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HomeMy WebLinkAbout12/2/1997cit'Av co" CII/ AGENDA Tuesday, December 2, 1997 6:30 p.m. Regular Meeting South Coast Air Quality Management District Auditorium 21865 EastCopleyDrive 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. 4-0 Please refrain frons smoking, eating or drinking �, The City of Diamond Bar uses recycled paper in the Council Chamhers.and encourages you to do the same. PUBLIC INPUT The meetings of the Diamond Bar City Council are open to the public. A member of the public may address the Council on the subject of one or more agenda items and/or other items of which are within the subject matter jurisdiction of the Diamond Bar City Council. A request to address the Council should be submitted in writing to the City Clerk. As a general rule the opportunity for public comments will take place at the discretion of the Chair. However, in order to facilitate the meeting, persons who are interested parties for an item may be requested to give their 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 CENTURY COMMUNICATIONS FOR AIRING ON CHANNEL 12, AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISSION 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. 97-73 Next Ordinance No. 08(1997) None 6:30 p.m., December 2, 1997 Mayor Huff To be announced Council Members Ansari, Harmony, Werner, Mayor Pro Tem Herrera, Mayor Huff Mayor Huff 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 Presentation of City Tile to Janet Spatz, former General Manager of Jones Intercable. 3.2 Presentation of Certificate of Recognition to Marcia Mednick, outgoing President/CEO of the San Gabriel Valley Commerce and Cities Consortium 3.3 Presentation of Certificate of Recognition to Master Young In Cheon of the U.S. Taekwondo Center in Diamond Bar on his award as "National Coach of the Year" by the U.S. Olympic Committee BUSINESS OF THE MONTH: 3.4 Presentation of City Tile to Joe McManus, owner of The Edit Shop. 6. CONSENT CALENDAR: 6.1 VOUCHER REGISTER - Approve Voucher Register dated December 2, 1997 in the amount of $721,166.92. Requested by: City Manager 6.2 RESOLUTION NO. 97 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT DECEMBER 2, 1997 PAGE 2 OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 4, 1997, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW - The City conducted its General Municipal election for three City Council vacancies on November 4, 1997, consolidated with the City of Walnut, the Walnut Unified School District, the Pomona Unified School District and Mt. San Antonio Community College. With the exception of nomination of candidates, all aspects of the election were administered by the Los Angeles County Registrar-Recorder/County Clerk on behalf of the City. The Registrar -Recorder certified the results of the election on November 24, 1997 which indicate that Wen Chang, Debby O'Connor and Eileen Ansari were duly elected for the three seats. Recommended Action: It is recommended that the City Council adopt Resolution No. 97 -XX reciting the fact of the General Municipal Election held on November 4, 1997 and declaring the result thereof. Requested by: City Clerk 6.3 ADMINISTRATION OF OATHS OF OFFICE: 6.3.1 Presentations to Clair W. Harmony and Gary H. Werner 6.3.2 Administration of Oaths of Office to Councilmembers-Elect 6.3.3 Reorganization of City Council 6.3.3.1 Selection of Mayor 6.3.3.2 Selection of Mayor Pro Tem CONTINUE CONSENT CALENDAR TO REGULAR AGENDA RECESS: RECONVENE: 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 DECEMBER 2, 1997 PAGE 3 (completion of this form is voluntary). There is a five minute maximum time limit when addressing the City Council. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PLANNING COMMISSION - December 9, 1997 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 TRAFFIC AND TRANSPORTATION COMMISSION - No meeting in December. 5.3 CITY COUNCIL MEETING - December 16, 1997 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: Continued 6.4 TRAFFIC & TRANSPORTATION COMMISSION MINUTES - School Study Public Workshop #1 - September 25, 1997 - Receive and file. Requested by: Public Works Division 6.5 TREASURER'S REPORT - Submitted for the City Council's review and approval is the Treasurer's Statement for October, 1997. Requested by: City Manager 6.6 CLAIM FOR DAMAGES - Filed on July 16, 1997 by Ramona Lira. Recommended Action: It is recommended that the City Council reject the claim and refer the matter for further action to Carl Warren & Co., the City's Risk Manager. Requested by: City Clerk 6.7 NOTICE OF COMPLETION FOR DIAMOND BAR BOULEVARD RECONSTRUCTION/REHABILITATION BETWEEN GRAND AVENUE AND PALOMINO DRIVE - On May 6, 1997, Council awarded a contract in the amount of $932,950 to Vance Corp., for the Diamond Bar Blvd. Reconstruction/Rehabilitation Project between Grand Ave. and Palomino Dr. The final construction contract amount was $879,667.99. On September 24, 1997 an inspection was conducted to determine the adequacy of all constructed improvements. Recommended Action: It is recommended that the City Council accept the work performed by Vance Corp. and authorize the City Clerk to file the Notice of Completion and release any retention amounts per previously approved DECEMBER 2, 1997 PAGE 4 plans and specifications. Requested by: Public Works Division 6.8 NOTICE OF COMPLETION FOR TRAFFIC SIGNAL INSTALLATION ON DIAMOND BAR BOULEVARD AT GOLDRUSH DRIVE - On May 6, 1997, Council awarded a contract in the amount of $88,690 to New West Signal for traffic signals installation on Diamond Bar Blvd. at Goldrush Dr. The final construction contract amount was $90,030.50. An inspection was conducted to determine the adequacy of all constructed improvements. Recommended Action: It is recommended that the City Council accept the work performed by New West Signal and authorize the City Clerk to file the Notice of Completion and release any retention amounts per previously approved plans and specifications. Requested by: Public Works Division 6.9 AWARD OF CONTRACT - FOR INSTALLATION OF TRAFFIC SIGNALS - GOLDEN SPRINGS DRIVE AND CALBOURNE - On October 7, 1997, Council authorized staff to advertise for bids for installation of traffic signals on Golden Spgs. Dr. at Calbourne Dr. Following review of the bids, staff proposes to award a contract to the lowest responsible bidder, Macadee Electrical Construction. Furthermore, it is recommended that Council award construction inspection services to Warren C. Siecke. Recommended Action: It is recommended that the City Council award a contract to Macadee Electrical Construction in an amount not -to -exceed $76,786 and authorize a contingency amount of $7,700 for project change orders to be approved by the City Manager. Furthermore, it is recommended that the City Council award construction inspection services to Warren C. Siecke in an amount not -to -exceed $5,700. Requested by: Public Works Division 6.10 AWARD OF CONTRACT FOR INSTALLATION OF TRAFFIC SIGNALS AT DIAMOND BAR BLVD. AT GENTLE SPRINGS/PALOMINO - On October 7, 1997, Council authorized staff to advertise for bids for installation of traffic signals on Diamond Bar Blvd. at Palomino/Gentle Spgs. Dr. Following review of the bids, staff proposes to award a contract to the lowest responsible bidder, Macadee Electrical Construction. Furthermore, it is recommended that Council award construction inspection services to Warren C. Siecke. DECEMBER 2, 1997 PAGE 5 Recommended Action: It is recommended that the City Council award a contract to Macadee Electrical Construction in an amount not -to -exceed $96,543 and authorize a contingency amount of $9,600 for project change orders to be approved by the City Manager. Furthermore, it is recommended that the City Council award construction inspection services to Warren C. Siecke in an amount not -to -exceed $5,700. Requested by: Public Works Division 6.11 EXTENSION OF VENDOR PRINTING SERVICES FOR COMMUNITY NEWSLETTER AND RECREATION GUIDE - Under the purchasing guidelines, awards for services to a single vendor shall not exceed $10,000 without prior authorization by Council. Requests for quotations for printing the Community and Newsletter and Recreation Guide are usually sent to six qualified vendors. Over the past two years, there have been two specific vendors (Graphics United and Repro -Graphics Press) that have consistently submitted the lowest bids. Due to the nature of the task, and the process involved in selecting the lowest (and most qualified) vendor, it is quite possible that a qualified vendor could become the lowest bidder more than once during the year. Thus, a vendor may exceed the $10,000 limit. Recommended Action: It is recommended that the City Council authorize additional work to be performed by Graphics United (the lowest bidder) so that this company can proceed with the printing of the Winter issue of the Community Newsletter and Recreation Guide. The total amount awarded to this vendor for services rendered this fiscal year shall not exceed $10,500 at this time. Requested by: City Manager 7. PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters can be heard. None 8. OLD BUSINESS: 9. NEW BUSINESS: None RECESS TO REDEVELOPMENT AGENCY MEETING Next Resolution No. 97-17 1. CALL TO ORDER: Chairman ROLL CALL: Agency Members DECEMBER 2, 1997 PAGE 6 2. REORGANIZATION OF REDEVELOPMENT AGENCY: 2.1 Selection of Chairman 2.2 Selection of Vice -Chairman 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the 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. 4. CONSENT CALENDAR: None 5. PUBLIC HEARINGS: None 6. OLD BUSINESS: None 7. NEW BUSINESS: None 8. 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: 10.1 DISCUSSION AND APPOINTMENT TO COUNCIL COMMITTEES AND OUTSIDE AGENCIES 10.2 APPOINTMENT OF A PLANNING COMMISSIONER TO FILL THE UNEXPIRED TERM DUE TO THE RESIGNATION OF DONALD SCHAD 11. COUNCIL COMMENTS: Items raised by individual Council Members are for Council discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. 12. ADJOURNMENT: U TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLE,,../RKY� DATE: /-) ---� - Q 7 PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: CITY CLERK` Vu i, <� 1►�d a� O DATE: la, ziqI PHONE: I expect to address the Council on the subject agend _ em. Please have the Council Minutes reflect my name and address as written above. C Si ture U] VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT CITY CLERK 2 9 313 V' S &- i>w A A)Ro-s6 .T-6 N97^j C-4TY Cwt ut. DATE: PHONE: 4c9 6 25� 62 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 Robert S. Huff Mayor Carol Herrera Mayor Pro Tem Eileen R. Ansari Council Member Clair W. Harmony Council Member Gary H. Werner Council Member �e......J Papp, City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 November 20, 1997 (909) 860-2489 • Fax (909) 861-3117 • Crty Online 18651 (909) 860-5463 Internet http://www.ci.diamond-bar.ca.us Young In Cheon U.S. Taekwondo Center 1365 S. Diamond Bar Blvd., Suite B Diamond Bar, California 91765 Dear Mr Young In Cheon: A letter was previously sent to you by Mayor Robert Huff, inviting you to attend the City Council meeting held on November 18, 1997 in order to recognize you for your achievement as Olympic Coach of the Year. We are sorry that you were unable to attend, as you were out of the Country during this time. In an effort to formally recognize your achievement, an invitation is extended to you to attend our next Council meeting, scheduled for Tuesday, December 2, 1997 The meeting is held at 6:30 p.m., at the Air Quality Management District (AQMD) auditorium, 21865 E. Copley Drive, Diamond Bar. Please contact myself or Tommye Cribbins, 909/860-2489, of your availability. We look forward to seeing you on December 2. Sincerely, Lynda Burgess, CMC/AAE City Clerk /tc cc: City Manager L— I �., .:���;: ��� - :� as : � � � �-ik" 0111110ND RAK Robert S. Huff Mavor Carol Herrera Mavor Pro Tem Eileen R. Ansari Council Member Clair W. Harmony Council Member Gary H. Werner Council Member R -P I,d (1,p,, November 25, 1997 City of Diamond Bar 21660 E. Copley Drive, Suite 100 - Diamond Bar, CA 91765-4177 (909) 860-2489 • Fax (909) 861-3117 City Online iBBS) (909) 860-5463 • Internet: http://www.cl.diamond-bar.ca.us Marcia Mednick 5724 Valerie Avenue Woodland Hills, CA 91367 Dear Ms. Mednick First, let me take this opportunity to thank you for a job well done. Your effort in coordinating events to support economic development within the San Gabriel Valley region is to be commended. The Diamond Bar City Council would like to formally recognize you at the City Council meeting scheduled for Tuesday, December 2, 1997, at 6:30 p.m. The meeting is held at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar. Please contact my secretary, Nancy Whitehouse, 909/396-5666, so that appropriate arrangements can be made. I look forward to seeing you on December 2. Sincerely, Robert S. Hui Mayor RSH nbw cc: City Council City Clerk SAN GABRIEL VALLEY i - COM MERLE and CITIES M CONSORTIUM I •-;;[ zi t,, -T TO: San Gabriel Valley Commerce & Cities Consortium Members FROM: Marcia Mednick, President & CEO Mike Stephan, Chairman SUBJECT: Selection of Interim President/CEO DATE: October 23, 1997 We are happy to announce that, at the direction of the Consortium's Board of Directors, we have completed the arrangements to engage Bruce Ackerman and The Ackerman Group as the Interim President/CEO of the Consortium. This action concludes an extensive six week search for a full time Interim President/CEO by the Executive Committee following Marcia Mednick's resignation Bruce brings many assets and strengths to this position, and we are very pleased to bring him on board. He has more than 20 years of executive leadership of Chambers of Commerce and headed the Pasadena Chamber of Commerce and Civic Association from 1987 to 1993. Bruce has a strong background in organization operations and membership enhancement. His company, The Ackerman Group is a management consulting firm specializing in health and fitness issues and organizational management. We envision that this "interim" period will be six months. During that time, the Executive Committee will take the necessary and prudent steps to identify and investigate all potential candidates for the President/CEO position. Marcia will be with the Consortium through October 31, and will bring Bruce "up to speed" on our projects and activities. We are all committed to a seamless transition that will insure that the Consortium moves ahead at full speed, and we are sure that you will find Bruce to be an extremely capable and innovative President/CEO. If you have any questions, please do not hesitate to contact either of us. Sincerely, MIKE STEPHAN MARCIA MEDNICK Chairman President/CEO (626) 960-7551 (626) 453-3083 MS/N &dr 10501 E. Valley Blvd., ■ Suite 101 ■ EI Monte, CA 91731 ■ Telephone 626 453 3082 ■ FAX 626 453 3090 an economic development corporation serving the 31 communities of the San Gabriel Valley nIVIONn RAN, Robert S. Huff Mayor Carol Herrera Mayor Pro Tem Eileen R. Ansari Council Member Clair W. Harmony Council Member Gary H. Werner Council Member Recvded paper November 6, 1997 City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860-2489 - Fax (909) 861-3117 City Online (BBS) (909) 860-5463 - Internet. http://www.ci.diamond-bar.ca.us Joe McManus The Edit Shop 1155 S. Diamond Bar Boulevard Diamond Bar, CA 91765 Dear Mr. McManus: First, let me express appreciation for the contribution The Edit Shop 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 The Edit Shop at the City Council meeting Tuesday, December 2, 1997. The meeting is held at 6:30 p.m., at the Air Quality Management District (AQMD) auditorium, 21865 E. Copley Drive, Diamond Bar. Please contact my secretary, Nancy Whitehouse, 909/396-5666, to confirm your availability. I look forward to seeing you on December 21 Sincerely, Robert S. Huff Mayor RSH:nbw cc: City Council City Clerk 'Oft 110ND HAR -_� — > November 24, 1997 City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860-2489 - Fax (909) 861-3117 City Online �BBSI (909) 860-5463 • Internet: http://www.ci.diamond-bar.ca.us Fred Guido, Chief of Staff Supervisor Don Knabe's Office 500 W. Temple, Room 822 Los Angeles, CA 90012 Dear i o: We would like to invite you to attend the installation of the newly elected officials of the Diamond Bar City Council on Tuesday, December 2, 1997. The meeting begins at 6:30 p.m. and is held at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar, with a reception to follow. Robert S. Huff At that time, we will also be recognizing outgoing council members, Mayor Clair W. Harmony and Gary H. Werner. Please contact my secretary, Nancy Carol Herrera Whitehouse, 909/396-5666, so that appropriate introductions and arrangements Mayor Pro Tem can be made. Eileen R. Ansari Council Member Clair W. Harmony Council Member Gary H. Werner Council Member R, ,led pape, I look forward to seeing you on Tuesday, December 2. Sincerely, K:2 ee�� Robert S. Huff Mayor RSH:nbw cc: City Council ,'City Clerk �N4a` IwINK-6 E►.1►: November 24, 1997 City of Diamond Bar 21660 E. Copley Drive, Suite 100 - Diamond Bar, CA 91765-4177 (909) 860-2489 - Fax (909) 861-3117 City Online 'BBS) (909) 860-5463 - Internet. http://www.ci.diamond-bar.ca.us The Honorable Pete Wilson Governor, State of California 1 st Floor, Capitol Building Sacramento, CA 95814 Dear Governor Wilson: We would like to invite you to attend the installation of the newly elected officials of the Diamond Bar City Council on Tuesday, December 2, 1997. The meeting begins at 6:30 p.m. and is held at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar, with a reception to follow. Robert S. Huff At that time, we will also be recognizing outgoing council members, Mayor Clair W. Harmony and Gary H. Werner. If you would like to participate Carol Herrera in the presentation to the outgoing council members, please contact my Mayor Pro Tem secretary, Nancy Whitehouse, 909/396-5666, so that appropriate introductions and arrangements can be made. Eileen R. Ansari Council Member I look forward to seeing you on Tuesday, December 2. Clair W. Harmony Council Member Gary H. Werner Council Member Robert S. uff Mayor RSH: nbw cc: City Council City Clerk Recti Jed paper [T D1M111ND 11,111 r November 24, 1997 City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 917654177 (909) 860-2489 • Fax (909) 861-3117 City Online r885) (909) 860-5463 - Internet: http://www.ci.diamond-bar.ca.us The Honorable Richard Mountjoy Senator, State of California 500 N. First Avenue, #3 Arcadia, CA 91006 Dear Senato untjoy: We would like to invite you to attend the installation of the newly elected officials of the Diamond Bar City Council on Tuesday, December 2, 1997. The meeting begins at 6:30 p.m. and is held at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar, with a reception to follow. Robert S. Huff At that time, we will also be recognizing outgoing council members, Mayor Clair W. Harmony and Gary H. Werner. If you would like to participate Carol Herrera in the presentation to the outgoing council members, please contact my Mayor Pro Tem secretary, Nancy Whitehouse, 909/396-5666, so that appropriate introductions and arrangements can be made. Eileen R. Ansari Council Member I look forward to seeing you on Tuesday, December 2. Clair W. Harmony Sincerely, Council Member Gary H. Werner` - Council Member Robert S. Huff Mayor RSH:nbw cc: City Council v City Clerk Ren-ded paper j 111. ION11 RAR November 24, 1997 City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860-2489 • Fax (909) 861-3117 City Online (885) (909) 860-5463 • Internet. http://www.ci.diamond-bar.ca.us The Honorable Jay Kim Representative, U.S. States Congress 1131 W. 6th Street, #160A Ontario, CA 91762 Dear Con m: We would like to invite you to attend the installation of the newly elected officials of the Diamond Bar City Council on Tuesday, December 2, 1997. The meeting begins at 6:30 p.m. and is held at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar, with a reception to follow. Robert S. Huff At that time, we will also be recognizing outgoing council members, Mayor Clair W. Harmony and Gary H. Werner. If you would like to participate Carol Herrera in the presentation to the outgoing council members, please contact my Mayor Pro Tem secretary, Nancy Whitehouse, 909/396-5666, so that appropriate introductions and arrangements can be made. Eileen R. Ansari Council Member I look forward to seeing you on Tuesday, December 2. Clair W. Harmony Sincerely, Council Member Gary H. Werner - Council Member Robert S. Huff Mayor RSH:nbw cc: City Council City Clerk Rea-ded paper DIVIOND RAR November 24, 1997 City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860-2489 • Fax (909) 861-3117 Cty Online BBS) (909) 860-5463 • Internet hitp://www.ci.diamond-bar.ca.us The Honorable Gary Miller Assemblyman, State of California 17870 Castleton Street, Suite 205 Industry, CA 91748 Dear Asseman Ilei We would like to invite you to attend the installation of the newly elected officials of the Diamond Bar City Council on Tuesday, December 2, 1997. The meeting begins at 6:30 p.m. and is held at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar, with a reception to follow. Robert S. Huff At that time, we will also be recognizing outgoing council members, Mayor Clair W. Harmony and Gary H. Werner. If you would like to participate Carol Herrera in the presentation to the outgoing council members, please contact my Mayor Pro Tem secretary, Nancy Whitehouse, 909/396-5666, so that appropriate introductions and arrangements can be made. Eileen R. Ansari Council Member I look forward to seeing you on Tuesday, December 2. Clair W. Harmony Sincerely, Council Member Gary H. Werner Council Member Robert S. Huff Mayor RSH:nbw cc: City Council v City Clerk Recycled paper -44 Robert S. Huff Mayor Carol Herrera Mayor Pro Tem Eileen R. Ansari Council Member Clair W. Harmony Council Member Gary H. Werner Council Member Recycled paper November 17, 1997 City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 917654177 (909) 860-2489 • Fax (909) 861-3117 City Online (BBS): (909) 860-5463 - Internet: http://www.ci.diamond-bar.ca.us Ahmad H. Sakr, Phd. Islamic Education Center 659 Brea Canyon Road, Suite 2&3 Walnut, CA 91789 Dear Dr. Sakr: It is my privilege and honor to have been re-elected to the Diamond Bar City Council. The inauguration of the elected officials will take place at the City Council meeting on Tuesday, December 2, 1997. I would like to invite you to participate during the invocation portion of the agenda for that evening. Diamond Bar is known for its ethnic and religious diversity. Your life and spiritual reflections always are uplifting. I would greatly appreciate your attendance. The meeting begins at 6:30 p.m., at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar. It is my hope that your schedule is such that you will be able to not only attend, but also participate at this most significant event. Please RSVP to my secretary, Nancy Whitehouse, 909/396-5668, of your availability. I look forward to seeing you December 2. Sincerely, Eileen R. Ansari Council Member ERA: nbw cc: City Council DIVIOND 11.11 Robert S. Huff Mayor Carol Herrera Mayor Pro Tem Eileen R. Ansari Council Member Clair W. Harmony Councll Member Gary H. Werner Council Member R—cled paper City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 917654177 (909) 860-2489 • Fax (909) 861-3117 City Online BBS) (909) 860-5463 • Internet. http://www.ci.diamond-bar.ca.us November 20, 1997 Rev. Monsignor James J Loughnane Saint Denis Catholic Church 2151 S. Diamond Bar Boulevard Diamond Bar, CA 91765 Dear Rev. Loughnane: 1 would like to invite you to participate in the invocation at the Diamond Bar City Council meeting, Tuesday, December 2, 1997, at 6:30 p.m., at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar. The evening is one of significance in that the newly elected Council members will be seated, as well as the reorganization for Mayor and Mayor Pro Tem will take place. We have many cultures and religions within our community, an ecumenical invocation would be appreciated. It is a pleasure to have representation from various churches within Diamond Bar participate at the City Council meetings. Thank you for taking time out of your busy schedule to share with us. I look forward to seeing you. Sincerely, Carol Herrera Mayor Pro Tem CH: nbw cc. City Council City Clerk City of Diamond Bar DIVIO,'il R.1h 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860-2489 - Fax (909) 861-3117 E� November 20, 1997 The Honorable Gary Miller Assemblyman, State of California 17870 Castleton Street, Suite 205 Industry, CA 91748 Dear Assemblyman ller: It is my privilege and honor to have been elected to the Diamond Bar City Council. I would consider it a distinct honor to have you conduct my inauguration to office at the City Council meeting on Tuesday, December 2, 1997. The meeting begins at 6:30 p.m. and is held at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar, with a reception to follow. It is my hope that your schedule is such that you will be able to participate in this most significant ceremony. Please contact Nancy Whitehouse, Secretary to the City Manager, 909/396-5666, regarding your availability. Thank you for taking time out of your busy schedule. I look forward to seeing you on December 2. Sincerely, Deborah H. O'Connor Councilmember-elect DHO: nbw cc: City Council City Clerk Recvded paper DIVIOND BAR, November 20, 1997 City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 917654177 (909) 860-2489 • Fax (909) 861-3117 City Online i BBS) (909) 860-5463 • Internet. http://www.ci.diamond-bar.ca.us The Honorable Gary Miller Assemblyman, State of California 17870 Castleton Street, Suite 205 Industry, CA ^9148 Dear Assenlbfyman Wer.- It er: It is my privilege to have been re-elected to the Diamond Bar City Council. I would like to invite you to do the honors of performing the inauguration ceremony scheduled for the City Council meeting on Tuesday, December 2, 1997. The meeting will begin at 6:30 p.m., at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar, with a reception to follow. My secretary, Nancy Whitehouse, will be contacting your office to make the appropriate arrangements. Robert S. Huff This is a most exciting time for Diamond Bar I look forward to seeing you Mayor December 2. Carol Herrera Mayor Pro Tem Sincerely, Eileen R. Ansari y� Z��> CL_ Council Member l Clair W. Harmony Eileen R. Ansari Council Member Council Member Gary H. Werner ERA nbw Council Member cc: City Council City Clerk Rewded paper DIANOND B.11,11 `^ 11> November 20, 1997 r- --.? _. City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860-2489 • Fax (909) 861-3117 The Honorable Gary Miller Assemblyman, State of California 17870 Castleton Street, Suite 205 Industry, CA 91748 Dear Assemblyman Miller: It with great distinction to have been elected to the Diamond Bar City Council. The inauguration ceremony is scheduled for the City Council meeting on Tuesday, December 2, 1997. I would appreciate it if you would do me the honors of conducting my inauguration to office. The meeting begins at 6:30 p.m. and is held at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar. A reception will follow. Please contact, Nancy Whitehouse, 909/396-5666, so that appropriate arrangements can be made. I hope you will be able to participate in this most exciting event. Sincerely, Wen Chang Councilmember-elect WC:nw cc: City Council City Clerk Rea ded paper f'17g X989 Robert S. Huff Mayor Carol Herrera Mayor Pro Tem Eileen R. Ansari Council Member Clair W. Harmony Council Member Gary H. Werner Council Member rZ—cle paper City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860.2489 • fae (909) 861-3117 • Cts Online (8851 (909) 860-5463 Internet http://www.ci.diamond-bar.ca.us November 20, 1997 Pastor Dennis Stuve Mt. Calvary Lutheran Church 21330 Golden Springs Drive Diamond Bar, CA 91765 Dear Pastor Stuve: This is to confirm your participation in the invocation at the Diamond Bar City Council meeting, Tuesday, December 2, 1997, at 6:30 p.m., at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar. The evening is one of significance in that the newly elected Council members will be seated, as well as the reorganization for Mayor and Mayor Pro Tem will take place We have many cultures and religions within our community, an ecumenical invocation would be appreciated. It is a pleasure to have representation from various churches within Diamond Bar participate at the City Council meetings. Thank you for taking time out of your busy schedule to share with us. Sincerely, Lynda Burgess, CMC/AAE City Clerk /tc CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Pro Tem Herrera and Councilmember Ansari FROM: Linda G. Magnuson, Assistant Finance Director SUBJECT: Voucher Register, December 2, 1997 DATE: November 24, 1997 Attached is the Voucher Register dated December 2, 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 December 2, 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 $477,998.08 112 Prop A Fund -Transit Fund 16,021.23 118 Air Quality Improvement Fund 167.21 125 CDBG Fund 7,750.41 126 COPS Fund 2,673.55 138 LLAD #38 Fund 10,512.48 139 LLAD #39 Fund 6,689.20 141 LLAD #41 Fund 15,459.65 250 CIP Fund 183.895.11 TOTAL ALL FUNDS $721,166.92 .... 010 WM 4A 1 i da G. M gffiuson Assistant Finance Director jrnce L. Belang City Manager (� 4vu- Carol Herrera Mayor Pro Tem Eileen R. Ansari Councilmember .'c aR 'YOE iCiI:0 o e __ .i ' .r A__LAT °ROJ.Ti-NO BATCH PO.LiNE,N40. L ..c I°.2122 iL__ .= AMu.OT DOE =- A Able Construction Ak leCanst 4*G_1-43.:2-210 AT & T *001-4030-2125 Accurate Landscape *139-4539-2210 *1 39-45._- 9-55; )0 *001-4,:11-5300 4001-4313-5..00 *C6! i -4';16-5300 r0C) t - 42 19 - #00i-4322-5300 4' )(11-4_'2`- 300 +001-4320-5300 *,X) 1 -4333 1 -5.300 'ccurate Larlscape *0 ,1-4,31i-2210 *001-4313-2210 *C: AC �uN'T PRO .T1`NO SATCH PO. -INE, _. E'- LLE ------------------------------------------------------------------------------------------------------------------------------------ Assoc. of Environmental �EF'i xi•�ii-421)-«15 ?1�,�; gyres Crc•up 4yres0roup 1 oi202A 11, 24 . -• -� r't �','a_'-Meaits�s" irnenewa; ,�`. _ . -_CTRL DUE VENDOR ------- &".00 11 24 12/{)2 3';016 Temp -Sign Deposit Refund 10:.00 TOTAL DUE VENDOR --------) 142".40 B & F, Electric Wholesale 5.4Eiect #0{"1-431")-1200 1 8112f.`2A 03/61:::`.3 11/24 13/03 Gen Maint(Elect)Suppls 45.43 TOTAL DUE VENDOR --------) 45.03 Bailer, Linda S�ailerL *0+:1-230-}-1001 Si201A Baron Bag Company BaronbagCo 4001-4440-1300 E.'12C,2A 01/c586 Parr Lumoer aarrLumber *061-4440-1200 4 811+)2A 0i/6605 Sest Lighting Products 3estLtg -432'_.-2210 4 .i )2A 01/6645 c -,,Terra Brea, City of �OC� 1-40w{:-2110 BonTerra 1 81202A BreaCity 1 S!2n2A Brendan Screenpri:,� & Brendans *001-43.(.-1240 22 31202A 01/6594 11/04 12/02 Refund-SecrtyOepst-SycCyn 100.00 TOTAL DUE 'VENDOR --------) 100.00 11/24 12102 K.52 Emer Fre-, Suppls-Sandbags 281.45 TOTAL DUE VENDOR --------) 281.4.5 111'24 12/02 40054::47 Emer Frep-SandkxOonst 241.11 TOTAL DUE VEN20R--------) 241.11 11/24 12102 L2972 Lghtg Maint-Sumtrdge 26`.76 T;,TAL DUE VENDOR --------7 <65.7b Iti_4 121 �33 OctFrof5vcs-FER '76-02 5, 5120.51 TOTAL DUE VENDOR --------% 5,52.0.51 11/24 i21102 Trvl/MtgF2quest;=orms-F'rtg 41.50 TOTAL DUE VENDOR --------) 41.50 11/24 1::102 11523 Shirts-HrtgeFrkStaff .365.60 TOTAL DUE "VENDOR --------) 365.•tiU c-� rE� ....`.......�� xEw2i2R N�ME ,EKOR D. ACCOUNT PR0J.TX-N0 BATCH PO.L�E,'N0. EN --r l�Ci C C __________________________________________________________________ 1,1� £2"2£ ;1/4-45 11/24 76.�9 ,,010,1-4 110-52,27 �� S����E V\,o4� 14Z4 1�/02 v��Y0 [ngr Inspec n Svcs-Ruglne �—.J7 TOTAL DUE YENDUR ----| 1(�.55 bureau of Criminal ID & BureauofCr ��1'435�4�0 2 8�2h�A ��/66�4 11/�� 1�/k2 Fn�rpr t8c,grdln��qnS,cs 64.u) 8l2 -10"A I/24 1 ngrprnt8ckgrdlnvstgnSvcs a4.0,0' T07 -L ULE VENDOR -------- 0.00 Cabling System Warehouse [aoleSys *00l'449�-12Vo l 6-11211lA 11/24 12/02 947i---4 FrioterCauie-HertgePr� 4.19 TOTAL DUE VENDOR -------- 4.19 Calendars 'Ca }enuars *()".)1-4030-12001 31��2A 1l/.24 12/02 7108443 }99S'Ca}enda' Rpfil1'Cmgr 16.41 rO7AL DU[ VENDOR '-''''''> 16.41 Campueil, Carol *V01'J479 � 212��� 11/�4 12/6� 23855 Recreation Pefund 41 1) TOTAL DUE :EhDIIR '--'-'''/ 41.00 ��rol Dennis CarolDennz +0�1-4040-4000 81202B 01&087 11/�,4 12/02 DBCC9714 Minutes'Mtgs-10/25-11/4 -34V.00 .,1 -4,",40-4000 4 �1�}ZB V1/6�87 11/�4 12/O2 RAVPC971 M�nutertgs'4/8'5/27-10/28 380.00 4001'45531-4000 2 812O2B 04/6087 11/24 12/02 TT9710 M'nuteSecretary'T!4r 1l/13 160. 01.) TOTAL C,1E VE�!OR '—''--'/ Charles Abbott & Asc Inc CharlesAbb '1)k1'451v'55@2 2 81202A 01/6079 11/24 12/0 049-324 Road Ma/nt'Oct 1.718.79 +001-451 02 4 81202A 01/6079 11/24 12'/02 1)49'3--'5 Road Maiot'Oct '65.8V T07 AL DUE YENEOF -------- > n,284.5? Charles Abbott & Asc Inc CharlesAbb *"J0.1-4558'5tQ8 2 81202A 01/6486 11/24 12/02 049321 NeedAbateS,cs-Oct 4,525.08 *11�'4553-5527 � 81202A 03/6486 11/24 12/02 049:322 Bus3helterinspectn5-Jd 300. 00 *001'4558-5510 2 81202A 02/6486 11/24 12/02 049323 TrpeWaterzngS,cs'Oct 1,269.12 TOTAL DUE VENDOR ----'''/ 6.094.20 AGE ','ENDGR NHME )ENuOR 12. ACCJUNT PPOJ.TX-NO ----------------------------------------------------------------------------------------------------------------------------------- BATCH PO.LINE'NO. ENT -'!,LLE iN'v1 CEij'a AMC:NT DATE -PE= C:n+as Ccrporat.on Cintas 4(y1-4310-21:',) ? _11-102A :1,''61=.1 11:24 12,02 15013104_: UnifrmsFrkStaff-w/of11/10 19,63 *x}01-43!!)-2130 4 �312�'2A ,)i,ei31 11;24 12102 :5013_2'?9 UnifrmsPrkStaff-w/ofii/17 1. TOTAL DUE VENDOR --------) 38.66 Coffee Smith CoffeeSmit *001-4090-2130 2 21202A 02/66.34 11/24 12102 6360 Equip -Rent -Nov 18.95 TOTAL DUE 'VENDOR --------) Ic.95 Community Industries CommIndust *001-4558-5563 2 31202A 01/5595 11/24 12/62 Oct -Litter Abatement KN .44 TOTAL DUE VENDOR --------? d'39.44 Couipcare 'Medical Grcup Compcare *001-4090-2345 2 81202A 01/6000 11124 12/02 EmpPhyscls-Barajs,'Vidal 178.00 *001-4090-2245 4 21202A ;11,!)00 11,24 12;0.2 F1r5tkfivc5-Hosler 92.37 TOTHL DUE VENDOR --------) 270.31 �.mpLter ippi;e5 Systems CNS *0+111-4050-4030 2 :120-A 01/59E"11/ 4 12102 911110 Fin-Comptr5y5Maint-Det 83:.00 TJTAL DUE VENDOR --------; 33::.00 Db,; Engineering i°,JEngine b•)='1-42;_"-`201 . � :l�l':B !'1 5952 � / 11 '4 /: 1 02 2/. 97DB- 1� ti I r ( J 0- / Bidgyy tyovcS-1•),..� 11 14 1 -'r rc 4,-� �E.a *250-4310-64!5 11198 c,i2v B 0116-,34 11/24 12!02 ?7F'RLSPET05 CIF-PetersnADARetrFt 1,63,.25 TOTAL DUE VENDOR --------f 16,592.30 Dai & Night Copy Center Day&Night *001-455:-2114 2 8120:B 01/6627 11;24 12/!)2 752 3C�CC1Bditey':t1dy'rr'tg 57.53 TOTAL DUE 'VENDOR --------? 87.53 Department of .justice DeptJustic 4!:01-4•:50-4.300 4 81202A 11/24 12/02 FngrprntBckgrdlnvstgnSvcs 64.00 TOTAL DUE VENDOR --------t 64.00 Dept of Transportation Deptirans *{)01-451'.--55!:7 2 81202B 01/6082 11/24 12/02 1438,61 Signal/Light Ma►rnt-Sept 1,239.45 'r ND TOTAL DOEvcN�lOR--------> i �,::�.'.4• ;BTAL DUE VENDOR --------) 263.-10 Diamond Photo D;amondFho +0t!i-4095-2112 1 13,12023 '1/24 12/01 196802 Photo Processng Svcs 1:3.26 TOTAL DUE 'VENDOR --------} 1:.26 Diana Cho & Associates DianaCho +!25-4215-4000 2 81202A 01/6421 11/24 12/02 CUpGSYcs-,,ul-Sept 1,742.00 TOTAL DUE VENDOR --------7 1,742.00 Diversified Paratransit DiversPara +112-455.3-5528 2 812028 01/6454 11/24 12/02 ShuttleSvcs-RnchFest 1,'07.50 +112-4`-f53-5529 2 31202B 01/5970 11/24 12/112 DialARideSvcs-10/16-10/31 11,4.30.16 TOTAL DUE VENDOR --------) 13,337.66 P&A Federal Credit Union F&ACredltU C61-2110-101'. 1 81202E 11/24 12/02 FP24-CrUnionDeductions 3,699.75 12/02/97 000003,4577 TOTAL PREPAID AMOUNT ----) 3,699.75 TOTAL DUE 'VENLOR--------) 0.00 L. ,f .......,,.•.,• _ -, EN_ -OR ';411E ;E4;rOR ,Ci—sDuNT ?AOj.TX-NO BATCH PO.LINE;'NO. ;'` r,:U :?v', I�t `-- ?I'Sy H!r_',T .'H Diamond Bar Cyclery DBarCycler +i 'a-4411-62501 31202C+ 1 r' 2 :;-�•_- bi ycles-ShertsDept 077. 1,4 12,1.1 :?+?;;,:.1;15'4 --TAL PREPAID AMOUNT ----) 4 TOTAL DUE VENDOR --------) O.w Diamond Bar Petty Cash PettyCash +001-4010-14100 1 31: Q` 11/24 12/02 C_ty Council Supply 4.31 +001-4010-::.'5 1 312(1-11) 11/24 12,',2 City Council *,tgs 11.76 +001-403+)-23;.0 : 31202D 11/24 12/02 CityMgr-Conferences 21.2 +001-4C�0- 25 1 81 11r24 12(02 ik-Meetings 10.00 +001-40'0-1100 2 31202D 11"24 12/02 Gen Govt-Suppls 7.85 *_q!1 -4'')0? -'340 1 DIN2D 11,'-,4 1',02 Sen Govt-Trainging 10.17 -4096-2'325 1 312021) 11 /24 12/021 EconDY 1pMtgs 6.38 + (1-4�i0-: 1 ILI 5 1 512021 11,'24 1,'12 -'Ing-Meetings 7.'0 +001-4310-'22Ca) 1 312021) 11/24 1 .02 CS -Equip Maint 10.8,11 -001-4311-2210 ?1:,)21) 11124 1�;+� PGror�F'rk-Maint 5.39 +001-4551-2325 i 1202D 11/24 12/02 Engr-Mtgs 4.00 TOTAL DUE VENDOR --------) �, 90 D7a10ind Bar Senior Club D.KeniorC1 , +125-421 �- 4•.)LjJ , y�0 � cl' 12A 01,'6355 11/::4 .2;2 AnnualInsurnce-SnrClul} : , 2�•1.00 ;BTAL DUE VENDOR --------) 263.-10 Diamond Photo D;amondFho +0t!i-4095-2112 1 13,12023 '1/24 12/01 196802 Photo Processng Svcs 1:3.26 TOTAL DUE 'VENDOR --------} 1:.26 Diana Cho & Associates DianaCho +!25-4215-4000 2 81202A 01/6421 11/24 12/02 CUpGSYcs-,,ul-Sept 1,742.00 TOTAL DUE VENDOR --------7 1,742.00 Diversified Paratransit DiversPara +112-455.3-5528 2 812028 01/6454 11/24 12/02 ShuttleSvcs-RnchFest 1,'07.50 +112-4`-f53-5529 2 31202B 01/5970 11/24 12/112 DialARideSvcs-10/16-10/31 11,4.30.16 TOTAL DUE VENDOR --------) 13,337.66 P&A Federal Credit Union F&ACredltU C61-2110-101'. 1 81202E 11/24 12/02 FP24-CrUnionDeductions 3,699.75 12/02/97 000003,4577 TOTAL PREPAID AMOUNT ----) 3,699.75 TOTAL DUE 'VENLOR--------) 0.00 IR N"ME ACC='-NT=;'J.TX_N0 �:]._:P4E.yO. --- _-C �. - -_ :- .?N AMt•_NT _H- - =- ------------------------------------------------------------------------------------------------------------------------------------ Fejer3a `;'3serv'e Sank. Fa'�^;esef'Ja 1-211'.-10ti9 . "12C'131 Fr ares, Robert FloresR *001-40'x(-4000 5 ;1� •',E Foothill Building FtBldgMatr *001-4440-12y10 0 _'12C12B 01i4540 *001-4440-100 h 81202'B 01/6587 *tk11-4440-1200 11 81202E *001-4440-12,00 0, 0116613 Franchise Tax 'board TrancniieT f001-2110-1009 31< 26 Fritzal, eilee ;r.Fza!K *(,i1-403G-2�_U i=,120�d Fu, Christine �`?9 *001-3478 1 6',202D GTE California GTE *001-4'31-2125 1 812029 GTE California ')TE *001-4313-2125 1 81202B GTE California OTE x.001-40';0-2125 22 81202E PF' :. »:an. gs3rdEe.luctns 5C.,;0 '17TAL DUE VEP4DOR--------) 50.:0 11;24 '12/02 EquipSetUp-TwnHlMtg-11/22 k"7.50 12/02/".�i{3ta) 4"_ TOTAL PREPAID AMOUNT ----) 337.50 TOTAL DUE VENDOR --------) 0.00 11/24 121/02 139Fj!, EmerFrepSuppla-Sand 114.75 11,,24 12:02 113916/14103 Eaerrrep5uppls-Sand 161.30 111,24 1.-/01 14136 EmerPrepSuppls-Sand 75.18 lli�4 12;!x2 1420014216 EmerPrep5uppls-Sand -322.58 TOTAL DUE VENEOR--------) 674.41 Ii/_14 12/0.: Withhold&dr-5586071104 744.70 TOTAL DUE JENDOR--------t 744.70 11/24 Rei,ac-LeagueConf-SnFrncsa 85.u6 11/',4 ?ei!rb-.7�SC Conf 6'1.12 TOTAL DUE VENDOR --------) 146.18 11/24 12/02 23G56 Recreation Refund 70.00 TOTAL DUE 'VENDOR --------i 70.00 11/24 12/02 P'hcre Svcs-Syc Cyn Prk TOTAL DUE VENDOR --------> 54.63 11/24 12/02 Prone Svcs -Heritage Prk 54.63 T'=TAL DUE VENDOR --------> 54.63 11/24 12/02 Phone Svcs -Gen Gcvt 1,£12,02 TOTAL DUE VENDOR --------) 1,812.02 ---uNT�L A- --_- ---='r GT= Fsli+ornia GTE q ,_ 1 4 12jl'2 Phone 3vc5-5,cC/nPr� 75. jS T,-,.TAL DUE 'v'ENDOk--------> 75,53 -TE California OTE 4001-4�1?-2125 1 3120,P 111'.4 112/02) Phc,e Svcs -Peterson Prk 42.1:1� TOTAL DUE VENDOR --------) 42.40 OTE Caiifor%a ,TE *118-4098-2125 i 81,026 11/24 12/02 Phone Svcs -City On Line 1x7.21 TOTAL DUE 'VENDOR --------) 167.21 6TE Leasing GTELease 4001-4091/-2130 4 :1.:029 01/6228A 11/24 12,1112 IQ47661 Re,t;LeaseP'honeSvc-Ciec 466.79 TOTAL DUE VENDOR --------> 466.79 creat ole= -tarn Sank reatWest9 41.(>1-231?0-1413 2=.2t�::9 11/:14 1002 Temp 31-n. Deposit -Refund 104.011 rGTAL DUE VENDOR --------> lOv.00 ;seen 5 ant -reenGiant Y,1 55.. 5509 -4�•_:-_.>> - ';l !1 /550 , ,9 1 _�. h 11,24 ij2 121. 1:1 ,0': 'r GS,--s1. P.wy ee Intg 841.1: TOTAL DUE ''VENDOR --------) S41.00 rail a Foreman °:Forem *Q!%i- =GV -1012 312022' 11/24 12,`02 347.6 LotLineAdj-EN '?5-69 90.00 v,01-;.11;1,-101 312.:0 11J24 12/02 347:x LotL:.eAd--EN 9`69 11:.50 *(JAI -451'1-5227 2 31202 C 01/6:73 11/24 2/0 12 35058 5treetTrench5vcs-Qct 146.25 01-_-=110-1-12 1 31202C 11/24 121'02 '50`9 PlydrologyRvw-EN ?7-1.'4 4111.25 4 81202C 01/6465 11/24 12/02, 35160 Engt-InspectnSvcs-Leyland 112.50 9-(;01-4551-5223 S 312020 01/64'0 11/124 1210-2 15;161 Engr-PlanChk5vcs-Bentley 112 `0 4(1+?1-45.51-5223 2 312020 01/6529 11/24 12/02' 350x2 Engr-Plan Check Svcs -Qct 111.25 '01-4x51-52[3 4 31_020 41/0562 11!24 12.'ir2 15463 Eigr Tian Check Svcs -Oct :33.33 70TAL DUE VENDOR --------> 1,419.58 Hail v Foreman rnali&Forem 4001-230v-1012 4 812020 11124 12!02 34480 EngrSvcs-EN 97-173 8'24.`0 4901-4510-5227 111 512:'2C ('1/52:'4 11/::4 12/02 3449,21 1nsp5vc5-Steeplch5e-Jct 31,0.00 *001-4510-5227 12 81202C 01/5314 11,',4 12/02 35054 InspSvc5-TR47350-Oct 691.11 -k('01-4510-5227 10 8121)2C O1/`5x6 11/24 1,/02 ?5055 InspMs-Steeplchse-Oct .3:4.25 *(, 1-451G-5'227 8 11202'0 01/5515 11/24 12/02 35056 InspectnSvcsTR47350-Oct 7,416.36 TOTAL DUE VENDOR --------) J, 6'24.22 AL -COUNT r"r'GJ.TK-wiz ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LiNE-NG. E `;i UE Ird, C2t7 r.!r'ilu'; ,.- -'-- .11, C Hei„rherger Hirsch & Heimberger - 4 ';12.�C i'1; i 4b' 224 i ; ; F'E° �c:� ,getinsp cs-Fatera ,�,,.,, TOTAL LUE VENDOR --------, x,256.00 H.ghPoi-,t Sraphics Hlg*'Foint $001-40'5-211111010 'A 11/24 12/02 60701 Digita.PrPressSvcs-BusLrd 21.t5 -OTAL ',UE VENDOR --------> 21.t5 Home Depot HomeDepot *001-4310-1,200 2 1202C 121'6127A 11!24 12/02 602141=' Gen Park Maint Suppls 15.11 TOTAL DUE VENDOR --------) 25.21 Hotel Pacific Hote.Pac.f 4001-4040-23.30 1 511022 11/24 11?02 Accom-CCIkLawSemnr-12/3-5 178.0x) TOTAL='UE VENDOR --------) 2713,00 i0ill A ICM�L 0Q -40:0-2315 1 :12022 I1r24 12!12 :-MembGrshipRenewal-Cmgr Co TOTAL LLE VENDOR --------; 80.3.78 !CMA Retirement 'rust -G`_7 T, -MA *^G1-211 -1007 312022 :1 24 12/:2 PF'23-24 Payro !Daductions 590.00 4 K-0091) :1-C 11 24 12 ')2 Lec-Contnb-AllDepts _r,7 TOTAL DUE VENGGR--------) 9,457.56 ICMA Retirement -401 : MA401 Oi'1-2110-ic)07 312012 11124 1'2'02 PPit,/17-D6C0mContrib 1, 12i.i6 TOTAL DUE '.'ENMOR--------) 1,122.06 Inland Empire Economic InEmpEcono 1,'1-401'u-2325 2 81202D 11/24 12102 Leg:51tveMtg-11/20 71;.00 �tgi) »110- .c` _ 812020 11/::4 12/02 LegislttieMtg-11/20 it -.00 12/102/97 0000034571 TOTAL PRE Ai AMOUNT ----) 40.00 TOTAL :JE VENDOR --------) 1).00 Inland Valley --Dly Bulletn I''DB +001-4210-2115 2 8142C 01/6541 11/24 12/02 31500847 LegaiAd-Dv1pCdePtHrg 143.33 X250-4510-6411 107'x8 2 81'202C 01/6612 11;::4 12,'02 7=6 Ad-TrfcSign.Gnt.Sp/Palmno 58.50 *250-4510-6412 10598 4 ,31 02C 02/6612 11/24 12/02 737 Aa-TrfcSignl-GISp/'Calborn 58.50 TOTAL LUE VENDOR --------i 260.33 T HR, U,...... ..... _ H,__30NT PROd.TX-NO BATCH PO.LINE NO. El- `, r'Y i` :ul--==-r';r :: i M="a� LATE ------------------------------------------------------------------------------------------------------------------------------------ Int 1 fiL__•.ness Equipment InBusEquio ,r,:-4C'y� -21?p 2 81�� 2C �'E''F,3 11 :4 12r ='. :0`2`_ r e Copy ':harges- rox-Noi , 5"' 1._� 11124 12A2 `'(526 MonthlyBaseChg4erox-Nov 165.40 TOTAL DUE 'VENDOR --------) 426.51_1 Istik, pack Istik.J 4UC.-4550-410C) 8 12 !) 2E ,1.2 4 12,,'0 2 T -f: T nspM:y-1!113 40,010 TOTAL DUE VENDOR --------> 40.00 jolly Bagel !ciliBagel X1_-5-4215-4000 6 8120X 01/6622' 11124 12x'0' Suppis-3nrXmasBrkfst12/5 500.00 TOTAL DUE VENDOR --------) 500.00 Judicial Data Systems �UuDatasys *001-4411-5405 1 81202C 01/5997 11/24 12,/02 5767 PrkgCite-Processg-Oct 167.24 •001-4411-5405 2 81J)2C 1)1/5497 11:24 12/02 5767 Review Processg-Oct 'X). 00 TOTAL DUE VENDOR --------) 1y7.24 Kleinfelder �Ieinfeldr C11 -2. ? -1012 C 312120 11/24 12/o.1 587"o EngrS•res-Rdg:ne-Eh97-18 41-.Ti TOTAL DUE YENDGR--------) 422.50 L.A. Caunty-Sheriff s Dep LALSneriff 41'x:1-4411-5401 1 S120 C 11/24 12/02 907' Oct -Contract Services ::89,275.16 __TAL DUE VENDOR ) a ' 75. 16 L.A. �aurty-Sheriff s Dep LACSheriff i� 11/ 4 12/02 i._ T Bi�ePant4 sJacka-tom BikeTea� c.�c.?1 12 ��7 l�000� -,-4 7-1 / _,"? TOTAL PREPAID AMOUNT ----) 595.71 TOTAL DUE VENI-OR--------) '1.00 L.A. County -Sheriff's Dep LACSheriff *001-4411-5401 2 812020 11/24 12/02 'x0793 Sept -Helicopter Svcs 990.61 TOTAL DUE VENDOR --------a 990.61 Landscape West LandscapeW +141-4541-5500 2 81202C 01/5894 11/24 12/02 24187 Oct-Maint Dist #41 2.950.00 TOTAL DUE VD DOR--------> 2.950.00 T; �,E: _ .............. ice .- --COUNT PRQJ.Tk-NJ BATCH PO.LINE 40. E"'T:',h c i":010E iE^'T°TGH'c �- ------------------------------------------------------------------------------------------------------------------------------------ Lee, Hyung 2577 ¢% '1-;478 , 121i�D Leonard Colby, Joyce LeonardJ 1 81202E Los Angeles County MI'A LAC11TA 4112-4553-5530 2 8120-1 x1/6461 *!12-4553-55'35 2 812,02C 02/6461 MacKenzie Electric Inc MacKenzie 42`91-4310-6415 02498 6 81202C 01/6279 M3chikehan, Stacy 2.`_•81 +6111-.34 78 4 312021) Main Street Tours MainStreet 401;1-4350-5:310 2 812(1'21) O1 /6630 1.1ari-Dsa Horticultural Mariposa 4133-4530-5500 2 81202C 01,,5892 *i -45.38-22110 12s2C 011'..23 3 7 4133-45:3-221 t1 4 812020 01/6287 Mo -D11 Mahal #O0,1 -4--i0-2 10 1 81202C 13/6337 ;Ili)1-a;10-4,310 81,02C 141/6337 Morris, Roland MorrisR 4001-4552-4100 4 e1202E Recreatior Refund 45,0 TOTAL DUE VENA' OR -------- ] 45.:)0 11/24 i2/02 T!t Mtg-il/13 40.:10 TOTAL DUE VE!Z'OR --------) 41.00 11124 .2/12 10';70443 TrnstSubsdyPrgrm-Oct 400.10 iii24 12/02 10970443 TrnstSubsdyFares-Oct 749,90 TOTAL DUE VENDOR --------) 1,150.00 11/24 12/02 1457 CIP-PetersnPrkLights 4,305.00 TOTAL DUE VENDOR --------) 4.=05.00 11/24 12/02 23355 Recreation Refund 10.00 70TAL DUE VENDOR --------) 10.00 11/"24 12/02 SanDiegoEicurs-2/14-15 500.00 u" AL DUE VENDOR --------) 50u.00 11/24 12/02 11637 Maint-Dist#38-Oct 33,319.49 11/24 12/02 11588 Oct-Add'l Maint-Dist #_"g 11/24 12;102 11639 Oct -Add 1 Maint Dist #:,S 234.81 TOTAL DUE VENDOR --------) ',87?.41 11/24 12/02 Oct Fuel -Ping 71.44 11!24 12/02 Oct Fuel-Prk k ^ec 283.43 TOTAL DUE VENDOR --------) 359.e7 11/24 12/0,21 Trf?1Trnsphtg-11/13 40.00 TOTAL DUE VENDOR --------> 40.00 TOTAL DUE VENSOR -------- ransfer PayrollTr 24 Pa,rcll Transfer -PP. ­354 , )o,.'- C; 12/0-2/ '7 _7JAL PREPAID PAID AMDUNT 54 , '000 — F TOTAL DUE VENDOR -------- 0.00 Fnarar, 3atirilerjit PhararS cl,lu! -3430 1 " 1 *2 C, 21) Refund-PlanRvwFee 150.00 TOTAL DUE VENDOR -------- 1`0.00 Pitney Bowes PitneyBowe 4090- 2 120 1 312021; 11/24 12/0-1 43811'; Reset Meter Charges 30.86 TOTAL 'UUE VENDOR --------i 30.36 f"I T ------------------------------------------------------------------------------------------------------------------------------------ L Mt,. !Pallyv United Wap Lr, i'edWa, 4t '-TAL LJ;E -------- Our7egon Came ;1 -?P„` 1Z2L i l r24 -f 4 Fecreati,:n ;;efund 7"'T'L DUE vENDOR -------- 0 'fice -�e:)ct _;;:ce 1 LOO 4 612022 4"' 1 .:4 0215-_5!v Supplies -Gen Govt 114,c.7 1, _'D 4:3jt -Q@ 111, __4 1 "'2 -., 22.3 i''z 2 3-pplies-gen Gcwt-CrMemo 4C.") 1 4S50- 1200 4 •3120 C 4 5 1 11 cj,;, 9 8 22/24 — --, 04 _':Z45,23 SLpPIjeS-00ffjM Svcs-CrMemo 1.57- .57 - '.01-4:50-12',0 {12.2G _'D 24 1 022408'x28 Sipp:ies-Comm Svcs =4,86 0 0 4 2 ! 0, - 12% 4 3 12 2[1, .0 1 /1 b, 5 9 ol 11/24 12/02 0 2 25 -1 o 3 -1 3 Legal-GrwrFile'Labnt-Ping 137.92 .Cf -45 1 f) - I ::,)-D I �_4 1 2 0, _­_ 5 7 �.3 5 3 Legl4DrwrFileCat-qt-PubWks 137. 92 TOTAL CUE VENDOR -------- 412•$7 IFFice DE -pot 5' 24 12 lo -, Oi i 61 4 4�, Supplies -Pub Wks I 1200 5 4 5';r� -,, 11::.4 12,n 'K 1 �{ -, jeS-Pjjg ll1<48 7312u2D ',1/14 12/o,' �i 2- i) SupplieF­3er Govt 40. 75 :,"_)2D 4 12; ''2 19"'497 Supplies-3en '-r-,vt -4' X- 2 3 11 /24 12;02 0224018655 Supplies-Cmgr 314 11_4 i-',2 0 2 '_ 4 02 7 3 2 Supplies -Finance --'.•0 #i_,)1-40'=10-1' -4 010- 1200 5 12, 1) 2, ,5998 11 J24 121fc,2 0�114O�j'751 SUPPLies-Gen C�3vt 4F'. >_,-, . :')1-4L10-1 - -4 -1200 5c"j—, 5, 1 /24 1:2,'0 2 C,2�40':�"_59 Supplies-FIng -.1 5.30 #112 -455? -55.3 '1202D JS 5 /5998 11/24 12/02 0-409331 Supplies-TrnstSubs,:y 33.57 Ili") I - 4 _.'' -_ 11) - 1 -'(,,0 , I -.." -�r 7 -3 J. -I L;, L 11 /2' 4 `,'02 1�', �_�24:, � Supplies -Ping 14,-,.iL,5 TOTAL DUE VENSOR -------- ransfer PayrollTr 24 Pa,rcll Transfer -PP. ­354 , )o,.'- C; 12/0-2/ '7 _7JAL PREPAID PAID AMDUNT 54 , '000 — F TOTAL DUE VENDOR -------- 0.00 Fnarar, 3atirilerjit PhararS cl,lu! -3430 1 " 1 *2 C, 21) Refund-PlanRvwFee 150.00 TOTAL DUE VENDOR -------- 1`0.00 Pitney Bowes PitneyBowe 4090- 2 120 1 312021; 11/24 12/0-1 43811'; Reset Meter Charges 30.86 TOTAL 'UUE VENDOR --------i 30.36 -GE :-- �G,U]R NAME ciDOR .D. F CF4i l # AG uUN: fL J.Ta-NO ii=.TLH='C.LiYE'NL. ti+ �U� ,N',_._t lE_: ,,, .1 ,� __VT DATE ------------------------------------------------------------------------------------------------------------------------------------ Paso^,a Valley Humane Soc. PVNS OiI60711 11/24;601,,421C168' hnimaiCntr!5:Cs-Del. 4 "`' ,1' -,:rAL 2'''E VEN=DOR -- } 4 Poona Valley Pipe PomvlyP'ipe O1;bc4 11/24 12!0- 36°20 LIF'-TrfcCntrlImpvrnt *061-43133-2 10 =1202[' 01A 124 11;24 12/02 1004_'_ Misc Suppis-Hrtge Prk %2.37 fJTAL DUE VENDOR --------) _,2.54 ?iciards Watson x Gershon ;.ichardsWa TOTAL DUE VENDOR --------) 72.37 Public Empl Retirement FERS *001-2300-1610 1 8120�2D 11/24 tir1-2110-1000, 1 312,02E 11;24 12/02 PP'23-RetireCai trib-EE 3,81'Q.77 12/021/97 00000.;4575 -:;10-i 't.3 2 12J2E 11;.:4 1::;01 PF'23-RetireContrib-ER 3,h2h.65 12/02/97 0000034575 11/24 12/02 Sept-LegalSvcs-FPL 97-022 TOTAL PREPAID AMOUNT ----) 7,446.42 4 512,)21) 11/24 12/02 r'JThL DUE VENDOR --------) 0,00 Purchase Power PurchasePo 07/6408 11/24 12/02 Sepy- LegaISvc_ 40Oj!-4090-2120 812021) 11/24 12/02 Postage Replenishment 559.48 Sept-LegalSvcs-RnchFstvl 1,442. 0 40C 1-4020-40-21 j ,=12021) TOTAL DUE VENDOR --------) 558.48 R & 5 Blueprint °.t:Biue *250-4510-6412 10 c?3 h Bi202D O1;bc4 11/24 12!0- 36°20 LIF'-TrfcCntrlImpvrnt 4 332.54 fJTAL DUE VENDOR --------) _,2.54 ?iciards Watson x Gershon ;.ichardsWa *001-2300-1610 1 8120�2D 11/24 12/02 Sept-Lega1S/cs-FPl 97-001 25.00 *001-2320-1010 2 8i202D 11124 12!02 *t-L2gaiSvcs-FPL ?6-048 379.00 *001-};00-1010 ? 81202D 11/24 12/02 Sept-LegalSvcs-FPL 97-022 54.00 �J01-2320-1010 4 512,)21) 11/24 12/02 Sept-LegalSvcs-FPL 96-003 293.50 *001-4020-4020 1 81202D 07/6408 11/24 12/02 Sepy- LegaISvc_ 11,t80.a #Ci01-4020-4020 81202D 08/6408 11/24 12/02 Sept-LegalSvcs-RnchFstvl 1,442. 0 40C 1-4020-40-21 j ,=12021) 09/E�i09 11/24 12/22 Spec-LegalMs-1PS 1,047.12 =,-1es, Janie �e -76 462)1-342' 5 812021) 11/24 12/02 23354 goy Alla Slurry peal Inc iRoyAllen 4250-451;-6411 2 812022 01/5u`?A 11,/24 12;02 1478 TOTAL DUE VENDOR --------) 14,310.42 Recreation Refund 15,00 TOTAL LUE 'VENMR--------) 15.00 SiurrySea1Area#7 163,35 43 TOTAL DUE VENDOR --------) 165,356.43 i C C 1.1N 8A7"H PO.LN[."I'Ll. —'_---_--__--______—_-------_—___—_—___—___—_--__—___—__---__---__ F�����a' Ru t a r.T,� c," �1/66j0 7OA UE :EUR ----} z.��1.�? S.C.M.�.F. SCoA 812A 21D 11 )24 12O2 1104 FY�/v3 Mem er Fpes'Ro�e 25.�� TOTAL DUE VENDOR ----> 25.0o SCAN/NWOA ��,,NAT0A 11.24 1-'1'02 Gei� Mtg'12/11-Fritzal 50.00 :UE VENDOR ----'/ 170.00 Sam Gabriel Vly rrmcFe 33vTrzbyne +001'4218-4-115 3 81*202D 11/24 �8��' Legal 4d'DvlpCode 1Y5.12 *250'4510-,,,412 1,0598 n 3,/20,21) 11i,24 12N2 11548 Ad-TrfcSignl'Calmorne 6».84 *.50-4510'6412 1(?798 8 "D1202 -O 01/6�11 11/�4 12/02 199�0 Ad-TrfcSign}'GoclSprg/Fal 72.08 TDTAL DUE VENDOR -------- �w.Y6 Sears Roeoucw & -�o -1ears-'zeb Q -1 -4090 -CS -50 1 8120.1D 11/214 1'2/02 Refr/geratar'Cd, Hail 75�.17 1�/��/97 �{��Q45r'� �DTAL PREPAID 4MOUNT --> 75 --.17 TOTAL DUE VENDOR ----> 04) Shalimar Towrs & Charter She \:mar *112'4360-5310 2, 8120,22D 01/6331 11/24 12/02 9613 Trnsp-Rose Parade 1/1 1.�C0.CW T�TAL DUE VENDOR '-' ' '> 1.OO Sir Speeo. SirSpeedy *00 1'4440-211V 2 81202O 01/6606 11/24 12/"j2 21500 EmerPrepEu/de'Prtg 55u'00 TOTAL DUE VENDOR ---''—'} 550.00 So Ca Assn of Governments SCAS *001'4096-2325 2 81202U 11/24 12/C,2 EcooForcstCunf11/.'1-An*rz 50,00 12/02/97 OO{( '345/' TOTAL PREPAID AMWNT —'') 50.00 TOTAL DUE VENDOR -------- ) 0.00 So. [alif [ntertaznwt & 5CaEotMuGr *125'4215-4000 9 812022 01/6621 11/24 12/02 EntertammotSnrB6-st'12/5 200.00 T�TAL DUE VENDOR ' > 1300.00 c�.�_•_r; 'd:;yc ,=.IL711F1 .r. x ii FStr'';TD fi r AC`=OUNT FPL1J,TX-'40 ----------------------------------------------------------------------------------------------------------------------------------- BATCH PO.LINE,NO. INly LE Cc=-`;= i `; 'FOUNT DATA L'HE_ Southern Ca. Edison SoCaEdison #001-451 -i.� 1 `_'i2i�:.L 11;:4 1_;t_ EieCt Svcs -Traffic Cntrl TOTAL DUE 'VENDOR --------? 155.55 Standard Insurance of are 3tandardin *C,01-2110-1005 1 81202E I1 24 12!02 Dec-Kppl Life Ins Prem ?0,40 '101-2i111}-11005 o1L�-E il,24 . iCrs pec--:te ins Prems 44?.50 TC TA; DUE VENDOR --------: 547.';0 Subway subway *Q01 -40Q0-23 5 _ D 011'6J3S 11 4 1211021 Meering Supp11ies-10i3C 3.99 -GTAL :,!E 'VENDOR The Gas Campaniy 3oca3as *001-4314-2125 1 .12+J2D 11!24 12/tip Sas Svcs -Heritage Prk 109. 77 ;._`-'AL :UE '11ADOR--------> 101x.77 i 17�e Jut Persu -el Svc. I .i1C #0Ci-4040-401; c 1-'021E 01!5537 11/24 12/02 271; 69.�� •_i - _1 l�}'i 537 - -...,.E J1>�.,� !2 11, 4 lc,'�1� 2 -i%- _ �0 - .-up -;eceptn=t-.i!3-1i/7 - __-•`�0 �r+L DUE •, IY1Ur' ------- ) UE ',E 7 152.0 Urban Des:gn St6nos JruanDes:g +001-42101-4250 _ 81202E 01/4545 11/24 12/72 7 -?357 Proi�Svcs-DvlpCode-Sept 315.54 T_ITAL DUE vENt•OR--------} _,115.54 Virgii's Mobil Service Virgils Gui-41!3_'-2310 1 81202C 12/6336 11/24 12/02 'Oct Fuel-Cragr 20.2= x:'01-4: 0-2:110 1 81202C 11/6:336 11/24 11211,D2 Oct P7uei-Gen Govt ?7.28 OCIA310-2-31G i 81202C 13/6336 11/24 12,+02 Oct Fuel-Prk: & Rec 50.72 TOTAL DUE VENDOR --------} 161.28 Vir'ginkar, Arun Virginkar +(,10111 -455? -4100 3 81202E 1112.4 12104 'rQ TrnspMtg-11/15 40.001 T'TAL 'DUE VENDOR --------; 40.10 Walnut Vlr Water 21st WVWaterDis *001-44410-2126 1 :JI202E 11/24 12!-12 856.3 Elegy tPwr-EmerPrepBlte 67.06 TOTAL DUE VENDOR --------T 67.06 �:I;Oj.TX-NO EATCH 1._IyE �,C. �h U� : .c _-.• �`v HiNL'�'; ir.'= ------------------------------------------------------------------------------------------------------------------------------------ oal%t Vly Water Dist WVWaterDis *11-41532-2, 126 212. 2E i 1,'24 1 , •:2 Walnut Vly Water Dist WVWaterSis #1='�-453?-2126 1 c�1202D 11/24 12/>2 Walnut Vly Water Dist WVWatef-Dis tt: 1-3470 1 81202D 11/24 12/02 *141-4541-2126 1 8i'202111 11(54 12%02 Walnut '11y Water -Dist WVWaterDis TOTAL DUE VENDOR --------} 12,509.65 03,101-4311-2126 1 '1201D i1f24 12/02 ?01-4;313-2126 i 812(12D 11/24 12302 *+1C)1 -431E-2126 1 P 1 2 0 2 D 11/24 I2j i2 .) -4:3221-21/26 1 .•i..o.D 31/14 1210_ 1101!-4^25-2126 1 ,1202D 11/14 1tJt�: went r -id l.nitor7fs WestErwUni Recreation Refund 40011-4415-1200 2 6'12f2D 01;6464 11/24 12!02 45`15 9 .001-4415-120t) 450.00 11r24 12,'02 45,75 western City Magazine WesternLit *001-42110-23'20 1 81202D 11/'24 1202 Woolf, Mary Woo Ifm tt: 1-3470 1 81202D 11/24 12/02 Wright, Paul WrightP *(k)1-409:11-400/) 4 d1202D 0libO5E 11(24 12/02 Water Usage-uist #38 r. r'`' 1J TOTAL !UE VENDOR --------; Water Usage -Dist #39 225,ir? TOTAL DUE VENDOR --------) Water Usage -Gist #41 12,509.65 TOTAL DUE VENDOR --------} 12,509.65 Water Usage-POrow 1,640.61 Water Usage -Heritage 981.42 Water Usage-MapleHill 1,�J9.92 water Usage-RonReagan l,t-80.93 Water Usage-Starshire 951.27 TDTAL DUE VEN2CR--------? 'x35.55 V1trFtrl-Na=etags ii.%. 1ltrPtrljacketw;eRthroidry .'2.�c• TOTAL DUE VENDOR --------7 43.41 SudscrptnRnwls-PingCcmmsn 156.00 TOTAL DUE VENEM --------i 1`-•1,.00 Recreation Refund TOTAL DUE 'VENDOR --------7 :8.00 Audio/VisualSvcs-oct 450.00 12/02197 00,0003456-3 TOTAL PREPAID AMOUNT ----: 450.00 TOTAL DUE VENDOR --------i 0.00 TOTAL DUE VENDOR --------) 111.64 TOTAL PREPAID -----------) 69,500.39 TOTAL DUE ---------------) 651,666.53 TOTAL REPORT ------------) 721,166.92 E(i. ,*•itiNi'IL �ENDuh :1. # r NT ____________________________________________________________________________,.___—_--___--_—_--_—_-__—_---_---__--__—_—_--_--_—_--__ dT1' "SCM "CA 41'6)r7 11; 4 1:,0- �ttrkh!Dhlacrrrgrm,-SEpt„ 4,;45.41 `AL DUE VENDOR --------. 4,'x:45,41 toseRate Maters iosemWater *001-43310-2130 - _'12011) +1/6141 11/24 1:/02 Acct3 645 Eq,.p Rent-CSCztr-Sept 5.00 001-4. 0-1200 6 31202D 0'2/6141 11/'24 12/02 Acct3264.5 Supplies-CSCenter-Nov f.50 100,14210-21',41 E 81202D 01/6140 it/24 12/02 Acct562E2 Equip Rent -Nov 7.00 *001-4314-1200 Z 31=02D 02,6140 ii/24 11;02 ricct582 2 Suppls-HrtgeComCtr-Nov 1 1 TOTAL DUE VENDOR --------) 111.64 TOTAL PREPAID -----------) 69,500.39 TOTAL DUE ---------------) 651,666.53 TOTAL REPORT ------------) 721,166.92 'I"HT , E EVE',UE E;FE,!:)E EVFP�juE HL . :_ I -A - r- , ----------------------------------------------------------------------------------------------------------------------------------- .0 =a, -id 1. LAL, 4 aim FlrGp A -Transit F . .50 C.I.P. Fund — C 1-6 1 - OPS Fund 125 CL'BG Fund 118 Air Quality !%p 141 UtIl #41 Furs i38 -IAD #-,8 Fund 4,77 67". 55 7, 7"('j. 4 1, 167. -'1 15,45Q. b5 1 48 4 4'� 67: 41 15,451- 10,51-.4''- T------------ IOTAL ------------ ------------ ------------ ------------ ------------ ------------ ------------ I -:: . 71L,,�76.59 ALL FtjNDS j 418.00 644,072.x? CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. � TO: Terrence L. Belanger, City Manager MEETING DATE: December 2, 1997 REPORT DATE: November 25, 1997 FROM: Lynda Burgess, City Clerk TITLE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 4, 1997, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW SUMMARY: The City conducted its General Municipal Election for three City Council vacancies on November 4, 1997, consolidated with the City of Walnut, the Walnut Unified School District, the Pomona Unified School District and Mt. San Antonio Community College. With the exception of nomination of candidates, all aspects of the election were administered by the Los Angeles County Registrar -Recorder/ County Clerk on behalf of the City. The Registrar -Recorder certified the results of the election on November 24, 1997 which indicates that Wen Chang, Debby O'Connor and Eileen Ansari were duly elected for the three seats. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 97 -XX reciting the fact of the General Municipal Election held on November 4, 1997 and declaring the result thereof. EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority vote? X Yes _ No 3. Has environmental impact been assessed? , Yes X No 4. Has the report been reviewed by a Commission? _ Yes X_No Which Commission? 5. Are other departments affected by the report? — Yes X No Report discussed with the following affected departments: REVIEWED BY: C errence L. Belanger City Manager DEPARTMENT HEAD: Frank M. sher JLPd a Burgess Deputy City Manager City Clerk RESOLUTION NO. 97- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 4, 1997 DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW WHEREAS, a General Municipal Election was held and conducted in the City of Diamond Bar, California, on Tuesday, November 4, 1997, as required by law, and WHEREAS, notice of the election was given in time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects the election was held and conducted and the votes were cast, received and canvassed and the returns made and declared in time form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in general law cities; and WHEREAS, pursuant to Resolution No. 97-47, the County Election Department canvassed the returns of the election and has certified the results to this City Council, the results are received, attached and made a part hereof as "Exhibit A." NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the whole number of votes cast in the precincts except absent voter ballots and provisionals ballots was 7,374. That the whole number of absent voter ballots cast in the City was 2,576 making a total of 7,374, ballots cast in the City. SECTION 2. That the names of persons voted for at the election for Member of the City Council are as follows. GARY H. WERNER DONALD C. SCHAD JOE RUZICKA WEN CHANG ALBERT PEREZ, JR. JIM PAUL JONG M. LEE EILEEN R. ANSARI MIKE GOLDENBERG TOM ORTIZ DEBBY O'CONNOR CLAIR HARMONY TERRY L. BIRRELL SECTION 3. That the number of votes given at each precinct and the number of votes given in the City to each of the persons above named for the respective offices for which the persons were candidates were as listed in Exhibit "A: attached. SECTION 4. The City Council does declare and determine that Eileen R. Ansari was elected as Member of the City Council for the full term of four years. The City Council does declare and determine that Wen Chang was elected as Member of the City Council for the full term of four years. The City Council does declare and determine that Debby O'Connor was elected as Member of the City Council for the full term of four years. SECTION 5. The City Clerk shall enter on the records of the City Council of the City, a statement of the result of the election, showing: (1) the whole number of ballots cast in the city, (2) The names of the persons voted for, (3) The number of votes given at each precinct to each person; and (4) The total number of votes given to each person. SECTION 6. That the City Clerk shall immediately make and deliver to each of the persons so elected a Certificate of Election signed by the City Clerk and authenticated; that the City Clerk shall also administer to each person elected the Oath of Office prescribed in the Constitution of the State of California and shall have them subscribe to it and file it in the office of the City Clerk. Each and all of the persons so elected shall then be inducted into the respective office to which they have been elected. SECTION 7. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions PASSED, APPROVED AND ADOPTED on December 2, 1997. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, does hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 2nd day of December, 1997, by the following Roll Call vote: AYES COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS. Lynda Burgess, City Clerk City of Diamond Bar I, CONNY B. McCORMACK, Registrar-Recorder/County Clerk of the County of Los Angeles, State of California, do hereby certify that the attached is a true and correct Canvass of the Votes Cast for all candidates for the three offices of MEMBER OF THE CITY COUNCIL at the DIAMOND BAR CITY GENERAL MUNICIPAL ELECTION consolidated with the CONSOLIDATED ELECTIONS held on November 4, 1997. follows: I further certify that the total ballots cast is as PRECINCT ABSENTEE TOTAL BALLOTS CAST BALLOTS CAST BALLOTS CAST 4,798 2,576 7,374 I further certify that the total votes cast is as follows: MEMBER OF THE CITY COUNCIL GARY H. WERNER DONALD C. SCHAD JOE RUZICKA WEN CHANG ALBERT PEREZ, JR. JIM PAUL JONG M. LEE EILEEN R. ANSARI MIKE GOLDENBERG TOM ORTIZ DEBBY O'CONNOR CLAIR W. HARMONY TERRY L. BIRRELL PRECINCT ABSENTEE TOTAL VOTE VOTE VOTE 1,165 397 1,562 938 321 1,259 765 240 1,005 1,665 1,283 2,948 989 305 1,294 500 265 765 499 440 939 1,271 473 1,744 588 179 767 714 297 1,011 1,790 566 2,356 1,014 410 1,424 884 413 1,297 (Continued on next page) IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal this 24th day of November, 1997. CONNY B. McCORMACK Registrar-Recorder/County Clerk County of Los Angeles AGENDA ITEM NO. 6.3 NO DOCUMENTATION AVAILABLE i? 1 CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRXNSPORTATION COMMISSION SCHOOL STUDY PUBLIC WORKSHOP ift SEPTEMBER 25, 1997 CALL TO ORDER: Chair/Leonard called the meeting to order at 6:35 p.m. in the South Coast Air Quality Management District Hearing Board Room CC -2, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Commissioner Istik. ROLL CALL: Commissioners: Chair Leonard, Vice -Chair Virginkar, Commissioners Morris and Nice Commissioner Istik arrived at 8:07 p.m. Staff: Deputy Director of Public Works David Liu; Assistant Engineer Rose Manela, Planning Technician Susan Cole, Administrative Assistant Tseday Aberra, Consultant Joe Foust, Austin -Foust & Associates, Inc. and Superintendent Dr. Ron Hockwalt, Walnut Valley Unified School District. The Commission concurred to schedule a Brea Canyon Improvement Project Workshop on Thursday, October 16, 1997 at 6:30 p.m. VC/Virginkar indicated he will be unable to attend the workshop due to a scheduling conflict. Dr. Ron Hockwalt responded to citizen's comments during the September 11, 1997 Traffic and Transportation Commission meeting with respect to the School Traffic Study. He indicated he concurs with Mr. Foust's recommendation to relocate the crossing guard at Castle Rock Elementary School. He said he believes the traffic considerations for Quail Summit Elementary School will be considerably different when the new school's construction is completed. The citizen's recommendation for student dropoff in Paul C. Grow Park is not feasible. Dr. Hockwalt continued stating he concurs with the recommended ingress/egress turn lanes for Evergreen Springs Elementary School. He indicated a possible bus schedule change is anticipated for January 1, 1998 if the bill is signed by Governor Wilson. The bill calls for school buses to engage a flashing red light while school SEPTEMBER 25, 1997 PAGE 2 T&T COMMISSION buses are being loaded and unloaded which requires that automobile traffic stop during the process. Dr. Hockwalt said the bill passed the assembly and senate with no "NO" votes. I. PUBLIC COMMENTS - None II. PUBLIC WORKSHOP 01: I. Introduction II. Scop• and Methodology of Study III. Discussion of Findings * Diamond Bar High School * South Points Middle School * Castle Rock Elementary School * Maple Hill Elementary School * Quail Summit Elementary School * Walnut Elementary School Dr. Hockwalt stated he feels there is no opportunity for additional on-site student parking at Diamond Bar High School. The portable units are added to accommodate the growing student population in areas where there is access to additional power and septic hookup. He indicated he concurs with recommendation No.s 3, 4 and 5. However, scheduling does not permit the opening of the bus ingress/egress to automobile traffic. Dr. Hockwalt responded to Craig Clute that at one time the school allowed automobile traffic to utilize the bus ingress/egress from Brea Canyon Road which led to a number of vehicular accidents. Responding to C/Istik's question regarding subsidizing school bus participation, Dr. Hockwalt explained that the issue of children riding buses is not a matter of financial consideration. Parents are concerned with their work and child care schedules. He indicated that due to the City's heavy traffic, school bus stops have been eliminated. In response to Mr. Clute, Dr. Hockwalt indicated that limiting school enrollment would result in significant negative budget impacts for the school district. The cost per student for school SEPTEMBER 25, 1997 PAGE 3 TiT COMMISSION bus transportation parents feel it is children to school. is approximately $140.00 per semester. Most more economically feasible to drive their Dr. Hockwalt stated, in response to C/Istik's comments, that staggered classes result in longer school days for students, teachers and school bus drivers. Responding to C/Nice, Dr. Hockwalt indicated that approximately 800 of 14,000 students are from outside of the district. Very few of the 800 students attend high school. This school year the district turned away more students than at any time in prior years. DDPW/Liu stated that the issue of diagonal parking and speed limit reduction along Brea Canyon Road between Heritage Park Community Center and Pathfinder Road was investigated by staff. The City's consulting Traffic Engineer and City Attorney determined that although the vehicular speed is in the range of 45 mph, the school zone speed limit takes precedence. Mr. Foust indicated that if roadway characteristics are changed, it is incumbent upon the city to resurvey the street. Mr. Clute asked if Walnut Valley Unified School District has considered granting school personnel citation authority. Dr. Hockwalt responded that although citation authority has not been ruled out, it is a public relations nightmare in this City. The school district is contemplating contracting for this service to an outside agency. Dr. Hockwalt stated it appears that on one hand the community is very sensitive to traffic issues and at the same time, it does not tolerate imposed traffic regulations. Mr. Foust explained to Craig Clute that adding a left turn lane to a traffic signal does not change the capacity of the street. The only way to add street capacity is to restripe or add lanes. IV. Discussion by walnut valley Unified School District/ Walnut valley Sheriff's Department V. Format of Final Report DDPW/Liu responded to Debby O'Connor that all school principals were notified regarding the workshops. In addition, approximately 1200 residents within a 500 foot radium of schools were also notified. SEPTEMBER 25, 1997 PAGE 4 VI. ADJOURNMENT: There being no further business to come before the Transportation Commission, Chair/Leonard adjourned 9:36 p.m. to 6:30 p.m. on October 2, in the South Management Building's Hearing Board Room CC -2. Respectfully, TiT COMMISSION Traffic and the meeting at Coast Air Quality /s/ David G. Liu David G. Liu Secretary Attest: /s/Joyce Leonard Joyce Leonard Chairperson CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO.6—S f TO: Terrence L. Belanger, City Manager MEETING DATE: December 2,1997-0\ REPORT DATE: November 24,1997 FROM: Linda G. Magnuson, Assistant Finance Director TITLE: Treasurer's Report - October 31, 1997 SUMMARY: Submitted for the City Council's review and approval is the Treasurer's Statement for the month of October, 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 r Frank M. Usher Linda G. Magnuson City Manager Deputy City Manager Assistant Finance Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: December 2, 1997 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Treasurer's Statement - October 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 October, 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 October, 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 September 30,1997. PREPARED BY: Linda G. Magnuson U f Y OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT October 1997 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $4,061.98 PAYROLL ACCOUNT 14,096.47 CHANGE FUND 175.00 PETTY CASH ACCOUNT 500.00 INVESTMENTS: TOTAL DEMAND DEPOSITS $18,833.45 US TREASURY Money Market Acct. $565,052.10 TIME CERTIFICATES 0.00 COMMERCIAL PAPER 0.00 LOCAL AGENCY INVESTMENT FD 20,000,000.00 TOTAL INVESTMENTS $20,565,052.10 TOTAL CASH $20,583,885.55 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 October 1997 5.705% Money Market -Effective Yield for September 1997 4.243% GENERAL FUND $11,273,821.73 $1,449,289.65 $1,250,614.22 $11,472,497.16 LIBRARY SERVICES FUND 108,254.32 1,581.73 704.53 109,131.52 TRAFFIC SAFETY FUND 4,626.23 4,626.23 0.00 GAS TAX FUND 2,772,304.47 120,749.10 600.00 (225,665.67) 2,666,787.90 TRANSIT TX (PROP A) FD 1,438,506.07 110,376.59 72,298.48 1,476,584.18 TRANSIT TX (PROP C) FD 2,121,682.32 73,979.93 (274,121.47) 1,921,540.78 ISTEA FUND 35,963.70 183,878.04 (543,820.31) (691,734.65) INTEGRATED WASTE MGT FD 118,738.22 28,271.01 6,390.07 140,619.16 AIR QUALITY IMPRVMNT FD 103,919.34 1,405.08 2,075.21 103,249.21 TRAILS & BIKEWAYS FD (SB 821) 27,682.50 378.89 28,061.39 PARK FEES FUND 558,928.66 7,649.99 (1,717.05) 564,861.60 S PARKS GRANT (PRP A) FD 0.00 445.99 205,133.91 (364,818.74) (569,506.66) FACILITIES & PARK DEVEL. FD 1,297,575.25 3,257.44 1,300,832.69 COM DEV BLOCK GRANT FD 81,455.55 107,931.67 (119,993.83) (146,469.95) CITIZENS OPT -PUBLIC SAFETY FD 264,999.03 1,842.19 266,841.22 NARCOTICS ASSET SEIZURE FD 303,923.05 7,654.64 4,752.50 306,825.19 LANDSCAPE DIST #38 FD 265,089.96 3,764.21 23,813.38 245,040.79 LANDSCAPE DIST #39 FD 57,896.82 979.78 14,998.34 43,878.26 LANDSCAPE DIST #41 FD 223,027.25 3,354.76 8,670.64 217,711.37 GRAND AV CONST FUND 139,130.78 139,130.78 CAP IMPROVEMENT PRJ FD (115,535.61) 42,841.52 1,200,893.00 1,530,137.07 256,549.98 SELF INSURANCE FUND 721,190.16 10,263.47 731,453.63 TOTALS $21,803,179.80 $1,868,085.97 $3,087,380.22 $0.00 $20,583,885.55 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $4,061.98 PAYROLL ACCOUNT 14,096.47 CHANGE FUND 175.00 PETTY CASH ACCOUNT 500.00 INVESTMENTS: TOTAL DEMAND DEPOSITS $18,833.45 US TREASURY Money Market Acct. $565,052.10 TIME CERTIFICATES 0.00 COMMERCIAL PAPER 0.00 LOCAL AGENCY INVESTMENT FD 20,000,000.00 TOTAL INVESTMENTS $20,565,052.10 TOTAL CASH $20,583,885.55 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 October 1997 5.705% Money Market -Effective Yield for September 1997 4.243% CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT October 31,1997 (page 2) INVESTMENT: DEFERRED COMPENSATION ACCOUNT (AS OF 09/30/97) ICMA Retirement Corporation - 457 Plan: AGGRESSIVE OPPORTUNITY FUND 12,327.10 INTERNATIONAL FUND 14,801.67 OVERSEAS EQUITY INDEX FUND 5,135.67 GROWTH STOCK FUND 112,144.13 BROAD MARKET FUND 22,385.86 500 STOCK INDEX FUND 5,321.22 EQUITY INCOME FUND 6,550.20 ASSET ALLOCATION FUND 37.293.42 SOCIAL RESPONSIBILITY FUND 0.00 CORE BOND FUND 8,353.34 US TREASURY FUND 9,485.58 CASH MANAGEMENT FUND 2,028.18 PLUS FUND 334,486.67 GUARANTEED FUND 0.00 TRADITIONAL GROWTH 12,735.85 MS CAPITAL APPRECIATION 6,234.09 MS GROWTH & INCOME 6,178.24 TOTAL OF DEPOSITS 595,461.22 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 $21,179,346.77 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. 'Vvl 4Terrence L. Belanger, Treasurer POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF INVESTMENT DATA A COMPARISON OF OCTOBER 1997 WITH OCTOBER 1996 (Dollars in Thousands) OCTOBER 1997 OCTOBER 1996 CHANGE Average Daily Portfolio $27,114,127 $26,652,250 +$461,877 Accrued Earnings $131,386 $126,789 +$4,597 Effective Yield 5.705 5.601 +.104 Average Life --Month End (in days) 215 234 -19 Total Security Transactions Amount $17,735,224 $15,184,563 +$2,550,661 Number 402 349 +53 Total Time Deposit Transactions Amount $648,800 $213,190 + $435,610 Number 44 24 +20 Average Workday Investment Activity $835,637 $699,898 +$135,739 Prescribed Demand Account Balances For Services $171,352 $130,517 +S40,835 For Uncollected Funds $116,151 $145,631 -$29,480 LOCAL AGENCY INVESTMENT FUND* SUMMARY OF ACTIVITY OCTOBER 1997 BEGINNING BALANCE DEPOSITS WITHDRAWALS MONTH END BALANCE $10,498,575,984.70 $1,171,253,370.07 $1,271,453,538.12 $10,398,375,816.65 *Local Agency Investment Fund Invested Through Pooled Money Investment Account State of California Pooled Money Investment Account Market Valuation 10/31/97 Description Carrying Cost Plus Estimated Accrued Interest Purch. _ Market Value Accrued Interest United States Treasury: Bills $ 1,183,752,659.34 $ 1,221,693,666.70 NA Strips $ 121,604,450.00 $ 152,197,300.00 NA Notes $ 5,742,268,164.61 $ 5,740,598,190.00 $ 80,945,206.69 Federal Agency: Bonds $ 1,021,785,581.59 $ 1,021,845,892.50 $ 12,442,079.42 Floaters $ 219,995,687.30 $ 219,991,250.00 $ 2,415,756.75 MBS $ 147,810,747.11 $ 147,948,255.56 $ 872,844.44 GNMA $ 2,720,100.69 $ 3,132,668.10 $ 26,655.78 SBA $ 214,024,950.63 $ 215,094,021.34 $ 2,141,773.22 FHLAAC PC $ 26,785,714.02 $ 28,720,364.90 $ 429,926.29 Discount Notes $ 596,727,895.36 $ 600,768,887.14 NA Bankers Acceptances $ 423,818,017.51 $ 424,612,685.55 NA Corporate: Bonds $ 1,055,073,989.75 $ 1,054,965,415.19 $ 13,940,945.03 Floaters $ 470,512,929.42 $ 471,017,070.00 $ 2,590,619.69 CDs $ 6,334,931,892.35 $ 6,334,426,044.19 $ 20,763,337.50 Bank Notes $ 1,030,000,000.00 $ 1,029,918,122.95 $ 3,833,611.11 Repurchase Agreements $ 29,650,000.00 $ 29,650,000.00 NA Time Deposits $ 967,095,000.00 $ 967,095,000.00 NA AB 55 & GF Loans $ 3,333,053,646.00 $ 3,333,053,646.00 NA Commercial Paper $ 5,463,455,071.80 $ 5,473,749,109.03 NA Reverse Repurchase $ (395,712,250.00) $ (395,712,250.00) ($243,743.50) TOTAL $ 27,989,354,247.48 $ 28,074,765,339.15 $ 140,159,012.42 Estimated Market Value Including Accrued Interest $ 28,214,924,351.57 Repurchase Agreements, Time Deposits, AB 55 & General Fund loans, and Reverse Repurchase agreements are carried at portfolio book value (carrying cost). Certificates of Deposit (CDs), Bank Notes (BNs), and Commercial Paper (CPs) less than 90 days are carried at portfolio book value (carving cost). Interest accrued from the date of purchase on CDs and BNs under 90 days is not included. TO: City of Diamond Bar ATTENTION: Lynda Burgess, City Clerk November=1,9, 1999 j RE: Claim Lira v. Diamond Bar Claimant Ramona Lira D/Event 6.4.97 Rec'd Y/Office 7.16.97 Our File S 94256 RQ 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 R"14d D, X"Yue Richard D. Marque cc: CJPIA 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 • (800) 572-6900 . Fax: (714) 740-9412 �— _t -k J V i --.0% .0' H i V i t=. J ZJ TO PERSON OR PROPERTY Iii STRLj CTION S 1. Claims for death, injury to person or to personal property must be filed not later than 6 r+os. after the occurrence. (Gov Ccde Sec. 911.2) 2. Claims for damages to real property must be filed no. later Min 1 year after the occurrence. ( Gov. Code Sec. 911.2) 3. Read entire claim before filing. 4. See page 2 for diagram upon which to l)cate place of accident. 5. This claim form must be signed on page 2 at bottom. 6. Attach separate sheets, if necessary, to give -:ull details. SIGN EACH SHEET. T. Claim must be filed with City Clerk (Gov. Code Sac. 915a) To: The City of Diamond Bar Name of Claimant f�amck!a Lila -- Home Address of C1 tenant City and Ste Business Address of Claimant /1 l City and Sta�t� Give address to which you desire notices or conamunications to be sent regarding this claim: Age of Claimant (if natural person) Home Telephone Number Business Tele hone N ber How did DAMAGE or INJURY occur? Give full particulars. tGN SL1 f7 e /99 f Gc,! 3 W a Gfilue olu a vi J 7{)U" �, 4S /I�) ✓P/? Gs' i tai C�r�C<S (i /l1 r`7 _ �- /1,.< � is •- �% ' / � ����, Grl►� �� � /'� 5= s !3 , � � il,' ��-(y /` - J h >< �ILlE W nen did DAMAGE or INJURY occur? Give full particulars, date, time of day: G Pi J C1 n �-- U, / 9'?/ ,? c o T -c 3: -3 c Where did DAMAGE or INJURY occur? Describe fully, and locate on diagram on reverse side of this sheet, where appropriate, give street names and addresses and measurements from landmarks: U;CI _ ..�Gi f��1�C /l) �;�{'11;1'�[� f>..r /�l�c°✓ �L �tC�,_ c��� ttr" 'What particular ACT or OMISSION do you claim caused the injury or damage? Give names of City employees causing the injury or damage, if known: ��� �� � to , „ ,y, `t`•�1 � � (� fit"^at DANL?GE cr INJURIES do you claim resulted? Give full extent of injuries or damages claimed: C7.., ' �� �w l �'- � on C7� U n L What AMOUNT do you claim on account of each item o1 injury or damage as of date of presentation of this claim, giving basis of computation: Give ESTIMATED AMOUNT as far as known you claim on account of each item of prospective injury or damage, giving basis of computation: SEE PAGE 2 (OVER) THIS CLAIM MUST BE SIGNED ON REVERSE SIDE insurance payments received, i1 any, a.. narr.es of insurance Cimpany. Expenditures made on account of accident or ,n ury: (Date —Item) %-- �„m.. Na -me and address of Witnesses, Doctors and Hospitals: L READ CAREFULLY For all accident claims place on following diagram names of streets, including :North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City Vehicle was involved, designate by letter "A" location of City vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw City vehicle; location of City vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1" and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. FOR AUTOMOBILE ACCIDENTS CURB -It W/ / FOR OTHER ACCIDENTS 00 y 17/, SI EWALK X01 kl a -/Q/' PAR KWAY SIDEWALK_ Signature of Claimant or person filing on his behalf giving Typed Name: relationship to Claimant: / IV 19 Com, Ar4S !,ITST1 BE FILED WITH CITY CLERK (GOV. CODE SEC. 915a). / CURS– / I Date 4 -x" ... � �� � �� t � r � Irl � �� � � � � .. -�- -�o o �- J��� �� �. ���>> CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: December 2, 1997 REPORT DATE: November 24,1997 FROM: Terrence L. Belanger, City Manager TITLE: Notice of Completion for Diamond Bar Boulevard Reconstruction/Rehabilitation between Grand Avenue and Palomino Drive. SUMMARY: The City Council, on May 6, 1997, awarded a contract in the amount of $932,950.00 to Vance Corporation, for the Diamond Bar Boulevard Reconstruction/Rehabilitation Project between Grand Avenue and Palomino Drive. The final construction contract amount was $879,667.99. On September 24,1997 the final job walk was conducted to determine the adequacy of all constructed improvements. RECOMMENDATION: It is recommended that the City Council accept the work performed by Vance Corporation, and authorize the City Clerk to file the proper Notice of Completion and release any retention amounts per previously approved plans and specifications. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specifications (on So n CO Clerk's ofte) _ Ordinances(s) X Other: (Notice of Completion) _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY: 2� �&' �n� Terrence L. Belanger City Manager c:\WP60\LINDAKAY\AGEN-97\ncotcdbl.202 mes DeStefai o Deputy City Manager N/A _ Yes _ No Majority N/A —Yes _ No N/A —Yes _ No _ Yes X No David G. Liu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: December 2, 1997 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Notice of Completion for Diamond Bar Boulevard Reconstruction/Rehabilitation Project between Grand Avenue and Palomino Drive. ISSUE STATEMENT: File and Submit for recordation a Notice of Completion for Diamond Bar Boulevard Reconstruction/Rehabilitation Project between Grand Avenue and Palomino Drive. RECOMMENDATION: It is recommended that the City Council accept the work performed by Vance Corporation, and authorize the City Clerk to file the proper Notice of Completion and release any retention amounts per previously approved plans and specifications. FINANCIAL SUMMARY: This process of filing Notice of Completion has no financial impact on the City's 1997-1998 budget. BACKGROUND/DISCUSSION: The City Council, at their regular meeting of May 6, 1997, awarded the contract in the amount of $932,950.00 to Vance Corporation, the lowest responsible bidder. The final construction contract amount was $879,667.99. On September 24, 1997, a final job walk was conducted with Vance Corporation to determine the adequacy of all constructed improvements. Staff has determined that the work is in accordance with the plans and specifications prepared and approved by the City. Prepared By: David G. Lhi C:\WP60\LINDAKAY\CCR-97\notcdbl.202 - t r- Y�R'ha.r•�r^fAawMtrrrt�:.�Y W i;�.. •..v t. .� '-�[��iidf•�t'r'rysk 'ty-y� .r ,. ii hF..�� i �•.,: ��.t,��r�py.2.�Y?�y:+$Lti ter'="•, . RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO NAME CITY OF DIAMOND BAR sorer 21660 EAST COPLEY DRIVE, STE. 100 ADDRESS CM& DIAMOND BAR CA 91765-4177 srwn ATTENTION: CITY CLERK SPACE ABOVE THIS LINE FOR RECORDERS USE NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days atter completion. Notice is hereby given that I The undersigned is the owner or corporate officer of the owner ofthe interest or estate stated below in the property hereinafter described: 2 The full name ofthe owner is City of Diamond Bar 3 The full address ofthe owner is 21660 East Copley Drive, Suite 100 Diamond Bar, CA 91765 4 The nature of the interest or estate of the owner is; In fee (If other than fee, stnke "in fee" and inser% for example, "purchaser under contract of pumh=.* or "rewcd) 3 1 he full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are - NAMES ADDRESSES 6 A work of irnprovement on the property hereinafter described was completed on September 24, 1997 . The work done was: Diamond Bnr Boulevnrd Reennstruction/Rehahilitation Project between Grand Avenue and Palomino Drive 7 The name of the contractor, if any, for such work of improvement was VANCE CORPORATION (If m contractor for work of improvement as a whole, insert "none") (Date of Contract) a The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles, State of (alitomia, and is described as follows Diamond Bar Boulevard Reconstruction/Rehabilitation Project between Grand Avenue and Palomino Drive 9 7 he street address of said property is Daled: entication for Individual owner (if.. weet address has been officially assigned, insert "none") CITY OF DIAMOND BAR Signature of owner or corporate ofricer of owner named in paragraph 2 or his agent VERIFICATION I, the undersigned, say. Iamthe Deputy Director of Public Works the declarant ofthe foregoing ("resident of", Manager of", "A parbre of", "Owner of', etc.) notice of completion, I have read said notice ofcompletion and know the contests thereof; the same is true of my own knowledge. I declare under penalty ofperjury that the foregoing is true and correct hxccuted on 19 _, at Diamond Bar California. (Date ofsignature) (City whore signed) C 'a 0MTNDAKAyM1'CC0MPdbrh1 702 (Personal signature orthe individual who is swearing that the contents of the notice of completion are We) CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: December 2, 1997 REPORT DATE: November 24, 1997 FROM: Terrence L. Belanger, City Manager TITLE: Notice of Completion for Traffic Signals Installation on Diamond Bar Boulevard at Goldrush Drive SUMMARY: The City Council on May 6, 1997, awarded a contract in the amount of $88,690.00 to New West Signal with a contingency of $9,000.00 for traffic signals installation on Diamond Bar Boulevard at Goldrush Drive. The final construction contract amount was $90,030.50. On September 22, 1997, the final job walk was conducted to determine the adequacy of all constructed improvements. RECOMMENDATION: It is recommended that the City Council accept the work performed by New West Signal and authorize the City Clerk to file the proper Notice of Completion and release any retention amounts per previously approved plans and specifications. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specifications (on lb�Cly CWk'.office) _ Ordinances(s) X Other: (Notice of Completion) _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed N/A _ Yes _ No by the City Attorney? 2. Does the report require a majority or 415 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? —Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: 1 L, "-' -) Terrence L. Ben er City Manager c:\WP60\LINDAKAY\AGEN-97\notgldrl.202 YesDeStefano` Deputy City Manager avCY id G. Liu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: December 2, 1997 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Notice of Completion for Traffic Signals Installation on Diamond Bar Boulevard at Goldrush Drive ISSUE STATEMENT: File and submit for recordation a Notice of Completion for traffic signals installation on Diamond Bar Boulevard at Goldrush Drive. RECOMMENDATION: It is recommended that the City Council accept the work performed by New West Signal and authorize the City Clerk to file the proper Notice of Completion. FINANCIAL SUMMARY: This process of filing Notice of Completion has no financial impact on the City's 1997-1998 budget. BACKGROUND/DISCUSSION: The City Council, at their regular meeting of May 6, 1997, awarded the contract for the installation of traffic signals on Diamond Bar Boulevard at Goldrush Drive to New West Signal, the lowest responsible bidder. The awarded contract amount was $88,690.00 with a contingency of $9,000.00. The final construction contract amount, including change order items, was $90,030.50. On September 22, 1997, New West Signal completed the installation of the signals. Staff has determined that the work is in accordance with the plans and specifications prepared and approved by the City. Prepared By: David G. Lin C:\WP60\LINDAKAY\CCR-97\nolgidrl.202 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO rr.wha CITY OF DIAMOND BAR ar 21660 EAST COPLEY DRIVE, STE. 100 cnrar DIAMOND BAR CA 91765-4177 ATTENTION- CITY CLERK SPACE ABOVE TIIIS LWEFORMCORDERS USE NOTICE OF COMPLETION Nonce pursuant to C,,d Cod, Seer— 3093, must be Ned wthrn 10 days aner completmn Nonce n hereby given that I The undcrsignod is the owner orcorpontc olheer or the owner of the interest or estate stated below in the property hereinafter dacabed - - 2 The fug na.ne ofthe owma m City of Diamond Bar • - _ - 3 Thetugaddressofeheownera 21660 East Copley Drive. Suite 100 Diamond Bar. CA 91765 - - -•_ d Tne nawre nrtne �nmre.,t or exam ohne owneris, In 6:e j • , .. . _ - _ � _ - - - _ _ _ - (If odw+dm f . wJ.e'In fen- W u sed, t ecvnple.'Wnhua uMce centnn ofpurthaa,• or 7nv,7 . - " _ _.: - ,•';f' - in coon art. STheCug names endCulladdresxs of all perso s,rfany,who hold ntlewth theundersigned rimnttenantsor um'untsmm - NAMES ADDRESSES - - 6 AworGofanprovernentonthe pmpenyher,=ftr,d—bedou campktcdon September 22, 1997 .The work done war Traffic Signals Installation on Diamond Bar Boulevard at Goldrush Drive 7 The name of the contractor, if any, for such work of improvement was New W est Signal • - - May 6, 1997 • - - - s (Ifni mna'.caor for work of.,--nert a s..hok, iraert•nene') (D -a C0000cs) - 8 The property on which rid work of improvement was completed is in the Crry of Diemond Bar, County of Los Mgeln, 3ute of %'•'" C,htornwandwa tears nnwa Traffic Signnis Installation on Diamond Bar Boulevard at Goldrush i Drive ' - 9 The aveet address of rid property is nfrw NMsddrm hes bcrn aBaallY asipred, imed'nan7 - - CITY OF DIAMOND BAR Dated A. .,,.rA V—F— inn For mdr.,dum 0,— _ :1n Stgnatweefo,.wer or a a wagicw ofew ermned paragraph i orbisagear VERIFICATION f., ktheunaersff d,mylamthe DeaufyDirector ofPublic Works the d«larantortheforegoing Owsser or, are nonce of eoropletioq I have rod rid notice ofenmpletion and know the —refts thereof, the same is nue of myown knowledge. -- - . •• d•'•^ "�t'��4� +I• Ideclare under penalryofpequry that the fomgoing is wesnd eonxt. _ ." ' •• • -• Fxautcd on .19—.t Diamond Bat ,Cant rot (CaysMereripied) • • - - (Pasodal sipuNraMNe udivrdual vbouawewrglhal Ne eater of • - . -. - - .. �... the notice ofeompletion arc We) . _ ' 7 i [twe4P1.PDNtnYJ1010('9AP4lnaoah Nt CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO.6_ TO: Honorable Mayor and Members of the City Council Manager MEETING DATE: December 2, 1997 REPORT DATE: November 21,1997 FROM: Terrence L. Belanger, City Manager TITLE: Traffic Signals Construction on Golden Springs Drive at Calbourne Drive SUMMARY: On October 7, 1997, the City Council authorized staff to advertise for bids for the installation of traffic signals on Golden Springs Drive at Calbourne Drive. At this time, the City proposes to award a contract to the lowest responsible bidder, Macadee Electrical Construction. Furthermore, it is recommended that the City Council award the construction inspection services to Warren C. Siecke. RECOMMENDATION: It is recommended that the City Council award a contract to Macadee Electrical Construction in the amount not -to -exceed $76,786.00 and authorize a contingency amount of $7,700.00 for project change orders to be approved by the City Manager. Furthermore, it is recommended that the City Council award the construction inspection services to Warren C. Siecke in the amount not -to -exceed $5,700.00. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specifications (on file in city cleft office) — Ordinances(s) _ Other: X 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? NIA —Yes —No 4. Has the report been reviewed by a Commission? —Yes X No Which Commission? 5. Are other departments affected by the report? —Yes X No Report discussed with the following affected departments: REVIEWED BY: \ Te rence L. Bela r J es DeStefano- City Manager Deputy City Manager c:\wp60\lindakay\agen-97\TSCALMC1.202 avid ZG.Liu Deputy Director of Public Works CITY COUNCIL REPORT MEETING DATE: December 2, 1997 AGENDA NO. 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: The City proposes to award a contract for the installation of traffic signals on Golden Springs Drive at Calbourne Drive to Macadee Electrical Construction, the lowest responsible bidder. Furthermore, the City proposes to award the construction inspection services to Warren C. Siecke. RECOMMENDATION: It is recommended that the City Council award a contract to Macadee Electrical Construction in the amount not - to -exceed $76,786.00 and authorize a contingency amount of $7,700 for project change orders to be approved by the City Manager. Furthermore, it is recommended that the City Council award the construction inspection services to Warren C. Siecke in the amount not -to -exceed $5,700. FINANCIAL SUMMARY: The total allocated project budget is $125,000 of Proposition C Fund. Our engineer's estimate was $100,000. BACKGROUND: On October 7, 1997 the City Council authorized staff to advertise and receive bids for the installation of traffic signals on Golden Springs Drive at Calbourne Drive. In response to the advertisements, a total of eighteen (18) contractors obtained plans and specifications for the project. DISCUSSION: Formal bids were received and opened on November 19, 1997 from nine (9) firms. I RAFFIG 51ONAL AT GOLDEN SPRINGS DRIVE AND CALBOURNE DRIVE DECEMBER 2, 1997 PAGE 2 The bids received were as follows: COMPANY TOTAL BID AMOUNT 1. Macadee Electrical Construction $ 76,786.00 2. BA Construction $ 77,305.47 3. Peek Traffic (SMI) $ 77,950.00 4. DBX Inc. $ 78,302.00 5. Transtech Engineering Inc. $ 80,927.00 6. Pro Tech Electric $ 83,667.00 7. L. A. Signal, Inc. $ 85,785.00 8. Fischbach and Moore $ 87,800.00 9. CT & F, Inc. $ 94,115.00 The bid of $76,786 submitted by Macadee Electrical Construction has been determined by staff to be the lowest responsible bid. It is anticipated that the construction will begin on January 19, 1998 and be completed by the end of May. To ensure that the construction work will be in conformance with the City's plans and specifications for these traffic signals, staff obtained fee proposals from the City's on-call traffic consultants. Staff recommends Warren C. Siecke to provide the necessary construction inspection services based on his familiarity with the City's procedures, requirements, and past performance. Prepared By: David G. Liu CAWP60WNDAKAY%CCR-9ATSCALMC 1 202 AGREEMENT The following agreement is made and entered into, in duplicate, as of the date executed by the Mayor and attested to by the City Clerk, by and between MACADEE ELECTRICAL CONSTRUCTION hereinafter referred to as the "CONTRACTOR" and the City of Diamond Bar, California, hereinafter referred to as "CITY." WHEREAS, pursuant to Notice Inviting Sealed Bids or Proposals, bids were received, publicly opened, and declared on the date specified in the notice; and WHEREAS, City did accept the bid of CONTRACTOR MACADEE ELECTRICAL CONSTRUCTION and; WHEREAS, City has authorized the Mayor to execute a written contract with CONTRACTOR for furnishing labor, equipment and material for the TRAFFIC SIGNAL INSTALLATION AT GOLDEN SPRINGS DRIVE AND CALBOURNE DRIVE in the City of Diamond Bar. NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed: 1. GENERAL SCOPE OF WORK: CONTRACTOR shall furnish all necessary labor, tools, materials, appliances, and equipment for and do the work for the TRAFFIC SIGNAL INSTALLATION AT GOLDEN SPRINGS DRIVE AND CALBOURNE DRIVE in the City of Diamond Bar. The work to be performed in accordance with the plans and specifications, dated October 7, 1997. (The Plans and Specifications) on file in the office of the City Clerk and in accordance with bid prices hereinafter mentioned and in accordance with the instructions of the City Engineer. 2. INCORPORATED DOCUMENTS TO BE CONSIDERED COMPLEMENTARY: The Plans and Specifications are incorporated herein by reference and made a part hereof with like force and effect as if set forth in full herein. The Plans and Specifications, CONTRACTOR'S Proposal dated November 19, 1997, together with this written agreement, shall constitute the contract between the parties. This contract is intended to require a complete and finished piece of work and anything necessary to complete the work properly and in accordance with the law and lawful governmental regulations shall be performed by the CONTRACTOR whether set out specifically in the contract or not. Should it be ascertained that any inconsistency exists between the aforesaid documents and this written agreement, the provisions of this written agreement shall control. 1 3. TERMS OF CONTRACT The CONTRACTOR agrees to complete the work within ninety (90) calendar days from the date of the notice to proceed. The CONTRACTOR agrees further to the assessment of liquidated damages in the amount of five hundred ($500.00) dollars for each calendar day the work remains incomplete beyond the expiration of the completion date. City may deduct the amount thereof from any monies due or that may become due the CONTRACTOR under this agreement. Progress payments made after the scheduled date of completion shall not constitute a waiver of liquidated damages. 4. INSURANCE: The CONTRACTOR shall not commence work under this contract until he has obtained all insurance required hereunder in a company or companies acceptable to City nor shall the CONTRACTOR allow any subcontractor to commence work on his subcontract until all insurance required of the subcontractor has been obtained. The CONTRACTOR shall take out and maintain at all times during the life of this contract the following policies of insurance: a. Workers' Compensation Insurance: Before beginning work, the CONTRACTOR shall furnish to the City a certificate of insurance as proof that he has taken out full workers' compensation insurance for all persons whom he may employ directly or through subcontractors in carrying out the work specified herein, in accordance with the laws of the State of California. Such insurance shall be maintained in full force and effect during the period covered by this contract. In accordance with the provisions of Section 3700 of the California Labor Code, every CONTRACTOR shall secure the payment of compensation to his employees. The CONTRACTOR, prior to commencing work, shall sign and file with the City a certification as follows: "I am aware of the provisions of Section 3700 of the Labor Code which requires every employer to be insured against liability for workers' compensation or to undertake self insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of work of this contract." 2 b. For all operations of the CONTRACTOR or any sub- contractor in performing the work provided for herein, insurance with the following minimum limits and coverage: 1) Public Liability - Bodily Injury (not auto) $500,000 each person; $1,000,000 each accident. 2) Public Liability - Property Damage (not auto) $250,000 each person; $500,000 aggregate. 3) CONTRACTOR'S Protective - Bodily Injury $500,000 each person; $1,000,000 each accident. 4) CONTRACTOR'S Protective - Property Damage $250,000 each accident; $500,000 aggregate. 5) Automobile - Bodily Injury $500,000 each person; $1,000,000 each accident. 6) Automobile - Property Damage $250,000 each accident. C. Each such policy of insurance provided for in paragraph b. shall: 1) Be issued by an insurance company approved in writing by City, which is admitted to do business in the State of California. 2) Name as additional insured the City of Diamond Bar, its officers, agents and employees, and any other parties specified in the bid documents to be so included; 3) Specify it acts as primary insurance and that no insurance held or owned by the designated additional insured shall be called upon to cover a loss under the policy; 4) Contain a clause substantially in the following words: "It is hereby understood and agreed that this policy may not be canceled nor the amount of the coverage thereof reduced until thirty (30) days after receipt by City of a written notice 91 of such cancellation or reduction of coverage as evidenced by receipt of a registered letter." 5) Otherwise be in form satisfactory to the City. d. The policy of insurance provided for in subparagraph a. shall contain an endorsement which: 1) Waives all right of subrogation against all persons and entities specified in subparagraph 4.c.(2) hereof to be listed as additional insureds in the policy of insurance provided for in paragraph b. by reason of any claim arising out of or connected with the operations of CONTRACTOR or any subcontractor in performing the work provided for herein; 2) Provides it shall not be canceled or altered without thirty (30) days' written notice thereof given to City by registered mail. e. The CONTRACTOR shall, within ten (10) days from the date of the notice of award of the Contract, deliver to the City Manager or his designee the original policies of insurance required in paragraphs a. and b. hereof, or deliver to the City Manager or his designee a certificate of the insurance company, showing the issuance of such insurance, and the additional insured and other provisions required herein. 5. PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the CONTRACTOR is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public works is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the Office of the City Clerk of the City of Diamond Bar, Suite 100, 21660 E. Copley Drive, Diamond Bar, California, and are available to any interested party on request. City also shall cause a copy of such determinations to be posted at the job site. 4 The CONTRACTOR shall forfeit, as penalty to City, 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 pre- vailing rate of wages hereinbefore stipulated for any work done under this Agreement, by him or by any subcontractor under him. 6. APPRENTICESHIP EMPLOYMENT: In accordance with the provisions of Section 1777.5 of the Labor Code, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the performance of the work. The CONTRACTOR is required to make contribution to funds established for the administrative of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other CONTRACTOR'S on the public works site are making such contributions. The CONTRACTOR and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. 7. LEGAL HOURS OF WORK: Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract, and the CONTRACTOR and any sub- contractor under him shall comply with and be governed by the laws of the State of California having to do with working hours set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The CONTRACTOR shall forfeit, as a penalty to City, twenty-five dollars ($25.00) for each laborer, workman or mechanic employed in the execution of the contract, by him or any sub - CONTRACTOR under him, upon any of the work hereinbefore mentioned, for each calendar day during which the laborer, workman or mechanic is required or permitted to labor more than eight (8) hours in violation of the Labor Code. 8. TRAVEL AND SUBSISTENCE PAY: CONTRACTOR agrees to pay travel and subsistence pay to each workman needed to execute the work required by this contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. 5 9. CONTRACTOR'S LIABILITY: The City of Diamond Bar and its officers, agents and employees ("Idemnitees") shall not be answerable or accountable in any manner for any loss or damage that may happen to the work or any part thereof, or for any of the materials or other things used or employed in performing the work; or for injury or damage to any person or persons, either workmen or employees of the CONTRACTOR, of his subcontractor's or the public, or for damage to adjoining or other property from any cause whatsoever arising out of or in connection with the performance of the work. The CONTRACTOR shall be responsible for any damage or injury to any person or property resulting from defects or obstructions or from any cause whatsoever. The CONTRACTOR will indemnify Indemnitees against and will hold and save Indemnitees harmless from any and all actions, claims, damages to persons or property, penalties, obligations or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other organization arising out of or in connection with the work, operation, or activities of the CONTRACTOR, his agents, employees, subcontractors or invitees provided for herein, whether or not there is concurrent passive or active negligence on the part of City. In connection therewith: a. The CONTRACTOR will defend any action or actions filed in connection with any such claims, damages, penalties, obligations or liabilities and will pay all costs and expenses, including attorneys' fees incurred in connection therewith. b. The CONTRACTOR will promptly pay any judgment rendered against the CONTRACTOR or Indemnitees covering such claims, damages, penalties, obligations and liabilities arising out of or in connection with such work, operations or activities of the CONTRACTOR hereunder, and the CONTRACTOR agrees to save and hold the Indemnitees harmless therefrom. c. In the event Indemnitees are made a party to any action or proceeding filed or prosecuted against the CONTRACTOR for damages or other claims arising out of or in connection with the work, operation or activities hereunder, the CONTRACTOR agrees to pay to Indemnitees and any all costs and expenses incurred by Indemnitees in such action or proceeding together with reasonable attorneys' fees. C So much of the money due to the CONTRACTOR under and by virtue of the contract as shall be considered necessary by City may be retained by City until disposition has been made of such actions or claims for damages as aforesaid. This indemnity provision shall survive the termination of the Agreement and is in addition to any other rights or remedies which Indemnitees may have under the law. This indemnity is effective without reference to the existence or applicability of any insurance coverages which may have been required under this Agreement or any additional insured endorsements which may extend to Indemnitees. CONTRACTOR, on behalf of itself and all parties claiming under or through it, hereby waives all rights of subrogation and contribution against the Indemnitees, while acting within the scope of their duties, from all claims, losses and liabilities arising our of or incident to activities or operations performed by or on behalf of the Indemnitor regardless of any prior, concurrent, or subsequent active or passive negligence by the Indemnitees. 10. NON-DISCRIMINATION: Pursuant to Labor Code Section 1735, no discrimination shall be made in the employment of persons in the work contemplated by this Agreement because of the race, color or religion of such person. A violation of this section exposes the CONTRACTOR to the penalties provided for in Labor Code Section 1735. 11. CONTRACT PRICE AND PAYMENT: City shall pay to the CONTRACTOR for furnishing all material and doing the prescribed work the unit prices set forth in the Price Schedule in accordance with CONTRACTOR'S Proposal dated November 19, 1997. 12. ATTORNEY'S FEES: In the event that any action or proceeding is brought by either party to enforce any term of provision of the this agreement, the prevailing party shall recover its reasonable attorney's fees and costs incurred with respect thereto. 13. TERMINATION: This agreement may City, without cause, upon the giving of Termination" to CONTRACTOR at least thirty date of termination specified in the notice. termination, CONTRACTOR shall only be paid and expenses necessarily incurred prior to termination. 7 be terminated by the a written "Notice of (30) days prior to the In the event of such for services rendered the effective date of IN WITNESS WHEREOF, the parties hereto have executed this Agreement with all the formalities required by law on the respective dates set forth opposite their signatures. State of California "CONTRACTOR'S" License No. 583125 c-10 MACADEE ELECTRICAL CONSTRUCTION 14771 CHERRY CIRCLE CHINO HILLS CA 91709 01 j �7 Date TITLE CITY OF DIAMOND BAR, CALIFORNIA By: Date MAYOR ATTEST: Date CITY CLERK CONTRACTOR'S Business Phone 909 597-8348 FAX 909 393-8475 Emergency Phone at which CONTRACTOR can be reached at any tame APPROVED AS TO FORM: CITY ATTORNEY Date C:\WP60\LINDAKAY\AGREE-97\tscalmcl.202 construction REVISION 1996-97 Macadee Electrical Construction 14771 Cherry Circle CHINO HILLS, CA 91709-1917 BIDDER'S PROPOSAL FOR THE INSTALLATION OF A NEW TRAFFIC SIGNAL AT GOLDEN SPRINGS DRIVE AND CALBOURNE DRIVE, IN THE CITY OF DIAMOND BAR, CALIFORNIA. Date November 19, 1997 1997 To the City Council of the City of Diamond Bar: The Undersigned hereby declares: (a) That the only persons or parties interested in this proposal as principals are the following: MACADEE ELECTRICAL CONSTRUCTION JOHN MCCARTHY, PRESIDENT DEBRA MCCARTHY, VICE PRES.,SECT.,TREAS. (If the bidder is a corporation, give the name of the corporation and the name of its president, secretary, treasurer, and manager. If a co -partnership, give the name under which the co -partnership does business, and the names and addresses of all co-partners. If an individual, state the name under which the contract is to be drawn.) (b) That this proposal is made without collusion with any person, firm or corporation. (c) That he has carefully examined the location of the proposed work and has familiarized himself with all of the physical and climatic conditions, and makes this bid solely upon his own knowledge. (d) That by submitting this Bidder's Proposal, he acknowledges receipt and knowledge of the contents of those communications sent by the City of Diamond Bar to him at the address furnished by him to the City of Diamond Bar when this proposal form was obtained. (e) That he has carefully examined the specifications, both general and detail, and the drawings attached hereto, and communications sent to him as aforesaid, and makes this proposal in accordance therewith. (f) That, if this bid is accepted he will enter into a written contract for the performance of the proposed work with the City of Diamond Bar. (g) That he proposes to enter into such Contract and to accept in full payment for the work actually done thereunder the prices shown in the attached schedule. It is understood and agreed that the quantities set forth are estimates, and that the unit prices will apply to the actual quantities whatever they may be. c:\calbid.wpd 18 Macadee Electrical Construction 14771 Cherry Circle CHINO HILLS, CA 91709-1917 Accompanying this proposal is a certified or cashier's check or bidder's bond, payable to the order of the City of Diamond Bar in the sum of 10% BID PRTrR DOLLARS($ Said bidder's bond has been duly executed by the undersigned bidder and by a financially sound surety company authorized to transact business in this state. It is understood and agreed that should the bidder fail within ten days after award of contract to enter into the contract and furnish acceptable surety bonds, then the proceeds of said check, or bidder's bond, shall become the property of the City of Diamond Bar, but if this Contract is entered into and said bonds are furnished, or if the bid is not accepted then said check shall be returned to the undersigned, or the bidder will be released from the bidder's bond. 14771 CHERRY CIRCLE 909 597-8348 Address of Bidder Telephone of Bidder CHINO HILLS, CALIF. 91709 1 //// C j City Zip Code Signature of Bidder c:\calbid.wpd 19 i Macadee Electrical Construction 14771 Cherry Circle t CHINO HILLS, CA 91709.1917 SCHEDULE OF PRICES FOR INSTALLATION OF NEVA TRAFFIC SIGNAL AT GOLDEN SPRINGS DRIVE AND CALBODRNE DRIVE THE CITY OF DIAMOND BAR In accordance with specifications therefore approved by the City Council of the City of Diamond Bar the undersigned bidder is herewith submitting the following bid prices for the performance of the entire work as described in these specifications and attached drawings subject to this furnishing all materials. ITEM ITEM QUANTITY UNIT UNIT PRICE ITEM TOTALS NO. DESCRIPTION (in figures) (in figures) Dollars Cents Dollars Cents 1. Traffic signal L.S. L.S. -73 SOI 60 Installation at Golden Springs Dr./ Calbourne Dr. 2. Traffic signing L.S. L.S. Sa g S And striping at Golden Springs Dr./ Calbourne Dr. TOTAL AMOUNT BID 7 / % �O Bid price indicated refers to all items illustrated on plans and details, and delineated within specifications installed and completely in place in accordance with all applicable portions of the construction documents and include all costs connected with such items including, but to necessarily limited to, materials, transportation, taxes, insurance, labor, overhead, and profit, for General Contractor and Subcontractors. All work called for on the construction documents are to provide a completed project with all systems operating properly and ready for use. c:\calbid.wpd 20 14771 Cherry Circle CHINO HILLS, CA 91709.1917 The undersigned further agrees that in case of default in executing the required contract, with necessary t)ond, within ten (10) days, not including Sundays and legal holidays, after having received notice that the contract has been awardE:d and is ready for signature, the proceeds of the security acccmpanying his bid shall become the property of the City of Diamond Bar, and this proposal and the acceptance thereof may be considered null and void. MACADEE ELECTRICAL CONSTR. 111/19/97 NAME OF BIDDER (PRINT) SIGNATURE DATE 14771 CHERRY CIRCLE ADDRESS CHINO HILLS,CA. 91709 909 597-8348 CITY # 583125 ZIP CODE TELEPHONE C-1 0 12/97 STATE CONTRACTOR LICENSE NO. -CLASSIFICATION - EXPIRATION DATE I declare under penalty of Perjury of the laws of the State of California that the representations made herein are true and correct in accordance with the requirements of California Business and Professional Code Section 7028.15. /l C CTOR SIGN TU E R AcHORI OFFICER c:\calbid.wpd 21 CITY OF DIAMOND BAR AGENDA REPORT AGENDA N0. ( � n TO: Honorable Mayor and Members of the City Council Manager MEETING DATE: December 2,1997 REPORT DATE: November 21,1997 FROM: Terrence L. Belanger, City Manager TITLE: Traffic Signals Construction on Diamond Bar Boulevard at Palomino DrivelGentie Springs Drive SUMMARY: On October 7, 1997, the City Council authorized staff to advertise for bids for the installation of traffic signals on Diamond Bar Boulevard at Palomino DrivelGentie Springs Drive. At this time, the City proposes to award a contract to the lowest responsible bidder, Macadee Electrical Construction. Furthermore, it is recommended that the City Council award the construction inspection services to Warren C. Siecke. RECOMMENDATION: It is recommended that the City Council award a contract to Macadee Electrical Construction in the amount not -to -exceed $96,543.00 and authorize a contingency amount of $9,600.00 for project change orders to be approved by the City Manager. Furthermore, it is recommended that the City Council award the construction inspection services to Warren C. Siecke in the amount not -to -exceed $5,700.00. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _ Resolution(s) — Bid Specifications (on file in city clerk's office) Ordinances(s) _ Other: X 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? NIA —Yes —No 4. Has the report been reviewed by a Commission? `Yes X No Which Commission? 5. Are other departments affected by the report? —Yes X No Report discussed with the following affected departments: REVIEWED BY: rf j - Terrence L. Belangeri1 Ja es DeStefano City Manager Deputy City Manger c:\wp60\lindakay\agen-917\TSPALMCI.202 OavVid G. Liu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: December 2, 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 Palomino DrivelGentie Springs Drive ISSUE STATEMENT: The City proposes to award a contract for the installation of traffic signals on Diamond Bar Boulevard at Palomino DrivelGentie Springs Drive to Macadee Electrical Construction, the lowest responsible bidder. Furthermore, the City proposes to award the construction inspection services to Warren C. Siecke. RECOMMENDATION: It is recommended that the City Council award a contract to Macadee Electrical Construction in the amount not - to -exceed $96,543.00 and authorize a contingency amount of $9,600 for project change orders to be approved by the City Manager. Furthermore, it is recommended that the City Council award the construction inspection services to Warren C. Siecke in the amount not -to -exceed $5,700. FINANCIAL SUMMARY: The total allocated project budget is $125,000 of Proposition C Fund. Our engineer's estimate was $115,000. BACKGROUND: On October 7,1997 the City Council authorized staff to advertise and receive bids for the installation of traffic signals on Diamond Bar Boulevard at Palomino Drive\Gentle Springs Drive. In response to the advertisements, a total of seventeen (17) contractors obtained plans and specifications for the project. DISCUSSION: Formal bids were received and opened on November 13, 1997 from eight (8) firms. I KAMILP 51U1YAL Ar ULF%MV14U bAK WULtVAKU AT PALOMINO DRIVEIGENTLE SPRINGS DRIVE DECEMBER 2,1997 PAGE 2 The bids received were as follows: COMPANY 1. Macadee Electrical Construction 2. Peek Traffic (SMI) 3. Pro Tech Engineering Corporation 4. New West Signal 5. L. A. Signal, Inc. 6. California Electrical Services 7. CT & F, Inc. 8. Fischbach and Moore TOTAL BID AMOUNT $ 96,543.00 $103,605.00 $107,700.00 $109,635.00 $112,908.00 $116,800.00 $136,276.00 $151,884.00 The bid of $96,543.00 submitted by Macadee Electrical Construction has been determined by staff to be the lowest responsible bid. Itis anticipated thatthe construction will begin on January 19, 1998 and be completed by the end of May. To ensure that the construction work will be in conformance with the City's plans and specifications for these traffic signals, staff obtained fee proposals from the City's on-call traffic consultants. Staff recommends Warren C. Siecke to provide the necessary construction inspection services based on his familiarity with the City's procedures, requirements, and past performance. Prepared By: David G. Liu C:\WP60Y-INDAKAYXCCR-9-ATSPALMCI 202 Macadee Electrical Construction 16771 Chsrjrirrh BIDDER'S PROPOSAL CHINO HILLS, CA 1709-1917 FOR THE TRAFFIC SIGNAL INSTALLATION AT DIAMOND BAR BOULEVARD AND GENTLE SPRINGS DRIVE/PALOMINO DRIVE IN THE CITY OF DIAMOND BAR, CALIFORNIA. Date November 13, 19971997 To the City Council of the City of Diamond Bar: The Undersigned hereby declares: (a) That the only persons or parties interested in this proposal as principals are the following: MACADEE ELECTRICAL CONSTRUCTION JOHN MCCARTHY PRESIDENT DEBRA MCCARTHY VICE PRESIDENT,SECT.,TREAS. (If the bidder is a corporation, give the name of the corporation and the name of its president, secretary, treasurer, and manager. If a co -partnership, give the name under which the co- partnership does business, and the names and addresses of all co-partners. If an individual, state the name under which the contract is to be drawn.) (b) That this proposal is made without collusion with any person, firm or corporation. (c) That he has carefully examined the location of the proposed work and has familiarized himself with all of the physical and climatic conditions, and makes this bid solely upon his own knowledge. (d). That by submitting this Bidder's Proposal, he acknowledges receipt and knowledge of the contents of those communications sent by the City of Diamond Bar to him at the address furnished by him to the City of Diamond Bar when this proposal form was obtained. (e) That he has carefully examined the specifications, both general and detail, and the drawings attached hereto, and communications sent to him as aforesaid, and makes this proposal in accordance therewith. (f) That, if this bid is accepted he will enter into a written contract for the performance of the proposed work with the City of Diamond Bar. (g) That he proposes to enter into such Contract and to accept in full payment for the work actually done thereunder the prices shown in the attached schedule. It is understood and agreed that the quantities set forth are estimates, and that the unit prices will apply to the actual quantities whatever they may be. 16 c, npanying this proposal is a certified or cashier's check or bidder's bond, payable to r of ie City of Diamond Bar in the sum of 0% BI PRICE DOLLARS ($ ). Said bidder' bond has been duly executed by the undersigned bidder and by a financially sound surety comf ny authorized to transact business in this state. It is mderstood and agreed that should the bidder fail within ten days after award of j contract to E iter into the contract and furnish acceptable surety bonds, then the proceeds of said check, or b Ider's bond, shall become the property of the City of Diamond Bar, but if this Contract is t -itered into and said bonds are furnished, or if the bid is not accepted then said check shall be rets ned to the undersigned, or the bidder will be released from the bidder's bond. 14771 'HERRY CIRCLE 909 597-8348 Address of udder Telephone of Bidder CHINO HILLS,CA. 91709 City Zip CodeSig ature of Bidder 17 Maeadee Electrical Construction 14771 Cherry Circle SCHEDULE OF PRICES CHINO HILLS, CA 91709-1917 FOR TRAFFIC SIGNAL INSTALLATION AT D14MOND BAR BOULEVARD AND GENTLE SPRINGS DRIVE/PALOMINO DRIVE WITHIN THE CITY OF DIAMOND BAR In accordanc ! with specifications therefore approved by the City Council of the City of Diamond Bar the undersigned bidder is herewith submitting the following bid prices for the performance of the entire work as described in these specifications and attached drawings subject to this furnishing al materials. ITEM ITEM QUANTITY UNIT UNIT PRICE ITEM TOTALS NO. DESCRIPTION (in figures) (in figures) Dollars Cents Dollars Cents 1. Traffic signal installation at Diamond Bar Bl. &Gentle Springs Drive/Palomino Dr. 2. Traffic signing & striping at Diamond Bar B1. &Gentle Springs Drive/Palomino Dr. 3. Median reconstruction at Diamond Bar B1. &Gentle Springs Drive/Palomino Dr. L.S. L.S. L.S. L.S. L.S. L.S. 4. Wheelchair ramp and L.S. L.S. sidewalk construction at Diamond Bar Bl. &Gentle Springs Drive/Palomino Dr. TOTAL AMOUNT BID -7 7q sci- .CDC> 23 S-5. o0 1 00 00 Bid price indicated refers to all items illustrated on plans and details, and delineated within specifications installed and completely in place in accordance with all applicable portions of the construction documents and include all costs connected with such items including, but to necessarily limited to, materials, transportation, taxes, insurance, labor, overhead, and profit, for General Contractor and Subcontractors. All work called for on the construction documents are to provide a' completed project with all systems operating properly and ready for use. i ,,igned further agrees that in case of default in executing the required contract, with bond, within ten (10) days, not including Sundays and legal holidays, after having ,,,ed notice that the contract has been awarded and is ready for signature, the proceeds of the „ rity accompanying his bid shall become the property o the City of Diamond Bar, and this proposal and the acceptance thereof may be considered Znu'd void. MACADEE ELECTRICAL CONSTRUCTIO C 11/13/97 NAME OF BIDDER (PRINT) SIGNAT RE D 14771 CHERRY CIRCLE CHINO HILLS, CA. ADDRESS CHINO HILLS, CA. 91709 909 597-8348 CITY ZIP CODE TELEPHONE 12/97 #583125 STATE CONTRACTOR LICENSE NO. - CLASSIFICATION - EXPIRATION DATE I declare under penalty of Perjury of the laws of the State of California that the representations made herein are true and correct in accordance with the requirements of California Business and Professional Code Section 7028.15. c CONT CTOR SIGNATURE OR AUTHORI OFFICER DEBRA A. MCCARTHY VICE PRESIDENT 19 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO." TO: Honorable Mayor and Members of the City Council MEETING DATE: December 2, 1997 REPORT DATE: November 25, 1997 FROM: Terrence L. Belanger, City Manager TITLE: Extension of vendor printing services for Community Newsletter and Recreation Guide SUMMARY: Under the purchasing guidelines, awards for services to a single vendor shall not exceed $10,000 without prior authorization from the City Council. Requests for quotations for printing the Community and Newsletter and Recreation Guide are usually sent to six qualified vendors. Over the past two years, there have been two specific vendors (Graphics United and Repro -Graphics Press) that have consistently submitted the lowest bids. Due to the nature of the task, and the process involved in selecting the lowest (and most qualified) vendor, it is quite possible that a qualified vendor could become the lowest bidder more than once during the year. Thus, a vendor may exceed the $10,000 limit. RECOMMENDATION: It is recommended that the City Council authorize additional work to be performed by Graphics United (the lowest bidder) so that this company can proceed with the printing of the Winter issue of the Community Newsletter and Recreation Guide. The total amount awarded to this vendor for services rendered this fiscal year shall not exceed $10,500 at this time. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing _ Resolution _ Bid Specifications (on file in City Clerk's office) _ Ordinance(s) _ Other _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed (N/A) , Yes _No by the City Attorney? 2. Does the report require a majority vote? X 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? X Yes —No Report discussed with the following affected departments: Timely printing and distribution of the Community Newsletter and Recreation Guide has a direct impact on revenues generated by classes and activities offered by the Community Services Division. REVIEWED BY: Terrence L. Belan 9 a Frank M. Ushef " " Mik Nelson ' City Manager Deputy City Manager Com unity Rel ' "ns Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: December 2, 1997 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Extension of vendor printing services for Community Newsletter and Recreation Guide ISSUE STATEMENT: Under the purchasing guidelines, awards for services to a single vendor shall not exceed $10,000 without prior authorization from the City Council. RECOMMENDATION: It is recommended that the City Council authorize additional work to be performed by Graphics United (the lowest bidder) so that this company can proceed with the printing of the Winter issue of the Community Newsletter and Recreation Guide. The total amount awarded to this vendor for services rendered this fiscal year shall not exceed $10,500 at this time. FINANCIAL SUMMARY: The authorization to approve additional work to be performed by Graphics United will have no financial impact on the current FY'97-'98 Community Relations Division budget. BACKGROUND/DISCUSSION: The average cost for printing the Community Newsletter and Recreation Guide is approximately $5,000-$6,000 (per issue). Four issues are printed and distributed during each fiscal year. Requests for quotations for printing the Community and Newsletter and Recreation Guide are usually sent to six qualified vendors. Over the past two years, there have been two specific vendors (Graphics United and Repro - Graphics Press) that have consistently submitted the lowest bids. Due to the nature of the task, and the process involved in selecting the lowest (and most qualified) vendor, it is quite possible that a qualified vendor could become the lowest bidder more than once during the year. Thus, a vendor may exceed the $10,000 limit. This has been the situation over the last two years, as these two specific vendors have competed for the city's business. Previously, Graphics United submitted the lowest bid for the Fall issue of the Community Newsletter and Recreation Guide ($5,100). The Fall issue is the first of four editions that will be printed this fiscal year. Graphics United has also submitted the lowest bid for the upcoming Winter issue ($4,990), which will put them over the $10,000 ceiling. In order to continue retaining the most qualified vendor, at the lowest possible price, it is necessary to extend the $10,000 ceiling. PREPARED BY: Mike Nelson SCRIPT FOR OATH OF OFFICE AND SELECTION OF MAYOR AND MAYOR PRO TEM DECEMBER 2, 1997 6.3 ADMINISTRATION OF OATH OF OFFICE a. Following adoption of Resolution declaring result of the election, Mayor provides an opportunity for Mr. Harmony and Mr. Werner to make any comments they wish b. The Mayor will begin presentation of plaques, proclamations, resolutions and other forms of recognition (staff to change name plates - seating: from left, facing audience) - Armari Chang (formerly Herrera) Herrera (formerly Huff) ,Huff (formerly Werner) O'Connor (formerly Ansaril_- - - -- �, 4-u r �• 1 C. Farewell and good luck to Councilmembers Harmony and Werner d. Outgoing Mayor to invite the three newly -elected Councilmembers to come to the presentation area (in front of the dias) e. Administration of Oath of Office by Assemblyman Gary Miller f. All Councilmembers will take their place at the dias g. Newly -elected Councilmembers are given an opportunity to make comments h. Outgoing Mayor entertains nominations for the position of incoming Mayor Incoming Mayor to take position in middle of dias (Huff trade places with Herrera) j. Presentations to outgoing Mayor Huff is recognition of his -year as Mayor k. Councilmember Huff given opportunity to make comments about his year as Mayor Incoming entertains nominations for position of Mayor Pro Tem m. Mayor gives comments on the new year. o. Mayor recesses Council meeting to reception