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HomeMy WebLinkAbout4/30/1996citti cottnclo� AGENDA Tuesday, April 30, 1996 6:30 P.M. Adjourned 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) 8642489 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. III 1►111111 1�.11ti � 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. PUBLIC INPUT The meetings of the Diamond Bar City Council are open to the public. A member of the public may address the Council on the subject of one or more agenda items and/or other items of which are within the subject matter jurisdiction of the Diamond Bar City Council. A request to address the Council should be submitted in writing to the City Clerk. As a general rule the opportunity for public comments will take place at the discretion of the Chair. However, in order to facilitate the meeting, persons who are interested parties for an item may be requested to give their piens _ rt -tion at the time the item is called on the calendar. The Chair may limit the public input an my 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 refraia from[ personal attacks toward Council Members or other persons. Comments which ars not conducive to a positive basions meeting environment ars viewed a attacks against the entire City Council and will not be tolerated. If nes complied with, you will forfeit your so -;nil time a ordered by the Chair. Your cooperation is Vastly 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. (Doss not apply to Committee oM_�+nga.) In accordance with State Law (Brown Act), all matters to be acted on by the City Council must be posted at lesst 72 hours prior to the Council meeting. In case of a.crgeucy or wban a subject matter arises subsequent to the posting of the agenda, upon making certain findings, the Council may act on an item that w not an the posted agenda. CONDUCT 1N THE CITY COUNCIL CH091ERS The Chair shall order removed from the Council Cbsmbeas any person who commits do following acts in respect to a regular or special meeting of lbs Diamond Bar City Council. A. Disorderly behavior toward do Council or my member of the thereof, handing to. interrupt the due and orderly course of said meeting. B. A breach of the pace, boisterous, conduct or violent diswrbame, trading to interrupt the due and orderly course of said meeting. C. Disobedience of any 4wful order oftbe Chair, which shall include an order to be seated or to refrain from addressing the Board, and D. Any other unlawful int-fi-r. nae with the due and orderly caoduuct of said 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. Ageodas 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 "a and duplicate taps are available for a nominal Charge. ADA REQUIREMENTS A cordless miciophons is available for those persons with mobility impairments who cannot access tie public -?r_-1,ing ares. Sign language ins- V itr services are also avail" by giving notice at lent titre business days in advance of the meeting. Please rlipti--- (909) SW2489 between 8 a.m. and 5 p.m. Monday through Friday. HELPFUL PHONE NUMBERS Copies of Agenda, Rules of the Council, Cassette Tapes of Meetings (909) 860-2489 Computer Access to Agendas (909) 860•L NE General Information (909) 860-2489 NOTE: ACTION MAY BE TAKEN ON ANY ITEM 1DEML BUM ON THE AGENDA. THIS MEETING IS BEING BROADCAST LIVE BY JONES INTERCABLE FOR AIRING ON CHANNEL 12, AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. 1. CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Next Resolution No. 96-29 Next Ordinance No. 03(1996) 6:30 P.M. April 30, 1996 Mayor Ansari Council Members Harmony, Herrera, Werner, Mayor Pro Tem Huff, Mayor Ansari 2. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 2.1 Proclaiming May 11, 1996 as "Letter Carrier's Food Drive Day." 2.2 Proclaiming May, 1996 as Goodwill Month. 2.3 COMMUNITY PERSON OF THE MONTH: 2.3.1 Greg Kim - Olympic Torch Carrier 2.3.2 Carole Scanlon - Working with "Red Cloud Society" 2.4 Introduction of Rose Manela, Asst. Civil Engineer 2.5 Presentation by Cal Trans Re: Alternative Routes during construction of HOV/Soundwall Project on SR57. 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five minute maximum time limit when addressing the City Council. 4. SCHEDULE OF FUTURE EVENTS: 4.1 CITY COUNCIL MEETING - May 7, 1996 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 4.2 TRAFFIC & TRANSPORTATION COMMISSION - May 9, 1996 - 7:00 p.m., AQMD Hearing Board Room, 21865 E. Copley Dr. 4.3 PLANNING COMMISSION - May 13, 1996 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. APRIL 30, 1996 1 PAGE 2 4.4 CITY COUNCIL MEETING - May 21, 1996 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5. CONSENT CALENDAR: 5.1 APPROVAL OF MINUTES: 5.1.1 Regular Meeting of April 2, 1996 - Approve as submitted. 5.1.2 Regular Meeting of April 16, 1996 - Approve as submitted. Requested by: City Clerk 5.2 TRAFFIC & TRANSPORTATION MINUTES - Regular Meeting of March 14, 1996 - Receive & file. Requested by: City Engineer 5.3 PLANNING COMMISSION MINUTES: 5.3.1 Regular Meeting of March 11, 1996 - Receive & File. 5.3,2 Regular Meeting of March 25, 1996 - Receive & File. Requested by: Community Development Director 5.4 VOUCHER REGISTER - Approve Voucher Register dated April 30, 1996 in the amount of $789,938.43. Requested by: City Manager 5.5 TREASURER'S REPORT - Month of March, 1996 - Receive & File. Requested by: City Manager 5.6 RESOLUTION NO. 96 -XX: A RESOLUTION OF THE COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING THE NOMINATION OF THE PUENTE-CHINO HILLS FOR CONSIDERATION AS A NATIONAL HERITAGE CORRIDOR AREA - HR1280 and 51110 would designate Puente/Chino Hills corridor for consideration of Heritage Area status. If HR1280 and 51110 is adopted, monies would be allocated to conduct studies to determine whether the Puente/Chino Hills Corridor area merits Heritage status. Recommended Action: It is recommended that the City Council adopt Resolution No. 96 -XX supporting the HR1280 and S1110, which include the Puente/Chino Hills Corridor area for Heritage Area consideration. APRIL 30, 1996 PAGE 3 Requested by: C/Herrera 5.7 RESOLUTION NO. 96 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON MARCH 26, 1996, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW - The City conducted its Special Municipal Election for Measure "D" which proposed the adoption of the General Plan document prepared by the General Plan Advisory Committee, along with certain specified changes, and which would replace the City's current General Plan on March 26, 1996. All aspects of the election were administered by the L.A. County Registrar-Recorder/County Clerk on behalf of the City. The Registrar -Recorder certified the results of the election on April 15, 1996 which indicated that a majority of the voters voting on Measure "D" did not vote in favor of it; that the measure did not carry and that it shall not be deemed adopted and ratified. Recommended Action: It is recommended that the City Council adopt Resolution No. 96 -XX reciting the fact of the Special Municipal Election held on March 26, 1996 and declaring the result thereof. Requested by: City Clerk 5.8 APPROVAL OF A SPECIAL PERMIT TO PROVIDE RECYCLING SERVICES IN THE CITY OF DIAMOND BAR - In, 1995, the City Council issued a special permit to Dalton Enterprises, Inc. for the sole purpose of providing commercial recycling services. Since then, several other companies have contacted the City for the purpose of obtaining a permit to provide recycling services. Currently, two companies, Master Recycling Center and Alpine Paper Recycling, have submitted formal applications to obtain recycling permits. Staff has reviewed both applications and finds them to be in compliance with the City's requirements. Recommended Action: It is recommended that the City Council, pursuant to Section 8.16.0303(E) of the Diamond Bar Municipal Code, grant a special permit, with certain conditions as set forth by the City, to Master Recycling Center and Alpine Paper Recycling for the sole purpose of operating a recycling service in the City. Requested by: City Manager 5.9 LOCAL GOVERNMENT EDUCATION - The League of California Cities, through the Institute for Local Self -Government and the Citizenship and Law Related Education Center, is again offering the Participating In Local Government 1996 Teacher Institute. They have developed a curriculum about local government in California for elementary, APRIL 30, 1996 PAGE 4 middle school and high school students. The written curriculum for elementary students is new this year. Traditional civics classes are largely devoted to national government, with only cursory attention to state or local government. Recommended Action: It is recommended that the City Council transfer $4,800 to Acct. No. 001-4090-2330, General Government, Travel & Conferences, from Acct. 001- 4096-4000, Economic Development -Professional Services, to provide funds for local government training Institute attendance by four teachers, two from each District, serving Diamond Bar students. Applications for participation in this program are due to be submitted by May 17, 1996. Requested by: City Manager 5.10 RESOLUTION NO. 96 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING SENATE BILL 1676 - SB1676 (Mountjoy) would require a holding of a public hearing relating to environmental impact reports related to proposed Material Recovery Facilities (MRF). The public hearing would be held to solicit comments from the public regarding potential environmental impacts associated MRF's. In the case of the proposed Industry MRF, the City of Industry would be required to conduct two (2) public hearings - the first related to a General Environmental Report; and, the second requiring a public hearing to discuss specific environmental impacts as related to the proposed MRF. Recommended Action: It is recommended that the City Council adopt Resolution No. 96 -XX supporting Senate Bill 1676. Requested by: City Manager 6. PUBLIC BEARINGS: NONE 7. OLD BUSINESS: 7.1 ONE YEAR EXTENSION OF CONTRACT WITH DIVERSIFIED PARATRANSIT FOR DIAMOND RIDE SERVICES - In March 1995, the City Council entered into a sixteen month contract with Diversified Paratransit, Inc. The contract allowed for four one-year extensions by mutual agreement. Diversified Paratransit has requested a one year contract extension and agrees to maintain the current fare schedule. The service level provided by Diversified has met all City requirements and has been above satisfactory. APRIL 30, 1996 PAGE 5 Recommended Action: It is recommended that the City Council extend the contract with Diversified Paratransit, Inc. for a one year period. The contract amount is $192,000 or a maximum of $16,000 per month. Requested by: City Manager 8. NEW BUSINESS: 8.1 CITY MANAGER EVALUATION AND GOAL SETTING - The City Council began process of identifying City goals at the April 16 Work Session. The goals have been compiled on the matrix for setting priorities: (1) to begin establishment of short, medium, and long term goals for the community; and (2) identify goals to be achieved in FY 1996-97. Recommended Action: It is recommended that the City Council: (1) adopt the list of goals; (2) the City Council individually prioritize the itemized goals; and (3) the City Council discuss the conducting of a strategic planning workshop during the Summer of 1996. Requested by: City Council 8.2 TRANSIT SUBSIDY PROGRAM FOR FISCAL YEAR 1995-96 - The City sells Foothill Transit, MTA, Joint (MA/Foothill), and Metrolink rail passes to residents. The City offers transit subsidy to the general public and students at a 20% discount and to seniors and the physically challenged at a 40% discount. The Transit Subsidy Program has been available to the public since June, 1994. The popularity of this program has made it necessary to adjust the City's Prop. A budget for FY 1995-96. The requested $30,000 for fare expenditure will be off -set by an equal amount in ticket sale revenue. This adjustment will have no cost to the City. Recommended Action: It is recommended that the City Council approve an increase of the City's Prop. A transit fund's ticket sale revenue and fare expenditure accounts by $30,000 each for FY 1995-96. Requested by: City Engineer 9. REDEVELOPMENT AGENCY: 10. COUNCIL SUB -COMMITTEE REPORTS: 11. COUNCIL COMMENTS: Items raised by individual Councilmembers are for Council discussion. Direction *nay be given at this meeting or the item may be scheduled for action at a future meeting. 12. ANNOUNCEMENTS: APRIL 30, 1996 PAGE 6 13. CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (G.C. SECTION 54957) - Title: City Manager Evaluation CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (G.C. SECTION 54956.9) - Property: Lots 92/93 - Tentative Tract Map. 32400 Brea Canyon Rd. (Arciero Property) Negotiating Parties: Arciero & Sons Under Negotiations: Price and terms of sale 14. ADJOURNMENT: TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK DATE: AL3��- PHONE: AGENDA #/SUBJECT: -,?, r� I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. signature Proclamat!on ,;. WHEREAS: The Natlonal amoctakm a letter cabers (w1LP vA sponsor a nation-wide Food Drive on Saturday, May 1W1996; and WHEREAS: Branch1100 Letter Carriers have worked ower the rJ years to provide needed services to the community, Inducing annual work on the Food Drive; and .J WHEREAS: NALC enc' 1100 strives to make a major impact on the supply of food In food banks across our county, helping to feed those In neect and WHEREAS: 7be City of 01,4m vo 442 Is proud to recognize the significant and Important contributions of NALC Branch 1100 to the community. NOW THEREFORE I, . Mayor of the City of , do hereby Proclaim Saturday, May ,1995 as 't o*ter CarrWe Food in the City of . in doing so, I call upon all citizens to Join NALC Branch 13 1100 In working to aid those in need In our Communities by partk*k- ing In the annual 0- food drive sncerely, MAYOR LETTER CARRIER'S FOOD DRIVE MAY 11, 1996 WHEREAS, The National Association of Letter Carriers (NALC) will sponsor a nation-wide Food Drive on Saturday, May 11, 1996; and WHEREAS, Branch 1100 Letter Carriers have worked over the years to provide needed services to the community, including annual work on the Food Drive; and WHEREAS, NALC Branch 1100 strives to make a major impact on the supply of food in food banks across our county, helping to feed those in need; and WHEREAS, The City of Diamond Bar is proud to recognize the significant and important contributions of NALC Branch 1100 to the community; and NOW, THEREFORE, the City Council of the City of Diamond Bar hereby proclaims Saturday, May 11, 1996, as "Letter Carrier's Food Drive" and in doing so call upon all citizens to join NALC Branch 1100 in working to aid those in need in our Communities by participating in the annual food drive. DATED: April 30, 1996 ��� ,I! � ;IlltTrill�t PIt\'ltl' x il4 port a III rl Iic, ` nP , Nla\ 1 wl kk il' `Month.- Since 11) 19 Goodwill ha i,cCk -('I � W >outhland I-olunlurt tW1 hv providing handicapped lrldly lth PLICA needed yolattonal training. rehabilitation. :1111-k'v trill narlt other ,cry We are proud to work with \oti tol ht hciI cIIt of the cit\ Ii t, void ,uppolt .>nd the support of local Individuals and hu�ne„e4 'hat all(m u, to s11cces1,fuilV continue these efforts. You can help ti, celebrate 77 years of successes and bring our accomplishment~ and services to the attention of the public by ksuing an official proclamation for Goodwill Industries Month. 1 'Ltpprcclate you taking time from your busy schedule? to help us. Y ()I_I n1av gall nic' alt (21-1) 273-1 1 1, C xt. -'i if you have any questions Thank you for your continued support of Goodwill Industries of Southern California. Very truly yours. -7 i '7 Dougl s H. Barr, MSW Presi ent/CEO Encl. Suggested Proclamation [11, 11r i i i hi t, •lk-,ui -hi ot[I Iii.iU'ni 11- III iv,i, 11 I- b r.'.i „i.n. 'Ii ih i 'ai,h I. •,�n,,��iul, n.n�lim in.l .Il ..all i, SQR,aGSQ,p A Walnut in G'C'o p Detour Plan Stage I A Diamond Bar Diamond Bar ����QP � 9� �HHT,Q/,y Los Angeles QP�F o SPR/"ESRD County w ii COLD SPRINGS LN C1 OFf ► ' wMpNpDiamond Bar Blvd. Off -ramp from BREA Northbound 57 is closed. Brea Canyon Cutoff On-ramp to Southbound H % Exit on Pathfinder Rd., right on 57is closed i Pathfinder Rd., right on Brea From Westbound Diamond Bar Blvd.: � ' Canyon Rd., to Diamond Bar Blvd. if South on Brea Canyon Rd., to To: SILVER BULLET DR Canyon on-ramp to southbound SR -57. From Eastbound Brea Canyon Cutoff west of Pathfinder Rd.: Turn left on Pathfinder Rd., to southbound SR -57 on-ramp. From Eastbound Brea Canyon Cutoff, east of Pathfinder Rd.. Continue east on Brea Canyon Cutoff, to (turn right) southbound Brea Canyon Rd., to Toner Canyon on-ramp to southbound SR -57 onramp Brea Canyon Rd. Off -ramp from Southbound 57 is closed. Exit on Lambert Rd., right on Lambert Rd., then right (north) on Brea Canyon Blvd m Orange County e\P�pSZ Brea Canyon Rd. On-ramp to Northbound 57 Is closed. Continue north on Brea Canyon Rd., then left on Brea Canyon Cuttoff Rd./Diamond Bar Blvd., on-ramp to northbound SR -57 Brea rmxnwm Brea Cyn On-ramp Closed ..-- Brea Cyn On-ramp Detour wnmuuw Diamond Bar Blvd Off -ramp Closed ., Diamond Bar BNd Off -ramp Detour nummxm Brea Cyn Off -ramp Closed " Brea Lyn. Blvd Off -ramp Detour mmxunn Brea Cyn. Cutoff On-ramp Closed - Brea Cyn. Cutoff On-ramp Detours VF� rc q*r.i .6 AL . ,.;tip ..... ' ._ .., s:.,_x•:. ' " . " . - 14mm L Was t-ff issue 'Orr t A or dL mdk� lop' Ampr - Oft ...... . .... No evil" ----- ;Wity of Council 4wam IdLis WON" tbmdL '14 --LNPWU:Ilf rf%Awvt A d I Le At April is Page 2/ kt Vng Council deliberations, X dtotAftetxy_ 0 point lip I is" tbIt To, E.0 fact thatmy ratio" f XJWwing forttwr j fty OAW WOO. qW T_ U* Comi re ilk ssn tival VVP residWats A. 7 — not to W.0 for a give the 0Ij ;I;W'IQIDI-' Bar %a" that Jong IT4mrdP pretty scww Czmat-itAhow,at 4L to Jamm � or cmm Council. , I V­-;04.e.jQILW._ I IF yqi4� _ Quill;;ft. ;m 1143CjV*r':-Pm- � .dor- MammW nmr Ca. a lim and -Owe tb@M with 6 S° MINUTES QC YUC C`!TY 104)'U"C - .t , REGULAR MEETING OF THE CITY OF DIAMOND BAR APRIL 2, 1996 CALL TO ORDER: Mayor Ansari called the meeting to order at 6:36 p.m. in the AQMD Auditorium, 21865 E. Copley, Diamond Bar, California. PLEDGE OF ALLEGIANCE: Presentation of Colors by Ganesha High School JROTC. 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; Bob Rose, Community Services Director; James DeStefano, Community Development Director and Lynda Burgess, City Clerk. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATIONS, ETC.: 2.1 Presented City Tile to Al Rumpilla for his posting of "News of the Day" on City -on -Line. 2.2 Proclaimed April, 1996 as "Earth Awareness" Month. 2.3 Proclaimed April, 1996 as California Earthquake Preparedness Month. 2.4 Presented Certificate of Recognition to Jerry Roach, Executive Director of Area D Disaster Board. 2.5 Proclaimed April, 1996 as Fair Housing Month. 2.6 Proclaimed April 1-7, 1996 as Public Health Week. 3. PUBLIC COMMENTS: Mike Goldenberg felt it appropriate to recognize the efforts and hard work of the City's administrative staff. He complained about the lack of response by Council Members and the City Manager to his correspondence over the years. Conversations with other residents indicated that they sometimes had the same problem. He stated that he was looking forward to the development of a community crisis plan and suggested that the City's disaster plan be made known to the public through periodic drills and coordinating with surrounding cities. Joe McManus, 23561 Coyote Springs Dr., thanked Mr. Rumpilla for his services to the City and thanked the voters for their help in defeating Measure "D". Craig Clute requested that Council discuss about what he considered a violation of the Brown Act in the Standards of Operation under the City's Resolution 91-71 during the March 19 Public Comments regarding the "no left turn" sign leaving Country Hills Town Center onto Fountain Springs. He complained that the City Manager and City Engineer did not forward the Traffic & Transportation recommendations to the City Council. Steve Nice, Rising Star Dr., commented on an article in the Daily Bulletin on March 31 st by Chris Reed. He felt that this article was abominable. He asked April 2, 1996 Page 2 Council to demand a retraction from the newspaper. With regard to Mr. Goldenberg's recommendations on the community crisis plan, CM/Belanger explained that the City has an emergency operation plan and has a multi -hazard plan required by the State of California. He further explained that more information should be distributed to the community as well as provision to the public of training exercises. He apologized to Mr. Goldenberg regarding the lack of response to his communications. With regard to Mr. Clute's comments, he directed Council to Item 9.1 on the current agenda. 4. COUNCIL COMMENTS: C/Harmony commented on the article that appeared in the Daily Bulletin on March 31st. He reported on Council's special meeting tour of the Diamond Ranch High School site and showed photographs of the area. He complained about the lack of election coverage by Jones Intercable on March 26th and conveyed citizen's concerns regarding the poor quality of their transmissions. C/Herrera reported that she attended two training sessions during March, one on redevelopment and one on City planning. Both emphasized the need for economic development techniques. Now that the election is over, Council and citizens need to focus on goals for the future. She recommended that Council examine staffing levels and job descriptions. MPT/Huff reported that he had heard from various members of the public that they are pleased that Council meetings are less rancorous these days. He announced the installation of public access computer terminals at Heritage Park Community Center and the Public Library for access to City -on -Line. With regard to the reduction of regional cut -through traffic, he stated that Council continues to work with the State to assure that funding remains in place for improvements to the 57/60 interchange. He requested that the 20 -year plan include a regional bypass route from the 57 to 71 freeway. He also requested that the -City acquire and develop an active Parks Master Plan and suggested a citizen -based committee to help with this effort. Further, he stated that Council is still working on construction of a community center and broadening of library services. C/Werner reported that he attended the Sanitation District meeting in March and announced that he had given copies of the minutes to the rest of the Council. With regard to the Contract Cities meeting, he stated that a Constitutional Committee is working on revisions to the State Constitution for the November ballot and some provisions could severely impact local government. The committee seems to be heading toward a form of a regional government. He requested that staff keep the public informed regarding the progress of this proposal. He congratulated the Pomona Unified School District for finally getting Diamond Ranch High School underway after over 20 years of effort. M/Ansari explained that Council is working as a body and each member shares April 2, 1996 Page 3 information they obtain from attendance at various committee meetings with each other and staff. She announced the' ValleyNet" program and various City spring excursions available to the public through the Recreation Department. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PLANNING COMMISSION - April 8, 1996 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 TRAFFIC & TRANSPORTATION COMMISSION - April 11, 1996 - 7:00 p.m., AQMD Hearing Board Room, 21865 E. Copley Dr. 5.3 7TH CITY ANNIVERSARY - April 14, 1996 - 1:00 to 5:00 p.m., Peterson Park, 24142 E. Sylvan Glen Dr. 5.4 CITY COUNCIL MEETING - April 16, 1996 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: C/Wemer moved, C/Herrera seconded to approve the Consent Calendar with the exception of Items 6.8, 6.9 and 6.10. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, MPT/Huff, M/ Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVED MINUTES - Regular Meeting of March 5, 1996 - As submitted. 6.2 RECEIVED & FILED TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Regular Meeting of February 8, 1996. 6.3 RECEIVED & FILED PLANNING COMMISSION MINUTES - Regular Meeting of February 12, 1996. 6.4 APPROVED VOUCHER REGISTER - dated April 2, 1996 in the amount of $661,927.95. 6.5 RECEIVED & FILED TREASURER'S REPORT - Month of February 1996. 6.6 RECEIVED & FILED PROPOSITION A LOCAL RETURN FUND, PROPOSITION C LOCAL RETURN FUND AND TRANSPORTATION DEVELOPMENT ACT AUDITS FOR THE FISCAL YEARS ENDED JUNE 30,1995 AND 1994 - The City's Proposition A Local Return (Prop. A), Proposition C Local Return (Prop. C) and Transportation Development Act Funds (TDA) are required to be audited on an annual basis. The audit for fiscal year ended June 30,1995 was completed in November 1995 by Simpson & Simpson, C.P.A. April 2, 1996 Page 4 6.7 AMENDED PROFESSIONAL SERVICES AGREEMENT WITH RJM GROUP DESIGN FOR PANTERA PARK DESIGN AND CONSTRUCTION DOCUMENTS DEVELOPMENT - Approved a contract amendment with RJM Design Group, Inc. to increase the amount from $82,550 to $122,550 for services necessary to complete Pantera Park. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.8 APPROVED AMENDMENT NO. 2 OF CONTRACT WITH CAROL A. DENNIS FOR MINUTE SECRETARY SERVICES - C/Harmony expressed concern that a hardship will be created by giving all of the transcription to one vendor. CM/Belanger reported that Ms. Dennis has indicated no problems with handling all of the transcription; however, at the end of the fiscal year, the City will be soliciting proposals from other such secretary services. C/Harmony moved, C/Herrera seconded to authorized the City Manager to increase the agreement with Carol A. Dennis for Minute Secretary Services for the City Council, Parks & Recreation, Planning and Traffic & Transportation Commissions by $3,500 for a total contract amount of $17,500 through the remainder of FY 95-96. 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 6.9 INCREASED CONTRACT AMOUNT FOR SPECIAL LEGAL SERVICES - C/Herrera asked for clarification with regard to Mr. Montgomery handling this lawsuit and the additional $2,500. CM/Belanger advised that the previous allocation proved to be insufficient in order to pay for services rendered for the conclusion of the Oak Tree Lanes litigation and continuation of the transient occupancy tax litigation through the end of the fiscal year. C/Herrera moved, M/Ansari seconded to authorize an increase in the contract amount for special legal services with Michael G. Montgomery an additional $2,500. 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 April 2, 1996 Page 5 6.10 MORSHED & ASSOCIATES/EWING GROUP -LEGISLATIVE ADVOCACY AGREEMENT - M/Ansari reported that the agreement was originally budgeted for three months. Due to hearings being held over for another month and half, an increase is necessary in the amount of $12,000. C/Harmony asked if this group will be representing the City full-time in Sacramento. CM/Belanger advised that this proposal will continue our relationship with the firm through the end of the fiscal year. C/Harmony moved, MPT/Huff seconded to authorize an additional $12,000 for legislative advocacy services for Morshed & Associates/Ewing Group. 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. PUBLIC HEARINGS: None 8. OLD BUSINESS: 8.1 SECOND READING OF ORDINANCE NO. 06A(1996): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR MAKING NONSUBSTANTIVE FORMAT CHANGES AND AMENDING ORDINANCE NO. 06(1996) ADOPTING UNIFORM CODES - CM/Belanger reported that this Ordinance renumbered sections of Ordinance No. 6 and recommended adoption. C/Werner moved, C/Harmony seconded to waive further reading and adopt Ordinance No. 06A(1996) adopting Uniform Codes. 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 8.2 RESOLUTION NO. 91-71 B: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING CITY COUNCIL STANDARDS OF OPERATION - Continued to April 16, 1996. 8.3 RESOLUTION NO. 96-20: A JOINT RESOLUTION OF THE CITY OF April 2, 1996 Page 6 DIAMOND BAR AND DIAMOND BAR SISTER CITY, INC. REQUESTING THE ESTABLISHMENT OF A SISTER CITY RELATIONSHIP BETWEEN THE PEOPLE OF DIAMOND BAR, LOS ANGELES COUNTY, STATE OF CALIFORNIA, UNITED STATES OF AMERICA, AND THE PEOPLE OF SANSHIA CHEN, TAIPAEI HSIEN, TAIWAN, REPUBLIC OF CHINA. MPT/Huff and C/Werner reported on the meeting with the Sister City Committee and distributed bylaws and minutes. There is a large Taiwanese community in D.B. that would support the recommended Sister City. They indicated that there will be costs associated with this program, but kept at a minimum. Steve Nice, Rising Star Dr., expressed a desire that D.B.'s sister city should be as much like D.B. as possible. He did not want City officials visiting the sister city out of City funds. Richard Callard, Pres., D.B. Sister City Committee, stated that the Committee had spent $1,500 on this effort over the past two years. The recommended sister city is very comparable to D.B. and that its officials do not expect D.B. to assist their economy. M/Ansari read a letter of concern received from a citizen. Dr. Lawrence Rhodes, Fiber Ct., stated that he was opposed to selection of a Sister City. He expressed concern with a possible conflict of interest with four City Council members as members and voting on this issue. John Forbing explained that the Sister City International Program was established by President Eisenhower and that there would be no real relationship with city government and the Sister City. The purpose is to broaden understanding between youth and share cultural ideas. C/Herrera asked if it is common practice for City Councils to approve such a relationship with a Sister City. Mr. Callard confirmed that this practice is typical of City Councils. C/Herrera commented that the City of San Diego has 12 Sister Cities in various countries around the world. C/Harmony highlighted previous experiences with Sister Cities programs. He supported adoption of this Resolution and expressed his resolve that the City will not spend funds on the program other than for ceremonial items such as City pins, plaques, etc. C/Werner asked for clarification on a conflict of interest by the Council April 2, 1996 Page 7 Members and their membership with the D.B. Sister City, Inc. He further requested a report from the D.B. Chinese Assn. With regard to voting on the issue by the four Council Members who belong to the D.B. Sister City, Inc., CA/Jenkins stated that in the absence of a financial interest, there would not be a conflict. Mr. Callard advised that Council Members are not voting members and cannot hold office in the organization. MPT/Huff moved, C/Herrera seconded to adopt Resolution No. 96-20: A JOINT RESOLUTION OF THE CITY OF DIAMOND BAR AND DIAMOND BAR SISTER CITY, INC. REQUESTING THE ESTABLISHMENT OF A SISTER CITY RELATIONSHIP BETWEEN THE PEOPLE OF DIAMOND BAR, LOS ANGELES COUNTY, STATED OF CALIFORNIA, UNITED STATES OF AMERICA, AND THE PEOPLE OF SANSHIA CHEN, TAIPAEI HSIEN, TAIWAN, REPUBLIC OF CHINA with expenditures limited to ceremonial purposes only. 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. NEW BUSINESS: 9.1 (A) ADOPTED RESOLUTION NO. 96-21: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING INSTALLATION OF STOP SIGNS ON COLD SPRINGS LANE AND FOUNTAIN SPRINGS ROAD AT CASTLEROCK ROAD - CM/Belanger reported that new traffic warrant information indicated that additional signs should be installed which will be on the next agenda. C/Werner questioned whether DKS would be in a position to continue this effort. PWD/Wentz explained that DKS is already familiar with the area and what has transpired in the past. They have indicated that they are in a position to appropriately deal with the project. In response to MPT/Huff, DPWD/Liu stated that 741 owners/residents were notified of this Council meeting. Regarding Traffic & Transportation Commission recommendations, CM/Belanger stated that the Commission requested four warrant studies -- two of them have been completed at this time. April 2, 1996 Page 8 C/Harmony asked about another possible proposal for re -configuration of the driveway from County Hills Towne Center to Fountain Springs. PWD/Wentz explained that re -configuration of the driveway is currently being studied. C/Herrera stated that curbs on Fountain Springs toward D.B. Blvd. are painted red and wondered why. PWD/Wentz explained that painting curbs red in an area of this type is to prevent vehicles from parking too close to the intersection and to not interrupt traffic flow on the street. CM/Belanger stated that this issue will be discussed at the Traffic & Transportation Commission meeting on April 11 th. Regarding DKS, staff asked them to do additional traffic evaluation studies and try to identify the origin of the cut -through traffic. Mike Miniacci reported that the "no left -turn" sign from Country Hills Towne Center to Fountain Springs was causing traffic flow problems for the residents near the Center. Craig Clute agreed that double yellow lines seem to be very close to the inside corner on the turns. He did not support covering/removal of the "no left -turn" sign from Country Hills to Fountain Springs but did support installation of the four stop signs. Camille Bowden, 2652 Sunbright, spoke in favor of the stop signs and the red curbing on Fountain Springs; however, the "no left -turn" sign was a problem for her. Cathy Johnson, Hipass, supported the stop signs but didn't understand the need for the "no left -turn" sign from Country Hills to Fountain Springs. Steve Nice stated that he had conducted his own survey on Fountain Springs and on Castlerock. He found an overwhelming support of the stop signs. Reactions to the "no left -turn" sign from Country Hills to Fountain Springs were mixed depending on where people lived. He suggested the removal of the red curbing on the south side of Fountain Springs between D.B. Blvd. and the driveway to Country Hills. M/Ansari read a letter/petition received from various citizens in the neighborhoods supporting the stop signs. Tom Van Winkle supported the stop signs, but did not support the "no left - turn" sign from Country Hills to Fountain Springs. April 2, 1996 Page 9 Don Tice, Fountain Springs supported the stop signs as well as the "no left - turn" sign from Country Hills to Fountain Springs even though it was inconvenient for him. He also supported the removal of the red curb on the south side of Fountain Springs. M/Ansari requested staff to request heightened enforcement by the Sheriff in this area. It was moved by C/Wemer, seconded by C/Harmony to adopt Resolution No. 96-21 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING INSTALLATION OF STOP SIGNS ON COLD SPRING LANE AND FOUNTAIN SPRING ROAD AT CASTLEROCK ROAD. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Harmony, Herrera, Werner, MPT/ Huff, M/Ansari NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None (B) ADOPTED RESOLUTION NO. 96-22: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REGARDING THE "NO LEFT - TURN" SIGN AT THE DRIVEWAY OF COUNTRY HILLS TOWNE CENTER ON FOUNTAIN SPRINGS ROAD - It was moved by C/Werner, seconded by M/Ansari to adopt Resolution No. 96-22. Motion carried unanimously by the following Roll Call vote: AYES: COUNCIL MEMBERS: Harmony, Herrera, Werner, MPT/ Huff, M/Ansari NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None It was moved by C/Herrera, seconded by C/Harmony to approve a contract increase for DKS Associates from $9,890 to $13,390. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Harmony, Herrera, MPT/Huff, M/ Ansari NOES: COUNCIL MEMBERS: Werner ABSENT: COUNCIL MEMBERS: None C/Werner announced for the record that he supported the study being completed; however, his vote was a vote of no confidence in the firm. 9.2 (A) ADOPTED RESOLUTION NO. 96-23: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AN ADVANCE AND REIMBURSEMENT AGREEMENT WITH THE DIAMOND BAR April 2, 1996 Page 10 REDEVELOPMENT AGENCY - CM/Belanger stated that studies should be undertaken to determine the feasibility of proceeding forward in the establishment of project areas to either determine that there is feasibility to do so or to determine there is no feasibility. It was determined that the completion of an economic and marketing survey would not only benefit the survey study area as well as the blight study but would ultimately positively benefit any economic development activities that would occur in the future. The agreement provides a mechanism for the City to recoup its investment in the studies. C/Harmony stated that he would like to see policies, such as purchasing, personnel, etc., established prior to approving expenditures. MPT/Huff suggested that the Council go ahead with the redevelopment agency and table the compensation resolution at this time. M/Ansari agreed with MPT/Huff in that the City should go ahead and create a redevelopment agency and table the compensation resolution for a later date. C/Herrera stated that the City has a responsibility to explore the possibility of a redevelopment agency. MPT/Huff moved, C/Werner seconded to adopt Resolution No. 96-23: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AN ADVANCE AND REIMBURSEMENT AGREEMENT WITH THE DIAMOND BAR 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 (B) RESOLUTION NO. 96-24: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING COMPENSATION FOR REDEVELOPMENT AGENCY BOARD MEMBERS - CM/Belanger reported that the compensation is set by the Health & Safety Code at $30 per meeting, to a maximum of 4 meetings per month. C/Harmony requested that the Resolution limit compensation to meetings of the whole, rather than paying Board Members for attendance at committee meetings. MPT/Huff moved, M/Ansari seconded to table consideration of this matter. With the following Roo Call vote, motion carried: April 2, 1996 Page 11 AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, MPT/ Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None RECESS: M/Ansari recessed the meeting at 10:02 p.m. 10. SPECIAL MEETING -DIAMOND BAR REDEVELOPMENT AGENCY 10.1 CALL TO ORDER: M/Ansari called the meeting to order at 10:15 p.m. ROLL CALL: Agency members Ansari, Harmony, Herrera, Huff, Werner 10.2 (A) ADOPTED RESOLUTION NO. R-96-01: A RESOLUTION OF THE DIAMOND BAR REDEVELOPMENT AGENCY ADOPTING AGENCY BYLAWS - CM/Belanger reported that the bylaws provide for the selection of officers; setting forth the organizational structure by title; time and place for meetings and a method for amending the bylaws. Adoption would establish the City Council as the Governing Board of the Agency; designate the City Manager as Executive Director and the City Attorney as General Counsel for the Agency. C/Harmony asked what procedures would be followed during the meetings. GC/Jenkins indicated that the Roberts Rules would govern; however, there is nothing specific in the bylaws to indicate that. ED/Belanger advised that Council has adopted Roberts Rules of Order as its method for establishing procedures for meetings. He referred the Council to page four, section five, which discusses all rules of order. GC/Jenkins confirmed that Roberts Rules of Order will apply to this meeting. AM/Werner moved, AM/Ansari seconded to adopt Resolution No. R96-01. With the following Roll Call vote, motion carried: AYES: AGENCY MEMBERS - Ansari, Harmony, Herrera, Huff, Werner NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS - None April 2, 1996 Page 12 (B) ADOPTED RESOLUTION NO. R-96-02: A RESOLUTION OF THE DIAMOND BAR REDEVELOPMENT AGENCY APPOINTING A CHAIRMAN AND VICE CHAIRMAN OF THE AGENCY - AM/Herrera nominated AM/Werner as Chairman, AM/ Ansari seconded the nomination. With the following Roll Call vote, motion carried unanimously: AYES: AGENCY MEMBERS - Ansari, Harmony, Herrera, Huff, Werner NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS - None AM/Herrera nominated AM/Huff as Vice Chairman, Chair/Werner seconded the nomination. With the following Roll Call vote, motion carried unanimously: AYES: AGENCY MEMBERS - Ansari, Harmony, Herrera, Huff, Werner NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS - None AM/Ansari moved, AM/Harmony seconded to adopt Resolution No. R- 96-02, entitled A RESOLUTION OF THE DIAMOND BAR REDEVELOPMENT AGENCY APPOINTING A CHAIRMAN AND VICE CHAIRMAN OF THE AGENCY. With the following Roll Call vote, motion carried unanimously: AYES: AGENCY MEMBERS - Ansari, Harmony, Herrera, VC/Huff, C/Wemer NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS - None (C) ADOPTED RESOLUTION NO. R-96-03: A RESOLUTION OF THE DIAMOND BAR REDEVELOPMENT AGENCY ADOPTING A CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES - AM/Ansari moved, AM/Herrera seconded to adopt Resolution No. R-96-03. With the following Roll Call vote, motion carried unanimously: AYES: AGENCY MEMBERS - Ansari, Harmony, Herrera, VC/Huff, C/Werner NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS - None (D) ADOPTED RESOLUTION NO. R-96-04: A RESOLUTION OF THE DIAMOND BAR REDEVELOPMENT AGENCY APPROVING AN joljd a jo }no pajeaedes seen joea}uoo eqj moo of se pajlnbu! 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County Recorder. MATTERS WITHDRAWN FROM THE CONSENT CALENDAR: 7.3 APPROVED VOUCHER REGISTER - dated April 16, 1996 in the amount of $209,926.65. Tom Ortiz expressed concern that a CUP violation had taken place which April 16, 1996 Page 7 was not dealt with by the City's inspectors until he complained about it. He questioned whether or not the contractor is doing its job for the amount of money being billed. CM/Belanger stated that D&J is not responsible for CUP enforcement and Mr. Ortiz's comments would fall under general Code Enforcement. He explained that a Conditional Use Permit (CUP) is a permit that grants a privilege to a property owner that does not otherwise exist, in the terms of their property. When it is granted, it usually has conditions attached to it that the property owner must conform to in order to continue to be able to enjoy the privilege of the CUP. Under the organizational structure, Community Development Department has the responsibility of enforcing CUPs; specifically, the Code Enforcement officer, who is responsible for following up on this type of enforcement. Generally, as an enforcement policy, CUPs are enforced on a complaint basis. Mr. Ortiz asked if there was a log kept showing whether or not they are complying with the CUP and if there are letters sent out and documentation kept. M/Ansari asked the City Manager to explain the procedure when a complaint is received. CM/Belanger stated that when a complaint is filed regarding conditions of a CUP, a contact with the property owner is made by phone and a site visit is conducted to determine the nature of the complaint. If there is a violation, the owner is put on notice that the conditions of the CUP are not being performed and that if they are not complied with, revocation proceedings may be commenced. If they do not comply with the conditions, then either revocation proceedings are instituted or enforcement through the DA's office, depending on the circumstances. There is a log kept of all complaints received and are acted upon. It was moved by C/Werner, seconded by C/Herrera to approve the Voucher Register. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, MPT/ Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None C/Harmony abstained from voting for approval of City Attorney invoice. 7.4.1 REJECTED CLAIM FOR DAMAGES - Filed by Mohammed Lateef on March 25, 1996 - C/Harmony asked that this item be pulled for discussion. April 16, 1996 Page 8 Following discussion, C/Harmony asked for an update on the status on the geology of the canyon in regard to Morning Sun Drive. CM/Belanger stated that staff has asked the WVUSD, in conformance with the requirements of the Public Records Act, for information related to the events in the Morning Sun area. The School Districts response was and is that they believe that there is an exception in the Public Records Act that allows them to keep the City from receiving the information and that they are involved in litigation and that the documents are privileged. C/Harmony moved, MPT/Huff seconded to reject the request and refer the matter for further action to Carl Warren & Co., the City's Risk Manager. 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 7.5.2 APPROVED NOTICE OF COMPLETION - ROY ALLEN SLURRY SEAL, INC. - C/Harmony asked about the change order and why it was so high. PWD/Wentz clarified by stating that the amount is for crack filling done by the contractor and that the total work done by Roy Allen relating to the slurry was within less than 1/2 of 1 %of the total estimate. The $9,000 done by Roy Allen was because they were significantly lower than the other unit prices staff had to complete the work. The crack filling is done in addition to the slurry seal coating, but it was not anticipated that it would have been done by the contractor. C/Harmony encouraged staff to try not to get contingencies. CM/Belanger reported that the City has a seven year slurry seal program. For the first five years of the slurry seal program, the City contracted with L.A. County for certain street maintenance work including crack sealing. In this project, crack sealing was not part of the contract, the same bid specs were used as for previous contracts. In the interim, the City went with a private contractor for street maintenance services. The private contractor did not have, as an item in his contract, crack sealing. Therefore, a special bid for crack sealing had to be made. In the future, crack sealing will be a part of the specs. It was moved by C/Herrera, seconded by MPT/Huff to accept the work performed by Roy Allen Slurry Seal, Inc. and authorize the City Clerk to file the Notice of Completion and release any retention amounts per previously- April 16, 1996 Page 9 approved plans and specifications. 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 ADOPTED RESOLUTION NO. 96-26: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING SENATE BILL 1977 - C/Harmony asked if, by passing this bill, what would happen to school funding. CM/Belanger stated that the bill is an attempt by some cities to recover some of the monies lost as a result of the shift of Sales Tax from the State. MPT/Huff stated that the Bill doesn't have a realistic chance of surviving; however, it is important for a city to communicate with the local legislators that the concept of the Bill is supported by cities. C/Werner agreed with MPT/Huffs statement. Gary Neely, Exec. Dir., D.B. Caucus, stated that the City's General Plan includes a strategy for dealing with alternative financing. He suggested that the resolution include the statement taken from the General Plan. Dr. Lawrence Rhodes, P.O. Box 2258, Walnut, California, 91788-2258 - spoke with Sup. Deane Dana's office about six months ago to encourage the County to back an amendment to the Constitution that said the State must keep away from property tax. He asked that the Resolution include a statement asking for an amendment to the Constitution asking them to keep away from the property tax. It was moved by C/Werner, seconded by M/Ansari to adopt Resolution No. 96-26 with amendments proposed by Mr. Neely and Dr. Rhodes. CM/Belanger clarified the amendments by stating that it would include language related to the General Plan policy, a strategy related to sales and language related to keeping property tax committed to local government. C/Harmony asked to add an amendment stating that the City is concerned about full funding for schools. MPT/Huff seconded the amendment. April 16, 1996 Page 10 C/Werner asked to remove the phrase "from 4 3/4% to 3 3/4% and..." C/Werner moved, MPT/Huff seconded to approve the amendments. 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 7.9 ADOPTED RESOLUTION NO 96-27: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING SENATE BILL 1998 - Martha Bruske asked if the Council is prepared to deal with the result of the adoption of this legislation. She stated that she felt there were more critical issues for the City to face than to provide a library. Nick Anis stated that he understood that the Council did not desire to run its own library, but that the Council must deal with the return of tax monies being used by the County. C/Werner reiterated that the proposed legislation would not result in the City backing away from the L.A. County Libraries but would allow the City to, if at some future time, we back out of the County Library system and keep the library services as a City function, then the property tax portion that goes to the County especially earmarked for library services would stay with the City. M/Ansari stated that the City has no intention of pulling out of L.A. County Library Services, what the City would like is to be part of the playing field so we know that our tax dollars are going to the library. She stated that she would like a City representative on the library board. Following further discussion, MPT/Huff moved, C/Werner seconded to adopt Resolution No. 96-27. 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. OLD BUSINESS: 8.1 RESOLUTION NO. 96-28: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING CITY COUNCIL STANDARDS OF OPERATION AND REPEALING RESOLUTION NOS. 91- 71 AND 91-71A IN THEIR ENTIRETY - C/Werner stated that the April 16, 1996 Page 11 subcommittee, at the suggestion of staff at the last meeting, went through the documentation again and gave it to the City Attorney for review. He then reviewed the full document and advised that a new section had been added for "Use of City Media" and defined City Media. Steve Nice, Rising Star Dr., felt that the subcommittee went too far and the Resolution should not be considered. Dr. Rhodes pointed out that previous violations do not matter since this Resolution sets forth policies not defined before. Mr. Anis supported adoption of the Resolution. Terry Birrell felt the Resolution was unacceptable and went on to explain her reasons. She further requested that this item be tabled. M/Ansari advised that a portion of the letter referred to by Ms. Birrell but left out stated "We need answers to these questions immediately, because we are forwarding all of this information to the Fair Political Practices Commission and the California Attorney General for investigation." C/Herrera explained that nearly all government agencies have standards of conduct similar to those proposed to protect themselves against the actions of an individual who puts the organization at risk. She commended the members of the subcommittee and stated that the entire resolution was not re -written except for the last page, Section 8. M/Ansari stated that the only time she had sent out a letter in support of a candidate was when the Council had unanimously voted to support Nell Soto for the AQMD Board and she signed on behalf of the entire City Council. C/Werner spoke in regard to comments made by previous speakers and added that the committee was asked to prepare a policy on City stationery and come back to Council with a resolution that encompasses all of the resolutions in the past but only making changes regarding City stationery. As to the letter sent by C/Harmony, at the bottom, it states "please return all correspondence to Councilman Clair Harmony, with his post office box, his individual phone number, again another attempt by him to keep material secretive. He suggested that there is a need for a change under B, where it says "City media shall be used solely" it says one and says "and" he would like it changed to "or." C/Harmony stated that he felt that this was an unjust resolution and was not in favor of it. April 16, 1996 Page 12 MPT/Huff stated that he was also a member of the subcommittee and that the intention of the policy is not to hinder any Councilmember from conducting his/her job. He pointed out that the Council was not given a copy of the letter referred to. He further stated that he was in favor of the Resolution. Following further discussion, ACA/Susskind suggested adding to 5B "without the Council's prior approval." Section 8A: "City Media means any city letterhead, official stationery or any document 'to which the City logo or insignia is unofficially affixed..'."; correct the typo from "instrumentally" to "instrumentality." Section 8B should be changed to "1) by City staff in the usual course of conducting official City business or 2) only upon the prior approval of the City Council at a regular or special City Council meeting by the City Council as a body." In paragraph C, the word "the" should appear before the word proscriptions and the reference to paragraph 2 should be paragraph B and before the words the following "any or all of the following..." MPT/Huff suggested that "special meeting" be omitted, so changes could not be made while one Councilmember was not available. C/Werner stated that, under Section 1 Item B, M/Ansari would like to see Council Comments moved to the end of the meeting. M/Ansari suggested that Council Subcommittee Reports be added to the agenda, followed by Council Comments. It was moved by C/Herrera, seconded by M/Ansari to adopt Resolution No. 96-28. 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. NEW BUSINESS: None 10. REDEVELOPMENT AGENCY: None 11. COUNCIL SUB -COMMITTEE REPORTS: C/Herrera reported on her attendance at a Wildlife Corridor Conservancy Authority meeting on April 10 and stated that several cities have passed resolutions supporting the National Heritage Corridor. She suggested that the Council explore the possibility of adopting a resolution in support as well. She further stated that Congressmen David Dreier, Jay Kim and Torres have also signed resolutions in favor of the Corridor. April 16, 1996 Page 13 C/Werner reported that the Sister City Subcommittee is awaiting a response from the proposed Sister City. The Mormon Church has withdrawn their proposal for the summer program. C/Harmony stated that he also attended the Wildlife Corridor Meeting. MPT/Huff spoke on Sister City, stationery, transportation and WVUSD. He stated that car pool lanes are being constructed on the 57 fwy. starting from Orange County to Pathfinder. He then showed slides of South Pointe Middle School. M/Ansari reported on her attendance at a SCAG meeting, a seminar on Clean Cities and Water, the Legislative Committee for the Council of Governments and for SCAG; waste management - tipping charges in the LaPuente landfill and announced a meeting with waste haulers, MPT/Huff and staff on April 17. She further announced that Council will be attending the International Council of Shopping Centers Conference in Las Vegas on May 5-9, 1996. A reception will be held on Thursday, April 18th for the Mt. Sac Relays. 12. COUNCIL COMMENTS: C/Harmony announced his attendance at the funeral mass of Dorothy Bordenave, instrumental in founding the "Friends of the Library." He reported that Don Schad took 150 children, mostly from Maple Hill School, on a tour of Sycamore Canyon Park and was recently honored by the Sierra Club for his environmental efforts. C/Harmony also announced that Sidewalk City Hall will be at the Lucky store on Saturday from 11:00 to 1:00 p.m. MPT/Huff announced that Council received a copy of the Fixed Asset Inventory and Appraisal dated April 12, showing that all but two modems are accounted for and that the $400,000-$500,000 previously reported missing is not. C/Werner thanked all who participated in putting the City's 7th Anniversary celebration together. C/Herrera announced that she also attended the funeral mass for Dorothy Bordenave. She thanked City staff for all their hard work in putting together the Anniversary party. She also thanked CM/Belanger for his response regarding the soundwall near Heritage Park and Castle Rock School. The wall will start at D.B. Blvd. and stop at Cold Spg. Lane. She asked if the Council would support staff contacting the MTA to request an extension of the wall another block on either side. She stated that Mr. Joe Johnston had suggested a stop sign at Brea Canyon Rd. and Cool Springs and more 25mph signs along that route along with a walkway in back of Castle Rock School. M/Ansari reported that she attended the reception in Pasadena at the Tournament of Roses House with the Council of Governments; Friday, April 19, 1996 Cal Poly will be establishing a Caesar Chavez and Dolores Huerta Library and the City April 16, 1996 Page 14 Council has been invited to attend. The Council of African-American parents will hold their first fundraiser at the Double Tree Inn in Orange on Saturday, April 20. Friends of the Library will conduct a Wine Tasting Soiree at Generations Restaurant on Sunday, April 21, 1996 starting at 2:00 p.m. 13. ANNOUNCEMENTS: None 14. CLOSED SESSION: None 15. ADJOURNMENT: With no further business to conduct, M/Ansari adjourned the meeting at 10:31 p.m. to April 30, 1996 at 6:30 p.m. ATTEST: Mayor LYNDA BURGESS, City Clerk CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION MARCH 14, 1996 CALL TO ORDER: Chair Istik 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 Vice -Chair Leonard. ROLL CALL: Commissioners: Chair Istik, Vice Chair Leonard, Commissioners Nice, Tamaya, and Virginkar Staff: Deputy Director of Public Works, David Liu; Administrative Assistant, Tseday Aberra; Sergeant Rawlings; and Recording Secretary, Carol Dennis SWEARING IN: City Clerk Lynda Burgess administered the oath of office to all commissioners. I. APPROVAL OF MINUTES: A. Meeting of February 8, 1996. VC/Leonard made a motion, seconded by C/Virginkar to approved the minutes as submitted. The motion was carried 2-0-3 with the following roll call: AYES: COMMISSIONERS: VC/Leonard, Virginkar NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Chair/Istik, Nice, Tamaya ABSENT: COMMISSIONERS: None II. REORGANIZATION OF THE TRAFFIC AND TRANSPORTATION COMMISSION: VC/Leonard declared the nominations open for Chair of the Traffic and Transportation Commission for the term March, 1996 through February, 1997. C/Nice nominated Chair/Istik. VC/Leonard seconded the nomination. March 14, 1996 Page 2 T&T Commission There being no other nominations, VC/Leonard closed the nominations. Chair/Istik was re-elected to serve as Chair of the Traffic and Transportation Commission for the term March, 1996 through February, 1997 with the following roll call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: Nice, VC/Leonard, Tamaya, Virginkar, Chair/Istik None None None Chair/Istik declared the nominations open for Vice Chair of the Traffic and Transportation Commission for the term March, 1996 through February, 1997. Chair/Istik nominated VC/Leonard. C/Tamaya seconded the nomination. There being no further nominations, Chair/Istik declared the nominations closed. VC/Leonard was re-elected to serve as Vice Chair of the Traffic and Transportation Commission for the term March, 1996 through February, 1997 with the following roll call vote: AYES: COMMISSIONERS: Chair/Intik, Tamaya, Virginkar, Nice, VC/Leonard NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: None ABSENT: COMMISSIONERS: None II. COMMISSION COMMENTS: VC/Leonard welcomed the new Commissioners. C/Nice stated he is grateful for the opportunity to serve on the Traffic and Transportation Commission and assist the citizens of Diamond Bar. He looks forward to helping the City with the movement of traffic. C/Tamaya stated he is pleased and honored to serve on the Traffic and Transportation Commission. He appreciates the support and faith shown by the City Council in appointing him to the Commission. He indicated he used to take notes March 14, 1996 Page 3 T&T Commission when he was a journalist and stated his main goal is to listen and learn as much as he can in the next few months. He further stated he looks forward to input from the citizens of Diamond Bar. Chair/Istik stated it is a very challenging City with respect to traffic. III. PUBLIC COMMENTS Craig Clute, 21217 Fountain Springs Road, welcomed the new Commissioners and wished them good luck. He stated he attended the Walnut Valley Unified School District board meeting last week. He indicated he spoke to them about the lack of cooperation from the school district with respect to traffic considerations. He further stated that the school superintendent indicated the school district was unhappy with the City for not advising them why they were invited to the February Traffic and Transportation Commission meeting. Mr. Clute indicated that the superintendent told him that they were not given adequate time or details in order to prepare for the meeting. Mr. Clute stated he lives in an area that was recently the subject of a Neighborhood Traffic Study. He indicated that certain mitigation measures authorized by the City Council were to have been put into operation in January, 1996 and to date, these items are still outstanding. He further stated that March was to be the time that City staff reported back to the City Council regarding the effectiveness of the mitigation measures. He stated the stop signs, center line striping, and red curb painting has not been completed as authorized by the Council. He indicated there is little enforcement with respect to the "No Left Turn" sign posted at the Country Hills Towne Center ingress/egress on Fountain Springs Road. He estimated that the greater percentage of motorists exiting the shopping center ignore the "No Left Turn" sign. He requested an update on the City Council authorized traffic mitigation measures and $10,000 that was budgeted for Plan I. He indicated he felt there would be sufficient money remaining for through traffic studies in the area. Mr. Clute stated the City needs to come to grips with March 14, 1996 Page 4 T&T commission speeding in residential areas and decide what mitigation measures will be taken. He further stated the City seems to be hesitant to install stop signs, speed bumps, chokers, etc. Don Gravdahl, a Diamond Bar resident, stated he has lived in the second house from the corner of Del Sol Lane on Minneque Drive for approximately 29 years. During his residency, his neighbor who lives on the corner, has had two automobiles totalled by motorists coming around the corner. He further stated that, as a result of the center line striping on the opposite end of Minnequa Drive, motorists are no longer driving on the wrong side of the street. In addition, it appears to him that the centerline striping has caused a reduction in speed. He requested center striping at the corner of Del Sol Lane and Minnequa Drive. Mr. Gravdahl responded to C/Tamaya that he heard of one lady who opposed double yellow centerline striping because it would effect her country living. Another person felt that centerline striping would effect the property values. He suggested to C/Tamaya that the Commission should only be interested in safety. He stated that Diamond Ranch High School will be the main thing to effect property values in his area. C/Tamaya stated he has talked with resident in Mr. Gravdahl's neighborhood. Several residents cited property values and felt that double yellow centerline striping did not have the impact on speeding traffic that Mr. Gravdahl has asserted. However, the residents felt that the centerline striping had a positive effect with respect to illegal passing, particularly on Bower Cascade Place. He further stated there are questions regarding the compatibility of the double striping with narrowness of Minnequa Drive where on street parking is allowed on both sides of the street. Mr. Gravdahl stated Minnequa Drive is 54 feet wide. Chair/Istik stated that when Los Angeles County planned the streets for Diamond Bar, they planned for no collector streets. Every street leading into a large residential area has homes on both sides. He indicated he lives near Prospectors Road which is a cut -through street from Sunset Crossing Road to Golden Springs March 14, 1996 Page 5 T&T commission Drive. He stated Prospectors Road should have been designed as a collector street with homes backing the street. Instead, there are homes facing the street with 55 and 60 foot frontages with cars parked in front of the homes on both sides of the street. The Traffic and Transportation Commission has no input with respect to new development. However, he stated he would encourage the City to require new development to build a collector street entering because it has an effect on all residents. Frank W. Cho, 21842 Tenderfoot Way, stated he owns the Fountain Springs Plaza building at the corner of Fountain Springs Road at Diamond Bar Boulevard. He stated he was notified by the City that the curb on Fountain Springs Drive adjacent to his building would be painted red and a "No Left Turn" sign would be installed at the Country Hills Towne Center. He further stated that he was not notified about the Neighborhood Traffic Study either at his business or at his home. He indicated that he receives a property tax bill at his building. However, he never receives notifications regarding hearings or traffic studies. He stated that the City should consider the impact of its mitigation measures to the businesses in the area. He does not agree with the red curb on Fountain Springs Road because, in his opinion, it is a quiet street and is only business in the evening hours when the movie theater closes. He stated that he did not believe people would agree with the "No Left Turn" sign from the theater parking because it is very inconvenient. When he leaves the shopping center to take his children to Diamond Bar High School he must make a right turn onto Fountain Springs Road and go all the way around the shopping center to get to the high school. He stated he feels this is an excessive restriction. He requested the Commission reconsider their recommendation and remove the curb painting and the "No Left Turn" sign to accommodate the businesses. Chair/Istik responded to Dr. Cho that the City does not provide on-site parking for businesses. In this case, Dr. Cho's building was permitted by Los Angeles County and inherited by the City. Certain uses were assumed for the building which would reduce the amount of parking and enlarge the square footage of the building. In many cases, this is to the benefit of the builder. March 19, 1996 Page 6 T&T commission The neighborhood residents are concerned with cut - through traffic. The residents of Fountain Springs Road would prefer that motorists use Pathfinder Road as an East/West cut through which would be safer. DDPW/Liu responded to Chair/Istik that notices regarding the Neighborhood Traffic Study were mailed to residents within the area bounded by Pathfinder Road, Diamond Bar Boulevard, and Brea Canyon Road. The process has been on-going for over a year and many notices and survey questionnaires were sent out. He pointed out that Dr. Cho received notice of the painting and signing. He apologized to Dr. Cho for any oversight on the part of the City and indicated that for any future notices he would be certain that Dr. Cho receives all notifications. Chair/Istik encouraged Dr. Cho to review the study and contact DDPW/Liu at Diamond Bar City Hall. Dr. Cho reiterated that he is requesting that the Traffic and Transportation Commission reconsider the red curb painting on Fountain Springs Drive between Diamond Bar Boulevard and Crooked Creek Drive. Dr. Cho responded to VC/Leonard that his building has a total of 31 parking spaces for 8 businesses (2 suites are currently vacant). He stated the City of Diamond Bar should not have issued the building permit without providing adequate parking. Chair/Istik stated that the City has maintained that City streets should be used for movement of traffic and not for business parking. Jerry Boykin, President, Chamber of Commerce and resident of Diamond Bar, stated the Chamber of Commerce supports Dr. Cho's request. He further stated there is not sufficient parking for the business employees and clients of the businesses. While he understands the safety issues, there should be adequate parking provided. Chair/Istik stated that Los Angeles County may restrict use of a building so that a high generation use is not allowed. Such developments are not reviewed by the Traffic and Transportation Commission. March 14, 1996 Page 7 T&T Commission Mr. Boykin stated he can understand red paint for the corner of Fountain Springs Road and Diamond Bar Boulevard, however, not for the rest of Fountain Springs Road. This forces employees to park on the side streets which creates concerns for the residents. He stated that businesses in Diamond Bar are routinely closing because the City is not mindful of the needs of the business community. In his opinion, Dr. Cho should not have been given a permit to build his building if he was not going to be allowed sufficient parking. He suggested that the City might consider daytime only parking on Fountain Springs Road. DDPW/Liu responded to Chair/Istik that Dr. Cho's building is not part of the Country Hills Towne Center. Mr. Boykin stated there is no access from the Country Hills Towne Center to Dr. Cho's property. The only entrances are from Fountain Springs Road and from Diamond Bar Boulevard. Dr. John Fonmin, 2707 S. Diamond Bar Boulevard #104, stated he has lived in Diamond Bar for more than 10 years. Three of his children graduated from Diamond Bar High School. He indicated he has been in practice in Diamond Bar for six years at Dr. Cho's building and has never observed an accident at the corner of Fountain Springs Road and Diamond Bar Boulevard. He stated that he wants to have ample parking for his clients and has always parked his automobile on Fountain Springs Road. Because of the red paint on the curb, his patients are experiencing difficulties in getting to his business. He indicated there is heavy traffic toward the end of the business day because of the dance school in Dr. Cho's building. He requested the City to further study the situation and consider removing the red paint. Chair/Istik reiterated that the building is currently occupied with uses that require more parking spaces than were required to be provided at the time the building was permitted. The uses of a center that require very little parking are tightly controlled by the City under the Conditional Use Permit process. Prior to a building owner being allowed to rent a unit to a tenant such as a dance school, a traffic study would have to be conducted to show that the parking lot March 14, 1996 Page 8 T&T commission is adequate to cover such a use. Parking on City streets cuts down sight distance and increases the potential for accidents. Any recommendation by the Traffic and Transportation Commission to the City Council includes consideration of traffic safety. If the City Council chooses to set aside the recommendation of the Commission, and consider a more pressing issue, such as the desire of the property owner to rent out to businesses which generate more traffic than the parking lot can accommodate, that is matter for discussion at a level other than the Traffic and Transportation Commission. C/Virginkar requested this item be placed on the agenda for April. Chair/Istik requested the item be placed on the April agenda and that the property owner and Chamber of Commerce be notified. DDPW/Liu responded he will provide a complete packet of the information regarding the Neighborhood Traffic Study for the April Commission meeting. VC/Leonard stated she is concerned with the overflow parking on Rising Star Drive and the traffic exiting the Country Hills Towne Center using Rising Star Drive as a U-turn street. C/Virginkar concurred with VC/Leonard. Mr. Clute stated the intent of the Neighborhood Traffic Study was to revisit the mitigation measures after six months. Rather than take one issue at a time, he suggested the Commission follow the original schedule. C/Tamaya responded to Mr. Clute that he understands his concerns, however, he knows of business that have closed in six months or less and in his opinion, the City should respond to the concerns of the Chamber of Commerce. Chair/Istik stated that the City is faced with a poorly drawn and poorly enforced parking code on the part of the County with respect to Mr. Cho's building. In his opinion, this should be considered by the City in order for this circumstance is not repeated. March 14, 1996 Page 9 TAT Commission V. CONSENT CALENDAR - None VI. OLD BUSINESS A. Traffic circulation and congestion at Golden Springs Drive and Grand Avenue. AA/Aberra stated that at the February 8, 1996 Traffic and Transportation Commission meeting, Sergeant Mike Rawlings and Deputy John Steel expressed their concern over the traffic circulation and congestion at and in the vicinity of Grand Avenue and Golden Springs Drive. Said circulation and congestion concern is related with the number of attendees of Calvary Chapel. In the opinion of the Walnut Sheriff's Department, additional mitigation measures are needed to manage the traffic circulation and congestion in the vicinity of Grand Avenue and Golden Springs Drive. The proposed mitigation measures as proposed by the Sheriff's Department on February 8, 1996 are as follows: 1. On Golden Springs Drive, utilize the most southerly driveway for both ingress and egress and restrict the northerly driveway for egress only; 2. Direct vehicles which enter Calvary Chapel off of the most southerly driveway of Golden Springs Drive to the back of the church before being permitted to park in the stalls; 3. Utilize the Grand Avenue driveway as an ingress to the church; and 4. Manipulate the control for the traffic signals at the intersection of Grand Avenue and Golden Springs Drive. This matter was agendized as an information item for the February 8, 1996 Traffic and Transportation Commission meeting. For this month, it is formally agendized for discussion. Calvary Chapel was represented at the February 8, 1996 Commission meeting and stated that they are March 14, 1996 Page 10 T&T Commission open to assisting the City with respect to the traffic concerns. The purpose of bringing this matter forth for discussion before the Traffic and Transportation Commission is to approach Calvary Chapel with the Sheriff's Department's recommendation and request Calvary Chapel to present mitigation measures. Staff recommends that the Traffic and Tranpsortation Commission receive input/comments from Calvary Chapel and request that they provide specific mitigation measures to resolve the traffic circulation/congestion concern. Bernie Grant, Administrator, Calvary Chapel, stated the church is concerned with closing off what they consider to be the main ingress/egress. The closure of this driveway would cause a much greater problem since the southerly entrance is much smaller than the more northerly entrance on Golden Springs Drive. He indicated the church would like to meet with the City's staff and work out possible alternatives to the proposed mitigation measures. He further stated that they are complying with the traffic study issued during the Conditional Use Permit process. DDPW/Liu responded to Chair/Istik that Linscott, Law and Greenspan conducted the traffic study for Calvary Chapel. Mr. Grant responded to Chair/Istik that the traffic study was conducted upon completion of the final remodel of the church to its current seating capacity. The traffic study included the traffic flow into the parking lot. He indicated that permanent parking has been added at the corner of Golden Springs Drive and Grand Avenue. If the southerly ingress/egress is utilized, cars will have a much greater distance to travel through the church area and he indicated he sees this solution as creating a horrendous problem for the traffic. Mr. Grant responded to C/Virginkar that the church has difficulty with the first three recommended mitigation measures. He indicated there may be a March 14, 1996 Page 11 T&T Commission benefit to traffic flow by manipulating the control for the traffic signals at the intersection of Grand Avenue and Golden Springs Drive which would eliminate the safety hazard for the Sheriff's Deputies. The church closed the southerly entrance in compliance with the traffic study. The traffic study recommended use of the main entrance on Golden Springs Drive (the northerly ingress/egress) and the entrance on Grand Avenue. The church is following these recommendations. Chair/Istik stated the church shares property with the proposed hospital site. He indicated the intent of the signalized intersection east of Golden Springs Drive on Grand Avenue was to accommodate the condominium units (East side of Grand Avenue), the hospital and Calvary Chapel. This offers an opportunity for a left turn in and out and to reduce the traffic congestion on Grand Avenue. DDPW/Liu responded to Chair/Istik that according to the Planning Department certain construction activities must be completed by April 15 for the hospital project to meet the CUP requirements. The City's Public Works Department has not yet received the project grading plans for review. One of the conditions for the hospital site is that the main entrance will be at the current signal on Grand Avenue east of Golden Springs Drive. Mr. Grant indicated that his understanding is that the ingress/egress on Grand Avenue east of Golden Springs Drive is to be used for emergency purposes only. Chair/Istik stated that he has reviewed the traffic signals plans which indicate that the intersection was constructed so that the traffic signal is located at the split of the property line between the hospital property and the church property. DDPW/Liu responded to Chair/Istik that the road in question is a private road. In addition, the March 14, 1996 Page 12 T&T commission Planning Commission requested the hospital to conduct a secondary access road study. He recalled that the study indicated that a secondary access road would be cost prohibitive due to the grading activities and the easements requirements. C/Nice stated he visited the site on Sunday, March 10 and spoke with the traffic officers who were directing traffic. Regarding recommendation number 3, the traffic officers felt that the traffic progressing southerly on Grand Avenue proceeds at a rate of about 25 to 30 MPH. By the time the traffic slows down for the Grand Avenue entrance, the cars will be backed up across Golden Springs Drive. He indicated he observed that numerous vehicles exit the church onto Grand Avenue, proceed easterly moving to the left lane and make a U-turn at the traffic signal on Grand Avenue east of Golden Springs Drive at the Diamond Bar Villas. This causes a traffic backup on Grand Avenue and, in his opinion, a traffic safety hazard. He suggested a "No U -Turn" sign might eliminate this hazard and improve the traffic flow. VC/Leonard stated she would like to have traffic mitigation measure recommendations from the church presented to the Commission. She suggested that the church try the proposed mitigation measures to determine the effectiveness, propose additional mitigation measures to the City and report back to the Traffic and Transportation Commission in April. Sgt. Rawlings responded to C/Virginkar that the Sheriff's Department believes that the Grand Avenue entrance is not being fully utilized which would alleviate the traffic backup on Golden Springs Drive when vehicles are waiting to make a left turn. As an alternative, if the vehicles use the more southerly entrance on Golden Springs Drive, this would help mitigate the backup on Golden Springs Drive to Grand Avenue because there would be more room for cars to stack up on Golden Springs Drive. C/Virginkar suggested the meeting between the March 14, 1996 Page 13 T&T commission church and the City should happen immediately. He indicated he thought that meeting was to have taken place prior to the March Traffic and Transportation Commission meeting. Sgt. Rawlings responded to DDPW/Liu that the Sheriff's Department would like to see recommendation number 4 implemented as soon as possible because of the safety hazard to the deputies. Deputy St. Amant stated that the deputies have only about a one and one-half foot area in which to work in the intersection. Because of this, the deputies have been blocking the number two left turn north bound lane on Grand Avenue which gives the deputies an extra eight feet in which to work. With two left turn lanes open in each direction on Grand Avenue, it is very dangerous for the deputies to stand in the intersection and direct traffic. C/Tamaya suggested that if the church has no objection to recommendation No. 4, the Commission could elect to recommend its implementation immediately. Mr. Grant responded to C/Tamaya that the church would like to know the cost of implementing recommendation No. 4. He indicated that the church posted a $10,000 cash bond for traffic signals as part of the Conditional Use Permit. He suggested that this cash bond could be utilized for implementation of recommendation No. 4. DDPW/Liu responded to VC/Leonard that he has not had an opportunity to discuss the cost of the traffic signal with Los Angeles County Department of Public Works. The County assumes a certain position with respect to the liability incurred for the maintenance of the traffic signals. The City does not have access to any of the traffic controllers. St. Amant responded to Chair/Istik that a box attached to the traffic control allows the deputy to manually override the signal. The signal at March 14, 1996 Page 14 T&T Commission Grand Avenue and Golden Springs Drive does not currently have a manual control box and would require modification. VC/Leonard reiterated that the safety considerations for the deputies will continue to be an issue and she would like to have this matter settled as quickly as possible. C/Tamaya made a motion, seconded by C/Nice to direct staff to immediately resolve the issue of the traffic control device, and meet with Calvary Chapel to consider additional traffic flow mitigation measures. Without objection, the motion was so ordered. Chair/Istik requested DDPW/Liu to consider the Grand Avenue entrance and the hospital site entrance as part of the negotiations with Calvary Chapel. B. Policies/Guidelines for speed humps in the cities of Pasadena, Chino Hills, and Walnut. DDPW/Liu stated the studies/policies the cities of Pasadena, Chino Hills and Walnut have provided are included in the Commission's packets for review. Included within the City of Chino Hills' comprehensive study is the comparison of the policies (Table 1) used by the cities of Los Angeles, San Diego, Calabasas, Agoura Hills, Thousand Oaks, Westlake Village, and the County of Los Angeles. The survey indicates that only five of 27 cities have installed speed humps. Twenty two cities have not installed any kind of speed humps. Most of the jurisdictions that have considered the speed humps have based their decisions on the liabilities and the fact that the California Traffic Control Device committee would not approve humps as an official traffic control device. DDPW/Liu pointed out that such issues as traffic diversion, vehicle damage, speed variance and potential loss of vehicles have been explored extensively by the jursidictions considering a speed hump policy. The City's City Attorney has rendered an opinion that the advisability of installing speed humps depends on the risk benefit analysis. If the City wishes to install March 14, 1996 Page 15 T&T commission any type of speed humps, it must formulate rules and regulations for the policy. Staff recommends that the Traffic and Transportation Commission review the policies/guidelines for speed humps for the cities of Pasadena, Chino Hills and Walnut and file the report. Chair/Istik explained that if a speed hump policy was adopted by the City, as an example, a citizen who might request installation of a speed hump must first obtain 650 or 75% of his neighbors signatures on a petition in favor of the speed hump. In addition, if the neighborhood wishes to have the speed hump removed, the same percentage of petition signatures of the neighborhood residents would be required. C/Nice stated the report did not contain information regarding the concerns of the residents effected by the installation of the speed humps. As an example, he cited inconvenience, damage to vehicles, noise, diverted traffic, etc. VC/Leonard stated she would like additional time to absorb the information in the packet prior to making a recommendation for a speed hump policy. She suggested that the City should consider implementing a speed hump policy. DDPW/Liu responded to VC/Leonard that Chino Hills conducted an extensive study of the speed hump issue. At the conclusion of the study, the City did nothing. He suggested that Diamond Bar should follow the same policies as outlined in the report and formulate solid rules and regulations for recommendation to the City Council. C/Virginkar suggested rumble strips (bott dots) as an alternative to speed humps. DDPW/Liu stated botts dots have been installed at various locations. Neighbors have responded favorably and unfavorably. C/Virginkar stated that, in his opinion, the bott dots would represent less of a liability risk to the City. March 14, 1996 Page 16 T&T Commission Chair/Istik stated his belief that speed humps cause motorists to slow down and botts dots create noise for the residents. Chair/Istik requested staff to bring its recommendation to the Commission assuming adoption of a speed hump policy by the City Council. Sgt. Rawlings stated the City of Walnut adopted a speed hump policy over a year ago and, to his knowledge, there are no speed humps installed in Walnut at this time. Craig Clute stated he does not want to hear vehicles running over botts dots in his neighborhood throughout the day and night. He suggested that the Commission should decide on a speed hump policy because it will continue to be an issue for the City. He suggested a street choker policy should be studied by the Commission as an alternative to speed hump installation. The traffic study for his neighborhood recommended installation of street chokers which is on hold at the City Council level. The City needs to make a decision on a policy to combat through traffic and speeding traffic. Chair/Istik recommended that staff provide the new Traffic and Transportation Commissioners with a copy of the Heritage Park Traffic Study. DDPW/Liu proposed placing the speed hump issue on the agenda for May or June. VC/Leonard made a motion, seconded by C/Virginkar to direct staff to prepare a draft policy recommendation for the Commission's consideration. VII. NEW BUSINESS - None VIII. STATUS OF PREVIOUS ACTION ITEMS: DDPW/Liu stated the striping of the south side of the Pathfinder Bridge is scheduled to go before the City Council on Tuesday, March 19, 1996. DDPW/Liu stated the "Do Not Block Intersection" at Cherrydale Drive and Crooked Creek Drive was approved March 14, 1996 Page 17 T&T Commission by the City Council on March 5, 1996. IX. ITEMS FROM COMMISSIONERS: C/Tamaya stated he has driven Minnequa Drive and finds it very difficult with cars parked on both sides of the street. He indicated he has been approached by many residents who feel that center striping/double striping will not deter speeding traffic. In addition, they indicate that striping reduces property values, does not look good, takes away from the country living atmosphere and gives the wrong perception, etc. He suggested the City should be consistent with respect to striping of streets. VC/Leonard concurred with C/Tamaya. DDPW/Liu responded that the City follows the California Vehicle Code/CalTrans requirements for street striping. Since incorporation, double yellow lines have been installed on specific residential streets where there are grade or curvature conditions. The current striping on Highland Valley Road and Sunset Crossing Road was installed by Los Angeles County. The City, as part of the resurfacing program, will consider the striping issue and there will be consistency in its application. The City does not want to make any drastic changes when the current practice is working. C/Nice stated the Fountain Springs Road issue hits close to home for him since he lives on Rising Star Drive close to Fountain Springs Road. Rising Star Drive is a narrow street and if vehicles are parked on both sides of the street, only one vehicle at a time can pass through the center. When the Krikorian Theater was built, one of the promises made was that the driveway on Fountain Springs Road would be used for walkway only and not for vehicle traffic. Sometime between the commitment and construction, it became a drive through. With the current policy of a "No Left - Turn" sign at the Country Hills Towne Center, either the motorists turn left or they turn right and make a U-turn at Rising Star. He suggested that if the "No Left -Turn" sign remains at the driveway, it should be enforced. In addition, there should be no U -Turn permitted at Rising Star Drive. March 14, 1996 Page 18 T&T Commission Sgt. Rawlings responded to C/Nice that the U-turn at Rising Star Drive would not be illegal. He cited the Vehicle Code which states that in a residential area it is illegal to make a U-turn if there is approaching traffic within 200 feet. With respect to enforcement, some motorists will disobey the "No Left Turn" sign. He indicated the Sheriff's Department could issue token citations, however, he does not feel enforcement will be a deterent to what the motorists see as an "unreasonable prohibition". C/Nice stated that he views the "No Left Turn" sign as useless. The sign should be eliminated or other mitigation measures should be investigated. Chair/Istik stated there was consideration given to a "Right-Turn-In"/"Right-Turn-Out" curb construction at the location. C/Nice stated he would be in favor of closing the driveway. DDPW/Liu responded to VC/Leonard that the driveway in question has been discussed numerous times. Any further restrictions on the driveway would have to be coordinated with the Country Hills Towne Center management company. DDPW/Liu responded to VC/Leonard that any changes, with respect to the red curb striping on Fountain Springs Road at Diamond Bar Boulevard would be at the direction of the City Council. City Council is interested in conducting more workshops with the residents with regard to the Neighborhood Traffic Study. Chair/Istik stated he spoke at the Town Hall Meeting in February regarding the narrowing of Sunset Crossing Road from the southbound SR 57 off -ramp to the City of Industry boundary and the potential cul-de-sacing of Sunset Crossing Road. Currently, Sunset Crossing Road is approximately 60 feet in width from curb to curb with two lanes in each direction plus a median. By narrowing the road, commercial trucks could not utilize the street for direct access to the SR 57 and the City would maintain its intention for Sunset Crossing Road to remain a residential street. If the City abandons the access right-of-way some of the homes bordering March 14, 1996 Page 19 T&T Commission Sunset Crossing Road would be He suggested the Traffic and could discuss this matter at a recommendation to the City afforded larger setbacks. Transportation Commission the April meeting and make Council. DDPW/Liu stated the City Council approved the cul-de- sacing of Sunset Crossing Road in February. In December, 1995, the City's staff recommended a three phase approach for closing Sunset Crossing Road: First Phase, cul -de -lacing; second phase, preparation of a concept plan, and third phase, construction of roller hockey or skate board facilities deemed appropriate. There will be a public process involved in implementation of these three phases. A consultant has been engaged by the City to assist in the preparation of the concept plan. The contract for the cul-de- sacing has been awarded and the project is on hold until Walnut Valley Water District completes the installation of a 30 inch main line in May. Chair/Istik stated it is his opinion that the Traffic and Transportation Commission does not need the Monthly Traffic Enforcement Update from Sgt. Rawlings. If there is a large traffic problem, the Sheriff's Department would report the problem to the City staff and make a recommendation for resolving the problem. C/Virginkar responded to C/Tamaya that he requested the report. Sgt. Rawlings stated he did not intend to report on the location of accidents. He indicated his report is statistical in nature. X. ITEMS FROM STAFF: A. Citations issued for the month of February, 1996. Sgt. Rawlings reported 12 injury traffic collisions with two fatalities. He indicated two fatalities in one month is very unusual since the City averages three or four fatalities per year on the surface streets. He stated that one of the fatalities occurred on a restaurant parking lot and property collisions are not usually included in the calculation of the effectiveness of a traffic program. He further stated that March 14, 1996 Page 20 T&T Commission approximately one-half of the accidents are "report of pain" only. He continued stating there were a total of 41 non -injury traffic collisions, one DUI collision (property damage only) and five DUI arrests. There were a total of 15 people injured, two fatalities, one fatal pedestrian collision, three injury collisions, and one property damage only hit and run traffic collision. There were 477 radar citations issued, 20 safety belt citations issued, two child restraint citations issued, for a total of 571 hazardous citations issued. There were 51 non- hazardous citations issued and 100 parking violations issued. The enforcement index for February was 47.9 (hazardous citations issued for each injury traffic collision). DDPW/Liu responded to VC/Leonard that if the Commission feels the Monthly Traffic Enforcement Update information is beneficial to the Commission and/or the public, he sees no harm in receiving the information. He indicated that the statistics may only be useful to the Sheriff's Department. When issues regarding circulation or safety arise, the Sheriff's Department communicates the issues to the City for mitigation. Sgt. Rawlings responded to VC/Leonard that any problems are referred by the Sheriff's Department to the City. Chair/Istik stated problems with potential liability to the City should not be discussed in a public forum_. C/Virginkar stated that the Commission decided to obtain the enforcement information to address citizen's concerns regarding traffic enforcement. He indicated that it is his opinion that the report does not require a significant amount of time and is of some value to the Commissioners. C/Nice stated the information is interesting. However, unless there is a particular trend in a particular area, the Commission does not know where things are occurring. He questioned the benefit of the information. March 14, 1996 Page 21 T&T Commission C/Tamaya suggested the information could be passed to the Commissioners in written form for inclusion in the Commission packets. Chair/Istik stated the information is available in the Windmill. He indicated there is much more that the Sheriff's Department does than issue citations and he does not want to over emphasize the need to give tickets in the City. He would like to leave it to the Sheriff's Department to decide what is important and discuss the matter with the staff. Sgt. Rawlings responded VC/Leonard and to C/Tamaya that the information is a report that he must prepare for as part of his job description. However, the information is not available in time to be included in the packet in written form. VC/Leonard stated she is primarily interested in the index figure. C/Virginkar stated he is interested in trends. Mr. Clute stated he supports the Monthly Traffic Enforcement Update report as a channel of communication and an indication of trends. C. Future Agenda Items. DDPW/Liu stated the April 11, 1996 Traffic and Transportation meeting will be the first workshop and public meeting regarding the Neighborhood Traffic Study for the Rolling Knoll Road and Country View Drive area. Surveys will be mailed next week to the residents in the area notifying them that the study is in process and that they will have an opportunity to express their views before the Commission. XI. INFORMATIONAL ITEMS: A. Status of the Diamond Bar Park -n -Ride Lot Expansion located on Diamond Bar Boulevard. DDPW/Liu stated the information is contained in the Commission packet. March 14, 1996 Page 22 T&T Commission B. California Contract Cities Association Workshop. DDPW/Liu stated the Commissioners Workshop is scheduled for March 30, 1996. Anyone who wishes to attend should call the Public Works Department. The City will pay the admission fee. VC/Leonard encouraged the Commissioners to attend. She indicated she found the workshop to be very helpful. DDPW/Liu responded to C/Virginkar that prior to meeting with the Walnut Valley Unified School District, he is preparing a list of objectives. The traffic study will involve all of the school districts, PTA's, etc. Staff intends to agendize the item for May. C/Virginkar requested staff to provide an aerial photograph of the schools and streets in the surrounding areas. VC/Leonard reminded staff that she and C/Virginkar volunteered to meet with the Walnut Valley Unified School District to solicit their cooperation in the study. She suggested staggered school times should be addressed with the school districts as a possible solution to the traffic flow problem. C. Verbal Update: "No Parking Anytime" signs on Fountain Springs Drive, between Diamond Bar Boulevard and Crooked Creek Drive. DDPW/Liu stated that at the February Traffic and Transportation Commission meeting, a concerned resident suggested that there were too many "No Parking Anytime" signs on both sides of Fountain Springs Drive between Diamond Bar Boulevard and Crooked Creek Drive. He suggested that one or two signs could be removed. He indicated this item could be handled administratively. D. Written Update: Neighborhood Traffic Study for the Rolling Knoll Road, Country View Drive, and Quail Summit Drive area. DDPW/Liu stated the written information is March 14, 1996 Page 23 T&T commission contained in the Commissioner packet. XI. ADJOURNMENT There being no further business to conduct, Chair Istik adjourned the meeting at 9:50 p.m. Respectfully, /s/ David G. Liu David G. Liu Secretary Attest: /s/ Jack Istik Jack Istik Chairman MINVIDIM or Von @you e! 521MUM n" REGULAR MEETING OF THE PLANNING CONKISSION MARCH 11, 1996 CALL TO ORDER: Vice Chairman Schad called the meeting to order at 7:05 p.m. at the South Coast Air Quality Management Auditorium, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by Vice Chairman Schad. ROLL CALL: Present: Vice Chairman Schad, Commissioners Fong, Goldenberg, McManus, and Ruzicka. Also Present: Community Development Director James DeStefano; Senior Planner Catherine Johnsont Assistant Planner Ann Lungu, and Recording Secretary Carol Dennis. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS - None CONSENT CALENDAR: 1. Minutes of February 26, 1996. C/McManus requested the first word in line three of Page 2 be corrected to "one" instead of once. C/Fong made a motion, seconded by VC/Schad to approve the minutes as corrected. The motion was approved with the following roll call: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: Fong, VC/Schad None Goldenberg, McManus, Ruzicka None ANNUAL REORGANIZATION OF THE PLANNING COMMISSION: CDD/DeStefano stated that according to the City's Ordinance, the Planning Commission is required to reorganize and select a Chairman and Vice Chairman from the membership the first week of March of each year. CDD/DeStefano declared the nominations open for Chairman of the Planning Commission. C/McManus nominated C/Goldenberg for Chairman. The nomination was seconded by C/Ruzicka. VC/Schad nominated C/Fong for Chairman. The nomination died for lack of a second. March 11, 1996 Page 2 Planning Coasission CDD/DeStefano closed the nomination for Chairman to serve from March, 1996 through February, 1997. C/Goldenberg was elected Chairman of the Planning Commission with the following roll call: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: McManus, Ruzicka, Fong, VC/Schad, Goldenberg None None None Chair/ Goldenberg thanked the Commissioners and stated he will do everything possible to conduct the meetings in an orderly and expeditious manner. He thanked the two new members of the Planning Commission for their vote and especially thanked VC/Schad and C/Fong for their support. Chair/Goldenberg declared the nominations open for Vice Chairman of the Planning Commission. VC/Schad nominated C/Fong for Vice Chairman of the Planning Commission. C/Fong seconded the nomination. C/McManus nominated C/Ruzicka for Vice Chairman. The nomination was seconded by C/Ruzicka. Chair/ Goldenberg declared the nominations closed and asked for a roll call vote: The roll call vote for C/Fong to serve as Vice Chairman of the Planning Commission is as follows: AYES: COMMISSIONERS: VC/Schad, Fong NOES: COMMISSIONERS: Chair/Goldenberg, McManus, Ruzicka ABSTAIN: COMMISSIONERS: None ABSENT: COMMISSIONERS: None Chair/Goldenberg requested a roll call vote for C/Ruzicka to serve as Vice Chairman of the Planning Commission. The roll call is as follows: AYES: COMMISSIONERS: McManus, R u z icka, Chair/Goldenberg NOES: COMMISSIONERS: Fong, VC/Schad ABSTAIN: COMMISSIONERS: None ABSENT: COMMISSIONERS: None OLD BUSINESS - None March 11, 1996 Page 3 Planning counission NEW BUSINESS: CDD/DeStefano stated this is the first meeting of the newly appointed Planning Commission. He welcomed the new members and indicated he looks forward to working with the Commissioners over the next couple of years on a number of projects that are before the City and will be before the Commission. He introduced the City's Community Development Department staff members, both present and not present. He presented a City organizational chart to the commissioners and explained the responsibilities and reporting order for each of the departments. CDD/DeStefano stated that whether the Adopted General Plan or the Initiative is approved, both call for the adoption of a Development Code which will incorporate zoning, subdivision and other related regulations. The Planning Commission will be involved in the creation of this Development Code. CDD/DeStefano further stated that the Planning Commission has an enormous responsibility in determining and shaping the future physical environment of the City. Projects that are currently under construction are probably the result of decisions the Planning Commission made two or three years ago. It takes approximately one year for major projects to complete the development process. From that time, it is usually an additional year before the project breaks ground. He cited several projects and explained their review process. He reiterated that the Planning Commission helps to shape the City for many years to come and it is imperative that the Commissioners be provided with sufficient information to make the best possible decision for the City of Diamond Bar for today and for the future. CDD/DeStefano reviewed the current City Attorney contract and explained the fee for services policy for developers. CDD/DeStefano presented the Planning Commission Handbook to the Commissioners which was recently updated by City Attorney Mike Jenkins. He stated the City Attorney has indicated his concurrence with staff's desire to immediately schedule a discussion of conflict of interest issues and Brown Act issues. VC/Ruzicka referred the Commission to "Limitations on Collecting Evidence Outside the Hearing" and requested to know the extent to which Commissioners must document conversations with the public outside the hearing process. CDD/DeStefano responded to VC/Ruzicka that the purpose behind this section of the handbook is to insure that the decisions of the Planning Commissioners are made in an open public forum and not been reached prior to arrival at and conclusion of a public hearing. In addition, it is vitally important to the March 11, 1996 Page 6 planning Comission Commission to insure that any contact with the applicant and members of the public are acknowledged publicly. He suggested this concern could be a topic of discussion with the City Attorney. VC/Ruzicka stated he would be more comfortable with the staff and the City Attorney sitting in the front row facing the Commissioners rather than on the dais. He indicated he would like to consider a different meeting night for the Planning Commission and requested that the item be put on the agenda for the next meeting. CDD/DeStefano responded to C/McManus that Diamond Bar is not a Charter City. As projects warrant, the Planning Commission packets will be reviewed by the City Engineer and/or the City Attorney prior to delivery to the Commissioners. CDD/DeStefano stated an updated Planning Commission Handbook is being prepared for adoption by the Planning Commission. He requested the Commissioners provide him with a list of any items they wished to agendize for future meetings. CDD/DeStefano explained the matrix of pending projects. CDD/DeStefano stated a new League Handbook will be distributed to the Commissioners upon receipt by the City. He stated the City will provide copies of the following publications to the new Commissioners: "A Guide to California Planning" by Bill Fulton and "The Job of the Planning Commissioner" by Albert Solnit. C/Shad responded to Chair/Goldenberg that, in his opinion, it is imperative that each Commissioner review each project in detail and include a visit to the site. C/Fong responded to Chair/ Goldenberg that it is best to be prepared to discuss projects at the Planning Commission level by studying the project in depth and visiting the project site. He stated he has formed an opinion in advance of the public hearing only to arrive at the Planning Commission meeting and be presented with issues he had not previously considered. He indicated he hopes that all of the current Commissioners can work together and learn from one another in order to make a good decision for the City. He stated he would like to see the Commissioners be sensitive to the needs and desires of the citizens. CDD/DeStefano responded to C/McManus that the proposed car wash is a small automated car wash to be located between the existing Shell gas station and the SR 57 at Diamond Bar Boulevard and Brea Canyon Road. PUBLIC HEARING - None March 11, 1996 Page S Planning Comission PLANNING COW1188ION IT8N8: CDD/DeStefano responded to Chair/Goldenberg that any Commissioner who wishes to attend the CCCA Workshop should notify Administrative Secretary Marilyn Ortiz. INFORKATION ITBNS: CDD/DeStefano stated he held three public hearings and approved the construction of two new homes within the JCC project, and an addition to an existing home within "The Country Estates" under his authority as a hearing officer for the Development Review Ordinance adopted by the City. CDD/DeStefano reminded the Commissioners that a debate of the Initiative will be conducted by the League of Women Voters. He stated the event will be televised and repeated twice -prior to the election on March 26, 1996. CDD/DeStefano stated he looks forward to all of the Commissioners attending the Planning Commissioners Institute next week. SP/Johnson responded to C/Fong that Code Enforcement Officer Flores contacted the property owners of the apartment complex across from the Country Hills Towne Center on the corner of Cold Springs Lane and Diamond Bar Boulevard to advise them what signage is permitted by the City. The current signs will be removed and the City will work with the property owner to insure compliance for proper signage. CDD/DeStefano responded to C/Fong that the City continues to work with Walnut Valley Unified School District with respect to the landslide on Morning Sun Avenue. The property owners have been working with Los Angeles County to insure that both the City and the County receive the proper response regarding their responsibility to see that no public or private property is damaged as a result of the landslide and earth movement, and to see that the issue is concluded. In order to conclude the matter, additional significant earth movement is required. The City continues to monitor the progress on a daily basis. CDD/DeStefano responded to C/Fong that in response to Craig Clute's concern, Code Enforcement Officer Flores visited the property owner on Sunbright Drive and advised him that the gate that swings outward into the public area must be reversed so that it swings inward. The work should be completed prior to the next Planning Commission meeting. ANNOONCFXMMS - None March 11, 1996 Page 6 Planning Commission ADJOURNMENT: C/McManus made a motion, seconded by VC/Ruzicka to adjourn the meeting. There being no objections, the motion was so ordered. Chairman Goldenberg declared the meeting adjourned at 8:40 p.m. Respectfully Submitted, /s/ James DeStefano James DeStefano Community Development Director Attest: /s/ Michael Goldenberg Michael Goldenberg Chairman MINUTES OF T8E a29V O! 52SLUMM Dalt REGULAR MEETING OF TEE PLANNING COMMISSION MARCS 25, 1996 CALL TO ORDER: Chairman Goldenberg called the meeting to order at 7:08 p.m. at the South Coast Air Quality Management Auditorium, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by C/Fong. ROLL CALL: Present: Chairman Goldenberg, Vice Chairman Ruzicka, Commissioners Fong, and McManus. Also Present: Community Development Director James DeStefano; Senior Planner Catherine Johnson; Assistant Planner Ann Lungu, and Recording Secretary Carol Dennis. Absent: Chair/ Goldenberg announced that C/Schad was excused from the meeting. MATTERS FROM TEE AUDIENCE/PUBLIC COMMENTS - None CONSENT CALENDAR: 1. Minutes of March 11, 1996. VC/Ruzicka requested on Page 2, Paragraph 5, a second sentence be added to indicate "The nomination was seconded by C/Fong." VC/Ruzicka made a motion, seconded by C/McManus to approve the minutes as corrected. The motion was approved 4-0 with C/Schad being absent. OLD BUSINESS - None NEW BUSINESS: 1. Discussion of meeting day and time. Chair/ Goldenberg stated he received a memorandum from C/Schad requesting this item be continued until the April 8, 1996 Planning Commission meeting. The Commission concurred. CDD/DeStefano responded to C/McManus that the person in charge of facilities reservations is on vacation from SCAQMD. Therefore, staff has been unable to determine what alternative nights the facility would be available for consideration. March 25, 1996 Page 2 Planninq Commission VC/Ruzicka thanked staff for relocating in front of the Planning Commission. He indicated the arrangement is more comfortable for him. 2. Discussion of ex -officio youth Renbors on city commissions. Chair/Goldenberg stated t: business the Commission is business that has been Commissions in prior mee memorandum received in tZ ref ered to the proponent's and multi -ethnicity and N City". He said he is not high school students wo perceived concerns, but t2 concerned on the issue in all aware of the many ethn that makeup the City and w is this wide and varied = out that constantiv referii iat under this heading of new actually being referred to old discussed by all of the tings. He stated that the e Planning Commission packet concern for "multi-culturalism arying age groups within the certain how the addition of xld resolve the proponent's e comments conclude him to be general. He commented we are Lc, racial and religious areas a should feel pride that there keup of citizens. He pointed ict to multi -cultural and ethnic issues does nothing more than reinforce separatist attitudes and promote racism and bigotry. He asked his fellow Commissioners to think this item through carefully. Chair/Goldenberg concluded stating his own feeling is there should be a standing subcommittee set up that would be invited to attend Commission meetings on a regular basis with time to report on their needs and discuss agendized items. VC/Ruzicka said the suggestion of ex -officio youth members attempts to do something positive, but it suggests doing it in the wrong arena. He believes if this is implemented, other cultural, ethnic and age groups will naturally want to be included as ex -officio members resulting in the development of Commissions that will become unwieldy and inefficient. VC/Ruzicka feels additional time spent on Commission work would be detrimental to high school student's performance of their own school work unless their participation was prescribed by, and guided by, the school district. He suggested receiving qualified testimony from school authorities and make sure that the school authorities are in full control if the program is implemented. VC/Ruzicka expressed his belief that the program would waste a lot of valuable Commission time that would be better spent accomplishing the Commission's stated goal. March 25, 1996 Page 3 Planning Commission C/McManus stated that in light of our recent education, there may be some concern about the impact of the Brown Act if the Commission were to take students out to a job site, etc. In addition, the gratuities and other things that might come into play if the Commission members or the City bought the students lunch could pose a problem. It might complicate the relationship plus increase liability to the City. C/Fong stated he was involved in the prior discussion involving an ex -officio youth member participating on the Planning Commission. He feels it is not practical to have a Planning Commission, City Council or other Commissions attempt to be made up of different people to represent all respective groups of society. C/Fong continued, in America we are all Americans. We need to allow the full expression of each person in this country to vote for leaders that represent the good of the community. This will insure equal and good representation for all citizens and for the good of the community. In his opinion, he indicated that he does not believe an ex -officio member would help the community but would further segment the community. He further stated he does not support an ex -officio youth member appointment to the Planning Commission. If the City's youth want to participate in government and see how the City is run, they can attend any City Council or Commission meetings. Chair/ Goldenberg stated this is the second time the Mayor has presented this proposal to the Commissions. Apparently the Mayor did not like the response she received the last time. He further stated that the Parks and Recreations Commission, on January 25, 1996, moved and approved the following response: "We recommend to the City Council to set up a standing subcommittee composed of two junior or senior's in high school that are Diamond Bar residents and attend local high school that would be invited to attend the Commission meetings on a regular basis with time to report on their needs and to discuss agendized items." This was sent back to the City Council at a 4-0 vote. He asked the Commissioners what message they would like to send back to the City Council tonight. C/McManus made a motion, seconded by VC/Ruzicka to recommend to the City Council as follows: We recommend to the City Council to set up a standing subcommittee composed of two juniors or seniors in high school that are Diamond Bar residents and attend local high schools Karch 25, 1996 Page 4 Planning comission that would be invited to attend the Commission meetings on a regular basis with time to report on their needs and to discuss agendized items. C/Fong suggested the Commission should be encouraging all segments of the public to attend meetings. Chair/ Goldenberg responded to C/Fong that the message he suggests was sent to the City Council which apparently fell on deaf ears. The push is for some foray into the youth area. Chair/ Goldenberg noted the arrival of C/Schad at 7:30 P.M. Chair/Goldenberg stated there is a motion on the floor which is identical to the motion forwarded to the City Council on January 25, 1996 by the Parks and Recreation Commission. C/Schad stated he concurs with the concept of the motion because he believes it is important for the youth to become aware of the City's processes and procedures. In addition, he indicated he enjoys the input from the youth. C/McManus asked C/Fong if he would prefer that the motion state "two juniors or two seniors or any other two interested parties". C/Fong asked the intention of having an ex -officio youth member. Is it for education purposes or to represent their interests or to give them a place to have hands-on experience? VC/Ruzicka responded to C/Fong that he believes the reason the Chairman is pursuing this motion is because of the fact that Commissioners have previously tried to tell the City Council about their concerns and it seems to have fallen on deaf ears. There has been no detail presented as to how this would work. He indicated that as far as he knows, no one has contacted anybody at the school district to find out if their formal participation in the City"s deliberations would interfere with the students school work. He stated he cannot endorse a program like this unless and until there is full cooperation from the school official and participation in City government and only with the school's full guidance. C/Fong asked to know the specific reason the proponent of this request stated for having an ex -officio youth member on the Planning Commission. March 25, 1996 Page 5 Planninq CoMission Chair/ Goldenberg responded to C/Fong through discussions with the proponent he discerned that the proponent felt very strongly that input from the youth area would give the City additional ideas, concepts and direction, not guidance or guidelines. He stated that, in his opinion, to have someone sitting on the Planning Commission as an ex -officio member rather than as a subcommittee member would be a hinderance to any Commission. He further stated that an ex -officio youth member might possibly work with the Parks and Recreation Commission. However, he does not see any need for an ex -officio member on the Planning Commission. In addition, an ex -officio member would do nothing but hinder the Planning Commission because, as VC/Ruzicka stated, the Planning Commissioners are not educators. C/Fong stated students can participate as citizens anytime they wish. C/Schad stated he supports having ex -officio youth members sitting with the Planning Commission. Chair/Goldenberg again stated the motion and called for the question. The motion was approved 5-0. PUBLIC BEARING - None PLANNING COMMISSION ITEMS: CDD/DeStefano responded to Chair/ Goldenberg that this portion of the meeting is an opportunity for the Planning Commissioners to request future agenda items or raise issues that require a response from staff. VC/Ruzicka requested that Discussion of meeting day and time be agendized for April 8, 1996. C/Fong suggested the Commission review the City's Sign Ordinance for guidelines regarding bilingual signage. Chair/Goldenberg responded to C/Fong that all of the signs in the City of Diamond Bar are required to be at least 50% English. Although this is a requirement, he indicated he believes there is no penalty if the signs are not at least 50% English. CDD/DeStefano stated the Chairman is correct that there is a 50% English requirement for signs which was implemented in 1991 when the Sign Code was amended. With respect to enforcement, it is a misdemeanor if the Sign Code is not followed. The process for prosecution is through the Los March 25, 1996 Page 6 Planning Commission Angeles County Deputy District Attorney's office. On a rare occasion the City has to pursue the matter to the full extent of the law. Generally, the business operator is unaware of the Code requirement and will comply when noticed. It is a safety issue because often the foreign characters are unreadable to safety enforcement officials. Since the City is in the process of recruiting for a new Development Code consultant, one of the listed action items is to assist the City in reviewing the Sign Ordinance to insure that it is up to date with case law. AstP/Lungu responded to C/Fong that the Sign Code does not express the size of the characters. The Sign Code allows 1.25 square feet of sign face area for every linear foot of frontage. C/Fong stated that because this is an English speaking country, the English characters should be dominant. Chair/Goldenberg responded to C/Fong that the Sign Code states that for a two square foot sign, one square foot has to be in English and one square foot can be in the language of choice. CDD/DeStefano stated that court cases are moving against the issue of incorporating a minimum of English on the sign. CDD/DeStefano responded to VC/Ruzicka that anyone who wishes to attend the March 30 Planning Commissioner's Workshop should advise staff no later than 5:00 p.m., March 26. INFORKATIONAL ITEMS: 1. Code Enforcement Update. A. date in right-of-way on Sunhriqht Drive. SP/Johnson stated that the resident has been issued a Notice of Violation. The resident has indicated to Al Flores, Code Endorsement Office, the swinging gate will be replaced with a sliding gate. The installation should be completed prior to the April 8 Planning commission meeting. B. Signs at Emerald Point Apartments. SP/Johnson stated the complex has removed the sign and has not removed the banners. CDD/DeStefano responded to C/Fong that the City's code enforcement policy is reactive rather than proactive. This policy may change with the new City Council. In some cases, it is difficult to tell if the Code is being violated because of what the City inherited from Los March 25, 1996 Page 7 Planning Commission Angeles County. Sometimes the records are not sufficiently detailed to determine whether there is a Code violation. In the case of the Emerald Point Apartment complex, this is an oversight by the City since apartment complexes are usually allowed approximately a year after completion or until a sufficient percentage of units are rented to display signs and banners. Chair/Goldenberg stated the City has a Community Volunteer Patrol and staff members who work in the City 12 hours a day. If they knew what to look for they could be significant in locating and advising the City of potential violations. C. Morning Bun Landslide. CDD/DeStefano referred the Commission to the updated information provided to the City Council (City Council minutes dated February 6, 1996) by the City's Engineer regarding the Morning Sun landslide. The City has monitored the project on a regular basis and maintains close coordination with the school district and Mr. Patel, owner of the property immediately adjacent to Morning Sun. The City regularly informs both parties of their respective responsibilities in dealing with erosion control and mediation necessary for the total eradication of the landslide. The City will continue to monitor the situation to insure compliance with the City's requests. D. Presentation of Request For Proposal for Comprehensive Development code. CDD/DeStefano stated staff is soliciting proposals from various qualified consultants to provide services to assist the staff and the Planning Commission with the preparation of a new and comprehensive Development Code. The City is required to adopt a Development Code. The Los Angeles County Code is very difficult to read and understand, and it is equally difficult to implement and enforce. The County's Code was not necessarily prepared for a community such as Diamond Bar which is substantially hillside oriented. The City proposes a comprehensive code that would incorporate the Zoning Ordinance, Subdivision Ordinance, Design Guidelines, Sign Ordinance, etc. In addition, the City provided a binder which contains the previously adopted Hillside Management Ordinance, Transportation Demand Management Ordinance, Property Maintenance Standards, etc. A copy of the Request For Proposal March 25, 1996 Page S Planning COuissiOn is included in the Commission packet. The proposals are to be received by the City no later than the middle of April. Staff intends to present a proposal for City Council consideration the first meeting in May. Should the initiative pass, the City has six months from the passage of the initiative to complete these items. If this is the case, the City will drastically reduce the work of the consultant and expedite the entire process to meet the requirement of the initiative. Therefore, the document will be a compliance oriented tool rather than a creative tool. If the initiative fails and the Adopted General Plan remains in place, the Development Code will be studied by the Planning Commission in a much more structured format over the course of about one year. CDD/DeStefano responded to VC/Ruzicka that to prepare for the discussion of the Development Code the Commissioners should read the General Plan. He suggested they may wish to wait until after the election on Wednesday, March 27. Chair/Goldenberg commended staff on the preparation of the Request For Proposal. VC/Ruzicka concurred. CDD/DeStefano referred the Commissioners to copies of the Contract City Association Workshop information, updated meeting matrix and copy of a letter from the City Attorney which are included in the Commission packets. He indicated that CA/Jenkins is available to discuss issues with the Planning Commission, such as conflict of interest issues and Brown Act issues. He is awaiting confirmation of the Planning Commission meeting night to schedule these discussions. CDD/DeStefano indicated CA/Jenkins has a personal conflict with Monday nights. However, other members of the f irms staf f would be available to discuss pertinent issues with the Commission. CDD/DeStefano stated that earlier this evening he served as Hearing Officer for Administrative Development Review. He further stated he approved two projects, a 2400 square foot room addition to an existing house on Mirage Lane in "The Country Estates", and a 10,000 square foot house on a 153,000 square foot lot within Tract No. 47851 which incorporated a tennis court, swimming pool and a 1300 square foot guest home. CDD/DeStefano responded to C/Fong that he will determine and report back to the Planning Commission regarding the status of the Neighborhood Traf f is Study and cul-de-sacing study for the Country View Drive area. He recalled that the traffic study is underway at the current time and that the item will be before the Traffic and Transportation in April and later March 25, 1996 Page 9 Planninq Comvission referred to the Planning Commission on its way to the City Council. CDD/DeStefano stated that several petitions were received by the City from homeowners and residents of Country View Drive, Rolling Knoll Road and Quail Summit Drive area requesting that several issues be studied such as, cut -through traffic and speeding traffic. Residents of Country View Drive requested their street be studied for possible cul-de-sacing at Grand Avenue. As a result, a Neighborhood Traffic Study was initiated to identify the problems and present possible solutions. CDD/DeStefano responded to C/Fong that with respect to the Arciero project, the applicant is working through the conditions placed upon the project by the City Council. A number of the conditions require review and approval by the State Fish and Game Department and the U.S. Army Corps of Engineers to deal with the stream bed alteration at the bottom of Sandstone Canyon. He stated that to his knowledge, the developer has not yet submitted grading plans to the City as a precursor to the permits. It is likely that the developer will not attempt any physical construction activity until late Summer or Fall. CDD/DeStefano responded to C/Schad that he will find out and report back to the Planning Commission regarding whether the recently installed water line on Brea Canyon Road will serve the school in addition to the proposed tract. ANNOUNCZKZNTS - None ADJOURNMENT: VC/Ruzicka made a motion, seconded by C/McManus to adjourn the meeting. There being no objections, the motion was so ordered. Chairman Goldenberg declared the meeting adjourned at 8:15 p.m. Respectfully Submitted, /s/ James DeStefano James DeStefano Community Development Director Attest: /s/ Michael Goldenberq Michael Goldenberg Chairman The following verbatim is attached per Commissioners Goldenberg & Ruzicka's request. Verbatim remarks from Vice Chairman Ruzicka 3/25/96 Planning Commission meeting regarding New Business Item "Discussion of ex - officio youth members on City commissions". 1) If we do this, other groups will want to be included as ex - officio members. We will develop commissions that will become unwieldy and inefficient. 2) We would have to create this type of membership for a whole variety of cultural, ethnic and age groups. The commissions would become stagnated. They may even want a representative from North Diamond Bar and a representative from South Diamond Bar. 3) We could create a special committee which could then deliver a special report at special intervals or we could just redesign the composition of the commission entirely and increase membership by five, ten, twenty or even 40. 4) But from what I know of the training of youth into our future leaders is that school studies and extra curricular activities at school take up almost all of their time. That is, if they're doing it right. Additional time spent on commission work would be detrimental to their performance in these important areas, unless their participation was prescribed by and guided by the school district. 5) We should get qualified testimony from school authorities and make sure these authorities are in full control of any experiment we might conduct. 6) We are not educators. We have an entirely unrelated but equally important mission. We should not dilute our efforts to the detriment of that mission, however laudable some other goal might be. 7) If a young person is to become a good citizen as an adult and a leader in the community, there is ample opportunity to learn this in school by participating there in student government, debate team, sports, drama team and a whole variety of other school sponsored activity where there is constant teacher/counselor guidance. 8) Has anybody ever asked school officials how this «ex- officiol' activity would fit in with a students activity? 9) Unless I know the full details of how this program would work, I would advise against it. I think we would do two negative things; 1) We'd hurt the student by having him participate in commission work when other school work would be more beneficial. 2) We'd waste a lot of valuable commission time that would be better spent accomplishing our stated mission. We should stay focused. + ,e uo aenberg To: Jim Deste hano Page 2 of 2 P Date: 3129!96 Time: 00:22:14 _ Under this heading of "new business", we are really referring to old business that has been discussed b-,- all the Commissions in prior meetings. In the memorandum received in our agenda packets, the information refers to the proponent's concern for "multi-culturalism, multi-etlinicity and varying age groups within the City". I am not sure how the addition of high school students would resolve the pr oponents perceived concerns, but the comments conclude me to be concerned on the issue in general. We are all aware of the man• ethnic, racial and religious areas that make up our City. «'e should feel pride that there is this wide and varied makeup of citizens. It is this many faceted group of immigrant settlers along with our native Americans that made this Country what it is today, There is no deriving that all played a part in making this Country the goal of opportunity for all other nations in the «orld. Does America have its failings? Sure it does, but whatever is perceived as the downside, there are millions, maybe billions, of people that would give up everything to be allowed to emigrate to our Country. So for me, the only culture that should be emphasized is American Culture. What is that? The spirit of all those that played a part in our history. education and development, the culmination of their religious and spiritual beliefs, their determination and wisdom that has been handed down throughout the ages. To constantly refer to multi cultural and ethnic issues does nothing more than reinforce separatist attitudes and promotes racism and bigotry. If you look at any country that recognizes multi- culturalism, you shall see civil utrest and separatism. NIay I point out Quebec. Canada and Yugoslavia as just two examples of multi -cultural attitudes. Should the ignore the manv cultures and ethnic backgrounds? Of course not! INV e should maintain the pride and history that came from our parents and ancestors. Me.. my parents came to this Countn- illegally and were deported even though I was born in America. Their goal for almost a decade was to return to this Country and to become citizens. Their dream was achieved and I remember the tears in their eyes as they recited the pledge of allegiance on their fist day as citizens of this Country. My in- latii s came from Mexico, my brother has family from the Phillippines, and my son takes pride in the fact that his in-laws can trace their heritage back centuries to the Pacific Islanders. Our Coinmission has national as well as religious diversity. Does this make one more important than the other? .absolutely not. Each of us has one goal and that is to provide the best possible quality of life for .ALL citizens. This brings me back to the original issue. Should the Planning Connnission utilize ex -officio members made up of students? I would ask that you think this through carefirlly. My own feeling is that this should be set tip as a standing sub-conrnittee that would be invited to attend Commission meetings on a regular basis with time to report on their needs and to discuss agendized items. INTEROFFICE MEMORANDUM TO: Councilmember Werner and Councilmalk-r Herrera FROM: Linda G. Magnuson' tcountinq Manager SUBJECT: Voucher Register, April 30, 1996 DATE: April 25, 1996 Attached is the Voucher Register dated April 30, 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 April 30, 1996 has been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUND NO. FUND DESCRIPTION AMOUNT 001 General Fund $604,045.90 010 Library Services Fund 147.37 112 Prop A Fund -Transit 7,148.24 115 Int. Waste Management Fund 4,139.05 118 Air Quality Management Fund 412.52 125 Community Development Block Grant Fund 3,858.73 138 LLAD #38 Fund 4,262.03 139 LLAD #39 Fund 7,020.36 141 LLAD #41 Fund 4,289.01 250 CIP Fund 154,615.22 TOTAL ALL FUNDS $789,938.43 APPROVED BY: 44`x' Linda G. Ma on Accounting Ma ager l 1 117 rrence L. BelI.anger City Manager �Ut , H7liei erner iober 6Aa�a' 4�� C A. Herrera Councilmember TOTAL DUE VENDOR --------) 98.66 ++4 y C= 0iamSnC bar ++a RUN TIME: 07:44 ,4/2`; �6 _ u - , : 0 : = - E 3 FACE 1 C4jE TSR" ....... , ... VENDOR NAME V90OR ID. t PRE'rAID + ACCOUNT PROJ.TX-NO BATCH PO.LINEiNO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRE/I.UE INVO12E DE3IRIFTION AMOUNT DATE CHE=� AT & T AT&T (r)1-4090-1125 62 60430A 04/24 04/30 LongDist?hr,eSvcs-GenGovt 55.83 001-4331-2125 28 60434A 04/24 04/30 LongDistPhneSvcs-SycCyn 1.61 TOTAL DUE 'VENDOR- --------> 57.44 Accurate Landscape Accurate 001-4:311-53W 24 60430A 01/3143 04/24 04/30 42430 Maint-Faul Grow Parr -Apr 1,100.00 001-4313-5100 22 60430A 02/3143 04/24 04/30 42430 Maint-Heritage Park -April 750.00 001-4316-5300 22 6043M 03/3143 04/24 04/30 42430 Maint-Maple Hili -April 900. 00 001-4319-5300 22 60430A 04/3143 04/24 04/30 42430 Maint-Peterson Park -April 1,200.00 001-4322-5300 22 60430A 05/3143 04/24 04/30 42430 Mairt-Ron Reagan -April 1,00ii.00 001-4325-5A)O 22 60430A 06/3143 04/24 04/30 424.30 Maint-Starshine Prk-April 500.00 001-4328-5300 22 604:30A 07/3143 04/124 04/30 42430 Maint-Sumaitridge-April 1,500.00 X1-4331-5-300 39 60430A 08/3143 04/24 04/30 42430 Maint-Sycamore Cyn -April 1,600.00 TOTAL DUE VENDOR --------) 8,550.00 Accurate Landscape Accurate 139-4.53^9-""10 '39 60430A 01/358' 04/24 04/30 42156 Maint-Dist #39 -April 67.64 001-4313-2210 44 6WK A 05/3458 04/24 04/30 42179 Add'I Maint-Heritage 1:18.35 001-4319-2210 46 60430A 03/3458 04/24 04/30 42180 Add'! Maint-Peterson Prk 25.94 001-4328-2210 45 604.30A 04/3458 04/24-94/30 42181 Add'l Maint-Suamitrdge 11.33 001 -4.3?^^ -2210 52 60430A 08/3458 04/24 04/30 42182 Add'l Maint-Ron Reagan 25.94 001-4310-1200 97 60430A 01/4169 04/24 04/30 42279 ?aper 4plies-Parks 362.00 13'9-4539-5500 26 60430A 01/3376 04/24 04/30 42391 Maint-Dist #39 -April 6,090.00 TOTAL DUE VENDOR --------) 6,741.20 Albuquerque Hilton AibugHiitn 001-4040-2330 26 60430A 01/4210 04/24 04/30 Acccm-CtyClkConf-5/14-23 175.10 TOTAL DUE VENDOR --------) 175.10 All City Management All City 001-4411-5531 37 604304 01/3364 04/24 04/30 0010nl) Crssg Ord Svcs -3/27-30 2,965.55 TOTAL DUE VENDOR --------) 2,965.55 Allied Engineering AlliedEngr 250-4310-6415 06696 291 60430A 01/C3132 04/24 04/30 pymnt3 CIP-MapleHill trft 8,424.08 250-4310-6415 06696 293 60430A 01/3563 04/24 04/30 pyant4 MapleHillADARtroFit 447.22 TOTAL DUE VENDOR --------) 8,871.30 Amer iComp AmeriComp 010-4355-6235 25 60430A 01/4230 04/24 04/30 12646 Biosdpgrde-hPPrntr 98.66 TOTAL DUE VENDOR --------) 98.66 Bryan A. Stirrat & Assc BryanStirr 001-2300-1012 136 60431G 04/24 04/30 97361 PlnCheckSvcs-EN 93-004 RUN TIME: -":44 G4/211i;, 001-4551-5223 0 u 7. -i E R R E 0 I 3 7 E n PkGE 2 PlnCheckSvcs-TR51169 153.18 DUE THRL ......... ....04,� 01/3714 VENOR NAME VENDOR ID. Englnspectn5vcs-OaWnoll 45.() :K)1-4510-5227 159 6043IG ACCOUNT PRDJ.TX-ND BATCH PO.LINE/NG. ------------------------------------------------------------------------------------------------------------------------------------ ENTRv/D�JE INVOICE IZECRIFTIDN AMOUNT DATE CHE=k Arlerson, Hattie 1911 01/4060 04/24 04/30 97571 P1anCheckSvcs-Woodbrdge 001-3472 .2 60430 04/24 04/30 17325 Recreation Refund 350.00 P1nCheckSvcs-P1nChk 303.?? TOTAL DUE VENDOR --------) 350.00 Austin Faust Assoc inc. AustinFaus 1,061.36 COMP USA CompUSA 001-4553-5222 18 60430A 01/3''x'2 04/24 04/30 8686 CtryViewTrfcStudy-March 1,230.00 04/24 04/30 217335204 Neon Disks-AnnvCelebDistr 43.30 TOTAL DUE VENDOR --------) 1,230.00 Berry, Janet Berry) TOTAL DUE VENDOR --------) 43.30 Cable System Warehouse CablSysMar 001-4040-2330 27 6043IG 04/24 04/30 Airfare-CC1kConf5/19-23 74.55 01/4220 04/24 04/30 943173 Cabies&NetwrkHub TOTAL DUE VENDOR --------) 74.55 Blaze, Danielle 1902 TGTAL DUE VENDOR --------) 113.81 001-3478 325 60430A 04/24 04/30 17707 Recreation Refund 40.00 TOTAL DUE VENDOR --------) 44.00 Brea, City of BreaCity 001-4350-5300 26 60430A 01/3140 04/24 04/31) 56022 ContractSvcs-March 96 *,717.75 TOTAL MJE VENDOR --------) 36,717.75 Brenden Screen BrenScreen 001-4350-1200 69 604:i)A 01/4201 04/24 04/30 10752 Shirts-PWommsnrs 161.25 TOTAL DUE VENDOR --------) 161.25 Bryan A. Stirrat & Assc BryanStirr 001-2300-1012 136 60431G 04/24 04/30 97361 PlnCheckSvcs-EN 93-004 K.00 001-4551-5223 253 604316 01/C3222A 04/24 04/30 97361 PlnCheckSvcs-TR51169 153.18 001-4510-5227 157 604316 01/3714 04/24 04/30 97430 Englnspectn5vcs-OaWnoll 45.() :K)1-4510-5227 159 6043IG 01/4002 04/24 04/30 97430 Engr-InspSvcs-HappyHollw 281.25 001-4551-5223 249 604316 01/4060 04/24 04/30 97571 P1anCheckSvcs-Woodbrdge 19`.00 001-4551-5223 251 604316 01/4061 04/24 04/30 97571 P1nCheckSvcs-P1nChk 303.?? TOTAL DUE VENDOR --------) 1,061.36 COMP USA CompUSA 113-4095-1200 4 60430A 04/24 04/30 217335204 Neon Disks-AnnvCelebDistr 43.30 TOTAL DUE VENDOR --------) 43.30 Cable System Warehouse CablSysMar 001-4090-6230 29 60430A 01/4220 04/24 04/30 943173 Cabies&NetwrkHub 113.31 TGTAL DUE VENDOR --------) 113.81 RUN TIME: J7:44 4/25.=, v 5'u L + = 3 ' c ? AGE DLL T4_ .............. VENDOR NAME VENDOR ID. PREPAID + # ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/NO. ENT'=YIiuE ?N�;CICE DE=CR:P'IDN AMOUNT DA'. CHE Cabling System Warehouse Cable5ysWa 001-4090-6230 X 604.OA 04/24 04/30 943113 CompSuppls-Cen50MCable 25.72 TOTAL DUE VENDOR --------7 5.72 Cabman,, Laura 1?03 tX)1-3478 326 60430A 04/24 04/30 17338 Recreation Refund 40.00 TOTAL DUE VENDOR --------> 40.00 Chang, Jui 1907 001-3478 327 60430A 041,24 04/30 17742 Recreation Refund 40.00 TOTAL DUE VENDOR --------1 40.00 .'harles Abbott & Asc Inc CharlesAbb 001-4510-5502 38 60430A 01/3165 04/24 04/30 049117 Road Maint Svcs -March 21,736.50 001-4510-5506 47 60430A 01/40?6 04/24 04/30 049117 Mark/SignMtce-March 4,324.54 001-4510-5522 15 604.30A 01/3172 04/24 04/30 049117 Right of Way Maint-March 2,206.50 001-4510-5502 40 60430A 01/4257 04%-4 04/30 049116 Road Maint-WaterLinebreak 5,508.65 TOTAL DUE VENDOR --------i 33,776.19 Chavez, Luz 19.55 001-3478 328 60430A 04/24 04/30 17337 Recreation Refund 40.00 TOTAL DUE VENDOR --------1 4:'.;10 Chernow, Edward ChernowE 001-2300-1013 14 60430A 04/24 04/30 Refund -TSR 94-23 100.00 TOTAL DUE VENDOR --------> 100.00 Choice Advertising ChoiciWWve 115-4515-2352 9 60430A 01/4130 04/24 04/30 1924 Pencils-usdOilPrgrm 17..61 TOTAL DUE VENDOR --------) 178.61 Cintas Cintas Oul-4310-2130 102 E0430A 01/3206 04/24 04/30 640445763 UniformRent-w/of 4/0/96 17.07 001-4310-2130 104 60430A 01/3206 04/24 04/30 640447894 UniformRent-w/of 4/15 17.07 TOTAL DUE VENDOR --------f 34.14 Classe Party Rentals ClassePart 001-4095-2353 15 60430A 01/4154 04/24 04/30 Tables/Chairs-AnnvCeleb 829.70 04/30/96 000i1A130067 TOTAL PREPAID AMOUNT ----) 329.70 TOT4L DUE VENDOR --------? 0.00 TOTAL DUE VENDOR --------) 7,572.00 L of 13m0rld Ear +x¢ RUN TIME: 07:44 04/15;9: V 0 U C n E 1 R; D I S 7 E R P46E 4 DUE'nRU .............04/b3'i96 VENDOR NAME VENDOR ID. + PREFAID * + ACCOUNT PROJ.TX-NO BATCH PO.LINE/ND. ------------------------------------------------------------------------------------------------------------------------------------ ENTRfj DUE INVOI:E DESCPIPTION 4410LMT BATE CHECK Coffee Smith Coffee5mit 001-4090-2325 6.5 6043GA 01/4172 04/24 04/30 12038 Coffee Supplies 38.E TOTAL DUE VENDOR --------> 38.00 Commercial Office Supply CcsmoffSup 001-4314-1200 12 60430A 01/4202 04/24 04/30 19136 Podium-HrgPrkCommCtr 173.90 TOTAL DUE VENDOR --------> 173.90 Community Industries Co"Indust 001-4558-5503 12 60430A 01/3145 04,24 04/30 PrkwyMaint-Dec thru March 2,136.38 001-4558-5521 18 60430A 02/3145 04/24 04/30 Litter trate Svcs -March 839.44 TOTAL DUE VENDOR --------) 2,975.82 Computer Applied Systems CAS 001-4050-4030 24 604304: 01/3250 04/24 04/30 960418 CookpMaint-Finance-May 832.00 TOTAL DUE VENDOR --------) 832.00 J&J Engineering D&JEngine 001-4220-5201 28 004;18 01/3279 04/24 04/30 96BB-04 Bldg&SftySvcs-3/19-4/17 16,546.76 001-2300-1010 148 ,04318 04/24 04/30 96ping-002 Insp Svcs -FPL 96-6 135.00 001-2,300-1010 149 60431B 04/24 04/30 96ping-002 Insp Svcs -FPL 96-7 135.00 ool -)c•00-1010 150 b0432 04/24 04/30 96ping-002 Insp Svcs -FPL 96-4 %.00 001-2")-1010 151 60431B 04/24 04/30 96ping-002 Insp Svcs -FPL 96-5 90.00 )GI -2300-1010 152 60431B 04/24 04/30 96ping-002 Insp Svcs -FPL 96-9 90.00 001-2300-1010 153 604318 04/24 04/30 96ping-002 Insp Svcs -FPL 96-10 90.00 TOTAL DUE VENDOR --------7 17,176.76 D. B. Chamber of Commerce DBChamber 001-4096-4000 14 60431B 04/24 04/30 DBFamilyHealth/FitnsFaire 1,000.00 TOTAL DUE VENDOR --------1 1,000.00 DKS Associates DKS 250-4510-6412 10596 129 60431B 01/3710 04/24 04/30 18671 DesignSvcs-Trfc5igGISp 654.15 TOTAL DUE VENDOR --------) 654.15 Dewan Lundin & Assoc. Dewan 250-4510-6411 10396 79 60431B 01/3753 04/24 04/30 DB -006-4A Design5vcs-OBwBlvd 5,552.00 250-4510-6411 10096 77 60431B 02/3753 04%24 04/30 DB0063a Design Svcs-SnsetCrsg 2,020.00 TOTAL DUE VENDOR --------) 7,572.00 # * r 1 t r 0 u 1 i iim c "i d f a r ### RUy TIME: )7:44 C•41:5;' >r_. v _ E 3 7 E F; = 5 UE ' F'U............. )4/ -,)/QS VENEOR NAME VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/N0. ENTRY iDUE INVOKE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Diamond Bar Business Asoc DBBusAssoc 061-4090-2140 46 60431B 01/.3355 04/24 04/30 Rer't Ste$ 100,1n -May 11.681.50 >11-40?0-?210 47 60431$ 02/,3355 (A124 04/•''10 CAMChrges-Ste100,190-May 1,231.00 TOTAL DUE VENDOR --------) 12,912.50 Diamond Bar Hills C1111b D9arH111s 00-1-43511-2140 40 60431B 01/'6'946 04%24 04/30 42'66 FaclltyRent-1/73-4/18/96 915.00 TOTAL DUE VENDOR --------> 915.00 Diamond Bar International DBIntDell 001-4096-2325 6 60431C 04/24 04/30 RedvipComm Mtg 4/17 16.96 04/30/96 000003007" TOTAL PREPAID AMIIUNT ----) 16.% TOTAL DUE VENDOR --------) 4.09 Diamond Bari Walnut YMCA DBWalYMCA 125-4215-2355 48 604316 01/3195 04/24 04/30 CDBO-DaycarePrgrm-March 3,222.00 TOTAL. DUE VENDOR --------) 2,222.00 Diana Cho & Associates 111anacho 125-4215-4000 27 604318 01/3163 04/24 04/30 CDBG Prat Svcs -March 260. 00 TOTAL DUE VENDOR --------) 260.40 Dinkle, ueanne L. 1'06 001-3478 329 60431B 04/24 04/30 17796 Recreation Refund 40.00 TOTAL U VENDOR --------) 40.00 Diversified Paratransit Dlv"ara 112-4553-5529 55 604318 01/3677 04/24 04/30 Dial -a -Cab Prgrm-3/16-31 7,148.24 TOTAL DUE VENDOR --------) 7,148.24 :ouangsitthi ken 1913 001-3478 330 60431E 04/24 04/30 11890 Recreation Refund 64.00 TOTAL DUE VENDOR --------) 60.00 DoubleTree Hotel at DoubleTree 001-4030-23'„0 54 60431E 04/24 04/30 SCJPIA Conf-5/2-3-Cmgr 127.08 TOTAL DUE VENDOR --------) 127.08 t 3 'F 6 N T14 : +4 :w; - - - ' - E u ; 9 - 4 VENDOR NAME VENDOR ID. ACCOUNT PR0J.T7(-NG ----------------------------------------------------------------------------------------------------------------------------------- BATCH PO.LiNE/NO. tL'-'1%JUt :P,:,=i-E :t=_nig"i P� AMGL'VT DATE Eng neer,ng-Environmental Er. EnvGeo1 001-2300-1012 125 6013110 04;24 U4/3i 99,3291A-2*18 Ur,",echSvcs-EN95-83 1-155.00 001-23W-1012 126 604„13 04/24 W -K 0603291A232 GeoTech5vcs-EN95-84 135.00 TOTAL DUE VENDOR --------) 390."',0 Entertainment for All EntrforAll 001-4095-2353 17 604a1B 01/4201 04/24 04/20 PettingZoo-AnvCeleh 947.18 TOTAL DUE VENDOR --------) 947.13 Escrow Funding Service EscrowFund 250-4310-6415 08096 294 604318 04/24 04/30 Theo-PicnicShettr-Fetersn 4,769.00 TOTAL OLE VENDOR --------) 4,769.00 Espinosa, Ema 110 001-3478 332 6C4'S!B 04/24 04/30 176&3 Recreation Refund 12.00 TOTAL DUE VENDOR --------) 12.00 Everett, Sandra 1904 001-3478 331 60431B 04/24 04/30 177757 Recreation Refund 40..,0 TOTAL DUE VENDOR --------) 40.00 F&A Federal Credit Union F&ACreditd 001-2110-1012 44 60431B 04/24 04/30 PPSCreditUr,ionDeductions 2,8'7.75 04/30/96 r/OtNJ =3CG;q TOTAL PREPAID AMOUNT ----) 2,877.75 TOTAL DUE VENDOR --------) 0.00 Federal Express Corp. FedExpress 001-4090-2120 35 60431B 04/24 04/30 575135912 Express Mali Svc5-GenGoVt 63.95 TOTAL WE VENDOR --------) 6:.95 Federal Reserve Bank FedReserve 001-2110-1009 84 604318 04/24 04/30 PP7,8 Payroll Deductions 15_'.00 TOTAL DUE VENDOR --------) 150100 First interstate Bank Firstinter 001-4010-2325 126 604378 04/24 04130 Mtg 4/l/Herrera/Cmgr 001-4030-2130 2 63431B 04/24 04/30 Equip Rent -3/19 35.63 001-4030-2200 11 604318 04/24 04/30 Vercl Repair-Cogr 127.02 OG1-4030-2310 14 604SIB 04/24 04/30 Fuel-Cmgr 76.60 001-40.30-2325 33 604318 04/24 04/30 Mtgs/-3/19,25 81.85 001-4090-2525 66 604SIB &4/24 04/30 Mtgs/Wshp-3/15 ,7 111.75 001-406-2330 13 60431B 04/24 04/30 CARedvlpAsscConf-Cmgr 377.85 001-4551-2325 6 60431B 04/"24 04/30 Engr Oral Board 4/5 55.90 Franchise Tay Board Franchiser 001-2110-009 85 60431C GFB-Friedrich and Assoc GFB 139-4539-4000 13 604310 02/4134 141-4541-4000 11 604310 03/4134 13k -4538-4W0 11 60431C 01/4134 G -E California GTE 001-4090-2125 6s 60431C GTE California GTE 118-4098-2125 14 60431C TOTAL DUE VENCOR--------) 5,905.73 04/24 ### C 1 t C r I. a m3 7 1 RUN TIME: 50.00 04/24 E R -' E G :" 7 R ==3E 7 04/24 04/80 Q604-13 DLE T4L.......... _04,,--f 04/24 04/30 960412 JENDOR NAME VENDOR ID. TOTAL DUE VENDOR --------) * PREzz)17 # ACCOUNT PR0j.TX-N0 BATCH PO.LINE/N0. ------------------------------------------------------------------------------------------------------------------------------------ ENTPY/DUE INvDICE DE:T!:IIONAM UNT DAT:_ CHE:= First Interstate Bank FirstInter 1,516.51 (CONTINUED) 04/30 Phone Svcs -City On Line 23'2.97 TOTAL DUE VENDOR --------> TOTAL DUE VENDOR --------1 939.71 First Interstate Bank First Inter 001-4010-2330 85 60451E 04/24 04/30 P1nrsInstitute-Herrera 136.27 001-4090-2310 92 60431B 04/24 04/30 Fuel-Herrera 15.40 001-4096-2330 14 60431B 04/24 04/30 CARedvlpAsscConf-Herrera 30.07 TOTAL DUE VENDOR --------> 181.74 First Interstate Bank Firstlnter 001-4096-2330 15 60431B 04/14 04/30 CARedvlAsscConf-Huff 296.98 TOTAL DUE VENDOR--------3 296.98 Fong, Franklin FongF 001-4210-4100 37 60431E 04/24 04/30 Ping Comae Mtgs 3/11,25 120.00 TOTAL DUE VENDOR--------> 1::0.00 Foothill Independent Bank FDotHillBa 001-4095-2110 20 60431B 01/4073A 04/24 04/30 588+6 Prtg-SpringNwsltr 5,W8.30 :01-4096-2-352 � 6):4,3)8 01/4132A 04/24 04/30 5921 LuggageTagInserts 97.43 Franchise Tay Board Franchiser 001-2110-009 85 60431C GFB-Friedrich and Assoc GFB 139-4539-4000 13 604310 02/4134 141-4541-4000 11 604310 03/4134 13k -4538-4W0 11 60431C 01/4134 G -E California GTE 001-4090-2125 6s 60431C GTE California GTE 118-4098-2125 14 60431C TOTAL DUE VENCOR--------) 5,905.73 04/24 04%30 WitholdOrder'3^i1408690 50.1;0 TOTAL DUE VENDOR --------> 50.00 04/24 04/30 9604-13 Prof Svcs -Dist #:39 236.D0 04/24 04/80 Q604-13 Prof Svcs -Dist #41 236.00 04/24 04/30 960412 Prof Svcs -Dist #38 136.00 TOTAL DUE VENDOR --------) 708.00 04/24 04/30 Phone Svcs -Gen Govt 1,516.51 TOTAL DUE VENDOR --------i 1,516.51 04/24 04/30 Phone Svcs -City On Line 23'2.97 TOTAL DUE VENDOR --------> 232.97 RUN TIME: 07:44 04/25i'16 R Z- 0♦ 5 T E^R :AGE 8 ULE 4i .............04 VENDOR NAME VENDOR ID. * PREPAII. # + ACCOUNT ------------------------------------------------------------------------------------------------------------------------------------ PROJ.TX-NG BATCH PO.LINE/NG. EN`=,'/LuE IN'YI:vE 0E3ZRI T:0N AMO!JNT DATE C.ECK GTE California GTE 001-4096-1125 4 60431C W2.4 04/30 Phone Svcs-CityHotline 87.60 TOTAL �-iLE VENDOR --------) 87.60 GTE California GTE 001-4090-2125 65 604310 01/40'45 04/24 04/30 CH42356 Installtn-Bus]nessLlne 110.00 TOTAL DUE VENDOR --------) 110.00 GTE California GTE 001-4331-2125 29 60431C 04/24 04/30 Phone Svcs-Syc Cyn Prk 53.42 TOTAL DUE VENDOR --------) 53.42 GTE California GTE 001-4314-2125 6 60431C 04124 04/30 Phone Svcs-Heritge Prk 44.49 TOTAL DUE VENDOR --------) 44.49 GTE California GTE 001-4331-2125 30 60431C 04/24 04/30 Phone Svcs-SycCynPrk 63.46 TOTAL Diff VENDOR --------) 6:..46 GTE California GTE 001-4314-2125 7 60431C 04/24 04/30 Phone Svcs -Heritage Prk 53.31 TOTAL DUE VENDOR --------) 53.31 GTE California GTE 001-4040-2125 18 60431C 04/24 04/30 Phone Svcs-Modum Line 28.72 TOTAL DUE VENDOR --------) 28.72 Garcia, Angela 1900 001-3473 334 604330 04/24 04/30 17774 Recreation Refund 31.00 TOTAL DIIE VENDOR --------) 31.00 Geiger, Donna GeigerD 001-4040-4000 76 60431C 01/3238A 04/24 04/30 09A96014 Minutes -CC Mtg 4/2 189.00 001-4040-4000 78 60431C 01/3238A 04,24 04/30 09a-96010 Minutes -CC Mtg 3/5 150.00 001-4040-4000 74 60431C 01/3238A 04/24 04/30 09a-96012 Minutes -CC Mtg 3/19 120.00 001-4350-4300 46 60431C 02/3238A 04/24 04/30 09b-96013 Minutes-P&R Mtg 3/28 82.00 TOTAL OLE VENDOR --------) 541.00 RUN TIy�E. :7:43 )4' - , C Z-- GOR NAME VENDOR ID. PRE. x ACCaN'T PROJ.TX-NO BATCH PO.LINEiNG. ------------------------------------------------------------------------------------------------------------------------------------ ENTRT --JE INY'; vE DEECRIFT:uN AMOUNT DATE " E_ Sentry Brctiers :nc. GentrvBros -50-451:-6411 088*:; 81 6C4''C :)i/4" ,. �� 04t 4 ;4'�ir 2 C:�'-G1anSprg�Seepge 3 6 ,684.00 TOTAL DUE VENDOR --------) 63,60"4.00 Gibbons, Kriati ia01 Ci -34'3 3.33 60431C 04/24 04/30 1771' Recreation Refund 36.00 TOTAL DUE VENDOR --------) 2.6,.00 Godine:, Raymond 001-W2 33 60431C 04/24 04/30 17672 Recreation Refund 350.00 TOTAL DUE VENDOR --------) 350.00 Golden West Graphics GoldenWest 0!;1-4050-120<) 25 604 IC 01(4(h 2 04/24 041:0 015b80 Ti�eeCards-Finance 187.98 TOTAL DUE VENDOR --------) 187.98 Goldenberg, Michael Goldenberg 001-4210-4100 34 60431E 04,24 04/30 Ping Comm Mtgs-31/11,25 120.01) TOTAL DLE VEWOR---=----) 120.00 Graffiti Control Systems Grafiti7-on 001-4555-5520 21 60451E 01/310c, w24 04/30 OB0396 March Graffitti Removal 1,320.00 TOTAL DUE VENDOR --------) 1,320.00 Griffith Company GriffithCo 250-4513-6411 06496 82 60431C 04/24 04/30 7260 DBRehab-Grd/BrCyn-Ret 10,2?Q.02 250-4510-6411 09596 83 60431C 04/24 04/10 7260 DBRehab-Ord/BrCyn-Ret 3,234.30 TOTAL DUE VENDCR--------> 18,524.82 Haislett, Abbie 1915 Ot:1-+472 34 60431C 04/24 04/30 171:.7 Recreation Refund 27.00 TOTAL DUE VENDOR --------) 27.00 Halcyon Business Halcyonks 001-4096-2115 7 W431C 01/4077A 04/24 04/30 9604001141 Ad Fees-AreaLvipMagxne 2,440.50 TOTAL DUE VENDOR --------) 2,490.50 # } t r v i I, N TIME: 07:44 G4125; DUE HF ..............': VENDOR NAME VENDOR 10. ACCT PRCJ.TX-NO BATCH PO.LINEAC. ENTF't/LUE INIOICE DE5iFjF-iGN ---------------------------------------------------------------------------------------------- Hai, & Forew. Hall&Forem 250-4310-6415 11796 296 60431C 01%3$83A 001-1300-1012 1.28 60431C 001-2300-1012 127 604310 001-4510-5227 151 604.311' 71/4;;75 001-4551-5223 237 60431C n1/_399v 001-4551-5223 :45 60431C 01/3354 001-45511-52213 247 6043iC 01/4063 001-4551-5.223 239 60431C 01/3854 001-4551-5223 243 60431C 01%3854 001-4551-5223 241 60431C 01/3854 001-4510-5227 153 60431C 01/3760 Hamlin, Cindi 114179 001-3478 335 60431C Harmony, Clair HarmmyC 001-4010-2325 127 60431C HighPoint Graphics h.ighpoint 001-4095-2111 36 604311C 01/3252 001-4095-2111 40 60431C 01/:252 '-tome Depot rbmeDepot 0171-4310-12700 'n 604310 09/3880 til -4:11+? -1200 9^a 6931C 08/3880 (X)11-4311-2210 26 60431C 07/3880 Huls, J. Michael Huls)% ke 115-4515-5500 90196 37 60431C 02/3455 115-4515-5500 35 60431C 01/3455 Hyatt Regency Suites HyattFalm 001-4030-2330 55 60431C 04124 04/:30 031428 04/24 04/0'0 29062A 041`24 04/30 '9336 04/24 04/30 31887 04./24 04/30 31839 04/24 04/30 318?0 04/24 04/30 31890 04/24 74/30 31E91 04/24 04/30 31893 04/24 04/30 31894 04/24 04%30 31895 04/24 04/30 17865 04/24 04/30 04/24 04/30 53266 04/24 04/30 53329 04/24 04/30 4251:1)3 04124 04/30 4271161 04/24 04/30 4'271661 CIF-Mp,eHiIIRtroft-Jan Prof Svcs -EN 11'4-59 Prof Svcs -EN 94-59 Insp Svcs -Vista Buena P1nChkSvcs-F1cnView Prof Svcs-GrdngErosnCntrl Prof Svcs-Grdg/ErosnCntrl Plan Check Svcs-TR47850 Street Insp Svcs Prof Svcs -Sewer Plan Engr-Inspect5vcs-Woodbrdg TOTAL DUE VENDOR Recreation Refund TOTAL DUE VENDOR --------) Reimb-CesarChvzEvent4/19 TOTAL DLE VENDOR --------> PrePressSvcs-BusCards PrePressSvcs-ColorLogoSht TOTAL DUE VENDOR -------- Gen Supolies-Parks Gen Supplies -Parks Fencing Supplies-PGrow TOTAL DUE VENDOR --------) 4GE 10 * * PREPAID * AMOUNT DA7 CHECK --------------------------------- 300.00 1,366.00 2,550.'W 112.50 111.25 %8.15 587.68 172.20 695.00 3,3$1.30 52.59 'x,'916.67 10.00 10.00 100.00 100.00 25.''K 51.96 77.94 106.68 21.15 3. 4i.'l 131.23 04/24 04/30 gt07/03;96 UsedMotorOil5vcs-Mar 2,840.00 04/24 04/30 sw07/03 /96 EnviroMgmtSvcs-Mar 370.0) TOTAL DUE VENDOR --------) 3,210.00 04/24 04/30 CCCA Conf 5/16-19-Cagr 392.58 TOTAL DLE VENDOR --------) 392.58 + '. _ 'y 0 ' _ T! _ . C 4 4 4 RUNT -.ME: _7:44 )4.2`_, -J-ri7u I5 -E DUE 766_ ........... ...4- JENL!OR NAME VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINc/140. ENTRY/DUE INVCiCE DEaCRIFTiCN --------------------------------------------------------------------------------------- ICMA Retirement Trust -457 ICMA 001-2110-1007 54 60431C 001-4030-0080 30 60431C 001-4030-0090 25 60431C 001-4040-0090 26 60431C 001-4050-0090 27 60431C 001 -4095 -(*90 24 60431C 001-4096-0090 24 60431- OC I -4210-0090 26 04310 001-4310-009) 25 60431C 001-43.50-0090 27 60431C 001-4510-0090 25 60431C C)I 4553-0090 24 60431C 115-4099-0090 25 60431C 118-41799-0090 25.0431C 125-4215-0090 41 604310 138-4538-(871+0 27 60431C 13 -4539-()(M 24 60431C 141-4541-0090 22 60431C ICMA Retirement -401 ICMA401 0014-2110-ILW7 53 604310 Ige, Doreen 1914 001-3473 336 60431C ingoglia, Lori 108 X1-3478 337 60431C Inter Community Hospital InCom*knp 001-23'Yj-1012 130 60431C 04/24 04/3O 04/24 04130 04/24 04/30 04/24 04;30 04/24 04/'3+) 04/24 04/30 04/24 04/30 04/24 04/30 04/24 74/30 04/24 04/30 04/24 04/30 04/24 04/30 04/24 04/30 04/24 04/30 04/24 04/20 04/24 04/30 04/24 04/30 04/24 04130 04/24 040,1 04/24 04/30 17676 04/24 04/30 17745 04/24 04/30 AMOUNT DA';- CHE ---------------------------------------- PP7/3 Payroll Deductns May Contract Contrib May Retire Contrib-Cmgr May Retire Contrib-CClk May Retire Contrib-Fin May Retire Contrib-ComSvc May Retire Contrib-EcnDip May Retire Contrib-Ping May Retire Contrib-P&R May Retire Contrib-ComSvc May Retire Contrib-PubWk3 May Retire Contrib-PubMks May Retire Contrib-S1dkt May Retire Contrib-Airglt May Retire Contrib-CDBG May Retire Contrib-LLAD38 May Retire Contrib-LLAD39 May Retire Contrlb-LLAD41 TOTAL DUE ''VENDOR ---- PP3/4Contrib-4019(a) 'CTAL Dim VENDOR -------- Recreation Refund CTAL DUE VENDOR -------- Recreation Refund TOTAL aJE VENDOR --------1 Re-�jnd-Depst EN 93-032 TOTAL DUE VENDOR -------- 220.04) 400.:10 1,186.43 879.36 343.07 55.91 23.;6 905.03 406.14 674.74 480.16 396.13 405.08 136.25 88. 20 23.37 20..30 6,685.36 1,230.76 1,230.76 15.70 15.00 40 0 4C,.,')<1 61.26 61.6 interntl Inst of M. Clerk IiMC 001-4010-2330 ifs 60431C 01/4105 04/24 04;'30 CCLk.Conf-5/19-22 405.00, 04/3'0/Q6 i�)OOu3s�;r_F, TOTAL PREPAID AMOUNT ----) 405.00 . TOTAL DUE VENDOR --------) 0.00 TOTAL DUE VENDOR --------) 249.22 Kleinfelder (leinfeldr 001-2300-1012 132 6G4') -1D 04/24 04/30 585028 GeoTechRvw-EN ?6-126 807.50 TOTAL DUE VENDOR --------f 807.50 Kumar, Jogesh ;..umwj 001-2300-1012 131 60431D 04/24 04/3,? Refund-Depst-EN 94-0`6 512.04 TOTAL DUE VENDOR --------> 512.04 L.A. County -Sheriff's Dep LACSheriff 001-4411-5401 20 (?4310 L.A.County Public Works IACPub* 25i-45122-6411 00296 85 60431D 01/4255 Landscape West LandscapeW 141-4541-5500 20 604310 01/3141 001-4558-5508 21 60431D 01/3147 141-4541-2210 16 60431D 01/4152 141-4541-2210 14 60431D 01/3590 04/24 04/30 75035 March Contract Svcs 300,46.?4 P,;-P; TIME., r„:44 TOTAL DUE VENDOR --------? 3 H E h= C 7 C J L� PatrfndrRdBridgetn1Pymt 27,528.36 'JTAL iliJE VENDOR --------1 VENCDR NAME VENDOR ID. 17594 March Landscpe Maint-241 PRE �:L # ACCOUNT PPOJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINEMO. ENTRY LiUE :NVG:_1E 'Ll ESERIPTi3N AMOUNT DATE &TED, JR Design Group -RDesign 270.00 04/24 04/30 17640 00i-2300-1012 129 Esi43iC 04/24 04,`30 Wuno-Daince EN 94-05S 221'.'�4 8,343.10 TOTAL DUE VENDOR--------> 26. a4 '.MART Store =169 KrART 001-441=-2240 30 50431O 01%4183A 04;24 ?4/.30 232'2 V1trPtrl'denclaMaint-Tires 364.41_ TOTAL :SUE VENDOR--------> 364.46 ens. Hardware i.ens 001-4310-1200 101 60431D 01/3270 04/24 04/30 Gen Park Supplies-March 71.54 001-4313-2210 46 604311) 03/3270 04/24 04/30 Maint Supplies-Hrtfrk 31.99 001-4316-2210 60 60431D 04/24 04/30 Maint Supplies-Maple Hill 56.80 001-4319-2210 48 604311) 05/370 04/24 04/30 Maint Supplies-Peterson 62.40 001-4328-2210 47 6043:10 CC/3270 04/24 04/30 Maint Supplies -Sumotrdge 15.80 001-4331-2210 55 60431D 09/3270 04/24 04/30 Maint Supplies-SycCyn 13.69 TOTAL DUE VENDOR --------) 249.22 Kleinfelder (leinfeldr 001-2300-1012 132 6G4') -1D 04/24 04/30 585028 GeoTechRvw-EN ?6-126 807.50 TOTAL DUE VENDOR --------f 807.50 Kumar, Jogesh ;..umwj 001-2300-1012 131 60431D 04/24 04/3,? Refund-Depst-EN 94-0`6 512.04 TOTAL DUE VENDOR --------> 512.04 L.A. County -Sheriff's Dep LACSheriff 001-4411-5401 20 (?4310 L.A.County Public Works IACPub* 25i-45122-6411 00296 85 60431D 01/4255 Landscape West LandscapeW 141-4541-5500 20 604310 01/3141 001-4558-5508 21 60431D 01/3147 141-4541-2210 16 60431D 01/4152 141-4541-2210 14 60431D 01/3590 04/24 04/30 75035 March Contract Svcs 300,46.?4 TOTAL DUE VENDOR --------? 300,940.94 04/24 04/30 95000029c7 PatrfndrRdBridgetn1Pymt 27,528.36 'JTAL iliJE VENDOR --------1 27,52..,36 04/24 04/30 17594 March Landscpe Maint-241 2,950.00 04/24 04/30 17595 WeedAbateSvcs-March 4,645.84 04/24 04/30 17599 Repair-SprklrHeads-Dist41 270.00 04/24 04/30 17640 Add'l Maint Dist #41-11ar 477.26 TOTAL DUE VENDOR --------f 8,343.10 F"JN TigE: 1117:44 v4 .-5/'c, F:,L= i'. uE ..........:.4 VENDOR NAME VENDOR ID. + k FFEF�i:, # 4 4CCOUNT PRDJ.TX-NO BATCH PO.LINEiNG'. ------------------------------------------------------------------------------------------------------------------------------------ ENTRI',DuE INVO:LE DE5CRIPT:ON AMOUNT DATE _-nEC� League of Ca. Cities League 13245 130 60 1-4010-2 60431E, /»/.�11' 04VO4/-.D11- Mt- C._/:-CCnci%Climber 1I5. )t: 'OTAL DUE VENDOR--------} 115.00 Leighton and Associates Le.grton 001-2300-1012 133 6G431D 04,':4 04/30 92644 GeaTech5vcs-EN 93-037 793.00 777AL DJE VENDOR } 791. ?0 Len Wom & Associates LenWood 001-4010-2320 6 60431D 01/4197 v4/24 04/00 LittieHrdbook-ElctdOffrls 136.68 TuTAL DUE VENDOR--------} 1.36.68 Lewis Engraving 'Inc. LewisEngra 001-4095-1352 70 60431D O1/33c3A 04/24 04/.30 021074 TileEngrvSvcsMSAG/CCGA 34.64 001-4(05-2352 72 60431D 01/c,3StiA 04/24 04/.330 21009 T:leEngrvSvcs-CDBO 171.32 TO %k DUE VENDOR--------> 51.96 M & M Printing M&MPrint 001-4050-2110 16 60431D 01/408:_ 04/24 04/30 4681 4-Fart PurchOrderForms 35.67 TOTAL WE VENDOR --------} 325.67 Maintex Mairtex 001-4314-1200 16 60431D 01/41153 04/24 04/30 203490 Supplies-Credit Memo 1x.49- 001-4314-1200 14 60431D 01/4153 04/24 04/30 20.491 Supplies-r4rtgPrkCtr 24.25 TOTAL DUE VENDOR--------} 4.76 Malibu Pacific Tennis MalibuPaci 250-4310-6415 08196 298 60431D 01/3571 04/24 04130 CIPImprvmnts-HrtgPrk-Ret 1,912.30 250-4310-6415 08296 300 604310 02/3571 04/24 04/.30 CIPImprvmnts-SycCyn-Ret 1,162.20 2504310-6415 08496 302 60431D 03/3571 04/24 04/30 CIP-Imprvmnts-Strshne-Ret 1,261.07 TOTAL DUE 'VENDOR--------} 4,335.57 Marathon Copier Service MarathonCo 001-4090-2100 41 60431D 02/3287 04/24 04/%, 726624 Xerox Cop{ Chrges 295.65 001-4090-2200 89 604310 01/3287 04/24 04/30 726624 XeroxMaintChrges-April :50.00 TOTAL DUE VENDOR--------} 545.65 Mariposa Horticultural Mariposa 138-4538-5500 20 60431D t+11/3142 W2'4 041130 9110, March Maint Dist 438 3,206.00 138-4538-:110 69 60431D J1/39`rl 04/24 04/30 9111 AddI ^faint-Dist 438-Mar 25.51 TOTAL DUE VENDOR-------- } 3,225.51 a M Q n 1 r a- F 4 Pura TIME: ;7:4: ;14.'` _3 H' E R R E, 1: C a GAEL 14 UE-,4F,L ..............�/3 y- VENDER NAME VENDOR ID. * * PFEPriL 4 4 ACCOUNT PROJ.TX-NO HATCH PO.LiNE,',NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE 'INVOICE DE5CRIPi10N AMOUNT DATE CHE'ti lartin & Chapman Co. Martin&Cha 001-4040-2390 35 :04:s1D 01/4227 04/24 04/30 SpecElectnSvcs-3/26 35,728.65 TOTAL DUE VENDOR --------} 35,723.85 McCabe, Tony OO1-3474 51 604:11: 04/24 041/30 1722 Recreatin Refund 40.06 TOTAL DUE VENDOR --------1 40.00 McMahill Corporation McMahili 001-2-300-1013 15 60431D 04/24 04/30 Refund -TSR 95-10 100.00 TOTAL DUE VENDOR --------) 100.00 McManus, Joseph McManus) 001-4210-4100 38 60431E 04/24 04/30 Ping Comm Mtgs 3/11,25 120.00 TOTAL DUE VENOM --------> 120.00 Microage Microage Oi11-4090-6230 32 60431D 01/4165 04/24 04/30 100739 CD-ROMWrkstatlon 364.15 TOTAL DUE VENDOR --------} 364.15 Microage Computer Center MicroCC 010-4355-6235 26 6;)431D 04/24 04/30 90882 Norton Antivirus 48.71 TOTAL DUE VENDOR --------> 48.71 Mt. Baldy United Way �nitedWay 001-2111,-1013 .3:: 664310 04/24 04/30 PP7/8 Payroll Deauctions 68.00 TOTAL DUE 'ANDOR --------) 68.00 lielson1cs NelsonT ,1-4055--7353 21 60431E 01/4224 04/24 04/30 ScvdSys-AnnvCeleb 4 .u<) 04/30/96 OOOOt:'i)O7: TOTAL PREPAID AMOUNT ----) 425.00 TOTAL DUE VENDOR --------) 0.00 Nextel Communications Nextel 001-4446-2130 20 60431E O1/3365 04/24 04/24 835360 2WayRadioLease-Mar/Apr 340.64 TOTAL DUE VENDOR --------) 340.64 ' l h . v _ . -. ii . Z _ P' 4 -f 4 VENDOR NAME VENDOR 11j. # PREFAK, ACCOUNT PROU.TX-NO BATCH PO.LINEiNO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/LUE INVOICE LESCK:-ITION AMOUNT DATE CHE:K Northland Rental NorthRent 001-4095-2353 19 60431E 01/4168 04/::4 04/30 NRI1Q638 Generator-7tnknvCelen 114.42 04/30/96 OWY20073 TOTAL PREPAID AMOUNT ----) 114.42 TOTAL DUE VENDOR --------) 0.00 OCE Reprographics OCEReprogr 2_50-4.310-6415 06596 30o 60431E 01/3';82 04/24 04/30 Misc/Attchmt PntraPark-Bluelnes/Prints 705.46 _50-4310-6415 06596 .309 60431E 01/3932A 04/24 041'30 Mtsc,Attcnmt PnteraPrk-VeilumPrts 1'-15.06 TOTAL DUE VENDOR --------) 900.52 Office Depot uffice-Lepa 001-4090-102V) 77 604;:1E 74/3367A 64/24 04/30 Supplies -Gen Govt 13.42 125-4215-1200 43 50431E 69/'.367A 04/24 04,'30 016626904 Supplies-CDBG 7.91 001-4030-1200 31 60431E 70/'33r7A 04!24 04/30 01+3'38101 Supolies-CMgr 155.19 001-4050-1200 26 60431E 7J/3c'k''H 041.4 04/30 016333433 Supplies -Finance ';6.69 041-4510-1200 32 _•04�3IE 75/'330A 04/24 04/30 016,,388560 Supplies-'r'ubWks 37.15 001-4310-1200 103 c..4c1E 04/24 04/30 0163*271:48 Supplies-Prk & Rec 11.35 Qi1-4310-1.200 10'2 60431E 71o3a7A 04/24 04/30 016Q_7950 Supplies-Prk & Rec 11.85 TOTAL DUE JENDOR--------) 334.06 Oshok, Doreira,)an 0i_,I-3473 3,32 60431E 04i24 04/30 18?-' Recreatir, ReFund 28.01 TOTAL DUE VENDOR --------) 2x'.010 P.F. Pettibone & Co. PFPettibon 001-43`0-1200 71 604:,1E 01%4036 04/24 04/30 794: Mll-utebouks/Paper-P&RComm 37=,35 TOTAL DUE VENDOR --------} 370.'_5 Pat '-ay Wilson PatLayWils c:, 001-40';i-L3•J� 25 60431E 01/4243 04l24 04;30 Puppet3hw-r�nvCeieb r 12...O�i - 04/.,,U/o TOTAL PREPAID AMOUNT ----) 125.,) TOTAL DUE VENDOR --------) 0.06 �'ayroll Transfer PayrollTr 0)1-102.; 57 60431E 04/24 04/30 Paaroil Transfer -PPS 50,800.CNi 04!'%'/96 1Xi00i;<'J00C,8 -OTAL PREPAID AMOUNT ----> 50,840.00 TOTAL DUE VENDOR --------) 0.00 Photo Pius by Kim PhotoPlus 001-4095-41112 40 60431E 01/3251 04;24 04/30 Filmfrocess-CCMtg4/96 15.65 TOTAL DUE VENDOR --------) 15.65 ;UN T1 ME: ;7:44 u4; __, Q T_ R -4G 16 DUE , -4R{ ............. ?4 -,,C;''_ VENDOR NAME VENDOR 1D. FRF41D ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. -----7------------------------------------------------------------------------------------------------------------------------------ ENTRY/Di, I% 010E DE-'tRiFTiuN AMOUNT DATE CHECk Positively Magic PositvMagc 001-409-5-2353 Z3 60431E 01/4205 04/24 04130 BalloonSculptre-AnnvCeleo 250.00 04/30/96 0000037048 TOTAL PREPAID AMOUNT ----) 250.00 TOTAL. DUE VENDOR --------) 0.00 Project Management ProjManage 061-4510-2320 12 60431E 01/4212 04/24 04/30 PubWks-Publications 51.91 TOTAL DUE VENDOR --------) 5..91 Project Sister ProjSister 125-4215-2-355 46 60431E 01/3197 04/24 041=0 :I CDBG-PrgrKontribAssltPry 250.00 TOTAL DUE VENDOR --------) 250.00 Promotional Products uSArromoProdu 115-4515-2352 90196 11 60431E 01/4129 04/24 04/30 043096 C11ckPen3-UsdO1lPrgm 345.36 TOTAL DUE VENDOR --------) 345.36 Prudential Service Bureau PSBI - 061-2110-1004 38 60431E 04/24 04/30 May Dental Prems 1,337.76 001-2110-1006 38 t-CA31E 04/24 04/30. May Vision Prems .`_a.63 TOTAL DUE VENDOR --------) 1._;44.39 Public Empl Retirement PERS 0111-2110-1008 148 60431E 04/24 04/30 PPS RetlreContrb-E%plye 3,413.33 ,xJ1-2110-1008 i.7 604.-.1E 04/24 04/30 PP8 RetlreContrb-Emplyr 3,07x.43 001-2110-1008 130 60431E 04/24 04/30 Montgmry-FebRetlreContrb 51.34 001-21i0-1008 131 60431E 04/24 04/30 Montgmry-FebReDeposlt 56"'.03 001-2110-1008 132 6043.1E 04/24 04/30 Montgmry-MarRetireContro 1i2.6:3 001-2110-PY18 133 60431E 04/24 04/30 Montgmrv-MarRedeposit `O.03 TOTAL DUE VENDOR --------) 7,767.84 RJM Design RJMDesign 250-4310-6415 06596 304 60431E 01/C1628 04/24 04/30 11643 DeslgnSvcs-Pantera-Mar 14,821.50 TOTAL DUE VENDOR --------) 14,821.50 Ralphs Grocery Co. Ralphs 001-4095-2353 27 60431E 01/4234 04/24 04/30 17583 Supplies-7thAnnvCeleb 168.87 TOTAL DUE VENDOR --------> 163.87 Riviera Hotel RivieraHot CC1-4096-2330 16 60431E Rchert Driver ins Co. RabUr:ve 001-2300-1004 17 60431B 04/24 04/31 04/-4 04/30 RonKranzer&.Assoc C.E. Inc RK,A 001-2300-10112 134 60431E 04/24 04/30 4491 001-4510-5227 155 1-6431E 011/.3908 04/24 04/30 4493 RU..Ck:a, Joseph T. RuzickaJ 001-42110-410) w5 60431E Saipan, Majioa 0011-3473 Schad, Lw 001-4-104100 1916 339 60431F SchddD 36 60431E c1hell Oil 9e110i1 01)1-230C-1010 154 60431F Sheriffs Relief Assoc Sheriff* 001-4030-1200 32 60431F 04%24 04/30 04/24 04/30 17374 04/24 04/30 04/24 04/30 04/24 04/30 TOTAL DUE VENDOR --------`r 57.07 Con--ShpgOentrs 5/5-9 954.60 TOTAL DUE VENOOR--------1 954.60 SpecEvntInsurnce-4/96 245.00 TOTAL DUE VENDOR --------) 245.00 Plan ChecK Svcs -EN 95-1Z2 150.11 Engr-Insp Svcs-OakKnoll 22.83 i'LL irF_ .............u4, . VENL3R NAME )ENDOR iii. 1210..')j Recreation Refund 31.00 ACCOUNT FRC:.TA-NG BATCH PO.LINE,NO. ------------------------------------------------------------------------------------------------------------------------------------ EN' f/DUE INt':I'E OEEU'"-k TIOtj AMOUNT DA'c EHE=. Pepro Graphics ReproGraph Refund-Depst FPL 96-007 2,000.W ICTAL DUE VENDOR --------) {31-4')96-2110 60431E ;i/411=2 04/24 04/30 77133 CoverSheets-CityinfHnoout 477.90 MI -4090-2110 77 c•0431E 01/4018 04/24 04/30 ','40 BusinessCardDmprints 119.17 Riviera Hotel RivieraHot CC1-4096-2330 16 60431E Rchert Driver ins Co. RabUr:ve 001-2300-1004 17 60431B 04/24 04/31 04/-4 04/30 RonKranzer&.Assoc C.E. Inc RK,A 001-2300-10112 134 60431E 04/24 04/30 4491 001-4510-5227 155 1-6431E 011/.3908 04/24 04/30 4493 RU..Ck:a, Joseph T. RuzickaJ 001-42110-410) w5 60431E Saipan, Majioa 0011-3473 Schad, Lw 001-4-104100 1916 339 60431F SchddD 36 60431E c1hell Oil 9e110i1 01)1-230C-1010 154 60431F Sheriffs Relief Assoc Sheriff* 001-4030-1200 32 60431F 04%24 04/30 04/24 04/30 17374 04/24 04/30 04/24 04/30 04/24 04/30 TOTAL DUE VENDOR --------`r 57.07 Con--ShpgOentrs 5/5-9 954.60 TOTAL DUE VENOOR--------1 954.60 SpecEvntInsurnce-4/96 245.00 TOTAL DUE VENDOR --------) 245.00 Plan ChecK Svcs -EN 95-1Z2 150.11 Engr-Insp Svcs-OakKnoll 22.83 TOTri DUE VENDOR --------) 172.3'P Ping Coma Mtgs 3/11,25 120.00 TOTAL DUE VENDOR --------) 1210..')j Recreation Refund 31.00 TOTAL DUE VENDOR --------) 311.00 Prig Comm Mtgs 3/11,25 110.00 70TAL DUE VENDOR --------) 120,00 Refund-Depst FPL 96-007 2,000.W ICTAL DUE VENDOR --------) 2,000.00 NameBd(les-Nelsn/Frtzl 19.316- 9..36TOTAL TOTALDUE VENDOR --------) 19.36 So Coast Air Quality Mngt 001-4415-2310 38 60431G 01/4240 04/24 04/30 Fuel-VltrPtriVechcl 84.93 001-4415-2310 ^:JN TIME; 07:44 C.A/' 6 = � � _ _ _ - „ L „ = ZE ;'3 TOTAL DUE VENDOR --------) LuE 74,_ So. Ca. Joint Powers Ins. SCJPIA VENDOR NAME 'VENDOR ID. 001-4030-2330 56 60431F 04/24 04/30 a ?R�rtl ACCOUNT ------------------------------------------------------------------------------------------------------------------------------------ PRGJ.TJi-NG BATCH PO.L;^vErNO. EtiT'f /GcE INVCI�-E LESCRIP"IDN JFL ; Shu, Peter ShuP 250-4310-6415 06596 311 60431F 01/4181 001-2300-1012 135 60431F 04'24 04/3: Re*und-EN 94-051 59x.54 TOTAL DUE 'VENDOR --------) 780.00 Southern Ca. Edison SoCaEdison TOTAL DUE 'VENDOR --------) 596.54 Siecke, Warren C. SieckeW 11 60431F 04/24 04/30 Elect Svcs -Paul Grow Prk 92. ?2 2250-4510-6412 10696 131 604310 0113769 04/24 04/30 36379 TrfcS;gnl-Goldrush '9'37.00 250-4510-6412 10796 133 604319 02/3769 04/24 04030 36379 TrfcSignl-Palomino 937.00 04/24 04/30 Elect Svcs -Peterson Prk 204.73 001-4322-2126 TOTAL DUE VENDOR --------} 1,374.00 Sir SReedy SirSpeedWa 001-4328-2126 12 60431F 04/24 04/30 Elect Svcs-Sunitrdge Prk 001-4096-2110 11 60431E 01/4226 04/24 04/30 21044 Ecor.Dvlp-PrtgSvcs 267.92 TOTAL DUE VENDOR --------) 267.92 Smart & Final Smart&F:nl 001-4095-2353 29 60431F 01/4233 04/24 04/30 324239-3 Supp:ies-7thAnnvCeleb 12.71 001-4314-2210 86 60431F 01/3268 04/24 04/30 3242419 MaintSuppls-HrtgPrkCtr 6.50 125-4215-1200 45 60431F 01/3443 04/24 04/30 3242419 Supplies -Senior Bingo 30.62 TOTAL DUE VENDOR --------) 159.83 So Coast Air Quality Mngt 001-4415-2310 38 60431G 01/4240 04/24 04/30 Fuel-VltrPtriVechcl 84.93 001-4415-2310 36 60431G 01/3861 04/24 04130 H95 -?6/111 Fuel-VltrPtrlVehcle 135.00 TOTAL DUE VENDOR --------) 274.'r_' So. Ca. Joint Powers Ins. SCJPIA 001-4030-2330 56 60431F 04/24 04/30 Conf-May 2-3-CMgr 39:.00 TOTAL DUE VENDOR --------) 100.00 Sail and Plant Laboratory SoilandPIA 250-4310-6415 06596 311 60431F 01/4181 04/24 04/30 087Y20 ScilTest-PanteraPrk 780.00 TOTAL DUE 'VENDOR --------) 780.00 Southern Ca. Edison SoCaEdison 001-4311-2126 11 60431F 04/24 04/30 Elect Svcs -Paul Grow Prk 92. ?2 001-43144-2126 13 60431F 04/24 04/30 Elect Svcs-Heritge Prk 3,073.46 001-4316-2126 12 60431F 04/24 04/30 Elect Svcs -Maple Hill Prk 9'?3.37 001-4319-2126 12 60431F 04/24 04/30 Elect Svcs -Peterson Prk 204.73 001-4322-2126 12 60431F 04;24 04/30 Elect Svcs -Ron Reagan Prk 1,387.09 001-4328-2126 12 60431F 04/24 04/30 Elect Svcs-Sunitrdge Prk 678.87 001-4331-2126 24 60431F 04/24 04/30 Elect Svcs -Sycamore Cyn 1,190.12 70TAL DUE 'VENDOR --------) 7,618.56 4 4 4 C: t, 0; it l a qT 0 n C _- 4 4 1 RUN TIME: 07:44 -b dOUCHcR R", 1 3-17CR DLE THR:.............04, mGE 1c VENDOR NAME VENDOR ID. a * PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHE3, Southern Ca. Edison SoCaEdison 141-4541-21-6 17 60431F 04/24 04/30 138-4538-2126 35 60431F 04/24 04/30 Elect Svcs -Dist #38 49.56 138-4538-2126 36 60431F 04/24 04/30 Elect Svcs -Dist #38 32.22 001-4510-2126 TOTAL DUE VENDOR --------) 81.78 Southern Ca. Edison SoCaEdison IT9-4539-2126 23 6431F 04/24 04/30 001-4322-2126 11 60431F 04/24 04/30 Elect Svcs-Trffc Signl 1,774.45 001-4325-2126 10 60431F 04/24 04/30 Elect Svcs-StarshnePrk 31.90 138-4538-2126 37 60431F 04/24 04/30 Elect Svcs -Dist #38 690.44 139-4539-2126 22 60431F 04/24 04/30 Elect Svcs -Dist #39 70.53 141-4541-2126 16 60431E 04/24 04/30 Elect Svcs -Dist #41 31.90 TOTAL DUE VENDOR --------) 2,599.72 Southern Ca. Edison SoCaEdison 001-4510-2126 37 60431F 04/24 04/30 Elect Svcs-Trffc Signal 873.07 141-4541-21-6 17 60431F 04/24 04/30 Elect Svcs -Dist #41 295.55 TOTAL DUE VENDOR --------) 1,168.62 Southern Ca. Edison SoCaEdison 001-4510-2126 Je v)451F 04/24 04/30 Elect Svcs-Trffc Signal 504.7^0 IT9-4539-2126 23 6431F 04/24 04/30 Elect Svcs -Dist #39 527.89 TOTAL DUE VENDOR --------) 1,032.67 Southern Ca. Edison SoCaEdison 0)1-4510-2126 39 6043IF 04124 04/30 Elect Svcs -Traffic Cntrl 2,908.76 TOTAL DUE VENDOR --------) 2,908.76 Standard insurance of Ore StandardIn 001-1110-1005 51 60431F 04/24 04/30 May Life Ins Press 449.50 001-2110-1005 52 60431F 04/24 04/30 May Suppl Life ins Press 25.40 TOTAL DUE VENDOR --------) 474.90 Staples Staples 001-4030-11X 1 60431F 04/24 04/30 FileFolders/Bindrs-CMgr 28.84 TOTAL DUE VENDOR --------) 28.84 State Compensation Ins Fd StateComp 001-2110-1011 54 60431F 04/24 04/30 WkrsCWPrem-8810 2,382.88 04/30/96 0000030072 001-2110-1011 55 60431F 04/24 04/30 WkrsCompPrem-9410 1,849.92 04/30/96 0000030072 001-2.110-1011 56 60431F 04/24 04/30 WkrsCwPrem-9420 435.01 04/30/96 00001)30072 TOTAL PREPAID AMOUNT ----> 4,667.81 TOTAL DUE VENDOR --------> 0.00 * * * City of Diamond Ba, * * * RMV TIME: 07:44 04/^5/96 V O U C H E R R E G I P T E R PAGE 20 JUE THRU.............v4/:x,;96 VENDOR NAME VENDOR ID. # # PREPAID # # ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRYrDUE !WOKE DESCRIPTION AMOUNT DATE C•.ECK ------------------------------------------------------------------------------------------------------------------------------------ Time Out Fersonnel Svc. TimeOut 001-4040-4000 80 604310 011,1170 Towne Center Trarel IowneCente 001-4010-2330 86 60431C Jltrasystems Enviromental ultrasyste 001-4210-4240 10 6043IG 01/3705A Venture Publishing Venture 001-4350-1200 7:3 6043IG 01/4235 Virgil's Mobil Service Virgils 001-4090-2310 94 604310 01/3439 Test Coast Arborist Inc. WCArbor 001-4558-5509 52 60431G 01/3146 001-4558-5509 54 6043IG 01/3146 OOi-4558-5509 56 60431G 01/3146 West Publishing Co. WestPub 001-40'30-2320 39 604310 01/32.39 Woo, James W00J 001-2300-1012 137 604310 Wyndam Palm Springs Wyndham 001-4010-2330 39 60431G 04.:4 04/:0 1141 TempSvcs-Receptnst-3/29 81.52 04/24 04/30 10899 TOTAL 1111E VENDOR --------) 81.52 04124 04130 10907 Airfare-IntlConf5hpgCtrs 104.00 TOTAL DUE VENDOR --------) 104.00 04/24 04/30 4112 Prof Svcs -MRF -March 5,803.21 TOTAL U VEND --------) 5,803.21 04/24 04/30 CommSvcs-Hndbocks 75.35 TOTAL 1111E VENDOR -------- } 75.35 04/24 04/30 Fuel -Gen Govt 45.33 TOTAL U VENDOR --------) 45.3.3 04/24 04/30 10877 Tree Trim/Removal 1,375.00 04/24 04/30 10899 Tree Removal 4/8 280.00 04/24 04/30 10907 Tree Removal 4/16 700.00 TOTAL DUE VENDOR --------} 2,355.00 04/24 04/30 837339140 AnnotatedCaCode-Publctns 125.00 TOTAL DUE 'JENDOR --------) 125.00 04/24 04/30 Refund -EN 93-012 130.61 TOTAL DUE VENDOR --------} 130.61 04/24 04/30 CCCA Conf 5/16-19-CCncl 1,570.32 TOTAL DUE VENDOR --------} 1,570.32 TOTAL DUE VENDOR --------) 342.85 TOTAL PREPAID -----------) 60,511.64 TOTAL DUE ---------------) 729,426.79 TOTAL REPORT ------------) 789,938.43 # 4 a r � tL l y Ri .. � n r # 4 # RUN T:P'E: 07:44 04!«, 0 E :,. E G 13 T E R :4GE DLE T4,`J...............J4. _d,: = VENDOR NAME VENDOR ID. PREPAID � # ACCOUNT PRCH:.TX-NO HATCH PO.LINE/NG. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE 1*010E DESCRIFTION AMOUNT DATE CHEF}- Yosemite Waters YosesWater )01-4314-21;30 4 604310 02/39Q7 04/24 04/30 Equip Rert-Feo-March 21 .00 001-4314-1200 18 60431G 01/3997 04/24 04/30 449677 Water-HrtgPrk-Feb-March 104.10 TOTAL DUE VENDOR--------> 125.10 Yosemite Waters YosemWater 001-4310-2130 106 604310 02/4140 04/24 04/30 April Equip Rent 12.00 001-4350-1200 75 66.4.310 01/4140 ;14/24 04/30 Mar550270 Supplies-Water-SycCynPrk 20.835 TOTAL DUE VENDOR --------) 342.85 TOTAL PREPAID -----------) 60,511.64 TOTAL DUE ---------------) 729,426.79 TOTAL REPORT ------------) 789,938.43 * ty o* D:amonj Bar #** RUN T IIE: 07:44 04/25 6 v D J 7- H E h R E u i 3 7 E n -r GE 1 FUND SUMMARY R E F 0 R T CUE -1HRU............. 34i3Gi>6 DISBURSE G!1 GUE WILL POST DUE HAS POSTED FUTUF'E TRANSACTIONS FUND ------------------------------------------------------------------------------------------------------------------------------------ TOTAL DIRECT PAY REVENUE EXPENSE REVENUE EXPENSE REVENUE EXPENSE 001 rjeneral Fund 604,045.90 30,893.45 1,270.00 5,21,882.45 13'= LLAD #39 Fund 7,02(,.36 7,020.36 250 C.I.P. Fund 154,615.22 154,615.212 010 Library Service 147.37 147.37 118 Air Quality Imp 412.5 412.52 115 Int Waste Mgmt F 4,139.05 4,139.05 125 CDBG Fund 3,858.73 3,8`58.73 112 Prop -Fund F 7,148.24 7,148.24 141 LLAD #41 Fund 4 289.01 4,4189.01 138 LLAD #3$ Fund 4,262.03 4,262.03 TOTAL ------------ ------------ ------------ ------------------------------------------------------------ ALL FUNDS 7889,938.43 80,8'.3.45 1,270.00 707,774.98 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: April 30, 1996 � REPORT DATE: April 25, 1996 FROM: Linda G. Magnuson, Accounting Manager TITLE: Treasurer's Report - March 31, 1996 Submitted for Council's review and approval is the Treasurer's Statement for the month of March 31 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: REVIIEEW�ED BY: Terrence L. %�nger Frank M. Usher Li, da G. M son City Manager Assistant City Manager Accounting Manager CITY COUNCIL REPORT AGENDA NO. FETING DATE: April 30, 1996 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Treasurer's Statement - March 31, 1996 ISSUE STATEMENT: Per City policy, the Finance department presents the monthly Treasurer's Statement for the City Council's review and approval. RECOMMENDATION: Approve the March, 1996 Treasurer's Statement. FINANCIAL SUfd4ARY : No fiscal impact. BACKGROUND: Submitted for Council's review and approval is the Treasurer's Statement for the month of March, 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. PREPARED BY: Linda G. Magnuson CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT March 31, 1996 INVESTMENTS: TIME CERTIFICATES $0.00 COMMERCIAL PAPER 0.00 LOCAL AGENCY INVESTMENT FD 15,951,097.52 TOTAL INVESTMENTS 15,951,097.52 TOTAL CASH $16,201,470.07 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. All funds are available for withdrawal within 24 hours. Investment in the Local Agency Investment Fund is allowed under the City's formally adopted investment policy. L.A.I.F - Effective Yield for March, 1996 5.557% There are sufficient funds available to meet the next month's financial obligations of the City. "iN TRNWERS ENDING `.:__... !T) 8A4L.AINOE GENERAL FUND $9,170,357.67 $702,682.21 $683,429.24 $9,189,610.64 LIBRARY SERVICES FUND 154,050.25 47,087.94 106,962.31 TRAFFIC SAFETY FUND 11,537.01 7,289.11 18,826.12 GAS TAX FUND 2,554,433.82 2,082.15 (14,498.25) 2,537,853.42 TRANSIT TX(PROPA) FD 1,369,852.07 18,663.70 34,880.54 1,353,635.23 TRANSIT TX (PROP C) FD 1,395,560.72 (27,756.06) 1,367,804.66 INTEGRATED WASTE MGT FD 77,433.13 20,604.65 5,256.66 92,781.12 AIR QUALITY IMPRVMNT FD 101,860.41 1,378.36 100,482.05 PARK FEES FUND 311,905.82 15,705.00 (5,702.73) 321,908.09 S PARKS GRANT (PRP A) FD (36,797.87) (340.77) (37,138.64) COM DEV BLOCK GRANT FD (102,269.57) 3,234.68 (1,625.04) (107,129.29) LANDSCAPE DIST #38 FD 80,607.82 446.27 80,161.55 LANDSCAPE DIST #39 FO 11,900.63 7,038.31 4,862.32 LANDSCAPE DIST #41 FD 190,372.39 6,596.88 183,775.51 GRAND AV CONST FUND 147,423.67 430.89 20,000.00 167,854.56 TRAFFIC MITIGATION FUND 0.00 52.50 (52.50) CAP IMPROVEMENT PRJ FD 193,594.14 45,596.00 61,172.44 49,922.85 227,940.55 SB 821 FUND 146,301.18 (20,000.00) 126,301.18 SELF INSURANCE FUND 487,531.19 22,500.00 465,031.19 TOTALS $16,265,654.48 $810,971.56 $875,155.97 $0.00 $16,201,470.07 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $248,750.64 PAYROLL ACCOUNT 946.91 CHANGE FUND 175.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS $250,372.55 INVESTMENTS: TIME CERTIFICATES $0.00 COMMERCIAL PAPER 0.00 LOCAL AGENCY INVESTMENT FD 15,951,097.52 TOTAL INVESTMENTS 15,951,097.52 TOTAL CASH $16,201,470.07 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. All funds are available for withdrawal within 24 hours. Investment in the Local Agency Investment Fund is allowed under the City's formally adopted investment policy. L.A.I.F - Effective Yield for March, 1996 5.557% There are sufficient funds available to meet the next month's financial obligations of the City. RESOLUTION NO. 96- A RESOLUTION OF THE COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING THE NOMINATION OF THE PUENTE-CHINO HILLS FOR CONSIDERATION AS A NATIONAL HERITAGE AREA A. RECITALS (i) The National Heritage Areas Act of 1995 (HR 1280 and S 1110) has established the National Heritage Areas Partnership Program in order to conserve nationally distinctive natural, historic, scenic and cultural resources and to provide opportunities for conservation, education and recreation through recognition of an assistance program to areas containing such resources; and (ii) The Wildlife Corridor Conservation Authority, a public entity established pursuant to the Joint Exercise of Powers Act, by agreement between the Cities of Whittier, Brea, Diamond Bar and La Habra Heights and the Mountains Conservancy, has been established to provide for the proper planning, conservation, environmental protection and maintenance of the habitat and wildlife corridor from the Puente - Chino Hills to the Cleveland National Forest; and (iii) The Puente --Chino Hills and the surrounding area abound with natural, historic and cultural resources worthy of national recognition; and (iv) The name of the proposed heritage area shall be known as the Puente -Chino Hills Heritage Corridor. B. RESOLUTION NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: 1. That the above recitations are true. 2. That the City Council of the City of Diamond Bar hereby supports and endorses the nomination of the Puente -Chino Hills Heritage Corridor as a National Heritage Area consistent with the criteria established in the National Heritage Areas Act of 1995. 3. That the National Heritage Areas Act of 1995 is found to be consistent with the City's General Plan in that it will lead to the preservation of areas within the City and its Sphere of Influence that are of outstanding scenic, historic, and cultural value. 4. The City Clerk shall certify the adoption of this resolution. PASSED, APPROVED AND ADOPTED this 30th day of April, 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 the 30th day of April, 1996, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAINED: COUNCILMEMBERS: ATTEST: Lynda Burgess, City Clerk ftp://ftp.loc.gov/pub/thomas/cl 04/sl 11 O.is.txt ftp://ftp,loc.gov/pub/thomas/cl 04/sl 1 10.is.txt FILE s1110.is S 1110 IS 104th CONGRESS 1st Session To establish guidelines for the designation of National Heritage Areas, and for other purposes. IN THE SENATE OF THE UNITED STATES August 2 (legislative day, JULY 10), 1995 Mr. CAMPBELL introduced the following bill; which was read twice and referred to the Committee on Energy and Natural Resources A BILL To establish guidelines for the designation of National Heritage Areas, and for other purposes. [Italic->] Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, [<-Italic] SECTION 1. SHORT TITLE. This Act may be cited as the 'National Heritage Act of 19951. SEC. 2. CONGRESSIONAL FINDINGS. The Congress finds that -- (1) certain areas of the United States represent the diversity of the national character through the interaction of natural processes, distinctive landscapes, cultural traditions, and economic and social forces that have combined to create a particular pattern of human settlement and activity; (2) in these areas, natural, historic, or cultural resources, or some combination thereof, combine to form a cohesive, nationally distinctive landscape arising from patterns of human activity shaped by geography; (3) these areas represent the national experience through the physical features that remain and the traditions that have evolved in the areas; (4) continued use and adaptive reuses of the natural and cultural fabric within these areas by people whose traditions helped to shape the landscapes enhance the significance of the areas; and (5) the complexity and character of these areas distinguish them and call for a distinctive system of recognition and management. SEC. 3. STATEMENT OF PURPOSE. The purposes of this Act are -- (1) to recognize that the natural, historic, scenic, and cultural resources and recreational opportunities of the United States represent and are important to the great and diverse character of the Nation, and that these resources and opportunities must be wisely managed so they may be passed on to future generations; (2) to recognize that combinations of such resources and opportunities, as they are geographically assembled and thematically related, form areas that provide unique frameworks for understanding the historical, cultural, and natural development of communities and their surroundings; (3) to encourage appropriate partnerships among Federal agencies, State and local governments, nonprofit organizations, and the private sector, or combinations thereof, to conserve and manage those resources and opportunities; (4) to encourage within these areas a broad range of economic opportunities which enhance the quality of life for present and future generations; (5) to authorize the Secretary of the Interior to provide technical assistance and grants to State and local governments and private nonprofit organizations, or combinations thereof, to study and promote the potential for conserving and interpreting these areas; and (6) to prescribe the process by which areas may be designated as National Heritage Areas and the standards according to which areas may be assessed for eligibility for such designation. SEC. 4. DEFINITIONS. For purposes of this Act: 1 of 7 04/25/9616:44:20 ftp://ftp,.Ioc.gov/pub/thomas/clO4/sl 11 0.is.bd 2of7 ftp:!/ftp.loc.gov/pu:)wiomasic' ,,.is ZD. A. (1) COMPACT- The term compact' means a compact described in section 6 (a) (2) . (2) FEASIBILITY STUDY- The term 'feasibility study' means a study described in section 6(a)(1). (3) INDIAN TRIBE- The term 'Indian tribe' means any Indian tribe, band, nation, pueblo, or other organized group or community, including any Alaska Native village or regional corporation as defined in or established pursuant to the Alaska Native Claims Settlement Act (43 U.S.C. 1601 et seq.), which is recognized as eligible for the special programs and services provided by the United States to Indians because of their status as Indians. (4) PLAN- The term 'plan' means a plan described in section 6 (a) (3) . (5) NATIONAL HERITAGE AREA- The term National Heritage Area' means a place designated by the Congress where natural, cultural, -historic, and recreational resources combine to form a cohesive, nationally distinctive landscape arising from patterns of human activity shaped by geography. These patterns make National Heritage Areas representative of the national experience through the physical features that remain and the traditions that have evolved in the areas. Continued use of National Heritage Areas by people whose traditions helped to shape the landscapes enhances their significance. (6) SECRETARY- The term Secretary' means the Secretary of the Interior. (7) TECHNICAL ASSISTANCE- The term technical assistance' includes, assistance to units of government and nonprofits in preparing plans, compacts, resource inventories, and feasibility studies and professional guidance provided by the Secretary. (8) UNIT OF GOVERNMENT- The term unit of government' means the government of a State or Commonwealth, a political subdivision of a State or Commonwealth, or an Indian tribe. SEC. 5. NATIONAL HERITAGE AREAS PARTNERSHIP PROGRAM. (a) ESTABLISHMENT- In order to promote nationally distinctive natural, historic, scenic, and cultural resources, and to provide opportunities for conservation, education, and recreation through recognition of and assistance to areas containing such resources, there is hereby established within the Department of the Interior a National Heritage Areas Partnership Program, which shall assist the secretary in carrying out this Act. (b) GENERAL AUTHORITY OF SECRETARY- In accordance with the purposes of this Act, the Secretary is authorized -- (1) to evaluate, in accordance with the criteria established in subsection (c), areas nominated under this Act for designation as National Heritage Areas; (2) to advise State and local governments, nonprofit organizations, and other appropriate entities regarding suitable methods of recognizing and conserving thematically and geographically linked natural, historic, and cultural resources and recreational opportunities; and (3) to make grants to units of government and nonprofit organizations for the purpose of preparing feasibility studies, compacts, and management plans in accordance with the purposes, criteria, conditions, and requirements of the Act. (c) CRITERIA- To be eligible for designation as a National Heritage Area, an area shall meet each of the following criteria: (1) ASSEMBLAGE OF RESOURCES- The area shall be an assemblage of natural, historic, cultural, or recreational resources that -- (A) together represent distinctive aspects of American heritage worthy of recognition, conservation, interpretation, and continuing use; and (B) are best managed as such an assemblage, through partnerships among public and private entities. (2) TRADITIONS, CUSTOMS, BELIEFS, OR FOLKLIFE- The area shall reflect traditions, customs, beliefs, or folklife, or some combination thereof, that are a valuable part of the story of 04125/9616:44:21 ftp://ftp.loc.gov/pub/thoMaS/CI04/sl 11 0-is.txt 3 of 7 ftp://ftp.loc.gov/pub/thomas/clO4/sl 11 0-is.txt the Nation. (3) CONSERVATION OF NATURAL, CULTURAL, HISTORIC, OR RECREATIONAL FEATURES- The area shall provide outstanding opportunities to conserve natural, cultural, historic, or recreational features, or some combination thereof. (4) RECREATIONAL AND EDUCATIONAL OPPORTUNITIES- The area shall provide outstanding recreational and educational opportunities. (5) THEMES AND INTEGRITY OF RESOURCES- The area shall have an identifiable theme or themes, and resources important to the theme or themes shall retain integrity capable of supporting interpretation. (6) SUPPORT- Residents, nonprofit organizations, other private entities, and governments within the proposed area shall demonstrate support for designation of the area and for management of the area as appropriate for such designation. (7) AGREEMENTS- The principal organization and units of government supporting the designation shall be willing to commit to agreements to work in partnership to implement the compact for the area. (8) CONSISTENCY WITH ECONOMIC VIABILITY- The compact shall be consistent with continued economic viability in the affected communities. (9) CONSENT OF LOCAL GOVERNMENTS- No privately owned property shall be included within the boundaries of the area unless the government of the county, city, or town in which the property is located agrees to be so included and submits notification of such agreement to the Secretary. (d) CONDITIONS FOR DESIGNATION- An area may be designated as a National Heritage Area only by an Act of Congress. The Congress may designate an area as a National Heritage Area only after each of the following conditions is met: (1) SUBMISSION OF STUDY, COMPACT, AND STATEMENT OF APPROVAL TO SECRETARY- An entity requesting National Heritage Area designation for the area submits to the Secretary -- (A) a feasibility study and compact; and (B) a statement, from the Governor of each State in which the proposed National Heritage Area lies, that such Governor approves of the requested National Heritage Area designation. (2) APPROVAL AND SUBMISSION BY SECRETARY- The Secretary approves, pursuant to section 6(b), the compact referred to in paragraph (1) and submits the feasibility study for the area and the compact to the Congress together with any comments that the Secretary deems appropriate regarding a preferred action. SEC. 6. FEASIBILITY STUDIES, COMPACTS, AND MANAGEMENT PLANS. (a) CONTENTS AND REQUIREMENTS - (1) FEASIBILITY STUDIES- Each feasibility study submitted under this Act shall include sufficient information to determine whether an area has the potential to meet the criteria referred to in section 5(c). Each such feasibility study shall be prepared with public participation. Each such feasibility study shall include, but need not be limited to, each of the following: (A) A description of the natural, historic, and cultural resources and recreational opportunities presented by the area, including an assessment of the quality and degree of integrity of, the availability of public access to, and the themes represented by such resources and opportunities. (B) An assessment of the interest of and impact upon potential partners, units of government, nonprofit organizations, and other private entities, including property owners. (C) A description of boundaries for a National Heritage Area proposed to be established in the area. (D) Identification of a possible management entity for a National Heritage Area proposed to be established in the area. (2) COMPACTS - 04/25/96 16:44:22 ftp://ftp.loc.gov/pub/thomas/cIO4/sl I I 0-is.txt 4 of 7 ftp://ftp.loc.gov/pub/thomaS/c1041sl11 Ws.rx (A) IN GENERAL- A compact submitted under this Act shall include information relating to the objectives and management of an area proposed for designation as a National Heritage Area. Such information shall include, but not be limited to, each of the following: (i) A delineation of the boundaries of the proposed National Heritage Area. (ii) A discussion of the goals and objectives of the proposed National Heritage Area, including an explanation of the approach, proposed by the partners referred to in clause (iv), to conservation and interpretation of resources. (iii) An identification and description of the management entity that will administer the proposed National Heritage Area. (iv) A list of the initial partners to be involved in developing and implementing the plan for the proposed National Heritage Area, and a statement of the financial commitment of the partners. (v) A description of the role of the State or States in which the proposed National Heritage Area is located. (B)PREPARATION ()PPREEPRATION-TTheCcompactsLED FOR IN C hall be prepared with public participation. (ii) ACTIONS- Actions called for in the compact shall be likely to be initiated within a reasonable time after designation of the proposed National Heritage Area and shall ensure effective implementation of the state and local aspects of the compact. (3) PLANS- A plan submitted under this Act for a National Heritage Area shall present comprehensive recommendations for the conservation, funding, management, and development of the area. The plan shall be prepared with public participation. The plan shall take into consideration existing Federal, State, county, and local plans and involve residents, p agencies, and private organizations in the area. The plan shall include a description of actions that units of government and private organizations are recommended to take to protect the resources of the area. The plan shall specify existing and potential sources of funding for the conservation, management, and development of the area. The plan also shall include the following, as appropriate: (A) An inventory of the resources contained in the National Heritage Area, including a list of property in the area that should be conserved, restored, managed, developed, or maintained because of the natural, cultural, or historic significance of the property as it relates to the themes of the area. (B) A recommendation of policies for resource management that consider and detail the application of appropriate land and water management techniques, including (but not limited to) the development of intergovernmental cooperative agreements to manage the historical, cultural, and natural resources and the recreational opportunities of the area in a manner consistent with the support of appropriate and compatible economic viability. (C) A program, including plans for restoration and construction, for implementation of the management plan by the management entity specified in the compact for the area and specific commitments, for the first 5 years of operation of the plan, by the partners identified in the compact. (D) An analysis of means by which Federal, State, and local programs may best be coordinated to promote the purposes of this Act. (E) An interpretive plan for the National Heritage Area. (b) APPROVAL AND DISAPPROVAL OF COMPACTS - (1) IN GENERAL- The Secretary, in consultation with the Governors of each State in which the relevant National Heritage 04/25/96 16:44:22 ftp://ftp.loc. gov/pubithomas/cl 04/s 1110. is.bd 5of7 ftp://ftp.loc.govipuz)r:iomasiu - I.— Area, Area, or proposed area, is located, shall approve or disapprove every compact submitted under this Act not later than 90 days after receiving such compact. (2) DISAPPROVAL AND REVISIONS- If the Secretary disapproves a compact submitted under this Act, the Secretary shall advise the submitter, in writing, of the reasons for the disapproval and shall make recommendations for revisions of the compact. The Secretary shall approve or disapprove a proposed revision to such a compact within 90 days after the date on which the revision is submitted to the Secretary. SEC. 7. MANAGEMENT ENTITIES. (a) DUTIES OF MANAGEMENT ENTITY- The management entity for a National Heritage Area shall do each of the following: (1) HERITAGE PLAN- The management entity shall develop and submit to the Secretary a plan not later than 3 years after the date of the designation of the area as a National Heritage Area. (2) PRIORITIES- The management entity shall give priority to the implementation of actions, goals, and policies set forth in the compact and management plan for the area, including -- (A) assisting units of government, regional planning organizations, and nonprofit organizations -- (i) in conserving the National Heritage Area; (ii) in establishing and maintaining interpretive exhibits in the area; (iii) in developing recreational opportunities in the area; (iv) in increasing public awareness of and appreciation for the natural, historical, and cultural resources of the area; (v) in the restoration of historic buildings that are located within the boundaries of the area and relate to the themes of the area; and (vi) in ensuring that clear, consistent, and appropriate signs identifying access points and sites of interest are put in place throughout the area; and (B) consistent with the goals of the plan, encouraging economic viability in the affected communities by appropriate means. (3) CONSIDERATION OF INTERESTS OF LOCAL GROUPS- The management entity shall, in developing and implementing the plan for the area, consider the interests of diverse units of government, businesses, private property owners, and nonprofit groups within the geographic area. (4) PUBLIC MEETINGS- The management entity shall conduct public meetings at least quarterly regarding the implementation of the plan for the area. (b) DISQUALIFICATION FOR FEDERAL FUNDING- If a plan regarding a National Heritage Area is not submitted to the Secretary as required under subsection (a)(1) within the time specified in such subsection, the National Heritage Area shall cease to be eligible for technical assistance under this Act until such a plan regarding the National Heritage Area is submitted to the Secretary. (c) PROHIBITION OF ACQUISITION OF REAL PROPERTY- A management entity for a National Heritage Area may not use Federal funds received under this Act to acquire real property or any interest in real property. (d) DURATION OF ELIGIBILITY FOR TECHNICAL ASSISTANCE- A management entity for a National Heritage Area shall be eligible to receive technical assistance from funds appropriated pursuant to this Act for a 7 -year period beginning on the day on which the National Heritage Area is designated. SEC. 8. WITHDRAWAL OF DESIGNATION. (a) IN GENERAL- The National Heritage Area designation of an area shall continue unless - (1) the Secretary determines that -- (A) the National Heritage Area no longer meets the criteria referred to in section 5(c); (B) the parties to the compact approved in relation to the area under section 6(b) are not in compliance with the 04/25/96 16:44:23 ftp://ftp.loc.gov/pub/thomas/cl 04/s1110.is.bct 6 of 7 ftp://ftp.loc.govi pu Dr: iomas, c term of the compact; (C) the management entity of the area has not made reasonable and appropriate progress in developing or implementing the management plan for the area; or (D) the use, condition, or development of the area is incompatible with the criteria referred to in section 5(c) or with the compact approved in relation to the area under section 6(b); and (2) after making a determination referred to in paragraph (1), the Secretary submits to the Congress notification that the National Heritage Area designation of the area should be withdrawn. (b) PUBLIC HEARING- Before the Secretary makes a determination referred to in subsection (a)(1) regarding a National Heritage Area, the Secretary or a designee shall hold a public hearing within the area. (c) TIME OF WITHDRAWAL OF DESIGNATION - (1) IN GENERAL- The withdrawal of the National Heritage Area designation of an area shall become final 90 legislative days after the Secretary submits to the Congress the notification referred to in subsection (a)(2) regarding the area. (2) LEGISLATIVE DAY- For purposes of this subsection, the term 'legislative day' means any calendar day on which both Houses of the Congress are in session. SEC. 9. DUTIES AND AUTHORITIES OF FEDERAL AGENCIES. (a) DUTIES AND AUTHORITIES OF SECRETARY - (1) TECHNICAL ASSISTANCE - (A) IN GENERAL- The Secretary may provide technical assistance and grants to units of government and private nonprofit organizations regarding feasibility studies and compacts and, upon request of the management entity for the relevant National Heritage Area, regarding management plans and their implementation. (B) PROHIBITION OF CERTAIN REQUIREMENTS- The Secretary may not, as a condition of the award of technical assistance under this section, require any recipient of such technical assistance to enact or modify land use restrictions. (2) DETERMINATIONS REGARDING ASSISTANCE- The Secretary shall decide which National Heritage Areas shall be awarded technical assistance and grants and the amount of the assistance. Such decisions shall be based on the relative degree to which each National Heritage Area effectively fulfills the objectives contained in the plan for the area and achieves the purposes of this Act. Such decisions shall give consideration to projects which provide a greater leverage of Federal funds. (3) OVERSIGHT OF HERITAGE AREAS WITH EXPIRED ELIGIBILITY- The Secretary shall investigate, study, and monitor the Welfare of all National Heritage Areas whose eligibility for technical assistance under this Act has expired and shall report to the Congress periodically regarding the condition of such National Heritage Areas. (4) PROVISION OF INFORMATION- In cooperation with other Federal agencies, the Secretary shall provide the general public with information regarding the location and character of National Heritage Areas. (b) DUTIES OF OTHER FEDERAL AGENCIES- Any Federal entity conducting any activity directly affecting any National Heritage Area shall consider the potential effect of the activity on the plan for the area and shall consult with the Governor of the State or Commonwealth containing the area with respect to the activity to minimize the adverse effects of the activity on the area. SEC. 10. LACK OF EFFECT ON LAND USE REGULATION. (a) LACK OF EFFECT ON AUTHORITY OF GOVERNMENTS- Nothing in this Act shall be construed to modify, enlarge, or diminish any authority of Federal, State, or local governments to regulate any use of land as provided for by law or regulation. (b) LACK OF ZONING OR LAND USE POWERS OF ENTITY- Nothing in this Act shall be construed to grant powers.of zoning or land use to any 04/25/96 16:44:24 ftp://ftp.loc.gov/pub/thomas/cl 04/sl 1 10.1s.bit ftp://ftp.loc.gov/pub/thomas/cl04/s' ' ' U.+s. x: management entity for a National Heritage Area. SEC. 11. FISHING AND HUNTING SAVINGS CLAUSE. (a) NO DIMINISHMENT OF STATE AUTHORITY- The designation of a National Heritage Area shall not diminish the authority of the affected State or Commonwealth to manage fish and wildlife, including the regulation of fishing and hunting within such area. (b) NO CONDITIONING OF APPROVAL AND ASSISTANCE- The Secretary may not make limitations on fishing, hunting, or trapping a condition for the approval of a compact or the determination of eligibility for technical assistance under this Act, and neither the Secretary nor any other Federal agency may make such limitations a condition for the receipt, in connection with the National Heritage Area status of an area, of any other form of assistance from the Secretary or such agencies. SEC. 12. AUTHORIZATION OF APPROPRIATIONS. (a) IN GENERAL- There is hereby authorized to be appropriated for technical assistance and grants pursuant to section 9(a), and the administration of such assistance, annually not more than $8,Ooo,000, to remain available until expended. (b) PERCENT OF COST- Technical assistance and grants under this Act for a feasibility study, compact, or management plan may not exceed 75 percent of the cost for such study, compact, or plan. (c) LIMITATION ON TOTAL FUNDING FOR EACH AREA- Not more than a total of $1,000,000 may be made available under this section to each National Heritage Area. (d) LIMITATION ON ANNUAL FUNDING- The amount of Federal funding made available under this section for a National Heritage Area for a fiscal year may not exceed $150,000. SEC. 13. EXPIRATION OF AUTHORITIES. The authorities contained in this Act shall expire on September 30 of the fifteenth fiscal year beginning after the date of the enactment of this Act. SEC. 14. REPORT. The Secretary shall submit to the Congress, every 5 years while the authorities contained in this Act remain in force, a report on the status and accomplishments of the National Heritage Areas Partnership Program as a whole. SEC. 15. SAVINGS PROVISION. Nothing in this Act shall be construed to expand or diminish any authorities contained in any law that designates an individual National Heritage Area or Corridor before the date of the enactment of this Act. 7 of 7 04/25/9616:44:24 ftp://ftp.loc.gov/pubtthomas/cl 04/hl 280.ih.bct FILE hl280.ih ftp:/tftp.loc.gov/pub/thomas/cl 04/hl 280.ih.txt HR 1280 IH 104th CONGRESS 1st Session To establish guidelines for the designation of National Heritage Areas, and for other purposes. IN THE HOUSE OF REPRESENTATIVES March 21, 1995 Mr. HEFLEY (for himself and Mr. TORKILDSEN) introduced the following bill; which was referred to the Committee on Resources A BILL To establish guidelines for the designation of National Heritage Areas, and for other purposes. [Italic->] Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, [<-Italic] SECTION 1. SHORT TITLE. This Act may be cited as the Technical Assistance Act of 1995'. SEC. 2. CONGRESSIONAL FINDINGS. The Congress finds that -- (1) certain areas of the United States represent the diversity of the national character through the interaction of natural processes, distinctive landscapes, cultural traditions, and economic and social forces that have combined to create a particular pattern of human settlement and activity; (2) in these areas, natural, historic, or cultural resources, or some combination thereof, combine to form a cohesive, nationally distinctive landscape arising from patterns of human activity shaped by geography; (3) these areas represent the national experience through the physical features that remain and the traditions that have evolved in the areas; (4) continued use and adaptive reuses of the natural and cultural fabric within these areas by people whose traditions helped to shape the landscapes enhance the significance of the areas; and (5) the complexity and character of these areas distinguish them and call for a distinctive system of recognition and management. SEC. 3. STATEMENT OF PURPOSE. The purposes of this Act are -- (1) to recognize that the natural, historic, scenic, and cultural resources and recreational opportunities of the United States represent and are important to the great and diverse character of the Nation, and that these resources and opportunities must be wisely managed so they may be passed on to future generations; (2) to recognize that combinations of such resources and opportunities, as they are geographically assembled and thematically related, form areas that provide unique frameworks for understanding the historical, cultural, and natural development of communities and their surroundings; (3) to encourage appropriate partnerships among Federal agencies, State and local governments, nonprofit organizations, and the private sector, or combinations thereof, to conserve and manage those resources and opportunities; (4) to encourage within these areas a broad range of economic opportunities which enhance the quality of life for present and future generations; (5) to authorize the Secretary of the Interior to provide technical assistance to State and local governments and private nonprofit organizations, or combinations thereof, to study and promote the potential for conserving and interpreting these areas; and (6) to prescribe the process by which areas may be designated as National Heritage Areas and the standards according to which areas may be assessed for eligibility for such designation. SEC. 4. DEFINITIONS. 1 of 7 04/26/96 10:04:53 ftp:/tftg.loc.gov/pub/thomas/cl04/h 1280. i h.bd ftp://ftp.loc.gov/pub/thomas/cl 04/hl 280.ih.txt For purposes of this Act: (1) COMPACT- The term compact' means a compact described in section 6 (a) (2) . (2) FEASIBILITY STUDY- The term feasibility study' means a study described in section 6(a)(1). (3) INDIAN TRIBE- The term Indian tribe' means any Indian tribe, band, nation, pueblo, or other organized group or community, including any Alaska Native village or regional corporation as defined in or established pursuant to the Alaska Native Claims Settlement Act (43 U.S.C. 1601 et seq.), which is recognized as eligible for the special programs and services provided by the United States to Indians because of their status as Indians. (4) MANAGEMENT PLAN- The term management plan' means a plan described in section 6(a)(3). (5) NATIONAL HERITAGE AREA- The term National Heritage Area, means a place designated by the Congress where natural, cultural, and historic resources combine to form a cohesive, nationally distinctive landscape arising from patterns of human activity shaped by geography. These patterns make National Heritage Areas representative of the national experience through the physical features that remain and the traditions that have evolved in the areas. Continued use of National Heritage areas by people whose traditions helped to shape the landscapes enhances their significance. (6) SECRETARY- The term 'Secretary' means the Secretary of the Interior. (7) TECHNICAL ASSISTANCE- The term -technical assistance' includes preparation of plans, compacts, resource inventories, and feasibility studies and professional guidance provided by the Secretary. (8) UNIT OF GOVERNMENT- The term unit of government' means the government of a State or Commonwealth, a political subdivision of a State or Commonwealth, or an Indian tribe. SEC. 5. NATIONAL HERITAGE AREAS PARTNERSHIP PROGRAM. (a) ESTABLISHMENT- In order to conserve nationally distinctive natural, historic, scenic, and cultural resources, and to provide opportunities for conservation, education, and recreation through recognition of and assistance to areas containing such resources, there is hereby established within the Department of the Interior a National Heritage Areas Partnership Program, which shall assist the Secretary in carrying out this Act. (b) GENERAL AUTHORITY OF SECRETARY- In accordance with the purposes of this Act, the Secretary is authorized -- (1) to evaluate, in accordance with the criteria established in subsection (c), areas nominated under this Act for designation as National Heritage Areas; and (2) to advise State and local governments, nonprofit organizations, and other appropriate entities regarding suitable methods of recognizing and conserving thematically and geographically linked natural, historic, and cultural resources and recreational opportunities. (c) CRITERIA- To be eligible for designation as a National Heritage Area, an area shall meet each of the following criteria: (1) ASSEMBLAGE OF RESOURCES- The area shall be an assemblage of natural, historic, or cultural resources that -- (A) together represent distinctive aspects of American heritage worthy of recognition, conservation, interpretation, and continuing use; and (B) are best managed as such an assemblage, through partnerships among public and private entities. (2) TRADITIONS, CUSTOMS, BELIEFS, OR FOLKLIFE- The area shall reflect traditions, customs, beliefs, or folklife, or some combination thereof, that are a valuable part of the story of the Nation. (3) CONSERVATION OF NATURAL, CULTURAL, OR HISTORIC FEATURES - The area shall provide outstanding opportunities to conserve natural, cultural, or historic features, or some combination thereof. 2 of 7 04/26/9610:04:54 ftp://ftp.loc.gov/pub/thomas/cl 04/h 1280. ih.txt ftp://ftp.loc.gov/pub/thomas/cl 04/hl 280. i h.txt (4) RECREATIONAL AND EDUCATIONAL OPPORTUNITIES- The area shall provide outstanding recreational and educational opportunities. (5) THEMES AND INTEGRITY OF RESOURCES- The area shall have an identifiable theme or themes, and resources important to the theme or themes shall retain integrity capable of supporting interpretation. (6) SUPPORT- Residents, nonprofit organizations, other private entities, and governments within the proposed area shall demonstrate support for designation of the area and for management of the area as appropriate for such designation. (7) AGREEMENTS- The principal organization and units of government supporting the designation shall be willing to commit to agreements to work in partnership to implement the compact for the area. (8) CONSISTENCY WITH ECONOMIC VIABILITY- The compact shall be consistent with continued economic viability in the affected communities. (9) CONSENT OF LOCAL GOVERNMENTS- No privately owned property shall be included within the boundaries of the area unless the government of the county, city, or town in which the property is located agrees to be so included and submits notification of such agreement to the Secretary. (d) CONDITIONS FOR DESIGNATION- An area may be designated as a National Heritage Area only by an Act of Congress. The Congress may designate an area as a National Heritage Area only after each of the following conditions is met: (1) SUBMISSION OF STUDY, COMPACT, AND STATEMENT OF APPROVAL TO SECRETARY- An entity requesting National Heritage Area designation for the area submits to the Secretary -- (A) a feasibility study and compact; and (B) a statement, from the Governor of each State in which the proposed National Heritage Area lies, that such Governor approves of the requested National Heritage Area designation. (2) APPROVAL AND SUBMISSION BY SECRETARY- The Secretary approves, pursuant to section 6(b), the compact referred to in paragraph (1) and submits the feasibility study for the area and the compact to the Congress together with any comments that the Secretary deems appropriate regarding a preferred action. SEC. 6. FEASIBILITY STUDIES, COMPACTS, AND MANAGEMENT PLANS. (a) CONTENTS AND REQUIREMENTS - (1) FEASIBILITY STUDIES- Each feasibility study submitted under this Act shall include sufficient information to determine whether an area has the potential to meet the criteria referred to in section 5(c). Each such feasibility study shall be prepared with public participation. Each such feasibility study shall include, but need not be limited to, each of the following: (A) A description of the natural, historic, and cultural resources and recreational opportunities presented by the area, including an assessment of the quality and degree of integrity of, the availability of public access to, and the themes represented by such resources and opportunities. (B) An assessment of the interest of and impact upon potential partners, units of government, nonprofit organizations, and other private entities, including property owners. (C) A description of tentative boundaries for a National Heritage Area proposed to be established in the area. (D) Identification of a possible management entity for a National Heritage Area proposed to be established in the area. (2) COMPACTS - (A) IN GENERAL- A compact submitted under this Act shall include information relating to the objectives and management of an area proposed for designation as a National Heritage Area. Such information shall include, but not be limited to, each of the following: 3 of 7 04/26/9610:04:55 rtp://ftp. ioc.gov/pub/thomas/c104/h1280.ih.txt ftp://ftp.loc.gov/pub/thomas/cl 04/hl 280.ih.bd (i) A delineation of the boundaries of the proposed National Heritage Area. (ii) A discussion of the goals and objectives of the proposed National Heritage Area, including an explanation of the approach, proposed by the partners referred to in clause (iv), to conservation and interpretation of resources. (iii) An identification and description of the management entity that will administer the proposed National Heritage Area. (iv) A list of the initial partners to be involved in developing and implementing the management plan for the proposed National Heritage Area, and a statement of the financial commitment of the partners. (v) A description of the role of the State or States in which the proposed National Heritage Area is located. (B) PREPARATION OF AND ACTIONS CALLED FOR IN COMPACT - (i) PREPARATION- The compact shall be prepared with public participation. I(ii) ACTIONS- Actions called for in the compact shall be likely to be initiated within a reasonable time after designation of the proposed National Heritage Area and shall ensure effective implementation of the State and local aspects of the compact. (3) MANAGEMENT PLANS- A management plan submitted under this Act for a National Heritage Area shall present comprehensive recommendations for the conservation, funding, management, and development of the area. The plan shall be prepared with public participation. The plan shall take into consideration existing Federal, State, county, and local plans and involve residents, public agencies, and private organizations in the area. The plan shall include a description of actions that units of government and private organizations are recommended to take to protect the resources of the area. The plan shall specify existing and potential sources of funding for the conservation, management, and development of the area. The plan also shall include the following, as appropriate: (A) An inventory of the resources contained in the National Heritage Area, including a list of property in the area that should be conserved, restored, managed, developed, or maintained because of the natural, cultural, or historic significance of the property as it relates to the themes of the area. (B) A recommendation of policies for resource management that consider and detail the application of appropriate land and water management techniques, including (but not limited to) the development of intergovernmental cooperative agreements to manage the historical, cultural, and natural resources and the recreational opportunities of the area in a manner consistent with the support of appropriate and compatible economic viability. (C) A program, including plans for restoration and construction, for implementation of the management plan by the management entity specified in the compact for the area and specific commitments, for the first 5 years of operation of the plan, by the partners identified in the compact. (D-) An analysis of means by which Federal, State, and local programs may best be coordinated to promote the purposes of this Act. (E) An interpretive plan for the National Heritage Area. (b) APPROVAL AND DISAPPROVAL OF COMPACTS - (1) IN GENERAL- The Secretary, in consultation with the Governors of each State in which the relevant National Heritage Area, or proposed area, is located, shall approve or disapprove every compact submitted under this Act not later than 90 days after receiving such compact. (2) DISAPPROVAL AND REVISIONS- If the Secretary disapproves a compact submitted under this Act, the Secretary shall advise 4 of 7 04/26/96 10:04:55 ftp://ftp.loc.gov/pub/thomas/c104/h 1280.ih.txt ftp://ftp.loc.gov/pubAhomas/cl 04/h 1280. ih.txt the submitter, in writing, of the reasons for the disapproval and shall make recommendations for revisions of the compact. The Secretary shall approve or disapprove a proposed revision to such a compact within 90 days after the date on which the revision is submitted to the Secretary. SEC. 7. MANAGEMENT ENTITIES. (a) DUTIES OF MANAGEMENT ENTITY- The management entity for a National Heritage Area shall do each of the following: (1) MANAGEMENT PLAN- The management entity shall develop and submit to the Secretary a management plan not later than 3 years after the date of the designation of the area as a National Heritage Area. (2) PRIORITIES- The management entity shall give priority to the implementation of actions, goals, and policies set forth in the compact and management plan for the area, including -- (A) assisting units of government, regional planning organizations, and nonprofit organizations -- (i) in conserving the National Heritage Area; (ii) in establishing and maintaining interpretive exhibits in the area; (iii) in developing recreational opportunities in the area; (iv) in increasing public awareness of and appreciation for the natural, historical, and cultural resources of the area; (v) in the restoration of historic buildings that are located within the boundaries of the area and relate to the themes of the area; and (vi) in ensuring that clear, consistent, and environmentally appropriate signs identifying access points and sites of interest are put in place throughout the area; and (B) consistent with the goals of the management plan, encouraging economic viability in the affected communities by appropriate means. (3) CONSIDERATION OF INTERESTS OF LOCAL GROUPS- The management entity shall, in developing and implementing the management plan for the area, consider the interests of diverse units of government, businesses, private property owners, and nonprofit groups within the geographic area. (4) PUBLIC MEETINGS- The management entity shall conduct public meetings at least quarterly regarding the implementation of the management plan for the area. (b) DISQUALIFICATION FOR FEDERAL FUNDING- If a management plan regarding a National Heritage Area is not submitted to the Secretary as required under subsection (a)(1) within the time specified in such subsection, the National Heritage Area shall cease to be eligible for technical assistance under this Act until such a plan regarding the National Heritage Area is submitted to the Secretary. (c) PROHIBITION OF ACQUISITION OF REAL PROPERTY- A management entity for a National Heritage Area may not use Federal funds received under this Act to acquire real property or any interest in real property. (d) DURATION OF ELIGIBILITY FOR TECHNICAL ASSISTANCE- A management entity for a National Heritage Area shall be eligible to receive technical assistance from funds appropriated pursuant to this Act for a 13 -year period beginning on the day on which the National Heritage Area is designated. SEC. S. WITHDRAWAL OF DESIGNATION. (a) IN GENERAL- The National Heritage Area designation of an area shall continue unless -- (1) the Secretary determines that -- (A) the National Heritage Area no longer meets the criteria referred to in section 5(c); (B) the parties to the compact approved in relation to the area under section 6(b) are not in compliance with the terms of the compact; (C) the management entity of the area has not made 5 of 7 04/26/96 10:04:57 ftp://ftp.loc.gov/pub/thomas/cl 04/hl 280.ih.txt ftp://ftp.loc.gov/pub/thomas/cl04/hl280.ih.txt reasonable and appropriate progress in developing or implementing the management plan for the area; or (D) the use, condition, or development of the area is incompatible with the criteria referred to in section 5(c) or with the compact approved in relation to the area under section 6(b); and (2) after making a determination referred to in paragraph (1), the Secretary submits to the Congress notification that the National Heritage Area designation of the area should be withdrawn. (b) PUBLIC HEARING- Before the Secretary makes a determination referred to in subsection (a)(1) regarding a National Heritage Area, the Secretary or a designee shall hold a public hearing within the area. (c) TIME OF WITHDRAWAL OF DESIGNATION - (1) IN GENERAL- The withdrawal of the National Heritage Area designation of an area shall become final 90 legislative days after the Secretary submits to the Congress the notification referred to in subsection (a)(2) regarding the area. (2) LEGISLATIVE DAY- For purposes of this subsection, the term 'legislative day' means any calendar day on which both Houses of the Congress are in session. SEC. 9. DUTIES AND AUTHORITIES OF FEDERAL AGENCIES. (a) DUTIES AND AUTHORITIES OF SECRETARY - (1) TECHNICAL ASSISTANCE - (A) IN GENERAL- The Secretary may provide technical assistance to units of government and private nonprofit organizations regarding feasibility studies and compacts and, upon request of the management entity for the relevant National Heritage Area, regarding management plans and their implementation. (B) PROHIBITION OF CERTAIN REQUIREMENTS- The Secretary may not, as a condition of the award of technical assistance under this section, require any recipient of such technical assistance to enact or modify land use restrictions. (2) DETERMINATIONS REGARDING ASSISTANCE- The Secretary shall decide which National Heritage Areas shall be awarded technical assistance and the amount of the assistance. Such decisions shall be based on the relative degree to which each National Heritage Area effectively fulfills the objectives contained in the management plan for the area and achieves the purposes of this Act. Such decisions shall give consideration to projects which provide a greater leverage of Federal funds. (3) OVERSIGHT OF HERITAGE AREAS WITH EXPIRED ELIGIBILITY- The Secretary shall investigate, study, and monitor the welfare of all National Heritage Areas whose eligibility for technical assistance under this title has expired and shall report to the Congress periodically regarding the condition of such National Heritage Areas. (4) PROVISION OF INFORMATION- In cooperation with other Federal agencies, the Secretary shall provide the general public with information regarding the location and character of National Heritage Areas. (b) DUTIES OF OTHER FEDERAL AGENCIES- Any Federal entity conducting any activity directly affecting any National Heritage area shall consider the potential effect of the activity on the management plan for the area and shall consult with the Governor of the State or Commonwealth containing the area with respect to the activity to minimize the adverse effects of the activity on the area. SEC. 10. LACK OF EFFECT ON LAND USE REGULATION. (a) LACK OF EFFECT ON AUTHORITY OF GOVERNMENTS- Nothing in this Act shall be construed to modify, enlarge, or diminish any authority of Federal, State, or local governments to regulate any use of land as provided for by law or regulation. (b) LACK OF ZONING OR LAND USE POWERS OF ENTITY- Nothing in this Act shall be construed to grant powers of zoning or land use to any management entity for a National Heritage Area. SEC. 11. FISHING AND HUNTING SAVINGS CLAUSE. 6 of 7 04/26/96 10:04:58 ftp://ftp.loc.gov/pub/thomas/cl 04/hl 280. i h.txt ftp://ftp.loc.gov/pubtthomas/cl04/h 1280.ih.b(t (a) NO DIMINISHMENT OF STATE AUTHORITY- The designation of a National Heritage Area shall not diminish the authority of the affected State or Commonwealth to manage fish and wildlife, including the regulation of fishing and hunting within such Area. (b) NO CONDITIONING OF APPROVAL AND ASSISTANCE- The Secretary may not make limitations on fishing, hunting, or trapping a condition for the approval of a compact or the determination of eligibility for technical assistance under this Act, and neither the Secretary nor any other Federal agency may make such limitations a condition for the receipt, in connection with the National Heritage Area status of an area, of any other form of assistance from the Secretary or such agencies. SEC. 12. AUTHORIZATION OF APPROPRIATIONS. (a) IN GENERAL- There is hereby authorized to be appropriated for technical assistance pursuant to section 9(a), and the administration of such assistance, annually not more than $8,000,000, to remain available until expended. (b) PERCENT OF COST- Technical assistance under this Act for a feasibility study, compact, or management plan may not exceed 75 percent of the cost for such study, compact, or plan. (c) LIMITATION ON TOTAL FUNDING FOR EACH AREA- Not more than a total of $1,000,000 may be made available under this section to each National Heritage Area. (d) LIMITATION ON ANNUAL FUNDING- The amount of Federal funding made available under this section for a National Heritage Area for a fiscal year may not exceed $150,000. SEC. 13. EXPIRATION OF AUTHORITIES. The authorities contained in this Act shall expire on September 30 of the 15th fiscal year beginning after the date of the enactment of this Act. SEC. 14. REPORT. The Secretary shall submit to the Congress, every 5 years while the authorities contained in this Act remain in force, a report on the status and accomplishments of the National Heritage Areas Partnership Program as a whole. SEC. 15. SAVINGS PROVISION. Nothing in this Act shall be construed to expand or diminish any authorities contained in any law that designates an individual National Heritage Area or Corridor before the date of the enactment of this Act. 7 of 7 04/26/96 10:04:59 GITT OF FIAMOND QAR AGENDA REPORT AGENDANO. TO: Terrence L. Belanger, City Manager MEETING DATE: April 30, 1996 FROM:REPORT DATE: April 17, 1996 L nda Burgess, City Clerk TITLE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON MARCH 26, 1996, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW SUMMARY: The City conducted its Special Municipal Election for Measure "D" which proposed the adoption of the General Plan document prepared by the General Plan Advisory Committee, along with certain specified changes, and which would replace the City's current General Plan on March 26, 1996. All aspects of the election were administered by the Los Angeles County Registrar-Recorder/County Clerk on behalf of the City. The Registrar -Recorder certified the results of the election on April 15, 1996 which indicated that a majority of the voters voting on Measure "D" did not vote in favor of it; that the measure did not carry and that it shall not be deemed adopted and ratified. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 96 -XX reciting the fact of the Special Municipal Election held on March 26, 1996 and declaring the result thereof. EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST.- 1. HECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? —Yes X No 2. Does the report require a majority vote? 3. Has environmental impact been assessed? X Yes — No 4. Has the report been reviewed by a Commission? — Yes X No Which Commission? —Yes -& No 5. Are other departments affected by the report? Report discussed with the following affected departments: —Yes X No REVIEWED BY: DEPARTMENT HEAD: G Terrence L. Belanger 9 Frank M. Usher Ly a Burgess City Manager Assistant City Manager City Clerk RESOLUTION NO. 96- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON MARCH 26, 1996, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW WHEREAS, a Special Municipal Election was held and conducted in the City of Diamond Bar, California on Tuesday, March 26, 1996, as required by law; and WHEREAS, notice of the election was given in time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects the election was held and conducted and the votes were cast, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of election in general law cities; and WHEREAS, pursuant to Resolution 95-73 adopted December 19, 1995, the County Registrar -Recorder canvassed the returns of the election and has certified the results to this City Council, the results are received, attached and made a part hereof as "Exhibit A." NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the whole number of ballots cast in the City except absent voter ballots was 7,516. That the whole number of absent voter ballots cast in the City was 2,377, making a total of 9,893 ballots cast in the City. Res. 96 - SECTION 2. That the measure voted upon at the election is as follows: SHALL THE INITIATIVE PROPOSING THE ADOPTION OF THE GENERAL PLAN DOCUMENT PREPARED BY THE GENERAL PLAN ADVISORY COMMITTEE, ALONG WITH CERTAIN SPECIFIED CHANGES, AND WHICH WOULD REPLACE THE CITY'S CURRENT GENERAL PLAN, BE ADOPTED? SECTION 3. That the number of votes given at each precinct and the number of votes given in the City for and against the measure were as listed in Exhibit "A" attached. SECTION 4. The City Council does declare and determine that as a result of the election, a majority of the voters voting on the measure relating to replacement of the City's General Plan did not vote in favor of it and that the measure was not carried, and shall not be deemed adopted and ratified. SECTION S. The City Clerk shall enter on the records of the City Council of the City, a statement of the result of the election, showing: (1) The whole number of votes cast in the City; (2) The measure voted upon; (3) The number of votes given at each precinct for and against each measure and (4) the total number of votes given for and against each measure. SECTION 6. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. Res. 96 - 1996. PASSED, APPROVED AND ADOPTED this day of MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, does 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 , 1996, by the following Roll Call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: ABSTAINED: COUNCILMEN: LYNDA BURGESS, City Clerk City of Diamond Bar I, CONNY B. McCORMACK, Registrar-Recorder/County Clerk of the County of Los Angeles, State of California, do hereby certify that the attached is a true and correct Canvass of the Votes Cast for PROPOSITION D at the DIAMOND BAR CITY SPECIAL MUNICIPAL ELECTION consolidated with the PRIMARY ELECTION held on March 26, 1996. follows: I further certify that the total ballots cast is as PRECINCT BALLOTS CAST 7,516 ABSENTEE BALLOTS CAST 2,377 TOTAL BALLOTS CAST 9,893 I further certify that the total votes cast is as follows: PROPOSITION D PRECINCT ABSENTEE TOTAL VOTE VOTE VOTE YES 2,248 737 2,985 NO 4,587 1,322 5,909 IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal this 15th day of April, 1996. CONNY B. McCORMACK Registrar-Recorder/County Clerk County of Los Angeles CITY OF DIAMOND BAR AGENDA REDn0-r AGEl.l�A NQ. I U: honorable Mayor and Members of the City Council MEETING DATE: April 30, 1996 REPORT DATE: April 26, 1996 FROM: Troy L. Butzlaff, Assistant to the City Manager TITLE: Approval of a Special Permit to Provide Recycling Services in the City of Diamond Bar SUMMARY: In 1995, the City Council issued a special permit to Dalton Enterprises, Incorporated for the sole purpose of providing commercial recycling services. Since then, several other companies have contacted the City for the purpose of obtaining a permit to provide recycling services. Currently, two companies, Master Recycling Center and Alpine Paper Recycling, have submitted formal applications to obtain recycling permits. Staff has reviewed both applications and finds them to be in compliance with the City's requirements. RECOMMENDATION: It is recommended that the City Council , pursuant to Section 8.16.030 (E) of the Diamond Bar Municipal Code, as heretofore adopted, grant a special permit, with certain conditions as set forth by the City, to Master Recycling Center and Alpine Paper Recycling for the sole purpose of operating a recycling service in the City. LIST OF ATTACHMENTS: Staff Report e Public Hearing Notification _ Resolution(s) _ Bid Specification _ Ordinances(s) Agreement(s) 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? Yes _ No Which Commission? 5. Are other departments affected by the report? _ Yes _ No Report discussed with the following affected departments: REVIEWED BY: Z� ,n Assistant City Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: April 26, 1996 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Approval of Special Permits to Provide Recycling Services. ISSUE: Should the City Council approve a special permit to Master Recycling Center and Alpine Paper Recycling for the sole purpose of providing recycling services? RECOMMENDATION: It is recommended that the City Council , pursuant to Section 8.16.030 (E) of the Diamond Bar Municipal Code, as heretofore adopted, grant a special permit, with certain conditions as set forth by the City, to Master Recycling Center and Alpine Paper Recycling for the sole purpose of operating a recycling service in the City. BACKGROUND: In 1995, the City Council issued a special permit to Dalton Enterprises, Incorporated for the sole purpose of providing commercial recycling services. Since then, several other companies have contacted the City for the purpose of obtaining a permit to provide recycling services. Currently, two companies, Master Recycling Center and Alpine Paper Recycling, have submitted formal applications to obtain recycling permits. Staff has reviewed both applications and finds them to be in compliance with the City's requirements. Master Recycling Center has been in business since 1959. Master specializes in the collection of commingled recyclables, including glass, plastics, paper and metals, from commercial generators. Materials are collected on a daily, weekly, and/or monthly basis depending upon the generator. All materials are taken to their California Processing Facility in El Monte where they are separated and baled for shipment overseas. There is no charge for this service. Alpine Paper Recycling is a broker and packer of recycled materials based in La Verne. In business since 1979, Alpine specializes in the collection of cardboard and high grade office paper. Alpine has contracts with 5 paper mills and 3 export companies to insure customers a steady, year round outlet for their materials. Although the service is free, Alpine charges a nominal one-time set-up fee for their system of collection bags and racks. DISCUSSION: The City Council has heretofore determined that the issuance of multiple permits to qualified providers of solid waste collection and handling services, through the creation of a regulatory system, is in the best interest of the community because it promotes competition amongst companies and allows residents and businesses to select the company of their choice. Specifically, Section 8.16.420 of the Diamond Bar Municipal Code states that "No person shall engage in the business of collecting, removing or disposing of any refuse, trash, recyclable and/or compostable material, or other solid waste including hazardous wastes or infectious medical waste, within the City from any residential or commercial units, nor transport the same over any public highway or rights-of-way, unless a permit to do so has first been obtained from the Council and such person complies with the provisions of this Chapter and any other regulations which have been adopted pursuant to this Chapter." The City's solid waste permit system was specifically tailored to regulate the operations of the waste haulers serving the City. This is to insure that the collection and disposal of refuse, trash, solid waste, and other discarded materials is properly controlled in order to protect the health, safety and welfare of the community. While the provision of recycling services is not exempt from the City's permit requirements, it should be noted that recyclers are engaged in the exclusive collection of materials that are technically not part of the waste stream until discarded or disposed of To require a recyclers to comply with the same standards and requirements that govern the City's waste haulers would be highly restrictive and inconsistent to the type of service they provide. Moreover, the California appellate courts have issued two opinions clarifying the rights to recyclable materials and a city's legal authority to control the collection of recyclable materials. In the case of Waste Management of the Desert, Inc. v. Palm Springs Recycling Center, Inc. (Cal -App. 4th, 28 Cal. Rptr. 2d 461 [March 31, 1994]), the State Supreme Court held that a business' recyclable materials could not be included in an exclusive collection franchise if the materials were donated or sold for value. Writing for the Court, Justice Baxter stated that: "If the owner sells his property -- that is, receives value for it -- the property cannot be said to be worthless or useless in an economic sense and is thus not waste from the owner's perspective." In the second opinion, the First Appellate District issued a similar opinion on another aspect of the right to recyclables. Basically, the Court concluded that an exclusive municipal refuse collection franchise in San Francisco included the right to pick up recyclables since the collection of recyclables for a fee was actually collection of solid waste (Waste Resource Technologies v. San Francisco, Cal.App. 4th, 28 Cal. Rptr. 422 [First Dist., March 16, 1994]). Prior to both cases, the conventional wisdom amongst city attorneys was that local government could determine all aspects of solid waste handling including, but not limited to, frequency of collection, means of collection and transportation, level of services, charges and fees, and nature, location, and extent of providing solid waste handling services; and whether the services are to be provided by means of nonexclusive franchise, contract, license, permit, or otherwise, either with or without competitive bidding (California Public Resources Code Section 40059). Largely due to the 1992 Rancho Mirage Court of Appeal decision, and its affirmation by the State Supreme Court, this view has changed. As a result, any attempt to deny a permit to a company specializing in the collection of recyclables, where the materials are either donated or sold for value, could be challenged in court. The City Council has the authority to l0JuVI 3p wat pemuts ror recycling services. 8. 16.030 (E) of the Diamond Bar Municipal Code provides that "the collection and removal of recyclable material, including but not limited to, glass, newspapers, aluminum and cardboard, that are separated either for reuse or for the manufacture of new products shall not be exempt from the provisions of this Chapter; however, such activities may be the subject of a separate permit at the discretion of the Council." Staff believes that the issuance of a special permit to recyclers is in the City's best interest in that it will stimulate competition amongst the City's existing permitted waste haulers, as well as help encourage commercial generators to recycle. In turn, this could help improve the City's overall diversion level without requiring the development of additional diversion programs. To insure that the collection of recyclables is not totally left unregulated as to create divergent reporting practices, inconsistent service levels, and a lack of accountability, staff recommends that the following conditions be approved and amended to each company's permit application. These conditions include: 1. Applicant shall comply with all applicable law, regulation and orders, including, but not to those provisions of Resolution 91-59, heretofore adopted by the City Council, which are applicable, and with any and all amendments to such applicable provisions. 2. Applicant shall obtain and maintain in full force and effect throughout the entire term of this Agreement a Broad Form Comprehensive General Liability (occurrence) policy with a minimum limit of ONE MILLION DOLLARS ($1,000,000.00) aggregate and ONE MILLION DOLLARS ($1,000,000.00) per occurrence for bodily injury and property damage, with any self-insured retention not exceeding $200,000.00 per occurrence. Said insurance shall protect Applicant and City from any claim for damages for bodily injury, including accidental death, as well as from any claim for property damage which may arise from operations performed pursuant to this permit, whether such operations be by Applicant itself, or by its agents, employees and/or subgrantees. Copies of the policies or endorsements evidencing the above required insurance coverage shall be filed with the City Clerk. All of the following endorsements are required to be made a part of the insurance policies required by this Section: (1) "The City, its elected officials, employees, agents, and officers, are hereby added as insureds with respect to liability arising out of activities performed by or on behalf of Applicant." (2) "This policy shall be considered primary insurance as respects any other valid and collectible insurance the City may possess including any self-insured retention the City may have, and any other insurance the City does possess shall be considered excess insurance and shall not contribute with it." (3) "This insurance shall act for each insured, as though a separate policy had been written for each. This, however, will not act to increase the limit of liability of the insuring company." (4) "Thirty (30) days prior written notice by certified mail, return receipt requested, shall be given to the City in the event of suspension, cancellation, reduction in coverage vr in limits or non -renewal of this policy for whatever reason. Such notice shall be sent to the City Clerk." The limits of such insurance coverage, and companies, shall be subject to review and approval by the City Manager every year and may be increased at that time and match the coverage provided by the City's own liability insurance policy. The City shall be included as a named insured on each of the policies, or policy endorsements. 3. Applicant shall submit monthly program reports, using a tabular and/or graphical format or other commonly used data base management program (e.g., LOTUS 1-2-3, Excel, etc.) as approved by the City, for the length of the permit. These reports shall be due within twenty (20) working days from the end of the month. At a minimum, the reports shall include: (a) Summaries of tonnage of recycled material collected, by material type; (b) Summaries of tonnages of non-recyclables and contaminants disposed; (c) Summaries of tonnages, using an approved sampling methodology, of each material sold or otherwise exchanged for processing, by material type; and (d) Average market prices for each material sold, and processing charges or acceptance fees for yardwaste or other applicable materials. 4. Applicant shall provide up to six (6) reports of varying detail and format, as specifically requested by the City, to meet unforeseeable information queries of the California Integrated Waste Management Board, Los Angeles County Integrated Waste Management Task Force, or other public agencies. Staff has met with each company to discuss the above referenced conditions. Each company has indicated that they are willing to accept these conditions in consideration for a permit to provide recycling services. Each application has been reviewed and staff is satisfied with its compliance. Therefore, staff supports the applications submitted by Master Recycling Center and Alpine Paper Recycling and recommends that the City Council issue each company a special permit to operate a recycling service in the City. Prepared by:. � I 1,3> Troy L. Bu aff Assistant t e City Manager CITY OF DIAMOND BAR AGENDA REPORT TO: Mayor and City Council MEETING DATE: April 30, 1996 FROM: Terrence L. Belanger, City Manager ISSUE: Local Government Education. AGENDA NO. REPORT DATE: April 24, 1996 DISCUSSION: The League of California Cities, through the Institute for Local Self -Government and the Citizenship and Law Related Education Center, is again offering the Participating in Local Government 1996 Teacher Institute. They have developed a curriculum about local government in California for elementary, middle school, and high school students. The written curriculum for elementary students is new this year. Traditional civics classes are largely devoted to national government, with only cursory attention to state or local government. We believe that those of us who are involved in local government in Diamond Bar have a responsibility to the youth of our community to inform them of the purpose and the process of local government in their lives. The curriculum develops student understanding and responsible participation in local government and community. The materials offer teachers and students the resources to develop the skills and knowledge needed to make reasoned judgments and become active, responsible citizens. .DISCUSSION CONTINUED ON PAGE TWO RECOMMENDATION: We respectfully recommend that $4,800 be transferred to Account No. 001-4090-2330, General Government, Travel & Conferences, from Account No. 001-4096-4000, Economic Development -Professional Services, to provide funds for local government training Institute attendance by four teachers, two from each District, serving Diamond Bar students. Applications for participation in this program are due to be submitted by May 17, 1996. SUBMITTAL CHECKLIST 1. Has the resolution, ordinance or agreement been reviewed N/A k _ 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 _ No Which Commission? N/A 5. Are other departments affected by the report? N/A ✓ _ Yes _ No Report discussed with the following affected departments: REVIEWED BY: Terrenc L. Bel an Frank M. shier City Manager Assistant City Manager t�lvt:voaavi-. vvrr-i-u-4vi:A.0 1"1x\i1711-c-ivl: VPIL. As part of this program, the Institute For Local Self-government provides a Trainer of Trainers Institute for civics and government teachers at the Sacramento County Office of Education in August 1996. The cost of this Institute is $800 per teacher, plus transportation and modest expenses. We have discussed a partnership. with the Walnut Valley Unified School District and the Pomona Unified School District in which the City would pay the cost of attendance of two teachers from each District serving Diamond Bar students. The respective Districts would pay the cost of materials acquisition, which will be approximately $200 per classroom. Local government and the community serve as a laboratory and essential training ground for the practice of self - governance. These resources offer a unique opportunity to engage young people in civic education in a most meaningful way. ..—01 J --A 3e �f iiwa IN swu 1* -g 0, �r Igo a ra E', 51 rap C2 Or CD R-0 AF At: Er Fi cr :7- 0 (-D n (-D g CD A 'T IV :S J --A 3e �f iiwa IN swu 1* -g 0, �r Igo a ra E', 51 rap C2 Or DA"r-l--Frl-T-nAnr-FXTl--1 TOT Ir 111, 1 T f . I — - -- - -- --- -- 0 a.- 51 rap Or AF At: Er Fi :7- 0 g CD A 'T IV :S 7R li � a:—:-' , UQ W Wl ID nCO n ID fD R Ti�i , t 0 E5 L a- rD 0 70 CD PIT" �7" n CD eb oll. w UQ C7- P17 - DA"r-l--Frl-T-nAnr-FXTl--1 TOT Ir 111, 1 T f . I — - -- - -- --- -- 0 a -0- i iii mown 01 49 11 IEP- li I U Institute For Local Self Government and Citizenship and Law -Related Education Center PARTICIPATING IN LOCAL GOVERNMENT 1996 Teacher Institute Application (Please Print or Type) NAME T1TLE/POSITION HOME ADDRESS CITY SCHOOL DISTRICT COUNTY STATE ZIP # OF STUDENTS SCHOOL NAME # OF STUDENTS SCHOOL ADDRESS CITY STATE ZIP WORK PHONE HOME PHONE _f 1 GRADE LEVEL (PLEASE CIRCLE): 4 8/9 12 OTHER # OF YEARS IN EDUCATION GRADE 8/9/12 SUBJECT AREA Please answer the following question, using additional sheets if necessary. Computer generated applications are acceptable. You may attach a vitae or resume. 1. List the personal and professional strengths that qualify you for this Institute. 2. Briefly describe the need for expanding the teaching of local government in your district/county. 3. Describe your experience and interest in teaching local government. <Please complete other side> 4. The goal of the Institute is to prepare participants to become trainers of teachers. Plca,c discuss your traitung experience and qualifications for planning and conducting workshops in your district, and describe the support your district/county and city governments will provide for this project. PARTICIPANT AGREEMENT I agree that, if accepted to the Participating in Local Government Teacher Institute, I will fulfill the following requirements: O Attend all sessions of the August 5 - 9, 1996 institute (8:00 am - 4:30 pm daily) and participate in all activities of the institute. o Conduct a training workshop during the 1996-97 school year for twenty- five teachers from my school, district, county, region or state. APPLICANT SIGNATURE DISTRICT ASSURANCE The District/County is committed to increasing student understanding of our democratic form of government and wishes to focus attention on the teaching of local government through effective classroom instruction, activities and community interaction. The above applicant will be given district support and assistance to conduct an inservice workshop for twenty-five participants. We understand that the required meetings for the Institute will be held at the Sacramento County Office of Education, August 5 - 9. 1996. Materials, lodging, breakfast and lunch, and a $400 stipend (for conducting an at-home workshop) are included. Our county/district or the individual participant will be responsible for travel and dinner expenses and any release time related to the sessions. The county/district will support the dissemination of Institute information to other teachers by offering teacher training workshops and information. SIGNATURE OF DISTRICT/COUNTY ADMINISTRATOR TITLE SIGNATURE OF SCHOOL SITE ADMINISTRATOR TITLE APPLICATION DEADLINE: MAY 17, 1996 DATE DATE Please return to: CLRE Center 9738 Lincoln Village Drive Sacramento, CA 95827 916/228-2322 FAX 916/228-2493 CLR E: gm g/6r:96apphcf2.96 RESOLUTION NO. 96- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING SENATE BILL 1676. A. RECITALS (i) Existing law, the California Environmental Quality Act (CEQA), requires a lead agency to prepare and certify the completion of an environmental impact report on any project that may have a significant effect on the environment; and (ii) Senate Bill 1676 (SB 1676) has been introduced by Senator Richard Mountjoy for consideration by the California State Legislature; and (iii) SB 1676 would require a lead agency, prior to preparing and certifying an environmental impact report for a proposed material recovery facility, to hold one or more public hearings in order to solicit comments from the public on the potential environmental impacts associated with the proposed facility; and (iv) The City of Industry is proposing to build a 5,700 tons -per -day Materials Recovery Facility located less than 114 mile from Diamond Bar homes, a State hospital for the physically and mentally disabled, and less than 1,000 feet from the local YMCA and adjacent softball fields; and (v) The City is concerned about the related environmental impacts that this proposed facility would have on the surrounding region; and (vi) Legislation requiring a lead agency to hold one or more public hearings on a project of this magnitude is prudent public policy; and (vii) Passage of SB 1676 does not alter existing CEQA practices in any substantive area such as alternative analysis, mitigation measures, or monitoring requirement; and (viii) SB 1676 does not require a particular outcome nor does it raise the level of environmental scrutiny for this type of project. B. RESOLUTION NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: 1. That the above recitations are true. 2. That the City Council of the City of Diamond Bar hereby supports and endorses passage of SB 1676. 3. That legislation, like SB 1676, will help to insure that appropriate consultation is provided and that the concerns of communities that may be potentially affected by such a facility are properly considered prior to certification of an environmental impact report. 4. The City Clerk shall certify the adoption of this resolution. PASSED, APPROVED AND ADOPTED this 30th day of April, 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 the 30th day of April, 1996, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAINED: COUNCILMEMBERS: ATTEST: Lynda Burgess, City Clerk AMENDED IN SENATE APRIL 23, 1996 SENATE BILL No. 1676 Introduced by Senator Mountjoy February 21, 1996 An act to add Section 21151.9 to the Public Resources Code, relating to environmental quality. LEGISLATIVE COUNSEL'S DIGEST SB 1676, as amended, Mountjoy. Environmental quality: material recovery facility. (1) Existing law defines a material recovery facility for certain purposes pertaining to the management of solid waste. Existing law, the California Environmental Quality Act, requires a lead agency, as defined, to prepare, or cause to be prepared, and certify the completion of, an environmental impact report on a project which it proposes to carry out or approve that may have a significant effect on the environment, as defined, or to adopt a negative declaration if it finds that the project will not have that effect, unless the project is exempt from the act. The act requires the lead agency to provide the opportunity for, and to consider and respond to, public and public agency comments. This bill would declare the intent of the Legislature in enacting the bill and would require a lead agency, prior to preparing and certifying an environmental impact report for a proposed material recovery facility, to hold one or more public hearings to solicit, and respond to, comments in writing on the potential environmental impacts of the proposed facility from any public agency whose territory is located 98 F SB 1676 —2— within 2,000 feet of the boundaries of the property on which the facility is proposed to be sited. The bill would thereby impose a state -mandated local program by imposing new duties on local lead agencies. (2) The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement. This bill would provide that no reimbursement is required by this act for a specified reason. Vote: majority. Appropriation: no. Fiscal committee: yes. State -mandated local program: yes. The people of the State of California do enact as follows: 1 SECTION 1. It is the intent of the Legislature in the 2 enactment of this act that: 3 (a) This act shall only require a public hearing in 4 connection with an environmental impact report, not in 5 connection with a negative declaration or mitigated 6 negative mitigated declaration. 7 (b) Any public hearing is to be held only after 8 preparation of a draft environmental impact report and 9 before certification of the final environmental impact 10 report. 11 (c) This act shall not require any additional public 12 hearing because the public hearing on the environmental 13 impact report can be combined with the public hearings 14 held in connection with the local land use permit process. 15 (d) The notice of the public hearing need only be 16 mailed to the neighboring public agency with no 17 requirement that every resident or business in the 18 neighboring jurisdiction be given individual notices. 19 SEC. 2. Section 21151.9 is added to the Public 20 Resources Code, to read: 21 21151.9. Notwithstanding any other provision of law, 22 prior to preparing and certifying an environmental 23 impact report for a proposed material recovery facility, 24 as defined in paragraph (4) of subdivision (a) of Section 25 50000, the lead agency shall hold one or more public 98 -3— SB 1676 1 hearings to solicit, and respond to, comments in writing 2 on the potential environmental impacts of the proposed 3 facility from any public agency whose territory is located 4 within 2,000 feet of the boundaries of the property on 5 which the facility is proposed to be sited. 6 SEC. 2. No reimbursement is required by this act 7 pursuant to Section 6 of Article XIII B of the California 8 Constitution because a local agency or school district has 9 the authority to levy service charges, fees, or assessments 10 sufficient to 'pay for the program or level of service 11 mandated by this act, within the meaning of Section 17556 12 of the Government Code. 13 Notwithstanding Section 17580 of the Government 14 Code, unless otherwise specified, the provisions of this act 15 shall become operative on the same date that the act 16 takes effect pursuant to the California Constitution. U 98 F CITY OF DIAMOND BAR -� AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: April 30, 1996 REPORT DATE: April 24, 1995 FROM: Kellee A. Fritzal, Administrative Assistant TITLE: ONE YEAR EXTENSION OF CONTRACT WITH DIVERSIFIED PARATRANSIT FOR DIAMOND RIDE SERVICES SUMMARY: In March 1995, the City Council entered into a sixteen month contract with Diversified Paratransit, Inc. The contract allowed for four (4) one-year extensions by mutual agreement. The City has amended Diversified's contract twice; (1) increased contract appropriation, adopted a revised service area (September 19, 1995); and (2) increased contract appropriation, began an identification card system, and expanded the use of shared rides in scheduling trips (February 6, 1996). Diversified Paratransit has requested a one year contract extension and agrees to maintain the current fare schedule. The service level provided by Diversified has met all City requirements and has been above satisfactory. RECOMMENDATION: It is recommended that the City Council extend the contract with Diversified Paratransit, Inc. for a one year period. The contract amount is $192,000, or a maximum of $16,000 per month. EXTERNAL DISTRIBUTION: Diversified Paratransit Inc. 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 —No Report discussed with the following affected departments: Department of Public Works REVIEWED BY: TerreAce L. Belange Frank M. Usher Kellee A. Fritzal City Manager Assistant City Manager Administrative Assistant AMENDMENT NO.1 TO THE AGREEMENT FOR DIAL -A -CAB SERVICES This Amendment No. 1 to the City's Agreement is made and entered into this _ day of . 1996, between the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter referred to as "CITY") and DIVERSIFIED PARATRANSIT, INC. (hereinafter referred to as "CONTRACTOR"). A. Recitals: (i) The CITY has heretofore entered into an agreement, with Diversified Paratransit, Inc. to provide Dial -A -Cab services to the eligible elderly and persons with disabilities who reside in Diamond Bar, dated March 21, 1995 ("SAID AGREEMENT" hereinafter). (ii) CONSULTANT has submitted a proposal ("PROJECT" hereinafter), a full, true and correct copy of which is attached hereto as Exhibit "D" to extend said services for a period of one (1) year. NOW, THEREFORE, it is agreed by and between CITY and CONTRACTOR: Section 17 of the original agreement is hereby amended as follows: "17. Term. The term of this Agreement shall commence March 21, 1995 and shall be extended through June 30, 1997. The CITY shall have the option to extend this Agreement up to three (3) additional one (1) year periods, subject to negotiations regarding the terms and conditions contained herein. CITY shall give written notice of exercise of the intent to renew at least thirty (30) days prior to the expiration of the term of this Agreement, or of any subsequent one (1) year extensions." Each party to this Supplemental Agreement acknowledges that no representation by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Supplemental Agreement shall be valid and binding. Any modification of this Supplemental Agreement shall be effective only if it is in writing signed by the parties. 1 IN WITNESS WHEREOF, the parties hereto have executed this Supplemental Agreement as of the day and year first set forth above: ATTEST: 2 CONTRACTOR: DIVERSIFIED PARATRANSIT, INC Brian Hunt President CITY OF DIAMOND BAR Mayor DATE: City Clerk City of Diamond Bar AGREEMENT DIAL -A -CAB SERVICES This agreement is made this 21 day of MUgh, 1995 between the City of Diamond Bar, hereinafter referred to as the "CITY" and Diversified Paratransit_ Inc hereinafter referred to as the "CONTRACTOR". Whereas, the CITY desires to provide dial -a -cab services to the eligible elderly (60 years and older) and persons with disabilities who reside in Diamond Bar. Whereas, CONTRACTOR operates a local taxicab service and is, therefore, capable of providing the dial -a -cab service; Now, therefore, CITY and CONTRACTOR agree as follows: 1. Contract Administrator. The City Manager or authorized representative, hereinafter designated as "Administrator", shall be the administrator of this agreement. CONTRACTOR is responsible for performance of each and all tasks to be performed hereinunder and in accordance with the CONTRACTOR'S proposal attached as Exhibit "A" and the CITY'S Request for Proposals attached as Exhibit "B". 2. Project Description - General. CONTRACTOR will pick up and transport passengers upon telephone request within the hours of service identified and within the stated geographic boundaries as identified in Exhibit "C" of this Agreement. 3. Services to be Performed by CONTRACTOR. Services to be performed by CONTRACTOR in connection with the subject of this agreement shall be as follows: a. Accept telephone requests from the eligible general public for dial -a -cab service and dispatch a taxicab to the pick-up location. The taxicab shall arrive at the pick-up location within thirty minutes from the time the telephone request was received by CONTRACTOR. b. Shared rides shall be coordinated by CONTRACTOR to the maximum extent possible. C. CITY dial -a -cab passengers shall pay a set fare per trip, as determined by the CITY. CONTRACTOR will invoice the CITY for each trip at the City approved taxicab meter rate in effect at that time. All fares collected by CONTRACTOR from the passengers are the property of the CITY. The total amount of such fares shall be retained by CONTRACTOR and deducted from the billing statement. CONTRACTOR may accept fare tickets only if authorized to do so in writing by the CITY. d. CONTRACTOR shall gather ridership data and report such information to the Administrator on a monthly basis. More frequent reporting will be acceptable. The type of data to be collected shall be determined by the Administrator. e. CONTRACTOR shall collect and maintain all project records of system performance on a monthly basis. Data shall include: name, address and telephone number of all RIDERS carried, base fares collected, total fare, applicable trip data including date, time, pick-up and drop-off locations, calls for service, and a complaint log. CONTRACTOR shall permit authorized representatives of CITY to access, without cost to CITY, all data and records related to the projects. 4. Services to be Performed by the CITY. In connection with the service and this agreement, the CITY shall: a. Designate hours of service and geographical boundaries of service. b. Set public fares for the service. C. Give prompt written notice to CONTRACTOR when Administrator observes or otherwise becomes aware of any deficiency in CONTRACTOR's service. 5. Hours and Geoaraphic Boundaries of Service. The hours and geographic boundaries for services under this agreement shall be included in Exhibit "C" of this agreement. 6. Changes. The CITY reserves the right to order an increase or decrease in the level of service provided with thirty (30) days written notice. 7. Compensation and Method of Payment. The CITY shall pay CONTRACTOR for services at the approved taxicab meter rate in effect at the time service is provided under this agreement, less cash fares collected by CONTRACTOR. CONTRACTOR shall submit invoices itemizing dial -a -cab trips in the CITY. Invoices will be reviewed and paid by the CITY within thirty calendar days. If the CITY disputes any items on an invoice for a reasonable cause, CITY may deduct that disputed item from the payment but shall not delay payment for the undisputed portions. 8. Ind=ndent Contractor. CONTRACTOR's relationship to the CITY in performance of this agreement is that of an independent contractor. The personnel performing services under this agreement shall at all times be under CONTRACTOR's exclusive direction and control. CONTRACTOR shall pay all wages, salaries, and other amounts due such personnel in connection with this agreement; and, shall be responsible for all reports and obligations respecting them, such as social security, income tax withholding, unemployment compensation, and worker's compensation insurance. 2 9. Permits and Licenses. CONTRACTOR shall maintain in force during the contract period all licenses and permits required by law for the operation of CONTRACTOR's business in Diamond Bar, including applicable business license. 10. Insurance. During the term of this agreement, CONTRACTOR shall procure and maintain the following insurance form a company acceptable to the City as described below: A. Worker's Compensation insurance with State of California statutory limits and employer's liability insurance with limits of not less than $1,000,000 per accident. Worker's Compensation shall cover all employees and independent Contractor drivers. B. Comprehensive general liability insurance with a combined single limit of not less than $1,000,000 per occurrence. C. Commercial Automobile liability insurance with a combined single limit of not less than $1,000,000 per occurrence. Such insurance shall: 1. Include coverage of all vehicles used in this service. 2. Name the City, its elected and appointed officials, officers, employees, and agents as additional insured. 3. Be primary for all purposes. 4. Contain standard cross -liability provisions. CONTRACTOR shall name the CITY additional insured on said policies and shall provide evidence of such insurance. Such policies shall provide that they may not be cancelled without at least (30) days written notice to the CITY. If Contractor, for any reason, fails to maintain insurance coverage which is required pursuant to this Agreement, the same shall be deemed a material breach of contract. City at its sole option, may forthwith terminate this agreement and obtain damages from the Contractor resulting from said breach; alternatively, City may purchase such required insurance coverage, and without further notice to Contractor, City may deduct from sums due to Contractor to pay any premium costs needed to maintain insurance during performance. 11. Worker's Compmation. CONTRACTOR certifies that it is aware of the provisions of the Labor Code of the State of California which requires every employer to be insured against liability for worker's compensation or to undertake self-insurance in accordance with the provisions of that code, and it certifies that it will comply with such provisions before commencing the performance of the work of this agreement. 12. Mediation: Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, shall be referred by the parties hereto for mediation. A third party, neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. In the event the parties are unable to 3 mutually agree upon the mediator to be selected hereunder, the City Council shall select such a neutral, third party mediation service and the City Council's decision shall be final. The parties agree to utilize their good faith efforts to resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that referral of any such dispute or controversy, and mutual good faith efforts to resolve the same thereby, shall be conditions precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 13. IndeMaily. CONTRACTOR shall indemnify and hold the CITY harmless from all claims, damages or liability, including all reasonable attorneys' fees and other costs incurred in defending any claims arising out of or in connection with the services performed by CONTRACTOR under this agreement. Such indemnity shall extend, but not be limited to, claims, damages, and liability arising from injuries or damages to person or property, provided that the obligation to indemnify shall not extend to claims, damages, or liability arising solely from the negligence or misconduct of the CITY or its officers, agents, or employees. 14. Notices. All notices herein required shall be in writing and delivered in person or sent by registered mail, postage prepaid. Notice required to be given to the CITY shall be addressed as follows: Terrence L. Belanger, City Manager CITY OF DIAMOND BAR 21660 E. Copley Drive, Suite 100 Diamond Bar, CA 91765 Notice required to be given to CONTRACTOR shall be addressed as follows: Brain Hunt, Chief Executive Officer DIVERSIFIED PARATRANSIT, INC. 1400 East Mission Boulevard Pomona. CA 91766 15. Termination. The City may terminate this agreement at any time with or without cause by giving thirty (30) days written notice to the CONTRACTOR. CONTRACTOR shall be compensated based upon the work which has been completed, and CONTRACTOR shall be entitled to no further compensation. CITY. 16. Assignment. This agreement shall not be assigned without written consent of the 4 17. Term. The initial term of this Agreement shall be from March 21, 1995 through June 30, 1996. The CITY shall have the option to extend this Agreement up to four (4) additional one (1) year periods, subject to negotiations regarding the terms and conditions contained herein. CITY shall give written notice of exercise of the intent to renew at least thirty (30) days prior to the expiration of the initial term of this Agreement, or of any subsequent one (1) year extensions. above. IN WITNESS WHEREOF, this agreement was executed on the day and year first mentioned ATTEST: Approved as to Fo ,a� City Attorney 5 CONTRACTOR S' nature of Authorized Official Company CITY OF DIAMOND BAR Mayor DIAL -A -CAB AGREEMENT EXHIBIT "C" FARES, HOURS, AND GEOGRAPHIC BOUNDARIES OF SERVICE Fares shall be: Within City limits and Industry Metrolink Station - $0.50 per trip Outside City limits, within boundaries or medical facilities - $1.50 per trip The hours shall be 24 hours per day, seven (7) days per week ' l I The boundaries shall be Arrow Highway to the north; Imperial Highway/Carbon Canyon Road to the south; Central Avenue to the east; Hacienda Boulevard/Amar/Sunset to the west. Designated Facility for $1.50 - Ontario International Airport In addition the following medical facilities and/or Doctor's Offices: Brea Community Hospital - 380 West Central Avenue, Brea Casa Colima - 2850 N. Garey (255 E. Bonita), Pomona Chino Community Hospital - 5451 Walnut Ave., Chino El Encante Convalescent Hospital - 555 El Encante, Industry Friendly Hills Medical Group - 6301 Beach Boulevard, Buena Park Friendly Hills Medical Group - 1251 East Lambert Road, La Habra Glendora Community Hospital - 135 West Acosta, Glendora Glendora Rehabilitation Center - 435 Gladstone, Glendora Kaiser Permanente - 1011 Baldwin Park Boulevard, Baldwin Park Lanterman Developmental Center - 3530 Pomona Blvd., Pomona Pomona Valley Hospital Medical Center - 1798 North Garvey Avenue, Pomona Queen of the Valley Hospital - 1115 South Sunset Avenue, West Covina St. Jude's Medical Center - 101 E. Valencia Mesa Drive, Fullerton In addition the following shopping center: Mission Hills Shopping Center, the east corner of Mission and Temple, Pomona m IL) O CO O O N 1 N 04 CN t- OO M 8 N N O N N CWO Cl) (h 01 O O H O tp O N CCl (�O ^ r LO 4% toll V! doo! !R tH fA tR V! O G oo G o m t00 (00 ,[ l Lr) LO z z z z z z z a g � ((C! (0D M R0' K z K K � LO O Z Z z z Z z z N! 69 (D N O Ov M M N ,O M ,O � M LO ,O co N O ,O N (p O h 6~4 604 f9 (q 0) (7) 604 0tA 60'> CCM �? 0 to). 60 d04 0 h (O (O O rl� co n (O N f` t` O N ,O r*� f0 O ,O O !-- M O N 0 C O O O O fR 64 _N fA tg tf! 64 _O f9 609 (q y tq M n O � O N Cl) N N (np (6 M � g (D (D (6 CC In (D (D z z (N °�i LO � r- ,Lf) ao n (` M 0v r ( r(oi (NO rn N P, 0 O er aD r co Iz 0 COO N M M 04 M 0 GO r Cl) =p LI) N O O M N c (7 M Mm � r r to O 0 co N = N co N et�} N N M OD O _ N n ,0O 10 , N (p n M n N N N r tp r M coM 0 O r r 0) 0) N f� CM CD m ti � n M co � � O � r � r • HW -O g E E W C L a Q' (n o z° o LL F - INTEROFFICE MEMORANDUM TO: Honorable May and Members of City Council FROM: Mayor Pro Te uffand Councilwoman Herrera RE: City Manager Evaluation and Goal Setting DATE: April 12, 1996 April 19, 1996 (Update) The City Council has set the time for discussing the City Manager's evaluation and goal setting for Tuesday, April 16, 1996, at 4:30 p.m.. The discussion will be conducted as a City Council worksession, in room number CC -3/5, the SCAQMD Headquarters Building. We included with this memorandum a copy of the City Manager Evaluation Form, which the Council recently approved. Also, within this memorandum is a brief fist of activities (not meant to be all inclusive) for each of you to consider for possible inclusion in a fist of goals for the City Manager to achieve. For Consideration As Goals: Management: a. Weekly information memoranda, with meeting/event calendar reminder b. Strategic Planning Workshop preparation c. Reorganization alternatives 1. Evaluate existing organization and recommend adding, deleting and/or modifying classifications 2. Evaluate existing personnel as to their "fit" into the reorganized structure d. FY 1997-98 "shortfall" remediation planning. e. Revise capital improvement program (CIP) budget to a 5 year CIP budget f. Staff team building worksessions g. Classification and compensation plan preparation h. Revise personnel ordinance and rules and regulations i. Evaluate software programs re financial management j. Create community calendar of organizations, groups and City events/activities k. Disaster preparedness planning, training and management (City and neighborhood) GOAL SETTING APRIL, 12 & 19, 1996 PAGE TWO Economic Development: a. Economic Development Strategic Plan preparation b. Economic and marketing research report completion c. Economic Summit (public and private sector) d. Redevelopment survey area study e. Redevelopment blight study f. Evaluate impacts of traffic on economic development g. Evaluate business registration system h. Evaluate vacancies at existing commercial retail and office centers Community Development/Public Works/Issue Resolution: a. Development Code preparation (tree ordinance, hillside management ordinance) b. Land use application and permit process streamlining c. Development impact fee schedule preparation d. Revise planning, engineering and building fee schedule e. Complete Pantera Park f. Complete Peterson Park modifications g. Diamond Bar Blvd resurfacing h. Sunset Crossing resurfacing i. Pathfinder Rd. resurfacing j. Neighborhood traffic studies implementation k. Master Plan of Parks & Facilities preparation I. Master Plan of Youth preparation M. City Hall (future) planning n. Master Plan for Code Enforcement preparation o. City on Line Master Plan (improvements and expansion) p. Expand and enhance customer/client service (follow-up citizen communications) q. Evaluate secondary access alternatives to Diamond Ranch High School r. Combine the annual City birthday with the July 4th Concert in the Park s. Monitor the mitigation plans for the westerly City limit landslide (Morning Sun) t. Establish public -public and public-private partnerships, where appropriate u. Analyze the feasibility of an in-house recreation program v. Analyze the adoption of an overnight parking ordinance We recognize that the above list is a bit project oriented. In terms of measurable activities, identifying specific, results -oriented tasks gives us tangible performance measurements. You may have other such tangible activities, which may wish to see included for evaluation. On the other hand, there may be less tangible goals which you would like to discuss and include as a part of the evaluation process. In any event, we look forward to the evaluation and goal -setting worksession. ,s Ww � o B 0 d° s WOEM H U ;v y t u o � o a c a4 w ;v y t a 0 Z CITY OF DIAMOND DAR AGENDA REPORT AGENDA NO. ',2 TO: MEETING DATE: Terrence April 30, L. Belanger, 1996 City Manager FROM: George A. Wentz, City REPORT DATE: April 23, 1996 Engineer TITLE: Transit Subsidy Program for Fiscal Year 1995-96 SUMMARY: The City of Diamond Bar sells Foothill Transit, MTA, Joint (MTA/Foothill), and Metrolink rail passes to Diamond Bar residents. The City offers transit subsidy to the general public and students at a 20% discount and to seniors and the physically challenged at a 50% discount. The Transit Subsidy Program has been available to the public since June of 1994. The Popularity of this program has made it necessary to adjust the City's Proposition A budget for Fiscal Year 1995-96. The requested $30,000 for fare expenditure will be off -set by an equal amount in ticket sale revenue. This adjustment will have no cost to the City. RECO14MNDATION: That the City Council approve an increase of the City's Proposition A transit fund's ticket sale revenue and fare expenditure accounts by $30,000 each for Fiscal Year 1995-96. LIST OF ATTACHMENTS:X Staff Report Resolution(s) Ordinances(s) Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: Public Hearing Notification B i d Specification con file in City Clerk's office) Other: 1. Has the resolution, ordinance or agreement been reviewed by the City reviewed by the City 2. Attorney? Does the report require a majority or 4/5 vote? N/A _ Yes _ No 3. 4. Has environmental impact been assessed? Majority Yes Has the report been reviewed by a Commission? N/A — Yes — No Which Commission? — — No 5. Are other departments affected by the report? N/A_ Yes Report discussed with the following affected departments: N/A _ No REVIEWED BY: Terr nce L. Bel ger ran- Us r City Manager eorge . Wentz` Assistant City Manager �ity Engineer -:AVdF60\LINDA'ri7;Y\AGFN-96\TRAN SIT.4=u CITY COUNCIL REPORT AGENDA NO. MEETING DATE: April 30, 1996 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Funding for Fiscal Year 1995-96's Transit Subsidy Program ISSUE STATEMENT: To increase the City's Proposition A transit fund's ticket sale revenue and fare expenditure accounts by $30,000 each for Fiscal Year 1995-96. RECOMMENDATION: That the City Council approve an increase of the City's Proposition A transit fund's ticket sale revenue and fare expenditure accounts by $30,000 each for Fiscal Year 1995-96. FINANCIAL SUMMARY: The proposed recommendation will have no cost to the City, since the requested $30,000 for fare expenditure will be off -set by an equal amount in ticket sales. BACKGROUND/DISCUSSION: The City of Diamond Bar sells Foothill Transit, MTA, Joint (MTA/Foothill), and Metrolink rail passes to Diamond Bar residents. The City offers transit subsidy to the general public and students at a 20% discount and to seniors and the physically challenged at a 50° discount. Funded by Proposition A, this subsidy has been available to the pubic since June of 1994. The Transit Subsidy Program has been favorably received by the public, as shown on the attached quarterly reports #1-#3. The number of buyers has been noticeably increasing since the program's inception. Below is the amount the City has subsidized, thus far, during this fiscal year: July 1995 $3,794.70 August 1995 $3,952.40 September 1995 $3,871.60 October 1995 $4,187.50 November 1995 $4,185.30 December 1995 $3,425.50 Page Two Transit Subsidy Program April 24, 1996 January 1996 $4,415.70 February 1996 $4,521.20 March 1996 $4,975.20 The City budgeted $65,000 to subsidize passes and that amount is sufficient for Fiscal Year 95-96. Also budgeted was $215,000 for ticket sale revenue and $170,000 for fare expenditure. Based on the number of passes sold between July 1995 and March 1996, it is estimated that the $170,000 budgeted for fare expenditure will reach $200,000. The popularity of the City's Transit Subsidy Program has made it necessary to adjust the City's Proposition A budget for transit subsidy fares. This adjustment will have no cost to the City, since it is not an increase in Proposition A funds. It is an adjustment to the anticipated fare revenue and related expenses. Prepare Bv• David G. Liu Tseday Aberra C:1 WP60\LINDAKAY\CCR-96\TRAN SIT. 430 CITY OF DIAMOND BAR MEMORANDUM TO: Terrence L. Belanger, City Manager FROM: David G. Liu, Deputy Director of Public Works Tseday Aberra, Administrative Assistant SUBJECT: FY 1995-96 Transit Subsidy Program - QUARTERLY REPORT #3 DATE: March 26, 1996 The purpose of this memorandum is to City Manager about the City's Transit continue the process of updating the Subsidy Program. This is summarizing the number of passes sold and subsidized and the done by that took to -administer the program. number of hours The data below shows the number of passes sold in February, and March of 1996. the months of January, January Fe_ bruary March Foothill Transit 62 62 Metrolink 66 Monthly passes 120 130 141 10 -Trip Passes 56 53 MTA/Foothill (Joint) 44 40 71 32 The City subsidy amount for each respective month is as follows: January February March Foothill Transit Metrolink $ 924.20 $ 895.20 $ 931.80 Monthly Passes 10 -Trip Passes $2,755.20 $ 409.50 $2,945.60 $3,198.40 MTA/Foothill (Joint) $ 326.80 $ 371.00 1-209-40 $ 520.00 325.00 Total $4,415.70 $4,521.20 $4,975.20 The following number of program. hours were expended in the administration of said January February March Administrative Asst_ 7.0 5.0 Department Secretary 22.0 50.0 11.0 Deputy Director 0.0 o.0 22.0 Engineering Intern 4.0 1.0 0.0 10.0 Total 33.0 56.0 43.0 Should you have any questions, please let us know. CC: George A. Wentz, city Engineer CITY OF DIAMOND BAR MEMORANDUM* TO: Terrence L. Belanger, City Manager FROM: David G. Liu, Deputy Director of Public Works Tseday Aberra, Administrative Assistant 1 SUBJECT: FY 1995-96 Transit Subsidy Program - QUARTERLY REPORT 12 DATE: January 11, 1996 The purpose of this memorandum is to continue the process bf updating the City Manager about the City's Transit Subsidy Program. This is done by summarizing the number of passes sold and subsidized and the number of hours that took to administer the program. The data below shows the number of passes sold in the months of October, November, and December of 1995. October November December Foothill Transit 66 65 64 Metrolink Monthly Passes 112 108 113 10 -Trip Passes 43 70 34 MTA/Foothill (Joint) 38 33 38 The City subsidy amount for each respective month is as follows: October November December Foothill Transit $1,028.60 $ 989.50 $ 949.30 Metrolink Monthly Passes $2,542.40 $2,452.80 $1,923.60 10 -Trip Passes $ 311.50 $ 490.00 $ 259.00 MTA/Foothill (Joint) $ 305.'00 $ 253.00 $ 293.60 Total $4,187.50 $4,185.30 $3,425.50 The following number of hours were expended in the administration of said program. October November December Administrative Asst. 11.0 28.0 16.0 Department Secretary 36.0 12.0 6.0 Deputy Director 0.0 0.0 0.0 Engineering Intern 0.0 0.0 14.0 Total 47.0 40.0 36.0 Should you have any questions, please let us know. cc: George A. Wentz, City Engineer CITY OF DIAMOND BAR MEMORANDUM TO: Terrence L. Belanger, City Manager FROM: David G. Liu, Deputy Director of Public Works�/ Tseday Aberra, Administrative Assistant SUBJECT: FY 1995-96 Transit Subsidy Program - QUARTERLY REPORT #1 DATE: November 7, 1995 The purpose of this memorandum is to continue the process of updating the City Manager about the Cityfs Transit Subsidy Program. This is done by summarizing the number of passes sold and subsidized and the number of hours that took to administer the program. The data below shows the number of passes sold in the months of July, August, and September 1995. j9 -1y August ,,September- Foothill ,SeptemberFoothill Transit 58 67 65 Metrolink Monthly Passes 104 104 98 10 -Trip Passes 50 51 55 MTA/Foothill (Joint) 30 34 36 The City subsidy amount for each respective month is as follows: Administrative Asst. 6.0 Department Secretary 57.0 Deputy Director 2.0 Assistant Engineer 0.0 Total 65.0 August September 11.0 Juiv August September Foothill Transit $ 844.30 $ 964.60 $ 971.80 Metrolink Monthly Passes $2,363.20 $2,363.20 $2,228.80 10 -Trip Passes $ 371.00 $ 378.'00 $ 406.00 MTA/Foothill (Joint) $ 216.20 $ 246.60 $ 265.00 Total $3,794.70 $3,952.40 $3,871.60 The following number of hours were expended in the administration of said program. Administrative Asst. 6.0 Department Secretary 57.0 Deputy Director 2.0 Assistant Engineer 0.0 Total 65.0 August September 11.0 17.0 36.0 37.0 3.0 0.0 0.0 0.0 50.0 54.0 Should you have any questions, please let us know. cc: George A. Wentz, City Engineer