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HomeMy WebLinkAbout10/7/1997Ci cou,a�i; AGENDA Tuesday, October 7, 1997 6:30 p.m. Regular Meeting South Coast Air Quality Management District Auditorium 21865 East Copley Drive Diamond Bar, California 91765 Mayor Mayor Pro Tem Council Member Council Member Council Member City Manager City Attorney City Clerk Bob Huff Carol Herrera Eileen Ansari Clair Harmony Gary Werner Terrence L. Belanger Michael Jenkins Lynda Burgess Copies of staff reports, or other written documentation relating to agenda items, are on file in the Office of the City Clerk, and are available for public inspection. if you have questions regarding an agenda item, please contact the City Clerk at (909) 860-2489 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or 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. �I I' DIVIOND BAR I Please refrain from smoking, eating or drinking The Citv of Diamond Bar uses recvcled paper rn the Council Chambers. and encourages you to do the scone. i PUBLIC INPUT The meetings of the Diamond Bar City Council are open to the public. A member of the public may address the Council on the subject of one or more agenda items and/or other items of which are within the subject matter jurisdiction of the Diamond Bar City Council. A request to address the Council should be submitted in writing to the City Clerk. As a general rule the opportunity for public comments will take place at the discretion of the Chair. However, in order to facilitate the meeting, persons who are interested parties for an item may be requested to give their presentation at the time the item is called on the calendar. The Chair may limit the public input on any item or the total amount of time allocated for public testimony based on the number of people requesting to speak and the business of the Council. Individuals are requested to refrain from personal attacks toward Council Members or other persons. Comments which are not conducive to a positive business meeting environment are viewed as attacks against the entire City Council and will not be tolerated. If not complied with, you will forfeit your remaining time as ordered by the Chair. Your cooperation is greatly appreciated. In accordance with Government Code Section 54954.3(a) the Chair may from time to time dispense with public comment on items previously considered by the Council. (Does not apply to Committee meetings) In accordance with State Law (Brown Act), all matters to be acted on by the City Council must be posted at least 72 hours prior to the Council meeting. In cases of emergency or when a subject matter arises subsequent to the posting of the agenda, upon making certain findings, the Council may act on an item that is not on the posted agenda. CONDUCT IN THE CITY COUNCIL CHAMBERS The Chair shall order removed from the Council Chambers any person who commits the following acts in respect to a regular or special meeting of the Diamond Bar City Council. A. Disorderly behavior toward the Council or any member of the thereof, tending to interrupt the due and orderly course of said meeting. B. A breach of the peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting. C. Disobedience of any lawful order of the Chair, which shall include an order to be seated or to refrain from addressing the Board; and D. Any other unlawful interference with the due and orderly conduct of said meeting. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for the regular Diamond Bar City Council meetings are prepared by the City Clerk and are available 72 hours prior to the meeting. Agendas are available electronically and may be accessed by a personal computer through a phone modem. Every meeting of the City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persons with mobility impairments who cannot access the public speaking area. Sign language interpreter services are also available by giving notice at least three business days in advance of the meeting. Please telephone (909) 860-2489 between 8 a.m. and 5 p.m. Monday through Friday. HELPFUL PHONE NUMBERS Copies of Agenda, Rules of the Council, Cassette Tapes of Meetings (909) 860-2489 Computer Access to Agendas (909) 860 -LINE General Information (909) 860-2489 NOTE: ACTION MAY BE TAKEN ON ANY ITEM IDENTIFIED ON THE AGENDA. THIS MEETING IS BEING BROADCAST LIVE BY JONES INTERCABLE FOR AIRING ON CHANNEL 12, AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISS ON TO BE TELEVISED. THIS MEETING WILL BE RE -BROADCAST ON THE SATURDAY FOLLOWING THE COUNCIL MEETING AT 10:00 A.M. ON CHANNEL 12. 1. CLOSED SESSION: 2. CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: Next Resolution No. 97 - 65 Next Ordinance No. 07 (1997) None 6:30 p.m. October 7, 1997 Mayor Huff; Flag Salute to be presented by the JROTC of Ganesha High School Pastor Joe Salaiz, Calvary Chapel, Golden Springs Council Members Ansari, Harmony, Werner, Mayor Pro Tem Herrera, Mayor Huff Mayor Huff 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 PROCLAMATION - October 1997 as "METROLINK REGIONAL RAIL MONTH" 3.2 PRESENTATION OF CERTIFICATE OF RECOGNITION - Gordon Terrien, for his contribution of over 1,000 hours as a member of the Community Volunteer Patrol. 3.3 PRESENTATION - Receipt of 3CMA Award of Excellence 3.4 BUSINESS OF THE MONTH - Diamond Country Escrow 4. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five minute maximum time limit when addressing the City Council. S. SCHEDULE OF FUTURE EVENTS: OCTOBER 7, 1997 PAGE 2 5.1 TRAFFIC & TRANSPORTATION COMMISSION - October 9, 1997 - 7:00 p.m. - AQMD Board Hearing Room, 21865 E. Copley Dr. 5.2 PLANNING COMMISSION - October 14, 1997 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.3 CITY COUNCIL MEETING - October 21, 1997 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.4 PARKS & RECREATION COMMISSION MEETING - October 23, 1997 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. , 5.5 TOWN HALL MEETING - ECONOMIC REVITALIZATION - October 25, 1997 - 9:00 - 12:00 noon, Golden Springs Elementary School Multi -Purpose Room, 245 S. Ballena Dr. 6. CONSENT CALENDAR: 6.1 APPROVAL OF MINUTES - Regular Meeting of September 16, 1997 - Approve as submitted. Requested by: City Clerk 6.2 PARKS & RECREATION COMMISSION MINUTES - Regular Meeting of July 24, 1997 - Receive and file. Requested by: Community Services Director 6.3 TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Regular Meeting of July 10, 1997 - Receive and file. Requested by: Public Works Division 6.4 VOUCHER REGISTER - Approve Voucher Register dated October 7, 1997 in the amount of $1,954,299.24. Requested by: City Manager 6.5 TREASURER'S REPORT - Submitted for the City Council's review and approval is the Treasurer's Statement for August, 1997. Requested by: City Manager 6.6 CLAIM FOR DAMAGES - filed by William Davis on September 5, 1997 and Susan Tellez on September 30, 1997. Recommended Action: It is recommended that the City Council reject the claims and refer the matters to Carl Warren & Co., the City's Claims Adjusters. OCTOBER 7, 1997 PAGE Requested by: City Clerk 6.7 REQUEST FOR BIDS FOR DIAMOND BAR BLVD./GENTLE SPRINGS/PALOMINO SIGNAL A. RESOLUTION NO. 97 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING AND DIRECTING THE CITY CLERK, ON BEHALF OF THE CITY OF DIAMOND BAR, TO ACCEPT THE OFFERING OF THE EASEMENT DEEDS LOCATED ON GENTLE SPRINGS DRIVE AT DIAMOND BAR BOULEVARD AND DIRECT THE CITY CLERK TO RECORD THE EASEMENT DEEDS - The property owners of Parcel No. 2 of Parcel Map 4699 have granted the City easements for installation, operation and maintenance of the proposed traffic signal system located on Gentle Springs Dr. at Diamond Bar Blvd. In order for the deeds to be recorded, the City must adopt a Resolution accepting and consenting to the recordation of the easements. Recommended Action: It is recommended that the City Council adopt Resolution No. 97 -XX authorizing and directing the City Clerk to accept the easement deeds for the proposed traffic signal system on Gentle Springs Drive at Diamond Bar Boulevard. B. RESOLUTION NO. 97 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE TRAFFIC SIGNALS CONSTRUCTION ON DIAMOND BAR BOULEVARD AT GENTLE SPRINGS DRIVE/PALOMINO DRIVE AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS - The intersection of Diamond Bar Blvd. at Gentle Springs Dr./Palomino Dr. has been identified for traffic signals. Plans and specifications for the project have been prepared and are ready for Council approval. Recommended Action: It is recommended that the City Council adopt Resolution No. 97 -XX approving the plans and specifications for traffic signal construction on Diamond Bar Blvd. at Gentle Springs Dr./Palomino Dr. and authorizing the City Clerk to advertise the project for bids. Requested by: Public Works Division 6.8 EXONERATION OF CASH DEPOSIT IN LIEU OF GRADING BOND (FAITHFUL PERFORMANCE, LABOR AND MATERIAL) FOR 21820 TENDERFOOT WAY - The Principal, Chio-mei Hung requested release of his Cash Deposit in Lieu of Grading Bond for OCTOBER 7, 1997 PAGE 4 improvement security as required in accordance with the Subdivision Map act. The City Engineer finds that the Principal performed all work as shown on the grading plan on file with the City. Recommended Action: It is recommended that the City Council approve exoneration of Investment CD, in the amount of $4,636.80 posted with the City on September 10, 1996 and that the City Clerk notify the Principal and Surety of this action. Requested by: Public Works Division 6.9 RESOLUTION NO. 97 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE TRAFFIC SIGNALS CONSTRUCTION ON GOLDEN SPRINGS DRIVE AT CALBOURNE DRIVE AND AUTHORIZING AND DIRECTING THE CITY CLERK TO RECEIVE BIDS - The intersection of Golden Springs Drive at Calbourne Drive has been identified for traffic signals. Plans and specifications for the project have been prepared and are ready for City Council approval. Recommended Action: It is recommended that the City Council adopt Resolution No. 97 -XX approving plans and specifications for traffic signal construction on Golden Springs Drive at Calbourne Drive and authorizing the City Clerk to advertise the project for bids. Requested by: Public Works Division 6.10 RESOLUTION NO. 97 -XX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR GRANTING CONSENT AND JURISDICTION TO THE COUNTY OF LOS ANGELES IN THE MATTER OF ANNEXING TWELVE (12) EXISTING STREET LIGHTS LOCATED ALONG THE EAST SIDE OF DIAMOND BAR BOULEVARD BETWEEN ACACIA HILL ROAD AND MOUNTAIN LAUREL WAY, WITHIN THE CITY OF DIAMOND BAR, TO THE COUNTY OF LOS ANGELES LIGHTING MAINTENANCE DISTRICT (LMD) 10006 AND COUNTY OF LOS ANGELES LIGHTING DISTRICT LLA -1 - In order to provide funds for operation and maintenance of 12 existing street lights located along the east side of Diamond Bar Blvd. between Acacia Hill Rd. and Mountain Laurel Way, it is necessary to incorporate said lights into the L.A. County Lighting Maintenance District (LMD) 10006 and L.A. County Lighting District LLA -1. Prior to commencing proceedings, the County is requesting consent to the annexation from the City. Recommended Action: It is recommended that the City Council adopt Resolution No. 97 -XX granting consent and OCTOBER 7, 997 PAGE 5 jurisdiction to the County of Los Angeles to annex 12 existing street lights located along the east side of Diamond Bar Blvd. between Acacia Hill Road and Mountain Laurel Way to County Lighting Maintenance District 10006 and County Lighting District LLA -1. It is further recommended that the City Clerk be directed to provide 2 executed copies of the Resolution to the L.A. County Department of Public Works. 6.11 NOTICE OF COMPLETION FOR CONSTRUCTION/RETROFIT OF HANDICAP ACCESS RAMPS - On May 6, 1997, Council awarded a construction contract for construction/ retrofit of handicap access ramps to Perry Maness Industries in the amount of $22,410. The complete work has been determined to be in accordance with specifications approved by the City. The final contract amount is $22,410. Recommended Action: It is recommended that the City Council accept the work performed by Perry Maness Industries and authorize the City Clerk to file the proper Notice of Completion and release any retention amounts 35 days after the recordation date. Requested by: Public Works Division 7. PUBLIC HEARING: 7:00 p.m. or as soon thereafter as matters can be heard. 7.1 PUBLIC HEARING REGARDING PARKING CITATIONS A. ORDINANCE NO. XX(1997): AN ORDINANCE OF THE CITY OF DIAMOND BAR ADDING CHAPTER 10.50 OF TITLE 10 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO PARKING CITATION PROCESSING PROCEDURES - In 1993, the State decriminalized administration of parking citations. Through AD406 and A3780, processing of citations was removed from the courts, placed within the State Vehicle Code and a civil administrative review process for collection and contesting of the citations was established. Cities are required to establish a schedule of parking violation penalties, late payment penalties, administrative fees and other related charges. By adoption of Resolution 93-62, the City established a fee schedule. Since decriminalization, two additional modifications have occurred through AB 1228 and AB 3157, which address time limits for appeal of citations. The City has contracted with Judicial Data Services, Inc. and the City of LaVerne to administer the citations hearing examination services. Heretofore, the City has not adopted OCTOBER 7, 1997 111 PAGE 6 Municipal Code provisions relating to parking citation administration. Recommended Action: It is recommended that the City Council waive full reading and approve Ordinance No. XX(1997) for first reading by title only. B. RESOLUTION NO. 96-41(a): A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING THE PARKING PENALTY SCHEDULE FOR PARKING VIOLATIONS, LATE PAYMENT PENALTIES, ADMINISTRATIVE FEES AND RELATED CHARGES FOR PARKING VIOLATIONS - Pursuant to State law, the City adopted a Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees and Related Charges for Parking Violations. The Parking Penalty Schedule needs to be amended to cite D.B. Municipal Code sections. No new fines have been added to the proposed schedule, nor have any penalties been increased. However, 14 categories have been deleted because 6 of the categories are currently cited in the Vehicle Code and 8 have not been adopted in the D.B. Municipal Code. Recommended Action: It is recommended that the City Council open the Public Hearing, take testimony, close the Public Hearing and adopt Resolution No. 96-41(a) establishing Parking Penalties for Parking Violations, Late Payment Penalties, Administrative Fees and Related Charges for Parking Violations. Requested by: City Manager OLD.BUSINESS: 8.1 CONSIDERATION OF PARKS MASTER PLAN SUB -COMMITTEE - On September 16, 19997, Council directed staff to develop options related to the composition of a sub -committee to prioritize projects recommended in the draft Parks Master Plan and to identify funding sources. Recommended Action: It is Council establish a Council the projects proposed in the to identify funding sources that the sub -committee representatives: recommended that the City sub -committee to prioritize draft Parks Master Plan and It is further recommended include the following Two (2) City Council Members Two (2) Parks & Recreation Commissioners OCTOBER 7, 1997 PAGE Representatives from each school district City staff support Requested by: Community Services Division 9. NEW BUSINESS: 9.1 DISCUSSION REGARDING THE INLAND VALLEY CAPITAL CORPORATION - Discussion regarding providing financial support in the form of a one-time grant to the Inland Valley Capital Corp. (IVCC) which is a community development corporation established pursuant to Federal law. The IVCC intends to make loans to qualified, existing business owners who are "not quite bankable" due to lack of collateral and sufficient time in business or being too small for traditional bank loans. D.B. is considered to be one of the 12 cities in the IVCC's target area. The monies received from the one-time grants from target area municipalities will be used to cover the start-up and initial administrative costs of the corporation. Recommended Action: It is recommended that the City Council consider participating in the Inland Valley Capital Corporation through the granting of monies to the IVCC. Requested by: Economic Development Subcommittee (Mayor Pro Tem Herrera and Council Member Ansari) RECESS TO REDEVELOPMENT AGENCY FETING Next Resolution No. R-97-16 1. CALL TO ORDER: Chairman Werner ROLL CALL: Agency Members Ansari, Harmony, Herrera, VC/Huff, C/Werner 2. 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 Agency on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the Redevelopment Agency values your comments, pursuant to the Brown Act, the Agency generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the Agency Secretary (completion of this form is voluntary). There is a five minute maximum time limit when addressing the Redevelopment Agency. OCTOBER 7, 1997 PAGE 3 3. CONSENT CALENDAR: 3.1 APPROVAL OF MINUTES - Regular Meeting of September 16, 1997 - Approve as submitted. 3.2 VOUCHER REGISTER - Approve Voucher Register dated October 7, 1997 in the amount of $12,375.60. Requested by: Executive Director 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: Items raised by individual Agency Members are for Agency discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. AGENCY ADJOURNMENT: RECONVENE CITY COUNCIL MEETING: 10. COUNCIL SUB -COMMITTEE REPORTS: 11. COUNCIL COM1MENTS: Items raised by individual Council Members are for Council discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. 12. ADJOURNMENT: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: C K FROM:�Ut3 2..r�t3es pZ /re /�l P^i h e�� ATE: ADDRESS: ,s' PHONE: ORGANIZATION: AGENDA #/SUBJECT: �' n �C /h.m a v s - �/1 �i� l�G 1411V 0 /2 FYI J N.J t 1 11z)2u �le�Pi✓Tlijio:+� dN / L J�nir //t �w✓/J�v,/!rte IV, �� v�P.v — �p,n. � `14 o�/rte �"" iY.i.v✓l�J �i%'!� /.✓,�� L/iG G!tip r/.,v / U J7"-.vvT�.c I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature 7M TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK J r^ a a- y /zk� I Fray DATE: 49 P "=E:,�61 HO I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. C� Signature .l� AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature D TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK 2 DATE: 1017197 PHONE: 7 I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. of Sig ture Signature D TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT CITY CLERK. DATE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. ignature )W VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: �, { ►1 C C� l l� H (G I� �' DATE: �_�/ � ADDRESS: `J 2— le �'l440r-'( V P PHONE:(""g) F6f'1:2�j ORGANIZATION: AGENDA #/SUBJECT: � [� V C' lo p rn epi -r ( Y) ke-,j e 't C Y T_r'4 C � P() ��)( C-9✓►'t 01(,�L,T— I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature TO: FROM: ADDRESS: ORGANIZATION VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK cv DATE: PHONE: (, ) � til G I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. 1 Si nature D TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK I ��) 5 �- A() DATE: /o-7— 17 PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature " TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CI LERK aa a_e u`eJ DATE: 0 - 7 — q i PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature W -- 'TO: FROM: ADDRE=SS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK DATE: /(,/& 71? /?�-`f✓T PHONE: cc 6 /,-// z F kS-19 E -VF -G o''� M c &J T (� s ,� C� o G idrZ 7b I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect m name and address as written above. Signature v NTARY REQUEST TO ADDRESS THE CITY COUNCIL TO CITY CLERK FR( M: AD[ KESS: OR( ANIZATION: _ AGE SDA #/SUBJECT: _ DATE: PHONE: n I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK DATE: e SA 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 11(11 METROLINK September 2, 1997 tr. Bob Huff Mayor 21660 E. Copley Dr. 4100 City of Diamond Bar CA. 91765-4177 Dear Honorable Bob Huff: �99!� Los Angeles County Metropolitan Transportation Authority Orange County Transportation Authority Riverside County Transportation Commission San Bernardino Associated Governments Ventura County Transportation Commission Ex -Official Members Southern California Association of Governments San Diego Association of Governments State of California Sunday, October 26, 1997 marks the 5' Anniversary of Metrolink. Throughout the month of October, there will be a number of events to recognize this milestone. To support our efforts, we respectfully request a Proclamation from your City designating October as "Metrolink Regional Rail Month." The month long series of activities begin with California Rideshare Week where we will participate at several events promoting alternatives to solo driving. We are also conducting an essay contest for riders to win free passes on Metrolink and plan to serve coffee and bagels to riders at different stations in October. On Friday. October 17th we will host a roundtable discussion with policy makers, elected officials and Peter Calthorpe, one of Newsweek Magazine's 25 leading futurists as a visionary urban planner to discuss "Innovative Transit Planning in Your Community." Culminating on Monday, October 27'h, the official birthday celebration as commuters arrive at Los Angeles Union Station with a news conference and breakfast. Attached, you will find a sample Proclamation to assist with your efforts as well as some interesting background information on Metrolink. All Proclamations we receive by October 1, 1997 will be displayed at different events throughout the month. We will follow up with your office in the next week. In the meantime, if you have any questions, please contact Laura Fizzolio at 818-223-8490 or Peter Hidalgo at 213-452-0233. On behalf of all of us at Metrolink, thank you in advance for your consideration and we look forward to seeing you during our 5"' Anniversary celebration. m e - 1„� j E ' -I Richard Stanger Executive Director^ RS:vls Attachments Southern California 700 S Flower Street ?6th Floor Mailing Address PO Box 86425 213/452-0200 Regional Rail Authority Los Angeles CA 90017 Los Angeles, CA 90086-0425 FAX 213/452-0425 S A M P L E WHEREAS, Metrolink , the regional passenger rail system, operated by the Southern California Regional Rail Authority began services on October 26, 1992 with 24 daily trains serving 11 stations with initial lines coming into Los Angeles from Santa Clarita, Pomona and Moorpark; and WHEREAS, Metrolink has added on average, a new train station and 10 miles of railroad line every two months of its existence. Today, it carries more than 25,000 riders with 46 stations and traveling more than 416 miles in the six counties of Los Angeles, Orange, Riverside, San Bernardino, Ventura and Northern San Diego; and WHEREAS, Metrolink removes more than 15,250 auto trips per day and removes 8.5 percent of the freeway traffic; and WHEREAS, Metrolink network ultimately will consist of more than 450 route miles and approximately 50 stations; and WHEREAS, Metrolink is unique in that the rail system moves commuters from the suburbs into the urban work centers while relieving freeway traffic congestion caused by drive -alone commuters; and WHEREAS, Metrolink helps solve a commuting problem, provides a convenient means of transportation for residents throughout the regin, reduces gridlock and improves air quality; and WHEREAS, on Monday, October 27, 1997, Metrolink will officially celebrate its 5`h Anniversary at Los Angeles Union Station, NOW THEREFORE BE IT RESOLVED that today , the proclaim the month of October as "Metrolink Regional Rail Month" and wish it well on its 5`h Anniversary. 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OBi 177 7 MWEREAS, Metrolink, the regional passenger rail system, operated by the Southern California Regional Rail Authority began services on October 26, 1992 with 24 daily trains serving 11 stations with initial lines coming into Los Angeles from Santa Clarita, Pomona and Moorpark; and *WEREAS, Metrolink has added, on average, a new train station and 10 miles of railroad line every two months of its existence. Today, it carries more than 25,000 riders with 46 miles in the six counties of Los Angeles, Orange, Riverside, San Bernardino, Ventura and Northern San Diego; and NWEREAS, Metrolink removes more than 15,250 auto trips per day, removes 8.5 percent of the freeway traffic and its network will ultimately consist of more than 450 route miles and approximately 50 stations; and NWENE #S, Metrolink is unique in that the rail system moves commuters from the suburbs into the urban work centers while relieving freeway traffic congestion caused by drive - alone commuters. It also helps solve commuting problems, provides a convienent means of transportation for residents throughout the region, reduces gridlock and improves air quality. NOW, THEREFOR9 the City Council of the City of Diamond Bar hereby proclaims the month of October, 1997 as "MEMOLINK REWONAL &41L MON77f' and wish it well on its 5th Anniversary officially being celebrated on Monday, October 27, 1997 at Los Angeles Union Station. October 7, 1997 OL'olo'ND 11 1, i98e . September 10, 1997 City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860-2489 • Fax (909) 861-3117 • Gtv Online (BBS) (909) 860-5463 Internet http://www.ci.diamond-bar.ca.us CSM Joel Komrosky JROTC - Ganesha High School 1 151 Fairplex Drive Pomona CA 91768 Dear Mr. Komrosky. Thank you, and the JROTC, for your interest and willingness to present colors at the Diamond Bar City Council meeting on October 7, 1997. The meeting begins promptly at 6 30 p.m., at the Air Quality Management District (AQMD) Auditorium, 21865 E. Copley Drive, Diamond Bar. It is an honor to have the schools that service the youth of our community participate at our City Council meetings. I look forward to seeing you on Robert S. Huff Tuesday, October 7. Mayor Sincerely, Carol Herrera Mayor Pro Temi n Eileen R. Ansari Council Member Lynda Burgess City Clerk Clair W. Harmony Council Member LB cc Gary H. Werner Council Member Rre oiled papa 111.1!111Nll 11,11: W.% October 1, 1997 City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 917654177 (909) 860-2489 • Fax (909) 861-3117 Gty Online (885) (909) 860-5463 • Internet: http://www.ci.diamond-bar.ca.us Jay and Marct Hollander Diamond Country Escrow 1345 S. Diamond Bar Boulevard, Suite K Diamond Bar, CA 91765 Dear Mr. and Mrs. Hollander: First, let me express appreciation for the contribution Diamond Country Escrow has made to the City of Diamond Bar and its local economy. All too often we only hear the negatives, but it is a pleasure to acknowledge your firm as a positive, productive business servicing the community. Further, the Diamond Bar City Council would like to formally recognize Robert S. Huff Diamond Country Escrow at the City Council meeting Tuesday, October 7, Mayor 1997. The meeting is held at 6:30 p.m., at the Air Quality Management District Carol Herrera (AQMD) auditorium, 21865 E. Copley Drive, Diamond Bar. Please contact my Mayor Pro Tem secretary, Nancy Whitehouse, 909/396-5666, to confirm your availability. Eileen R. Ansari I look forward to seeing you on October 7! Council Member Clair W. Harmony Sincerely, Council Member Gary H. Werner Council Member Robert S. Huff Mayor RSH:nbw cc: City Council City Clerk Recycled paper PAI 3. MINUTES OF THE CITY COUNCIL 104t, REGULAR MEETING OF THE CITY OF DIAMOND BAR SEPTEMBER 16, 1997 CLOSED SESSION: Held at the end of the City Council meeting. CALL TO ORDER: Mayor Huff called the meeting to order at 6:36 p.m. in the SCAQMD Auditorium, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Mayor Pro Tem Herrera. INVOCATION: Pastor Mark Hopper, Diamond Bar Evangelical Free Church ROLL CALL: Council Members Ansari, Harmony, Werner, Mayor Pro Tem Herrera and Mayor Huff. Also present were: James DeStefano, Deputy City Manager; Frank Usher, Deputy City Manager; Michael Jenkins, City Attorney; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Assistant Finance Director and Tommye Nice, Deputy City Clerk. APPROVAL OF AGENDA: M/Huff requested that a Real Property Closed Session be added to the end of the agenda. DCM/DeStefano announced that the Closed Session, requested pursuant to G.C. Section 54954.2 and 54956.8, is a conference with the Real Property Negotiator regarding the former Water District property located on Brea Canyon Rd. north of Pathfinder Rd. The negotiating parties are the City of Diamond Bar and Diamond Crest Estates. MPT/Herrera moved, C/Werner seconded, to place the Closed Session Item on the Agenda. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Harmony, Werner, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 Proclaimed September 15-21, 1997 as "Pollution Prevention Week." 3.2 Proclaimed October 6 through 10, 1997 as "California Rideshare Week." 3.3 Presented plaque to Melissa Fackler, Vice Principal of Diamond Ranch High School, commemorating the opening of the school. BUSINESS OF THE MONTH: SEPTEMBER 16, 1997 PAGE 2 3.4 Presented City Tile to Carl McIntyre, owner of "My Jeweler." 4. PUBLIC COMMENTS: Salena Robinson announced "Pollution Prevention Week" to be held at Chief Auto Parts in the K -Mart Shopping Center on Friday, September 18, 1997 from 3:00-6:00 p.m. Free oil recycling programs, composting and other AB939 programs will be discussed. Further, entry forms for the City's Annual Waste Prevention Incentive Awards Program which recognizes businesses and residents taking the initiative to reduce, reuse and recycle waste are available at City Hall and must be submitted by November 3, 1997. Awards will be presented at the November 18, 1997 City Council meeting. Nina Goncharov, 23631 Gold Nugget Ave., presented a petition signed by residents of Gold Nugget Ave. requesting enforcement of existing property maintenance and home business ordinances. Stan Granger, 23800 Gold Nugget Ave., spoke about deterioration of his neighborhood and asked that the City's Code Enforcement officer be given citation authority. Kevin House, 2536 Harmony Hill Dr., spoke regarding redevelopment petitions and flyers. Joe Ruzicka, 22311 E. Birdseye Dr., asked what kinds of equipment and City facilities can be used for campaign purposes. Don Schad expressed concerns regarding potential geological hazards and preservation of oak trees at the Pathfinder Rd. project site. Martha Bruske felt that the Pomona Unified School District should be responsible for transportation of students to the new high school, not the City. Clyde Hennessee asked Council candidates to speak to the City's issues. Lydia Plunk, 1522 S. Deerfoot Dr., expressed concern about the City's involvement with the Wildlife Corridor Conservation Authority. Dr. Lawrence Rhodes asked if the City has a City flag. He said he would like to have D.B. history taught in the City's schools. Terry Birrell spoke in opposition to redevelopment. Al Perez, 703 Pantera Drive, felt that he and his neighbors should have received notification regarding the Planning Commission's public hearing on the Sun Cal project. Bob Zirbes, DBIA President, supported the Gold Nugget Ave. residents' comments. SEPTEMBER 16, 1997 PAGE 3 He reiterated that, although the City has a Property Maintenance Ordinance, it does not have a defined enforcement procedure and suggested that Council mandate a proactive position for Code Enforcement. Frank Dursa thanked residents who signed the petition against redevelopment and spoke regarding Council's approval of the Chamber of Commerce budget. Mike Goldenberg, 1859 Morning Canyon Rd., urged Council to continue to lobby the post office to consolidate the City's zip codes. Tom Ortiz, 3308 Hawkwood Rd., offered his assistance to the City to help educate parents through the coordination of a School Safety program. Su-Chih Brewer, 23750 Monument Canyon Dr., spoke in support of neighborhood cleanup as a tool to maintain property values. DCM/DeStefano responded that, with respect to the petition received from the residents of Gold Nugget Ave., the City is aware of problems on that street and staff is currently working to resolve the issues. Staff will provide a memorandum for Council's consideration. Regarding the trailer sign, he stated that the City's existing Sign Ordinance contains a prohibition against use of trailers, vehicles, etc., for signage and indicated that all candidates received copies of the City's Temporary Sign Ordinance. Responding to Mr. Schad, he reported that the Sandstone Canyon project contains a 4' sub drain at the terminus of Rapidview Dr. The drain was cut into by the construction crew, an activity that was anticipated. A backflow pond resulted (as represented by Mr. Schad's photographs). Mitigation includes capping the drain, pumping the water into an adjacent storm drain and construction of two 8" drains to support the project. The geological engineers are satisfied that all geotechnical issues have been addressed. With respect to earthquake faults, the City's Geotechnical Engineer determined that there are no active earthquake faults within the City but there are some inactive faults. Geotechnical consultants concluded that inactive faults do not pose any hazard to citizens residing on top of these faults. Project approval identified two large trees that were to be relocated within the development. Those trees have been tagged and boxed for relocation adjacent to Brea Canyon Rd. A City -employed certified qualified arborist determined that the older trees within the project area are approximately 80 to 100 years old. In response to Ms. Birrell, DCM/DeStefano stated that the vast majority of the approximately 1200 acres contained within the four General Plan planning areas are hillside property. The 800 acre area south of Diamond Ranch High School is zoned Agricultural. The General Plan specifically calls out a maximum of 130 single family homes and that a minimum of 75% of Planning Area No. 2 (approximately 400 acres) be set aside as dedicated Open Space. The General Plan designates Planning Area No. 3, (Grand Ave. and Golden Springs Dr.) as General Commercial. Planning Area No. 4, approximately 82 acres located west of Brea Canyon Rd. north of Peaceful Hills Rd. and south of South Pointe Middle School, has a General Plan Land Use designation for Park, Public Facilities and SEPTEMBER 16, 1997 PAGE 4 Open Space and contains slopes exceeding 30%. None of these General Plan designations incorporate "big box" malls. In response to Mr. Perez, he stated that SunCal held a community meeting on Saturday, September 13. The City's Planning Commission will begin its environmental review process on September 23, 1997 to determine whether to allow the developer's request for a General Plan zoning change to construct 60 additional single family units on a portion of the 75% designated for Open Space. The Commission's recommendation will be forwarded to Council for further review toward the end of 1997. Public Hearing notices were mailed to all property owners within 500' of the project boundaries. Regarding School Safety workshops, DCM/DeStefano referred Mr. Ortiz to the Traffic & Transportation Commission. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PLANNING COMMISSION - September 23, 1997 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 SCHOOL SAFETY STUDY WORKSHOP NO. 1 - September 25, 1997 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.3 PARKS AND RECREATION COMMISSION - September 25, 1997 - 7:00 p.m. - AQMD Hearing Board Room, 21865 E. Copley Dr. 5.4 TOWN HALL MEETING - Economic Revitalization Plan - September 30, 1997 - 6:30 p.m. - 9:00 p.m., South Pointe Middle School Multi -Purpose Room, 20671 Larkstone Dr. 5.5 SCHOOL SAFETY STUDY WORKSHOP NO. 2 - October 2, 1997 - 6:30 p.m., AQMD Room CC -2, 21865 E. Copley Dr. 5.6 CITY COUNCIL MEETING - October 7, 1997 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.7 TOWN HALL MEETING - Economic Revitalization Plan - October 25, 1997 - 9:00 a.m. to 12:00 Noon, Golden Springs Elementary School Multi -Purpose Room, 245 Ballena Dr. 6. CONSENT CALENDAR: MPT/Herrera moved, C/Werner seconded, tc approve the Consent Calendar with the exception of Item No.'s 6.6, 6.7 and 6.8. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Harmony, Werner, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVED MINUTES: 6.1.1 Regular Meeting of August 19, 1997 - As submitted. 6.1.2 Regular Meeting of August 23, 1997 - As submitted. 6.1.3 Regular Meeting of September 2, 1997 - As submitted. SEPTEMBER 16, 1997 PAGE 5 6.2 RECEIVED AND FILED PARKS & RECREATION COMMISSION MINUTES - Regular Meeting of July 10, 1997. 6.3 RECEIVED AND FILED TRAFFIC & TRANSPORTATION COMMISSION MINUTES: 6.3.1 Regular Meeting of June 12, 1997. 6.3.2 Regular Meeting of July 10, 1997. 6.5 ACCEPTED STORM DRAIN EASEMENT - Accepted the Storm Drain Easement for tracts 32400/52228/52203/52204 provided by the Walnut Valley Unified School District to the developer, Diamond Crest Estates LLC, in connection with construction of residences. Also accepted the Storm Drain Maintenance Easement from the Walnut Valley Unified School District. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.4 APPROVED VOUCHER REGISTER - dated September 16, 1997 in the amount of $633,716.43. C/Werner moved, MPT/Herrera seconded, to approve the Voucher Register dated September 16, 1997 in the amount of $633,716.43. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Harmony, Werner, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.6 APPROVED FISCAL YEAR 1996-1997 PURCHASE ORDER CARRYOVER BUDGET ADJUSTMENT. MPT/Herrera moved, C/Werner seconded, to approve the FY 1996-1997 Purchase Order Carryover Budget Adjustment. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Harmony, Werner, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.7 APPROVED CONSTRUCTION OF SIDEWALKS ON ASPEN GROVE LANE. C/Werner moved, C/Ansari seconded to authorize the City Manager to approve a Contract Change Order in the amount of $3,993.25 for construction of sidewalks on Aspen Grove Lane, for a total contract amount SEPTEMBER 16, 1997 PAGE 6 of $28,983.25. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Werner, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - Harmony ABSENT: COUNCIL MEMBERS - None 7. PUBLIC HEARINGS: None 8. OLD BUSINESS: 8.1 PARKS MASTER PLAN - CSD/Rose introduced Steve Rose and consulting team members from Purkiss-Rose, RSI, who presented an overview of the Draft Parks Master Plan approved by the Parks & Recreation Commission on July 24, 1997. Clyde Hennessee commented on the presentation. C/Werner moved, MPT/Herrera seconded to direct staff to present Council with a list of options for implementation of the Parks Master Plan at its October 7, 1997 meeting. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Harmony, Werner, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 8.2 REQUEST TO WITHDRAW FINANCIAL SUPPORT AND PERMISSION TO USE PUBLIC STREETS RE: THE DIAMOND BAR RANCH FESTIVAL. CA/Jenkins reported that he had reviewed C/Harmony's letter regarding the Ranch Festival Committee's policy regarding candidates campaigning in the immediate area of the Festival and presented the legal issues related to campaigning at same. He suggested that Council direct staff to work with the Ranch Festival Committee to discuss the rale governing free speech and whether it can be more narrowly tailored so as to allow reasonable expression while at the same time, serving to accomplish the stated goals of avoiding obstruction to the free flow of people. Cathy Johnson, Ranch Festival Committee, said that the Festival's primary concern is public safety. She asked for clarification with respect to the Festival's liability and the City's liability. She indicated that anyone who wishes to purchase a booth may do so for purposes of campaigning. She concurred with C/Ansari's proposal to consider offering a forum for all candidates. Joe Ruzicka spoke against C/Harmony's request to issue sanctions against SEPTEMBER 16, 1997 PAGE 7 the Ranch Festival. He believed the Festival Committee had a right and an obligation to make certain that the event is conducted in a safe manner. Any candidate may purchase booth space for campaigning purposes. Clyde Hennessee concurred with staffs recommendation. C/Werner moved, C/Ansari seconded, to direct staff and the City Attorney to work with the Ranch Festival Committee to clarify the policy applicable to City Council candidate campaigning at the event site. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Harmony, Werner, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 9. NEW BUSINESS: None RECESS TO REDEVELOPMENT AGENCY MEETING -10:30 p.m. RECONVENE CITY COUNCIL MEETING: meeting at 10:51 p.m. 10. COUNCIL SUB -COMMITTEE REPORTS: 11. COUNCIL COMMENTS: ADJOURNED TO CLOSED SESSION: M/Huff reconvened the City Council None None 10:51 P.M. 12. CLOSED SESSION: At 11:00 p.m., CA/Jenkins announced that the City Council had adjourned Closed Session, took one action and reported same in writing to the City Clerk. 13. ADJOURNMENT: There being no further business to conduct, M/Huff adjourned the meeting at 11:02 p.m. in memory of Ben Shu, Diamond Bar High School student, and Nick Taranto, a 36 year resident. ATTEST: Mayor TOMMYE NICE, Deputy City Clerk CITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION BOARD HEARING ROOM OF S.C.A.Q.M.D. 21865 Copley Drive JULY 24, 1997 CALL TO ORDER: Chairman Finnerty called the meeting to order at 7:05 p.m. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by C/Medina. ROLL CALL: Present: Chairman Finnerty, Vice -Chairman O'Connor, and Commissioners Holder, Medina and Tye Staff: Community Services Director Bob Rose, Community Services Supervisor Wendy Bowman and Community Services Coordinator Lillian Orejel MATTERS FROM THE AUDIENCE - None CALENDAR OF EVENTS: CSD/Rose presented the Calendar of Events. 1. CONSENT CALENDAR - None 2. INFORMATIONAL ITEMS: 1. Recreation Update. CSS/Bowman presented the Recreation Update. Chair/Finnerty asked if more tennis classes have been added to the program schedule because of increased interest. CSS/Bowman responded that additional classes have been added to the tennis class schedule due to the new demand. Chair/Finnerty asked why one men's softball team dropped out. JULY 24, 1997 PAGE 2 PARKS & RECREATION COMMISSION CSS/Bowman responded that the team members apparently were not interested in continuing. C/Tye asked what the maximum number of enrollees the City accepts for Day Camp. CSS/Bowman responded the limit was set at 50. Last week 59 youth participated which required additional staff participation. She stated that the current facility will accommodate a maximum of 60 participants. Chair/Finnerty asked if the Pantera Park facility would assist in accommodating additional participants. CSD/Rase responded that the building under construction at Pantera Park will be available to a variety of programming options by the City in time for next Summer. CSS/Bowman stated that Sycamore Canyon Park has many worthwhile amenities for the Day Camp participants. She indicated she would prefer to continue the Day Camp program at Sycamore Canyon Park. C/Medina asked if the problem of youth playing baseball inside the tennis courts at Maple Hill Park has been stopped. CSD/Rose indicated he has received no complaints and has not witnessed youth playing baseball on the tennis courts since it was referred to the Senior Volunteer Patrol. CSS/Bowman responded to CSD/Rose that the City is currently accepting registrations for Peterson Park evening adult softball leagues. CSD/Rose indicated the City is currently recruiting for a Tiny Tots Pre -School Instructor for the Fall season. CSC/Orejel presented the Park Reservations Report for the period July 1, 1996 through June 30, 1997. VC/O'Connor asked if youth over the age of 12 may participate in the Youth Excursions. CSS/Bowman responded that 14 year old youth have participated in the program. JULY 24, 1997 PAGE 3 PARKS & RECREATION COMMISSION 3. NEW BUSINESS - None 4. OLD BUSINESS: 2. Parks Master Plan. CSD/Rose stated the Parks Master Plan is before the Commission tonight for its recommendation to the City Council. The City Council presentation has been delayed beyond August 5, 1997. The Parks Master Plan ad hoc committee provided corrections to the consultants. The corrected version has been provided to the Commission this evening. He noted two additional corrections. Jerry Hamilton, 1429 Copper Mountain Drive, representing the Diamond Bar Senior Club, spoke about the need for a larger facility for the group. He presented figures indicating that approximately 22 percent of the City's population consists of senior citizens which represents 31 percent of the voting public. He suggested Proposition A funds might assist the City in building a larger facility. Chair/Finnerty stated the Parks and Recreation Commission has actively engaged in discussions which resulted in a recommendation for a facility to better serve senior citizens. Robert Arceo stated that the senior citizens of Diamond Bar have been promised but not provided with a facility large enough to accommodate their needs. Also, the Heritage Park Community Center does not have sufficient parking. Chair/Finnerty explained that Diamond Bar is a new City. The Parks Master Plan addresses the need for a facility to meet the needs of the seniors. C/Tye stated the City needs to do the best that it can with the facilities that are available while it pursues other avenues and methods for funding new facilities. He volunteered that enlarging the Heritage Park Community Center and parking area to accommodate more citizens would have a negative impact on the Park as a whole. He asked the senior citizens to consider ride -sharing and to save spaces in the parking lot for senior citizens who have the greatest need. VC/O'Connor reminded Mr. Arceo that a community center is listed in the Parks Master Plan. She asked the senior citizens to support the Redevelopment Agency as a funding source for such a facility. CSD/Rose spoke about the concept of a community center which is currently JULY 24, 1997 PAGE 4 PARKS & RECREATION COMMISSION under consideration for Summitridge Park. The City Council has allocated $100,000 in the 1997/98 fiscal year budget for a feasibility study for a community center at the Summitridge Park site. C/Medina pointed out that the Commission has pursued other programs for the senior citizens such as a senior citizens bowling league. The City provides many program opportunities for senior citizens. He indicated that the South Coast Air Quality Management District building on Copley Drive is available for meetings. Charles Lohan, 2086 Peacefull Hills Road, said many senior citizens do not wish to attend night meetings or functions. Chair/Finnerty responded to Mr. Lohan that the Commission sponsored a Saturday Parks Master Plan meeting which was well publicized. Dr. Carolyn Haugen, Quail Summit Elementary School Principal, thanked CSD/Rose, the Commission and the consultants for their consideration of recommended improvements for Paul C. Grow Park contained in the Parks Master Plan. She indicated she feels it is a win-win situation for the school's students and the surrounding community. Chair/Finnerty thanked Dr. Haugen for her on-going participation and cooperation. Clyde Hennessee said that Diamond Bar is a relatively new City. The citizens are demanding things that older cities still do not have. There is only so much money to go around and the City must prioritize its needs. He asked about the City's plans for construction of a park at the western end of Sunset Crossing Road. Curtis Postell, 531 North Deep Hill Road, asked if the Commission has recommended construction of a park at the western end of Sunset Crossing Road that includes a skateboard facility. He asked for a copy of the Parks Master Plan. CSD/Rose indicated copies of the Parks Master Plan are available to be checked out at the following locations: Suites 100 and 190 at City Hall, Heritage Park Community Center and the City Library. C/Tye explained to Mr. Postell that there are three proposals currently under consideration for a park facility at the western cul-de-sac of Sunset Crossing Road. A skateboard/roller hockey element is included in two of the conceptual plans. CSD/Rose explained that proposed park facilities require a Conditional Use Permit JULY 24, 1997 PAGE 5 PARKS & RECREATION COMMISSION and a Public Hearing by the Planning Commission before they can be constructed. Steve Rose, Purkiss Rose RSI, reported on the results of the July 10, 1997 workshop. He thanked the Commission and ad hoc committee members Chair/Finnerty and VC/O'Connor for their assistance with the document preparation and proofing. The ad hoc committee concurred to meet with the consultant on Tuesday, July 29 for final proof reading of the document. CSD/Rose responded to C/Tye that the Parks Master Plan document will be updated with new information as it becomes available prior to adoption by the City Council in September. Steve Rose responded to VC/O'Connor that the document is being revised to incorporate references to conformance to the City's General Plan prior to the City Council presentation. Dr. Haugen responded to Chair/Finnerty that the school district student population appears to be holding at its current level. There are no new portable buildings proposed for the Walnut Valley School District schools that are not already under construction. CSD/Rose responded to C/Medina that a Youth Advisory Committee would be a subcommittee or ad hoc committee of the Parks and Recreation Commission or a separate commission dealing with parks and recreation issues. A cultural arts commission deals with a separate arena of programming and services that normally do not fall within the purview of parks and recreation. Jim Pickell, Purkiss Rose RSI, thanked the Commission and staff for their assistance in the preparation of the Parks Master Plan document. Chair/Finnerty moved, VC/O'Connor seconded, to recommend adoption of the Parks Master Plan, with corrections, to the City Council. The motion was approved with the following Roll Call vote: AYES: COMMISSIONERS: Chair/Finnerty, VC/O'Connor, Holder, Medina, Tye NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 3. Cost for Cougar Installation and Dedication. JULY 24, 1997 PAGE 6 PARKS & RECREATION COMMISSION CSD/Rose presented staff's report. C/Tye stated that he was originally opposed to this project. He indicated that he is now very satisfied with the monument as installed. $5,600 is not "free" and is not a "gift". He reiterated the fact that this was a problem for him from the beginning of the process and that $5,600 may be the hard costs for the City, but there is no doubt that additional costs will eventually be incurred. He further stated that in his opinion, he believes the organization that raised the funds for "Ode to Diamond Bar" owe the City $5,600. ANNOUNCEMENTS: C/Medina thanked Chair/Finnerty and VC/O'Connor for their assistance with the Parks Master Plan. C/Holder stated she spoke with a representative of the Rotary Club regarding additional trees for Ronald Reagan Park. C/Tye requested the matter of planting a tree and placing a park bench at Heritage Park in honor of former Commissioner Oscar Law be agendized for the August 28, 1997 Parks and Recreation Commission meeting. C/Holder recommended that small, unused parcels in the City such as the area on the southeast corner of Goldrush Drive at Diamond Bar Boulevard and other similar areas be used for pocket parks. CSD/Rose responded that the location cited is private property. C/Tye thanked the City Council for its unanimous confirmation and support of the Parks and Recreation Commission's recommendation regarding the Ranch Festival's request for use of Peterson Park. Chair/Finnerty and VC/O'Connor requested that staff respond in writing to individuals who wrote or called the City and the Commission regarding consideration of holding the Ranch Festival at Peterson Park. The Commission concurred. C/Tye asked if additional letters or calls have been received by staff since the Commission received the Ranch Festival proposal. CSD/Rose responded that additional responses were received as recently as the day before the City Council meeting at which the Ranch Festival proposal and the Commission's JULY 24, 1997 PAGE 7 - PARKS & RECREATION COMMISSION recommendation were considered. VC/O'Connor cited a La Habra Journal "Park Report Received" article referencing the City of La Habra Parks Master Plan. VC/O'Connor stated she is planning to take her Brownie Scout Troop 212 to the Quakes game. She strongly recommended Diamond Bar residents to consider attending the Quakes game in support of Diamond Bar Night. VC/O'Connor thanked CSD/Rose for his guidance during the Parks Master Plan development process. She thanked Chair/Finnerty for her input and attention to the report's details. C/Tye pointed out that Diamond Bar will be used by Purkiss Rose RSI as an example of how a Parks Master Plan should be developed which is a testimonial to the dedication of the ad hoc committee and the high standard to which the Commission and the City held the consultant team. Chair/Finnerty thanked the Parks and Recreation Commission and staff for their participation with the Parks Master Plan. She spoke about the fairness and equal treatment the plan offers all of Diamond Bar's residents and organizations. ADJOURNMENT: There being no other business to come before the Commission, VC/O'Connor moved, C/Holder seconded, to adjourn the meeting. Chair/Finnerty adjourned the meeting at 8:50 p.m. Respectfully Submitted, Bob Rose Secretary Attest: Annette Finnerty Chairman L661 `til IsanV of panutluoo salnunu L66I `ZI aunt aql jo jtAotddV •papnjoui aq 9 aStd uo {, gdtiSBred to luautaltls snj Suip000ld IuautalBls s,lsno3 -4,V Itgl pa3jst 3IIIsI/3 •anuand uouta-I Jo ISOM anuQ InuIRA� 3o apis glnos ay uo Smyno po-i 3o uotltjjtlsut palsanba t aq lley aluls of paloamoo aq „snuotssnuutoa uto ij sutalj„ If asvd I•egl pa3in 3pIsUD 'L661 `ZI aunr jo salnuiN •g •patapio os sm uotlout aqj `suopoafgo InogliAk •papuatut st salnunu L66I `8 A-eW aqI ano.tddt of `popuooas im1mgnA/�A `panout 31!ISI/o 'L66I `8 SuNjo salnu W •v SalflNaW 90 gVAOHJJV 'I •B.uaq� �tpasZ luelsjssv an 4vilsiunupV put ajoj utsnS um3wgoaZ Su!utrejd `tjamW asoZi .taautsug luvls!ssV `nri ptnBQ s3potA otjgnd jo ioloaitQ AInda(I SIS stuoyq `aatK 'T181 s.tauotsstun 03 put `re�jutsJ!A AND -001A `prtuoa-I IF 0 :siauotsstututoj :rIrlda rlriou sutoy�j nuoissnumD Aq aoumsQjjd3o a2pajd aqI ui pal sten aouatpnB aqs aiNIvIOarIrIv 30 aOQdrld Tttuoi eo `,reg puouretQ `anuQ Sajdoa Istg S98IZ `utoo-d Suu8QH IoulstQ IuawaSwuh �flijtna V Isvoo glnoS aqI It ut d gp:L It iapto oI Suilaaut OTPOW Vsi tauotssnutuoO :2Ia(Iuo OZ rIrIvj L661 `01 A9A f NIOISSIpavoa NIOIZviuoaSxvxL QN v x3. viu raiu 30 SmLIImiq HVg axONVIG 90 A J JULY 10, 1997 PAGE 2 T&T CONNISSION H. COMMISSION COMMENTS: C/Morris thanked DDPW/Liu for taking him on a tour of the City on July 9, 1997. M. PUBLIC COMMENTS: Craig Clute, 21217 Fountain Springs Road, reminded the Commission about its April 10, 1997 discussion regarding missing signs on Evergreen Springs Drive and Brea Canyon Road. He asked that the missing signs be replaced. At the May 8, 1997 meeting, DPW/Wentz indicated five ton limit signs could be installed on Brea Canyon Road between Pathfinder Road and Diamond Bar Boulevard. The signs have not yet been installed. He spoke about lack of enforcement of the two hour parking restriction and the no parking restriction in the morning and evening rush hours on Pathfinder Road between the SR 57 and Brea Canyon Road. Clyde Hennessee, 22702 Sunset Crossing Road, asked when the Sunset Crossing Road resurfacing is scheduled to be completed. He suggested installation of a stop sign at the Sunset Crossing Road and Prospectors Road intersection to mitigate speeding vehicles enroute to the YMCA for the safety of the youth in the area. DDPW/Liu responded to Mr. Hennessee that Sunset Crossing Road west of Diamond Bar Boulevard will be slurry sealed when the contract and insurance related matters are completed. The City Council approved completion at its July 1, 1997 meeting. With respect to a stop sign at Sunset Crossing Road and Prospectors Road, the City has no accident history for this intersection. He indicated the City will respond in writing to Mr. Hennessee's request when its investigation is completed. C/Istik stated that on May 8, 1997, the Commission voted to recommend that DPW/Wentz request of the City Council that a feasibility study be conducted with respect to the narrowing of Sunset Crossing Road. DDPW/Liu reminded the Commission that the City Council included $25,000 in its approved 1997/1998 Fiscal Year budget for the Sunset Crossing Road feasibility study. Roger Myer, 2634 Crooked Creek Drive, asked if the City has considered installing speed bumps. DDPW/Liu responded to Mr. Myer that based upon its findings, the Commission recently voted to consider a "no speed hump" policy at this time. IV. CONSENT CALENDAR - None JULY 10, 1997 PAGE 3 T&T COMMISSION V. OLD BUSINESS: A. Evaluation of Heritage Tract Signing/Striping Improvements. Leo Lee, DKS Associates and Diamond Bar resident, summarized the evaluation of the Heritage Tract Signing/Striping Improvements. The Heritage Tract evaluation study is composed of input from the residents through mail out surveys and license plate surveys performed by DKS Associates to determine the extent and severity of cut -through traffic problems within the Heritage Tract. Eighty-three percent of the residents approved of the Plan I implementation. The license plate surveys indicate that the majority of the traffic utilizing the neighborhood streets are local traffic as defined by the Traffic Engineering Manual. Based on survey results, DKS Associates recommends that the Plan I implementations be continued with the following exception: DKS Associates and staff recommends removal of the "No Left Turn" sign at the Country Hills Towne Center driveway on Fountain Springs Road, and 170 feet of red curb along Fountain Springs Road between Diamond Bar Boulevard and Crooked Creek Drive. Lupe Espinosa, 21302 Hideout Drive, thanked the Commission for the Heritage Tract improvements. He stated he is opposed to removing the red curbing along the southerly side of Fountain Springs Road between Diamond Bar Boulevard and the Country Hills Towne Center driveway because in his opinion, the commercial building located at 2707 South Diamond Bar Boulevard will be the only entity to benefit. Elizabeth Beard, 21652 Birch Hill Drive, reminded the Commission that on April 10, 1997, she spoke about the fact that no sooner had the one hour parking limit signs on the east side of Evergreen Springs between Lost River Drive and Birch Hill Drive they were removed by unauthorized individuals. In addition, the one hour parking limit signs on the south side of Birch Hill Drive at Evergreen Springs Drive were removed. She asked the Commission to consider installation of red curbing on Evergreen Springs on each side of the Diamond Bar High School service and maintenance driveway. She again stated that approximately 50 student vehicles park on Birch Hill Drive during school hours throughout the school year. She indicated there is sufficient parking available on Pathfinder Road to accommodate these vehicles. Birch Hill Drive is a residential street and was not intended to accommodate student parking. Birch Hill Drive, Lost River Drive and Evergreen Springs Drive should all be posted for one hour parking from 7:00 a.m. to 4:00 p.m. Monday through Friday, school days only. Students should be parking in designated areas. She asked the Commission to consider installation of painted crosswalks at Birch Hill Drive and Lost River Drive for student safety. She JULY 10, 1997 PAGE 4 T&T COMMISSION also asked that the Commission consider painting all of the curbing red from the easterly driveway of the high school to the crosswalk at Evergreen Springs Drive for the safety of vehicles departing the driveway and making a right turn. DDPW/Liu responded to Chair/Leonard that missing signs need to be replaced in a timely manner. He indicated he will investigate the matter and take appropriate action. Chair/Leonard asked that Mrs. Beard's comments be forwarded to Joe Foust, Austin -Foust Associates, Inc. for consideration in the Comprehensive School Traffic Access and Circulation Study. Roger Myer stated he recently conducted a neighborhood survey which resulted in 99 signatures of residents and business owners who favor removal of the "No Left Turn" sign at the Country Hills Towne Center driveway on Fountain Springs Road. He presented a copy of the survey to the Commission. Ray Goger, 2643 Crooked Creek Drive, stated he favors removal of the "No Left Turn" sign at the Country Hills Towne Center driveway on Fountain Springs Road. Craig Clute stated the recommendation for removal of the red curbing on the south side of Fountain Springs Road between Diamond Bar Boulevard and the Country Hills Towne Center driveway is the result of a commercial parcel (Dr. Cho's building) requesting use of a residential street for parking. Dr. Cho's parking study used by DKS Associates was performed while the tenant usage was beyond the scope of his Conditional Use Permit. Fountain Springs Road is intended to be a forty foot wide residential street and it is not a residential collector street. He indicated that in his opinion, the Fountain Springs Road vehicle volume is too high according to the City's General Plan and the residents who live on the street. He stated that DKS Associates did not respond to C/Nice's April 10, 1997 question regarding options for traffic relief on Fountain Springs Road. Mr. Clute cited options which were included in the original DKS Associates study. John Parker, 21637 Birch Hill Drive, stated he has a great deal of concern about the Evergreen Springs Drive and Birch Hill Drive intersection by the Diamond Bar High School. "No Parking" and "No U -Turn" signs were installed at the intersection and there is non-compliance with the signage. He said he has not received a return call from the high school in response to his suggestion that the east gate on Evergreen Springs Drive be monitored to allow entry only to vendor trucks and staff vehicles. He stated he has observed JULY 10, 1997 PAGE 5 T&T COMMISSION student vehicles blocking driveways, trash being discarded on the street, substance abuse, students jaywalking, and blatant disregard for neighborhood traffic. He asked for enforcement of current signage. C/Nice agreed that a serious problem exists in the neighborhood. He suggested that the resident's names, addresses, telephone numbers and comments be forwarded to Mr. Foust so that he can discuss issues and present the concerns to the high school staff. Rial Flesher, 20647 Larkstone Drive, suggested citizens who are not pleased with the current school traffic situation exercise their powers at the voting booth. C/Istik stated the Heritage Tract Signing and Striping Improvements study is dated April 1, 1997. He asked if Fountain Springs Road is designated a residential street in the report prior to the report being forward to the City Council. DDPW/Liu responded to C/Istik that the designation for Fountain Springs Road has been corrected and the correction is reflected in the minutes. In addition, the page in the study has been revised accordingly. C/Istik stated study indicates the volume of traffic on Cold Springs Lane at 2761 vehicles per day and Fountain Springs Road at 2895 vehicles per day. He asked if these figures are consistent with a residential street. DDPW/Liu responded that these streets are within the General Plan's threshold of 2500 vehicles per day. C/Istik stated he believes it is important that the minutes indicate the traffic volumes exceed the volumes for a residential street and that no action is being recommended tonight to lower the volumes of these streets. He referred the Commission to Figure II -9 of the study. He indicated that certain mitigation measures such as traffic chokers that have not been implement which were recommended in Phase R which would result in decreasing the traffic volumes. Leo Lee stated in response to C/Istik's comments that the City's General Plan indicates local residential streets at a Level of Service C, the capacity is 2500 and at a Level of Service D, the capacity is 2810. The threshold is interpreted at what level of service would typically be allowed. Level of Service D is typically allowable. C/Istik confirmed that Fountain Springs Road is currently operating at a Level :aloe "j IIoZI Su!tolloj oql )(q papa, uo!lout agZ ,u8!s ,uint gal oK„ agl jo Ienoutar oqi of palejai k[loartp st $u!q no par agl jo Ienoutaa agl osnBoaq pale.redas aq ueo sonssi otl aql anagaq lou scop oq jrgl palms re:qu!gx!A/jA •uo!lepuounuooa.t sole!oossd S?IQ put, sluap!sar poogroggS!ou wo.g indut of anp peog sBuudS ureluno3 utorj Su!gano par agi Sutleuppjo ionej ut aloe snomaid sig pau!e[dxa aH 'IBnoutar u$ts „uinj ga-I oH„ agl jo onsst agl wog peo-d sBuudS u!eluno3 SuolB Sutq no poi jo laaj OLI Jo jenourai aql jo anssi aql almdos of `popu000s 3pisUj `panout aoyq/3 •saoeds Sup j red xrs �o �ouatogap B suteluoo airs ay salels puB ogo rQ rod saletoossV ag uosuag lo!uBQ Xq paredard Apnis OWER 9661 `I £ raqutaoaQ B paureluoo la3joed uoissmmoa Iud-V oqs '9661 `aunr ptm AeIH uaatlaq ol!s agl pal!stn iaolUo luautawojua apoo aql iBgl Aepkiana olgepenB arat saoeds iBgl soleotpu! uoissnuuroD aql of paprnoid umpuBiouiaua ooglo-ralut aql iegl polBis 3IlisUo •dluo oauegdwoo Supumd jo ionow B sr `small uo!lBuuojul `g mall rapun uotssnosip aoj raileut aqZ •Outgrno pai jo IBnowai roj uotiBpuaunuoaai s,ale!oossd SXQ of palelai lou st $unlred hails jo uotie.tap!suoo roj isonbai s,og3 •iQ •ABtanup aql le u8ts ,ujns gal oK„ aql jo pAouiai aqi gi!m uo!lount'uoo ut detanup ioluaj autos sjpH Aijunoo aql pue pmAolnog reg puoumiQ uaatlaq peog sBuudS umluno3 jo ap!s gins oql uo guiq no POJ agl3o Ienoutar papuaunuooar seg salBtoossd SX(I palms n!-I/MclaC[ 'sivautanorduq SutdulS/Su!a!S lovil aSeluaH3o uotlenlena oql glia `prenalnog reg puouretQ ginoS LOLZ :aouB!lduroa gunlrBd g urall IBuo!leuuo3tt13o uotsnlout palsanbar aotN/o •an!loa�a Aron uaaq anBq suoileluautaldun I u ?ld aqi legl saoige oq polBis zogotmS •4,V •antloajja uaaq aneq suo!leluawaldui! I UVid aril iegl sXan.zns lB!luop!sar oql alit saar8e zagouBS •ryg j! paxse 31!isU3 -suo!leluatualdur! 9661 `I!-tdd I ueId nu aqi pazueuns zagauBS oueyg •hails 169uap!sar e uo u!elu!But of ao!ntas Jo lanai paptoro B inq aoLuas3o [anal algensop B lou sI gotgt Q oornraS jo larval a le Suplalado si oue7 sBuudS plop pur Cl aouuaS jo xoissimfoo 111 9 ZVVd 466T 'OT azar JULY 10, 1997 PAGE 7 T&T CONNISSION AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: Nice, Istik Morns, VC Virginkar, Chair/Leonard None C/Istik reiterated his opinion that removing the red curbing from Fountain Springs Road between Diamond Bar Boulevard and the Country Hills Towne Center driveway sets a precedent for commercial parking on residential streets. C/Morris stated he believes that any benefit to Dr. Cho by the removal of red curbing on Fountain Springs Road between Diamond Bar Boulevard and the Country Hills Towne Center driveway is coincidental. The initial request for red curbing resulted from the recommendation for the "No Left Turn" sign and related safety considerations. There is no precedent. No action is being taken on behalf of Dr. Cho at this meeting. Chair/Leonard moved, C/Morris seconded, to forward to the City Council the recommendation to remove the "No Left Turn" sign at the Country Hills Towne Center driveway on Fountain Springs Road, and remove 170 feet of red curb and retain 160 feet of red curb along Fountain Springs Road between Diamond Bar Boulevard and Crooked Creek Drive. C/Nice again stated his disapproval that these two items are not separated. He favors eliminating the "No Left Turn" sign and retaining the red curbing. He said he is extremely upset that he must compromise his position and not vote according to his convictions. C/Istik reiterated that the property owner (Dr. Cho) asked for the parking and we (the Commission) are now removing it (the red curbing) for the property owner. The motion was approved 3-2 by the following Roll Call vote: AYES: COMMISSIONERS: Chair/Leonard, C/Morris, VC/Virginkar NOES: COMMISSIONERS: Nice, Istik ABSENT: COMMISSIONERS: None Following discussion, the Commission directed staff to forward citizen's comments to Mr. Foust, direct him to contact Mrs. Beard and Mr. Parker for their input, and agendize the matter of traffic circulation and signage at Diamond Bar High School for August 14, 1997 with recommendations for mitigation. JULY 100 1997 BACK$ 8 VI. NEW BUSINESS - None VII. STATUS OF PREVIOUS ACTION ITEMS - None VIII. ITEMS FROM COMMISSIONERS: T&T COMMISSION Chair/Leonard received a request from a concerned citizen to investigate the safety of the ingress/egress of the commercial building south of the City library. C/Morris asked that discussion of safety concerns at the intersection of Carpio Drive and Armitos Place be placed on the August 14, 1997 Traffic and Transportation Commission agenda. He requested consideration of yellow centerline striping on both streets adjacent to the intersection. VC/Virginkar pointed out that the left turn signal light at the intersection of Pathfinder Road at Diamond Bar Boulevard was replaced within four days. He indicated he has observed Sheriff s patrol cars on Diamond Bar Boulevard between Quail Summit Drive and Pathfinder Road during peak hours of 5:00 p.m. to 6:00 p.m. He said he would like to see enforcement on more residential streets. C/Istik stated the Sunset Crossing Road speed limit between Diamond Bar Boulevard and the YMCA is posted at 40 mph. The street is classified as a residential street. He requested consideration of lowering the speed limit to 30 mph on Sunset Crossing Road between Diamond Bar Boulevard to the YMCA be placed on the August 14, 1997 agenda. DDPW/Liu indicated that a speed zone survey resulted in an 85th percentile of well over 40 miles per hour. Sunset Crossing is a residential street. In order to recommend a speed change, staff will need to discuss the matter with the City's traffic engineer and the City Attorney, and conduct a speed zone survey. Sgt. Rawlings confirmed to C/Istik that if the City posts a speed limit which is lower than the 85th percentile, the Sheriffs Department cannot use radar enforcement on the street. IX. ITEMS FROM STAFF: A. Monthly Trafric Enforcement Update: Sgt. Rawlings presented the June, 1997 traffic enforcement update. The June traffic enforcement index was 49.0. B. Future Agenda Items: JULY 100 1997 PAGE 9 T&T COMMISSION Chair/Leonard requested the Commissioner's forward their comments on the City Council's Goals Setting Evaluation Ranking to DDPW/Liu prior to August 1, 1997 for a future joint Council and Commission meeting. RECESS: Chair/Leonard recessed the meeting at 9:35 p.m. RECONVENE: Chair/Leonard reconvened the meeting at 9:45 p.m. X. INFORMATIONAL ITEMS: A. Comprehensive School Traffic Access and Circulation Study. PT/Cole, project manager and staff liaison for Austin -Foust Associates, Inc., reported on the Comprehensive School Traffic Access and Circulation Study for the following schools: GOLDEN SPRINGS ELEMENTARY Summary of Recommendations: "No -Stopping Any Time" and "No Student Loading/Unloading" signs and red curb be installed on the west side of Golden Springs Drive at Ballena Drive to prevent any passenger loading/unloading from occurring there. 2. A new school crosswalk be installed across El Encino Drive at the school's rear gate. 3. Both the existing as well as, the new school crosswalk installed adjacent to the school grounds be the "ladder" type. 4. The existing white passenger loading zone on Ballena Drive be supplemented with curb legends "No Parking - Passenger Loading Only° Mari Smith, Golden Springs Elementary School crossing guard, said she believed parents would drop off and pick up their children at the rear gate if adult supervision was provided. She indicated she addressed the Commission as a private citizen and parent of a student. Kathy Lippincott, Golden Springs Elementary School employee, said she believes a crossing guard should be placed on Golden Springs Drive and Ballena Drive for the safety of the children who cross the street to be picked JULY 10, 1997 PAGE 10 T&T COMMISSION up on the east side of Ballena Drive. Isela Lovato, Pomona Unified School District Facilities Department Assistant Planner suggested that a school crossing sign be added to the crosswalk suggested in recommendation No. 2 for increased visibility and safety. With respect to recommendation No. 4, she recommended that the "No Parking - Passenger Loading Only" sign be changed to "No Parking Anytime from 7:00 a.m. to 3:00 p.m. during school days" in order to allow vehicles to park in the location for after school activities and events. C/Morris recommended a crossing guard be placed at the rear school gate to increase parent's usage. In addition, the school would need to construct a minimal amount of paving along the fence line to make the area accessible to students during inclement weather. He asked staff if El Encino could be opened through to Golden Springs Drive for improved accessibility. In addition, the neighborhood traffic would be substantially reduced on the frontage road. DDPW/Liu stated that in order to proceed with a recommendation to open El Encino to Golden Springs Drive, public input would be solicited and the City's traffic engineer would be consulted for recommendations. C/Morris also suggested younger students could be directed to use the Ballena Drive access and older students could be directed to use the El Encino access which would mitigate the impact to Ballena Drive. Chair/Leonard said she concurs with use of the school's rear gate and restriction of parking during schools days from 7:00 a.m. to 3:00 p.m. for this school and other schools. C/Morris stated that this school and other City schools front through streets. The speed limit on Golden Springs Road is 40 mph. He suggested that Golden Springs Elementary and Diamond Point Elementary have flashing signals to indicate the speed limit is reduced (possibly to 25, 20 or even 15 mph) while school is in session. In addition, such mitigation measures may deter traffic using Diamond Bar as a cut -through area. DIAMOND POINT ELEMENTARY SCHOOL Summary of recommendations: Examine the existing signal timing at Golden Springs Drive and Sunset Crossing Road to reduce the backup and delay during school JULY 10, 1997 PAQL 11 T&T COMMISSION arrival/dismissal. 2. Post "No Student Loading/Unloading" signs on Golden Springs Drive. 3. Add "When School is in Session" to existing No Parking signs in front of school. Clyde Hennessee said he has observed that there is a limited amount of parking available and a large amount of jaywalking in the area. Isela Lovato stated the Pomona Unified School District is in agreement with the Diamond Point Elementary School recommendations. Chair/Leonard asked if a student turnout dropoff/pickup area is possible. PT/Cole responded that this school feels it is easier to maintain control if the on-site parking is limited to staff and handicapped students. C/Morris stated he believes that Diamond Point Elementary School has the most limited student dropoff area of any City school. He recommended that consideration be given to an on-site/off--site dropoff and pickup area. He suggested consideration of flashing lights on Golden Springs Road to slow traffic in the area during school hours. VCNirginkar stated he feels "when school is in session" is a vague term and that more definitive signage is needed. DDPW/Liu responded that uniform sign language will be recommended for all schools. C/Morris reminded that Commission that Walnut Unified School District varies its school schedule which may impact signage. C/Nice commended Pomona Unified School District and its representative for participating in the study. MAPLE HILL ELEMENTARY Summary of recommendations: Relocate existing crossing guard to a consolidated student crossing directly in front of the school on Maple Hill Road. Paint the crosswalk with high visibility "ladder" markings. JMY 10, 1997 PAGE 12 T&T COMMISSION 2. Extend "No U-turn" restriction to Eaglefen Drive. 3. Periodically use radar speed trailer on Maple Hill Road. There was no public input on this item. C/Istik stated he agrees with the consultant's recommendations. C/Monis stated it is unfortunate that parks are not situated adjacent to all elementary schools in the City. WALNUT ELEMENTARY Summary of recommendations: Relocate existing crosswalk on Glenwick Avenue to the south side of the parking lot exit driveway and paint with high visibility "ladder" markings. 2. Investigate the need for a three-way stop control at Glenwick Avenue and Lycoming Street once school is back in session. Rial Flesher, 20647 Larkstone Drive, recommended that the Commission contact the community enforcement officer to coordinate Sheriffs Department shift changes in order for schools to be adequately covered by traffic enforcement deputies during school hours. He suggested City workers be directed to replace missing signs immediately. Sgt. Rawlings stated that Sheriffs Department scheduling was recently changed to provide to motorcycle officers for school traffic at 7:30 a.m. A third motorcycle officer is available from 10:00 a.m. Craig Clute spoke about the Tustin School District which has consistent signage at all schools and regular site visits by city police. He stated he concurs with C/Morris's suggestion regarding flashing signs for main thoroughfares only and not on residential streets. Tustin School district places large orange traffic cones in the center of the crosswalks during crossing guard hours. C/Istik asked if the City stripes school crosswalks on an annual basis. DDPW/Liu responded that yearly site visits are conducted and painting and restriping occurs as needed. JULY 10, 1997 PAGE 13 T&T COMMISSION Chair/Leonard suggested "ladder" crosswalks for all schools. C/Morris recommended the Sheriffs Department send a letter to all schools reinforcing school traffic movement rules. He stated Golden Springs Elementary attaches a cover letter to the Sheriffs Department list requiring parents to return a signed copy to the school. Sgt. Rawlings stated he will forward C/Morris's recommendation. Chair/Leonard reminded staff and the consultant that the Automobile Club of Southern California indicated they would provide traffic safety information to schools for parent education. Chair/Leonard responded to DDPW/Liu that she would like to observe the complete viodeography presentation at the next meeting. DDPW/Liu stated that as part of the study, staff is collecting copies of the current educational brochures used by the schools. In addition, statements regarding enforcement issues will be included by the Walnut Sheriffs Department. B. Parking Compliance: 2707 South Diamond Bar Boulevard. C/Istik stated he is disappointed that in his opinion, the City is setting a precedent with regard to this matter. XI. SCHEDULE OF FUTURE CITY MEETINGS: Received and filed. Chair/Leonard reminded the Commission that the Planning Commission has scheduled a Development Code meeting on July 22, 1997. XII. ADJOURNMENT: There being no further business to come before the Traffic and Transportation Commission, VCNirginkar moved, C/Istik seconded, to adjourn the meeting. Chair/Leonard adjourned the meeting at 10:35 p.m. to August 14, 1997. JULY 10, 1997 PAGE 14 T&T COMMISSION Respectfully, David G. Liu Secretary Attest: Joyce Leonard Chairperson J) CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Pro Tem Herrera and Councilmember Ansari FROM: Linda G. Magnuson Assistant Finance Director SUBJECT: Voucher Register, October 7, 1997 DATE: October 2, 1997 Attached is the Voucher Register dated October 7, 1997. 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 October 7, 1997 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUND NO. FUND DESCRIPTION AMOUNT 001 General Fund $647,497.13 010 Library Svcs Fund 113.64 112 Prop A Fund -Transit Fund 59,668.37 115 Integrated Waste Mgt Fund 707.34 118 Air Quality Improvement Fund 298.13 125 CDBG Fund 13,509.57 127 Narcotics Seizure Fund 3,352.50 138 LLAD #38 Fund 17,892.65 139 LLAD #39 Fund 13,824.80 141 LLAD #41 Fund 4,229.60 250 CIP Fund 1,193,135.51 TOTAL ALL FUNDS $1,954,229.24 APPROVED BY: of 'f7S Linda G. MagALL§on g Assistant Finance Director O� Terrence L. Belanger City Manager &4 44u� Carol Herrera Mayor Pro Tem Ile Eileen R. Ansari Councilmember TOTAL DUE VENDOR --------) 6,357.25 +++ City of Diamond Bar +++ RUN TIME: 16;21 10/02/97 V O U C H E R R E G I S T E R "AGE 1 DUE THRU .............10/07/97 VENDOR NAME VENDOR ID. + + PREPAID + + ACCOUNT PRDJ.TX-ND ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/ND. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK A&B Bus Company A&BBusCo +112-4360-5310 2 81007A 01/6098 10/01 10/07 1892 Trnsp-DayCampEccursn-8/19 190.00 TOTAL DUE VENDOR --------) 190.00 AMA/Success Builders AMASuccess *001-4350-2340 2 81007A 01/6398 10/01 10/07 PwrflWrtgWkshp-9/24-Orej1 99.00 TOTAL DUE VENDOR --------) 99.00 AT & T AT&T +001-4090-2125 1 81007A 10/01 10/07 Long Distnce Phne Svcs 5.37 TOTAL. DUE VENDOR --------) 5.37 AT & T AT&T *001-4096-2125 1 81007A 10/01 10/07 Long Dist Phne Svcs 43.01 TOTAL DUE VENDOR --------) 43.01 AT & T AT&T +001-4090-2125 2 81007A 10/01 10/07 Long Dist Phne Svcs-B&S 13.71 TOTAL DUE VENOM --------) 13.71 AT & T AT&T *001-4090-22125 3 81007A 10/01 10/07 Long Dist Phne Svcs -Gen 8.82 TOTAL DUE VENDOR --------) 8.82 Accurate Landscape Accurate +139-4539-2210 2 81007A 01/6286 10/01 10/07 50117 Add'l Maint DistN39-Sept 185.99 +139-4539-5500 2 81007A 01/5896 10/01 10/07 50332 Maint-Dist439-Sept 6,199.62 +001-4311-5300 2 61007A 01/5897A 10/01 10/07 50358 Maint-PaulGrow Prk-Sept 1,119.80 +001-4313-5300 2 81007A 02/5697A 10/01 10/07 50358 Maint-Heritage Prk-Sept 763.50 +001-4316-5300 2 81007A 03/5897A 10/01 10/07 50358 Maint-Maple Hill Prk-Sept 916.20 +001-4319-5300 2 81007A 04/3897A 10/01 10/07 50358 Maint-Peterson Prk-Sept 1,221.60 +401-4322-5300 2 81007A 05/WA 10/01 10/07 50358 Maint-Ron Reagan -Sept 1,018.00 +001-4325-5304 2 81007A 06/3997A 10/01 10/07 50358 Maint-Starshine Prk-Sept 509.00 +001-4328-5300 2 81007A 07/5997A 10/01 10/07 50358 Maint-Summitridge-Sept 1,527.00 +001-4331-5300 2 81007A 08/5897A 10/01 10/07 50358 Maint-Sycamore Cyn -Sept 1,825.78 TOTAL DUE VENDOR --------> 15,286.49 Airborne Systems Inc. AirborneSy +001-4090-4000 2 81007A 010972 10/01 10/07 Aerial -Photography Svcs 6,357.25 TOTAL DUE VENDOR --------) 6,357.25 * City of Diamond Bar #*; RUN TIME: 16:21 10/02/97 V O U C H E R R E G I S T E R PAGE 2 DUE THRU.............10/07/97 VENDOR NAME VENDOR ID. * + PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/BUE INVOICE DESCRIPTION AMOUNT DATE CHECK Alvarez, Javier A1varezJ *001-2300-1002 1 81007A 10/01 10/07 Reimb-PrkSecurtyDepst 200.00 *001-2300-1004 1 81007A 10/01 10/07 Reimb-Spec Event Ins 955.00 TOTAL DUE VENDOR --------) 295.00 American Storage LTD AmerStorag *001-4090-2140 2 81007A 01/6470 10/01 10/07 Rent-StorgeUnit#140 776.00 TOTAL DUE VENDOR --------) 776.00 Ansari, Eileen AnsariE *001-4010-2325 1 81007A 10/01 10/07 Reimb-League/Stag Mtgs 23.50 *001-4010-2325 2 81007A 10/01 10107 Reimb-Mtgs-Chmbr/Consort■ 40.28 *001-4010-2330 1 81007A 10/01 10/07 Reimb-Prkg-Jul/Aug Mtgs 66.00 *001-4010-2330 2 81007A 10101 10/07 Reimb-CCCA/SCAG Conf. 98.50 *001-4010-2330 3 81007A 10/01 10/07 Reimb-League/SCAG Conf 54.35 TOTAL DUE VENDOR --------) 282.63 Aqua Backflow & AquaBack *001-4311-2210 2 81007A 01/6392 10/01 10/07 17984 Maint-8ckflwDevice-PGrow 998.74 TOTAL DUE VENDOR --------) 998.74 Baptista, Sharal BapistaS *001-2300-1002 2 81007A 10101 10/07 Refnd-PrkScrtyDepst-RReag 50.00 TOTAL DUE VENDOR --------) 50.00 Best Lighting Products BestLtq #001-4350-5305 2 81007A 01/6397 10/01 10/07 1.8629/E8572 BannerRemovalSvc-ConlnPrk 112.50 TOTAL DLE VENDOR --------) 112.50 BonTerra Werra *001-2300-1011 1 810074 10/01 10/07 0000164 Prof Svcs-FER 96-02 28,538.54 #001-2300-1010 1 81007A 10/01 10/07 000178 Prof Svcs -FPL 97-048 300.00 TOTAL DUE VENDOR --------) 28,838.54 Boy Scouts of America BoyScout2 *001-4030-2325 1 81007D 10101 10/07 AwardCeremony-10/16-CMgr 25.00 TOTAL DUE VENDOR --------) 25.00 +tt City of Diamond Bar ttt RUN TIME: 16:21 10/02/97 V O U C H E R R E G I S T E R DUE THRU.............10/07/97 VENDOR NAPE VENDOR 10. ACCOUNT PROJ.TX-NO BATCH PO.LINE/PO. ENTRY/DIIE INVOICE DESCRIPTION ------------------------------------------------------------------------------------------------ Brandman Assoc., Michael Brandman #001-2300-1010 2 81007A *001-2300-1011 2 81007A #001-2300-1011 3 81007A *001-2300-1010 4 81007A *001-2300-1010 3 81007A 10/01 10/07 0897-3014 Consultg Svcs -FPL 94-025 10/01 10/07 0897-3015 Consultg Svcs-FER 93-03 10/01 10/07 0897-3016 Prof Svcs-FER 96-01 10/01 10/07 0897-3017 Prof Svcs -FPL 93-10 10/01 10/07 0897-3018 Prof Svcs -FPL 93-006 TOTAL DUE VENDOR --------) PAGE 3 * * PREPAID * * AMOUNT DATE CHECK ------------------------------ 1,216.23 960.55 704.46 1,103.93 1,203.34 5,188.51 Brea, City of BreaCity #001-4350-5310 2 81007A 01/5876 10/01 10/07 Day Camp Excurs-8/1 367.50 TOTAL DUE VENDOR --------) 367.50 Brea, City of BreaCity *001-4350-1200 2 81007A 01/6298 10/01 10/07 59715 RecSupplies-Day Camp 3,292.08 *001-4350-5300 2 81007A 01/6182 10/01 10/07 59733 Recreation Svcs -August 32,516.00 TOTAL Iff VENOM --------) 35,808.08 Bryan A. Stirrat & Assc Bryan5tirr *001-4510-5227 6 81007G 01/4342 10/01 10/07 99331 Engr Inspectn Svcs -Jul 160.70 *001-4551-5223 4 810070 01/5856 10/01 10/07 99331 Engr-Plan Check Svcs -Jul 72.13 *001-4510-5227 4 810076 01/4001 10/01 10/07 99346 Engrinspctn-C1rCreek-Jul 105.83 *001-4510-5227 2 81007F 01/6161 10/01 10/07 99352 InspctnSvcs-dul-CrookdArw 69.75 #001-4551-5223 2 81007F 01/6114 10/01 10/07 99411 PinChckSvcs-Jul-CrookdArw 96.00 TOTAL DUE VENDOR --------) 504.41 Cabling System Warehouse CableSys *118-4098-6230 2 81007E 01/6393 10/01 10/07 947050 SwitchBox-Cables-BBS 48.66 TOTAL DUE VENDOR --------) 48.66 Ca1Mat Company Caliat *250-4510-6411 09998 2 81007E 01/5958 10/01 10/07 1 CIF-Streetlmprv-BreaCyn 187,753.00 *250-4510-6411 10298 4 810078 02/59% 10/01 10/07 1 CIP-StreetlmpvProj-Pthfdr 190,649.29 TOTAL. OLE VENDOR --------) 378,402.29 Carol Dennis CarolDenni +001-4210-4000 2 810078 02/6087 10/01 10/07 ADR9709 Minutes-P1ngADR-9/9 60.00 *001-4040-4000 2 810078 01/6087 10/01 10/07 DBCC9712 Minutes-CCnclMtgs9/2,9/16 440.00 *001-4210-4000 4 810078 02/6087 10/01 10/07 PC9712 Minutes-PingComm-9/2,9/6 220.00 *041-4553-4000 2 81007B 04/6087 10/01 10/07 TT9708 Minutes-T&T Mtg 9/11 260.00 TOTAL OLE VENDOR --------) 980.00 * * * City of Diamond Bar * * * RUN TIME: 1621 10/02/97 V O U C H E R R E G I S T E R PAGE 4 C1IE THRU.............10/07/97 VENDOR NAME VENDOR ID. * * PREPAID ACCMW PROJ.TX-NO BATCH PO.LINE/NO. ENTRUDUE INVOICE DESCRIPTION AMUT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Carrigan Enterprises Carrigan *001-2300-1010 13 81007B *001-4095-2130 2 810078 01/6402 10/01 10/07 9 81007B Carrot Top Industries CarrotTop *001-2300-1010 5 81007B *001-4095-1200 2 91007B 04/6328 10/01 10/07 107% *001-4313-2210 2 81007B 01/6328 10/01 10/07 107546 }001-4319-2210 2 81007B 02/6328 10/01 10/07 107546 *001-4331-2210 2 81007B 03/6328 10/01 10/07 10754 Certified Transportation CertTransp *112-4360-5310 8 81007B 01/6096 *112-4360-5310 6 81007E 02/6363 Charles Abbott & Asc Inc CharlesAbb *001-2300-1010 12 81007B *001-2300-1010 13 81007B *001-2300-1010 8 81007B *001-2300-1010 9 81007B *001-2300-1010 10 8ID07B *001-2300-1010 5 81007B *001-2300-1010 7 810078 *001-2300-1010 6 81007B *001-2300-1010 11 81007B *250-4510-6412 10798 4 81007B 01/6404 *250-4510-6412 10798 2 810078 01/6404 Charles Abbott & Asc Inc CharlesAbb *001-4510-5506 2 810070 01/6090 *001-4510-5522 2 810070 01/6081 *001-4510-5502 2 810070 01/6079 Charlies Sandwich Shop Charlies *001-4090-2325 1 81007A 03/6033 10/01 10/07 0120230 10/01 10/07 0121623 10/01 10/07 10/01 10/07 10101 10/07 076 10/01 10/07 088 10/01 10/07 090 10/01 10/07 092 10/01 10/07 093 10/01 10/07 097 10/01 10/07 102 10/01 10/01 103 10/01 10/01 104 10/01 10/07 049-302 10/01 10/07 049-302 10/01 10/07 049302 10/01 10/07 010377 SupplsSisterCtyCeleb-7/23 TOTAL DUE VENDOR --------) Flags-CityHall Flags -Heritage Prk Flags -Peterson Prk Flags -Sycamore Cyn Prk TOTAL DLE VENDOR --------) Trn5p-DayCampExcursn-8/20 Transp-TeenBeachTrip-8/21 TOTAL DUE VENDOR -------- Plan Rvw Svcs -FPL 96-25 Plan Rvw Svcs -FPL 96-32 Plan Rvw Svcs -FPL 95-04 Plan Rvw Svcs -FPL 96-13 Plan Rvw Svcs -FPL 96-07 Plan Rvw Svcs -FPL 96-009 Plan Rvw Svcs -FPL 96-21 Plan Rvw Svcs -FPL 96-34 Plan Rvw Svcs -FPL 96-48 EasementConst-Carl's Jr EasementConst-McDonalds TOTAL DUE VENDOR --------) Marking&Signing Svcs -Aug Right of May Maint-Aug Road Maint-Aug TOTAL DUE VENDOR --------! SheriffMtg Supplies -9/23 TOTAL DUE VENDOR -------- 54.13 54.13 122.30 62.00 62.00 62.00 308.30 201.00 201.00 402.00 280.00 280.00 170.00 170.00 420.00 280.00 280.00 420.00 145.00 385.00 385.00 3,215.00 3,381.13 4,050.00 17,126.50 24,557.63 91.97 91.97 * * * City of D:anond gar * * * RUN TIME: 16:21 10/02/97 V 0 U C H E R R E G I S T E R PAGE 5 DUE THPU.............10/07/47 VENDOR NAME VEWOR ID. + + PREPAID * # ACCOW PROJ.TX-NO BATCH PO.LINE/hD. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Chino Construction Inc. ChinoConst *250-4215-6420 11598 2 810078 01/6216 10/01 10/07 70166 SidewalkConst-Aspngrove 26,084.92 TOTAL DUE VENDOR --------) 26,084.92 Cintas Corporation Cintas *001-4090-2340 2 810070 01/6453 *001-4310-2130 2 81007B 01/6131 10/01 10/07 150118844 Uniforms-PrkStaf-w/of 9/1 19.03 {001-4310-2130 4 81007B 01/6131 10/01 10/07 150120081 Uniforms-PrkStaf-w/of 9/8 19.03 #001-4310-2130 6 81007B 01/6131 10/01 10/07 150121303 Unifarms-PrkStaf-w/of9/15 19.03 #001-4310-2130 8 810076 01/6131 10/01 10/07 150122514 Uniforms-Prk9taf-w/of9/22 19.03 TOTAL DUE VENDOR --------) 76.12 Clarion Hotel ClarionHot *001-4090-2340 2 810070 01/6453 10/01 10/07 Accomd-CustSvcsWkshp 121.00 TOTAL DUE VENDOR --------) 121.00 Coffee Smith CoffeeSmit #001-4090-2130 2 810078 02/6034 10/01 10/07 5591 Sept -Equip Rent 18.95 *001-4090-2325 3 810078 01/6034 10/01 10/07 5861 Mtg-Supplies 59.85 TOTAL DUE VENDOR --------) 78.80 Coleson, Bonnie ColesonB *001-3472 2 81007C 10/01 10/07 Refnd Ercursn 82.00 *001-3472 3 81007C 10/01 10/07 Cancellation Fee 5.00 - *001 -3473 1 91007C 10/01 10/07 Refnd EKcursn 26.00 TOTAL DUE VENOM --------) 103.00 Community Disposal Co. ComDisposl *001-4510-5501 2 81007B 01/6086 10/01 10/07 StreetSweepSvcs-7/28-8/31 10,677.78 TOTAL DUE VENDOR --------) 10,677.78 Community Industries Commindust *001-4558-5521 2 810079 02/5895 10/01 10107 Aug -Litter Abate Svcs 839.44 TOTAL DUE VENDOR --------) 839.44 Community Sparks CommSparks *001-4350-5305 3 81007B 10/01 10/07 39701 ProceedsSparksMagzn-CIPrk 24.38 TOTAL DUE VENDOR --------) 24.38 TOTAL DUE VENDOR --------) 720.00 DW Engineering D&JEngine *** City of 01anond Har # 2 810078 01/5952 RUN TIME: 16:21 10/02/97 Bldg&SftySvcs-8/18-9/19 V O U C H E R R E G I S T E R PAGE 6 TOTAL DUE VENDOR --------) 20,504.90 DW Engineering D&JEngine DUE THRU.............10/07/97 VENDOR NAME *250-4310-6415 06598 VENDOR 1D. 10/01 10/07 Pantera Prk Review 2,600.00 * PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------=----------------- ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Computer Applied Systems CAB *001-2300-1002 3 810078 *001-4050-4030 2 810078 01/5982 10/01 10/07 Fin-ComptrSysMaint-Oct 832.00 TOTAL DUE VENDOR --------) 50.00 Day & Night Copy Center DayWight TOTAL DUE VENDOR --------) 832.00 Converse Consultants ConverseCo 75 Copies-DraftDevelpCde 810.58 *001-2300-1010 22 81007C *001-2300-1012 1 810078 10/01 10/01 331853 GeoTech Rvw-EN 97-179 822.50 PubHrg-DrftDvlpCodeCopies 163.67 *001-4210-2110 6 81007C 01/5992A 10/01 10/07 592/598 TOTAL DUE VENDOR --------) 822.50 D&J Engineering D&JEngine TOTAL. DUE VENDOR --------) 1,654.12 Deane Homes Swim Club DeaneHomes +001-2300-1010 15 81007B 10/01 10/07 97PIng-0005 Prof Svcs -FPL 97-16 90.00 *001-2300-1010 16 810076 10/01 10107 97Ping-0005 Prof Svcs -FPL 97-23 90.00 *001-2300-1010 17 81007E 10/01 10/07 97PIng-0005 Prof Svcs -FPL 97-24 90.00 *001-2300-1010 18 81007B 10/01 10/01 97PIng-0005 Prof Svcs -FPL 97-25 90.00 *001-2300-1010 19 81007B 10/01 10/07 97PIng-0005 Prof Svcs -FPL 97-27 90.00 *001-2300-1010 20 81007B 10/01 10/07 97Ping-0005 Prof Svcs -FPL 97-28 90.00 *001-2300-1010 21 81007B 10/01 10/07 97Ping-0005 Prof Svcs -FPL 97-29 90.00 *001-2300-1010 14 810078 10/01 10/07 97PIng-005 Prof Svcs -FPL 97-15 90.00 TOTAL DUE VENDOR --------) 720.00 DW Engineering D&JEngine *001-4220-5201 2 810078 01/5952 10/01 10/07 97DB-10 Bldg&SftySvcs-8/18-9/19 20,504.90 TOTAL DUE VENDOR --------) 20,504.90 DW Engineering D&JEngine *250-4310-6415 06598 1 81007B 10/01 10/07 Pantera Prk Review 2,600.00 TOTAL DUE VENDOR --------) 2,600.00 Dabich, Regina DabichR *001-2300-1002 3 810078 10/01 10/07 Refnd-PrkDepst 50.00 TOTAL DUE VENDOR --------) 50.00 Day & Night Copy Center DayWight *001-4210-2110 2 81007C 01/5992A 10/01 10/07 75 Copies-DraftDevelpCde 810.58 *001-2300-1010 22 81007C 10/01 10/07 00582 Pub Hrg-FPL %-049 110.42 *001-4210-2110 4 81007C O1/5992A 10/01 10/07 588 PubHrg-DrftDvlpCodeCopies 163.67 *001-4210-2110 6 81007C 01/5992A 10/01 10/07 592/598 DraftDevlpCodeCopies 569.45 TOTAL. DUE VENDOR --------) 1,654.12 Deane Homes Swim Club DeaneHomes *001-4350-2140 2 81007B 01/6435 10/01 10/07 1713 FacltyRnt-Rec-June-Oct 885.00 TOTAL DUE VENDOR --------) 885.00 TOTAL DUE VENDOR --------) 39,331.25 Diamond Bar Business Asoc DBBusAssoc *001-4090-2140 4 f*+ City of Diamond Bar 6,359.10 RUN TIME: 16:21 10/02/97 81007F 01/6076A V O U C H E R R E G I S T E R PAGE 7 *001-4090-2210 2 81007F 02/6076A DUE THRU.............10/07/97 10/07 VENDOR NAME VENDOR ID. *001-4090-2210 4 81007F 02/6076A 10/01 10/07 PREPAID ACCOUNT PRDJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Dept of Transportation DeptTrans Oct -CAM Chrgs-Ste1190 533.00 }001-4510-5507 2 81007F 01/6082 10/01 10/07 143263 Signal/Light Maint-Jul 1,121.50 *001-4350-2140 4 TOTAL DUE VENDOR --------> 1,121.50 Dewar Lundin & Assoc. Dewan RecClass-FcltyRent-June97 75.00 *041-4350-2140 6 810078 01/6434 10/01 *250-4215-6420 11598 4 81007C 01/6215 10/01 10/07 DB -012-1 SidewalkConst-AspenGrve 4,330.00 *250-4510-6411 10398 7 81007B 01/C5846 10/01 10/07 OB009-3 DBarRehab-StrtImpry/Grnd 9,651.25 *250-4510-6411 12498 5 81007B 10/01 10/07 DBO112 DesignSvcs-DBr/Palomino 19,100.00 *250-4310-6415 06598 5 81007C 01/C5770 10/01 10/01 DB0132 Surveying-PanteraPkConstr 4,600.00 *250-4310-6415 06598 3 81007C 01/6175 10/01 10/07 DBO141 Engr9vcs-PanteraPrk 1,650.00 TOTAL DUE VENDOR --------) 39,331.25 Diamond Bar Business Asoc DBBusAssoc *001-4090-2140 4 81007E 01/6076A 10/01 10/07 Oct Rent -Ste 1100 6,359.10 *401-4090-2140 6 81007F 01/6076A 10/01 10/07 Oct -Rent Ste1190 5,232.15 *001-4090-2210 2 81007F 02/6076A 10/01 10/07 Add/1 HVAC -Sat -9/13 225.00 *001-4090-2210 4 81007F 02/6076A 10/01 10/07 Oct -CAM Chges-Ste 100 611.00 *001-4090-2210 6 81007F 02/6076A 10/01 10/07 Oct -CAM Chrgs-Ste1190 533.00 TOTAL DUE VENDOR --------f 12,960.25 Diamond Bar Hills Club DBarHills *001-4350-2140 4 810078 01/6434 10/01 10/07 10422 RecClass-FcltyRent-June97 75.00 *041-4350-2140 6 810078 01/6434 10/01 10/07 10423 RecClass-FcltyRnt-Jul/Aug 1,417.50 *001-4350-2140 8 810078 01/6434 10/01 10/07 10424 RecClass-FcltyRnt-Jan/Apr 840.00 *001-4350-2140 10 810078 01/6434 10/01 10/07 10425 RecClass-FcltyRnt-Apr-Jun 851.25 TOTAL DUE VENDOR --------) 3,183.75 Diamond Bar International DBIntDeli *001-4090-2325 4 81007B 02/6332 10/01 10/07 Mtg Suppls-9/22 105.00 TOTAL DLI: VENDOR --------) 105.00 Diamond Bar Petty Cash PettyCash *001-4010-1200 1 81007E 10/01 10/07 City CACI-Supple 12.93 *001-4010-2325 3 81007E 10/01 10/07 City Cncl-Mtge 24.00 *001-4030-2330 1 81007E 10/01 10/07 Cmgr-Conf/Mtgs 28.47 *001-4040-2325 1 81007E 10/01 10/07 CClk-Mtgs 16.00 *001-4040-2390 1 81007E 10/01 10/07 CClk-Elections 39.10 *001-4090-1200 13 81007E 10/01 10/07 Gen Govt Supplies 49.24 *001-4090-2120 2 81007E 10/01 10/07 Gen Govt -Postage 13.30 *001-4090-2325 5 81007E 10/01 10/07 Gen Govt -Mtge 55.64 *001-4210-2325 1 81007E 10/01 10/07 Cam Delp Mtgs 18.00 *001-4310-1200 3 81007E 10/01 10/07 Comm Svcs -Supplies 49.80 *001-4314-2210 3 81007E 10/01 10/07 Hrtg Prk Ctr-Maint 4.86 *001-4350-1200 10 81007E 10/01 10/07 Recreation Supplies 86.74 *001-4415-2325 1 81007E 10/01 10/07 Vol Patrol Mtgs 39.00 *112-4553-5529 5 81007E 10/01 10/07 Publict Trnst-Supplies 5.07 * * * City of Diamond Bar * * * RUN TIME: 16:21 10/02/97 V 0 0 0 H E R R E G 1 3 T E R PAGE 8 DUE THRU.............10/07/97 VENDOR NAME VENDOR ID. * * PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------- ---------------------------------------------------------------------------------------- Diamond Bar Petty Cash PettyCash *250-4510-6411 10298 14 81007E Diamond Bar Petty Cash PettyCash *001-4010-1200 2 81007E *001-4030-1200 4 81007E *001-4030-2325 2 81007E *001-4040-2390 2 81007E *001-4090-2120 3 81007E *001-4090-2325 6 81007E *001-4095-1200 3 81007E *001-4415-1200 1 81007E *112-4360-5310 11 81007E Diamond Bar Redevelopment DBarRDA *001-1315 1 81007H Diamond Bar Tire & Wheel DBTire&Whl *001-4210-2200 1 81007A Diamond Bar/Walnut YMCA DBWalYMCA *125-4215-2355 3 81007H Disneyland Disneyland *001-4350-5310 4 810078 01/6265 Diversified Paratransit DiversPara *112-4553-5529 2 81007E 01/5970 *112-4553-5529 4 810078 0115970 Diversified Paratransit DiversPara *112-4360-5310 4 810078 01/5945 (CONTINUED) 10/01 10/07 Pthfndr Rehab-Suppls TOTAL DUE VENDOR -------- 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07 10101 10/07 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07 10/02 10/07 Supplies-CCncl Suppiies-CtyCmgr Supplies-CtyCmgr Supplies -Election Supplies -Gen Govt Supplies -Gen Govt Econ Dvlp-Suppls Vol Ptrl-Suppls Bus Prkg-Quakes Eicur TOTAL DUE VENDOR --------) 32.31 474.46 18.25 6.38 10.61 8.40 7.59 6.69 3.64 14.06 20.00 95.62 Advance-10/7Expenditures 12,375.60 TOTAL OLE VENDOR --------> 12,375.60 Tires -Code Enf Vehicle TOTAL DUE VENDOR -------- 10/01 10/07 Day Camp Subsdy-July TOTAL PREPAID AMOUNT ----) TOTAL DUE VENDOR --------) 128.82 128.82 7,074.50 10/07/97 0000034529 7,074.50 0.00 10/01 10/07 Y002Y7074217 Day Camp Excurs-8/20 1,656.00 TOTAL OLE VENDOR --------) 1,656.00 10/01 10/07 Dial -A -Ride Svcs -8/16-31 9,902.81 10/01 10/07 Dial -A -Ride Svcs -9/1-15 11,098.01 TOTAL DUE VENDOR --------) 21,000.82 10/01 10/07 ShuttlSvc-ConInPrks-Aug 1,146.25 TOTAL OLE VENDOR --------) 1,146.25 * * * City of Diamond Bar *** RUN TIME: 16:21 10/02/97 V O U C H E R R E G I S T E R PAGE 9 DUE THRU.............10/07/97 ODOR NAME VENDOR ID. * + PREPAID * } ACCOUNT PROJ.TX-NO BATCH PO.LINE/ND. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ E. San Gab. Planning Cow ESGVPC +001-4210-2315 1 81007C 10/01 10/07 Annual Dues -FY 97/98 50.00 TOTAL DUE VENDOR --------} 50.00 Engineering -Environmental EngEnvGeol *250-4510-6411 10398 9 81007C 01/6069 10/01 10/07 0709MIA295 CIP-DBBI/Grand 4,625.00 TOTAL DUE VENDOR --------) 4,625.00 F%A Federal Credit Union F&ACreditU *001-2110-1012 1 81007H 10/01 10/07 PP19 Cr Union Deductions 3,499.75 10/07/97 0000034521 TOTAL PREPAID AMOUNT ----) 3,499.75 TOTAL DUE VENDOR --------) 0.00 F&A Federal Credit Union F&ACreditU *001-2110-1012 2 81007H 10/01 10/07 PP20-Cr Union Deductions 3,499.75 10/07/97 0000034528 TOTAL PREPAID AMOUNT ----) 3,499.75 TOTAL DUE VENDOR --------) 0.00 FKM Copier Products FR11 *001-4090-1200 4 81007C 01/6280 10/01 10/01 350962 CopxerSuppls-FuserLube 49.25 TOTAL DUE VENDOR --------) 49.25 Federal Express Corp. FedExpress *001-2300-1010 23 810070 10/01 10/07 427324646 Express Mail -FPL 96-049 18.00 *001-2300-1010 24 81007C 10/01 10/07 427324646 Express Mail -FPL 93-M 20.47 *001-4090-2120 1 01007C 10/01 10/07 427324646 Express Mail -Gen Govt 131.80 TOTAL DUE VENDOR --------) 170.27 Federal Reserve Bank FedReserve *001-2110-1009 4 810070 10/01 10/07 SvngsBndDeductns-PP18/19 50.00 TOTAL DUE VENDOR --------) 50.00 Findley Company FindlayCo *001-4050-4000 2 810070 01/6370 10/01 10/01 002969 BankStatistics-CAFR 50.00 TOTAL DUE VENDOR --------) 50.00 Firestone Stores Firestone *001-4090-2200 4 81007C 01/6436 10/01 10/01 62797722 Battery -Taurus 64.94 *001-4090-2200 2 81007C 01/6428 10/01 10/01 627977841 Alterntr/TireNint-Olds 325.89 TOTAL DUE VENDOR --------} 390.83 ** City 0f 01ae0nd Bar *** RUN TIME: 16:21 10/02/97 V O U C H E R R E G 1 S T E R PAGE 10 WE THRU.............10/07/97 VENDOR NAME VENDOR ID. * * PREPAID ACCOUNT PROJ.TK-ND BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AM1NT DATE CHECK Fong, Franklin Fm* *001-4210-4100 4 81007E 10/01 10/07 Plog Com Mitg-8/5,12,26 180.00 TOTAL DUE VENDOR --------1 180.00 Foothill Transit FoothillTr *112-4553-5533 4 81007C 01/6163 10/01 10/01 7282 Aug-TrnstSubsdyPrgn 1,275.40 *112-4553-5535 4 81007C 02/6163 10/01 10/01 7282 Aug-TrnstSubsdyfares 4,735.69 *112-4553-5533 2 81007C 01/6282 10/01 10/01 7405 TransitPasses-Sept 1,282.14 *112-4553-5535 2 81007C 02/6282 10/01 10/01 7405 TrnstSubsdyFares-Sept 5,800.80 TOTAL DUE VENDOR --------) 13,094.03 Franchise Tar Board FranchiseT *001-2110-1009 1 81007C 10/01 10/07 MithholdOrder-321408690 50.00 TOTAL DUE VENDOR --------) 50.00 Franchise Tar Board FranchiseT #001-2110-1009 2 81007C 10/01 10/07 WithholdOrder-558607604 660.64 TOTAL DUE VENDOR --------) 660.64 Franchise Tar Board FranchiseT *901-2110-1009 3 81007C 10/01 10/07 MithholdOrder-561498021 512.69 TOTAL DUE VENDOR --------) 512.69 GFH -Friedrich and Assoc GFB *138-4538-4000 2 81007C 01/C5398 10/01 10/07 9709-12 Engr Svcs -Dist #38 -Aug 417.75 #139-4539-4000 2 81007C 02/C5398 10/01 10/07 9709-12 Engr Svcs -Dist #39 416.75 #141-4541-4000 2 810070 03/C5398 10/01 10/07 9709-12 Engr Svcs -Dist #41 416.75 TOTAL DUE VENDOR --------) 1,251.25 GTE California GTE *001-4090-2125 4 81007C 10/01 10/07 Phone Svcs -Gen Govt 1,963.59 TDTAL DUE VENDOR --------) 1,963.59 GTE California GTE *010-4355-2125 1 81007C 10/01 10/07 Phone Svcs -Library Proj 53.64 TOTAL DUE VENDOR --------) 53.64 GTE California GTE *001-4096-2125 2 81007C 10/01 10/07 Phone Svcs -City Hotline 37.36 TOTAL DUE VENDOR --------) 37.36 *** City of Diamond Bar** RUN TIME: 16:21 10/02/97 V O U C H E R R E G I S T E R PAGE 11 DUE THRU.............10/07/97 VENDOR NAME VENDOR ID. * * PREPAID { ACCOUNT ------------------------------------------------------------------------------------------------------------------------------------ PROJ.T1-NO BATCH PO.LINE/NO. ENTRY /DUE INVOICE DESCRIPTION AMOUNT DATE CHEC( GTE California GTE *001-4331-2125 1 810070 10/01 10/07 Phone Svcs-SycCynPrk 57.02 TOTAL DUE VENDOR --------) 57.02 GTE California GTE *001-4314-2125 1 81007C 10/01 10/07 Phone Svcs-Hrtge Car Ctr 32.12 TOTAL DUE VENDOR --------) 32.12 GTE California GTE *001-4319-2125 1 810070 10/01 10/07 Phone Svcs-PetersonPrk 41.99 TOTAL DUE VENDOR --------) 41.99 GTE California GTE *001-4090-2125 5 810070 10/01 10/07 Phone Svcs-Bldg&Sfty 122.18 TOTAL DUE VENDOR --------) 122.18 GTE California GTE *001-4316-2125 1 810070 10/01 10/07 Phone Svcs -Maple Hill 41.98 TOTAL DUE VENDOR --------) 41.98 GTE California GTE *001-4322-2125 1 81007C 10/01 10/07 Phone Svcs -Ron Reagan 41.98 TOTAL DUE VENDOR --------) 41.98 GTE California GTE *118-4098-2125 1 81007C 10/01 10/07 Phone Svcs -City On Line 167.58 TOTAL DUE VENDOR --------) 167.58 GTE California GTE *118-4098-2125 2 810070 10/01 10/07 Phone Svcs -BBS Modem 81.89 TOTAL DUE VENDOR --------) 81.89 GTE California GTE *001-4331-2125 2 81007C 10/01 10/07 Phone Svcs-Syc Cyn Prk 53.73 TOTAL DUE VENDOR --------) 53.73 GTE California GTE *001-4313-2125 1 81007C 10/01 10/07 Phone Svcs -Heritage Prk 53.73 TOTAL DUE VENDOR --------) 53.73 **+ City of Diamond Bar *** RUN TIME: 16:21 10/02/97 V O U C H E R R E f I S T E R PAGE 12 DUE THRU.............10/07/97 VENDOR NAME ID. + * PREPAID ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK GTE California GTE *001-4331-2125 3 81007C 10/01 10/07 Phone Svcs-SycCynPrk 73.92 TOTAL DUE VENDOR --------) 73.92 GTE Leasing GTELease *001-4090-2130 4 810OX 01/6238A 10/01 10/07 1897764 Norstar Equip Rent -Oct 490.13 TOTAL DUE VENDOR --------) 490.13 Goldenberg, Michael Goldenberg *001-4210-4100 2 81007E 10/01 10/07 Ping Can Mtgs-8/5,12,26 180.00 TOTAL DUE VENDOR --------) 180.00 Goldsmith, Allison 2483 *001-3478 3 810070 10/01 10/07 23404 Recreation Refund 28.00 TOTAL DUE VENDOR --------) 28.00 Graffiti Control Systems GrafitiCon *001-4558-5520 2 81007C 01/5898 10/01 10/07 DB0897 Oraffitifbvl-Aug 2,910.00 TOTAL DUE VENDOR --------) 2,910.00 Grillo Filter Sales GrilloFilt *001-4314-2210 2 81007C 01/6394 10/01 10/07 A13188 HVAC Filters-HrtgCommCtr 102.30 TOTAL DUE VENDOR --------) 102.30 HDL Coren & Cone HDLCoren *001-4090-4010 1 81007D 01/6417 10/01 10/07 2264 SalesTaaSvc-3rdQtr97 1,131.06 *001-4090-4010 2 81007D 01/6417 10/01 10/07 2264 Qtrly Reporting Svcs 900.00 TOTAL DUE VENDOR --------) 2,031.06 Haraksin, Anne HaraksinA *001-4096-2330 1 81007D 10/01 10/07 Reimb-ICSC Conf-9/25/26 82.06 TOTAL DUE VENDOR --------) 82.06 Haraksin, Tracy HaraksinT *001-2300-1002 4 81007D 10/01 10/01 39459 Rfnd-SecrtyDepst-MapleHil 50.00 TOTAL DUE VENDOR --------) 50.00 *# City of Diamond Bar* RUNTIME: 16:2110/02;'7 VOUCHER REG I ST ER DUE THRU.............10/07/97 AGE 13 VENDOR NAME VENDOR ID. * * PREPAID * * ACCOUNT PROJ.TX-NO BATCH PO.LINE/ND. ------------------------------------------------------------------------------------------------------------------------------------ ENTRv/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Heimberger Hirsch & Heimberger '250-4310-6415 06598 7 810071) O1/C4673 10/01 10/07 Const/MgmtSvcs-PanteraPrk 15,224.38 TOTAL DUE VENDOR --------) 15,224.38 HighPoint Graphics HighPoint *001-4095-2111 1 810070 10/01 10/07 59095 Pre -Press Svcs -Bus Cards 21.65 *001-4095-2111 2 81007D 10/01 10/07 59193 Pre -Press Svcs-RsrceGde 519.60 '001-4096-2111 2 81007D 01/6100 10/01 10/07 60078 PrePressSvcs-EcnDvlp 1,071.68 *001-4095-2111 4 81007D 01/6099A 10/01 10/07 60079 PrePressSvcs-&Mards 21.65 TOTAL DUE VENDOR --------) 1,634.58 Home Depot HomeDepot *001-4310-1200 1 810070 06/6127A 10101 1007 Gen Park Supplies 80.40 *001-4311-2210 3 81007D 08/6127A 10/01 10/07 Ballfield Pegs-PGrow 21.23 *001-4090-1200 5 81007D 07/6127A 10/01 10/07 6131160 Shelving Suppls-Copy Room 69.70 TOTAL DUE VENDOR --------) 171.33 Humphrey, Betti HumphreyB *001-3472 1 81007A 10/01 10/07 Refund -Wizards Etcursn 77.00 *001-3473 2 81007D 10/01 10/01 Refnd-Eicursn-Xmas Is 28.00 TOTAL DUE VENDOR --------) 105.00 Hyun MI Chung 2487 *001-3478 2 810076 10/01 10/01 23289 Recreation Refund 150.00 TOTAL DUE VENDOR --------) 150.00 ICMA Retirement Trust -457 ICMA *001-2110-1007 1 81007D 10/01 10/07 PP18/19 PayrollDeductions 360.00 *001-4030-0080 1 810070 10/01 10/07 Oct -Contract Contrib 400.00 *001-4090-0090 1 810070 10/01 10/07 Oct-BenefitContrib-Al1Dpt 9,188.47 TOTAL DUE VENDOR --------) 9,948.47 ICMA Retirement -401 I0MA401 *041-2110-1007 2 810070 10/01 10/07 PP16/17-DefCompContrib 1,123.06 TOTAL DUE VENDOR --------> 1,123.06 Inland Empire Stage InEmpStage *001-4350-5310 6 81007D 0116459 10/01 10/07 90697 Ezcurs-Hearst Castle -9/6 4,401.00 *001-4350-5310 8 81007D 03/6459 10/01 10/07 90697 Trnsp-HearstCstle 1,433.68 *112-4360-5310 10 810071) 02/6459 10/01 10/07 90697 Trnsp-HearstCastle 508.32 TOTAL DUE VENDOR --------1 6,343.00 ++* City of D i a m a n d Bar +++ RUN TIME: 16:21 10/02/97 V O U C H E R R E G I S T E R DUE THRU.............10/07/97 VENDOR NAME VEIL ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION ------------------------------------------------------------------------------------------ Inland Valley Dly Bulletn IVB *001-2300-1010 27 81007D *001-2300-1010 28 81007D *001-2300-1010 29 810070 *001-2300-1010 26 81007D *001-2300-1010 25 810070 Int'1 Business Equipment InBusEquip *001-4090-2100 2 81007D 02/6063 *001-4090-2200 6 81007D 01/6063 Istik, Jack IstikJ *001-4553-4100 1 81007G Jack Hastings Scholarship Hastings *001-4010-2395 1 81007C Jackson, Cherie +401-3473 Jobs Available *001-4090-2115 JacksonC 3 81007D JobsAvail 2 810070 01/6422 K & V Blueprint Service KWBluePrt *001-4090-2100 4 81007D 01/7705 10/01 10/07 31500046 Legal Ad -FPL 97-024 10/01 10/07 31500111 Legal Ad -FPL 97-026 10/01 10/07 31500112 Legal Ad -FPL 96-049 10/01 10/07 31500251 Legal Ad4PL 97-029 10/01 10/07 31500263 Legal Ad4PL 97-027 *001-4311-2210 4 81007D 09/6126 TOTAL DUE VENOM -------- 10/01 10/07 19411 10/01 10/07 19411 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07' 714040 10/01 10/07 13756 Copy Charges -Xerox -Sept Xerox Base Charge -Sept TOTAL DUE VENDOR -------- T&T Camra Mtg 9/11 TOTAL DUE VENDOR -------- Donation in -lieu of Flws TOTAL DUE VENDOR --------> Refnd-SolvngExcursn TOTAL DUE VENDOR --------) Ad-CommSvcsCoord-7/7 TOTAL DUE VENDOR --------) Developr-B1uPrthachne TOTAL DUE VENDOR -------- PAGE 14 * * PREPAID * * AMOUNT DATE CHECK ------------------------------ 90.68 93.60 149.18 84.83 84.83 503.12 307.50 165.00 472.50 40.00 40.00 25.00 25.00 5.A00 5.00 72.00 72.00 288.10 288.10 Kens Hardware Kens *001-4090-1200 6 81007D 04/6126 10/01 10/07 Supplies -Gen Govt 22.08 *001-4310-1200 2 81007D 01/6126 10/01 10/07 Gen Park Supplies 519.13 *001-4311-2210 4 81007D 09/6126 10/01 10/07 Supplies-PGrow 13.47 *001-4314-1200 1 81007D 10/6126 10/01 10/07 Supplies-HrtgCommCtr 146.40 *001-4319-2210 3 81007D 07/6126 10/01 10/07 Supplies -Peterson Prk 10.35 *001-4322-2210 1 81007D 06/6126 10/01 10/07 Supplies -Ron Reagan 11.34 *001-4322-2210 2 81007D 08/6126 10/01 10/07 Supplies-Summtrdge 29.07 *001-4325-2210 1 81007D 11/6126 10/01 10/07 Supplies-Starshine Prk 47.25 +001-4331-2210 3 81007D 05/6126 10/01 10/07 Supplies-SycCynPrk 91.38 *001-4350-1200 3 81007D 03/6126 10/01 10/07 Supplies -Comm Svcs 63.98 *** City of Diamond Bar #** RUN TIME: 16:21 10/02197 V O U C H E R R E G I S T E R WAGE 15 DUE THRU.............10/07/97 VENDOR NAME VENDOR ID. PREPAID ACGOLW M.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/N0. ENTRYIDLE INVOICE DESCRIPTION AMOUNT DATE CHECK Kens Hardware Kens (CONTINUED) +F001-4510-1200 1 810070 02/6126 10/01 10/07 Supplier. -Pub Wks 14.06 TOTAL DUE VENDOR --------) 968.51 L.A. County -Sheriff's Dep LACSheriff *001-4411-5401 1 81007D 10/01 10/07 90097 Aug -Contract Svcs 289,328.24 TOTAL DUE VENDOR --------) 289,328.24 LA Cellular Telephone LACellular *001-4090-2125 6 810070 10/01 10/07 Cellular Svcs -Gen Govt 72.30 TOTAL DUE VENDOR --------) 72.30 LA Cellular Telephone LACellular *001-4030-2125 1 810076 10/01 10107 Cellular Phne Svcs-Cmgr 81.51 *001-4090-2125 7 81007G 10/01 10/07 Cellular PhneSvcs-Gen 113.84 *001-4090-2125 8 810070 10/01 10/07 Cellular PhneSvcs-Gen 84.98 *001-4415-2125 1 810076 10/01 10/07 Cellular PhneSvcs-VltrPtl 70.94 TOTAL DUE VENDOR --------) 351.27 Las, Maria LarM *001-2300-1002 5 81007D 10/01 10/07 Refnd-SecrtyDepst-Prk 50.00 TOTAL DUE VENDOR --------) 50.00 Landscape West LandscapeW *141-4541-5500 2 81007D 01/5894 10/01 10/07 21917 Maint-Dist#41-Aug 2,950.00 *001-4558-5548 2 81007D 01/5893 10/01 10/07 21918 WeedAbateSvcs-Aug 4,645.84 *141-4541-2210 2 81007D 01/6288 10/01 10/07 22990 Add'l Maint-Dist #41 -Aug 706.00 TOTAL DUE VENDOR --------) 8,301.84 League of Ca. Cities League *001-4096-1200 1 81007D 10/01 10/07 Econ Dvlpmnt Hndbook 15.00 TOTAL DUE VENDOR --------) 15.00 League of Ca. Cities League *001-4010-2330 4 81007H 10/01 10/07 Gen Mtg-10/13-Ansari 32.00 10/07/97 0000034522 TOTAL PREPAID AMOUNT ----) 32.00 TOTAL DUE VENDOR --------) 0.00 ** City of 01a,aond Bar *** RUNTIME: 162110/02/97 VOUCHER REG I S T E R DUE THRU.............10/07/97 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-ND BATCH PO.LINE/N0. ENTRY/DUE INVOICE DESCRIPTION --------------------------------------------------------------------------------------------- Lee, Pamela 2482 +001-3478 4 810076 Leonard Colby, Joyce LemardJ *001-4553-4100 2 810076 Less Gauss Inc Less6auss *001-4090-1200 8 81007D 01/6448 Lewis Engraving Inc. LewisEngra *001-4095-2113 2 81007D 01/6187 {001-4095-2113 4 81007D 01/6187 Local Government Lor-GovCom *001-4210-2315 2 81007D 10/01 10/07 23495 10/01 10/07 10/01 10/07 29075 10/01 10/07 026464 10/01 10/07 026595 10/01 10/07 M&H Realty Partners I1 LP Whfropert 160.00 TOTAL DUE VENDOR --------) 160.00 *001-4091-2210 2 81007E 02/6061A 10/01 10/07 Antiglare Screens-Comptrs *001-4091-2140 2 81007E 01/6061A 10/01 10/07 363CU KS Construction Inc. MJSConst TOTAL DUE VENDOR --------) 128.75 Mesbershp Rnwl-FY 97/98 *250-4310-6415 11798 9 81007E 01/C5771 10/01 10/07 925.75 Maintec Mainta TOTAL DUE VENDOR --------) 2,220.25 ConstPetersnADARetrafit *001-4314-6250 2 81007E 01/6365 10/01 10/07 270593 *001-4314-1200 5 81007E 03/6139 10/01 10/07 280012 *001-4091-1200 2 81007E 02/6139 10/01 10/07 280130 *001-4314-1200 3 81007E 03/6139 10/01 10/07 280130 Mariposa Horticultural Mariposa *138-4538-5500 2 81007E 01/5892 10/01 10/07 11450 *138-4538-2210 2 81007E 01/6287 10/01 10/07 11451 FACE 16 } PREPAID { * AMOUNT DATE CHECK -------------------------- Recreation Refund 160.00 TOTAL DUE VENDOR --------) 160.00 T&T Com Mtg-9/11 40.00 TOTAL DUE VENDOR --------) 40.00 Antiglare Screens-Comptrs 97.90 TOTAL DUE VENDOR --------) 97.90 Tile-Engrvg Svcs 21.58 Tile-Engrvg Svcs 107.17 TOTAL DUE VENDOR --------) 128.75 Mesbershp Rnwl-FY 97/98 50.00 TOTAL DUE VENDOR --------) 50.00 CAM-ComSvcsBldg-Oct 925.75 Rent-CommSvcsCtr-Oct 1,294.50 TOTAL DUE VENDOR --------) 2,220.25 ConstPetersnADARetrafit 36,889.00 TOTAL DUE VENDOR --------) 36,889.00 Industr1VacuumClnr-Hrtg 227.03 5uppls-HrtgePrk-Cr Memo 11.58- Suppls-Com6vcCtr 31.66 Suppls-HrtgePrk 86.02 TOTAL DLE VENDOR --------) 333.13 Maint-DistM-Aug 3,319.49 Add'1 Maint-Dist #38 -Aug 461.65 TOTAL DUE VENDOR --------) 3,781.14 ttt City of D i a a o n d Bar ttt RUN TIME: 16:21 10/02/97 V O U C H E R R E G I S T E R PAGE 17 DUE THRU.............10/07/97 VENDOR NAME VENDOR ID. } * PREPAID ACCOUNT ------------------------------------------------------------------------------------------------------------------------------------ PROJ.TX-NO BATCH PO.LINE/NO. ENTR1/DUE INVOICE DESCRIPTION ASK! DATE CHECK Maturino, Joann MaturinoJ *001-2300-1002 6 81007E 10/01 10/07 39720 RefndSecrtyDepst-Suandge 50.00 TOTAL DUE VENDOR --------) 50.00 McManus, Joseph McManus) *001-4210-4100 5 81007E 10/01 10/07 Ping Com Mtgs-8/5,12,26 180.00 TOTAL DUE VENDOR --------) 180.00 Metrolink Metrolink *112-4553-5533 6 81007E 01/6283A 10/01 10/07 Sept-TrnstSubsdyPrge 4,650.20 *112-4553-5535 6 81007E 02/6283A 10/01 10/07 Sept-TrnstSubsdyPrgeFa res 18,600.80 TOTAL DUE VENDOR --------) 23,251.00 Metter, Cheryl 2477 *001-3478 5 81007G 10/01 10/07 23312 Recreation Refund 28.00 TOTAL IME VENDOR --------) 28.00 Microage Microage *010-4355-2205 2 81007E 01/6449 10/01 10/07 19169 Library Srvr Repair 60.00 *127-4411-6230 1 81007D 10/01 10/07 19400 Sheriff'sNarcoCoaptrReq 3,352.50 TOTAL DUE VENDOR --------) 3,412.50 Mileti, Mari 2476 *001-3478 6 81007G 10/01 10/07 23280 Recreation Refund 30.00 TOTAL DUE VENDOR --------) 30.00 Minis, Clark 2473 *001-3478 1 81007G 10/01 10/01 16960 Recreation Refund 310.00 TOTAL DUE VENDOR --------) 310.00 Mobil Mobil *001-4310-2200 2 81007E 01/6390 10/01 10/07 537 Tires -GMC Pk Maint Truck 429.66 TOTAL DUE VENDOR --------) 429.66 Moonlight Press MoonlightP t001-4050-2110 2 81007D 01/6367 10/01 10/07 97222 Printing -Cash Receipts 441.78 *001-4510-2110 2 81007E 01/6052 10/01 10/07 97239 Canary Envelopes-PubNtce 133.61 TOTAL DUE VENDOR --------) 575.39 * * * City of Diamond Bar * * * RUN TIME: 16:21 10/02/97 V O U C H E R R E G I S T E R PAGE 18 DUE THRU.............10/07/97 VENDOR NAME VENDOR ID. * * PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Morris, Roland MorrisR *001-4553-4100 4 81007G Mt. Baldy United Way UnitedWay *001-2110-1013 . 1 810076 Nelson, Mike NelsonMike *001-4095-2330 1 81007E New West Signal NewWestSig *250-4510-6412 10698 6 81007E 01/C5779 10/01 10/07 T&T Comm Mtg-9/11 40.00 TOTAL ME VENDOR --------) 40.00 10/01 10/07 PP18/19-PayrollDeductions 55.00 TOTAL DUE VENDOR --------) 55.00 10/01 10/07 Reimb-3CMA Conf 136.03 TOTAL DUE VENDOR --------) 136.03 10/01 10/07 97283 TrfcSignlConst-G1Rsh 23,946.30 TOTAL DUE VENDOR --------> 23,946.30 Nice, Stephen NiceS *001-4553-4100 5 81007G 10/01 10/07 T&T Comm Mtg-9/11 40.00 4 81007E 20/5998 10/01 TOTAL DUE VENDOR --------> 40.00 Norris-Repke Inc. NorrisRepk *001-4350-1200 5 81007E 21/59% *250-4510-6411 10298 13 81007E 02/C5785 10/01 10/07 97011-3 StreetImprv-Pthfdr/ShWood 8,435.89 *250-4510-6411 09998 11 81007E 01/C5785 10/01 10/07 970113 StreetImprv-BrCyn/GldSprg 8,435.89 TOTAL ME VENDOR --------) 16,871.78 Office Depot OfficeDepo *001-4350-1200 4 81007E 20/5998 10/01 10/07 021024593 Supplies -Comm Svcs 29.54 *001-4350-1200 5 81007E 21/59% 10/01 10/07 021024593 Supplies -Comm Svcs-CrMew 25.73 - *001 -4350-1200 6 81007E 22/5998 10/01 10/07 021648136 Supplies -Comm Svcs 19.81 *001-4350-1200 7 81007E 23/5998 10/01 10/07 021648137 Supplies -Comm Svcs 101.82 *001-4090-1200 9 81007E 19/5998 10/01 10/07 021702095 Supplies -Gen Govt 57.29 *125-4215-1200 2 81007E 01/6237 10/01 10/07 021826909 FiberbrdFiles-CDBG 103.91 TOTAL DUE VENDOR --------) 286.64 Office Depot OfficeDepo *001-4510-1200 4 81007E 37/5998 10/01 10/07 021380449 Supplies -Pub Wks 84.64 *115-4515-1200 5 81007E 43/5998 10/02 10/07 02138053,5 Supplies -Waste Mgt 43.65 *001-4030-1200 2 81007E 35/5998 10/01 10/07 021596407 Supplies-Cmgr 40.81 *001-4350-1200 9 81007E 33/5998 10/01 10/07 021596449 Supplies-CowSvcs 26.97 *001-4210-1200 3 81007E 31/5998 10/01 10/07 021596476 Supplies -Ping 57.29 *115-4515-1200 4 81007E 41/5998 10/01 10/07 021764154 Supplies -Cr Mew-S1dWste 33.60 - *001 -4510-1200 5 81007E 4215998 10/01 10/07 021764156 Supplies -Cr Mew-PubWks 34.55 - *001 -4090-1200 12 81007E 39/5998 10/01 10/07 021779865 Supplies -Gen Govt 31.39 *001-4210-1200 2 81007E 30/5998 10/01 10/07 021829755 Supplies -Ping -Cr Memo 18.60- TOTAL DUE VENDOR --------) 3.51 Payroll Transfer PayrollTr *001-1020 1 81007H 10/01 10/07 Payroll Transfer-PP19 55,500.00 10/07/97 0000000019 TOTAL PREPAID AMOUNT ----) 55,500.00 TOTAL DIN= VENDOR --------I 0.00 Perry Maness Industries PerryMxas *250-4215-6420 06797 6 81007E 01/5177 10/01 10/07 6048 HandicapAccessRamps 20,169.00 TOTAL DUE VENDOR -------- } 20,169.00 Pitney Bolles Pitneyame *001-4090-2130 6 81007E 01/6001 10/01 10/07 RentMailEgp/F1dgMach-Sept TOTAL DUE VENDOR -------- 369.90 369.90 Pomona Inland Valley PomVaIInl *001-4096-2325 1 81007H 10/01 10/07 EconDevMtg9/30-Ansri Nshr 75.00 10/07/97 0000034530 TOTAL PREPAID AMOUNT ----) 75.00 TOTAL DUE VENDOR --------) 0.00 *** City of Diamond Bar} RUN TIME: 16:21 10/02/97 V O U C H E R R E G I S T E R PAGE 19 DUE THRU .............10107/97 VENDOR NAME VENDOR ID. PREPAID ACCOUNT ------------------------------------------------------------------------------------------------------------------------------------ PROJ.T%-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Office Depot OfficeDepo (CONTINUED) *001-4350-1200 8 81007E 32/5998 10/01 10/07 021829760 Supplies-CommSvcs-CrMew 8.31 - *001 -4030-1200 3 81007E 36/5998 10/01 10/07 021829762 Supplies-Cmgr-Cr Memo 23.82- }001-4030-1200 1 81007E 34/59% 10/01 10/07 021850047 Supplies-Cmgr 36.05 *001-4210-1200 1 81007E 29/5998 10/01 10/07 021850064 Supplies -Ping 171.89 *001-4040-1200 1 81007E 40/5998 10/01 10/07 021850153 Supplies-CCLK 59.70 *001-4050-1200 2 81007E 27/59% 10/01 10/07 021850175 Supplies -Finance 102.56 *115-4515-1200 3 81007E 38/5998 10/01 10/07 021850185 Supplies -Gen Govt 101.66 *001-4096-1200 2 81007E 25/5998 10/01 10/07 021850464 Supplies -Cor Promo 116.13 *125-4215-1200 5 81007E 24/5998 10/01 10/07 021850480 Supplies-CDBG 35.35 *001-4050-1200 1 81007E 26/5998 10/01 10/07 021892707 Supplies -Finance 23.97 *001-4050-1200 3 81007E 28/5998 10/01 10/07 021908196 Supplies -Finance -Cr Memo 25.27 - TOTAL DUE VENDOR --------1 781.91 Office Depot OfficeDepo *001-4090-1200 11 81007E 01/5934 10/01 10/07 021768348 CustomFolders-GenGovt 1,298.99 *001-4510-1200 3 81007E 02/5934 10/01 10/07 021768348 CustomFolders-PubMks 811.88 *115-4515-1200 2 81007E 03/5934 10/01 10/07 021768348 CustomFlders-Sldkste 270.63 *125-4215-1200 4 81007E 04/5934 10/01 10/07 021768348 CustomFldrs-CDBG 270.63 TOTAL DUE VENDOR --------) 2,652.13 Pacific DBTAC PacDBTAC *125-4215-1200 6 81007E 10/01 10/07 ADA Material-Publctn 3.51 TOTAL DUE VENDOR --------) 3.51 Payroll Transfer PayrollTr *001-1020 1 81007H 10/01 10/07 Payroll Transfer-PP19 55,500.00 10/07/97 0000000019 TOTAL PREPAID AMOUNT ----) 55,500.00 TOTAL DIN= VENDOR --------I 0.00 Perry Maness Industries PerryMxas *250-4215-6420 06797 6 81007E 01/5177 10/01 10/07 6048 HandicapAccessRamps 20,169.00 TOTAL DUE VENDOR -------- } 20,169.00 Pitney Bolles Pitneyame *001-4090-2130 6 81007E 01/6001 10/01 10/07 RentMailEgp/F1dgMach-Sept TOTAL DUE VENDOR -------- 369.90 369.90 Pomona Inland Valley PomVaIInl *001-4096-2325 1 81007H 10/01 10/07 EconDevMtg9/30-Ansri Nshr 75.00 10/07/97 0000034530 TOTAL PREPAID AMOUNT ----) 75.00 TOTAL DUE VENDOR --------) 0.00 ** City of Diamond Bar **+� RUNTIME: 16:2110/02/97 VOUCHER REGISTER PAGE 20 DUE THRU .............10/07/97 VENDOR NAME VENDOR TD. } * PREPAID ACCOUNT PROJ.TX-ND BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Poona Unified School P=VlySchl *001-4350-2140 12 81007E 0l/C5191 10/01 10/07 97105-1 FacRntl-RecClasses-Ap-Jne 1,960.50 TOTAL DUE VENDOR --------) 1,960.50 Poona Valley Humane Sm. PVNS *001-4431-5403 2 81007E 01/6075 10/01 10/07 96004250008 AnisalCntrlSvcs-Oct 4,959.17 TOTAL DUE VENDOR --------) 4,959.17 Preferred Detailing PrefDetail +001-4440-2200 2 81007E 01/6447 10/01 10/07 EOC Trailer Cleaning Svcs 96.00 TOTAL DUE VENDOR --------) 96.00 Pryor Resources Inc PryorRes *001-4210-2340 1 81007E 10/01 10/07 Sem-ComoSkills10/21-Lungu 79.00 TOTAL DUE VENDOR --------) 79.00 Public Empl Retirement PERS *001-2110-1008 1 81007H 10/01 10/07 PP19-Retire Contrib-Emple 3,899.45 10/07/97 0000034524 *001-2110-1008 2 81007H 10/01 10/07 PP19-Retire Contrib-Emplr 3,702.29 10/07/97 0000034524 TOTAL PREPAID AMOUNT ----) 7,601.74 TOTAL DUE VENDOR --------) 0.00 Purkiss Rose -RSI Purkiss *001-4310-4300 2 81007E 01/5107 10/01 10/07 9140 CityMideMstrPlan-Prks 1,060.00 TOTAL DUE VENDOR --------> 1,060.00 Quy VanPham QuyVan *001-2300-1013 1 810076 10/01 10/01 Temp Sign Deposit -97-08 100.00 TOTAL DUE VENDOR --------) 100.00 R k D Blueprint Rwlue *250-4310-6415 11798 14 81007E 02/6403 10101 10/07 CIP-PetersonPlanCopies 31.28 *250-4310-6415 06598 12 81007E 01/6403 10/01 10/07 363% CIP-Pantera Copies 349.21 *001-4510-2110 3 81007F 03/6003A 10/01 10/07 36558 Prtg Svcs -Pub Mks 5.85 TOTAL DUE VENDOR --------) 386.34 R.H.F. Inc. RRFInc *001-4411-2200 2 81007F 01/6430 10/01 10/07 Radar Gun Calibrations 180.86 TOTAL DUE VENDOR --------) 180.86 *** City of Diamond Bar *** RUN TIME: 16:21 10/02/97 V O U C H E R R E G I S T E R DUE THRU.............10/07/97 PAGE 21 VENDOR NAME VENDOR ID. 10/01 10/07 * * PREPAID * * ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT ,DATE CHECK Ralphs Grocery Co. Ralphs *001-4020-4021 2 81007F 02/6309 10/01 *001-4090-2325 7 8ID07F 10/01 10/07 Mtg Suppls-9/12 30.91 *001-4090-2325 8 81007F 10/01 10/07 SheriffMtgSupplies-9/23 26.19 *001-4350-1200 12 81007F 01/6137 10/01 10/07 Suppls-RecPrgrm 3.24 *001-43.50-1200 14 81007F 01/6137 10/01 10/07 Suppis-Tiny Tots 9.96 75.00 *001-2300-1010 33 81007E TOTAL DUE VENDOR --------? 70.30 Repro Graphics ReproGraph *001-4210-1200 4 81007F 01/6416 10/01 *001-4090-2110 6 81007E 01/6113 10/01 10/07 8573/8574 Letterhead/Envelopes 289.83 *001-4090-2110 2 81007F 01/6101 10/01 10/07 8587 PrtgSvcsBusCardMstrs 24.65 TOTAL DUE VENDOR --------> 314.48 Richards Matson & Gershon RichardsNa *001-4020-4020 1 81007F 01/6408 10/01 10/07 Gen Legal Svcs 7,805.78 *001-4020-4021 1 81007F 01/6309 10/01 10/07 Spec Legal Svcs -IPS 538.00 *001-4020-4021 2 81007F 02/6309 10/01 10/07 Spec Legal Svcs -Anis 167.25 *001-4020-4021 3 81007F 03/6309 10/01 10/07 LegalSvcs-Cable TV 70.00 *115-4515-4000 1 81007F 02/6408 10/01 10/07 Gen Legal Svcs-Sld Mste 325.00 *250-4310-6415 06598 10 81007F 03/6408 10/01 10/07 LegalSvcs-PanteraEscr m 75.00 TOTAL DUE VENDOR --------] 8,981.03 Rwicka, Joseph T. RuzickaJ *001-4210-4100 3 81007E 10/01 10/07 Ping Comm Mtgs-8/5,12,26 180.00 TOTAL DUE VENDOR --------1 180.00 San Gabriel Vly Tribune SGVTribune *001-2300-1010 30 81007F 10/01 10/07 Legal Ad -FPL 96-049 204.48 *001-2300-1010 31 81007F 10/01 10/07 10/07 Legal Ad -FPL 97-026 122.40 *001-2300-1010 35 81007F 10/01 10/07 00881 Legal Ad -FPL 97-027 116.64 *001-2300-1010 34 81007F 10/01 10/07 08507 Legal Ad -FPL 97-029 118.80 *001-4040-2115 2 81007F 01/6150 10/01 10/07 08907 Ad-Nominess-Pub Offce 123.84 *001-2300-1010 32 81007F 10/01 10/07 10289 Legal Ad -FPL 97-024 124.56 *001-2300-1010 33 81007E 10/01 10/07 18627 Legal Ad -FPL 97-014 120.96 TOTAL DUE VENDOR --------? 931.68 Schad, Don SchadD *001-4210-4100 1 81007E 10/01 10/07 PingComm Mtgs-8/5,12,26 180.00 TOTAL DUE VENDOR --------? 180.00 Sheriff's Relief Assoc SheriffEmp *001-4510-1200 6 81007F 03/6416 10/01 10/01 Name Badge-DLiu 9.70 *001-4030-1200 5 81007F 04/6416 10/01 10/07 3427 Name Badges-CMgr Dept 38.84 *001-4050-1200 4 81007F 02/6416 10/01 10/07 3427 Name Badge-LMagnuson 9.71 *001-4210-1200 4 81007F 01/6416 10/01 10/07 3427 Name Badge-JDeStefano 9.70 TOTAL DUE VENDOR --------) 67.95 {* City of Diamond Bar *+� RUN TIME: 16:21 10/02/97 V O U C H E R R E G I S T E R DUE THRU.............10/07/97 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-NO BATCH PO.LINE/40. ENTRY/DUE INVOICE DESCRIPTION -------------------------------------------------------------------------------------------- PAGE 22 * * PREPAID * 4 AMOUNT DATE CHECK --------------------------------------- Sik Mun So SikMinSo *001-4095-2121 *001-3476 1 81007E 10/01 10/07 159.44 Refund -Tiny Tots 151.00 TOTAL ME VENDOR --------) 159.44 Southern Ca. Edison TOTAL DUE VENDOR --------) 151.00 Sir Speedy SirSpeedy *001-4311-2126 1 81007F 10/01 10/07 Elect Svcs -P Grow *112-4553-5529 7 81007F 01/7704 10/01 10/07 21496 Diamond Ride Cards 50.88 *001-4090-2110 4 81007F 01/6391 10/01 10/07 21538 Printing -Mailing Labels 74.42 1 81007F 10/01 10/07 Elect Svcs -Maple Hill Prk 455.19 TOTAL DUE VENDOR --------) 125.30 Smart & Final Smart&Finl 619.41 *001-4325-2126 1 81007F 10/01 10/07 *001-4350-5310 10 81007E 02/6121 10/01 10/07 6623433 Excursn-Supplies 116.15 *001-4314-2210 5 81007F 03/6121 10/01 10/07 6762066 Maint-Suppls-HrtgPrk 7.56 *125-4215-1200 8 81007F 04/6121 10/01 10/07 6762066 SeniorBingoSuppls 96.17 TOTAL DUE VENDOR --------) 219.88 Southern Ca. Bindery SoCaBindry *001-4095-2121 2 81007F 01/6275 10/01 10/07 19823 Mail Svcs -Fall Nwsltr 159.44 TOTAL ME VENDOR --------) 159.44 Southern Ca. Edison SoCaEdison *001-4311-2126 1 81007F 10/01 10/07 Elect Svcs -P Grow 44.08 *001-4313-2126 1 81007F 10/01 10/07 Elect Svcs-Hrtg Prk 713.35 *001-4314-2126 1 83007E 10/01 10/07 Elect Svcs-Hrtg Cow Ctr 1,059.50 *001-4316-2126 1 81007F 10/01 10/07 Elect Svcs -Maple Hill Prk 455.19 *001-4322-2126 1 81007F 10/01 10/07 Elect Svcs -Ron Reagan 619.41 *001-4325-2126 1 81007F 10/01 10/07 Elect Svcs-Starshine Prk 14.52 4001-4328-2126 1 81007F 10/01 10/07 Elect Svcs-Summtrdge 217.13 *001-4331-2126 1 81007F 10/01 10/07 Elect Svcs-Syc Cyn 419.08 TOTAL DUE VENDOR --------) 3,542.26 Southern Ca. Edison SoCaEdison *141-4541-2126 1 81007E 10/01 10/07 Elect Svcs -Dist #41 156.85 TOTAL DUE VENDOR --------) 156.85 Southern Ca. Edison SoCaEdison *139-4539-2126 1 81007F 10/01 10/01 Electrc Svcs -Dist #39 264.91 TOTAL DUE VENDOR --------) 264.91 Southern Ca. Edison SoCaEdison *138-4538-2126 1 81007F 10/01 10/07 Electrc Svcs -Dist #38 363.53 TOTAL DUE VENDOR --------) 363.53 * * * City of D i a a o n d Bar *** RUN TIME: 16:21 10/02/97 V O U C H E R R E G I S T E R PAGE 2'3 DUE THIRU.............10/07/97 VENDOR NAME VENDOR ID. * * PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/ND. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Standard Insurance of Ore StandardIn #001-2110-1005 1 81007F *001-2110-1005 2 81007F State of California EDD }001-4090-0080 1 81007E Steven Enterprises StevenEnte *001-4090-2100 6 81007E 01/6410 Subway Subway *001-4090-2325 10 81007E 01/6038 The Camera Company TheCaaera *001-4090-1200 2 81007A 01/6450 The Gas Company *001-4314-2126 US Postal Service *001-4090-2120 SoCaGas 2 81007F USPostSery 5 810070 United Parcel Service UPS *001-4090-2120 4 810076 10/01 10/07 Oct -Supp] Life Ins Press 98.40 10/01 10/07 Life Ins Press -Oct 97 449.50 TOTAL ME VENDOR --------) 547.90 10/01 10/07 Unemplyetlnsrnce-6/97 Qtr 118.00 TOTAL. DUE VENDOR --------) 118.00 10/01 10/07 042023 2510 Toner Cartrdge 189.55 TOTAL DUE VENDOR --------) 189.55 10/01 10/07 Meeting Supplies -9/23 19.95 TOTAL DA VENDOR --------) 19.95 10/01 10/07 9075 S1idePrjectr-LghtBlbs 64.84 TOTAL INE VENDOR --------) 64.84 10/01 10/07 Gas Svcs-HrtgCommCtr 42.63 TOTAL DUE VENDOR --------) 42.63 10/01 10/07 Replenish Postage Meter 1,500.00 TOTAL DUE VENA --------) 1,500.00 10/01 10/07 96327800273 Express Mail -Gen Govt 21.00 TOTAL DUE VENDOR --------) 21.00 Universal Waste UnivWaste #250-4310-6415 11798 16 81007G 01/C6017 10/01 10/07 53270 PetersnPrk-PortableRntl 140.00 TOTAL DUE VENDOR --------> 140.00 *** City of Diamond Bar * * * RUN TIME: 16:21 10/02/97 V O U C H E R R E G I S T E R PAGE 24 DUETHRU.............10/07/97 VENDOR NAME VENDOR ID. * * PREPAID PC" PROJ.TX-NO BATCH PO.LINE/ND. ENTRC/DIIE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Urban Design Studios UrbanDesig +001-4210-4250 2 810070 01/4545 10/01 10/07 33158 ProfSvcs-OvlpCode-Jul 6,604.80 TOTAL DUE VENDOR --------> 6,604.80 Valley Crest Landscape ValleyCres *250-4310-6415 06598 17 810070 10/01 10/07 1 PntraPrk-Escrw/6291860674 10,589.88 *250-4310-6415 06598 18 81007G 10/01 10/07 2 PntraPrk-Escrwf6291860674 19,354.17 TOTAL DUE VENDOR --------> 29,944.05 Valley Crest Landscape ValleyCres *250-4310-6415 06598 19 81007G 10/01 10/07 1 PntraPrkConstrctn-Pystl 95,308.92 *250-4310-6415 06598 20 81007G 10/01 10/07 2 PntraPrkConstrctn-Pyst2 174,187.58 TOTAL DUE VENDOR --------) 269,496.50 Van Winkle and Affiliates TomVanWink *001-4553-5222 2 81007G 01/5719 10/01 10/07 20 Vdeogrphy-DBSchlStdy 320.00 TOTAL DUE VENDOR --------) 320.00 Van Winkle and Affiliates TooVanWink *250-4310-6415 06598 22 81007H 01/6278 10/01 10/07 VideogrphySvcs-Pntra 1,050.00 10/07/97 0000034523 *250-4310-6415 11798 24 81007H 01/6460 10/01 10/07 Videogrphy-PetrsnPrk 980.00 10/07/97 0000034523 TOTAL PREPAID AMOUNT ----) 2,030.00 TOTAL DUE VENDOR --------) 0.00 Vance Corporation VanceCorp *250-4510-6411 10398 16 810076 01/5781 Virginkar, Arun Virginkar *001-4553-4100 3 810070 Walnut Vly Water Dist WftterDis *001-4311-2126 2 810076 *001-4313-2126 2 810070 *001-4316-2126 2 810076 *001-4319-2126 1 810076 *001-4328-2126 2 810076 *001-4331-2126 2 810076 10/01 10/07 4 10/01 10/07 DBarRehab-StrIsprvat 326,123.24 TOTAL DUE VENDOR --------) 326,123.24 T&T Can Mtg 9/11 TOTAL DUE VENDOR -------- 10/01 10/07 Water Usage-PGrow 10/01-10/07 Water Usage-Hrtge Prk 10/01 10/07 Water Usage -Maple Hill 10/01 10/07 Water Usage -Peterson 10/01 10/07 Water Usage-Sumitrdge 10/01 10/07 Water Usage-SycCynPrk TOTAL DUE VENDOR --------) 40.00 40.00 1,934.37 1,127.26 2,191.12 930.69 4,607.46 1,481.22 12,272.12 *** City of D i a a o n d Bar * * * RUN TIME:162110/02/97 VOUCHER REGISTER PAGE 25 DUNE THRU.............10/07/97 VENDOR NAME VEMIOR ID. * t PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/40. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Walnut Vly Mater Dist MVWaterDis *139-4539-2126 2 81007G Walnut Vly Water Dist WVWaterDis *138-4538-2126 2 810076 Warren, James *001-4415-2325 Wells Fargo Bank *001-4030-2310 *001-4030-2325 *001-4030-2330 *001-4095-2330 Wells Fargo Bank *001-4010-1200 *001-4010-2325 *001-4010-2330 Wells Fargo Bank *001-4010-2325 *001-4010-2330 WarrenJ 2 810076 WellsFargo 1 81007H 3 81007H 2 81007H 2 81007H WellsFargo 3 81007H 4 81007H 5 81007H WellsFargo 5 81007H 6 81007H West Coast Arborist Inc. WCArbor +001-4558-5509 2 810076 01/5891 *001-4558-5509 4 81007G 01/5891 West Coast Associates WestCoastA *001-4350-5305 4 810076 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07 10/01 10/07 Water Usage -Dist 39 6,757.53 TOTAL DUE VENDOR --------) 6,757.53 Mater Usage -Dist t38 13,330.23 TOTAL DUE VENDOR --------> 13,330.23 Reimb-CCCA-BW8/201 TOTAL DUE VENDOR -------- Fuel-Cmgr Mtgs-Cmgr/Staff/WCCACommt Symposium-Cmgr 3CMA Conf-Nelson TOTAL PREPAID AMOUNT ----) TOTAL DUE VENDOR --------) Supplies -City Council Mtg-Cammsnr-Herrera 3CMA Conf -Herrera TOTAL PREPAID AMM ----) TOTAL DUE VENDOR --------) Mtg-EconDvlp-Petsmart Sac Calf-Ansari TOTAL PREPAID AMOUNT ----) TOTAL DUE VENDOR --------) 13.00 13.00 55.93 10/07/97 0000034525 153.48 10/07/97 0000034525 233.33 10/07/97 0000034525 15.00 10/07/97 0000034525 457.74 0.00 27.03 10/07/97 0000034526 10.89 10/07/97 0000034526 211.00 10/07/97 0040034526 248.92 0.00 24.70 10/07/97 0000034527 164.59 10/07/97 0000034527 189.29 0.00 10/01 10/07 12494 Tree Trim Svcs -7/31/97 5,318.00 10/01 10/07 12615 Tree Trim Svcs -8/31/97 3,490.00 TOTAL ME VENDOR --------) 8,808.00 10/01 10/07 0193 Bus Shelter Ads-CmInPrk 1,325.33 TOTAL DUE VENDOR --------) 1,325.33 *** City of Diasond Har# RUN TIME: 16:21 10/02/97 W 0 U C H E R R E G I S T E R PAGE 26 DUE THRU .............10/07/97 VENDOR NAME VENDOR ID. * PREPAID 4 ACCOUNT PROJ.TII-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AM" . DATE DECK Wright, Paul WrightP +001-4090-4000 4 810076 01/6058 10/01 10/07 Audio/VisualSvcs-Sept 420.00 TOTAL DUE VENDOR --------) 420.00 YMCA YMCA 4125-4215-2355 2 810076 01/6066 10/01 10/07 DayCawpContri6-Aug 5,925.50 TOTAL DUE VENDOR --------) 5,925.50 Yosemite Waters Yoseekater 4001-4310-2130 12 810076 01/6141 10/01 10/07 32645 Equip Rent-CSCntr-Aug 12.00 *001-4310-2130 14 810076 01/5949 10/01 10/07 32645 EquipRent-SycCynPrk-Aug 13.00 4001-4350-1200 16 810076 02/6141 10/01 10/07 32645 Supplies-CSCenter-Aug 14.20 4001-4350-1200 18 810076 02/5949 10/01 10/07 32645 Water-SycCynDayCamp-Aug 35.50 *001-4310-2130 10 810076 01/6140 10/01 10/07 Aug058292 Equipment Rental-Aug-Hrtg 7.00 *001-4314-1200 7 810070 02/6140 10/01 10/07 Aug58292 Supplies-HrtgeComCtr 72.54 TOTAL DUE VENDOR --------) 154.24 TOTAL PREPAID -----------) 80,208.69 TOTAL DUE ---------------) 1,874,020.55 TOTAL REPORT ------------) 1,954,229.24 *** City of Diaaona Bar *** RUN TIME: 16:21 10/02197 V O U C H E R R E G I S T E R PAGE 1 FUND SUMMARY REPORT DUE THRU.............10/07/97 DISBURSE G/L GJE MILL POST GUE HAS POSTED FUTURE TRANSACTIONS FUND TOTAL DIRECT PAY REVENUE EXPENSE REVENUE EXPENSE REVENUE EXPENSE ------------------------------------------------------------------------------------------------------------------------------------ 112 Prop A -Transit F 59,668.37 001 General Fund 647,497.13 125,955.53 139 LLAO 439 Fund 13,824.80 118 Air Quality top 298.13 250 C.I.P. Fund 1,193,135.51 125 CDBG Fund 13,509.57 138 LLAD 438 Fund 17,892.65 141 LLAD 441 Fund 4,229.60 010 Library Service 113.64 127 Narcotics Seizur 3,352.50 115 Int Waste Mgot F 707.34 TOTAL------------------------------------------------------------ ALL FUNDS 1,954,729.24 125,955.53 59,668.37 1,070.00 520,471.60 13,824.80 298.13 1,193,135.51 13,509.57 17,892.65 4,229.60 113.64 3,352.50 707.34 ----- ------------ ------------ 1,070.00 1,827,203.71 GITT OF DIAMOND OAK AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: October 7, 1997 REPORT DATE: September 26, 1997 FROM: Linda G. Magnuson, Assistant Finance Director TITLE: Treasurer's Report - August 31, 1997 SUMMARY: Submitted for the City Council's review and approval is the Treasurer's Statement for the month of August, 1997. RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS: EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: X Staff Report _ Resolution(s) _ Ordinance(s) _ Agreement(s) _ Public Hearing Notification _ Bid Specification (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 vote? _ Yes _ No 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes —No Which Commission? 5. Are other departments affected by the report? N/A _ Yes _ No Report discussed with the following affected departments: REVIEWED BY: DEPARTMENT HEAD: Terrence L. Bela rr Frank M. Usher Linda G. Magnuson City Manager Deputy City Manager Assistant Finance Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 7, 1997 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Treasurer's Statement - August 31, 1997 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 August, 1997 Treasurer's Statement. FINANCIAL SUMMARY: No fiscal impact. BACKGROUND: Submitted for the Council's review and approval is the Treasurer's Statement for the month of August, 1997. 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. The City's Deferred Compensation balances which are managed by ICMA are also being reported. The City receives ICMA statements on a quarterly basis. The balances reported are as of June 30, 1997. PREPARED BY: Linda G. Magnuson CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT August 31, 1997 TOTAL CASH $20,670,046.49 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. In May, 1997, the City's amount of investable surplus exceeded the LAIF limit of $20,000,000. As a result, the City had to invest money in an alternative investment option. While other investments options are being evaluated, these funds have been invested in a US Treasury sweep account through Wells Fargo Bank. These funds are "swept" on a daily basis from the City's bank accounts and invested overnight into an investment pool of US Treasury notes. Interest will be creditied to the City's bank account on a monthly basis. L.A.I.F - Effective Yield for July 1997 5.679% L.A.I.F - Effective Yield for August 1997 5.690% Money Market -Effective Yield for July 1997 4.925% BEGINNING TRANSFERS ENDING -BXIANCE• RECEIPTS DISBURSEMENT -INi(O" BALANCE GENERAL FUND $11,192,199.47 $1,191,016.90 $1,200,312.03 $11,182,904.34 LIBRARY SERVICES FUND 108,573.72 108.36 108,465.36 TRAFFIC SAFETY FUND 0.00 5,546.25 5,546.25 GAS TAX FUND 2,484,461.86 103,379.32 2,587,841.18 TRANSIT TX (PROP A) FD 1,783,172.66 30,553.10 46,977.49 1,766,748.27 TRANSIT TX (PROP C) FD 2,042,499.32 2,042,499.32 ISTEA FUND 0.00 35,963.70 35,963.70 INTEGRATED WASTE MGT FD 127,905.73 1,953.87 125,951.86 AIR QUALITY IMPRVMNT FD 97,000.50 14,493.57 4,406.79 107,087.28 TRAILS & BIKEWAYS FD (SB 821) 27,682.50 27,682.50 PARK FEES FUND 558,928.66 558,928.66 S PARKS GRANT (PRP A) FD 0.00 0.00 COM DEV BLOCK GRANT FD 31,281.55 14,022.00 5,758.88 39,544.67 CITIZENS OPT -PUBLIC SAFETY F 134,589.55 134,589.55 NARCOTICS ASSET SEIZURE FD 303,923.05 303,923.05 LANDSCAPE DIST #38 FD 286,015.62 3,300.00 16,977.76 272,337.86 LANDSCAPE DIST #39 FD 79,635.90 2,350.00 16,616.57 65,369.33 LANDSCAPE DIST #41 FD 258,190.96 850.00 21,951.59 237,089.37 GRAND AV CONST FUND 139,130.78 139,130.78 CAP IMPROVEMENT PRJ FD 506,165.07 298,912.07 207,253.00 SELF INSURANCE FUND 722,744.33 1,554.17 721,190.16 TOTALS $20,884,101.23 $1,401,474.84 $1,615,529.58 $0.00 $20,670,046.49 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $49,655.94 PAYROLL ACCOUNT 1,264.99 CHANGE FUND 175.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS $51,595.93 INVESTMENTS: US TREASURY Money Market Acct. $618,450.56 TIME CERTIFICATES 0.00 COMMERCIAL PAPER 0.00 LOCAL AGENCY INVESTMENT FD 20,000,000.00 "TOTAL INVESTMENTS $20,618,450.56 TOTAL CASH $20,670,046.49 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. In May, 1997, the City's amount of investable surplus exceeded the LAIF limit of $20,000,000. As a result, the City had to invest money in an alternative investment option. While other investments options are being evaluated, these funds have been invested in a US Treasury sweep account through Wells Fargo Bank. These funds are "swept" on a daily basis from the City's bank accounts and invested overnight into an investment pool of US Treasury notes. Interest will be creditied to the City's bank account on a monthly basis. L.A.I.F - Effective Yield for July 1997 5.679% L.A.I.F - Effective Yield for August 1997 5.690% Money Market -Effective Yield for July 1997 4.925% CITY OF DIAMVNID t5AK TREASURER'S MONTHLY CASH STATEMENT August 31, 1997 (page 2) INVESTMENT: DEFERRED COMPENSATION ACCOUNT (AS OF 06/30/97) ICMA Retirement Corporation - 457 Plan: AGGRESSIVE OPPORTUNITY FUND 10,587.09 INTERNATIONAL FUND 13,972.23 GROWTH STOCK FUND 92,603.00 BROAD MARKET FUND 20,348.76 EQUITY INCOME FUND 5,202.09 ASSET ALLOCATION FUND 32,970.50 SOCIAL RESPONSIBILITY FUND 0.00 CORE BOND FUND 7,747.66 US TREASURY FUND 8,253.91 CASH MANAGEMENT FUND 1,382.87 PLUS FUND 323,654.55 GUARANTEED FUND 0.00 TRADITIONAL GROWTH 11,520.16 MS CAPITAL APPRECIATION 4,987.33 MS GROWTH & INCOME 5,094.87 TOTAL OF DEPOSITS 538,325.02 Note: These investment options are at the discretion of the employees. Due to the complexity of the funds, which are solely handled by ICMA, the City is only reporting the balances available in in the various instruments The reporting period reflects the most current quarter reported by ICMA to the City. TOTAL CASH AND INVESTMENTS $21,208,371.51 All investments are placed in accordance with the City of Diamond Bar's Investment Policy. The above summary provides sufficient cash flow liquidity to meet the next six month's estimated expenditures. Terrence L. Belanger, Treasurer 61111 TO: City of Diamond Bar ATTENTION: Tommye Nice, Deputy City Clerk September 9, 1997 97 SEP I I PN 5: 04 RE: Claim Davis, Jr. v. City of Diamond Bar Claimant William H. Davis, Jr. D/Event 06 -Jul -97 Recd Y/Office 05 -Sep -97 Our File S-94458-DBK We have reviewed the above captioned claim and request that you take the action indicated below: • CLAIM REJECTION: Send a standard rejection letter to the claimant. Please provide us with a copy of the notice sent, as requested above. If you have any questions please contact the undersigned. Very truly yours, CARL WARREN & COMPANY C Dwight J. Kunz cc: CJPIA w/enc. Attn.: Executive Director CARL WA -ZR -EN & CO. CLAIMS MANAGEMENT•CLAIMS ADJUSTERS 750 The City Drive • Ste 400. Orange, CA 92888 Mail: P.O. Box 25180 • Santa Ana, Ca 92799-5180 Phone: (714) 740-7999 Ext. 140 a (800) 572-6900 • Fax: (714) 740-9412 zcz;--/7/ TO: City of Diamond Bar ATTENTION: Tommye Nice, Deputy City Clerk RE: Claim Claimant D/Event Rec'd Y/Office Our File r September 9, 1 A;1" 11 r':1 5: 04 Tellez v. City of Diamond Bar Susan Tellez 17 -Aug -97 30 -Sep -97 S-94457-DBK We have reviewed the above captioned claim and request that you take the action indicated below: • CLAIM REJECTION: Send a standard rejection letter to the claimant. Please provide us with a copy of the notice sent, as requested above. If you have any questions please contact the undersigned. Very truly yours, CARL WARREN & COMPANY c - Dwight J. Kunz cc: CJPIA w/enc. Attn.: Executive Director CARL WARREN & CO. CLAIMS MANACEMENT•CLAIMS ADJUSTERS 750 The City Drive • Ste 400. Orange, CA 92868 Mail: P.O. Box 25180 • Santa Ana, Ca 92799-5180 Phone: (714) 740-7999 Ext 140 9 (800) 572-6900 • Fax (714) 740-9412 CITY OF DIAMOND BAR AGENDA REPORT AGENDA N0.,� / FJ TO: Honorable Mayor and Members of the City Council MEETING DATE: October 7,1997 REPORT DATE: September 26,1997 From: Terrence L. Belanger, City Manager TITLE: Acceptance of easement deeds for the proposed traffic signal system located on Gentle Springs Drive at Diamond Bar Boulevard. SUMMARY. The property owners of parcel No. 2 of Parcel Map 4699 in the City of Diamond Bar have granted the City easements for the installation, operation and maintenance of the proposed traffic signal system located on Gentle Springs Drive at Diamond Bar Boulevard. In order for the easement deeds to be recorded by the Los Angeles County Recorder's office, the City of Diamond Bar must approve a resolution accepting and consenting to the recordation of the easements. RECOMMENDATION: It is recommended that the City Council approve Resolution 97 -XX authorizing and directing the City Clerk, on behalf of the City of Diamond Bar, to accept the easement deeds for the proposed traffic signal system on Gentle Springs Drive at Dimond Bar Boulevard. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution _ Bid Specifications (on file in City Clerks Office) _ Ordinances(s) X Other -Easement Deeds _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? WA —Yes —No 4. Has the report been reviewed by a Commission? NIA —Yes —No Which Commission? 5. Are other departments affected by the report? N/A —Yes —No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belang City Manager Is DeStefano Deputy City Manager C:1WP601LINDAKAYWGEN-971GENTLESPRINGS 925 4aviGu, Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 7, 1997 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Acceptance of easement deeds for the proposed traffic signal system located on Gentle Springs Drive at Diamond Bar Boulevard ISSUE STATEMENT: To have the Los Angeles County's Recorder's office record the easement deeds executed between the City of Diamond Bar and the property owners of parcel No. 2 of Parcel Map No. 4699 in the City of Diamond Bar. RECOMMENDATION: ENDATION: It is recommended that the City Council approve Resolution No. 97 -XX authorizing and directing the City Clerk, on behalf of the City of Diamond Bar, to accept the easement deeds for the proposed traffic signal system on Gentle Springs Drive at Diamond Bar Boulevard. FINANCIAL SUMMARY: The recommended action has no impact on the City's Fiscal Year 1997-98 budget. BACKGROUND/DISCUSSION: The City of Diamond Bar has been granted easements by the property owners of parcel No. 2 of Parcel Map No. 4699 (McDonald's Corporation at 205 S. Diamond Bar Boulevard and Carl Karcher Enterprises, Inc. at 141 S. Diamond Bar Boulevard) in order to install, operate and maintain the proposed traffic signal system on Gentle Springs Drive. The property owners have permitted the City to ingress and egress the premises in order to install, operate and maintain the proposed traffic signal system. The easement deeds that were granted to the City need to be accepted and recorded by the Los Angeles County Recorder's office. For recordation, therefore, the City of Diamond Bar must execute and present to the County, a resolution accepting and consenting to the recordation of the easements. Prepared By: David G. Lin C:\WP60\LINDAKAY\CCR-97\gendesprings.925 RESOLUTION NO. 97- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, AUTHORIZING AND DIRECTING THE CITY CLERK, ON BEHALF OF THE CITY OF DIAMOND BAR, TO ACCEPT THE OFFERING OF THE EASEMENT DEEDS LOCATED ON GENTLE SPRINGS DRIVE AT DIAMOND BAR BOULEVARD AND DIRECT THE CITY CLERK TO RECORD THE EASEMENT DEEDS A. RECITALS. (i) The proposed traffic signals at the intersection of Gentle Springs Drive and Diamond Bar Boulevard will be installed in accordance with the approved plans and specifications. (ii) The property owners of parcel No. 2 of Parcel Map No. 4699 in the City of Diamond Bar have offered the City easements for the installation, operation, and maintenance of the proposed traffic signal system located on Gentle Springs Drive at Diamond Bar Boulevard. The full, true and correct copies of which are attached as Exhibits "I" and "II". (iii) The Deputy Director of Public Works has reviewed, approved and recommends the acceptance of the easement deeds. B. RESOLUTION. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. The City Council of the City of Diamond Bar hereby finds that the public health, safety and welfare will be best protected by accepting the easements for traffic signal, loop detector, striping, and signing including ingress and egress for installation, operation, and maintenance purposes. 2. The City Council hereby accepts the offer of deeds of the easement set forth in Exhibits "I" and "II". 3. The City Clerk shall certify the adoption of this resolution and forthwith cause the easements to be recorded on behalf of the City and to execute any and all documents necessary or convenient to affect said recordation. By order of the City Council of the City of Diamond Bar, California. Dated this day of , 1997. PASSED, ADOPTED and APPROVED by the City Council of the City of Diamond Bar, California, this day of , 1997. Mayor ATTEST: City Clerk I, Lynda Burgess, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution was duly and regularly passed and adopted by the Council of the City of Diamond Bar, California, at its regular meeting held on the day of , 1997, by the following vote, to wit: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: City Clerk, City of Diamond Bar, California C:\WP60\LINDAKAY\RESO-97\GENTL3PD.EED CARL'S JR. RESTAURANTS Carl Karcher Enterprises, Inc. 1200 North Harbor Boulevard P.O. Box 4349 Anahchn, Califomia 92803.4349 (714) 774.5796 August 18, 1997 Mr. David G. Liu, Deputy Director of Public Works City of Diamond Bar - Public Works 21660 East Copley Drive, Suite 190 Diamond Bar, CA 917654177 Re: Carl's Jr. Restaurant No. 135 141 So. Diamond Bar Blvd., Diamond Bar, CA (Revised Non -Exclusive Grant Of Easement) Dear Mr. Liu: Pursuant to our recent conversations, I have enclosed the referenced easement, which has been signed by the Landowner and Tenant and duly notarized. Following execution of this document by the City, please return one fully executed copy to my attention. Also, following recordation of same, please have the City Clerk send me a copy which depicts the recording data, book, page, etc. Please contact me at 714/774-5796, eat. 1377 if you have any questions. Sincerely, CARL CHER ENTERPRISES, INC. Larry T. Young Real Estate Asset Manager LTY/sr Enclosure RECOR CITY Of WHEN k City ClerE City of DI, 21660 Eas Diamond f NO FEE L ROBERT Diamond fim maintenance k Control Svstcu County of i,os ' That por. State of ( , County Rc area conte It is understood ,ii Granter ' I i Californi,: Grantee, s_,: The right-, Grantee's pnrf Within one 1 ' its improvet�lellt, t,,,, thr d,rrucut pier, ,c", tlll_I .1f�.tn�rur ilii a�rn'.e this grant shah h, , nr.l! an.i wl� I and �, r ha, c' Grantee further a'_'rcr that it CJic unpnrveni<'nt�., c\ntin • art the nate of evecutroi[ situated with:r, or ad;r irul tt,c aforesaid easement area WC efisturhed, damaged or destru',cr t. the installation ur nta1t1tenance ut the 'I raftic (,ontrol System, they shall be repaired, replaced or restored to substannal'y the same condition to whu•h they esisted prior to construction of :hc proposed undetLround fruhtres t,nd appurtenances thereto, at nu cost to Grantor or Lessee Grantee further ajCLS that al. construction and utstatlat-n required for the refxenced underground tacthtie shall be wntpleted expeditiously and will be coordinated with the appropriate local Manager of the affected Can l's Jr. Restaurant located immediately adjacent to the Easement Premises or designated representative. ' �� '�-�✓% �. '/ ` LYS ( -r = Robert C. Weil Owner CONSENT OF LESSEE (Carl's Jr. Restaurant No. 135) CARL KARCHER ENTERPRISES, INC., a California corporation, as Lessee of the Easement Premises described above, hereby consents and agrees to the terms and conditions of this "NON-EXCLUSIVE GRANT OF EASEMENT" as they affect a portion of Lessee's premises commonly known as 141 So. Diamond Bar Blvd., Diamond Bar, California. St/Af, E T /QOF / T! -/E UN//VCORI� IORATc--D TE.P,C'/Toe Y OC- ETH," COUNTY R. F ri OF- LOS A/UGE`GZ S, -572-A7--- OF GAC /F02N/A 6E/NC A D/V/S/O/t/ OF PA. -C- . L !, PAk-C6L MAP j7 ' A/0 4ZC9 A -T F/L EO //V BOOK 49, PAGE C OF 3 Pa eeEG MAPS /2ECO,eDS OC- SA /D C'OZIA/T Y ^ f LAND Ju4✓ErbE.s cE,G'Tii'M.<TE f/Ae/-J•.♦/•.`...• M.r�Af/ /�/A<,♦<f v+ f/f.l .- 1- .. J A,z at <<..il+ %G.f ,I� ^r /A. .J,•-..fi u. �•'/, •y:•ornoisi;iav Mu..•_T�.�._ ,'A .. 1, i4.i ,rt p...•,f...., .! v,/...t/. a/./. ,sn..1 erre ru•., I., .-. /.../ ../..>< 1 A. A• ^-rte<J ... /,.. .f.4./ N..✓/ a-4< 11375.4 At r.J. +,. :frs • , •.•> . "'•,`> : "•, .✓orc i �O� y POMOE NA FREWgY (\'•� � k ROUTE 60) fl Q r Irk 3 /ZGl, IMG -G � •r. � n. (I 1 \(j o.T4 Ar.--- � 47 .:� as �� f -• /, 7/ , dGJ rrca, J•r.re ia<" ? OSS t�'Yi '',•-• ."" � 'f t '+� _-._�-f �—_ PALOMINO DRIVE 47--1 pR��/ATE1 1 .\,se - FORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Sonoma On August 12, 1997 before me, Gail Baker, Notary Public Date Name and Title of Officer (e g., "Jane Doe, Notary Public") personally appeared Robert C. Weil Name(s) of Signer(s) ❑ personally known to me X proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they t GAIL BAKER A executed the same in his/her/their authorized capacity(ies), COMM. # 1040478 and that by his/her/their signature(s) on the instrument the U -2d NOTARY PUBLIC -CALIFORNIA person(s), or the entity upon behalf of which the person(s) SONOMA COUNTY acted, executed the instrument. f My Comm, Expires Oct. 2, 1998 WITNESS my h nd and official seal. Signature of Notary �Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Non -Exclusive Grant of Easement Document Date: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: ❑ Individual ❑ Corporate Officer Title(s): ❑ Partner — ❑ Limited ❑ General ❑ Attorney -in -Fact ❑ Trustee ElGuardian or Conservator yt1Jfll:I:JaII,,1m ❑ Other: Top of thumb Number of Pages: Signer's Name: ❑ Individual ❑ Corporate Officer Title(s): ❑ Partner — ❑ Limited ❑ General ❑ Attorney -in -Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Top of thumb here Signer Is Representing: Signer Is Representing: ® 1996 National Notary Association • 8236 Remmet Ave , P O Box 7184 • Canoga Park, CA 91309-7184 Prod No 5907 Reorder: Call Toll -Free 1-800-876-6827 Unit No. 135 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) On August 18, 1997, before me, the undersigned Notary Public, personally appeared CARL A. ARENA, Vice President, Real Estate, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity as an officer of CARL KARCHER ENTERPRISES, INC., a California corporation, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. CAPACITY CLAIMED BY SIGNER: Corporate Officer SIGNER IS REPRESENTING: CARL KARCHER ENTERPRISES, INC., a California Corporation - - - - - - SUSAN D. RICE CC,.��1'1�1W66d4 -.Natary P�So —calf itMr Comm�rasC N�ovyt7.1994 DESCRIPTION OF ATTACHED DOCUMENT Oil-l'6t'4Xl v -f i!�Zsem,e& TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT :� MENT DEED ,:,ipt of which is hereby acknowiz interstate Corporation, hereby grar , on! Whaft6ent for the installation ,ntroller devices, vehicle detector dei ..fader, through, across, and along th& nd Bar, County of Los Angeles, Stat! f Parcel Map No. 4269 in the City of s Angeles, State of California as shown it '3 of Parcel Maps, in the Office of the C(_ aunty, State of California, more particula, r v .32 00 feet of the easterly 30.00 feet of Pa rc.el Map Uri of Parcel No. 2 of said Parcel Map lying _i --ei !,ti, .)f a 23 foot radius curve concave to the tirvesterly, which curve is tangent to the southerly line of Parcei rr lr above described and the easterly line of said Parcel No 2, F.tir ca therefrom that portion thereof within Parcel A herein t aes:rbed it is unc7erst3c,�1 "i -i` F,�jcn undersigned Grantorgrants only that portion of the described land in which Grantor has an interest. This Easement Grant is conditioned upon and subject to the provisions dnd covenants set forth on the attached Addendum. �P�•�40Rgj{.; -€rck�+seeytefstateer - % N VL cDonald's Corporation, a Dela co ration successor%-'�to-zL 4, in interest by merger with Franchise Realty Interstate AWCorporation jay '"NUr CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF ILLINOIS COUNTY OF DuPAGE On August 4, 1997 before me, Sueann Fisher, Notary Public, personally appeared Catherine A. Griffin, Department Director of McDonald's Corporation, a Delaware corporation, personally known to me, or proved to me on the basis of satisfactory evidence, to be the person whose name is subscribed to the within instrument, and acknowledged to me that she executed the same in her authorized capacity, and that by her signature on the instrument, the person, or the entity upon behalf of which the person acted, executed the instrument. fitness my hard and ficialseQall.. J Notary Public in and for said State My commission expires: February 24, 1998 OFFICIAL SEAL SUEANN FISHER NOTARY FUBLIC STATE OF ILLINOIS My C0mN41S51C}\ F'{P FEB. 24,1998 / y ADDENDUM TO EASEMENT DEED BETWEEN FRANCHISE REALTY INTERSTATE CORPORATION AND THE CITY OF DIAMOND BAR As a condition of granting this Easement, Grantee agrees to the following covenants, which are hereby made a part of this Easement Deed: 1. Grantee agrees to keep the utility line(s) in good repair and further agrees to maintain its. installations on the Easement at its sole cost. 2. Grantee shall perform the construction, repair and maintenance of its installations ("Grantee's Work") in such a manner so as to not unduly disrupt the operation of the McDonald's restaurant on the Premises. 3. Grantee agrees to restore the Premises, at its sole cost, to the same condition which existed prior to the commencement of Grantee's Work. 4. Grantee agrees to indemnify, defend and hold Grantor harmless against any and all claims, liability and costs (including, but not limited to reasonable attorneys' fees and costs) for any and all injuries to persons and for any and all damage to property occurring as a result of Grantee's failure to safely and properly maintain its installations on the Premises. 5. Grantee acknowledges that Grantor currently has a sign on the Easement Area, and such sign does not interfere with the corner radius easement of Parcel B. Further, Grantee agrees that nothing in this document shall restrict or prohibit Grantor's use of the Easement Area on the corner radius easement for signage consistent with Grantor's current sign. LAALL M4(CAQVX)4•0433.DOC W , Z T.e o x CL J z FT JV w a < a in = a W w -� m H 1 Ti � � z o En Fr �0 0 W Cf) 0+041 n 7-08 I n' Fn��MFNT .7 40 •—• m OB g 06p -AIIAXII�v 1. 1 CITY OF DIAMOND BAR AGENDA REPORT AGENDA N0. -7 43 TO: Honorable Mayor and Members of the City Council MEETING DATE: October 7, 1997 REPORT DATE: September 26,1997 From: Terrence L. Belanger, City Manager TITLE: A Resolution of the City Council of the City of Diamond Bar Approving Plans and Specifications for the Traffic Signals Construction on Diamond Bar Boulevard at Gentle Springs Drive/Palomino Drive and Authorizing and Directing the City Clerk to Advertise to Receive Bids. SUMMARY: The intersection on Diamond Bar Boulevard at Gentle Springs Drive/Palomino Drive has been identified for traffic signals. Plans and specifications for the project have been prepared and are ready for City Council approval. RECOMMENDATION: It is recommended that the City Council adopt the attached Resolution to approve the plans and specifications for the Traffic Signals Construction on Diamond Bar Boulevard at Gentle Springs Drive/Palomino Drive and authorize the City Clerk to advertise the project for bids. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution X Bid Specifications (on file in City Clerk's Office) _ Ordinances(s) _ Other _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 415 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes X No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? N/A —Yes X No Report discussed with the following affected departments: REVIEWED BY: n Terrence L. Belang James DeStefano City Manager Deputy City Marager C:\WP60\LINDAKAY\AOEN-97\DB(3enUeSprings. SIO avid G. Liu, P. E. Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 7, 1997 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Traffic Signals Construction on Diamond Bar Boulevard at Gentle Springs Drive/Palomino Drive ISSUE STATEMENT To construct traffic signals on Diamond Bar Boulevard at Gentle Springs Drive/Palomino Drive. RECOMMENDATION: It is recommended that the City Council adopt the attached Resolution to approve the plans and specifications for the Traffic Signals Construction on Diamond Bar Boulevard at Gentle Springs Drive/Palomino Drive and authorize the City Clerk to advertise the project for bids. FINANCIAL SUMMARY: The engineer's estimate for said project is $115,000. The total allocated project budget is $125,000 of Proposition C Fund. BACKGROUND/DISCUSSION: In order to maintain the ability to effectively accommodate the existing and future traffic circulation of Diamond Bar Boulevard, the City has identified and conducted warrant study for the construction of traffic signal improvements at the intersection of Diamond Bar Boulevard and Gentle Springs Drive/Palomino Drive. Plans and specifications for the project have been prepared. Key aspects of requirements placed upon the contractor includes: * Plan and schedule to be submitted at least fourteen (14) calendar days before start of work. * Traffic control plans. * Notification to utility owners and other public agencies. * Completion of all work within ninety (90) calendar days. * Liquidated damages of $500/day for non-performance. Traffic Signals Construction on Diamond Bar Boulevard at Gentle Springs Drive/Palomino Drive October 7, 1997 Page Two All customary insurance and bonds have been included. Staff has prepared a tentative schedule for the various project activities. They are as follows: Plans and specifications to City Council for approval and authorize City Clerk to advertise for bids Bid Opening Award of Contract Notice to Proceed/Procure Start of Construction Completion of Construction Prepared By: David G. Lin C:\WP60\LINDAKAY\CCR-97\dbOcatkSprings.sig October 7, 1997 November 13, 1997 December 2, 1997 December 3, 1997 December 15, 1997 March 15, 1998 RESOLUTION NO. _ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE TRAFFIC SIGNAL INSTALLATION AT DIAMOND BAR BOULEVARD AND GENTLE SPRINGS DRIVE/PALOMINO DRIVE IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS WI1EREAS, it is the intention of the City of Diamond Bar to construct certain improvements in the City of Diamond Bar. WHEREAS, the City of Diamond Bar has prepared plans and specifications for the construction of certain improvements. NOW, THEREFORE, BE IT RESOLVED that the plans and specifications presented to the City of Diamond Bar be and are hereby approved as the specifications for the Traffic Signal Installation at Diamond Bar Boulevard and Gentle Springs Drive/Palomino Drive. BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to advertise as required by law for the receipt of sealed bids or proposals for doing of the work specified in the aforesaid plans and specifications, which said advertisement shall be substantially in the following words and figures, to wit: "NOTICE INVITING SEALED BIDS OR PROPOSALS" Pursuant to a Resolution of the City Council of the City of Diamond Bar, Los Angeles County, California, directing this notice, NOTICE IS HEREBY GIVEN that the said City of Diamond Bar will receive at the office of the City Clerk in the City Hall of Diamond Bar, on or before the hour of 10:00 o'clock a.m. on the 13th day of November, 1997, sealed bids or proposals for the Traffic Signal Installation Project in the City of Diamond Bar. Bids will be opened and publicly read immediately in the office of the City Clerk, Suite 100, 21660 E. Copley Drive, Diamond Bar, California 91765-4177. Bids must be made on a form provided for the purpose, addressed to the City of Diamond Bar, California, marked, "Bid for the Traffic Signal Installation at Diamond Bar Boulevard and Gentle Springs Drive/Palomino Drive." PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the Contractor is required to pay not less than the general prevailing rate of per them wages for work of a similar character in the locality in which the public work is performed, and not less than the general prevailing rate of per them wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per them wages are on file in the office of the City Clerk of the City of Diamond Bar, Suite 100, 21660 E. Copley Drive, Diamond Bar, California, and are available to any interested party on request. The Contracting Agency also shall cause a copy of such determinations to be posted at the job site. The Contractor shall forfeit, as penalty to the City of Diamond Bar, not more than twenty-five dollars ($25.00) for each laborer, workman, or mechanic employed for each calendar day or portion, thereof; if such laborer, workman, or mechanic is paid less than the general prevailing rate of wages hereinbefore stipulated for any work done under the attached contract, by him or by any subcontractor under him, in violation of the provisions of said Labor Code. In accordance with the provisions of Section 1777.5 of the Labor Code as amended by Chapter 971, Statutes of 1939, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the prosecution of the work. Attention is directed to the provisions in Sections 1777.5 and 1777.6 of the Labor Code concerning the employment of apprentices by the Contractor or any subcontractor under him. Section 1777.5, as amended, requires the Contractor or subcontractor employing tradesmen in any apprenticeable occupation to apply to the joint apprenticeship committee nearest the site of the public works project and which administers the apprenticeship program in that trade for a certificate of approval. The certificate will also fix the ratio of apprentices to journeymen that will be used in the performance of the contract. The ratio of apprentices to journeymen in such cases shall not be less than one to five except: A. When unemployment in the area of coverage by the joint apprenticeship committee has exceeded an average of fifteen percent (15%) in the ninety (90) days prior to the request for certificate, or B. When the number of apprentices in training in the area exceeds a ratio of one to five, or C. When the trade can show that it is replacing at least 1/30 of its membership through apprenticeship training on an annual basis statewide or locally, or D. When the Contractor provides evidence that he employs registered apprentices on all of his contracts on an annual average of not less than one apprentice to eight journeymen. The Contractor is required to make contributions to funds established for the administration of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other Contractors on the public works site are making such contributions. 2 The Contractor and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules, and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this Contract and the Contractor and any subcontractor under him shall employ with and be governed by the laws of the State of California having to do with working hours as set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The Contractor shall forfeit, as a penalty to the City of Diamond Bar, twenty-five dollars ($25.00) for each laborer, workman, or mechanic employed in the execution of the contract, by him or any subcontractor under him, upon any of the work hereinbefore mentioned, for each calendar day during which said laborer, workman, or mechanic is required or permitted to labor more than eight (8) hours in violation of said Labor Code. Contractor agrees to pay travel and subsistence pay to each workman needed to execute the work required by this Contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. The bidder must submit with his proposal cash, cashier's check, certified check, or bidder's bond, payable to the City of Diamond Bar for an amount equal to at least ten percent (10%) of the amount of said bid as a guarantee that the bidder will enter into the proposed Contract if the same is awarded to him, and in the event of failure to enter into such Contract said cash, cashier's check, certified check, or bond shall become the property of the City of Diamond Bar. If the City of Diamond Bar awards the contract to the next lowest bidder, the amount of the lowest bidder's security shall be applied by the City of Diamond Bar to the difference between the low bid and the second lowest bid, and the surplus, if any, shall be returned to the lowest bidder. The amount of the bond to be given to secure a faithful performance of the contract for said work shall be one hundred percent (100%) of the contract price thereof, and a labor and material bond in an amount equal to one hundred percent (100%) of the contract price for said work shall be given to secure the payment of claims for any materials or supplies furnished for the performance of the work contracted to be done by the Contractor, or any work or labor of any kind done thereon, and the Contractor will also be required to furnish a certificate that he carries compensation insurance covering his employees upon work to be done under contract which may be entered into between him and the said City of Diamond Bar for the construction of said work. No proposal will be considered from a Contractor who is not licensed as a contractor at time of award in accordance with the provisions of the Contractor's License Law (California Business and Professions Code, Section 7000 et seq.) and rules and regulations adopted pursuant thereto or to whom a proposal form has not been issued by the City of Diamond Bar. The work is to be done in accordance with the profiles, plans, and specifications of the City of Diamond Bar on file in the office of the City Clerk at the City Hall, Diamond Bar, California. Copies of the plans and specifications will be furnished upon application to the City of Diamond Bar and payment of $30.00, said $30.00 is non-refundable. Upon written request by the bidder, copies of the plans and specifications will be mailed when said request is accompanied by payment stipulated above, together with an additional nonreimbursable payment of $10.00 to cover the cost of mailing charges and overhead. The successful bidder will be required to enter into a contract satisfactory to the City of Diamond Bar. In accordance with the requirements of Section 903 of the General Provisions, as set forth in the Plans and Specifications regarding the work contracted to be done by the Contractor, the Contractor may, upon the Contractor's request and at the Contractor's sole cost and expense, substitute authorized securities in lieu of monies withheld (performance retention). The City of Diamond Bar, California, reserves the right to reject any and all bids. By order of the City Council of the City of Diamond Bar, California. Dated this day of , 1997. PASSED, ADOPTED and APPROVED by the City Council of the City of Diamond Bar, California, this day of 11997. Mayor ATTEST: City Clerk I, Lynda Burgess, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution was duly and regularly passed and adopted by the Council of the City of Diamond Bar, California, at its regular meeting held on the day of , 1997, by the following vote, to wit: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: City Clerk, City of Diamond Bar, California C:\W%0\LINDAKAY\RESO-97\DBGENTLE.SIG CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. (v. TO: Honorable Mayor and Members of the City Council MEETING DATE: October 7, 1997 REPORT DATE: September 24, 1997 FROM: Terrence L. Belanger, City Manager TITLE: Exoneration of Cash Deposit in Lieu of Grading Bond (Faithful Performance, Labor & Material) for 21820 Tenderfoot Way in Diamond Bar. SUMMARY: The Principal, Chio-mei Hung requests the release of his Cash Deposit in Lieu of Grading Bond for improvement security as required in accordance with the Subdivision Map Act. The City Engineer finds that the Principal performed all works as shown on the grading plan on file with the City. RECOMMENDATION It is recommended that the City Council approve the exoneration of Investment CD, in the amount of $4,636.80 posted with the City on September 10, 1996 and that the City Clerk notify the Principal and Surety of this action. LIST OF ATTACHMENTS X Staff Report Resolution(s) Ordinances(s) Agreement(s) EXTERNAL DISTRIBUTION SUBMITTAL CHECKLIST _ Public Hearing Notification _ Bid Specification (on file in City Clerk's Office) Other. I Has the resolution, ordinance or agreement been reviewed by the City Attorney's 2 Does the report require a majority or 4/5 vote" 3 Has environmental impact been assessed9 4. Has the report been reviewed by a Commission9 Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY NN1(U4A1' Terrence L Belanger City Manager James DeStefano Deputy City Manager N/A —Yes —No Majority N/A _ Yes _ No N/A _ Yes _ No N/A Yes No eviu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 7, 1997 TO: Honorable Mayor and Members of the City Council FROM: Terrence L Belanger, City Manager SUBJECT: Exoneration of Cash Deposit in Lieu of Grading Bond (Faithful Performance, Labor & Material) for 21820 Tenderfoot Way in Diamond Bar. ISSUE STATEMENT Consider exoneration of Cash Deposit in Lieu of Grading Bond for improvement security as required in accordance with the Subdivision Map Act RECOMMENDATION It is recommended that the Cite Council approve the exoneration of Investment CD, in the amount of $4,03o Sit po,tcd yv ith the City on Septcmber 10, 1996 and that the City Clerk notify the Principal and Su1Ct� oFthis action FINANCIAL SUNINIARl' This action has no fiscal impact on the City BACKGROUND In accordance with Section 66462) of the Subdivision Map Act, the City entered into agreement with TSL Engineering to complete gading and retaining wall improvements located at 21820 Tenderfoot Way- Diamond Bar The owner guaranteed Faithful performance of this agreement by posting with the City on September 10, 1996, an Investment CD in lieu of a grading bond for Grading Improvements. All grading has been approved on February -I, 1997 by the City's Consultant, Mr. Angelo Reginaldo of Brvan A Stirrat K, Associates DISCUSSION The following bond is recommended for exoneration Account Number Investment CD, Cash Deposit in Lieu of Grading Bond (Am No 07420-01517) Amount S-1,630 80 Reason All grading and retaining wall improvements have been completed and approved by the Cit} PRE'PARE'D HY RO,iE MANE1114 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: October 7,1997 REPORT DATE: September 26,1997 From: Terrence L. Belanger, City Manager TITLE: A Resolution of the City Council of the City of Diamond Bar Approving Plans and Specifications for the Traffic Signals Constuchon on Golden Springs Drive at Calbourne Drive and Authorizing and Directing the City Clerk to Adverlin to Receive Bids. SUMMARY: The intersection on Golden Springs Drive at Calboume Drive has been identified for traffic signals. Plans and specifications for the project have been prepared and are ready for City Council approval. RECOMMENDATION: It is recommended that the City Council adopt the attached Resolution to approve the plans and specifications for the Traffic Signals Construction on Golden Springs Drive at Colbourn Drive and authorize the City Clerk to advertise the project for bids. LIST OF ATTACHMENTS: X Staff Report _ Pubfic Hearing Notification X Resolution X Bid Specifications (on file in City clerks office) _ Ordinances(s) s Other _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes —No by the City Attorney? 2. Does the report require a majority or 415 vote? Majority 3. Has environmental impact been assessed? N/A —Yes X No 4. Has the report been reviewed by a Commission? WA —Yes —No Which Commission? 5. Are other departments affected by the report? NIA —Yes X No Report discussed with the following affected departments: REVIEWED BY: U Terrence L. BelangOf, J DeStefano City Manager Deputy City Ma6ger C:\WP60\13NDAYAY\AG N-97\Gk 9pLCalbourne.3Id avid G. Liu, P. Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO MEETING DATE: October 7, 1997 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Traffic Signals Construction on Golden Springs Drive at Calbourne Drive ISSUE STATEMENT To construct traffic signals on Golden Springs Drive at Calbourne Drive. RECONRO ENDATION: It is recommended that the City Council adopt the attached Resolution to approve the plans and specifications for the Traffic Signals Construction on Golden Springs Drive at Calbourne Drive and authorize the City Clerk to advertise the project for bids. FINANCIAL SUNEViARY: The engineer's estimate for said project is $100,000. The total allocated project budget is $125,000 of Proposition C Fund. BACKGROUND/DISCUSSION: In order to maintain the ability to effectively accommodate the existing and future traffic circulation of Golden Springs Drive, the City has identified and conducted warrant study for the construction of traffic signal improvements at the intersection of Golden Springs Drive and Calbourne Drive. Plans and specifications for the project have been prepared. Key aspects of requirements placed upon the contractor includes: * Plan and schedule to be submitted at least fourteen(14) calendar days before start of work. * Traffic control plans. * Notification to utility owners and other public agencies. * Completion of all work within ninety (90) calendar days. * Liquidated damages of $500/day for non-performance. Traffic Signals Construction on Golden Springs Drive at Calbourne Drive October 7, 1997 Page Two All customary insurance and bonds have been included. Staff has prepared a tentative schedule for the various project activities. They are as follows: Plans and specifications to City Council for approval and authorize City Clerk to advertise for bids Bid Opening Award of Contract Notice to Proceed/Procure Start of Construction Completion of Construction Prepared By: i Viii G. Lin C: \WPW\LINDAKAY\CCR-97\GldSpgCalboume. sig October 7, 1997 November 19, 1997 December 2, 1997 December 3, 1997 December 15, 1997 March 15, 1998 RESOLUTION NO. RESOLUTION OF THE COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE TRAFFIC SIGNAL INSTALLATION AT GOLDEN SPRINGS DRIVE AND CALBOURNE DRIVE IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS WHEREAS, it is the intention of the City of Diamond Bar to construct certain improvements in the City of Diamond Bar. WHEREAS, the City of Diamond Bar has prepared plans and specifications for the construction of certain improvements. NOW, THEREFORE, BE IT RESOLVED that the plans and specifications presented to the City of Diamond Bar be and are hereby approved as the specifications for the Traffic Signal Installation at Golden Springs Drive and Calbourne Drive. BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to advertise as required by law for the receipt of sealed bids or proposals for doing of the work specified in the aforesaid plans and specifications, which said advertisement shall be substantially in the following words and figures, to wit: "NOTICE INVITING SEALED BIDS OR PROPOSALS" Pursuant to a Resolution of the City Council of the City of Diamond Bar, Los Angeles County, California, directing this notice, NOTICE IS HEREBY GIVEN that the said City of Diamond Bar will receive at the office of the City Clerk in the City Hall of Diamond Bar, on or before the hour of 10:00 o'clock a.m. on the 19th day of November, 1997, sealed bids or proposals for the Traffic Signal Installation Project in the City of Diamond Bar. Bids will be opened and publicly read immediately in the office of the City Clerk, Suite 100, 21660 E. Copley Drive, Diamond Bar, California 91765-4177. Bids must be made on a form provided for the purpose, addressed to the City of Diamond Bar, California, marked, "Bid for the Traffic Signal Installation at Golden Springs Drive and Calbourne Drive." PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the Contractor is required to pay not less than the general prevailing rate of per them wages for work of a similar character in the locality in which the public work is performed, and not less than the general prevailing rate of per them wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per them wages are on file in the office of the City Clerk of the City of Diamond Bar, Suite 100, 21660 E. Copley Drive, Diamond Bar, California, and are available to any interested party on request. The Contracting Agency also shall cause a copy of such determinations to be posted at the job site. The Contractor shall forfeit, as penalty to the City of Diamond Bar, not more than twenty-five dollars ($25.00) for each laborer, workman, or mechanic employed for each calendar day or portion, thereof if such laborer, workman, or mechanic is paid less than the general prevailing rate of wages hereinbefore stipulated for any work done under the attached contract, by him or by any subcontractor under him, in violation of the provisions of said Labor Code. In accordance with the provisions of Section 1777.5 of the Labor Code as amended by Chapter 971, Statutes of 1939, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the prosecution of the work. Attention is directed to the provisions in Sections 1777.5 and 1777.6 of the Labor Code concerning the employment of apprentices by the Contractor or any subcontractor under him. Section 1777.5, as amended, requires the Contractor or subcontractor employing tradesmen in any apprenticeable occupation to apply to the joint apprenticeship committee nearest the site of the public works project and which administers the apprenticeship program in that trade for a certificate of approval. The certificate will also fix the ratio of apprentices to journeymen that will be used in the performance of the contract. The ratio of apprentices to journeymen in such cases shall not be less than one to five except: A. When unemployment in the area of coverage by the joint apprenticeship committee has exceeded an average of fifteen percent (15%) in the ninety (90) days prior to the request for certificate, or B. When the number of apprentices in training in the area exceeds a ratio of one to five, or C. When the trade can show that it is replacing at least 1/30 of its membership through apprenticeship training on an annual basis statewide or locally, or D. When the Contractor provides evidence that he employs registered apprentices on all of his contracts on an annual average of not less than one apprentice to eight journeymen. The Contractor is required to make contributions to funds established for the administration of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other Contractors on the public works site are making such contributions. 2 The Contractor and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules, and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this Contract and the Contractor and any subcontractor under him shall employ with and be governed by the laws of the State of California having to do with working hours as set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The Contractor shall forfeit, as a penalty to the City of Diamond Bar, twenty-five dollars ($25.00) for each laborer, workman, or mechanic employed in the execution of the contract, by him or any subcontractor under him, upon any of the work hereinbefore mentioned, for each calendar day during which said laborer, workman, or mechanic is required or permitted to labor more than eight (8) hours in violation of said Labor Code. Contractor agrees to pay travel and subsistence pay to each workman needed to execute the work required by this Contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. The bidder must submit with his proposal cash, cashier's check, certified check, or bidder's bond, payable to the City of Diamond Bar for an amount equal to at least ten percent (10%) of the amount of said bid as a guarantee that the bidder will enter into the proposed Contract if the same is awarded to him, and in the event of failure to enter into such Contract said cash, cashier's check, certified check, or bond shall become the property of the City of Diamond Bar. If the City of Diamond Bar awards the contract to the next lowest bidder, the amount of the lowest bidder's security shall be applied by the City of Diamond Bar to the difference between the low bid and the second lowest bid, and the surplus, if any, shall be returned to the lowest bidder. The amount of the bond to be given to secure a faithful performance of the contract for said work shall be one hundred percent (100%) of the contract price thereof, and a labor and material bond in an amount equal to one hundred percent (100%) of the contract price for said work shall be given to secure the payment of claims for any materials or supplies furnished for the performance of the work contracted to be done by the Contractor, or any work or labor of any kind done thereon, and the Contractor will also be required to furnish a certificate that he carries compensation insurance covering his employees upon work to be done under contract which may be entered into between him and the said City of Diamond Bar for the construction of said work. No proposal will be considered from a Contractor who is not licensed as a contractor at time of award in accordance with the provisions of the Contractor's License Law (California Business and Professions Code, Section 7000 et seq.) and rules and regulations adopted pursuant thereto or to whom a proposal form has not been issued by the City of Diamond Bar. The work is to be done in accordance with the profiles, plans, and specifications of the City of Diamond Bar on file in the office of the City Clerk at the City Hall, Diamond Bar, California. Copies of the plans and specifications will be furnished upon application to the City of Diamond Bar and payment of $30.00, said $30.00 is non-refundable. Upon written request by the bidder, copies of the plans and specifications will be mailed when said request is accompanied by payment stipulated above, together with an additional nonreimbursable payment of $10.00 to cover the cost of mailing charges and overhead. The successful bidder will be required to enter into a contract satisfactory to the City of Diamond Bar. In accordance with the requirements of Section 903 of the General Provisions, as set forth in the Plans and Specifications regarding the work contracted to be done by the Contractor, the Contractor may, upon the Contractor's request and at the Contractor's sole cost and expense, substitute authorized securities in lieu of monies withheld (performance retention). The City of Diamond Bar, California, reserves the right to reject any and all bids. 4 By order of the City Council of the City of Diamond Bar, California. Dated this day of 11997. PASSED, ADOPTED and APPROVED by the City Council of the City of Diamond Bar, California, this day of , 1997. Mayor ATTEST: City Clerk I, Lynda Burgess, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution was duly and regularly passed and adopted by the Council of the City of Diamond Bar, California, at its regular meeting held on the day of , 1997, by the following vote, to wit: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: . COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: City Clerk, City of Diamond Bar, California C.\WP60\LINDAKAY\RESO-97\GLDSPGCALBOURNE.SIG CITY OF DIAMOND BAR AGLrPfDA KLYVl(1 AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: October 7, 1997 REPORT DATE: October 1, 1997 FROM: Terrence L. Belanger, City Manager TITLE: Resolution No. 97 -XX entitled: A Resolution of the City Council of the City of Diamond Bar granting consent and jurisdiction to the County of Los Angeles in the matter of annexing twelve (12) existing street lights located along the east side of Diamond Bar Boulevard between Acacia Hill Road and Mountain Laurel Way, within the City of Diamond Bar, to the County of Los Angeles Lighting Maintenance District (LMD) 10006 and County of Los Angeles Lighting District LLA -1. SUMMARY: In order to provide funds for operation and maintenance of twelve (12) existing street lights located along the east side of Diamond Bar Boulevard between Acacia Hill Road and Mountain Laurel Way, within the City of Diamond Bar, it is necessary to incorporate said street lights into the Los Angeles County Lighting Maintenance District (LMD) 10006 and Los Angeles County Lighting District LLA -1. Prior to commencing proceedings for the annexation of said parcel to LMD 10006 and LLA -1, the County of Los Angeles is requesting consent to the annexation from the City of Diamond Bar. RECOMMENDATION: That the City Council adopt Resolution No. 97 -XX entitled: A Resolution of the City Council of the City of Diamond Bar granting consent and jurisdiction to the County of Los Angeles to annex twelve (12) existing street lights located along the east side of Diamond Bar Boulevard between Acacial Hill Road and Mountain Laurel Way, within the City of Diamond Bar, to the County of Los Angles Lighting Maintenance District (LMD) 10006 and County of Los Angeles Lighting District LLA -1. Further, it is recommended that the City Clerk be directed to provide two (2) executed copies of the Resolution of the City Council's action to the Los Angeles County Department of Public Works. LIST OF ATTACHMENTS: -X--- Staff Report — Public Hearing Notification X-- Resolution(s) — Bid Specification (on file in City Clerk's office) — Ordinance(s) X-- Other: County's Letter of Request & Vicinity Map — Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been Yes — No reviewed by the City Attorney? 2. Does the report require a majority vote? Majority — Yes — No 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: .A tE5�BY:Terretce L..Belang es DeStafano David G. Liu City Manager Deputy City Manager Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 7, 1997 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Resolution No. 97 -XX entitled: A Resolution of the City Council of the City of Diamond Bar granting consent and jurisdiction to the County of Los Angeles in the matter of annexing twelve (12) existing street lights located along the east side of Diamond Bar Boulevard between Acacia Hill Road and Mountain Laurel Way, within the City of Diamond Bar, to the County of Los Angeles Lighting Maintenance District (LMD) 10006 and County of Los Angeles Lighting District LLA -1. ISSUE STATEMENT: To grant consent and jurisdiction to the County of Los Angeles in the matter of annexing twelve existing (12) street lights located along the east side of Diamond Bar Boulevard between Acacia Hill Road and Mountain Laurel Way, within the City of Diamond Bar, to the County of Los Angeles Lighting Maintenance District (LMD) 10006 and County of Los Angeles Lighting District LLA -1. RECOMMENDATION: That the City Council adopt Resolution No. 97 -XX entitled: A Resolution of the City Council of the City of Diamond Bar granting consent and jurisdiction to the County of Los Angeles to annex twelve (12) existing street lights located along the east side of Diamond Bar Boulevard between Acacia Hill Road and Mountain Laurel Way, within the City of Diamond Bar, to the County of Los Angeles Lighting Maintenance District (LMD) 10006 and County of Los Angeles Lighting District LLA -1. Further, it is recommended that the City Clerk be directed to provide two (2) executed copies of the Resolution of the City Council's action to the Los Angeles County Department of Public Works. FINANCIAL SUMMARY: The proposed recommendation has no financial impact on the City of Diamond Bar's Fiscal Year 1997-98 budget. Page Two LMD 10006/LLA-1: Acacia Hill Road/Mountain Laurel Way October 7, 1997 BACKGROUND/DISCUSSION: In order to provide funds for operation and maintenance of twelve (12) existing street lights located along the east side of Diamond Bar Boulevard approximately 240' north of Acacia Hill Road and approximately 435' south of Mountain Laurel Way, the parcel (Diamond Bar Village) shown in the attached map needs to be annexed into the County of Los Angeles Lighting Maintenance District (LMD) 10006 and County of Los Angeles Lighting District LLA -1. The property is located within the boundaries of the City of Diamond Bar and for the annexation procedures to be consummated, the County needs to be granted permission from the City. This parcel is assessed at $13.00 per single family residence per year. Prepared By: David Liw/Tseday Aberra F�81 COUNTY OF LOS ANGELES • DEPARTMENT OF PUBLIC WORKS •� �, 900 SOUTH FREMONT AVENUE CALIFO P ALHAMBRA, CALIFORNIA 91803-1331 Telephone. (626 -3160 HARRY W. STONE, Director sJ August 6, 1997 , i Mr. George Wentz City Engineer City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, CA 91765-4177 Dear Mr. Wentz: ADDRESS ALL CORRESPONDENCE TO P O BOX 1460 ALHAMBRA, CALIFORNIA 91802-1460 IN REPLY PLEASE REFER TO FILE T-3 ANNEXATION TO COUNTY LIGHTING MAINTENANCE DISTRICT 10006 AND COUNTY LIGHTING DISTRICT LLA -1 PROJECT NO. 207-98, CITY OF DIAMOND BAR The area shown on the enclosed map is being processed for annexation to the subject lighting districts in order to provide funds for the operation and maintenance of street lights to be installed by the developer. Since this area is within the boundaries of the City of Diamond Bar, your city's Resolution Granting Consent and Jurisdiction to the County of Los Angeles is required to accomplish this annexation. We have prepared the enclosed resolution for your use in this matter. Please have two copies executed and returned to this Department. If you have any questions, please contact Mr. Steve Lau of our Street Lighting Section at (626) 458-5973. Very truly yours, HARRY W. STONE Dir for of Public Works E. EARY 4 Assistant Deputy Director Traffic and Lighting Division SL jh P207-98 Enc. RESOLUTION NO. 97- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR GRANTING CONSENT AND JURISDICTION TO THE COUNTY OF LOS ANGELES IN THE MATTER OF ANNEXING TWELVE (12) EXISTING STREET LIGHTS LOCATED ALONG THE EAST SIDE OF DIAMOND BAR BOULEVARD BETWEEN ACACIA HILL ROAD AND MOUNTAIN LAUREL WAY, WITHIN THE CITY OF DIAMOND BAR, TO THE COUNTY OF LOS ANGELES LIGHTING MAINTENANCE DISTRICT (LMD) 10006 AND COUNTY OF LOS ANGELES LIGHTING DISTRICT L LA -1 WHEREAS, the Board of Supervisors of the County of Los Angeles is about to commence proceedings under Division Nos. 7 and 15 of the Streets and Highways Code for the annexation of territory to County lighting Maintenance District 10006 and County Lighting District LA -1; and WHEREAS, the proposed annexation has twelve (12) existing street lights located along the east side of Diamond Bar Boulevard approximately 240' north of Acacia Hill Road and approximately 435' south of Mountain Laurel Way installed within the City of Diamond Bar; and WHEREAS, all of the land included in the proposed annexation lies within the boundary of the City of Diamond Bar. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar, as follows: SECTION L That the public interest, convenience, and necessity require the maintenance of a street lighting system located within said territory as shown on the map of the annexation of County Lighting Maintenance District 10006 and County Lighting District LA -1 on file in the office of the Department of Public Works. SECTION U. That the City Council of the City of Diamond Bar hereby consents to the annexation of said territory, as shown on the attached map, included within the boundaries of said annexation, and lying within the boundary of the City of Diamond Bar. SECTION M. That the City Council of the City of Diamond Bar hereby finds and determines that the land included within the boundary of the proposed annexation lying within the boundary of the City of Diamond Bar, will be benefited by the said proposed annexation, and hereby consents to the inclusion of said land within the proposed annexation and to the assessment thereof. SECTION IV. That the consent of the City of Diamond Bar is hereby given to the commencement of the proceedings for said annexation to County Lighting Maintenance District 10006 and County Lighting District LLA -1 by the Board of Supervisors of the County of Los Angeles, and to the exercise of exclusive jurisdiction of said Board of Supervisors over all proceedings necessary thereto for the purpose of consummating the same, all in accordance with the provisions of Division Nos. 7 and 15 of the Streets and Highways Code. SECTION V. That the Clerk of the City Council of the City of Diamond Bar is hereby directed to certify and deliver two copies of this resolution to the Department of Public Works of the County of Los Angeles. SECTION VI. The City Clerk shall certify to the passage of this resolution by the City Council of the City of Diamond Bar, and shall cause the same to be posted in three (3) conspicuous places in the City of Diamond Bar, and it shall thereupon take effect. 1997. PASSED, APPROVED and APPROVED this day of , MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on day of , 1997 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: City Clerk City of Diamond Bar O \� 0 0 J J Wco ,\ 03 Wc LD J � J � 00 or— F o Oco o � ' oyz O W O ( \ t D W - i•.. .: r 0. \ _ IQ C d _ 11 g (Al (z . �t\ Po 9sy � G co W I Cl z U Q. Q I "• Q app Q ZIy F- F Z 16. \\\\ Oy�O o z Q v O \ °00 a O H CD CC F - y ses 2O ^a O U U7 10 O � i � •dam `-' �'L j . . cr 13 Ct z o �° p { - o z o i x mLli \ z a J \\ l D U W U \00 ^Qe 6 0 ? N F- W O U) (r Q- LLI cR D I z x \ v0 \ \ z I Z Lu LLJ I o r i a z �P^O W I Z 0 V. ------ s IQ c X00 -/o 0 r0 IV O -0 m 0 -0 N O -0 -0 N Y O _U J 0 a 0—Or N oc z O (` w o 1 �- c� a F - o_ � J Z z L D U uDL_ W w �— w w IC J a U C z C a a 0 J J J CITY OF DIAMOND BAR AGENDA REPORT f AGENDA NO.: TO- Honorable Mayor and Members of the City Council MEETING DATE: October 7, 1997 REPORT DATE: September 24, 1997 FROM: Terrence L Belanger, City Manatier TITLE. Notice of Completion for Construction/Retrofit of Handicap Access Ramps. SUMMARY. On May 6, 1997, City Council awarded the construction contract for the Construction/Retrofit of Handicap Access Ramps to Perry Maness Industries for a total amount of $22,410.00. The complete work has been determined to be in accordance with the specifications approved by the City. The final contract amount is $22,410.00. RECOMMENDATION That the City Council accept the work performed by Perry Maness Industries and authorize the City Clerk to file the proper Notice of Completion and to release any retention amounts thirty-five (35) days atter the recordation date. LIST OF ATTACHMENTS X Staff Report _ Public Hearing Notification Resolution(s) Bid Specifications (on file in City Clerk's Office) Ordinances(s) x Other : Notice of Completion ` Agreement(s) EXTERNAL DISTRIBUTION SUBMITTAL CHECKLIST I Has the resolution, ordinance or agreement been reviewed N/A _ Yes _ No by the City Attorney'' 2 Does the report require a majority or 4/5 vote? Majority Has environmental impact been assessed' N/A Yes _ No 4 Has the report been reviewed by a Commission9 N/A _ Yes No Which Commission') Are other departments affected by the report" X Yes No Report discussed with the following affected departments Development Services Department, Administrative Department RB N' Terrence L. Bela r es &DeStefano avid G. Liu City Manager Deputy City Ma lager Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 7, 1997 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Construction/Retrofit of Handicap Access Ramps Notice of Completion. ISSUE STATEMENT To submit and file for recordation a Notice of Completion for the Construction/Retrofit of Handicap Access Ramps RECOMMENDATION That the City Council accept the work performed by Perry Maness Industries and authorize the City Clerk to file the proper Notice of Completion and to release any retention amounts thirty-five (35) days after the recordation date FINANCIAL SUiVII\IARY The process of filing Notice of Completion has no fiscal impact on the City. 13ACKGROLJN D/DISCUSSION On May 6, 1997, City CollrlCll awarded the construction contract for the Construction/Retrofit of Handicap Access Ramps to Perry Maness Industries for a total amount of $22,410.00. The complete work has been determined to be in accordance with the specifications approved by the City The final contract amount is $22,-110 00 On August 15, 1997, Chino Construction Inc completed the construction of sidewalks on Aspen Grove Lane Staffhas determined that the completed work is in accordance with the specifications prepared and approved by the City I'rwore(l BJ,: Davit/ G. Liu/Ruse ;'1 /anela GITT 0r UTAMUNU OAK f1 AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: October 7, 1997 REPORT DATE: September 29, 1997 FROM: Terrence L. Belanger, City Manager TITLE: "AN ORDINANCE OF THE CITY OF DIAMOND BAR ADDING CHAPTER 10.50 OF TITLE 10 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO PARKING CITATION PROCESSING PROCEDURES" SUMMARY: In 1993, the State of California decriminalized the administration of parking citations. Through AB 408 and AB 780 the processing of parking citations was removed from the courts, and the bills established a civil administrative review process for the collection and contesting of parking citations. Cities are required to establish a schedule of parking violation penalties, late payment penalties, administrative fees, and other related charges. The City adopted the fee schedule through Resolution 93-62. Since the decriminalization of the parking citations, two additional modifications have occurred through AB 1228 and AB 3157, which address the time limits for the appeal of parking citations. The City has contracted with Judicial Data Services, Inc. and the City of La Verne to administer the parking citations and to provide hearing examination services. Through the legislation to decriminalize parking citations, the administrative process was placed into the California Vehicle Code. The City, heretofore, has not adopted municipal code provisions relating to parking citation administration. Therefore, to codify the City's administration of parking citations an ordinance has been prepared. RECOMMENDATION: It is recommended that the City Council adopt Ordinance XX (1997) for first reading by title only and waive full reading of" An Ordinance of the City of Diamond Bar adding Chapter 10.50 of Title 10 of the Diamond Bar Municipal Code Relating to Parking Citation Processing Procedures." LIST OF ATTACHMENTS: EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: X Staff Report _ Resolution(s) X Ordinance(s) _ Agreement(s) 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY: Public Hearing Notification Bid Specification (on file in City Clerk's office) Other: X Yes _ No X Yes —No N/A Yes —No N/A Yes No _ Yes X No Terrence L. ger Fran M. Ush�r Kellee A. Fritzal City Manager Deputy City Manager Assistant to the City Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 7, 1997 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: "AN ORDINANCE OF THE CITY OF DIAMOND BAR ADDING CHAPTER 10.50 OF TITLE 10 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO PARKING CITATION PROCESSING PROCEDURES" ISSUE STATEMENT: Should the City Council adopt an Ordinance setting forth the administration of parking citations? RECOMMENDATION: It is recommended that the City Council adopt Ordinance XX (1997) for first reading by title only and waive full reading of "An Ordinance of the City of Diamond Bar adding Chapter 10.50 of Title 10 of the Diamond Bar Municipal Code Relating to Parking Citation Processing Procedures." FINANCIAL SUMMARY: There is no fiscal impact through the adoption of the ordinance regarding parking citation administration. BACKGROUND/DISCUSSION: In 1993, AB 408 and AB 708 were enacted, which decriminalized the administration of parking citations. The bills transferred the parking citations processing function from the courts to cities. Cities could perform the parking citation processing functions themselves or contract with a public or private agency. The City contracted with Judicial Data Systems, Inc. to perform the processing of the City's parking citations. The bill also required cities to provide administrative hearings for individuals contesting parking citations. If an individual contested the administrative hearing decision, it is appealed to the county courts. Cities were required to establish a schedule of parking penalties for parking violations, late payment penalties, administrative fees and other related charges. The City accomplished this through the adoption of Resolution 93-62 and Resolution 96-41. In addition, the legislation regulated the allowable fine for failure to have a valid registration tab or sticker and provided a reduction in the fine if a proof of correction was obtained. It also addressed when a vehicle could be impounded after receiving five or more citations over a period of five (5) or more days. In 1995, AB 1228, which made several changes to the parking citation review process was adopted. In summary, the bill required cities to develop written policies and procedures for the processing of the notices of parking violations and delinquent parking violations. AB 1228 increased the time period for: 1) which a person may request an initial review of the violation; 2) the appeal for an administrative hearing after the initial review; 3) the request for a civil trial. It also increased the time period within which the vehicle owner must pay the parking penalty or contest the citation. AB 1228 prohibited private parking citations issuing agencies and data processing agencies from providing hearing examiner services in order to ensure that the hearing examiner is fair and impartial. The City must have a separate company or individual to provide these services. The City accomplished this with these services being provided by the City of La Verne Police Department. In addition, AB 1228 established training requirement for the hearing examiners. In 1996, AB 3157 was enacted to amend the time period within which the vehicle owner was required to pay or contest a parking citation. Consistent changes were made to sections of the Vehicle Code relating to removal, impoundment and immobilization of vehicles. These changes are not reflected in the ordinance as they will automatically apply to the enforcing agencies. The legislation amended the California Vehicle Code (CVC) and set forth administrative procedures in processing parking citations. The City Attorney's Office recommends that the parking citation processing steps be codified in an ordinance. The attached ordinance includes the entire scheme required by the 1993 legislation and incorporates the changes required by the 1995 and 1996 legislation. PREPARED BY: Kellee A. Fritzal Assistant to the City Manager CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. /p j C TO: Honorable Mayor and Members of the City Council MEETING DATE: October 7, 1997 REPORT DATE: September 30, 1997 FROM: Terrence L. Belanger, City Manager TITLE: RESOLUTION 96-41(a) "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING THE PARKING PENALTY SCHEDULE FOR PARKING VIOLATIONS, LATE PAYMENT PENALTIES, ADMINISTRATIVE FEES AND RELATED CHARGES FOR PARKING VIOLATIONS" SUMMARY Pursuant to State Law, the City adopted the Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees and Related Charges for Parking Violations. The Parking Penalty Schedule needs to be amended to site the Diamond Bar Municipal Code sections. Attached is the Parking Penalty Schedule listing the Diamond Bar Municipal Code sections. No new fines have been added, nor have any penalties been increased. However, fourteen (14) categories have been deleted. Six (6) of the categories are currently cited in the California Vehicle Code, and eight (8) items have not been adopted in the Diamond Bar Municipal Code. RECOMMENDATION: It is recommended that the City Council open the public hearing, receive testimony, and amend Resolution 96-41(a) Establishing the Parking Penalties for Parking Violations, Late Payment Penalties, Administrative Fees, and Related Charges for Parking Violations. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution(s) _ Bid Specification (on file in City Clerk's Office) Ordinances(s) _ Other Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? X Yes — No Report discussed with the following affected departments: Los Angeles County Sheriff REVIEWED BY: Terrence L. BeI4 Frank M. Ush r Anne M. Haraksm City Manager Deputy City Manager Administrative Assistant CITY COUNCIL REPORT AGENDA NO. MEETING DATE: October 7, 1997 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Resolution 9641(a) "A of the City Council of the City of Diamond Bar Establishing the Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees and Related Charges for Parking Violations" ISSUE STATEMENT: Should the City Council adopt the attached Resolution 96-41(a) regarding the Parking Penalty Schedule? RECOMMENDATION: It is recommended that the City Council open public hearing, receive testimony, and amend Resolution 96- 41(a) Establishing the Parking Penalties for Parking Violations, Late Payment Penalties, Administrative Fees, and Related Charges for Parking Violations. FINANCIAL SUMMARY: The amendment of Resolution 96-41(a) will have no fiscal impact. DISCUSSION: Pursuant to State Law, the City adopted the Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees and Related Charges for Parking Violations. The Parking Penalty Schedule needs to be amended to site the Diamond Bar Municipal Code. Attached is the Parking Penalty Schedule citing the Diamond Bar Municipal Code. No new fines have been added, nor have any penalties been increased. However, fourteen (14) categories have been deleted from the previous Parking Penalty Schedule. Six (6) of the categories are currently cited in the California Vehicle Code, and four (8) categories have not been adopted by the Diamond Bar Municipal Code, due to the fact that the categories are irrelevant to the City of Diamond Bar. The six (6) categories, which are deleted and cited in the California Vehicle Code include the following: LACC 15.48.060 Vehicle Exceeding 14,000 lbs Posted CVC 35712(a) LACC 15.64.110 Parking in Bus Loading Zone CVC 22500(1) LACC 15.64.230 Parallel Parking Over 18" from Curb CVC 22502(a) LACC 15.76.080 Vehicle on Sidewalk CVC 22500(b) LACC 17.04.3 70 Parks -Unauthorized Parking CVC 21113(f) LACC 19.12.14 10 Obstructing Emergency Access Routes CVC 22500(d) The eight (8) categories, which are deleted and not cited in the Diamond Bar Municipal Code include the following: LACC 15.44.120 Housing Authority (H.A.)-No Parking LACC 15.44.140 H.A.-More than 1 Parking Space LAM, 15.44.7 50 LACC 15.44.160 LACC 15.64.060 LACC 15.64.400 LACC 15.76.120 LACC 15.76.130 H.A.-R*Strioted P"nr, H.A.-No Vehicle Maintenance 30 Min. Parking -2:00 a.m. to 4:00 a.m. Disabled Parking on Street Repairing Vehicles on Street Washing Vehicles on Street PREPARED BY: Anne M. Haraksin, Administrative Assistant RESOLUTION NO. 96-41A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING THE PARKING PENALTY SCHEDULE FOR PARKING VIOLATIONS, LATE PAYMENT PENALTIES, ADMINISTRATIVE FEES, AND RELATED CHARGES FOR PARKING VIOLATIONS. A. Recitals (i) In accordance with Assembly Bill 408, the City Council of the City of Diamond Bar is required to process parking citations issued by its Police Department (ii) Section 40203.5 of the California Vehicle Code requires the City of Diamond Bar to establish parking penalties for parking violations, late payment penalties, administrative fees, and related charges for parking violations (iii) All legal prerequisites to the adoption of this resolution have occurred. B. Resolution NOW, THEREFORE, be it found, determined and resolved as follows: 1. In all respects as set forth in the Recitals, Part A of this Resolution. 2. The City Council of the City of Diamond Bar hereby adopts as its parking penalty schedule that schedule hereto as Exhibit "A" together with each penalty and other fee amount set forth therein. 3. Resolution 96-41(a), A Resolution of the City Council of the City of Diamond Bar Establishing the Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees, and Related Charges for Parking Violations, is hereby repealed. 4. The City Clerk shall certify to the adoption of this Resolution. PASSED, ADOPTED, and APPROVED by the City Council of the City of Diamond Bar, California, this 7th day of October, 1997. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 7th day of October, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS ATTEST. Lynda Burgess, City Clerk City of Diamond Bar EXHIBIT "A" CITY OF DIAMOND BAR PARKING PENALTY SCHEDULE EFFECTIVE OCTOBER 7, 1997 ADMINISTRATIVE FEES: Delinquency Notice Penalty $ 5.00 DMV Hold Penalty $ 48.00 Return Check Fee $ 15.00 PARKING PENALTIES: The following parking penalties are established for citations issued in the City of Diamond Bar by the Walnut Sheriffs Department. The first amount for each violation is the penalty if the citation is paid on "citation". The second amount is the parking penalty with the Delinquency Notice penalty. The largest amount is the parking penalty plus the Delinquency Notice penalty and the DMV Hold penalty. With With Delinquency D.M.V. # Code Section Description Penal Notice Hold 1) DBMC 10.08.070 Failure to Obey Signs/Curb Markings 50.00 55.00 103.00 DBMC 10.08.080 DBMC 10.08.090 2) DBMC 10.08.100 Parking Space Markings 40.00 45.00 93.00 3) DBMC 10.12.910 Vehicle Exceeding Posted Weight Limits 45.00 50.00 98.00 DBMC 10.08.14 4) DBMC 10.16.1130 Bicycle Lanes -Unauthorized Parking 40.00 45.00 93.00 5) DBMC 10.16.110 Stopping Prohibited -Parking Time Limits 40.00 45.00 93.00 6) DBMC 10.16.120 Parking Loading Zone -Commercial 45.00 50.00 98.00 7) DBMC 10.16.130 Parking Time Limits -Post Office 40.00 45.00 93.00 8) DBMC 10.16.140 Parking at Mail Box 40.00 45.00 93.00 9) DBMC 10.16.200 Parking in Passenger Zone 45.00 50.00 98.00 10) DBMC 10.16.210 No Parking -Alleys 45.00 50.00 98.00 11) DBMC 10.15.220 Temporary No Parking 45.00 50.00 98.00 12) DBMC 10.16.440 Key in Ignition/Unattended Vehicle 40.00 45.00 93.00 13) DBMC 10.16.450 Parking on Grades 40.00 45.00 93.00 14) DBMC 10.16.460 Angle Parking 40.00 45.00 93.00 15) DBMC 10.16.470 Double Parking 45.00 50.00 98.00 16) DBMC 10.16.480 No Parking at Anytime 45.00 50.00 98.00 DBMC 10.16.490 17) DBMC 10.16.500 Parking Private/Public Property Without Consent 45.00 50.00 98.00 18) DBMC 10.16.510 Parking Wrong Side of Street 45.00 50.00 98.00 19) DBMC 10.16.520 Parking Between Curb and Adjacent Property 45.00 50.00 98.00 CITY OF DIAMOND BAR PARKING PENALTY SCHEDULE PAGE TWO THE SCHEDULE OF PENALTIES FOR VIOLATION OF STANDING AND PARKING LAWS CONTAINED IN THE VEHICLE CODE OF THE STATE OF CALIFORNIA IS AS FOLLOWS: Registration/Equipment Violations: With With 4152.5 Failure to Apply for Registration 30.00 35.00 83.00 Delinquency D.M.V. # Code Section Description Penal Notice Hold 20) DBMC 10.16.530 Blocking Street 45.00 50.00 98.00 21) DBMC 10.16.540 Parking of Vehicle Transporting 83.00 40) CVC 5201 Position of Plates 30.00 Hazardous Materials 355.00 360.00 408.00 22) DBMC 10.16.550 Blocking Driveway on Private Street 45.00 50.00 98.00 23) DBMC 10.16.560 Parking in Intersection 45.00 50.00 98.00 24) DBMC 10.16.570 Parking Vehicle for Sale 45.00 50.00 98.00 25) DBMC 10.16.580 Parking Special Hazard 45.00 50.00 98.00 26) DBMC 10.16.590 Parking, Adjacent to School 45.00 50.00 98.00 27) DBMC 10.16.600 Parking, Fire Hydrant 60.00 65.00 103.00 28) DBMC 10.16.620 Parking, Assigned Parking Spaces 45.00 50.00 98.00 29) DBMC 10.16.630 Disabled Parking off Street 330.00 335.00 383.00 30) DBMC 10.16.640 Parking at Assigned Taxicab Stand 25.00 30.00 78.00 31) DBMC 10. 16.830 Meters on Highway -Posted Limits 25.00 30.00 78.00 32) DBMC 10.16.840 Parking Lot Meters -Posted Limits 25.00 30.00 78.00 33) DBMC 10.16.850 Meters -Failure to Deposit Fee 45.00 50.00 98.00 34) DBMC 10.16.1240 Preferential Parking District -No Permit 45.00 50.00 98.00 35) DBMC 10.16.150(b) Comm Veh Pkg Exceeding 1/2 hour 47.00 52.00 100.00 DBMC 10.16.150(b) Second Offense Within 1 Year 147.00 152.00 200.00 DBMC 10.16.150(b) Third Offense Within 1 Year 447.00 452.00 500.00 DBMC 10.16.150(c) Vehicle Exceeding 10,000 lbs. 47.00 52.00 100.00 DBMC 10.16.150(c) Second Offense Within 1 Year 147.00 152.00 200.00 DBMC 10.16.150(c) Third Offense Within 1 Year 447.00 452.00 500.00 DBMC 10.16.190 Disconnected Trailer 47.00 52.00 100.00 DBMC 10.16.150(d) DBMC 10.16.150(d) Second Offense Within 1 Year 147.00 152.00 200.00 DBMC 10.16.150(d) Third Offense Within 1 Year 447.00 452.00 500.00 THE SCHEDULE OF PENALTIES FOR VIOLATION OF STANDING AND PARKING LAWS CONTAINED IN THE VEHICLE CODE OF THE STATE OF CALIFORNIA IS AS FOLLOWS: Registration/Equipment Violation upon proof of correction, penalty is reduced to $10.00 Registration/Equipment Violations: 36) CVC 4152.5 Failure to Apply for Registration 30.00 35.00 83.00 37) CVC 4454(a) Registration Card 30.00 35.00 83.00 38) CVC 4457 Mutilated/Illegal License Plate 30.00 35.00 83.00 39) CVC 5200 Display of License Plate 30.00 35.00 83.00 40) CVC 5201 Position of Plates 30.00 35.00 83.00 41) CVC 5201(f) Plates Clearly Visible 30.00 35.00 83.00 42) CVC 5202 Plates -Without Proper Display 30.00 35.00 83.00 43) CVC 5204(a) No Tabs 30.00 35.00 83.00 44) CVC 27155 Fuel Cap Required 30.00 35.00 83.00 Registration/Equipment Violation upon proof of correction, penalty is reduced to $10.00 CITY OF DIAMOND BAR PARKING PENALTY SCHEDULE PAGE THREE With With Delinquency D.M.V. # Code Section Description Penal Notice Hold California Vehicle Code Violations: 45) CVC 21113(a) Unlawful Parking -Public Grounds 45.00 50.00 98.00 46) CVC 22500(a) Parking Within Intersection 45.00 50.00 98.00 47) CVC 22500(b) Parking on Sidewalk 45.00 50.00 98.00 48) CVC 22500(c) Parking/Safety Zone Marked with Red Paint 45.00 50.00 98.00 49) CVC 22500(d) Parking Fire Station Entrance 60.00 65.00 113.00 50) CVC 22500(e) Blocking Driveway 45.00 50.00 98.00 51) CVC 22500(f) Parking on Sidewalk 45.00 50.00 98.00 52) CVC 22500(g) Parking Along Excavation 45.00 50.00 98.00 53) CVC 22500(h) Double Parking 45.00 50.00 98.00 54) CVC 22500() Parking in Bus Zone 255.00 260.00 308.00 55) CVC 225000) Parking in Tunnel 45.00 50.00 98.00 56) CVC 22500(k) Parking on Bridge 45.00 50.00 98.00 57) CVC 22500(1) Blocking Disabled Access Ramp 250.00 255.00 303.00 58) CVC 22500.1 Parking in Fire Lane 60.00 65.00 113.00 59) CVC 22502(a) Parking 18" From Curb 45.00 50.00 98.00 60) CVC 22502(e) Curb Parking -One Way Roadway 45.00 50.00 98.00 61) CVC 22504(a) Unincorporated Area Parking 50.00 55.00 103.00 62) CVC 22505(b) State Highway Parking 45.00 50.00 98.00 63) CVC 22507.8(a) Disable Pkg-No Visible Placard/Plate 330.00 335.00 383.00 64) CVC 22507.8(b) Obstruction of Disable Parking Space 330.00 335.00 383.00 65) CVC 22507.8(c) Parking -Disabled Crosshatches Boundary Lines 330.00 335.00 383.00 66) CVC 22510 Parking Snow Areas -Sign Posted 45.00 50.00 98.00 67) CVC 22514 Fire Hydrants -15 Ft 60.00 65.00 113.00 68) CVC 22515 Unattended Vehicles 45.00 50.00 98.00 69) CVC 22516 Locked Door -No Escape 40.00 45.00 93.00 70) CVC 22517 Vehicle Door Open to Traffic 60.00 65.00 113.00 71) CVC 22520 Stopping on Freeway 35.00 40.00 88.00 72) CVC 22521 Parking on Railroad Tracks 35.00 40.00 88.00 73) CVC 22522 Parking Near Sidewalk Access Ramp 280.00 285.00 333.00 74) CVC 22523(a)(b) Abandonment Prohibited 105.00 110.00 158.00 75) CVC 22526 Anti -Gridlock Act 60.00 65.00 113.00 76) CVC 22526/2nd Second Offense -Anti -Gridlock Act 105.00 110.00 158.00 77) CVC 22526/3rd Third Offense -Anti -Gridlock Act 255.00 260.00 308.00 78) CVC 22951 Parking Lot-Street/Alley Parking 40.00 45.00 93.00 79) CVC 23333 Stopping and Prkg-Vehicular Crossing 37.00 42.00 90.00 80) CVC 25300(c)(e) Warning Device on Disabled or Parked Vehicle 37.00 42.00 90.00 81) CVC 31303(d) Parking Hazard -Waste Carrier - Residential District 355.00 360.00 408.00 82) CVC 35712(a) Vehicle Exceeding 14,000 lbs Posted 45.00 50.00 98.00 83) CVC 22500 (i) Parking in Bus Loading Zone 255.00 260.00 308.00 84) CVC 22502(a) Parallel Parking Over 18" from Curb 40.00 45.00 93.00 85) CVC 22500(f) Vehicle on Sidewalk 45.00 50.00 98.00 86) CVC 21113(a) Parks -Unauthorized Parking 45.00 50.00 98.00 87) CVC 22500(d) Obstructing Emergency Access Routes 60.00 65.00 113.00 CITY OF DIAMOND*AR AGENDA REPORT AGENDA N0. TO: Terrence L. Belanger, City Manager MEETING DATE: October 7, 1997 REPORT DATE: October 1, 1997 FROM: Bob Rose, Community Services Director TITLE: Consideration of Parks Master Plan Sub -Committee SUMMARY: At its meeting on September 16,1991, the City Council directed staff to develop options related to the composition of a sub -committee to prioritize projects recommended in the draft Parks Master Plan and to identify funding sources. RECOMMENDED ACTION: It is recommended that a City Council sub -committee be established to priortiize the projects proposed in the dram Parks Master Plan and to identify funding sources. It is further recommended that the sub -committee include the following representatives: Two City Council Members Two Parks and Recreation Commissioners Representatives from each school district City staff support LIST OF ATTACHMENTS: X_ Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specifications (on filein City Clerk's office) _ Ordinance(s) _ Other: _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? _ Yes X No 2. Does the report require a majority vote? X Yes _ No 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No What Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: None REVIEWED BY: q 1dV1*) Terre(ce L. Belang City Manager ri �1. i 2s DeStefano) Deputy City Manager r Bo Rose Community Services Director CITY COUNCIL REPORT MEETING DATE: October 7, 1997 TO: Honorable Mayor and Members of the City Council FROM: Terrance L. Belanger, City Manager SUBJECT: Consideration of Parks Master Plan Sub -Committee Issue Statement Consideration of a City Council sub-cornmidee to prioritize proposed capital improvement projects listed in the draft Parks Master Plan and to identify funding sources. Recommendation It is recommended that a City Council sub -committee be established to priortize the projects proposed in the draft Parks Master Plan and to identify funding sources. It is further recommended that the sub -committee include the following representatives: Two City Council Members Two Parks and Recreation Commissioners Representatives from each school district City Staff support Financial Summary There is minimal cost to the City of Diamond Bar related to noticing sub -committee meetings. Background At its meeting on September 16,1997, the City Council received a presentation on the draft Parks Master Plan from staff and the consultant team. At the conclusion of the presentation, staff recommended that the City Council establish a sub -committee to establish priorties for projects and to identify funding sources for these projects. The City Council directed staff to develop options related to the make-up of the proposed sub- committee. Options for Composition of Parks Master Plan Sub -committee Two City Council Members City Staff support City Council Report PMP Sub -Committee Meeting Date: October 7, 1997 Page 2 Option II Two City Council Members Two Parks and Recreation Commissioners City Staff support Option III Two City Council Members Two Parks and Recreation Commissioners Representatives from each school district City Staff support Discussion The draft Parks Master Plan includes a number of proposed capital improvement projects to meet the needs of the Diamond Bar community. Many of the proposed projects are recommended for construction at existing school sites (both Walnut Valley and Pomona Unified School Districts) as well as park sites. Therefore, staff believes that representatives from each of the school districts that serve Diamond Bar should be appointed to the sub -committee. The Parks and Recreation Commission has conducted several public workshops to develop the draft Parks Master Plan. The Commissioners have a thorough understanding of the needs of the community and the desires of the many organizations that provide various recreation services in Diamond Bar. Staff believes that representatives from the Parks and Recreation Commission should also be appointed to the sub -committee. Staff recommends that the City Council include the following representatives on the sub -committee: Two City Council Members Two Parks and Recreation Commissioners Representatives from each School District City Staff support Prepared by: Bob Rose Community Services Director CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 9, r TO: Honorable Mayor and Members of the City Council MEETING DATE: October 7, 1997 REPORT DATE: October 2,1997 FROM: Mayor Pro Tem Herrera and Council Member Ansari TITLE: DISCUSSION REGARDING THE INLAND VALLEY CAPITAL CORPORATION SUMMARY: Discussion regarding providing financial support in the form of a one-time grant to the Inland Valley Capital Corp. (IVCC) which is a community development corporation established pursuant to Federal law. The IVCC intends to make loans to qualified, existing business owners who are "not quite bankable" due to lack of collateral and sufficient time in business or being too small for traditional bank loans. D.B. is considered to be one of the 12 cities in the IVCC's target area. The monies received from the one-time grants from target area municipalities will be used to cover the start-up and initial administrative costs of the corporation. RECOMMENDATION: Recommended Action: It is recommended that the City Council consider participating in the Inland Valley Capital Corporation through the granting of monies to the IVCC. LIST OF ATTACHMENTS EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Staff Report _ Resolution(s) Ordinance(s) Agreement(s) Public Hearing Notification Bid Specification (on office) Other: file in City Clerk's 1. Has the resolution, ordinance or agreement been _ Yes _ No reviewed by the City Attorney? 2. Does the report require a majority vote? _ Yes _ No 3. Has environmental impact been assessed? _ Yes _ No 4. Has the report been reviewed by a Commission? _ Yes _ No Which Commission? 5. Are other departments affected by the report? _ Yes _ No Report discussed with the following affected departments: REVIEWED BY: q-2� '2L Terrence L. Bel r City Manager COMMUNITY DEVELOPMENT CORPORATIONS What is a Community Development Corporation [CDC] ? CDCs were established by Congress as a vehicle for promoting economic development. Typically, CDCs are a subsidiary of municipalities, large corporations, or financial institutions. In recent years CDCs have gained popularity in multi -investor situations, spreading the risk among many interested entities. Specifically, financial institutions have been using them as a method of granting credit to borrowers who are not "bankable by ordinary standards," yet deserving of financial assistance. CDCs are able to offer credit to participating financial institutions in all three tests of the revised Community Reinvestment Act (CRA). All State and Federal Banking Regulators encourage participation in Community Development Loans and CDCs. What are the benefits to the community? CDCs provide an additional source of small business assistance to entrepreneurs who, for a variety of reasons, are unable to obtain credit or financial guidance from an institution. They are excellent "incubators" for learning how to obtain credit, manage a business, and expand the local economy. Many CDC clients "graduate" into conventional or State/Federal Loan Guaranty programs. In many cases, the technical assistance received is more important than any credit obtained. With strict lending guidelines, and the potential for "Lender Liability," financial institutions are unable to meet this demand from the small business community. What are the benefits of a multi -investor CDC? By spreading the risk of loss exposure among several "investors," small business lending becomes more palatable, especially when an effective technical assistance program is incorporated. It also spreads the cost of administering and servicing small loans, making it more economically feasible. A CDC is also a very flexible entity, allowing for creative approaches not allowed in financial institutions. CDCs can include affordable housing programs as well as equity investments. CDCs are separate corporations and are not regulated by the FDIC, Office of the Comptroller of Currency, State Banking Department, Federal Reserve Bank, or the Office of Thrift Supervision. Loans are not scrutinized, rated, criticized, or written off by regulators. Individual loans are not carried on the books of a financial institution; the total amount of investment and financial commitment is either carried as "Other Assets" on each investors books, or as a Community Development Loan. Many existing CDCs are administered by third party contractors, yet managed by a Board of Directors representing investors, allowing complete control without having to oversee the day -today operations. Regulations now allow non financial investors to share in the risk/reward aspects, effectively spreading the "Spirit of CRA" to the entire community. Current CRA regulations emphasize the results of an institution's community programs, not just efforts. CDCs provide an excellent solution to this requirement. INLAND VALLEY CAPITAL CORPORATION [ 1n Organization ] PROGRAM HIGHLIGHTS MISSION: Fund "nearly bankable" loans to qualified borrowers; provide technical assistance TARGET: Businesses in low -moderate income areas of participating cities LOANS: Parameters: $5,000 to $50,000, up to 5 years amortization Interest Rates: Competitive BOARD OF 75% Bank shareholders DIRECTORS: 25% Community/Public Sector Business People MANAGEMENT: Third party Non -Profit Administrator LOAN PACKAGING: Non -Profit Administrator SERVICING: A Shareholder bank TECHNICAL ASSISTANCE: Required of all borrowers; Existing Providers in target area, i.e. Small Business Development Centers, et. al. INVESTMENT COST: Initial Capital Stock purchase by participating financial institutions; Financial commitments from target area cities Annual Loan Pool contributions by participating financial institutions, amount to be determined by the Board of Directors PROJECTED OPENING DATE: 4th Quarter, 1997 INLAND VALLEY CAPITAL CORPORATION [ In Organization ] WHYSHOULD A CITY PROVIDE FINANCIAL SUPPORT?? Leverage......... a modest one-time grant will leverage thousands of dollars in loan funds from participating financial institutions Investment ...... low cost way to offer additional loan program without the expense of establishing a separate department No Risk.......... responsibility for loan collection remains with the Inland valley Capital Corp. Marketing ....... all program marketing efforts will be coordinated by the Inland Valley Capital Corp. Job Creation... small business expansion programs help retain and create jobs for local communities Tight Budgets...... cities must "do more with less" as a result of budget cuts and Proposition 218 Community Involvement....... Locally managed program with entrepreneurs on both the Board of Directors and Loan Committee of Inland Valley Capital Corp. Self-sustaining Program....... one-time grant only; no annual commitments Approved Program....... Inland valley Capital Corp. is modeled after other successful, government approved programs for small business lending Training.......... management training will be available to all borrowers to enable them to "graduate" to conventional loans INLAND VALLEY CAPITAL CORPORATION [ In Organization ] WHY SHOULD YOUR FINANCIAL INSTITUTION INVEST??? Modest Investment ...... your contribution is based on a pro -rata share of your deposits in the target area. Loans offered from $5,000 to $50,000...... to existing businesses who are "nearly bankable ........ as a result, you help provide an "incubator" for future bankable companies. CRA Compliance Credit...... our program will give you credit in all three "test" areas: Investment, Service, and Loan. Resources are "Pooled" with other institutions ...... so the risk and overhead is shared...... your contribution is leveraged with others. Help create jobs ...... and provide a boost for your local economy. Offer "financial management" assistance to borrowers throughout the target area ...... not just a loan program, we also train people how to better manage their business and become traditional bank clients. Third Party Administrator ....... allows full time effort by local small business advocates...... an Executive Director who is a seasoned commercial lender in the target area ...... the right management to ensure program success. Significant financial commitment from Cities in target area ...... to ensure that the program has sufficient operating funds in the early stages of growth. Community Leader endorsement ...... Our Citizens Advisory Board will include both regional and local dignitaries committed to the success of this Marketing Assistance ........ from participating bank shareholders, and participating cities within target area INLAND VALLEY CAPITAL CORPORATION [I.V.C.C.1 [ In Organization J NON-BINDING EXPRESSION OF INTEREST The undersigned would like to express interest in the successful formation and operation of a Community Development Corporation dedicated to promoting economic growth throughout the Inland Valley. Any municipal grant or other form of participation is subject to all necessary approvals and appropriations. However, at this time, to ensure the timely formation of such an organization, we pledge to seek approval for the following: [ Please check one option ] 1 ] We will support your efforts by seeking approval for a one-time grant of $ 15,000. In return, we understand that the I.V.C.C. will provide the following: ** Continuous marketing to all financial institutions ** Distribution of all brochures, application forms to local Chamber of Commerce, City Offices ** Presentations to Business/Trade groups/Service clubs ** Participation with Economic Development agencies in Seminars/Trade Shows ** Publicity as a sponsoring City/Agency 2] We will support your efforts by seeking approval for a one-time grant of $ 25,000 or mare. In return, we understand that the I. V.C.C. will provide the following: ** Continuous marketing to all financial institutions ** Distribution of all brochures, application forms to local Chamber of Commerce, City Offices ** Presentations to Business/Trade/Service Clubs ** Participation with Economic Development agencies in Seminars/Trade Shows ** Loan funds available within participating City to be a and ta eL greater than commitment level of any grant within a two year period Name/Title Address Signature Telephone # FAX # City Zip Code Anticipated Approval Date THIS IS NOT A SOLICITATION OF FUNDS AT THIS TIME. THIS IS AN EXPRESSION OF INTENT TO SEEK FORMAL APPROVAL. .J < 1Ix _------ - ---------- ---------Z z 1 r Q ' � 1 � ( r r n r , 1 � f O Z--- � + 1 1 , I r ( , 1 1 O 1 1 p ' W d 1 t MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING OF THE BOARD OF DIRECTORS SEPTEMBER 16, 1997 CALL TO ORDER: Chairman Werner ROLL CALL: Agency Members Ansari, Harmony, Herrera, Vice Chairman Huff, Chairman Werner Also present were: James DeStefano, Deputy City Manager; Frank Usher, Deputy City Manager; Michael Jenkins, Agency Attorney; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Assistant Finance Director and Tommye Nice, Deputy Agency Secretary. 2. PUBLIC COMMENTS: Carolyn Elfelt, responding to City Council public comments, said she was one of the authors of the "green flyer". She thanked the more than 50 community volunteers who participated in publishing information in support of redevelopment. All volunteers contributed toward the printing and distribution of the green flyer. She believed the $900 was money well spent in order to save the City's taxpayers approximately $70,000 for a special election. She stated that the Walnut Valley School Board indicated, at its September 3 meeting, that it had no present plans or projects connected with redevelopment money. Any future projects, including air conditioning, were never a part of any statement contained within the green flyer. 3. CONSENT CALENDAR: AM/Herrera moved, AM/Ansari seconded, to approve the Consent Calendar with the exception of Item 3.2. Motion carried by the following Roll Call vote: AYES: AGENCY MEMBERS - Ansari, Herrera, VC/Huff, Chair/Werner NOES: AGENCY MEMBERS - Harmony ABSENT: AGENCY MEMBERS - None 3.1 APPROVED MINUTES: 3.1.1 Regular Meeting of August 19, 1997 - As submitted. 3.1.2 Regular Meeting of September 2, 1997 - As submitted. 3.3 APPROVED FISCAL YEAR 1996-1997 PURCHASE ORDER CARRYOVER BUDGET ADJUSTMENT to account No. 002-4110-4000 in the amount of $10,413.46. MATTERS WITHDRAWN FROM THE CONSENT CALENDAR: 3.2 APPROVED VOUCHER REGISTER - AM/Herrera moved, AM/Ansari seconded to approve the Voucher Register dated September 16, 1997 in the amount of $6,342.41. Motion carried by the following Roll Call vote: SEPTEMBER 16, 1997 PAGE 2 REDEV. AGENCY AYES: AGENCY MEMBERS - Ansari, Harmony, Herrera, VC/Huff, Chair/Werner NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS - None 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: C/Harmony spoke about the publication entitled Diamond Bar Herald regarding redevelopment. He asked why a portion of the Eric Stone property was included in the redevelopment map. Further, he reiterated his request to receive the City Attorney's opinion on the Redevelopment Agency's interpretation of "blight". AM/Ansari spoke about the outdated information contained in the Diamond Bar Herald due to the recent changes in laws regarding redevelopment. She cautioned residents to explore redevelopment and determine the truths of the matter. VC/Huff reminded residents that Diamond Ranch High School, which is directly benefiting Diamond Bar, was made possible by redevelopment agency funds of an adjacent community. He spoke about the untruths contained in the Diamond Bar Herald publication. Chair/Werner concurred with AM/Ansari and VC/Huff. 8. AGENCY SUBCOMMITTEE REPORTS: None AGENCY ADJOURNMENT: There being no further business to conduct, Chair/Werner adjourned the Redevelopment Agency meeting at 10:51 p.m. ATTEST: Chairman TOMMYE NICE, Deputy Agency Secretary DIAMOND BAR REDEVELOPMENT AGENCY INTEROFFICE MEMORANDUM TO: Chairman Werner and Board of Directors FROM: Linda G. Magnuson Assistant Finance Director SUBJECT: Voucher Register, October 7, 1997 DATE: October 2, 1997 Attached is the Voucher Register dated October 7, 1997 for the Diamond Bar Redevelopment Agency. The checks will be produced after any recommendations and the final approval is received. Payment of the listed vouchers in the amount of $12,375.60 is hereby allowed from the Diamond Bar Redevelopment Agency Fund. APPROVED BY: LAida . MZg�iuson Assistant Finance Director t Terrence L. Belanger Executive Director Gary H. Werner Chairman Robert S. Huff Vice Chairman #t Diamond Bar RDA+ RUN TIME: 12:51 10/02/97 V 0 U C H E R R E G I S T E R PAGE 1 DUE Tft.............10/07/97 VENDOR NAME VENDOR ID. * PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Richards Watson & Gershon RichardsWa +002-4110-4020 2 71007A 01/6418 10/02 10/07 93651 Legal Svcs-Rdvlpant-July 12,375.60 TOTAL DUE VENDOR, --------) 12,375.60 TOTAL PREPAID -----------) 0.00 TOTAL DUE ---------------) 12,375.60 TOTAL REPORT ------------) 12,375.60 } D I a m o n 0 Bar RDA # RUN TIPS: 12:51 10/02/97 V 0 U C H E R R E G I S T E R PAGE 1 FUND SUMMARY REPORT DUE THRU.............10/07/97 DISBURSE G/L GJE WILL POST GJE HAS POSTED FUTURE TRANSACTIONS FUND TOTAL DIRECT PAY REVENUE EXPENSE REVENUE EXPENSE REVENUE EXPENSE ------------------------------------------------------------------------------------------------------------------------------------ 002 12,375.60 12,375.60 TOTAL------------------------------------------------------------------------------------------------ ALL FUNDS 12,375.60 12,375.60