 380 -acre mixed-use development for the City of Rancho Cucamonga. The primary project approvals analyzed in the EIR were a General Plan amendment, Specific Plan amendment, Specific Plan, and zone change. • Managed the preparation of an EIR for a 1200 -acre mixed-use project for the City of Irvine. PR10903P020 13 Project Team Ruben S. Ramirez Role: BiologistIftlogical Monitoring Mr. Ramirez is a wildlife biologist with more than 6 years of experience in animal ecology, ornithology, plant taxonomy, mammalogy, fisheries, and geographic information systems (GIS). He is the GIS specialist for all company projects, responsible for all phases of thematic overlay creation analysis, and database development and input. Mr. Ramirez has extensive GIS experience for both vegetation mapping and sensitive species locations. Projects include: • Performs general biological assessments, including reconnaissance level surveys of flora, fauna, and vegetation communities throughout Southern California. • Conducted focused surveys for the federally endangered least Bell's vireo ( Vireo bel/ii pusillus) in Los Angeles County. • Conducts GIS input, including all thematic overlays and maps, for Foothill Transportation Corridor impact analysis of grading on vegetation communities and sensitive biological resources. • Conducted focused surveys for the presence of the federally endangered Pacific little pocket mouse (Perognathus longimembris pacificus) throughout the Foothill Transportation Corridor. This trapping effort included the identification of all species observed. • Surveyed for the presence of the federally endangered unarmored threespine stickleback. The survey included a species-specific habitat description of the area in question. General stream information was also recorded. Terri S. Vitar Role: Regulatory Specialist Ms. Vitar is a senior project manager and regulatory specialist with 10 years of experience in wetlands -related regulatory compliance and water resources engineering. She has a broad background in the physical sciences, including both academic training and field experience in limnology and hydrology. Her areas of specialization include Section 404 of the Clean Water Act, Section 1600 of the Fish and Game Code of California, Endangered Species Act, regional mitigation planning, and water reclamation planning studies. Projects include: • Currently provides regulatory and biological support services to the Koll Real Estate Group for its proposed Bolsa Chica project. This is the largest, most scientifically complex, and controversial project in the State of California. • Conducted field work and prepared a regulatory and biological constraints analysis identifying the nature and extent of ACOE and CDFG jurisdictions and the presence of sensitive species within a 2,000 -acre parcel in Santa Clarita, California. Additional services included extensive coordination with the USACE, CDFG, and the client to develop a master -planned community PR/0903Po20 14 Project Team that avoided the most sensitive resources while still recognizing the client's primary development goals and objectives. e Provided on-call resource agency coordination services to the City of Palmdale for the resolution of environmental issues associated with the 5 -mile Amargosa Creek Flood Improvement Project. e Conducted field work and prepared a report identifying the nature and extent of ACOE and CDFG jurisdictions within a 30 -acre proposed residential development in Adelanto, California. Melissa A. Howe Role: Revegetation SpecialistlBiblogical Monitoring Ms. Howe has 8 years of experience in habitat restoration design, landscape design, and resources management. She has extensive experience in designing both conceptual and implementation -level habitat restoration plans, coordinating with resource agencies, coordinating with landscape contractors, developing restoration monitoring and maintenance programs, and performing revegetation performance monitoring for public- and private -sector projects throughout Southern California. Ms. Howe also has extensive experience performing construction monitoring for projects located within sensitive natural resource areas. Projects include: e Coordinated the development of the riparian habitat revegetation plan for Vesting Tentative Map 47851, a 70 -acre hillside development in the City of Diamond Bar. Subsequently provided onsite construction monitoring over a 3 -month grading period to ensure compliance with the mitigation program; also monitored relocation for one toyon and one oak tree, and re- establishment of vegetation. Performance of a 5 -year monitoring program will be provided for restored habitat and onsite mitigation areas. e Developed a riparian revegetation plan for a 64 -acre residential project in Brea, California. Developed a native species planting program to. be used within the project greenbelt. Coordinated with the City of Fullerton, the client, and the CDFG to integrate both habitat creation efforts and the proposed native species planting program with greenbelt uses and meet CDFG requirements. Developed illustrative graphics depicting the proposed planting programs. e Currently supervising implementation and managing 5 -year monitoring programs for various Orange County, Los Angeles County, and San Diego County public- and private -sector revegetation projects. Jason M. Brandman Role: Environmental Monitoring Mr. Brandman is an experienced project manager specializing in planning, environmental impact assessment, public policy analysis with an ynderstanding of issues related to the use and storage of hazardous materials and their potential contamination capabilities. His 6 years of experience includes research and analysis for EIRs, EISs, EAs, Specific Plans. and water and wastewater resource studies. He has worked on projects ranging from PR/0903Po20 15 Project Team major regional transportation corridor and utility transmission line studies, to residential, commercial, and industrial development and state correctional facilities projects to site- specific hazardous materials investigations and monitoring at John Wayne Airport. He is expert in land use studies, aesthetic/visual analysis, as well as hydrology, traffic, geology, and cultural resources studies. Projects include: • Participated in the preparation of Specific Plans and EIRs for residential, commercial, and industrial projects in the Cities of Costa Mesa, Santa Ana, Corona, Tustin, San Buenaventura, Santa Maria; and the Counties of Orange, Los Angeles, Riverside, Ventura, and San Diego, all in California. • Managed and prepared Initial Studies and Mitigated Negative Declarations for numerous public and private projects, including mixed-use developments and infrastructure improvements such as water wells. • Assisted in the preparation of The Disneyland Resort EIR in Anaheim. The project includes four resort hotels; a retail entertainment area; a new theme park; a future theme park expansion area; and two major parking structures. • Acted as assistant project manager on the Planning Area 12 EIR for a 1,300 -acre mixed-use development project in Irvine, California. • Assisted in the management of the Shady Canyon (Planning Area 22) EIR for the City of Irvine. Cynthia A. Jones Role: Eco/ogistIftlogica/ Monitoring Ms. Jones is a botanist and wildlife biologist with expertise in conducting surveys for sensitive species. Ms. Jones has contributed to more than 50 biological resource assessments, constraints analyses, and environmental impact reports. As a botanist, she has worked in a variety of habitats throughout California, ranging from deserts to the mountains. Ms. Jones has experience in assessing habitat and conducting surveys for sensitive and endangered plants. She also conducts surveys for habitat restoration plans and has studied riparian restoration sites to determine their ecological viability. As a wildlife biologist, Ms. Jones specializes in conducting surveys for sensitive birds including the California gnatcatcher. In addition, she conducted a survey for the two -striped garter snake in Ventura County. Projects include: • Conducted surveys for least Bell's vireo, yellow -breasted chat, and yellow warbler in Tonner Canyon. Located Catalina mariposa lily and intermediate mariposa lily onsite during sensitive plant surveys. • Conducted surveys for least Bell's vireo, yellow warbler, and yellow - breasted chat in Chino Creek. • Prepared supplemental biological assessment of the Newporter North site in Newport Beach, Orange County.' Issues included impacts on coastal sage scrub, wetlands, and sensitive birds. PR/0903P020 16 Project Team • Conducted coastal sage scrub surveys to determine species' composition and percent cover for each species for several coastal sage scrub restoration plans in Orange County. Designed and planted one coastal sage scrub restoration site. • Conducted surveys to analyze the biological constraints of proposed pipeline alignments through San Diego County for San Diego Gas & Electric. Identified and mapped coastal sage scrub, chaparral, vernal pool, and a variety of riparian habitats. Conducted surveys for the California gnatcatcher, cactus wren, Bell's sage sparrow, willowy monardella, San Diego barrel cactus, and other sensitive species. Brian F. Smith Role: Archaeology Mr. Smith has completed over 450 reports in over 18 years of experience, including all facets of cultural resources study and agency review. Mr. Smith has completed the U.S. General Services Administration Training Center course entitled, "Introduction to Federal Projects and Historic Preservation Law," which dealt with the National Historic Preservation Act INHPA) and the Section 106 process. The majority of studies completed by Mr. Smith have been for CEOA compliance. Mr. Smith has also acquired an in-depth knowledge of procedures involved with Section 106 of the NHPA and with the National Register of Historic Places, in conjunction with projects for the U.S. Navy, the Department of the Interior, and the Federal Highway Administration. In 1994 and 1995, Mr. Smith supplied archaeological monitoring services for Tract 47851 development by Diamond Bar Associates. Rodney E. Raschke Role: Paleontology Mr. Raschke, and Orange County Certified Paleontologist, has a long standing interest in the paleontology of Southern California. This is an outgrowth of over 20 years of professional experience in the region. This experience includes paleontological resource assessments, inspections, and salvages for the public and private sectors in California, Arizona, and Nevada. As a result of this long period of activity, Mr. Raschke is considered one of the founders of environmental paleontology. He has also participated in scientific expeditions and research projects related to paleontological resources of the region. Projects include paleontological monitoring fok State Highway 79, near Beaumont; the Salt Creek Channelization Study Area; the Butterfield Stage Road/De Portola Road Assessment District 159, and the mitigation and monitoring for Tract 13601 'in Chino Hills for Kaufman and Broad, Inland Empire. PR/0903Po20 17 Project Team RELEVANT EXPERIENCE The MBA project team has extensive experience in environmental monitoring projects. The projects listed below are some of the team's relevant experience. Diamond Bar Environmental Consulting Services, Los Angeles County Client: City of Diamond Bar The following projects were performed by MBA for the City of Diamond Bar over a 4 -year period: Vestina Tentative Maos 47850 47851, and 48487 Environmental Documentation Review Responses to Comments and Mitigation Monitoring. MBA was retained by the City of Diamond Bar to assist staff in evaluating a draft Master EIR prepared by the applicant's consultant for three project sites covering 160 acres in "The Country" private community. Documents were reviewed and recommendations offered to the City to increase the accuracy and legal adequacy of the environmental analyses. MBA developed responses to comments received on the draft Master EIR, prepared mitigation monitoring plans and EIR findings, and provided consultation to City staff during EIR processing. Tentative Tract 47850.4785 1and 48487 Reveaetation Consultation Services. The proposed.residential development of these sites would result in the removal of sensitive walnut and oak woodland habitats. MBA provided technical review/critique of the applicants' revegetation plans, construction monitoring, and maintenance and monitoring program designs to ensure feasibility and regulatory compliance. Tract 47851 Mitigation Monitoring. MBA reviewed walnut, oak, and riparian revegetation plans prepared for Tract 47851 to confirm compliance with the May 1992 Mitigation Monitoring Program (included in 1992 EIR) and the California Department of Fish and Game (CDFG) streambed alteration agreement. MBA confirmed that appropriate planting densities, species, and acreages were used and that the overall plan facilitated the establishment of natural, functioning habitats. MBA also performed construction monitoring during clearing and grading activities to facilitate compliance with natural resource protection measures listed in the May 1992 Mitigation Monitoring Program and the CDFG streambed alteration agreement. Protection measures that were used included the use of plastic orange snow fencing to protect all native vegetation within and adjacent to the site, the use of appropriate erosion control devices during grading operations, and the salvaging and re -use of cleared riparian vegetation within riparian revegetation areas. MBA coordinated with the developer and the contractor to ensure that all mitigation measures were complied with. Vestina Tract Map 51169 EIR. MBA prepared an EIR which evaluated the potential impacts of a custom lot hillside subdivision adjacent to Tonner Canyon PRIO903PO20 18 Relevant Experience in the City of Diamond Bar. Issues addressed included grading and slope stability, loss of walnut woodlands, and stormwater runoff to Tonner Canyon. Vestina Tentative Me[) 47850 EIR. MBA prepared a focused EIR which evaluated the potential geology, air quality, and biological resources impacts for -a revised site plan for a 57 -custom lot single family development on approximately 73 acres. The site plan was revised to reflect supplemental recommendations to stabilize onsite landslides and the potential for "creep effects." The revisions to the site plan resulted in the potential for additional loss of sensitive walnut and oak woodland habitats and potential additional construction air emissions. Foothill Transportation Corridor North Coastal Sage Scrub Revegetation, Orange County Contact: Transportation Corridor Agencies A coastal sage scrub mitigation program was developed as compensation for impacts on existing coastal sage scrub habitat resulting from freeway and bridge construction at the Foothill Transportation Corridor -North site in Orange County, California. The mitigation program included habitat creation and restoration on a total of 5.8 acres of corridor side - slopes and right-of-way parcels. A habitat mitigation program was developed that included container planting and seeding guidelines, supplemental irrigation guidelines, long-term maintenance guidelines, and long-term growth performance monitoring guidelines. Plant species' composition and densities were based on detailed surveys of existing coastal sage scrub habitat known to be used by the California gnatcatcher. The mitigation program was implemented in two phases, one in spring 1994 and one in spring 1995. Mitigation implementation monitoring included monitoring site preparation (weed removal and surface ripping), the respreading of salvaged coastal sage scrub vegetation and topsoils materials, the broadcasting of the specified seed mix, and the planting of the specified container species. The 5 -year contract for site performance monitoring includes regular site inspections to evaluate plant growth performance, identify problem non-native weeds, and identify plant health and pest problems. Coordination on a regular basis with the maintenance contractor determines appropriate remedial measures that will facilitate the successful establishment of the plant species; remedial measures include replanting, reseeding, weed removal, supplemental water application, and trash removal. Line intercept and belt transects are used once a year to more precisely measure species' coverage, species' densities, and species' composition, and to evaluate compliance with specified performance goals. Performance goals include the achievement of species' compositions, densities, and coverages similar to those measured in existing habitat and/or the use of the mitigation site by California gnatcatchers. A performance monitoring status report is submitted once a year to USFWS. This report summarizes site conditions, plant health, and growth performance based on regular qualitative evaluations as well as the annual quantitative assessment of species' growth performance; included are remedial measures necessary to ensure compliance with performance goals and the successful establishment of coastal sage scrub habitat. Planted, seeded, and salvaged coastal sage scrub species currently cover 39 to 70 percent of the Phase I portion of the mitigation areas and exceed the required first-year performance standard of 35 percent. Existing coastal sage scrub dominant species' densities are similar to densities measured for the same species within Phase I of the mitigation areas. M0903P020 19 Relevant Experience La Verne Heights Mitigation Monitoring, Los Angeles County Client: Lewis Homes Management Corporation A mitigation program was developed as compensation for impacts on CDFG jurisdiction resulting from the construction of the 70 -acre residential development in La Verne, California. The mitigation program included a total of 1.8 acres of riparian woodland revegetation implemented within the Marshall Canyon Creek riparian corridor in spring 1994. An initial conceptual mitigation program was developed that included container planting and seeding guidelines, site preparation guidelines, supplemental irrigation guidelines, long-term maintenance guidelines, and long-term site performance monitoring guidelines. implementation -level planting plan and specifications were also developed, consisting of (1) a detailed planting layout that included the location of container and seeded plant materials, and (2) planting specifications that included site preparation, site and water quality protection, seeding and container planting methodologies, final approval and guarantee requirements, and maintenance period requirements. Coordination_ and input to the project engineer and landscape architect were provided during the development of site grading and irrigation plans. Revegetation implementation tasks such as non-native invasive species' removal, minor site grading, irrigation system installation, seed applications, and planting were monitored. The 5 -year contract for performance monitoring includes regular site inspections to evaluate native species' growth performance, identify plant health and pest problems, identify problem weedy species, and identify appropriate irrigation schedule adjustments and repairs. Coordination on a regular basis with the maintenance contractor determines appropriate remedial measuressuch as replanting, weed species' removal, and irrigation system adjustment and repair in an effort to facilitate the successful establishment of appropriate native species. Line intercept transects and established photodocumentation stations are used once a year to,more precisely measure species' coverage and tree growth and to evaluate compliance with required performance standards. Performance standards include the achievement of specified coverage and tree heights for years 2 through 5 and 95 -percent survival of all tree species. A performance monitoring status report is submitted once a year to CDFG and USACE. This report summarizes site conditions, plant health, and growth performance based on regular qualitative evaluations as well as the annual quantitative assessment of species' growth performance; included are remedial measures necessary to ensure compliance with performance goals and the successful establishment of coastal sage scrub habitat. Planted and seeded riparian species currently cover 73.8 percent of the revegetation areas and exceed the required second- and third -year performance standards of 60 and 70 percent. Sycamore, cottonwood, and willow trees come close to meeting or exceed third -year height requirements. Santiago Basins Revegetation Monitoring, Orange County Client: Orange County Water District An onsite mitigation program was developed as compensation for impacts on wetland habitats associated with gravel mining operations within Orange County Water District - owned retention basins. The mitigation program included a total of 14 acres.of riparian habitat planted within the retention basin area in spring 1992. The revegetation program consisted of riparian species such as California sycamore, Fremont's cottonwood, willow species, wild rose, blackberry, mulefat, and Mexican elderberry. Revegetation aRro903ao20 20 Relevant Experience implementation was monitored to facilitate appropriate site preparation and planting performance and to ensure compliance with the performance standards required by CDFG and USACE as a means of facilitating the successful establishment of the planted native species. An initial conceptual mitigation program was developed that included container planting and seeding guidelines, site preparation guidelines, supplemental irrigation guidelines, long-term maintenance guidelines, and long-term site'performance monitoring guidelines. MBA supervised the development of implementation -level planting plans and specifications and irrigation plans and specifications. Planting plans consisted of (1) a detailed planting layout that included the location of container and seeded plant materials, and (2) planting specifications that included site preparation, site and water quality protection, seeding and container planting methodologies, final approval and guarantee requirements, and maintenance period requirements. Irrigation plans consisted of (1) system components layout and details and (2) specifications for site conditions, equipment requirements, installation procedures, final approval requirements, and maintenance criteria. Coordination and input to the project engineer were provided during the development of site grading plans. Revegetation implementation tasks such as non- native invasive species' removal, minor site grading, irrigation system installation, seed applications, and planting were monitored. The 5 -year contract for performance monitoring includes regular site inspections to evaluate native species' growth performance, identify plant health and pest problems, identify problem weedy species, and identify appropriate irrigation schedule adjustments and repairs. Coordination on a regular basis with the, maintenance contractor determines appropriate remedial measures such as replanting, weed species' removal, and irrigation system adjustment and repair in an effort to facilitate the successful establishment of appropriate native species. Belt transects randomly tagged trees, and established photodocumentation stations are used once a year to more precisely measure species' coverage and tree growth and to evaluate compliance with required performance standards. Performance standards include the achievement of specified coverage and tree heights for years 2 through 5 and 95 -percent survival of all tree species. A performance monitoring status report is submitted once a year to CDFG and USACE. This report summarizes site conditions, plant health, and growth performance based on regular qualitative evaluations as well as the annual quantitative assessment of species' growth performance; included are remedial measures necessary to ensure compliance with performance goals and the successful establishment of riparian scrub habitat. Monitoring included regular site inspections to measure -native species' growth performance, determine native species' health, identify problem weedy species, and determine irrigation system repair and adjustment requirements. Belt transects are used on an annual basis to determine tree height, native species' coverage, and non-native weedy species' coverage. Regular coordination with the maintenance contractor determines appropriate replanting measures, weed removal measures, and irrigation system adjustments. Recommended weed removal methods include hand removal, mechanical (weed whip), and herbicide application to effectively control weed species such as nightshade (Solanum spp.), clover (Melilotus spp.), mustard (Brassica spp.), artichoke thistle (Cynare cardunculus), bristly oxtongue (Pieris echioides), and tamarix (Tamarix ramosissime). Because of consistent and effective weed control, the initial application of supplemental water, and appropriate soil conditions, the planted native tree and understory species currently meet or exceed the required growth performance standards and are successfully outcompeting non-native weed species that occur within the site. Planted and seeded riparian species currently cover 70 to 80 percent of most of the revegetation areas PRro903Po20 21 Relevant Experience and are anticipated to exceed the required third -year performance standards of 70 percent. Sycamore, cottonwood, and willow trees exceed third -year height requirements. Bonelli Regional Park Master Plan EIR, Los Angeles County Client: County of Los Angeles Parks Department The 1,994 -acre Bonelli Regional Park is a major recreational and open space resource to the communities that surround it in the eastern and of Los Angeles County. The park presently contains a wide range of facilities and provides an equally wide range of recreational opportunities. Facilities at the park include commercial recreational facilities, with the most notable being Raging Waters, a public golf course, camping for recreation vehicles, and daytime picnic and use areas. Puddingstone Reservoir also provides access to the water - related recreational activities at the east end of the county. While providing this multitude of recreational activities, Bonelli Park is also one of the largest open space areas in the east end of the county. The park contains more than 1,000 acres of natural open space consisting of grassland, scrub, riparian, and woodland habitats. Over the years, residents of the surrounding communities have become increasingly concerned about the intensification of uses at the park, particularly commercial -recreation uses. The primary concerns are that open space will be lost and the offsite uses will be affected by the traffic, noise, and visual impacts resulting from new facilities at the park. In response to litigation, the county has agreed to prepare a new Master Plan for the park. This plan will be developed with extensive involvement from the surrounding community through a 59 -member Citizens Advisory Committee (CAC). The objective of the Master Plan is to develop and provide for the maintenance of appropriate recreational facilities, while protecting and restoring the natural resources of the park. MBA's responsibilities include participating with the CAC and preparing environmental documentation. Phase I Significant Ecological Area (SEA) Study, Los Angeles County Client: County of Los Angeles A Phase I SEA study was prepared for the County of Los Angeles, Department of Regional Planning. The Los Angeles County General Plan, which includes policies and mapping for special management areas (including SEAM, was adopted in November 1980; it identified 61 SEAs throughout the county. Much of the information used to identify SERs for that General Plan was obtained in the mid-1970s.' The intent of the Phase I SEA study prepared by MBA was to update information on baseline biological resources and recommend boundary adjustments and programs to sustain the ecological values of the SEAs. The Phase I SEA study consisted of review and analyses of seven "threatened" SERs. The study included a compilation of all existing public- and private -sector data, reconnaissance field work, "directed" field surveys, and analytical review and recommendations concerning the health of (and development threats to) the following SEAS: Kentucky Springs (SEA No. 61); San Francisquito Canyon (SEA No. 19); Tonner Canyon/Chino Hills (SEA No. 15); Cold Creek (SEA No. 9); Las Virgenes (SEA No. 6); Tuna Canyon (SEA No. 10); and Dudleya densiflora (SEA No. 45). Separate reports were prepared for each SEA to map remaining habitats, compile species lists, examine private land ownership near the SEAs, and recommend methodologies for future surveys of other SEAs in Phase II of the program. PR/0903P020 22 Relevant Experience The study also refined the SEAs' boundaries and potential constraints to any further development of the seven subject areas. REFERENCES MBA places the highest demand for quality on work products to insure client satisfaction. Please contact the following references regarding the quality and responsiveness of our services. 1. Transportation Corridor Agencies Contact: Laura Coley Eisenberg, (714) 513-3482 Project: Foothill Transportation Corridor -North Coastal Sate Scrub Revegetation 2. Lewis Homes Management Corporation Contact: Mimi Rayl, (909) 946-7547 Project: La Verne Heights Mitigation Monitoring 3. Estate of Albert Levinson Contact: Jim Powers, (310) 640-9100 Project: Development Projects, Brea 4. County of Los Angeles Parks Department Contact: James Park, (213) 738-2965 Project: Bonelli Regional Park Master Plan EIR 5. County of Los Angeles Department of Regional Planning Contact: John Gutwein/Frank Meneses, (213) 974-0889 Project: Los Angeles County SEA Study PR/0903Po20 23 Relevant Experience nTmv nP nT3MnMn nAv -/ ; AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: March 5, 1996 REPORT DATE: March 1, 1996 FROM: George A. Wentz, City Engineer TITLE: TDA Article 3 (SB 821) Allocation for Fiscal Year 1995-96. SUMMARY: For Fiscal Year 1995-96, the Los Angeles County Metropolitan Transportation Authority allocated $20,417 to the City of Diamond Bar to utilize towards various pedestrian and bicycle -related facilities and projects. At this time, it is recommended that the Fiscal Year 1995-96 allocation be reserved for future use. RECOMMENDATION: That the City Council reserve the City's $20,417 TDA Article 3 (SB 821) allocated for Fiscal Year 1995-96. LIST OF ATTACHMENTS: X Staff Report Public Hearing Notification Resolution(s) _ Bid Specification (on file in City Clerk's Office) _ Ordinances(s) _ Other: Agreements) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City reviewed by the City Attorney? N/A Yes _ No 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Terre'nce L. City Manager Assistant City Manager OXWV 00UW1-_xr, REPORT AGENDA NO. MEETING DATE: March 5, 1996 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: TDA Article 3 (SB 821) Allocation for Fiscal Year 1995-96 ISSUE STATEMENT: Reserve the City's $20,417 TDA Article 3 (SB 821) money allocated for Fiscal Year 1995-96. RECOMMENDATION: That the City Council reserve the City's $20,417 TDA Article 3 (SB 821) allocated for Fiscal Year 1995-96. FINANCIAL SUMMARY: The recommended action has no financial impact on the City of Diamond Bar. BACKGROUND/DISCUSSION: The Los Angeles County Metropolitan Transportation Authority (LACMTA) has allocated $20,417 from TDA Article 3 (SB 821) fund to the City for Fiscal Year 1995-96. This fund promotes public transit alternatives to the single - occupant vehicles such as pedestrian and bicycle -related facilities. The City of Diamond Bar has a fund balance of $142,200. These funds must be expended within Fiscal Year 1995-96. The City utilized $50,000 on Diamond Bar Boulevard, $20,000 on Grand Avenue, and $15,000 on Golden Springs Drive of TDA Article 3 (SB 821) monies to construct and/or restore bicycle lanes. The remaining balance of $57,000 will be utilized to construct sidewalks on Diamond Bar Boulevard. These projects total $142,000. Since the City of Diamond Bar has not identified other bicycle lane/pedestrian-related projects at this time, it is recommended that the $20,417 allocated for Fiscal Year 1995-96 be reserved for upcoming projects. Funds placed on reserve must be claimed for allocation by June 30, 1999 or it will be subject to lapsing. The City is permitted to accumulate funds, which it has done in the past, to use on Capital projects. PREPARED BY: David G. Liu Tseday Lberra ui, i T Vr uittm"mi nrin AGENDA REPORT AGENDA NO._7, TO: Terrence L. Belanger, City Manager MEETING DATE: March 5, 1996 REPORT DATE: February 28, 1996 FROM: George A. Wentz, City Engineer TITLE: Landscaping Assessment District Numbers 38, 39 and 41. SUMMARY: The City of Diamond Bar has an annual program for the maintenance of public improvements and intends to continue the program by special assessments upon lands within the City's Landscaping Assessment District Numbers 38, 39 and 41. Funds must be provided to enable these Districts to continue their operation during the 1996-97 Fiscal Year. Proceedings for the maintenance of said improvements will be pursuant to the provisions of the Landscape and Lighting Act of 1972 of Part 2 of Division 15 of the Streets and Highway Code of the State of California. RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar adopt the attached Resolutions to initiate the proceedings for Districts 38, 39 and 41 ordering the preparation of the appropriate engineer reports. LIST OF ATTACHMENTS: X Staff Report X Resolution(s) Clerk'sOffice) _ Ordinances(s) Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification Bid Specifications (on file in City Others 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? _Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: Community Services REVIEWED BY: Terren e L. Bela r Frank slier G e A. V e AV City Manager Assistant City Manager City Engine C: \ W P60\LINDAKAY\AGEN95\D38-41.314 CITY COUNCIL REPORT AGENDA NO. MEETING DATE: March 5, 1996 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Landscaping Assessment District Numbers 38, 39, and 41 ISSUE STATEMENT: The City desires to continue its annual program for the maintenance of public improvements upon lands within the City's Landscaping Assessment Districts 38, 39, and 41. RECOMMENDATION: it is recommended that the City Council of the City of Diamond Bar adopt the attached Resolutions to initiate the proceedings for Districts 38, 39 and 41 ordering the preparation of the appropriate engineer reports. FINANCIAL SUMMARY: The cost associated with preparation of the Engineer's Reports is estimated to be $9,000. The Districts also pay for the cost of the proceedings. There will be no impact on the City's General Fund. BACKGROUND/DISCUSSION: The City has an annual program for the maintenance of landscaping as well as open space improvements, and intends to continue said program by special assessments upon lands within the City. Funds must be provided to enable District Numbers 38, 39 and 41 to continue their operation during the 1996-97 Fiscal Year. Proceedings for the maintenance of public improvements will be pursuant to the provisions of the Landscape and Lighting Act of 1972 of Part 2 Division 15 of the Streets and Highway Code of the State of California. Prepared By: David G. Liu C:\WP60\LINDAKAY\CCR-95\D38-41.314 RESOLUTION NO. 96 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENTENNANCEER TOFPREPARE PLJBLIC IMPROVEMENTS A REPORT RELATED TO MAIN IN THE CITY OF DIAMOND BAR ASSESSMENT DISTRICT NO. 38 AND ANY ASSESSMENTS THEREON FOR FISCAL YEAR 1996-97 A. RECITALS. (i) Heretofore, City of Diamond Bar Assessment District No. 38 was created pursuant to Part 2 of Division 15 of the California Streets and Highways Code (§ § 22500, et seq.) (ii) California Streets and Highways Code § 22622 provides that this Council shall adopt a resolution generally describing any proposed new improvements or substantial changes in existing improvements in such a district and ordering the City Engineer to prepare and file a report related to annual maintenance and assessments in such a district. (iii) No new improvements or substantial changes in existing improvements are proposed for said Landscaping Assessment District No. 38. (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. The Recitals, as set forth in Part A of this Resolution, are in all respects true and correct. 2. The City Engineer hereby is ordered and directed to re ort ds SpECified i� California are an 2Yt11llal p �l and HIghwaYS �b4 � � :�� Diamond Bar Assessment District No. 38 for Fiscal Year 1996- e i i • prepare an annual report as specified in California Streets and Highways Code § § 22565, et seq., with respect to City of Diamond Bar Assessment District No. 38 for Fiscal Year 1996- 97. 3. The City Clerk shall certify to the adoption of this Resolution. ADOPTED AND APPROVED this day of , 1996. REM •; I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was introduced 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: City Clerk, City of Diamond Bar c:Awp6C\lindakay\res---96'\res-389e.wpd RESOLUTION NO. 96 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND BAR ASSESSMENT DISTRICT NO. 39 AND ANY ASSESSMENTS THEREON FOR FISCAL YEAR 1996-97 A. RECITALS. (i) Heretofore, City of Diamond Bar Assessment District No. 39 was created pursuant to Part 2 of Division 15 of the California Streets and Highways Code (§ § 22500, et seq.) (ii) California Streets and Highways Code § 22622 provides that this Council shall adopt a resolution generally describing any proposed new improvements or substantial changes in existing improvements in such a district and ordering the City Engineer to prepare and file a report related to annual maintenance and assessments in such a district. (iii) No new improvements or substantial changes in existing improvements are proposed for said Landscaping Assessment District No. 39. (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. The Recitals, as set forth in Part A of this Resolution, are in all respects true and correct. 2. The City Engineer hereby is ordered and directed to prepare an annual report as specified in California Streets and Highways Code § § 22565, et seq., with respect to City of Diamond Bar Assessment District No. 39 for Fiscal Year 1996 - AM 3. The City Clerk shall certify to the adoption of this Resolution. ADOPTED AND APPROVED this day of , 1996. MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was introduced 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: City Clerk, City of Diamond Bar C.:Awpo0\Iir_dak. ap\resp-96\ie�-39.w�;d I RECEIVED 03/01 1Z:3"1 199b H'. b.'.3:.:. USER # J- RICHARDS, WATSON & GERSHON Attorneys at Lew - A Professional Corporation 333 SOUTH HOPE STREET, 38TH FLOOR LOS ANGELES, CALIFORNIA 90071-1469 Switchboard 1213) 626-8484 Telecopier (213) 526-0078 TELECOPY COVER SHEET THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE 15 PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED ONLY FOR THE USE OF THE INTENDED RECIPIENT NAMED BELOW. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY COPYING OF THIS COMMUNICATION OR DISSEMINATION OR DISTRIBUTION OF IT TO ANYONE OTHER THAN THE INTENDED RECIPIENT 15 STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE IMMEDIATELY NOTIFY US BY TELEPHONE AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE UNITED STATES POSTAL SERVICE. To: Z[L►11A U u Fax Number: (40"1-3t1':� Telephone; $fib np —q Our File No.: '10512 `QM� From: ?I I in WeihLr Total Pages (including this sheet): a Subject: Asmxwwk_ fs4n► t%VA,39 Date: M&mk q. IQ Documents) Telecopied: L�D!'VI1�'16111.�%sr�iuIon.� Remarks: Richards, Watson & Gershon uses Xerox Model 7032/7033 telecopiers. This equipment is compatible with most Group 2 and 3 telecopy machines. If you have difficulty receiving any pages, please telephone our services center at (213) 253-0420. Time Sent L:W OL71FtDH1FAX11-BLANK.SNG i i Operator " �._„ .._-, ,_-,..., r_, d (PRINTED PAGE 2) 7 ._ FEE --27-'00 TUE 16:51 IA: TEL NQ- Pill P91.� = —� Poat.11, FAX We 7671 DAN ► CoJolp , t:e. ���� J � .I/ t,on. • • 3; NO . 96 -XX i1 F•'f'' i/ J �K * e•x .-••••—•._.r•• •,. ...« .,ZTY COZ7EiCZL IrTM.02TY Oir DTAldbI1D � eS►R OIID>iRIl0O This CITY iNOINSiIt PRE PARK AND TO IYLb 1�a_r� A REPORT RLLR'1ZD TO MINTiN71tiC,� : Wnic Ib8110�V'tlMMIS � :!.. TN THM CITY OP DIAbIMM Ua ASOMMOGNT DISTIUCT NO, 39 -MD ANY ABEISIg6 19TS TUM" FOR FISCAL YzM 1996-97 A. M2 C�i.Tai� (i) Heretofore, City of Diamond Bar �i�iFiaAasaBsment ,� District No. 39 was created pursuant to Part 2 of Division 13 of the California Streets and Highwaode (S § 22500, at seq.) (ii) California Streets and Highwa de. S 22622 provides that this Council shall adopt a resolution generally describing any proposed new improvements or substantial changes in existing improvements in such a district and ordering the City Engineer to prepare and file a report related to annual maintlnonee. and ' a9 aSSeasm®nts in ouch a district. �1(W '" rWMAbs b (iii) NoACubstant al changes in existing improvements are proposed for said Landscaping Assessment District No. 38. a (iv) All legal prerequisites to the adoption of this Resolution have occurred. NOW, -THEREFORE, the City Council of the City Of Diamond Bar does hereby find, determine and resolve as follows: . 'fhe p r'h 1 • sa set forth ,/Part F of this ResolutionI a -•c ,`n w.lJ rVsfrw41 6-W Md eArn4P- 2. The City Engineer hereby is ordered and directed to prepare an annual report AS Specified in California Streets FEB -27-1996 16:50 95•i P. 01 and Highws&ode S 6 22565, et asq., with respect to City of Diamond Bar Assessment District No. 39 for riscal Year 1996-97. 3. The City Clerk shall certify to the adoption of this Reaolution. ADOPTED AND APPROVED this day of MAYOR I, LYNDA'aURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the fbragoing Resolution was introduced 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 MEM ZR$ : TOES: COUNCIL XMERS: ABSENT: COUNCIL MLMURS ABSTAINED: COUNCIL M%MSERSI ATTEST; City Clerk, City of Diamond bar FES -27-1996 16,51 95".c P.02 I I I I PAGE 3 (PRINTED PAGE 3) ] _ Fra -27-10 TUE 16152 IDI NkSi &"'P and Highws&ode S 6 22565, et asq., with respect to City of Diamond Bar Assessment District No. 39 for riscal Year 1996-97. 3. The City Clerk shall certify to the adoption of this Reaolution. ADOPTED AND APPROVED this day of MAYOR I, LYNDA'aURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the fbragoing Resolution was introduced 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 MEM ZR$ : TOES: COUNCIL XMERS: ABSENT: COUNCIL MLMURS ABSTAINED: COUNCIL M%MSERSI ATTEST; City Clerk, City of Diamond bar FES -27-1996 16,51 95".c P.02 I I I I RESOLUTION NO. 96- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND BAR ASSESSMENT DISTRICT NO. 41 AND ANY ASSESSMENTS THEREON FOR FISCAL YEAR 1996-97 A. RECITALS. (i) Heretofore, City of Diamond Bar Assessment District No. 41 was created pursuant to Part 2 of Division 15 of the California Streets and Highways Code (§ § 22500, et seq.) (ii) California Streets and Highways Code § 22622 provides that this Council shall adopt a resolution generally describing any proposed new improvements or substantial changes in existing improvements in such a district and ordering the City Engineer to prepare and file a report related to annual maintenance and assessments in such a district. (iii) No new improvements or substantial changes in existing improvements are proposed for said Landscaping Assessment District No. 41. (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. The Recitals, as set forth in Part A of this Resolution, are in all respects true and correct. 2. The City Engineer hereby is ordered and directed to prepare an annual report as specified in California Streets and Highways Code § § 22565, et seq., with respect to City of Diamond Bar Assessment District No. 41 for Fiscal Year 1996- 97. 3. The City Clerk shall certify to the adoption of this Resolution. ADOPTED AND APPROVED this day of , 1996. MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the day of 1 1996, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST- City Clerk, City of Diamond Bar c:Awp60\lindakay\reso-96A,res-4196_wpd RESOLUTION NO. 96 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND BAR ASSESSMENT DISTRICT NO. 38 AND ANY ASSESSMENTS THEREON FOR FISCAL YEAR 1996-97 A. RECITALS. (i) Heretofore, City of Diamond Bar Assessment District No. 38 was created pursuant to Part 2 of Division 15 of the California Streets and Highways Code (§ § 22500, et seq.) (ii) California Streets and Highways Code § 22622 provides that this Council shall adopt a resolution generally describing any proposed new improvements or substantial changes in existing improvements in such a district and ordering the City Engineer to prepare and file a report related to annual maintenance and assessments in such a district. (iii) No new improvements or substantial changes in existing improvements are proposed for said Landscaping Assessment District No. 38. (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. The Recitals, as set forth in Part A of this Resolution, are in all respects true and correct. 2. The City Engineer hereby is ordered and directed to prepare an annual report as specified in California Streets and Highways Code § § 22565, et seq., with respect to City of Diamond Bar Assessment District No. 38 for Fiscal Year 1996- 97. 3. The City Clerk shall certify to the adoption of this Resolution. ADOPTED AND APPROVED this day of MAYOR , 1996. I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was introduced 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: ATTTq T - City Clerk, City of Diamond Bar c:Awp60\lindakay\rese-96\res-3896.wpd RESOLUTION NO. 96- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND BAR ASSESSMENT DISTRICT NO. 39 AND ANY ASSESSMENTS THEREON FOR FISCAL YEAR 1996-97 A. RECITALS. (i) Heretofore, City of Diamond Bar Assessment District No. 39 was created pursuant to Part 2 of Division 15 of the California Streets and Highways Code (§ § 22500, et seq.) (ii) California Streets and Highways Code § 22622 provides that this Council shall adopt a resolution generally describing any proposed new improvements or substantial changes in existing improvements in such a district and ordering the City Engineer to prepare and file a report related to annual maintenance and assessments in such a district. (iii) No new improvements or substantial changes in existing improvements are proposed for said Landscaping Assessment District No. 39. (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. The Recitals, as set forth in Part A of this Resolution, are in all respects true and correct. 2. The City Engineer hereby is ordered and directed to prepare an annual report as specified in California Streets and Highways Code § § 22565, et seq., with respect to City of Diamond Bar Assessment District No. 39 for Fiscal Year 1996- 97. 3. The City Clerk shall certify to the adoption of this Resolution. ADOPTED AND APPROVED this day of , 1996. MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was introduced 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: aTTF.4T- City Clerk, City of Diamond Bar c:Awp60\Iindakay\Les es-39.wp-i CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: March 5, 1996 REPORT DATE: February 29,1996 FROM: Troy L. Butzlaff, Assistant to the City Manager TITLE: Repeal of Resolution 90-95 as amended and heretofore adopted. SUMMARY: Recently, the City Council approved Ordinance 02 (1996) which revised the requirements and standards relating to the collection, recycling, transportation, and disposal of solid waste, recyclable and compostable materials within the City. In revising the City's enabling Ordinance, staff has determined that Resolution 90-95 establishing a separate permit system for the collection and disposal of solid waste, recyclable and compostable materials is redundant and no longer necessary. RECOMMENDATION: It is recommended that the City Council approve Resolution 96 -XX, repealing Resolution 90-95 as amended. LIST OF ATTACHMENTS: XStaff Report _ Public Hearing Notification X Resolution(s) _Bid Specification _ Ordinances(s) _ 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 departments affected by the report? —Yes X No Report discussed with the following affected departments: REVIEWED BY: i Terrence L. Bela r Frank M. Ush r Troy utzlaff City Manager Assistant City Manager Assista to the City nager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: March 5, 1996 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Recision of Resolution 90-95 as amended. ISSUE STATEMENT: Should the City Council rescind Resolution 90-95 and create a more uniform and efficient standard for the collection and disposal of refuse, recyclable and compostable materials from residential, commercial, and industrial areas within the City? RECOMMENDATION: It is recommended that the City Council approve Resolution 96 -XX, repealing Resolution 90-95 as amended. BACKGROUND: On November 13, 1990, the City Council adopted Resolution 90-95 establishing a permit system for the collection and disposal of solid waste, recyclable, and compostable materials. This system, which is structured like a business licensing system, requires any solid waste contractor wishing to providing 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. Recently, the City Council approved Ordinance 02 (1996) which revised the requirements and standards relating to the collection, recycling, transportation, and disposal of solid waste, recyclable and compostable materials within the City. In revising the City's enabling Ordinance, staff has determined that Resolution 90-95 establishing a separate permit system for the collection and disposal of solid waste, recyclable and compostable materials is redundant and no longer necessary. DISCUSSION: Ordinance 02 (1996) incorporates the key elements of the existing permit system and will allow the City to more effectively enforce its standards and requirements for the collection and disposal of solid waste and recyclable materials. In addition, by integrating the permit system into the enabling Ordinance, the City can begin to streamline the permit process by eliminating the redundancies that exists between the enabling Ordinance and Resolution 90-95 as amended. In turn, this will help create a more uniform and efficient set of standards and requirements for the collection and disposal of solid waste, recyclable and compostable materials within the City. Staff recommends that the City Council approve Resolution 96 -XX repealing Resolution 90-95, as amended, in its entirety. PREPARED BY: Troy L. B tzlaff Assis t the City ana r RESOLUTION NO. 96- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REPEALING RESOLUTION 90-95 AS AMENDED AND HERETOFORE ADOPTED. A. RECITALS (i) The City Council has heretofore determined that the unregulated collection and disposal of solid waste presents a higher risk and attendant liability to the City and creates the potential for divergent reporting practices, inconsistent service levels, and a lack of accountability amongst solid waste contractors; and (ii) On November 13, 1990, the City Council adopted Resolution 90-95 establishing a permit system for the collection of refuse, recyclables, and compostable materials from residential, commercial, construction and industrial areas within the City of Diamond Bar; and (iii) Resolution 90-95 has been amended from time to time thereafter; and (iv) . On February 6, 1996, the City Council approved Ordinance 02 (1996) repealing Ordinance 02 (1990) and Ordinance 02A (1990) in their entirety, and revising Chapter 8.16 of 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; and (v) The City Council now hereby finds and declares that a separate Resolution establishing a permit system for the collection, transportation, recycling, composting and disposal of solid waste, recyclables and compostables materials generated within the City limits is redundant and no longer necessary. (vi) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: In all respects as set forth in the Recitals, Part A of this Resolution. 2. Resolution 90-95, as amended, is hereby repealed in its entirety. 3. The City Clerk shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this day of , 1996. MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, approved and adopted at the regular meeting of the City Council of the City of Diamond Bar held on day of , 1996, by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ABSTAINED: COUNCILMEMBERS ATTEST: Lynda Burgess, City Clerk /.! RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING THE PASSAGE OF CALIFORNIA STATE PROPOSITION NUMBER 192 ENTITLED THE SEISMIC RETROFIT BOND ACT OF 1996 Whereas, On Tuesday, March 26, 1996, the people of the State of California will be voting on the Proposition No. 192 entitled the Seismic Retrofit Act of 1996; and Whereas, Proposition No. 192 provides for a $2,000,000,000 bond issue to finance the seismic retrofiting of state bridges and highway overpasses and interchanges;and Whereas, The approval of Proposition No. 192 will create revenue that must be used by CalTrans to seismically retrofit state highways and bridges thereby making available other state highway monies for State Transportation Improvement Program (STIP) projects; and Whereas, The proposed 1996 STIP includes the SR57/SR60 Interchange HOV Connector project, which will alleviate the traffic congestion on Diamond Bar streets and on the freeway routes. NOW THEREFORE BE IT RESOLVED that the City Council of the City of Diamond Bar supports the approval of State of California Proposition No. 192 entitled the seismic Retrofit Bond Act of 1996. PASSED, APPROVED AND ADOPTED this day of . 1996. Mayor I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on day of the following vote: AYES: NOES: ABSENT: ABSTAINED: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Lynda Burgess, City Clerk City of Diamond Bar 1996 by INTEROFFICE MEMORANDUM TO: Members of the City Council FROM: Eileen Ansari, Mayor RE: Town Hall Meeting: Debate on Measure D DATE: March 5, 1996 Issue: Should a town hall meeting to debate Measure D be conducted by a neutral third party, such as the League of Women Voters? Discussion: With Measure D being such an important issue for the City of Diamond Bar, it would appear to be equally important to have the measure debated by those in favor and by those against the measure. The better way to assure the neutrality and objectivity of such a debate would be to have the debate sponsored and moderated by an obviously neutral third party. The debate would be between two teams comprised of five persons each. One team would argue in favor of the measure. The other team would argue against the measure. Each team would have forty-five minutes to present their respective arguments. The teams would draw lots to decide which team presents it's argument first. The moderator will thereafter determine the order of subsequent debater's; and, keep individual, as well as, aggregate team time. Teams will be penalized, if any member of a team interrupts a member of the other team. There would be a one minute penalty assessed for each interruption. Following the presentations of both teams arguments, audience members may ask questions. The moderator will conduct the question and answer session. Each team will be given two minutes to respond to each question. The Debate on Measure D is tentatively scheduled for Saturday, March 16, 1996, from 9:00 a.m. to 12:00 p.m. It will be conducted at the Heritage Park Community Center, 2900 Brea Canyon Road. CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. �. TO: Terrence L. Belanger, City Manager MEETING DATE: March 5, 1996 REPORT DATE: February 28, 1996 FROM: Bob Rose, Community Services Director TITLE: Acceptance of Park Site improvements in Starshine Park, Sycamore Canyon Park and Heritage Park in the City of Diamond Bar. SUMMARY: The City Council, at their meeting on September 19, 1995, awarded the contract for the construction of park site improvements at Starshine Park, Sycamore Canyon Park and Heritage Park in the City of Diamond Bar. A picnic table and barbecue were installed at Starshine Park, the basketball court extended at Heritage Park and a wrought iron fence installed at Sycamore Canyon Park. Malibu Pacific Tennis Courts, Inc., the lowest responsive bidder, was awarded the contract for $43,355.75, plus a contingency for incidentals in an amount not to exceed $2,500, for a total authorization of $45,855.75. Continued on page 2 RECOMMENDED ACTION: Staff recommends that the City Council accept the park site improvements constructed in Starshine Park, Sycamore Canyon Park and Heritage Park in Diamond Bar; direct the City Clerk to file and the City Manager to sign, the proper Notice of Completion; and authorize staff to release the retention of $4,423.00 after 35 days from the recording of the Notice of Completion. LIST OF ATTACHMENTS: Staff Report _ Public Hearing Notification Resolution(s) _ Bid Specifications (on file in City Clerk's Office) Ordinance(s) X Other: Notice of Completion Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the report been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority vote? X Yes No 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No 5. Are other departments affected by the report? X Yes No Report discussed with the following affected departments: Building and Safety REVIEWED BY: r C 1. Terrence L. Be an er rank M. Us a Bob ose City Manager Assistant City Manager Community Services Director