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HomeMy WebLinkAbout11/3/1998Cit coCi,�,�,C AGEND.11111k- Tuesday, November 3,1998 5:3 0 p.m. Special Meeting 6:30 p.m. Regular Meeting South Coast Air Quality Management District Auditorium 21865 East Copley Drive Diamond Bar, California 91765 Mayor Mayor Pro Tem Council Member Council Member Council Member City Manager City Attorney City Clerk Carol Herrera Wen Chang Eileen Ansari Bob Huff Debby O'Connor 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. Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycle paper and encourages you to do the same. DIAMOND BAR CITY COUNCIL RULES (ALSO APPLIES TO COMMISSION AND COMMITTEE )vEETINGS) PUBLIC INPUT The meetings ofthe Diamond Bar City Council are open to the public. A member ofthe public may address the Council on the subject of one or more agenda items and/or other items of interest which are within the subject mattes jurisdiction of the Diamond Bar City Council. A request to address the Council should be submitted in person to the City Clerk- As lerkAs a general rule the opportunity for public continents 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 towards Council Members or other citizens. Cormmemts which are not conducive to a positive business meeting environment are viewed as attacks against the entire City Council and will not be tolerated. Your cooperation is greatly appreciated In accordance with Government Code Section 54954.3(a) the Chair may from time to time dispense with public oommen on items previously considered by the Council. (Does not apply to Committee meetings.) In accordance with State Law (Brown Act), all matters to be acted on by the City Council must be posted at least 72 hours prior to the Council meeting. In case of emergency, or when a subject matter arises subsequent to the posting of the agenda, upon making detain findings the Council may act on an item that is not on the posted agenda- CONDUCT genda CONDUCT IN THE CITY COUNCIL CHAMBERS The Chair shall order removed from the Council Chamber any person who commits the following acts in respect to a regular or special meting ofthe Diamond Bar City Council. A Disorderly behavior toward the Council or any member ofthe staffthereof, tending to interrupt the due and orderly course of said meting. B. A breach ofthe peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting. C. Disobedience of any lawful order ofthe Chair, which shall include an order to be seated or to refrain from addressing the Board, and D. Any other unlawful unerference 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 ofthe 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 pm Monday through Friday. HELPFUL PHONE NUMBERS Copies of Agenda, Rules ofthe 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. 3. CALL TO ORDER: 3, 1998 PLEDGE OF ALLEGIANCE: INVOCATION: Catholic Church Next Resolution No. 98-66 Next Ordinance No. 04(1998) None Special Meeting 5:30 p.m., November Mayor Monsignor James Loughnane, St. Denis ROLL CALL: Council Members Ansari, Huff, O'Connor, Mayor Pro Tem Chang, Mayor Herrera APPROVAL OF AGENDA: Mayor SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 Proclaiming November 15, 1998 as "America's Recycling Day. 11 3.2 Presentation by Karen Powers, Walnut Valley Water District Re: Reservoir Inspections and Safety. 3.3 Presentation by L.A. County Sheriff's Department Re: School Traffic Monitoring. 3.4 Presentation of City Tile to Carolyn Haugen, Principal, Quail Summit Elementary School "California Distinguished School and Permanent Facilities." BUSINESS OF THE MONTH: 3.5 Presentation of City Tile to Ralph Kimball, DDS. 3.6 Presentation of City Tile to Jack Oh, DDS. 4. PUBLIC COWdENTS: "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 NOVEMBER 3, 1998 PAGE 2 complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five minute maximum time limit when addressing the City Council, 5. SCHEDULE OF FUTURE EVENTS: 5.1 TOWN HALL MEETING (Off -Site Parking & Traffic Solutions) - Saturday, November 7, 1998 - 9:00 a.m. to 12:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 PLANNING COMMISSION - November 10, 1998 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.3 VETERANS HOLIDAY - November 11, 1998, City Offices will be closed. Will reopen Thursday, November 12, 1998. 5.4 TRAFFIC & TRANSPORTATION COMMISSION - November 12, 1998 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.5 COMPOSTING WORKSHOP - November 14, 1998 - 9 to 11 a.m., Sycamore Canyon Park, 22930 Golden Spgs. Rd. 5.6 CITY COUNCIL MEETING - November 17, 1998 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: 6.1 APPROVAL OF MINUTES: 6.1.1 Joint Study Session with Traffic & Transportation Commission of October 20, 1998 - Approve as submitted 6.1.2 Regular Meeting of October 20, 1998 - Approve as submitted. Requested by: City Clerk 6.2 TRAFFIC AND TRANSPORTATION COMMISSION MINUTES - Regular Meeting of September 10, 1998 - Receive and File. Requested by: Public Works Division 6.3 PLANNING COMMISSION MINUTES - Regular Meeting of September 8, 1998 - Receive and File. Requested by: Planning Division 6.4 VOUCHER REGISTER - Approve Voucher Register dated November 3, 1998 in the amount of $773,195.18. Requested by: City Manager NOVEMBER 3, 1998 PAGE 3 6.5 TREASURER'S REPORT - Month of September 1998 Recommended Action: It is recommended that the City Council approve the August, 1998 Treasurer's Statement. Requested by: City Manaqer 7. PUBLIC HEARING: 7:00 P.M., or as soon thereafter as may be heard. 7.1 RESOLUTION NO. 96-41B: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING EXHIBIT "A" OF THE PARKING PENALTY SCHEDULE FOR PARKING VIOLATIONS, LATE PAYMENT PENALTIES, ADMINISTRATIVE FEES AND RELATED CHARGES FOR PARKING VIOLATIONS - Pursuant to State Law, the City adopted the Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees and Related Charges for Parking Violations on October 7, 1997. The Schedule needs to be amended to consistently and uniformly cite the D.B. Municipal Code and California Vehicle Code descriptions. No new fines have been added, nor have any penalties been increased. However, two section numbers have been changed, and five California Vehicle Code categories have been deleted. Recommended Action: It is recommended that the City Council open the public hearing, receive testimony, and adopt Resolution No. 96-41B amending Exhibit "A": Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees, and Related Charges for Parking Violations. Requested by: City Manager B. OLD BUSINESS: 8.1 SECOND READING ORDINANCE NO. 02(1998): AN ORDINANCE OF THE CITY OF DIAMOND BAR ADOPTING A DEVELOPMENT CODE (CASE NO. 97-1) AND AMENDING THE DIAMOND BAR MUNICIPAL CODE - On October 20, 1998, Council conducted a public hearing and reviewed suggested modifications to the Draft Development Code. Council concluded its discussion and approved first reading of Ordinance No. 2(1998) incorporating several minor revisions to the Code. Recommended Action: It is recommended that the City Council approve second reading by title only, waive full reading and adopt Ordinance No. 2(1998). Requested by: Planning Division 9. NEN BUSINESS: NOVEMBER 3, 1998 PAGE 4 9.1 AWARD OF CONTRACT WITH KLEINFELDER FOR MINNEQUA SLIDE FOR GEOTECHNICAL INVESTIGATION/ENGINEERING SERVICES FOR THE MINNEQUA LANDSLIDE - Council approved and authorized the allocation of CDBG funds for investigation and remediation of the Minnequa landslide. A Request for Proposal for engineering services was distributed to five firms and five proposals were received on October 29, 1998. The proposals were reviewed by staff, and it is recommended that the City enter into an agreement with Kleinfelder, Inc. for geotechnical investigation/ engineering services. Kleinfelder has completed a preliminary background investigation of the landslide for the residents. Additionally, Kleinfelder Inc. also provided a fast-track program of investigation to the completion of plans and specifications. Upon completion of the plans and specifications, staff will work with the consultant for a fee proposal on construction observation and testing during slope repairs. At this time, it is premature to finalize the fee without a specific repair plan and contractor's schedule. Recommended Action: It is recommended that the City Council authorize the Mayor to enter into a Professional Services Contract with Kleinfelder, Inc. for geotechnical investigation/engineering services in an amount not to exceed $25,641 and provide a contingency amount of $2,500 for a total authorization amount of $28,141. Requested by: Public Works Division 9.2 MATTER OF PROPOSED GENERAL PLAN AMENDMENT RE: OPEN SPACE/LAND USE DESIGNATION AND MUNICIPALLY OWNED PARK/ OPEN SPACE - On October 20, 1998 Council Member Huff requested Council discussion of a potential General Plan Amendment prohibiting the reclassification of park land or open space land without first receiving voter approval. The General Plan references the preservation of open space resources throughout the document. Strategies in the Plan identify the need to acquire land for parks, open space areas and to pursue preservation of designated open spaces and environmentally -sensitive areas. Measures utilized to protect municipally -owned park and open space land from a change to another use include joint ownership, deed reverters, open space easements, conservation easements or a requirement for voter approval. Recommended Action: It is recommended that the City Council direct staff to investigate means to ensure the retention of open space/parkland. 9.3 MATTER OF PROPOSED PARTICIPATION IN THE ENHANCEMENT OF NOVEMBER 3, 1998 PAGE 5 ELECTRONIC DATA PROCESSING EQUIPMENT AND SOFTWARE AT DIAMOND BAR SCHOOLS (WVUSD AND PUSD) THROUGH SURPLUS CITY PROPERTY AND/OR FINANCIAL RESOURCES. Recommended Action: It is recommended that the City Council direct staff as necessary. Requested by: City Manager RECESS TO REDEVELOPMENT AGENCY MEETING Next Resolution RA98-10 1. CALL TO ORDER: Chairman Huff ROLL CALL: Agency Members Chang, Herrera, O'Connor, VC/Ansari, C/Huff 2. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Agency on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the Redevelopment Agency values your comments, pursuant to the Brown Act, the Agency generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the Agency Secretary (completion of this form is voluntary) There is a five minute maximum time limit when addressing the Redevelopment Agency. 3. CONSENT CALENDAR: 3.1 APPROVAL OF MINUTES - Regular Meeting of October 20, 1998 - Approve as submitted. Requested by: Agency Secretary 3.2 VOUCHER REGISTER - Approve Voucher Register dated November 3, 1998 in the amount of $5,311.32. Requested by: Executive Director 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMER COMM1ENTS: Items raised by individual Agency Members are for agency discussion. Direction may be given at NOVEMBER 3, 1998 PAGE 6 this meeting or the item may be scheduled for action at a future meeting. AGENCY ADJOURNMENT: RECONVENE CITY COUNCIL FETING: 10. COUNCIL SUB-COMITTEE REPORTS: 11. COUNCIL MEMER 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: D TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITYY� CLERK / DATE: L,312E AGENDA #/SUBJECT: *7 . I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: 'F �-' DATE: ADDRESS: PHONE: f95-5ZZ2- ORGANIZATION: to, t:z - AGENDA #/SUBJECT: ` U ' tti e." —I I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature V w - - \ /-1 -. 1 -, = a. r =.J ,w. A r, � , LJJ - I v i v it r \ v - TC: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: 1::17Y CLE:K ---'=-! �` ---- -- DATE: PHONE: 4 P" 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 V v'-. A J-� -1 1 1i =�.§! w =14 1 WA , .1 -, zzo-z-0 - = (.; V (,;u w N, �- TO: FROM: ADDR=S!S!- ORGANIZATION: AGENDA #/SUBJECT: CITY CLERK DATE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signaturg VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: i d/7l DATE: ADDRESS: 4V 73 PHONE: //- Z-�F f ORGANIZATION: AGENDA #/SUBJECT: � ��� �o Jvt(G i L 4"Ir, to00�A "11� I mo- ;7 A?1,47v,o sZlVz�- D�rl�zl� I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. ' Sig ture CITY OF DIAMOND BAR "QUICK CAP" MINUTES REGULAR MEETING OF NOVEMBER 11, 1998 1. CLOSED SESSION: None 2. CALL TO ORDER: Mayor Herrera called the meeting to order at 5:43 p.m. in the Auditorium of the South Coast Air Quality Management District, 21865 E. Copley Dr., Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Mayor Herrera INVOCATION: Monsignor James Loughnane, St. Denis Catholic Church. ROLL CALL: Council Members Ansari, Huff, O'Connor, Mayor Pro Tem Chang, Mayor Herrera. Also present were: Terrence L. Belanger, City Manager; Michael Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Mike Nelson, Communications & Marketing Director; Linda Magnuson, Assistant Finance Manager and Lynda Burgess, City Clerk. APPROVAL OF AGENDA: No items moved. 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: BUSINESSES OF THE MONTE: 3.1 Presented City Tile to Jack Oh, DDS 3.2 Presented City Tile to Ralph Kimball, DDS 3.3 Presented City Tile to Carolyn Haugen, Principal, Quail Summit Elementary School "California Distinguished School" and congratulated Ms. Haugen on the construction of the school's permanent facilities. 3.4 Proclaimed November 15, 1998 as "America's Recycling Day." 3.5 Presentation given by Karen Powers, Walnut Valley Water District, regarding water reservoir inspections and safety. 3.6 Presentation given by L.A. County Sheriff's Department regarding school traffic monitoring. 4. PUBLIC COMMENTS: Al Webb, Diamond Ranch H.S. - 848 students currently enrolled - 9th and 10th graders only. A personal computer lab exists and a well-developed graphic arts program is in place. Looking to expand these areas next year. More computers are needed for these expanded programs. Jeff Koontz, Exec. Dir., Chamber of Commerce - Interested in providing delivery of "The View" to members of the community living in multi -family housing. Thanked residents and vendors who participated in the Business Expo. Thanked Claremont League of Women Voters for emceeing the Chamber's Candidate's Forum. Pleased to have been asked to serve on the City's Telecommunications Task Force. C/Ansari thanked Mr. Koontz for his frequent reports to the Council on Chamber activities. Allen Wilson - asked to clarify the topics to be discussed at the upcoming Town Hall meeting on Saturday, November 7th. Dr. Lawrence Rhodes re: disaster in Central America --reminded everyone to help wherever possible. 5. SCHEDULE OF FUTURE EVENTS: 5.1 TOWN HALL MEETING (Off-site Parking & Traffic Solutions) - Saturday, November 7, 1998 - 9:00 a.m. to 12:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 PLANNING COMMISSION - November 10, 1998 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.3 VETERANS HOLIDAY - November 11, 1998 - City Offices will be closed. Will reopen Thursday, November 12, 1998. 5.4 TRAFFIC & TRANSPORTATION COMMISSION - November 12, 1998 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.5 COMPOSTING WORKSHOP - November 14, 1998 - 9:00 a.m. to 11:00 a.m., Sycamore Canyon Park, 22930 Golden Springs Rd. 5.6 CITY COUNCIL MEETING - November 17, 1998 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: Moved by C/Huff, seconded by MPT/Chang to approve the Consent Calendar. Motion carried 5-0 by Roll Call vote. (C/Ansari abstained from voting on approval of the City Council Minutes of October 20, 1998.) 6.1 APPROVED MINUTES: 6.1.1 Joint Study Session with Traffic & Transportation Commission of October 20, 1998 - As submitted. 6.1.2 Regular Meeting of October 20, 1998 - As corrected. 6.2 RECEIVED & FILED TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Regular Meeting of September 10, 1998. 6.3 RECEIVED & FILED PLANNING COMMISSION MINUTES - Regular Meeting of September 8, 1998. 6.4 APPROVED VOUCHER REGISTER - dated November 3, 1998 in the amount of $773,195.18. 6.5 RECEIVED & FILED TREASURER'S REPORT - Month of September 1998. 10 0 OLD BUSINESS: 8.1 SECOND READING OF ORDINANCE NO. 02(1998): AN ORDINANCE OF THE CITY OF DIAMOND BAR ADOPTING A DEVELOPMENT CODE (CASE NO. 97-1) AND AMENDING THE DIAMOND BAR MUNICIPAL CODE. DCM/DeStefano pointed out two corrections to be made - Article II -13, Table 2.4, reference to 22.16.090, add the word "Section." Handicapped Parking spaces - add Figure 3-43. M/Herrera asked whether Council would want to add language regarding the size and placement of temporary signs on residential property. CM/Belanger stated that the Planning Commission would be considering this matter within the next couple of months. In response to M/Herrera regarding the method of enforcement, DCM/DeStefano stated that steps would begin with the City's Code Enforcement Officer and end with complaints filed with the District Attorney. Moved by C/Huff, seconded by MPT/Chang to approve 2nd reading by title only and adopt Ordinance No. 02(1998). Motion carried 5-0 by Roll Call vote. NEN BUSINESS: 9.1 AWARD OF CONTRACT TO KLEINFELDER FOR MINNEQUA LANDSLIDE GEOTECHNICAL INVESTIGATION/ENGINEERING SERVICES Bill Gray - Pointed out that there are other areas on Minnequa with slippage problems. Is there other money available or can the geological study include these areas as well? Tom Sagline - Lives in the area affected by the landslide --thanked Council and staff for seeking funds to help mitigate the problem and working to ensure the safety of the residents in the area. DPWD/Liu stated that he had just become aware of Mr. Gray's problem today. This property will be included in the study. John Loman, Kleinfelder - Mr. Gray's property seems to have similar characteristics to the properties previously included in the study and mitigation proposals. C/Ansari asked that all the slopes in the immediate area be inspected. C/O'Connor stated that Mr. Gray's property was looked at back in February. At that time, his home was not included in the emergency situation. CM/Belanger stated that there is damage to that slope and it will be examined again. Moved by MPT/Chang, seconded by C/Ansari to authorize the Mayor to enter into a Professional Services Agreement with Kleinfelder, Inc. for geotechnical investigation/ engineering services in an amount not to exceed $25,641 with a contingency of $2,500, for a total contract amount of $28,141. Further, to add Mr. Gray's property and other properties along that ridgeline. Motion carried 5- 0 by Roll Call vote. 7. PUBLIC HEARING: 7.1 RESOLUTION NO. 96-41B: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING EXHIBIT "A" OF THE PARKING PENALTY SCHEDULE FOR PARKING VIOLATIONS, LATE PAYMENT PENALTIES, ADMINISTRATIVE FEES AND RELATED CHARGED FOR PARKING VIOLATIONS. M/Herrera opened the Public Hearing. There being no testimony offered, M/Herrera closed the Public Hearing. Moved by C/Ansari, seconded by C/Huff to adopt Resolution No. 96-41B. Motion carried 5-0 by Roll Call vote. 9. NEW BUSINESS (Cont'd.) 9.2 MATTER OF PROPOSED GENERAL PLAN AMENDMENT RE: OPEN SPACE/LAND USE DESIGNATION AND MUNICIPALLY -OWNED PARK/OPEN SPACE Dr. Lawrence Rhodes - Only have these types of elections on regular election days, not special elections. Art O'Daly - Felt that this should not be considered because it's Council's responsibility to make the tough decisions. Moved by MPT/Chang, seconded by C/Huff to direct staff to analyze language suggested by C/Huff and study the implications of proposing a General Plan amendment and bring back the information to Council by December 15, 1998. Motion carried 5-0 by Roll Call vote. 9.3 MATTER OF PROPOSED PARTICIPATION IN ENHANCEMENT OF ELECTRONIC DATA PROCESSING EQUIPMENT AND SOFTWARE AT DIAMOND BAR SCHOOLS (WVUSD AND PUSD) THROUGH SURPLUS CITY PROPERTY AND/OR FINANCIAL RESOURCES. Following discussion, Council consensus to divide City's surplus computer equipment between the two School Districts and let the Districts distribute the computers to whatever schools in Diamond Bar are most in need of them. Staff will provide a report on what is needed in order for Recreation to conduct computer classes. RECESS TO REDEVELOPMENT AGENCY MEETING 7:40 p.m. 1. CALL TO ORDER: Chairman Huff called the meeting to order at 7:40 p.m. in the Auditorium of the South Coast Air Quality Management District, 21865 E. Copley Dr., Diamond Bar, CA. ROLL CALL: Agency Members Chang, Herrera, O'Connor, VC/Ansari, C/Huff. Also present were: Terrence L. Belanger, Executive Director; Michael Jenkins, Agency Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Mike Nelson, Communications & Marketing Director; Linda Magnuson, Assistant Finance Manager and Lynda Burgess, Agency Secretary. 2. PUBLIC COIedENTS: Jeff Koontz, Exec. Dir., Chamber of Commerce, complimented Agency Board on its proactive stance negotiating an agreement with Tooley & Co. 3. CONSENT CALENDAR: Moved by AM/O'Connor, seconded by AM/Ansari to approve the Consent Calendar. Motion carried 5-0 (AM/Ansari abstained from voting on the Minutes of October 20, 1998. 3.1 APPROVED MINUTES - Regular Meeting of October 20, 1998 - As presented. 3.2 APPROVED VOUCHER REGISTER - dated November 3, 1998 in the amount of $5,311.32. 4. PUBLIC HEARING: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: None AGENCY ADJOURNMENT: There being no further business to conduct, C/Huff adjourned the meeting at 7:45 p.m. RECONVENE CITY COUNCIL MEETING: 7:45 p.m. 10. COUNCIL SUB -COMMITTEE REPORTS: 11. COUNCIL MEMBER COMMENTS: M/Herrera requested discussion of traffic speed problems in the area of Morning Canyon, Santaquinn, etc. for the agenda on November 17, 1998. Council agreed to send the matter to the Traffic & Transportation Commission before consideration by Council. Directed City Manager to schedule a Strategic Planning Study Session at 4:00 p.m. prior to the next meeting. 12. ADJOURNMENT: There being no further business to conduct, M/Herrera adjourned the meeting at 8:10 p.m. in memory of former L.A. County Sheriff Sherman Block. CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION JOINT MEETING WITH THE TRAFFIC & TRANSPORTATION COMMISSION OCTOBER 20, 1998 CITY COUNCIL CALL TO ORDER: Mayor Herrera called the meeting to order at 4:08 p.m. in the South Coast Air Quality Management District, Room CC -8, 21865 E. Copley Drive, Diamond Bar, California. 2. ROLL CALL: Council Members, Huff, O'Connor, Mayor Pro Tem Chang and Mayor Herrera. Council Member Ansari was excused. T & T COMMISSION CALL TO ORDER: Chairman Leonard -Colby called the meeting to order at 4:08 p.m. in the South Coast Air Quality Management District Room CC -8, 21865 E. Copley Drive, Diamond Bar, California. T & T ROLL CALL: Commissioners Istik, Lin, Virginkar, Vice Chairman Morris and Chairman Leonard -Colby. Also present were: Terrence L. Belanger, City Manager; Michael Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Mike Nelson, Communications & Marketing Director, and Lynda Burgess, City Clerk, Rose Manela, Assistant Civil Engineer and Anne Haraksin, Administrative Assistant. Chair/Leonard-Colby stated the Traffic & Transportation Commission requested the meeting to learn the Council's expectations of the Commission. She asked for feedback with respect to the Commission's School Traffic Study project. M/Herrera explained that she expected her appointee to research each agenda item carefully and render an informed decision and that she does not tell any Commissioner how to vote. C/O'Connor agreed with M/Herrera and wanted her appointees to do their homework and render independent decisions. Further, she wanted the Commissioners to listen to residents' concerns and consider their input in the ultimate decision. C/Huff also agreed with M/Herrera. He looks to his appointees to make independent decisions based upon independent thinking. He pointed out that, at times, Council may disagree with a Commissioner's decision because Commissions review matters from a technical standpoint and Council reviews matters more from apolitical standpoint. He believed that the Commissioners were doing a great job and felt that the Council was being responsive to the Commission. MPT/Chang echoed his fellow Council Member's statements that Commissioners are appointed to do their jobs independently and for the betterment of the community. He believed that Commissioners should listen to the people and always visit the site in question. He further believed that the expectation for the OCTOBER 20, 1998 PAGE 2 COUNCIL/T & T COMM. STUDY Commissioners is to do the best for the community and to use common sense in rendering decisions. Chair/Leonard stated that one of the Commission's priority goals and objectives was to "efficiently respond to requests from residents, churches and businesses." C/Virginkar stated that he always followed the principal that he wanted to listen to the citizens and evaluate situations in a technical manner. VC/Morris felt that any matter the Traffic & Transportation Commission deals with and forwards to Council is applicable throughout D.B. and that issues must be dealt with on a citywide basis. He pointed out that the School Traffic Study was a major undertaking for the Commission. He recalled that a citizen came forward with not only a problem related to school traffic but offered a solution based on pertinent data. He said one issue that is brought up to him over and over is the concern about regional traffic and the inability of residents to get out of their tracts to go shopping and return home via thoroughfares that are turned into alternate freeway routes. He expressed particular concern about Golden Springs Dr. traffic. He believed that the primary concern of the Commission was to meet the needs of the residents. C/Lin indicated that he had a lot to learn but that he had learned from MPT/Chang to physically go to the problem site to check out the concerns and evaluate the matter based on his best judgement. He said he listens to residents' concerns. C/Istik said his perspective may be a little different from his fellow Commissioners. He has served on the Commission since 1993 and was previously D.B.'s contract Deputy City Engineer. His perspective of traffic is that some traffic issues come to the Commission and some traffic issues do not. Of course, that is up to the Council and staff to determine how the issues are divided up. With respect to the issue of transportation, the focus early on was mass transit as opposed to one person/one car traffic, which is an issue the City has not spent a great deal of time pursuing. He stated that if it was his decision, the Commission would spend time pursuing mass transit and the incorporation of programs to move people around in groups rather than one person/one car. He believed that the Commission does not make recommendations to Council as much as it gathers public input. He lives two miles from Sav-on and makes off-peak trips to pick up prescriptions because the streets are too crowded during the day. He believed a lot of traffic problems have been solved and that a number of traffic signals have been installed to accommodate a lot of left turn movements. He also believed that there are a lot of other issues the Commission can look into. Chair/Leonard-Colby believed the traffic issues in D.B. are very complex. She stated that, as Chair of the Commission, she tries to listen to residents and encourage them to attend Council meetings and participate in discussions of issues that are of particular concern to them. OCTOBER 20, 1998 DISCUSSION ITEMS: PAGE 3 COUNCIL/T & T COMM. STUDY REGIONAL TRAFFIC IMPACTS/SOLUTIONS: C/Huff stated that the Parsons -Brinkerhoff Study was conducted in 1989 or 1990. The study looked at the traffic in the Four Corners area (includes the Counties of L.A., San Bernardino, Orange and Riverside) and recommended a regional bypass as a solution. Typically, fringe areas of counties do not get traffic monies. Because D.B. is in the fringe area, it is impacted by traffic coming from San Bernardino County, going through L.A. County to Orange County and solutions require regional cooperation. SCAG is a grouping of different entities which covers all of Southern California. Four Corners is an outgrowth of SCAG as a policy recommending/advisory committee. Designated new routes were Soquel Canyon, Telegraph Canyon and Tonner Canyon. Carbon Canyon existed as a route at that time. Soquel Canyon was removed from the General Plans of Yorba Linda, Orange County, Brea and Chino Hills which effectively eliminated it as an option. Carbon Canyon is problematic in that it would be very expensive to take homes out to widen the road. CM/Belanger explained that Telegraph Canyon comes out of Yorba Linda and would have matched up with Valley View. C/Huff stated that left Tonner Canyon. In 1993, the City brought in a majority of Council Members who advocated saving Tonner Canyon. The City's General Plan reflects a bypass road outside of the canyon bottom which was deemed to be the most sensitive part of the canyon. He said that the City of Brea does not favor a Tonner Canyon bypass road. As Chairman of the Four Corners Committee, he attempted to find some resolution to relieve the traffic on D.B.'s streets. Brea believes that a regional bypass road will bring additional building. D.B.'s General Plan speaks to a bypass road that would not bring building to the Tonner Canyon area. Chino Hills favors mitigation but does not believe it is part of the problem. D.B. believes that Chino Hills is a major part of the City's traffic problems. He said he proposed a traffic study to determine the source of the traffic problem. The $200,000 study is ongoing at this time and the results of the study will be available mid 1999. He pointed out that several mitigation measures have been instituted: carpool lanes along the SR 57 through SR 60; $68,000,000 identified for HOV lanes on the 57/60 interchange; and the 71 freeway upgrade. The study will factor in the current and future mitigation measures and contemplate future projections. When the study is completed, the committee will be involved in securing state and federal funding. He spoke about the Alameda Corridor project which proposes to streamline and consolidate four or five railroads from the port of Long Beach to east L.A. No mitigation measures have been proposed for relief beyond east L.A. which presents a problem to this area. The heavy traffic will affect this area prior to mitigation OCTOBER 20, 1998 PAGE 4 COUNCIL/T & T COMM. STUDY measures being in place. While the increased traffic will not affect the core of D.B., it will affect its fringes. Former Congressman Jay Kim advocated a truck pool lane on the SR 60. M/Herrera stated that SCAG compiled a regional transportation plan which recommended inclusion of a truck lane. The San Gabriel Council of Governments wants to look at the data and see if the recommendation should be proposed for a different freeway such as the 10 or 210 freeway. The 40% increase in truck traffic will impact all communities along the entire San Gabriel Valley to Rialto. She believed that community members are not aware of the ongoing efforts regarding traffic mitigation. She reminded the attendees that a Town Hall Meeting will be held on November 7 from 9:00 a.m. to 12:00 noon to discuss regional traffic and possible interim solutions as well as to discuss off-site parking. C/Huff pointed out that while the Commission primarily focuses on local traffic issues, City officials are working on regional issues to help mitigate local concerns. Chair/Leonard-Colby encouraged Commissioners to participate in the Town Hall Meeting. C/Huff reported that former Commissioner Todd Chavers stated that, when he served on the GPAC, the City's traffic would never be better than it was at that time and all the City could do was to keep the situation from getting worse. He said he has come to agree with that statement. VC/Morris agreed that there is a great deal to be done just to maintain the status quo. Anything that is done regionally will help D.B. He favored installation of traffic signals because they tend to deter cut -through traffic. C/Istik stated that when people talk about a regional solution, they generally refer to a Tonner Canyon bypass road. He believed traffic interacts with other areas. Since this is the SEA16, a possible solution would be to reserve an easement in the Tonner Canyon area for a roadway. The deed for the road is reserved and the other area can revert to a park use or some other use. In this way, both are served --a regional solution is available and the other interests are served and both sides win. He stated that he had never seen a roadway widening or a freeway widening that solved the traffic problems. Generally, more homes are built and the roadway is used to capacity and beyond. In Alhambra for instance, single family residences have been replaced by condominiums and apartment buildings and now the City is a disaster to drive through. C/Virginkar believed that the City needs to consider the traffic jams on D.B. Blvd. during peak morning and evening hours. As more signal lights are OCTOBER 20, 1998 2. PAGE 5 COUNCIL/T & T COMM. STUDY added at Montefino Ave. and Quail Summit Dr. to make it safe for pedestrian traffic, traffic becomes more and more backed up along the Boulevard to Brea Canyon. C/Istik believed L.A. saved money by not installing traffic signals and thereby provided greater traffic capacity on the City's streets. STANDARDIZED PROCEDURE FOR IMPLEMENTATION OF STRIPING/SIGNING/MARKINGION-STREET PARKING. VC/Morris explained that the Commission is looking for citywide consistency and standardization. CNirginkar stated that CalTrans has specific requirements with respect to striping. However, there can be some deviation from these requirements on residential streets. Chair/Leonard-Colby spoke about the proposed red curbing and signage on Breckenridge Ct. She stated that it is the consensus of the Commission that the City should refrain from installing double yellow lines on residential streets. MPT/Chang said he would like to see the left turn pocket on eastbound Golden Springs Dr. at Grand Ave. extended to accommodate 15 to 20 vehicles, which would eliminate traffic jams during peak hours caused by cars attempting to enter the SR57/60 freeway. VC/Morris believed the same problem exists for westbound traffic on Golden Springs Dr. Left turn pockets throughout the City are very inadequate. CM/Belanger stated that Golden Springs Dr. will be resurfaced. When the street is restriped, the eastbound pocket will be deepened about 200' and right hand turns only will be allowed from the main Calvary Chapel parking lot. MPT/Chang stated that there is also sufficient room to extend the northbound Grand Ave. left turn pocket to Golden Springs Dr. which he believed will help move the traffic. C/O'Connor indicated that another left turn pocket that needs to be deepened is the southbound D.B. Blvd. at Goldrush Dr. intersection. Lorbeer Middle School traffic lines up and spills over into the regular traffic lanes. CM/Belanger stated that some type of modification will be considered including a double left turn pocket with the travel ways moved over which OCTOBER 20, 1998 PAGE 6 COUNCIL/T & T COMM. STUDY would leave the median intact. CNirginkar asked that consideration be given to the left turn pocket on Grand Ave. at Summitridge Dr. CM/Belanger indicated that both Summitridge and Longview Dr. need to be considered. C/Huff stated he would like to have the City conduct a traffic study of all of the left turn pockets in the City. 3. IMPACT OF TRAFFIC ON ECONOMIC DEVELOPMENT. C/Istik believed a lot of businesses like slow traffic because there is a greater chance that people will pull out of traffic and stop. CNirginkar expressed concern about adequate parking for businesses and would like to have input regarding this matter from the Planning Commission. MPT/Chang indicated that a lot of business has been lost in the City due to traffic problems. People do not want to stop on their way to work or on the way home because of the traffic delays. In addition, local residents do not want to fight the traffic to shop locally during the day. M/Herrera stated that when Council Members and staff tell prospective businesses that D.B. has intersections where daily traffic counts are 35,000 vehicles, that is where they want to be located. In attempting to interest businesses to locate in other parts of the City, the traffic counts are not high enough. They want to be in the middle of the high traffic areas. CM/Belanger pointed out that most of the traffic moving through D.B. at peak hours continues to move through the City with no interest in stopping in the City. The advantage to a regional bypass corridor is that most of the pass- through traffic would be syphoned off before it got to D.B. In fact, D.B. does not have sufficient traffic counts for retailers who want to see 40,000 or more vehicles per day. It is a real paradox to try and determine how to solve the traffic problems in D.B. and attract retailers who say we do not have enough traffic volume. The real problem is the nature of the traffic problem. The traffic is not going from point A to point B in D.B., its going from point A to point B outside of D.B. and it has no interest in the commerce in D.B. C/Istik believed that the types of business that have located in the City that have come here without the assistance of economic development have not been the best types of businesses for capturing the traffic that is driving through the City. If there were shopping centers and businesses that could easily be pulled into and out of, they would lend themselves to stopping the OCTOBER 20, 1998 PAGE 7 COUNCIL/T & T COMM. STUDY traffic such as a Starbucks. M/Herrera indicated that Starbucks is coming to D.B. CM/Belanger responded to C/Istik that Starbucks and Hollywood Video will co -locate in the Wells Fargo building at Grand Ave. and D.B. Blvd. The City has employed consultants to look at what the community needs to do to attract the kinds of businesses that would fit into the environment. DCM/DeStefano stated that within the Gateway Corporate Center, Lot 2 (former Ranch Festival location) was approved by the Planning Commission for two 70,000 sq. ft. buildings. In November, the Planning Commission will review another 70,000 sq. ft. building at Lot 23 which is the property just across from SCAQMD at Copley Dr. and Golden Springs Dr. CM/Belanger indicated that the important aspect of both of these buildings is the approximately 800-900 employees that will be in D.B. from 8:00 a.m. to 5:00 p.m. Monday through Friday. What commerce really needs in this City is people who are here who are receiving payroll and are our captive audience. They shop for groceries on the way home and have lunch in D.B. The City suffers from not having a high count of these types of employees. From an economic development point of view, those kinds of businesses in the Corporate Center are important to other businesses in D.B. VC/Morris asked if it is possible that a restaurant might follow some of these buildings. CM/Belanger responded that there is a restaurant site in the vicinity that never came to fruition. He believed that as more office/commercial uses are located in D.B. and the daytime non-residential population increases, the City will see a gradual increase in retail/commercial service type industry such as restaurants, etc. 4. EVALUATION OF D.B. BLVD. AND GRAND AVE. INTERSECTION. VC/Morris believed that the bulk of the City's traffic problems occur on the west side of D.B. Blvd. and along Grand Ave. He explained that the area east of Grand Ave. on D.B. Blvd. is virtually free of impact. CM/Belanger explained that a consultant had been retained to do a feasibility analysis of expanding the travel ways on D.B. Blvd. and Grand Ave. and the resulting impact to the intersection. As a part of the impact analysis for the industrial parks that the City of Industry is building on the north side of Grand Ave., D.B. signed an MOU with Industry's Redevelopment Agency for $1.9 million to do mitigation in the future on both Grand Ave. and Golden Springs Dr. as well as Grand Ave. and D.B. Blvd. OCTOBER 20, 1998 PAGE 8 COUNCIL/T & T COMM. STUDY The intersection of Grand Ave. and D.B. Blvd. is currently under assessment by a consultant to assist Council and the Commission in making recommendations and decisions. It is a critical intersection because of where it lies within the community and where it lies within the region. 5. ASSESSMENT OF THE EFFECTIVENESS OF THE CITY'S CURRENT STOP SIGN/TRAFFIC SIGNAL INSTALLATION PROGRAM. M/Herrera stated that the primary reason for stop sign/traffic signal installations is to allow residents the opportunity to ingress and egress their neighborhoods. Residents are being held hostage by the constant flow of traffic. While it may be aggravating to people driving through the community, it allows residents the opportunity for movement. CNirginkar stated that with respect to stop sign installations, the Commission has looked beyond the technical requirements. He believed that stop signs serve to slow down the traffic. C/Huff believed that stop sign installations have solved problems on streets such as Fountain Springs and Longview Dr. CM/Belanger stated that one of the aspects of warrants for stop signs is actual occurrences as opposed to "near misses." Studies do not measure near misses and, therefore, the Commission must depend upon public comment to give it some sense of the potential danger that lies near some of the City's intersections. C/O'Connor stated that many motorists ignore a stop sign installation in her neighborhood. CNirginkar believed there has to be enforcement or a reasonable perception of enforcement. VC/Morris indicated that one of his frustrations came as a result of a traffic engineer indicating that a stop sign was not warranted. The only time a stop sign is warranted is if an accident occurs and if the police arrive at the scene and that the people involved appear in court. Many times the officer will indicate that the occurrence can be taken care of through the respective insurance companies. CM/Belanger stated that the second aspect of whether or not a stop sign is warranted is the City Engineer determining that there is a safety concern and that the sign should be installed on that basis. If a safety concern is perceived, there is a way to deal with the situation prior to a fatal occurrence. One of the most effective installations occurred on Fountain Springs Dr. at Sunbright Dr. which was installed on the basis of safety. OCTOBER 20, 1998 N PAGE 9 COUNCIL/T & T COMM. STUDY REDUCTION OF SPEED LIMIT ALONG MAJOR ARTERIALS. VC/Morris stated this subject is near and dear to his heart - especially along Golden Springs Dr. between D.B. Blvd. and Temple Ave. Diamond Point Elementary School and Golden Springs Elementary School are located in the area. Cut through traffic from Pomona, Chino and Ontario think that stretch of street is an inside lane of the freeway and ignore the 25 mph signs that are applicable when students are present. Some communities have the flashing lights along with the posted 25 mph signs. He reiterated that he is not opposed to any devices that inconvenience cut -through traffic and keep people on the freeways as opposed to motorists speeding along City streets in order to get to their work. In his opinion, Golden Springs Dr. is, at certain times of the day, completely unsafe. C/O'Connor said she hoped the additional school traffic enforcement would help this situation. .It appears that the Sheriffs officers' presence is helping to inform people rather than resulting in increased ticketing. She read from the first month's report following implementation of school traffic study mitigation measures. The report indicates that there have been 176 contacts with motorists to warn/advise regarding parking/moving violations. Of those contacts, 51 parking citations and 33 hazardous citations were issued. She felt enforcement needs to be increased at the school sites. VC/Morris stated that most of the people hurrying along the City's streets are a result of cut -through traffic and are not the parents of school children. Chair/Leonard-Colby said that it is perhaps time for the Sheriffs Department to increase their ticketing efforts in the area of D.B.H.S. C/Istik suggested that it may be a good time to revisit the Foust & Associates School Traffic Study to determine any additional measures that might be incorporated to mitigate the traffic. DDPW/Liu indicated that staff will present the formalized study in order for the Commission to discuss speed limits near school sites. CM/Belanger responded to Chair/Leonard-Colby that copies of the School Traffic Study have been forwarded to all Council Members. It is the intent of Council to have the school grounds and the areas around the schools remain safe for students to be dropped off and picked up. PARKING ENFORCEMENT ENHANCEMENT/COMPATIBILITY OF ON AND OFF-SITE PARKING REQUIREMENTS. M/Herrera suggested that this matter be discussed during the Town Hall Meeting at which time the Off -Site Parking Task Force recommendations will OCTOBER 20, 1998 PAGE 10 COUNCIUT & T COMM. STUDY be discussed. In addition, staff will elaborate on their recommended solutions. Council may decide to go a step beyond the recommendations of the Off -Site Parking Task Force with additional resolutions and solutions. VC/Morris recommended that an intern or CalPoly student be engaged to conduct a telephone survey to determine what the residents really feel about off-site parking. He believed that most people who attend Commission meetings are there to complain and not support certain issues and that a one-sided view may be unrealistic. He indicated that he lived in the City of Cerritos for a number of years. That City has restricted parking from 3:00 to 5:00, which makes for very safe neighborhoods and easy patrolling. 8. SIGNAL MANAGEMENT SYSTEM. DDPW/Liu stated that there are two levels of signal management. A signalized system can manage timing, accident prevention, etc. Some systems are capable of collecting traffic volume information. The City has not yet determined that it will utilize a particular management system. At this time current traffic signals are interconnected on a piece by piece basis. Following installation of the Quail Summit Dr. and Montefino Ave. traffic signals, there will be approximately 40 traffic signal installations within the City. Staff proposes to conduct a study to determine which traffic management system would best suit the needs of the community. The study should take place in approximately six months. C/Huff favored fast -tracking the study because the City has a problem which needs to be managed in a wise manner which will require coordination of the traffic signals. 9. CITY'S BIKEWAY SYSTEM. DDPW/Liu responded to Chair/Leonard-Colby that currently, Grand Ave. is considered a bike route. The bike paths along Golden Springs Dr. and D.B. Blvd. are Class II bikeway systems which incorporate a separate striped right-of-way. The City is working with the MTA to fit D.B.'s bikeway system into the San Gabriel Valley bikeway system. CM/Belanger stated that motorists tend to use the Grand Ave. bike lane as a third travel lane, especially in the area of Montefino Avenue. The Sheriffs Department indicates they cannot cite motorists who use the lane in this manner because they are not violating the law. Part of the feasibility study is to try and determine ways to prevent such an occurrence by formalizing the lanes or by making certain that motorists cannot use the bike lanes in an unsafe manner. VC/Morris stated the bike lane that proceeds north on D.B. Blvd. from OCTOBER 20, 1998 PAGE 11 COUNCIL/T & T COMM. STUDY Palomino Dr. is constantly filled with motor vehicles. CM/Belanger indicated that the law provides for motor vehicles to enter a bike lane within 100' of an intersection. C/Huff stated that there is not enough enforcement to deter motorists from driving in the bike lane on D.B. Blvd. which presents a safety hazard to people who are using the bike lane in the proper manner. 4. OTHER MATTERS OF MUTUAL INTEREST CAfirginkar asked what the City's agreement is with the Sheriffs Department for enforcement. Can the City request stepped up enforcement in certain areas where problems are perceived? CM/Belanger responded that Council meets with Sheriff staff on a quarterly basis to discuss enforcement. Deputies are typically on call to react to crime. A patrol car presence tends to mitigate traffic. C/O'Connor recommended that Commissioners take a ride along with the Sheriffs Patrol. She said that when she went on a ride along, she was disappointed with what she observed. During the Off -Site Parking Task Force meeting, a Sheriffs representative indicated that they have a list of priorities which Council has yet to see. The City approved overtime for the Sheriffs Department to patrol school sites. CM/Belanger stated that the City contracts for six crime cars and seven traffic cars and a special assignment car. What C/O'Connor says is correct. The Deputies who are assigned to crime and law enforcement responsibilities focus on crime and law enforcement responsibilities. The traffic cars conduct traffic enforcement and primarily moving violations during the 16 daytime hours. The question is, how do you get the concerns of Council translated into operating instructions for the Sheriffs Department. C/O'Connor stated that crime prevention is the number one concern. Chair/Leonard-Colby suggested that Council consider realigning enforce- ment to particular areas of the City such as school sites. VC/Morris stated that, while he believed that the advantages of contracting enforcement far outweigh the disadvantages, he believed that the City needs to be a lot more vocal in getting the City's priorities across to the Sheriffs Dept. He suggested the Commission make enforcement a primary agenda item for its next meeting and question the Sheriffs Dept. representative with respect to their priorities regarding enforcement. He believed that Sheriffs Deputies who reside in the City take more pride in enforcement within the OCTOBER 20, 1998 PAGE 12 COUNCIL(T & T COMM. STUDY City and that although it is a primary requirement of their job, Deputies will go to great lengths to avoid writing reports. Therefore, he felt that the City must continue emphasizing its desires and needs for enforcement. In response to Chair/Leonard-Colby, CM/Belanger stated that the City signs five year contracts with the Sheriffs Department which are reviewed to some degree on an annual basis. C/Istik believed that overall, traffic enforcement in the City is good. VC/Morris asked if D.B. has asked Pomona to bid on a service contract. CM/Belanger responded that, for the first time since contract services went into effect in the 1950's, Santa Fe Springs left contract services and contracted for law enforcement services with the City of Whittier. LaMirada has recently considered the possibility of also contracting with the City of Whittier for law enforcement. There has been discussion about combining with other cities to create our own regional law enforcement agency. C/Huff pointed out that the Sheriff s Department provides a depth of service that includes SWAT team service, etc. On the other hand, the frustration is that the officers are so highly trained that they do not want to just simply write tickets. CM/Belanger stated that it is a difficult situation because the Sheriffs Department provides additional service that goes beyond the written contract. 5. ADJOURNMENT: There being no further business to conduct, Mayor Herrera adjourned the Study Session at 6:20 p.m. to the regular City Council Meeting. Chairman Leonard -Colby -Colby then adjourned the Traffic & Transportation Commission meeting. ATTEST: Mayor LYNDA BURGESS, City Clerk OCTOBER 20, 1998 ATTEST: Commission Chairman PAGE 13 COUNCIUT & T COMM. STUDY Commission Secretary MINUTES OF THE CITY COUNCIL 40*f REGULAR MEETING OF THE CITY OF DIAMOND BAR4 OCTOBER 20, 1998 STUDY SESSION: Joint Meeting between City Council and Traffic & Transportation Commission, called to order at 4:08 p.m. in the South Coast Air Quality Management District Room CC -8, 21865 E. Copley Drive, Diamond Bar. ROLL CALL: Council Members, Huff, O'Connor, Mayor Pro Tem Chang, Mayor Herrera. Council Member Ansari was excused. T&T Commission: Commissioners Istik, Lin, Virginkar, Vice Chairman Morris, Chairman Leonard -Colby. ADJOURNMENT: 6:20 p.m. CLOSED SESSION: None 2. CALL TO ORDER: Mayor Herrera called the meeting to order at 6:40 p.m. in the Auditorium of the South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led Jim Starkey, former Field Representative for Congressman Kim. INVOCATION: Pastor Rex Wolins, Diamond Canyon Christian Church. ROLL CALL: Council Members Huff, O'Connor, Mayor Pro Tem Chang, Mayor Herrera. Council Member Ansari was excused. Also present were: Terrence L. Belanger, City Manager; Michael Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Director of Public Works; Bob Rose, Community Services Director; Mike Nelson, Communications & Marketing Director; Linda Magnuson, Assistant Finance Manager and Lynda Burgess, City Clerk. APPROVAL OF AGENDA: CM/Belanger requested that Consent Calendar Item No.s 6.8 and 6.12 be moved to New Business Agenda Items 9.2 and 9.3 respectively. 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 Proclaimed October 24, 1998 as "Shop Diamond Bar Day." 3.2 Proclaimed October 25-31, 1998 as "Red Ribbon Week." 3.3 Presented City Tile to Chief Gary Lockhart, Los Angeles County Fire Department. 3.4 Presented City Tile to James Starkey, former Field Representative with Congressman Jay Kim's Office. 3.5 Presented Certificate of Recognition to Andrew Hsu, President of the OCTOBER 20, 1998 PAGE 2 Diamond Bar Chinese Association for their donation toward computers at D.B.H.S. 3.6 Presented Certificate of Recognition to Frank and Candyse Cossey for their donation toward computers at D.B.H.S. 4. PUBLIC COMMENTS: David Reynolds spoke about the merger between USA Waste and Waste Management and the possibility that the merger has impeded the process for implementing the Solid Waste Task Force recommendations. He suggested that the City may wish to consider a franchise agreement with an established hauler or go out to bid for a contract with another hauler. Tom Toby, D.B.H.S. Computer Instructor, thanked those persons who assisted with the purchase of new computer equipment for the school. He also thanked Council Member Ansari and Mayor Pro Tem Chang for their support. He pointed out that further technological improvements need to be made and that the school has one of the worst computer labs in the nation. Martha Bruske stated that, with respect to Consent Calendar Item No. 6.10 (COPS Funding), she was concerned about what the taxpayers are getting for their money. D.B. needs code enforcement and neighborhood policing. Regarding Consent Calendar Item No. 6.12 (Minnequa landslide mitigation), she suggested that the City review its policy regarding drainage slopes and potential landslide areas. Art O'Daly, Chamber of Commerce President, stated that the October 24, 1998 Business Expo had been sold out with over 94 vendors participating. An Eggs & Issues Breakfast with Supervisor Knabe will be held on October 28. On Thursday, October 22, a business mixer will be held at the Walnut Valley Unified School District offices. He spoke about the growth and financial stability of the Chamber. 5. SCHEDULE OF FUTURE EVENTS: 5.1 TELECOMMUNICATIONS TASK FORCE MEETING - October 21, 1998 - 6:30 p.m., CC -2, SCAQMD, 21865 E. Copley Dr. 5.2 PARKS & RECREATION COMMISSION - October 22, 1998 - 7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.3 SPECIAL JOINT MEETING OF CITY COUNCIUDIAMOND BAR REDEVELOPMENT AGENCY - October 22, 1998 - 5:00 p.m., Public Hearing Re: Gateway Corporate Center Lot 2 - SCAQMD Auditorium, 21865 E. Copley Dr. 5.4 DIAMOND BAR CHAMBER OF COMMERCE BUSINESS EXPO - October 24, 1998 - 9:00 a.m. - 4:00 p.m., Kmart Parking Lot, 249 S. D.B. Blvd. 5.5 PLANNING COMMISSION - OCTOBER 27, 1998 - 7:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.6 COMMUNITY CENTER TASK FORCE - October 28, 1998 - 6:30 p.m., SCAQMD CC -2, 21865 E. Copley Dr. OCTOBER 20, 1998 PAGE 3 5.7 CITY COUNCIL MEETING - November 3, 1998 - 6:30 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.8 TOWN HALL MEETING - Saturday, November 7, 1998 - 9:00 a.m. to 12:00 noon, SCAQMD Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: Moved by M/Herrera, seconded by C/Huff, to approve the Consent Calendar with the exception of Consent Calendar Item No. 6.10. Motion carried by the following Roll Call vote: (C/O'Connor requested that the record reflect that she voted to disapprove payment of Check No.35155 on the Voucher Register.) AYES: COUNCIL MEMBERS - Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari 6.1 APPROVED MINUTES: 6.1.1 Joint Study Session of September 15, 1998 - as corrected. Continued from October 6, 1998. 6.1.2 Joint Study Session with the Planning Commission on October 6, 1998 - as submitted. 6.1.3 Regular Meeting of October 6, 1998 - as submitted. 6.2 RECEIVED & FILED PLANNING COMMISSION MINUTES: 6.2.1 Regular Meeting of August 11, 1998. 6.2.2 Regular Meeting of August 25, 1998. 6.3 APPROVED VOUCHER REGISTER - dated October 20, 1998 in the amount of $701,064.33. 6.4 APPROVED NOTICE OF COMPLETION FOR CONSTRUCTION OF PANTERA PARK - (A) Accepted the work performed by Valley Crest Landscape and authorized the City Clerk to file the proper Notice of Completion and release any retention amount per previously approved plans and specifications and (B) approved a budget adjustment of $17,700 from unappropriated General Fund balance. 6.5 APPROVED NOTICE OF COMPLETION FOR 1997-1998 CDBG SIDEWALKS AND HANDICAP ACCESS RAMPS PROJECT - accepted the work performed by Kalban, Inc. and authorized the City Clerk to file the proper Notice of Completion and to release any retention amounts 35 days after the recordation date. 6.6 APPROVED NOTICE OF COMPLETION FOR DIAMOND BAR BOULEVARD REHABILITATION PROJECT BETWEEN PALOMINO DRIVE AND OCTOBER 20, 1998 PAGE 4 NORTHERLY CITY LIMIT AT TEMPLE AVENUE - accepted the work performed by All American Asphalt and authorized the City Clerk to file the Notice of Completion and release any retention amounts per previously approved plans and specifications. 6.7 ADOPTED RESOLUTION NO. 98-61: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR TO INSTALL MULTI -WAY STOP SIGNS AT THE INTERSECTION OF BREA CANYON ROAD AND DIAMOND CREST LANE. 6.8 Moved to New Business Item No. 9.2. 6.9 ADOPTED RESOLUTION NO. 98-62: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE SURPLUS OF CITY FURNITURE, EQUIPMENT AND MISCELLANEOUS ITEMS WHICH ARE NO LONGER REQUIRED AS PROVIDED UNDER CITY OF DIAMOND BAR MUNICIPAL CODE SECTION 3.24.200 - authorized the City Manager to surplus the furniture, equipment and miscellaneous items as listed in Exhibit "A" of the Resolution. 6.11 APPROVED AMENDMENT OF THE PERSONNEL ALLOCATION IN BUDGET - FY 98-99 Municipal Budget Personnel Summary to authorize two Development Services Assistants and removing the Senior Planner position. Further approved removal of two part-time Community Services Leader II and one part-time Community Services Leader I positions; bring the number of authorized part-time positions to 11. 6.12 Moved to New Business Item No. 9.3. MATTERS WITHDRAWN FROM CONSENT CALENDAR. 6.10 APPROVED LOCAL LAW ENFORCEMENT SUPPLEMENTAL FUNDING - CITIZENS OPTION FOR PUBLIC SAFETY (COPS) David Reynolds stated that, with respect to earlier criticism regarding the Sheriffs Department, in the ten years that he has lived in the community, he has had three occasions to call upon them for assistance. He thanked the Sheriffs Department for their professional service and immediate response. In his opinion, the deployment is excellent. Following discussion, C/Huff moved, C/O'Connor seconded, to approve the list of supplemental services and supplies and a budget adjustment in the amount of $130,000 for receipt and expenditure of grant funds. Motion carried by the following Roll Call vote: OCTOBER 20, 1998 PAGE 5 AYES: COUNCIL MEMBERS - Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari 7. PUBLIC HEARINGS: 7.1 ORDINANCE NO. 2(1998): AN ORDINANCE OF THE CITY OF DIAMOND BAR ADOPTING A DEVELOPMENT CODE (CASE NO. 97-1) AND AMENDING THE DIAMOND BAR MUNICIPAL CODE. DCM/DeStefano presented staffs report and discussed the following suggested changes/corrections: a. The cover and each page of the document will contain a footer identifying the adoption date (second reading on November 3, 1998). b. Revisions to the Table of Contents will be made to accurately reflect the pages where the identified section information/regulations may be found. C. On Page 11-6, Subsection 22.06.040, Zoning District Regulations, change Subsection "C" to Subsection "D" and change Subsection "D" to Subsection "E." d. On Page II -18, Allowed Uses and Permit Requirements for Office Zoning Districts. Remove "Adult Day Care Facilities" from the top of the page under Service Uses. f that page is a Service Use listed as "Adult Day Care Facilities." Substitute (in alphabetical order) "Personal Services" to incorporate Accupressure, Massage Therapy, Tattoo Parlors as uses that would require a minor Conditional Use Permit within office -related zones. e. On Page II -18, Table 11.6, Allowed Uses and Permit Requirements for Commercial/Industrial Zoning Districts, add "Personal Services" for the three sub uses in the commercial zones subject to a minor Conditional Use Permit. On Page II -20, Table 11.6, Allowed Uses and Permit Requirements for Commercial/industrial Zoning Districts, insert "churches as a use permitted with a Conditional Use Permit in the Industrial zone." g. On Page III -48, Hillside Management, Figure III -20, replace the previous figure which pertained more to the siting of dwelling units on hillside properties with the proper graphic that illustrates that no manufactured slopes shall exceed 30' in height between terraces or OCTOBER 20, 1998 PAGE 6 benches. h. On Page III -56, Hillside Management. Relocate Figure III -32, Page III -57 referring to the proper location of dwelling units on hillside properties to incorporate variable setbacks, preserve natural features, etc. reorient Page III -56. Insert Figure III -33 (new --formerly III -20 graphic) and renumber all subsequent figures. On Page III -132, Sign Standards, change "street address signs shall have Arabic numbers a minimum of 3" in height" to "a minimum of 4" in height." Page III -134, Sign Standards, insert the City's current provisions for temporary signs placed upon public property as Section 22.36.050. k. Page III -139, Sign Standards, Subsection CA. pertaining to freeway - oriented signs, revise to "the highest point of a free-standing sign shall not exceed 25' above the adjacent street grade of the freeway travel lanes excluding the on and off ramps." Page IV -14, Responsibility for Development Review, Subsection 22.48.050b change "Section 22.48.020" to "Section 22.48.040a." M. Article V-4, Section 22.64.050, Director, remove "Community and Development Services" and revise Subsection (a) Appointment to "The Director shall be the Deputy City Manager responsible for Community and Development Services as appointed by the City Manager." n. Page VI -6, Definitions, remove "Sexual Encounter Center." o. Definitions, Article VIA 1, Car Washes, add "Temporary car washes are fundraising activities typically conducted at a service station or other established businesses where volunteers wash vehicles by hand." P. Article 111-178, add Subsection 6 to Section b on Page III -178 "A home-based business would be prohibited if it created parking demands exceeds the availability of spaces on the premises." MPT/Chang opened the Public Hearing. Martha Bruske challenged the Council to develop a Mission Statement. She made suggestions for several changes to the proposed Code. There being no further testimony offered, MPT/Chang closed the Public OCTOBER 20, 1998 PAGE 7 Hearing. Following discussion, C/O'Connor moved, C/Huff seconded, to waive full reading and approve first reading by title only of Ordinance No. 2(1998) adopting the Development Code, as revised. C/Huff suggested two items to be added to the Code: That the Public Hearing process for Personal Services go before the Planning Commission and that language be added to indicate that any project abutting the public right-of-way require review before the Planning Commission. Council concurred. DCM/DeStefano recommended that in Article IV, Page 12, that the third subsection under Section 22.48.020 A. be renumbered to 4. and that subsection 3. be added to read as follows: "Residential, commercial and institutional developments abutting a public street." Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari 8. OLD BUSINESS: None 9. NEW BUSINESS: 9.1 RESOLUTION NO. 98-62: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION OF STREET SIGNS THAT PROHIBIT VEHICLES OVER SIX FEET HIGH FROM PARKING WITHIN 100' OF THE BRECKENRIDGE COURT AND GREENWICH COURT INTERSECTION, AND INSTALLATION OF 50' OF RED CURB AT THE EASTERLY SIDE OF BRECKENRIDGE COURT AT SUMMITRIDGE DRIVE. Martha Bruske suggested that this type of situation be covered in the Code rather than providing a one-time solution to only one problem area. Following discussion, C/Huff moved, C/O'Connor seconded, to adopt Resolution No. 98-62 with the following addition to Paragraph 2 : "The City Council hereby finds that the parking of vehicles with a height of six feet or more within 100 feet of Breckenridge Court and Greenwich Court intersections and within 100 feet of Breckenridge Court and Summitridge Drive intersection creates a site visibility limitation." Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Huff, O'Connor, MPT/Chang, OCTOBER 20, 1998 PAGE 8 M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari 9.2 RESOLUTION NO. 98-64: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING ADVANCE AND REIMBURSEMENT AGREEMENT NUMBER 10 WITH THE DIAMOND BAR REDEVELOPMENT AGENCY. M/Herrera moved, C/Huff seconded, to adopt Resolution No. 98-64. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari 9.3 RESOLUTION NO. 98-05A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING RESOLUTION NO. 98-05 APPROVING THE CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 1998-1999 - adopted Resolution No. 98- 05A to provide $110,000 to mitigate the landslide on Minnequa Ave. through HUD "Interim Assistance" regulations and authorized the City Manager to execute all CDBG documents required for implementation of the project. David Reynolds expressed concern about precedence setting with respect to future similar incidents. Following discussion, C/O'Connor moved, C/Huff seconded, to adopt Resolution No. 98-05A. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari RECESS TO REDEVELOPMENT AGENCY MEETING: 9:35 p.m. RECONVENE CITY COUNCIL MEETING: 9:41 p.m. 10. COUNCIL SUB -COMMITTEE REPORTS AND COUNCIL MEMBER COMMENTS: C/O'Connor stated that on Wednesday, October 7 she attended her first WCCA meeting as the delegate replacing Mayor Herrera. Her report is being forwarded to Council. On Thursday, October 8 she attended the Chamber of Commerce Legislative Breakfast. She recommended that members of the public read the OCTOBER 20, 1998 PAGE 9 Propositions on the ballot very carefully and make certain they understand the issues before casting their vote. On Friday, October 9, she and other Council Members attended the ribbon cutting ceremonies for the SR60/71 interchange opening which is anticipated to relieve some of the City's traffic congestion. Mayor Herrera spoke during the ceremonies. She asked the public to watch the Channel 12 Candidates Forum on Tuesday, October 13. She and Council Member Huff are attending the Sheriffs Academy. She asked staff to provide information to the Council regarding Mr. Reynolds' concerns about possible delays as a result of the merger of the City's waste haulers. CM/Belanger responded to C/O'Connor by reading from staffs memo to City Council. He stated that as a result of to consys in ut nt requng festedtion that was an extension necessary to complete the reporto Council to November 1 for the date to present his report to Council. C/O'Connor suggested that the Mayor send a letter to the company requesting their assistance in providing the City's staff and consultant the information necessary to present their reports to Council in a timely fashion. C/O'Connor applauded the efforts and generous donations that have been made to the D.B.H.S. computer lab. She said Shschools askin D.B. are in need ed the public to of current computer equipment and current technology. support the Girl Scouts organization which is currently taking orders for nuts and calendars. She encouraged the public to participate in the Chamber of Commerce Business Expo and support the City's businesses. She wished everyone a happy and safe Halloween. Diamond Point Elementary School, at the corner of Golden Springs Dr. and Sunset Crossing Dr. holds an annual Halloween Carnival which is a safe place for children to participate and have a fun time. CMuff stated that on October 7, he and M/Herrera attended the celebration hosted by the Counsel General of Taiwan. He spoke about the SR60/71 Interchange opening. He asked that the City's temporary Sign Ordinance be placed on the agenda for discussion. He wondered why D.B. has some of the loosest sign standards of any city in which he was involved during the State Assembly primary. He believed it would be helpful to discuss the City's building standards because he is concerned about potential "mansionization." He asked about the City's involvement with the school's computer needs and if the City is looking to contribute surplus City equipment. CM/Belanger stated that the surplus list provided to Council this evening was unrelated to this particular issue. In the 98-99 FY Budget, Council allocated funds necessary to change over the City Hall computer hardware and software. As a result, the City will have the hardware and software available as surplus. Although there has been no direction given by Council, staff has discussed the possibility of making the equipment available to both WV and PU School Districts. OCTOBER 20, 1998 PAGE 10 C/Huff asked that the matter of computer equipment needs for D.B. schools be agendized for a future City Council meeting. C/Huff stated that, for some time, there has been public concerns voiced about the Council and their ability to be stewards of public lands. He proposed a General Plan Amendment to deal with the public trust issue as well as other open space property in the City so that the General Plan is changed to reflect that the City cannot change any parkland or open space land use without a vote of the people in a general or special election. He asked that this matter be placed on the next possible Council meeting agenda. He commented that his previous campaign signs had recently reappeared. However, he is not a write-in candidate for Assembly. M/Herrera urged residents to shop D.B. on Saturday and support the local businesses during the Chamber Business Expo, which are very important to the City's economy. MPT/Chang echoed C/HufPs proposal for a General Plan Amendment to protect the City's open space. He shared C/O'Connor's concern regarding the computer programs offered by the City's schools. He believed the entire Council is concerned about all of the students in D.B. He acknowledged individuals and companies that have donated money and computer equipment to D.B.'s schools. 11. ADJOURNMENT: There being no further business to conduct, MPT/Chang adjourned the meeting at 10:14 p.m. ATTEST: Mayor LYNDA BURGESS, City Clerk CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION SEPTEMBER 10, 1998 CALL TO ORDER: Chairman Leonard/Colby called the meeting to order at 7:02 p.m. at the South Coast Air Quality Management District Hearing Board Room, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by Chair Leonard -Colby. ROLL CALL: Commissioners: Chair Leonard -Colby, Vice Chair Morris, and Commissioner Lin and Virginkar. Absent: Commissioner Istik. Also Present were: David Liu, Deputy Director of Public Works; Tseday Aberra, Administrative Assistant, and Lt. Dave Stothers, Walnut Sheriffs Department. L APPROVAL OF MINUTES: A. Minutes of the Regular Meeting of August 13, 1998. C/Lin moved, VC/Morris seconded, to approve the regular meeting minutes of August 13, 1998 as corrected. Motion carried 2-0-2 with the following Roll Call vote: AYES: COMMISSIONERS NOES: COMNIISSIONERS ABSTAIN: COMMISSIONERS ABSENT: COMMISSIONERS 11 COMMISSION COMMENTS: Lin, VC/Morris None Virginkar, Chair/Leonard-Colby Istik. Chair/Leonard-Colby stated she spoke with DDPW/Liu today regarding a potential ongoing problem with the ladder striping in front of the Century 21 E -N office on eastbound Grand Avenue between Montefino Avenue and Diamond Bar Boulevard. Accidents have occurred in the area. DDPW/Liu stated that staff has received several proposals from traffic consultants regarding the geometric configuration along Grand Avenue. Staff will be recommending that the City SEPTEMBER 10, 1998 PAGE 2 work with WPA Traffic Consultants to conduct a study to outline alternatives for mitigations along Grand Avenue with special attention to the intersections at Diamond Bar Boulevard and Golden Springs Drive. He advised Lt. Stothers that enforcement is needed in the area of the cross -hatch striping on eastbound Grand Avenue between the fire station and Century 21 E -N. Staff recommends that no alternatives be discussed until the study is completed. III. PUBLIC COMMENTS - None W. CONSENT CALENDAR - None V. OLD BUSINESS: A. City CounciVrraftic and Transportation Commission Joint Study Session, October 20, 1998 at 4:00 p.m. in Room CC -8 of the South Coast Air Quality Management District building. VC/Morris asked that staff obtain a site plan -for the proposed Pantera Elementary School parking lot for the October 8, 1998 Commission meeting for possible discussion during the joint study session. The Commission concurred, to continue this matter to October 8, 1998 for further consideration. VC/Morris recommended that the Diamond Bar High School parking situation be discussed. VL NEW BUSINESS: VII. STATUS OF PREVIOUS ACTION ITEMS: VIIL ITEMS FROM COMMISSIONERS: C/Lin asked for an update on the speed trailer. DDPW/Liu responded that the speed trailer is slated to be placed on Goldrush Drive on Monday, September 14. He explained that when complaints are received at City Hall, the Sheriffs Department schedules the speed trailer accordingly. Typically, the trailer is more frequently situated along the arterials. SEPTEMBER 10, 1998 PAGE 3 VC/Morris asked that this matter needs further discussion and that a schedule for regular placement of the speed trailer be recommended by staff. He suggested Longview Drive, Summitridge Drive and Golden Springs Road be included in the consideration. IX. ITEMS FROM STAFF: DDPW/Liu stated that on September 1, 1998, the City Council conducted a study session with respect to the recommendations for off-site parking forwarded by the task force. City Council has discussed these items and the matter has been continued to the October 20, 1998 City Council meeting for further consideration. DDPW/Liu further stated that the City's contractor began work on the traffic signal installations on Diamond Bar Boulevard at Quail Summit Drive and Montefino Avenue. DDPW/Liu indicated that the north Diamond Bar Boulevard street resurfacing project is completed. Staff attempted to address the Commission's desire to incorporate a revised bike lane reconfiguration at the SR 60 eastbound on-ramp. Unfortunately, staff was not able to resolve the matter because there is a three month process involved for incorporation of changes. Staff is considering further measures to possibly incorporate signage. A. Monthly Traffic Enforcement Update - None B. School Safety/Traffic Study Improvement Status: DDPW/Liu reported that signing and striping for all 12 schools were implemented prior to the opening of the Fall school session. He outlined the remaining improvements that will be forthcoming: Chaparral Middle School signal retiming on Diamond Bar Boulevard at Mountain Laurel Way; Diamond Point Elementary School signal retuning on Golden Springs Road and Sunset Crossing Road, and Golden Springs Elementary School signal retiming on Golden Springs Road and Ballena Drive. In addition, the City Council has requested additional information with respect to several items concerning Diamond Bar High School and Evergreen Elementary School. VC/Morris stated he is pleased that staff will review the improvements on an annual basis. SEPTEMBER 10, 1998 PAGE 4 X. INFORMATIONAL ITEMS: A. First Mortgage Corporation Status. DDPW/Liu stated that staff forwarded a letter to First Mortgage Corporation conveying the concerns raised by the residents and the Commissioners together with proposed mitigation measures. Staff is awaiting a response from First Mortgage Corporation. B. Future Agenda Items. R DDPW/Liu stated that with "respect to the Breckenridge Court issue regarding the matter of several recreational vehicles being parked on the street on a regular basis, staff will research the current law to determine what environment can be created to ensure the benefit and safety of the neighborhood and report back to the Commission at its October 8, 1998 meeting. DDPW/Liu reported that the City of Walnut has implemented temporary "No Parking" along the north side of Valley Boulevard between Lemon Avenue and Pierre Road as a result of the concern raised by the city's businesses about trucks being parked in that area. XI. SCHEDULE OF FUTURE CITY MEETINGS: As presented in the agenda. ADJOURNMENT: There being no further business to come before the Traffic and Transportation Commission, VC/Morris moved, C/Virginkar seconded, to adjourn the meeting. Chair/Leonard adjourned the meeting at 7:35 p.m. Respectfully, Attest: Chair Joyce Leonard -Colby David G. Liu Secretary MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION SEPTEMBER 8, 1998 CALL TO ORDER: Chairman McManus called the meeting to order at 7:02 p.m. in the South Coast Air Quality Management Auditorium, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Vice Chairman Tye. ROLL CALL: Present: Chairman Joe McManus, Vice Chairman Steve Tye, and Commissioners George Kuo and Steve Nelson. Commissioner Ruzicka was excused from the meeting. Also Present: James DeStefano, Deputy City Manager, Ann Lungu, Associate Planner. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None APPROVAL OF AGENDA: As submitted. CONSENT CALENDAR: 1. Minutes of August 25, 1998. C/Nelson moved, VC/Tye seconded, to approve the minutes of August 25, 1998 as presented. Motion carried with the following Roll Call vote: AYES NOES: ABSTAIN: ABSENT: OLD BUSINESS: COMMISSIONERS COMMISSIONERS COMMISSIONERS COMMISSIONERS Kuo, Nelson, VC/Tye, Chair/McManus None None Ruzicka 1. Tuesday, September 15, 1998, 4:00 p.m. Joint Meeting with the City Council. Following discussion, the Commissioners concurred to carry forward the discussion items presented at its August 25, 1998 Planning Commission meeting. SEPTEMBER 8, 1998 PAGE 2 NEW BUSINESS: None PUBLIC HEARING: None PLANNING COMMISSION COMMENTS: Responding to VC/Tye's inquiry, DCM/DeStefano provided an update of the City Council's September 1, 1998 discussion regarding the Dolezal project. INFORMATIONAL ITEMS: SCHEDULE OF FUTURE EVENTS as listed in the agenda. ADJOURNMENT: C/Nelson moved, C/Kuo seconded, to adjourn the meeting. There being no further business to come before the Planning Commission, Chair/McManus adjourned the meeting at 7:24 p.m. to Tuesday, September 15, 1998 at 4:00 p.m. at the South Coast Air Quality Management District, 21865 E. Copley Drive, for the Joint City Council meeting. Respectfully Submitted, n II i James DeStefano Secretary to the Planning Commission Attest: JA McManus CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Pro Tem Chang and Councilmember O'Connor FROM: Linda G. Magnuson°'Assistant Finance Director SUBJECT: Voucher Register, November 3, 1998 DATE: October 29, 1998 Attached is the Voucher Register dated November 3, 1998. 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 PPROVALThe attached listing of vouchers dated NOVEMBER 3, 1998 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts FUND DESCRIPTION PREPAID VOUCHERS TOTAL 001 GENERAL FUND 65,678.83 587,141.07 652,819.90 O10 LIBRARY SERVICES .00 33.83 33.83 112 PROP A - TRANSIT FUND .00 26,969.04 26,969.04 115 INTEGRATED WASTE MGT FUND .00 795.63 795.63 125 COM DEV BLK GRANT FUND .00 3,213.45 3,213.45 126 CITIZENS OPT -PUBLIC SFTY 168.87 30.03 1�98.90 138 LLAD #38 FUND 00 3,575.91 3,575.91 139 LLAD #39 FUND .0O 3,956.84 3,956.84 141 LI -AD #41 FUND .00 2,031.25 2,031.25 250 CAPITAL IMPROV/PROJ F.UND .00 79,60O.43 79,60O.43 REPORT FOR ALL FUNDS 65,847'70 707,347.48 773,195.18 APPROVED BY: Z+In-e rP Assistant Finance Director Wen Chang Mayor Pro Tem ' le *rr e- n c e L g D!-:E�borah H. O -Connor City Manager Council Member '_"TY OF DIAMLNC Bch RUN DATE: 10/30/1998 09:54:02 VOUCHER REGISTER PAGE: 1 DUE THRU: 11/03/1998 PREPAID FUND/SECT—ACCT—PROJECT—ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK. AAA FLAG AND BANNER 0014095-41200-- 7994 5065863—IN NYLGN FLAGS W/CITY LOGO 1,894.38 TOTAL PREPAIIFS .00 TOTAL VOUCHERS 1,894.38 TOTAL DUE VENDOR 1,894.3$ ACCURATE LANDSCAPE 1415541-45500-- 7780/971215' OCT—MAINT DIST #41 2,000.00 1385538-42210-- 7543/712166 OCT—MAiNT DIST #38 175.91 0015322-45300-- 7780/9712152 OCT MAINT—RON REAGAN 1,013.25 0015318-45.300-- 7780/9712152 OCT SVCS—PANTERA PRK 2,500.99 0015311-45300-- 7780/9712152 OCT—MAINT PAUL GROW PRK 663.54 0015331-45300-- 7780/9712152 OCT MAINT—SYCAMORE CYN 690.83 0015325-45300-- 7780/9712152 OCT MAINT—STARSHINE 345.46 1385538-45500-- 7780/9712152 OCT—MAINT DIST #38 3,400.00 0015322-42210-- 7543/712174 OCT—SVCS RON REAGAN 110.47 0015319-45300-- 7780/9712152 OCT MAINT—PETERSON PRK 1,454.36 00153728-45300-- 7780/9712152 OCT MAINT—SUMMTRDGE 2,000.51 0015313-42210-- 7543/712159 OCT SVCS—HERITGE PRK 57.82 0015316-45300-- 7780/971215 OCT—MAINT SVCS MAPLE HILL 690.83 0015319-42210-- 7543/712173 OCT—MAINT PETERSON PRK 216.00 0015316-42210-- 7543/712170 OCT—MAINT MAPLE HILL 48.56 0015313-45300-- 7780/9712152 OCT MAINT—HRTGE PRK. 587.21 1415541-42210-- 754:3;7122162 OCT—PROF SVCS—DIST #41 31.25 1395539-45500-- 7780/9712152 OCT—MAINT—DIST #39 3,900.00 001`316-42210-- 7543/712171 OCT SVCS—PANTERA PRK: 152.09 1395539-42210-- 7543/712167 OCT—MAINT DIST #39 56.84 0015311-42210--75431,17121"12' OCT—MAINT PAUL GROW PRK: 7.83 C' 015: 310— 417.1 8017 0010189 PAPER SUPPLS—PARKS 479.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 20,7K.77 TOTAL DUE VENDOR 20,782.77 ADOBE SYSTEMS 00140=5-421 05-- 7?97 ADOBE PAGEMAK:ER RENEWAL 161.29 TOTAL PREPAIDS .00 TOTAL VOUCHERS 161.29 TOTAL DUE VENDOR 161.29 AEP 0015210-42340-- CEDA SEMNR-11/5/98 125.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 125.00 TOTAL DUE VENDOR 125.00 MARTA ALANE? 01-2:3002-- 48943 REFND/SECRTY DEPST—SY CYN 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR, 50,00 CITY OF DIAMOND BAR RUN DATE: 10/30/1998 09:54:02 VOUCHER REGISTER PAGE: 2 DUE THRU: 11/03/1998 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK ALL AMERICAN ASPHALT 2505510-46411-12498-46411 66053 CONST SVCS -DEAR REHAB PRJ 22,190.51 TOTAL PREPAIDS .00 TOTAL VOUCHERS 22,190.51 TOTAL DUE VENDOR 22,190.51 AMERICAN MINI STORAGE 0014090-42140-- 8032 PUB iH;S-STORAGE UNIT RENT 1,485.00 0014035-42140-- 0040 RENT-CTY STORGE FACILTY 1,078.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 2,563.00 TOTAL DUE VENDOR 2,563.00 AMERICAN SOCIETY OF CIVIL ENGINEERS 0015510-42315-- 2451051 MEMBR DUES/JRNL-FY 98/99 153.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 183.00 TOTAL DUE VENDOR 183.00 AMERICAN UNITED SALES CORP 0015350-45310-- 7557 667 1999 ROSE PARADE TICKETS 2,374.00 1125360-45310-- 7557 667 ROSE PARADE TRNSPRTN 160.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 2,534.00 TOTAL DUE VENDOR 2,534.00 AMERICOMP IMAGING SYSTEMS 0014095-42-205-- 78SO 18002 TONER CARTRIDGES -PRINTERS 219.75 TOTAL PREPAIDS .DO TOTAL VOUCHERS 219.75 TOTAL DUE VENDOR 219.75 ELOISE BAUGH 001-34720-- 48694 REFUND-SCAVENOR HUNT 3'3.00 TOTAL PP.EPAIDS .00 TOTAL VOUCHERS 3 .00 TOTAL DUE VENDOR 33.00 FLORINE BELL 001-34720-- 42802 REFND/EXCURS-SCVNGR HUNT 66.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 66.00 TOTAL DUE VENDOR 66.00 MICHAEL BRANDMAN ASSOCIATES INC 001-23010-- 099E. 3605 PROF SVCS -FPL 94-025 625.42 001-2301!-- 099;-3603 PROF SVCS-FER 92-03 1,607.65 00l-230:0-- 0898-3559 PROF SVCS -FPL 93-006 1,138.55 001-23011-- 0898-3559 PROF SVCS-FER 93-03 556.59 001-230!0-- 0998-3604 PROF SVCS -FPL 93-006 567.87 TOTAL PREPAIDS .00 TOTAL VOUCHERS 4,856.08 TOTAL DUE VENDOR 4,856.08 CINTAS CORPORATION 0015:10-4210-- '17539 150143210 UNFRMS-PRK STFF-W/OF10/12 19.47 00115310-42130-- 7539 1501871-39 UNIFRMS-PRK STFF-W/OF10/5 19.47 TOTAL PREPAIDS .00 TOTAL VOUCHERS x.94 TOTAL DUE VENDOR 30,94 CITY OF DIAMOND BAR RUN DATE: 10/30/1998 09:54:02 VOUCHER REGISTER PAGE: 3 DUE THRU: 11/03/1998 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK CITY OF BREA 0015350-45300-- 7916 62633 SEPT -RECREATION SVCS 43,196.42 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 43,196.42 TOTAL DUE VENDOR 43,196.42 CATHERINE LEAL 001-23002-- REFND/DEPET-HRTG PRY; 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 CHARLES ABBOTT ASSOCIATES INC 0015510-45227-- 167 GRADNG/INSPECTN SVCS 1,125.00 001-:3010-- 158 PROF SVCS -FPL 96-049 ^662.50 0015510-44230-- 5670;157 PAVMNT MGMT SYSTM UPDTE 1,974.00 0015558-45508-- 7788 049412,13,14 SEPT PW MAINT/WEED CNTRL 4,525.08 1125553-45527-- 7788 04941,13,14 SEPT MAINT-EUS SHELTERS 400.00 0015558-45510-- 7788 049412,13,14 SEPT MAINT-TREE WATER SVC 1,692.16 0015510-45506-- 7570 049-411 SEPT -MARKING & SIGNING 4,042.79 0015510-45522-- 7572 049-411 SEPT -RIGHT OF WAY MAINT 3,700.50 0015510-45227-- 7679 156 RETAIN WALL INSP-OCT 95.00 0015510-45502-- 7571 049-411 SEPT- ROAD MAINTENANCE 15,517.35 0015510-45227-- 7569 155 RETAIN WALL INSP-OCT 95.00 001-{U12-- 15'3 PROF SVCS -EN 96-151 127.50 0015510-45227-- 166 GRADE/INSPECTN SVCS 1,068.75 0015510-45'7-- 165 CTY ENGR SVCS -SOUND WALL 156.75 001-20,0112- 16; PROF SVCS -EN 96-151 1,480.00 164 ENGR-INSP GRADING SVCS 225.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 36,587,38 TOTAL DUE VENDOR 36,587.38 CHILDCRAFT 0:!15_'1`'-4~250--7:6'2 ~,3794013 5TORAGE UNI? -TINY TOTS 581.36 TOTAL PREPAIDS .0rj TOTAL VOUCHERS 581.36 TOTAL DUE VENDOR 581.36 CHUCK LINDSTROM °: ASSOCIATES 0015350-41200-- 7973 1710 RECREATN SUPPLS-DMND DRY 254.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 254.00 TOTAL DUE VENDOR 254.00 CINTAS CORPORATION 0015:10-4210-- '17539 150143210 UNFRMS-PRK STFF-W/OF10/12 19.47 00115310-42130-- 7539 1501871-39 UNIFRMS-PRK STFF-W/OF10/5 19.47 TOTAL PREPAIDS .00 TOTAL VOUCHERS x.94 TOTAL DUE VENDOR 30,94 RUN DATE: 10/30/1998 09:54:02 VOUCHER REGIS? F PAGE: 4 DUE THRU: 11/03%1398 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK CLOUT 0014010-42325-- GEN MT5-l0/22/98-ANSARI 15.00 11/03/1995 35171 TOTAL PREPAIDS 15.00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 15.00 COFFEESMITH COMPANY 0014090-42130-- 7665 21401 2970 EQUIP RENT-SEPT/OCT 35.90 0014090-42325-- 7665 1741 MEETING SUPPLS-COFFEE 37.90 TOTAL PREPAIDS .00 TOTAL VOUCHERS 73.80 TOTAL DUE VENDOR 73.80 CONVERSE CONSULTANTS WEST 2505510-4411-12092-46411 77 JC ,iii34 CIF -SVCS MEADOWGLEN-SEPT 676.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 676.00 TOTAL DUE VENDOR 676.00 COPS STUFF 1264411-41200-- 30[7 SHIRTS -SPEC AS5IGNMT TEAM 168.87 11/03/1998 35173 TOTAL PREPAIDS 166.87 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 168.87 D&J ENGINEERING 0015220-45201-- 7677 98DH-12 BLDG&SFTY SVCS -4/19-10/16 79,149.48 TOTAL PREPAIDS .00 TOTAL VOUCHERS 79,149.48 TOTAL DUE VENDOR 79,149.48 DAY ?: NITE COPi CENTER 0<<15210-4211{;-- 7647/000133: COPYING SERVICES -COM PRMO 249.82, TOTAL PREPAIDS .00 TOTAL VOUCHERS 249.8c TOTAL DUE VENDOR 249.88 VIRGINIA DEGUCHY RECREATION REFUND 97.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 97.00 TOTAL DUE VENDOR 97.00 JET' CAPc FMI 001- 1104-- NOV-DENTAL PREM .2, 25 TOTAL PREPAIDS .00 TOTAL VOUCHERS 223.25 TOTAL DUE VENDOR 223.25 CITY OF DIAMON.- PA RUN DATE: 10/30/1998 09:54:02 VOUCHER REGISTER, PAGE: 5 DUE THRU: 11/03/19:8 FUND/SECT-ACCT-PROJECT-ACCT CARDL DENNIS (X?l 5210-44000-- 0015210-44000-- 0015210-44000-- , 0015210-44000-- 0015210-44000-- 0015210-44000-- 0015210-44000-- 0014040-44000-- PC # INVOICE DESCRIPTION 7757 PC980412 MINUTES-P.NG COMM-SEP/OCT 7757 ADR980411 MINUTES -ADR MTG 9/16/40 7 -1 '"' ADR980410 MINUTES-A1R MTGS-AUG-SEPT 7757 PC -4001 MINUTES-TSt:. FRC -9/16/48 775' ADR980412 MINUTES -ADR MTGS SEPT -OCT 7757 PC -98:0411 MINUTES-MTG 3/25/98 7757 T79801 MINUTES -TELECOM TSK FRC 7757 DRCC98W1 MINUTES. -10/6 MTGS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PREPAID AMOUNT DATE CHECK 20,10'. 0 i 40.00 130.001 100,010 180.00 60.00 240.00 170.00 .00 1,120.00 1,120.00 DEPARTMENT OF TRANSPORTATION 0+)1"+'=-4`!07-- 7445 146845 SIGNAL/LIGHT MAINT-JULY 735.60 TOTAL PREPAIDS .00 TOTAL VOUCHERS 7'5.60 TOTAL DUE VENDOR 7:5.60 DIAMOQ-' PAR ;'USINESS ASSOCIATES #19 0014::90-42140-- NOV LEASE -SUITES 100,190 17 361.30 TDTAL F'aEF:AIIIv �7tI TOT?.': VOUCHERS 17,361.30 TO?AL DUE VENDOR 17.361.30 r.Igtn�h,�n PAr ,VHa�`F`, nv :��ro.tcrc Ci0i4010-4232_-- - GEN MTG-CCNCL-10/20"98 30.00 11/03'1996 35175 0:'1`210-4232=:-- GEN MT3-1i';' -DESTEFANO 10.00 11/v -if 35175 ^TA. _ E -j ' 40 TOTAL VOUCHERS .00 TOTAL IiJE VENDOR. 40.00 'SI hi:1' " I :-h�- BAR ^ill F COORS_ 5JF`PL5-NIGHTi GLOW TRP1MT 1.6_ /031996 35174 CRSE FEES NGHT GLW TRNMT580.00 11j03/1998 35174 TOTAL PREPAIDS 763.65 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 763 65 OIAM—N `AP ;MPROYEMENT A" 01IATION t=;':4`?5-42115-- 'CIO _23:; Ali -TOWN HALL MTG-11/7/98 440.00 Ct014':95-42115-- 1'S 233 AD-NOC LEADERSHIP INST 440.00 TOTAL PREPAIDS .00 TOTAL V3JCHERS 880.00 TOTAL DUE VENDOR 880.0:1 DIAMOND BAF; REDEVELOPMENT AGENCY 001-13150-- -TTY OF IiIAMDh;3 3A I ADVhCE-EXPENDTRES 11/3/98 RUN DATE: 10/30/1998 09:54:02 VOUCHER RE ISTD PAGE: 6 PREPAIDS DUE THRU: TOTAL VOUCHERS PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK DIAMOND BAR PETTY CASH DI -AMO'' -11, = TT�HT V %,A A C) Yi. L`. i ,S:t, TOTAL 0014095-42320-- C&M PUBLICATIONS 46.E 0105355-41400-- PROMO SUF'PLS-LIBRARY 33.83 0014010-41200-- CITY COUNCIL SUPPLS 55.24 0015318-42210-- MAINT-PANTERA PRK 43.05 0014030-42325-- CTT MNGF: MTGS 30.00 0014030-41200-- CMGR SUPPLIES 9.30 1255215-41200-- CDBG SUPPLIES _8_j 0014010-42325-- CCNCL "TGS 5.08 0014050-4::325-- FINANCE MTG 21.6x: 1264411-41200-- COPS -SUPPLIES 30.0:: (1015318-41400-- SMALL IDOLS-F'ANTERA PRI:: 16.24 0014090-42=25-- GEN GO"'T "TGS 46.85 00 1409',)-41'00-- GEN GOVT SUPP S 42.?^ 0?15:-1i?-41200-- COM SVCS -SUPPLIES 42.4:. 0015-50-45S10-- ErCUF:SI0NS-RECKEAIIDN 20.32 015?50-41200-- RECREATION SUPPLS 5.93 TOTAL PREPAID'S .00 TOTAL VOUCHERS 451:.96 TOTAL DUE VENDOR 456.96 DIAMOND BAF; REDEVELOPMENT AGENCY 001-13150-- ADVhCE-EXPENDTRES 11/3/98 5,311.;.2' "r_,7 1 TOTAL PREPAIDS .00 TOTAL VOUCHERS 5,311.3" TOTAL DUE VENDOR 5,311.''= DI -AMO'' -11, = TT�HT V %,A A C) Yi. L`. i ,S:t, TOTAL DUE VENDOR 18,498.70 FEDERAL RESERVE BANK OF MINNEAPOLIS YMCf' CHIT D CARTE PRDU-SEPT 2,510.10 001-21114-- +IAL PREPAIDS 0 TOTAL VOUCHERS 2,510.10 TOTAL CLUE VENDOR 2,510.10 IR',-INIA DiLLA-,_ TOTAL DUE VENDOR 100.00 RE_REATION REFUND 45.07 TOT AL PREPA.1DS .00 TOTAL VOUCHERS 45.00 'CToL DUE VENDOR 45.00 DTERSIFIED ❑APATj ANSIT IN 7x_:71 DIAL A. CAB PROGRAM -9/1-15 5,999.98 "r_,7 1 Part -gni ,�1 DIAL A CAP PRDG 6-?. f oo - �+,4 .7c TOTAL PREPAIDS .00 TOTAL VOUCHERS 18,492.70 TOTAL DUE VENDOR 18,498.70 FEDERAL RESERVE BANK OF MINNEAPOLIS 001-21114-- PP20/21-PAYROLL DEDUCTNS 100.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 100.00 TOTAL DUE VENDOR 100.00 RUN DATE: 10/301/1995 09:54:02 VOUCHER PAGE: 7 1UE THRU; 11l:'/1'y'?8 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PC # INVOICE DESCgIF'Ti N AMOUNT DATE CHECK FOOD SYSTEMS INC. 0014090-4^23,25-- 7664/15978 TELECO- TSS:: .91 21.94 0014090-42325-- 76.;4!16064 COUNCIL MTG &J9PLS-10/6 173.96 TOTAL PREPAIDS .00 TOTAL VOUCHERS 195.38 TOTAL DUE VENDOR. FOOTHILL TRANSIT ZONE 1125553-4pp5535-- 795- 8844 SEPT- SUBSIDY PRGRM-FARES 5,195.20 li`55—4CC�''•i-- 1rvJ•_.1.3 •�._._._ 7Q 7 iJ 3344 SEPT^'•—'�h''n i �k. ,SIT SUBSIDY PRO.. 1 7� ,1 .14 TOTAL PREPAIDS .00 TOTAL VOUCHERS 6,370.34 TOTAL DUE VENCOR 6,370.34 KE!_.LEE FRIT; ZAL 0014030-42330-- REIMS-LEAGE-10/2-4/'a8 81.15 0014030-4"330-- REIMH-S:: !PIA F 10/1'.-21 36,65 0014030-422330-- REIMB-NATOA-9/9-12190 2.20.77 REIMB-iIMASC-r'/5-7/98 116.45 TOTAL PREPAIDS .00 TOTAL VOUCHERS 455.02 TOTAL DUE VENDOR 455.0 GFE FRIEDRICH & ASSOCIATES INC 2`0`415-4642ii-137'ai-4642?J 7072 SIDWLKS/HNDICAP RMFS-SEPT 1,197.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,197.00 TOTAL DUE VENDOR 1,197,00 GRAND MOBIL 1123314119+;-44200-- 795 _205 BRAE -;E REPAIRS -POOL CAR 97.90, TOTAL PREPAIDS .GO TOTAL VOUCHERS 97.95 TOTAL DUE VENDOR 97.95 GERALDINE GREIS 001-34730-- 45848 REFND-PATTON MUSEUM EXCUR 41.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 41.00 TOTAL DUE VENDOR 41.00 GTE CALIFORNIA 0014040-42125-- PHONE SVCS-MODUM LINE 37.10 TOTAL PREPAIDS .00 TOTAL VOUCHERS 37.10 TOTAL DUE VENDOR 337.10 ANNE HARAt:SIN 0014 ..5-42325-- REIMB-ICSC CONIF-9/'.3-25 90.30 TOTAL PREPAIDS .00 TOTAL VOUCHERS 90.30 TOTAL DUE VENDOR 90.30 RUN DATE: 10/30/1998 09:54:02 VOUCHER RE_615TE PAGE: S 'DUE TRU: I1lC311'3r8 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DES IRI-�TI2N AMOUNT DATE CHECK HIGHPOINT 0014095-42111-- 7514 6;722 PREPRE3S RV. ;_-BUS CARDS 43.30 0014095-42111-- 7514 63340 ;IRE-PREEK SVCS-BUS CARDS 21.65 0014095-42111-- 7514 63811 FREPRESS SRVC:-BUS CARDS 21.655 TOTAL PREPA:DS .00 TOTAL VOUCHERS 86.6k) TOTAL DUE VENDOR. 86.60 ICMA RETIREMENT TRUST-457 00140'30-40080-- N9V CONTRACT CONTRIB 400.00 001-211001-- ,'20/22-PAYROLL DEDUCTNS 2,592.00 0101-21108-- PP20/2-CONTRIB-ALL DEPTS 11,31.81 TOTAL PREPADS .00 TOTAL VOUCHERS 14,310.81 TOTAL DUE VENDOR' 14,310.21 1CMA RETIREMENT-401 001-21108-- PP*.N)/22-DEF COMP CONTRIB 2,013.45 TOTAL PREPAIDS .00 TOTAL VOUCHERS 2,013.45 TOTAL DUE VENDOR 2,013.45 INLAND VALLEY DAILY BULLETIN 0015:510-421,15-- 31504430 DBE ANNUAL PLAN NOTIFCTN 58.50 02)1-23010-- 7816/3150416 LEGAL AD-FPL 98-44 61.43 0!"•-2=010-- 7818/3150416 LEGAL AD-FPL 98-43 61.42 ,h'?1-23010-- 7812/31140416 LEGAL AD-FPL %-46 61.43 001-22610-- 7611/3150411 LEGAL AD-FPL 98-41 61.42 TOTAL PREPAIDS .00 TOTAL VOUCHERS 304.20 TOTAL DUE VENDOR 304.20 I1tiTEE'NATIONAL SERVICE_ INC 0014411-45410-- 7'8610 5504 CROSSN3 GRD SVCS-SEPT 5,925.15 TOTAL PREPATDS .00 TOTAL VOUCHERS 5,925.15 TOTAL DUE VENDOR 5,925.1` CONSTANCE jrn 00 i -347-8.0,-- -2790;, RECREATION REFUND 39.00 TOTAL PREPATDS .00 TOTAL VOUCHERS 39.00 TOTAL DUE VENDOR 39.00 ;;OE A GONSALVES; & SON 00140110-44000-- 77197 PROF LEGISLATIVE SVCS-NOV 3,000.00 (If '14`1 -44000-- 77'7 PROF LEGISLATIVE SVCS-QCT 31000.00 TOTAL PREPA,IDS .00 TOTAL VOUCHERS 6,000.00 TOTAL DUG VENDOR 6,000.00 CITY OF DIAMOND BAR RUN DATE: 10/30/1498 09:54:02 VOUCHER REGISTER PAGE: 9 DUE THRU: 11/03/1998 PREPAID FUND/SECT-ACCT-FROJECT-ACCT PO 4 INVOICE DESCRIPTION AMOUNT DATE CHECK LA CELLULAR 0014440-42125-- CELL SVCS-EMER PREP 10£.54 TOTAL PREPAIDS .00 TOTAL VOUCHERS 106.54 TOTAL DUE VENDOR 108.54 LANDS' END 0014095-41400-- 559089/7916 DBAR POLO SHIRTS 90.20 0014095-41400-- 7961 00557/34 TWILL CAPS W/DBAR LOGO 259.95 0014095-41400-- 79.30 00541896 DIAMOND BAR POLO SHIRTS 709.80 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,059.95 TOTAL DUE VENDOR 1,059.95 LEAGUE OF CA CITIES 0014090-42330-- CORPORATE AIRLINE TCKTS 32.50 11/03/1998 35169 0014010-4233X LEG BRFG-11/5,DCNNR,ANSR1 260.00 11/03/1998 35172 0014050-42330-- MGMT SEMNR-12/3-4-MAGNSON ?25.00 001404>-4'33 -- CONF REGISTRTN-12/2-4 255.00 TOTAL PREPAID: 292,50 TOTAL VOUCHERS 480.00 TOTAL DUE VENDOR. 772.50 LEIGHTON °: ASSOCIATES 7565!-.1 PROF SVCS -EN 98-202 195.00 r.0 fC r.1 C -`)9-6' T 5 Lj_�461_: 5,769/LE16ll6 SDIL%GEOTECH SVCS-PNTERA 526.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 721.50 TOTAL DUE VENDOR 721.50 JO`'cE L�DtInD-COL�'Y !).,. :.:-44i!'=-- 15- i { 5 T°:T COMM MTG 10/13/''8 40.00 TOTAL PREPAID .00 TOTAL VOUCHERS 40.00 TOTAL DUE VENDOR: 40.00 EN_RAVI"iv INC ENVGRM.:NG SRVCS E:9.28 TOTAL PREPAIDS .00 TOTAL VOUCHERS 69.28 TOTAL DUE VENDOR 69.28 Ih;Ei E LEYVA C01 -3472I?-- 45764 REFND/EXCURS-SCAVNGR HNT 33.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 313.00 TOTAL DUE VEWDIOR 33.00 SCOTT LIN 0=15553-44100-- T&T COMM MTG 10/13/98 40.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 40.00 TOTAL I1UE VENDOR 40.00 PAGE: 10 PREPAID AMOUNT DATE CHECK 89.95 .00 ryry {�c 89 �- ^•:04,264.74 .00 304,264.74 304.264.74 500.00 19:1.00 490.00 400.00 4,843,00 1,050.00 .00 7,472.00 7,473.00 100.63 .00 100.63 100.63 200.00 .00 200. 00 200.00 .00 29,:31 1 � .J, J7c, i. . .00 325.00 325.00 270.68 .00 270.68 270.68 CIT';' OF DIAMOND BAR RUN DATE: 10/30/1998 09:54:02 VOUCHER REGISTER DUE THRU: 11/03/1948 FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION LOS ANGELES BUSINESS JOURNAL 0014095-42320-- 7998 LA44522 SUBSCRIPTION RENEWAL TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR LOS ANGELES COUNTY SHERIFF'S DEPT 0014411-45401-- 111014 SEPT -CONTRACT SVCS TOTAL F'REPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR MAIN STREET TOURS INC 00153!0-453",0-- 79t:2 EXCURS-XMAS SPECTACULAR 0.x15350-45310-- -z5` -c ,:. , ,.,� ,.::: E- r r a �A 4_,2:._; 22522_ EXCUR LA FAIR-: /1, /: 1115360-45310-- 7552 25222/25223 EXCURS-LA FAIR -9/17/98 0015:,50-45310-- 7964 I'l, E "UR-12'22-PRDE OF LGHT5 0015350-45310-- 78K 2522E EXCURSION-MORRO BAY -9/i9 7C'f_'� 25226 TRSNf'-MORRO RAY 9J19 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR MAINTEX 0015''14-41200-- 7525 34`17 MAINT 5UPF'L5-HRTG F`Rk: TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR UERnu.iV:^. ....1 A' Li}AN . i 0 -23:x02-- 4C5'x5 REFND,DEPST-HRTG COM CTR TOTAL `REPAID5 TOTAL VOUCHERS, TOTAL DUE VENDOR MA_•' UkZ COMPANY 0015'50-41200-- 7967 973745 SUPOLS-TINY TOTS PRGR,M TOTAL PREPAIDS TOTAi. VOUCHERS TOTAL DUE VENDOR MARY ETH MC,ULLOU'H 101-34720-- REFUND -ROSE PARADE TKTS TOTAL PREPAID5 TOTAL VOUCHERS TOTAL DUE VENDOR METRO MOBILE COMMUNICATIONS 0014440-42200-- 804:3 EMER PREP SUF'PL5-BATTERY TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PAGE: 10 PREPAID AMOUNT DATE CHECK 89.95 .00 ryry {�c 89 �- ^•:04,264.74 .00 304,264.74 304.264.74 500.00 19:1.00 490.00 400.00 4,843,00 1,050.00 .00 7,472.00 7,473.00 100.63 .00 100.63 100.63 200.00 .00 200. 00 200.00 .00 29,:31 1 � .J, J7c, i. . .00 325.00 325.00 270.68 .00 270.68 270.68 C.TY OF .IAMJtiI! hAR RUN DATE: 10/30/1995 09:54:02 VOUCHER REui:TER'. DUE THRU: 11/03/1gaS FUND/SECT-ACCT-PRO,!ECT-ACCT PO # INVOICE DESCFRIFTI;N MOBILE MODULAR MANAGEMENT GROUP 0011,050-42140-- 7524 501,9 2. LEASE-SYI CtN 10/16-11/15 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR ROLAND MORRIS 0014553-4410Q-- T&T COMM MTG 10113/92 TOTAL PREPAIItS TOTAL VOUCHERS TOTAi-DUE VENDTOR MT. BALDY UNITED WA`! PP201'21 PAYROLL DEDUCTNS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR MUNICIPAL CODE CORPORATION 001404Q-440 t?-- MUNI CODE SUPPLEMENT #5 0014040-44020-- 7475 )635 PURL -MUNI CODE SUPPLMNT#5 TOTAL PREPAII.'S TOTAL VOUCHERS TOTAL DUE VENDOR NAT70NAL BUSINESS FURNITURE t}0141 yt}-46='lir-- 7P13M32)002-HIG OFF FURNTRE-STRGE CARNET TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR NATI" NAL DECISION SYSTEMS 0014095-4'2 '20-- - 7934 DEMORD r S- DE, GR H� SVC" INCME TREND TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR NATIONAL OFFICE FURNITURE 0014090-46220-- 7947 M32648 OFFCE FURNTITURE/CR,EDENZA TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR MI��AEL P#EL�'1Pv' -:.40. 5-42_.2=• ICSH REIMB-9/23-24 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR NiC;'I^NTEMPORARY PUBLISHINGGROUP 7904 2144761 CALENDAR OF EVENTS BOOK. TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENITIDR PAGE: 11 PREPAID AMOUNT DATE CHECK 416.76 .00 416.76 416.76 40.00 .QO 4?}.i 0, 410.00 132.00 .00 13-.00 13'.00 706.19 646.00 .00 1,052.19 1,352.19 492.62 .00 492.62 492.62 240,00 .00 240.00 240.00 546.34 .00 846.34 546.34 47.99 .00 4,7.99 47.99 70.90 .QQ 7i; .9t} 701.90 ::-" OF :'IAM2N2 EAR RUN DATE: 10/30/1998 09:54:02 VOUCHER REGISTER PAGE: 12 DUE THRU: 11/x' /1a98 PREPAID FUND/SECT-ACCT-PROJECT-ACCT P # INVOICEi!ESCRIPTION AMOUNT DATE CHECK DEBORAH 0"CONNOR 0014010-42325-- REIME-CHAMBER: MIXER 5.00 0014010-42330-- REIMB-LEAG CONF EXPENSES 16.00 TOTAL PREPAIDS .00: TOTAL VOUCHERS 21.00 TOTAL DUE VENl!!OR 21.00 OFFICE DEPOT 0014030-41200-- 7666/OPEN SUPPLS-CMGR PROMO 1.91 0015210-41200-- 7666/OPEN - SUPPLS-PLNG 6'.40 0014090-41200-- 7666/OPEN SUPPLS-GEN GOVT 98,54 0014010-41200-- 7666/OPEN SUPPLS-CCNCL 17.42 0014095-412'00-- 7666/OPEN SUPPLS-COMM PROMO .4i 0014030-41200-- 7666/OPEN SUPPLS-CMGR 13.10 0014095-41:00-- 7666/OPEN SUPPLS-COMA! PROMO 42.74 0015350-41 v'Ca-- 766WOPEt• SUPPLS-REC SVCS 17.38 0015.;50-41200-- 7666/OPEN SUPPLS-REC SVCS 26.41 0014090-41200-- 7666/OPEN SUPPLS-GEN GOVT 184.45 TOTAL PREPAIDS .00 VOUCHERS TOTAL VOUCHERS 432.78 TOTAL DUE VENDOR 432.78 TINA PARISA 001-34780-- 28032 RECREATION REFUND 45.00 4 90-4" u";-_ i 258 MAIL EOUIFSUPPLIES TOTAL FREPAIDS .00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 45.00 TOTAL DUE VENDOR TOTAL DUE VENDOR 45,00 PAYROLL TO, 7566, _ >60�a42` ANI"!AL CONTROL SR'v'CS-NOV 4,959.17 001-1Ci it-- .Ora PAYROLL TRANSFER:-PP21 56,5;0.00 11/03/1998 21 TOTAL (PREPAIDS56,500.00 4,959.17 TCT�L VOUCHERS ,OO TOTAL LUE IVEtlOC` c 6,5001 .00 PF'21-RETIRE CONTRIE-EE 0,3c5. 17 11/0=,/1?':» 35176 PF"1-RETIRE CONTRIP-ER 3 8225.32 11/03/194" 35176 PP21-MILITARY BUY PACK 509.69 11/03/1998 35176 TOTAL PREPAIDS 7,1ca0,18 10iAL V0UL�iCit' (jl1 TOTAL DUE VENDOR 7,700.18 PITNEY BOWES IIsi iI i^4'f :,.,. c' 760! �c161Sr:_:—OT'�v RENT MFI�t'!!':r- /;0/1[,,' 0 `•;F.��,�{', 4 90-4" u";-_ i 258 MAIL EOUIFSUPPLIES 2�c TOTAL PREPAIDS .00 TOTAL VOUCHERS 595.319 TOTAL DUE VENDOR 595.39 POMCNAVALLEY HUMANE SOCIETY -4.:4'?-- 7566, _ >60�a42` ANI"!AL CONTROL SR'v'CS-NOV 4,959.17 TOTAL PREPAIDS .Ora TOTA. VOUE ERS 4,959.17 TOTAL DUE VENDOR 4,959.17 RUN DATE: 10/:10/1998 09:54:02 VOUCLiER RE'aI=TER PAGE: 131 DUE THRU: 11/r?/19'8 FUND/SECT-ACCT-PRDJECT-ACCT LEE PRESTON 001 -34720 -- PRO TECH ENGINEERING CORPORATION 2505510-4641-12598-46412 P t D BL'JEPP,INT 1155515-4:110-- �.250"i 10-4641.-1129-46415 0015210-42110-- F MEDY n;0015210-4401)0-- 1()-44!, x01521 i-4400:'•-- =,2 ,n .-- PL­ T=r"_,r.E "REQ TORY t:Ij,pAi WATEQN `' 3ERSHON !G+1-2,101(:-- 0014`.120-44''j'2- PC # INVOICE DEECR.1;'TT'DN 403'� REFNEi/DEPST-SCAVENGR HNT TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PREPAID AMOUNT DATE CHECK 66.00 .00 66.00 66.00 154672 TRFC SIGN! --DB BL/QUAILSUM 23,130.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 2-11,130.00 TOTAL DUE VENDOR 23,130.0{? 7152,3262= EARTH DAY -COPY SERVICES 795.63 800,5 401:27141-1190 �OF'IES-LORBEER LGHT PRJ 131.99 712,'4"02 COPIES -CITY MAF'-TSK' FRCE 5.30 TOTAL PREPAIDS .00 TOTAL V+�UCHERS TOTAL DUE VENDOR 933.92 78:391'OPEN LEGAL SVCS -FPL 93-6 78a'9/OPEN LEGAL SV -':.S -FPI- 96-281 7839/OPEN GEN LEGAL SVCS -AUG 78:9/0PEN LEGAL SVCS -FPL 96-49 7839/OPEN LEGAL SVCS -FPL. 92-1 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 202.72 3f?4.0fi 506. 80 456.12 .00 1,469.72 1,469.7' 59,59 00 c 59...,q 5{ 6•_ .21 .00 6' . 21 6. 21 1 40.00 525. u{? 6,899.00 4,036.50 162.00 .00 l'2,464.50 11,464.50 042271 TEMP SVCS-W/E 9/20/98 7 O 04221 TEMP SVCS-F`LNG W/E r,/20 TEMP SVCS-PLNG W/E 9/1: 78•_." 046100, TEMP SVCS-PLNG-W/E 9/27 TOTAL PREPAIOE TOTAL VOUCHERS TGT?-,, DU= VENDOR 74': { =::?= BUSINESS CAP: MASTERS T:'TNL FPE`'AIDE TCTyf V0tp.0 T 07 AL WE _?V i LACOJ:`1. COUNTY RSR E DI REC=RV TOTAL PREPAIDS TOTAL VOUCHER: TOTAL `UE VENDOR 78:391'OPEN LEGAL SVCS -FPL 93-6 78a'9/OPEN LEGAL SV -':.S -FPI- 96-281 7839/OPEN GEN LEGAL SVCS -AUG 78:9/0PEN LEGAL SVCS -FPL 96-49 7839/OPEN LEGAL SVCS -FPL. 92-1 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 202.72 3f?4.0fi 506. 80 456.12 .00 1,469.72 1,469.7' 59,59 00 c 59...,q 5{ 6•_ .21 .00 6' . 21 6. 21 1 40.00 525. u{? 6,899.00 4,036.50 162.00 .00 l'2,464.50 11,464.50 CITY OF DIAMOND SAF; RUN DATE: 10130/1998 09:54:02 VOUCHER REGISTER PAGE: 14 DUE THRU: 11/03/1998 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE DECK SA" GABRIEL VALLEY TRIBUNE 001-23010-- 06025 LEGAL AD-FPL ?8-46 67.32' 001-x'3010-- 06025 LEGAL AD-FPL 98-43 67.32 001-23010-- 06035 LEGAL AD-FPL 98-44 67.32 0015510-42115-- 7995 13483 LEGAL AD-DDE ANNUAL PLAN 56.16 001-23010-- 0605 LEGAL AC-FPL 98-41 67.3' 0014090-42115-- =1057 D-PARk:S MAIPJT HELPER 171,98 TOTAL PREPAIDS .00 TOTAL VOUCHERS 45:7.42 TOTAL DUE VENDOR 497.4 SHERWIN SINGHAPATTANAPONG 002 4_119'48 REFNI/L'E`'ST-SYC CYN PRI': TOTAL PREPAIDS .00 TO AL VOU,HER 50.00 T Trnl ;L^ �:�L DA '1ENDaft 50.00 CIT. ° CLEF` S PEEN C101414'0-42325- GES: MTG-11 /l0-BURGESS 30.00 TOTAL PF,,EFRT'•lr . L'. !:Sio 100 TOTAL VOUCHER2 30.00 ,n"Al DUE VENDOR I u i {•iL 1 JL t -.00 ZIV �i-I TC-PT'. t 4, =a -_. N. BINDERY ._. MAILI:: CS NWSLTR -FA 2 8.00MAILS TOTAL PREPAIDS .00 TOTAL VOUC.HER5 24:.00 TOTAL DUE VENDOR ,)A SOUTHERN CA.LI.F-7141A GAS COM``it l' t":15:14-42i2r_:-- GAS SVCS-HRT- COM CTR 69.20 TOTAL PPE-'A771-S .00 TOTAL VOUCHERS 69•=0 TOTAL DUE VENDOR 69.2j l-Tf:,^TH;' INSURANCE OF I RE'LAN OV TIC ' N -LIFE Ft.EM 43�. 10 NOV-SUPPL LIFE INS PREMS 286.40 TOTAL PREPAIDS .00 TOTAL VOUCHERS 618.50 TOTAL DUE VENDOR 618.50 SL'EWAY raC;14090-42: 5-- MTG SUPPLS-10/20,21 23.94 0014090-4235-- MTG SUPPLS-10/6,7 23.94 TOTAL PREPAIDS •00 TOTAL VOUCHERS 47.88 TOTAL DUE VENDOR 47.88 SUNSHINE SENIORS GROUP 12x5215-44000-- 7976 INS PP,EM-SENIOR GROUP 675.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 675.00 TaTAL DUE VENDOR 675.00 CITY OF DIAMn-ND BAP RUN DATE: 10/3'0/199$ 09:54:02 VOUCHER REOiSTER PAuE: 15 DUE THRU: PREPAID FUND/SECT-ACCT-PRDUECT-ACCT PO ' INVOICE DESCRiFT?ON AMOUNT DATE CHECK THE LOCAL GOVERNMENT COMMISSION 0015210-42315-- 2159M FY 9_/'='9 MEMBER RENEWAL 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 THOMPSON PUBLISHING GROUP INC 0iai4030-42320-- 2037 `'-1'.7'_'Si` CABLE COMDLiANC_ GUIDE ter,,:4 JL Ks. 00 TOTAL FREFAiDS .00 TOTAL VOUCHERS 328.00 TOTAL DUE VENDOR 328.00 TOMARK: SPO; TS 001531'x-42210-- 795E 3:3 4° BALLFIELD EQUIP FANTERA 663.74 TSTAL PREF'ATIaS .00 TOTAL VOUCHERS 663.74 TOTAL ICE VENDOR 6K-. 7 4 UNITED STATES POSTAL SERVICE 0014090-42120-- POSTAK REPLENISHMENT 1,000.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,000.00 TOTAL DUE VENDOR 1,000.00 VALLEY CREST LANDSCAPE INC. 25:1:_;10-46415-06592-46415 6051-9-ESCRW FANTERA PRE:: CONST-ESCb291 3,174.74 2505_:10-46415-1,6598-46415 6051-9 CONST-PANTERA-FNL PYMT 28,572.69 TOTAL PREPAIDS .00 TOTAL VOUCHERS 31,747.43 TOTAL DUE VENDOR 31,747.43 PAUL VESSOR 001-34720-- 43940/48618 REFND/EXCURS-SCVNGR HUNT 99.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 99.00 TOTAL DUE VENDOR 99.00 VISION SERVICE PLAN 001-21107-- NOV-VISION PP.EMS 916.53 TOTAL PREPAIDS .00 TOTAL VOUCHERS 916.53 TOTAL DUE VENDOR 916.53 WALNUT VALLEY GLASS 0014090-462'00-- 2036 75047 GLASS TOPS-CREDENZA/DESK 185.22 TOTAL PREPAIDS .00 TOTAL VOUCHERS 185.22 TOTAL DUE VENDOR 1.22 WALNUT VALLEY WATER DISTRICT 001_5552-45509-- TREE WATIE F: SVCS -SEPT 92.36 TDTAL FR-PATDS.110 TOTAL VOUCHERS 90.3,6 TOTAL D! IF VENDOR 93.36 =H iU/3iJ/1990 (!9:54:02 FUNDiSE-0-ACCT-PRO SECT-AC('T WEST COAST ARBORISTS INC 001555:_. -4"509 -- 00155c -451509 -- WEST EAT LNIFORMS 0014415-41,n1)__ 0(114415 -11201 -j -- WEST GROUP 0014090 -42320 -- WESTERN GIFT DISTRIBUTORS 0O 50-41 WESTIN HOVE AT HORTON PLAZA N 14050-42 3o) JEAN W1T7MAN '-:1- 4T)A-- O NG WON HONG +J 1 -=;4780 -- PAUL WRIGHT O 14-)90- 441)0:. 0014000-440x0-- :A^�, �IOUC _R REGISTER PAGE: 16 DUE THRU: 1: !o3/1093 PO # INVOICE DESCRIPTION AMOUNT PREPAID DATE CHECK 7547 14330 CITY WIDE TREE MAINT-SEPT 1,775.00 7510 14411 TREE PLNTG 5`,'CS-9/30/93 1,61` 00 TOTAL PREPkEr-, TOTAL VOUCHERS .00 TOTAL DUE VENDOR 3>307c'.00 3,390.00 792 47797/47796 VOLLNdTEEF' PATROL UNIFORMS 1701.94 472�r4i4T2 (r VOLUNTEER PATROL UNIFORMS 5 TOTAL PREPAIDS 3LJ " TOTAL VOUCHERS .011 TOTAL DUE VENDOR 503.19 50-3,19 7899 2G57792' CA ANNOTATED CODES-UPDTES TOTAL PREPAIDS 26'79 TOTAL VOUCHERS '00 TOTAL DUE VENDOR 26'79 26.79 3019 61463;-r DINGO SUPPLIES -SENIORS TOTAL PREPAIDS 50.88 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 50.88 50.33 TOTAL PREPAIDS LEAG CONF-121=-4-MAGNSON 142.55 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 142.55 142.5 4',_3931!488 REFUND-ExCUR-SCVNGR HUNT 132.00 TOTAL PREPAIDS TOTAL VOUCHERS .00 TOTAL DUE VENDOR 1:32.0>> 13.00 276=°8 RECREATION REFUND TOTAL PREPAIDS 39.01) TOTAL VOUCHERS .00 TOTAL DUE VENDOR 39'0 39.00 7584 AUDIO'ViS s r 7`84 Ua� SVCS -OCT 367.50 11/00/1994 35170 TOTAL PREPAIDSAUDIO/VISUAL SVCS -OCT 437.50 TOTAL VOUCHERS 367.50 TOTAL DUE VENDOR 4=7.50 805.00 RUN DATE: 10/30/1993 09:54:02 FUND/SECT-ACCT-PROJECT-ACCT XEROX CORPORATION 0014090-42100-- 0014090-42200-- - i `1F J'AMIJ.0 Gtr, t'OUCHER REGISTER PAGE: 17 :71E THRU: li/03/1993 PREPAID PO # INVOICE DESGRIP.13N AMOUNT DATE CHEC1: 7474 064924745 SEPT -COPY CHRGS-XEROX 712.5: 7474 064924743 SEPT-MAINT SVCS -XEROX 335.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,097.53 TOTAL DUE VENDOR 1,097.53 REPORT TOTAL PREFAIDS EZ,347.70 REPORT TOTAL VOUCHERS 707,347.43 REPORT TOTAL 773,195.15 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. ` y> TO: Terrence L, Belanger, City Manager MEETING DATE: November 3, 1998 _##% REPORT DATE: October 30, 1998 FROM: Linda G. Magnusorf, Assistant Finance Director TITLE: Treasurer's Report - September 30, 1998 SUMMARY: Submitted for the City Council's review and approval is the Treasurer's Statement for the month of September, 1998. RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS: X Staff Report Resolution(s) Ordinance(s) Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specification (on file in City Clerk's office) Other: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority vote? 3. Has environmental impact been assessed? N/A 4. Has the report been reviewed by a Commission? N/A Which Commission? 5. Are other departments affected by the report? N/A Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belanger Linda G. Magnus'orV City Manager Assistant Finance Director —Yes _ No _ Yes _ No Yes _ No Yes —No —Yes _ No DEPARTMENT HEAD: CITY COUNCIL REPORT AGENDA NO. MEETING DATE: November 3, 1998 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Treasurer's Statement - September 30, 1998 ISSUE STATEMENT: Per City policy, the Finance Department presents the monthly Treasurer's Statement for the City Council's review and approval. ;"T�d�7�51�5I�►1�7�C�I►a Approve the September, 1998 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 September, 1998. 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, 1998. PREPARED BY: Linda G. Magnuson TREASURER'S MONTHLY CASH STATEMENT September 30, 1998 TOTAL CASH $23,496,644.85 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. As a secondary investment option, the City continues to maintain the US Treasury Sweep Account with Wells Fargo. Any excess funds are "swept" on a daily basis from the City's bank accounts and are invested overnight into an investment pool of US Treasury Notes. Interest is credited to the City's bank account on a monthly basis. L.A.I.F - Effective Yield for August 1998 5.652% L.A.I.F - Effective Yield for September 1998 5.639% Money Market -Effective Yield for August 1998 4.704% GENERAL FUND $13,304,905.07 $906,211.62 $985,788.30 $13,225,328.39 LIBRARY SERVICES FUND 107,656.69 1,964.66 105,692.03 COMMUNITY ORG SUPPORT FD 281.26 281.26 GAS TAX FUND 2,736,533.46 237,233.76 2,973,767.22 TRANSIT TX (PROP A) FD 1,688,434.99 132,082.02 52,080.70 1,768,436.31 TRANSIT TX (PROP C) FD 2,093,818.00 84,154.00 2,177,972.00 ISTEA FUND 0.00 0.00 INTEGRATED WASTE MGT FD 165,400.90 4,315.97 161,084.93 AIR QUALITY IMPRVMNT FD 148,029.68 8,027.03 140,002.65 TRAILS & BIKEWAYS FD (SB 821) 28,838.65 28,838.65 PARK FEES FUND 275,037.55 275,037.55 S PARKS GRANT (PRP A) FD (451,932.18) (451,932.18) FACILITIES & PARK DEVEL. FD 1,337,215.32 1,337,215.32 COM DEV BLOCK GRANT FD (42,997.26) 44,955.00 8,623.72 (6,665.98) CITIZENS OPT -PUBLIC SAFETY FD 250,570.58 129,239.20 406.03 379,403.75 NARCOTICS ASSET SEIZURE FD 314,918.61 314,918.61 LANDSCAPE DIST #38 FD 425,923.42 9,313.76 416,609.66 LANDSCAPE DIST #39 FD 123,901.71 10,475.24 113,426.47 LANDSCAPE DIST #41 FD 281,738.84 13,229.07 268,509.77 GRAND AV CONST FUND 139,130.78 139,130.78 CAP IMPROVEMENT PRJ FD (362,859.87) 412,329.52 (775,189.39) SELF INSURANCE FUND 904,777.05 904,777.05 TOTALS $23,469,323.25 $1,533,875.60 $1,506,554.00 $0.00 $23,496,644.85 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $10,551.46 PAYROLL ACCOUNT 1,071.49 CHANGE FUND 200.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS $12,322.95 INVESTMENTS: US TREASURY Money Market Acct. $551,939.67 TIME CERTIFICATES 0.00 COMMERCIAL PAPER 0.00 LOCAL AGENCY INVESTMENT FD 22,932,382.23 TOTAL INVESTMENTS $23,484,321.90 TOTAL CASH $23,496,644.85 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. As a secondary investment option, the City continues to maintain the US Treasury Sweep Account with Wells Fargo. Any excess funds are "swept" on a daily basis from the City's bank accounts and are invested overnight into an investment pool of US Treasury Notes. Interest is credited to the City's bank account on a monthly basis. L.A.I.F - Effective Yield for August 1998 5.652% L.A.I.F - Effective Yield for September 1998 5.639% Money Market -Effective Yield for August 1998 4.704% CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT September 30, 1998 INVESTMENT: DEFERRED COMPENSATION ACCOUNT (AS OF 9/30/98) ICMA_Retirement Corporation - 457 Plan: AGGRESSIVE OPPORTUNITY FUND 5,277.42 INTERNATIONAL FUND 7,757.01 OVERSEAS EQUITY INDEX FUND 0.00 GROWTH STOCK FUND 92,478.76 MID/SMALL CO. INDEX 0.00 BROAD MARKET FUND 2,045.81 500 STOCK INDEX FUND 6,200.92 EQUITY INCOME FUND 13,765.60 ASSET ALLOCATION FUND 50,886.14 SOCIAL RESPONSIBILITY FUND 0.00 CORE BOND FUND 15,041.34 US TREASURY FUND 19,085.49 CASH MANAGEMENT FUND 3,524.72 PLUS FUND 404,239.61 GUARANTEED FUND 0.00 SAVINGS ORIENTED 1,009.29 CONSERVATIVE GROWTH 3,569.08 TRADITIONAL GROWTH 52,040.49 LONG TERM GROWTH 11,490.00 MS MOMTM GROWTH 370.82 MS CAPITAL APPRECIATION 14,189.72 MS GROWTH 5,034.04 MS CONTR GROWTH 3,490.88 MS GROWTH & INCOME 19,921.85 MS SP SITUATION 6,046.88 MS BALANCED 1,909.71 TOTAL OF DEPOSITS 739,375.58 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 $24,236,020.43 All investments are placed in accordance with the City of Diamond Bar's Investment Policy. The above summary provides sufficient cash flow liquidity to meet the next six month's estimated expenditures. Terrence L. Belanger, Treasurer 1/ POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF INVESTMENT DATA A COMPARISON OF AUGUST 1998 WITH AUGUST 1997 (Dollars in Thousands) Average Daily Portfolio Accrued Earnings Effective Yield Average Life—Month End (in days) Total Security Transactions Amount Number Total Time Deposit Transactions Amount Number Average Workday Investment Activity Prescribed Demand Account Balances For Services For Uncollected Funds AUGUST 1998 AUGUST 1997 CHANGE $31,350,849 $27,688,353 + $3,662,496 $150,496 $133,804 +$16,692 5.652 5.690 -.038 201 218 -17 $25,113,159 $57,672,668 -$32,559,509 550 1,244 -694 $1,023,200 $581,700 +$441,500 53 37 +16 $1,244,589 $2,774,017 -$1,529,428 $132,551 $170,159 -$37,608 $151,320 $149,733 +$1,587 LOCAL AGENCY INVESTMENT FUND* SUMMARY OF ACTIVITY AUGUST 1998 BEGINNING BALANCE DEPOSITS WITHDRAWALS $12,534,366,324.29 $1,455,236,262.40 $1,287,405,500.55 *Local Agency Investment Fund Invested Through Pooled Money Investment Account MONTH END BALANCE $12,702,197,086.14 Fair Value Including Accrued Interest $ 31,384,566,077.19 Repurchase Agreements, Time Deposits, AB 55 & General Fund loans, and Reverse Repurchase agreements are carried at portfolio book value (carrying cost). The value of each participating dollar equals the fair value divided by the amortized cost (1.002906312). As an example: if an agency has an account balance of $20,000,000.00, then the agency would report its participation in the LAW valued at $20,058,126.23, or $20,000,000.00 x 1.002906312. Participation factor for 9-30=98 is 1.002906312 State of California Pooled Money Investment Account Market Valuation 9/30/98 Description _ Carrying Cost Plus -Accrues1nt6Vftt"Purch. ` Arnortlzed Cost ` " Fair Value - -Accrued Interest United States Treasury: Bills $ 2,291,093,290.97 $ 2,353,553,486.11 $ 2,363,111,629.00 NA Notes $ 4,950,423,314.42 $ 4,948,580,353.27 $ 5,003,488,950.00 $ 65,039,290.40 Federal Agency: Bonds $ 2,288,846,350.46 $ 2,287,020,140.21 $ 2,298,734,386.35 $ 30,457,577.92 Floaters $ 170,000,000.00 $ 170,000,000.00 $ 169,990,900.00 $ 1,280,089.70 MBS $ 114,311,554.66 $ 114,311,554.66 $ 117,084,546.84 $ 672,613.92 GNMA $ 2,196,851.19 $ 2,196,851.19 $ 2,490,901.35 $ 21,733.56 SBA $ 266,189,190.41 $ 266,063,375.72 $ 267,405,420.45 $ 2,648,317.06 FHLMC PC $ 20,956,073.61 $ 20,956,073.61 $ 22,400,169.70 $ 336,304.20 Discount Notes $ 1,382,916,580.76 $ 1,395,092,186.95 $ 1,395,567,644.10 NA Bankers Acceptances $ 11,721,918.64 $ 11,735,643.66 $ 11,744,416.37 NA Corporate: Bonds $ 917,303,855.97 $ 916,764,671.73 $ 919,287,792.99 $ 16,525,872.06 Floaters $ 824,912,860.69 $ 824,591,097.98 $ 824,373,006.50 $ 4,403,893.22 CDs $ 5,680,460,326.35 $ 5,675,944,507.17 $ 5,678,692,068.59 $ 74,029,396.93 Bank Notes $ 1,630,977,492.87 $ 1,630,977,492.87 $ 1,631,505,701.24 $ 18,100,445.84 Repurchase A2reements NA NA NA NA Time Deposits $ 1,828,390,000.00 $ 1,828,390,000.00 $ 1,828,390,000.00 NA AB 55 & GF Loans $ 1,893,731,111.00 $ 1,893,731,111.00 $ 1,893,731,111.00 NA Commercial Paper $ 7,117,549,825.34 $ 7,183,093,300.87 $ 7,185,336,503.22 NA Reverse Repurchase $ 441,235,000.00 $ 441,235,000.00 $ 441,235,000.00 $ 1,049,605.32 TOTAL $ 30,950,745,597.34 $ 31,081,766,847.00 1 $ 31,172,100,147.70 $ 212,465,929.49 Fair Value Including Accrued Interest $ 31,384,566,077.19 Repurchase Agreements, Time Deposits, AB 55 & General Fund loans, and Reverse Repurchase agreements are carried at portfolio book value (carrying cost). The value of each participating dollar equals the fair value divided by the amortized cost (1.002906312). As an example: if an agency has an account balance of $20,000,000.00, then the agency would report its participation in the LAW valued at $20,058,126.23, or $20,000,000.00 x 1.002906312. Participation factor for 9-30=98 is 1.002906312 POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF INVESTMENT DATA A COMPARISON OF SEPTEMBER 1998 WITH SEPTEMBER 1997 (Dollars in Thousands) SEPTEMBER 1998 SEPTEMBER 1997 CHANGE Average Daily Portfolio $30,542,398 $28,367,781 + $2,174,617 Accrued Earnings $141,571 $133,059 +S8,512 Effective Yield 5.639 5.707 -.068 Average Life—Month End (in days) 198 227 -29 Total Security Transactions Amount $18,915,783 $22,073,936 -$3,158,153 Number 431 483 -52 Total Time Deposit Transactions Amount $689,600 $234,100 +$455,500 Number 58 41 +17 Average Workday Investment Activity $933,590 $1,062,287 -$128,697 Prescribed Demand Account Balances For Services $168,347 $117,447 +$50,900 For Uncollected Funds $172,827 $169,271 +$3,556 LOCAL AGENCY INVESTMENT FUND* SUMMARY OF ACTIVITY SEPTEMBER 1998 BEGINNING BALANCE DEPOSITS WITHDRAWALS $12,702,197,086.14 $1,598,187,000.00 $1,268,677,188.28 *Local Agency Investment Fund Invested Through Pooled Money Investment Account MONTH END BALANCE $13,031,706,897.86 CITY OF DIIlMOND w11R AGENDA REPORT AGENDA NO. �? I TO: Honorable Mayor and Members of the City Council MEETING DATE: November 3, 1998 REPORT DATE: October 26, 1998 FROM: Terrence L. Belanger, City Manager TITLE: A Resolution of the City Council of the City of Diamond Bar Amending Exhibit "A" of the Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees, and Related Charges for Parking Violations. SUMMARY: Pursuant to State Law, the City adopted the Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees and Related Charges for Parking Violations on October 7, 1997. The Parking Penalty Schedule needs to be amended to consistently and uniformly cite the Diamond Bar Municipal Code and California Vehicle Code descriptions. No new fines have been added, nor have any penalties been increased. However, two section numbers have been changed, and five California Vehicle Code categories have been deleted. RECOMMENDATION: It is recommended that the City Council open the public hearing, receive testimony, and adopt Resolution 96-41 B amending Exhibit "A": Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees, and Related Charges for Parking Violations. LIST OF ATTACHMENTS EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: X Staff Report X Resolution(s) Ordinance(s) _ Agreement(s) X Public Hearing Notification Bid Specification Other: 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? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: Los Angeles County Sheriff RE EW T ence L. Bela ger Anne M. Haraksin City Manager Administrative Assistant CITY COUNCIL REPORT UTO 41! 117-\:101 MEETING DATE: November 3, 1998 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: A Resolution of the City Council of the City of Diamond Bar Amending Exhibit "A" of the Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees, and Related Charges for Parking Violations. ISSUE STATEMENT: To amend Exhibit "A" of Resolution 96-41A to more accurately conform with the Diamond Bar Municipal Code and the California Vehicle Code. RECOMMENDATION: It is recommended that the City Council open the public hearing, receive testimony, and adopt Resolution 96-41 B amending Exhibit "A": Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees, and Related Charges for Parking Violations. FINANCIAL SUMMARY: The adoption of Resolution 96-41 B will have no fiscal impact. BACKGROUND/DISCUSSION: Pursuant to State Law, the City adopted the Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees and Related Charges for Parking Violations, on October 7, 1997. The Parking Penalty Schedule needs to be amended to consistently and uniformly site the Diamond Bar Municipal Code and California Vehicle Code descriptions. Attached is the amended Parking Penalty Schedule accurately citing the Diamond Bar Municipal Code and California Vehicle Code descriptions. No new fines have been added, nor have any penalties been increased. However, two section numbers have been changed to adequately reflect the Diamond Bar Municipal Code. The two corrected items are the following: DBMC 10.08.140 Weight Limit Signs; Emergency Procedures DBMC 10.12.1130 Bicycle Lanes -Placement; use by Motor Vehicles. Also, five California Vehicle Code categories have been deleted because each category is listed twice within the current Parking Penalty Schedule. The five categories are the following: CVC 22500(i) Parking in Bus Loading Zone CVC 22502(a) Parallel Parking Over 18" from the Curb CVC 22500(f) Vehicle on Sidewalk CVC 21113(a) Parks -Unauthorized Parking CVC 22500(d) Obstructing Emergency Access Routes Attachment NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council of the City of Diamond Bar will hold a Public Hearing on Tuesday, November 3, 1998, at 6:30 p.m., or as soon thereafter as the matter may be heard, in the Auditorium of the South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar, California for the purpose of considering: Amendment of the Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees and Related Charges for Parking Violations in the City of Diamond Bar. Information and materials are available for review during regular office hours at City Hall, 21660 E. Copley Dr., Suite 100, Diamond Bar, California 91765. If you are unable to attend the Public Hearing, but wish to send written comments, please write to the City Clerk at the address given above. Additional information may be obtained by contacting the City Manager's Office at (909) 396-5666. Dated: October 21, 1998 A'ad,z -6aqzy YT Lynda Burgess, City Clerk City of Diamond Bar Publish: October 23, 1998 RESOLUTION NO. 98-41B A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING EXHIBIT "A" OF THE PARKING PENALTY SCHEDULE FOR PARKING VIOLATIONS, LATE PAYMENT PENALTIES, ADMINISTRATIVE FEES, AND RELATED CHARGES FOR PARKING VIOLATIONS. A. Recitals (i) In accordance with Assembly Bill 408, the City Council of the City of Diamond Bar is required to process parking citations issued by its Police Department (ii) Section 40203.5 of the California Vehicle Code requires the City of Diamond Bar to establish parking penalties for parking violations, late payment penalties, administrative fees, and related charges for parking violations (iii) All legal prerequisites to the adoption of this resolution have occurred. B. Resolution NOW, THEREFORE, be it found, determined and resolved as follows: In all respects as set forth in the Recitals, Part A of this Resolution. 2. The City Council of the City of Diamond Bar hereby adopts as its parking penalty schedule that schedule hereto as Exhibit "A" together with each penalty and other fee amount set forth therein. 3. Resolution 96-41(a), A Resolution of the City Council of the City of Diamond Bar Establishing the Parking Penalty Schedule for Parking Violations, Late Payment Penalties, Administrative Fees, and Related Charges for Parking Violations, is hereby repealed. 4. The City Clerk shall certify to the adoption of this Resolution. PASSED, ADOPTED, and APPROVED by the City Council of the City of Diamond Bar, California, this 3rd day of November, 1998. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 3rd day of November, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: Lynda Burgess, City Clerk City of Diamond Bar AMENDED EXHIBIT "A" CITY OF DIAMOND BAR PARKING PENALTY SCHEDULE EFFECTIVE OCTOBER 7, 1997 ADMINISTRATIVE FEES: Delinquency Notice Penalty $5.00 DMV Hold Penalty 548.00 Return Check Fee $15.00 PARKING PENALTIES: The following parking penalties are established for citations issued in the City of Diamond Bar by the Walnut Sheriff s Department. The fust amount for each violation is the penalty if the citation is paid on "citation". The second amount is the parking penalty with the Delinquency Notice penalty. The largest amount is the parking penalty plus the Delinquency Notice penalty and the DMV Hold penalty. With With Delinquency D.M.V. Code Section Description Penally Notice Hold 1) DBMC 10.08.070 Warning and Directional Signs 50.00 55.00 103.00 2) DBMC 10.08.080 Regulatory Signs 50.00 55.00 103.00 3) DBMC 10.08.090 Lane Guidelines and Other Pavement Markings 50.00 55.00 103.00 4) DBMC 10.08.100 Parking Space Markings 40.00 45.00 93.00 5) DBMC 10.08.140 Weight Limit Signs; Emergency Procedures 45.00 50.00 98.00 6) DBMC 10.12.910 Established; Specific Streets 45.00 50.00 98.00 7) DBMC 10.12.1130 Bicycle Lanes -Placement; use by Motor Vehicles 40.00 45.00 93.00 8) DBMC 10.16.110 Signs Limiting Parking Time Authorized in Certain 40.00 45.00 93.00 9) DBMC 10.16.120 Commercial Loading Zones Circumstances 45.00 50.00 98.00 10) DBMC 10.16.130 Post Office Parking Restrictions 40.00 45.00 93.00 11) DBMC 10.16.140 Depositing Mail Restrictions 40.00 45.00 93.00 12) DBMC 10.16.200 Passenger Loading 45.00 50.00 98.00 13) DBMC 10.16.210 Alleys; Parking Limits 45.00 50.00 98.00 14) DBMC 10.16.220 Temporary Restrictions Authorized in Certain 45.00 50.00 98.00 Circumstances 15) DBMC 10.16.440 Removal of Ignition Key when Parking 40.00 45.00 93.00 16) DBMC 10.16.450 Parking on. Steep Grades 40.00 45.00 93.00 17) DBMC 10.16.460 Angle Parking 40.00 45.00 93.00 18) DBMC 10.16.470 Double Parking 45.00 50.00 98.00 19) DBMC 10.16.480 Parking Prohibitions for Specific Places; Council 45.00 50.00 98.00 Authority 20) DBMC 10.16.490 Parking Prohibitions for Vehicles over Six Feet High,45.00 50.00 98.00 Near Intersections 21) DBMC 10.16.500 Parking on Private Driveways or other Public and 45.00 50.00 98.00 Private Property 22) DBMC 10.16.510 Dual Roadways 45.00 50.00 98.00 23) DBMC 10.16.520 Parking Between Curb and Adjacent Property 45.00 50.00 98.00 CITY OF DIAMOND BAR PARKING PENALTY SCHEDULE PAGE TWO # Code Section 24) DBMC 10.16.530 25) DBMC 10.16.540 26) DBMC 10.16.550 27) DBMC 10.16.560 28) DBMC 10.16.570 29) DBMC 10.16.580 30) DBMC 10.16.590 31) DBMC 10.16.600 32) DBMC 10.16.620 33) DBMC 10.16.630 34) DBMC 10.16.640 35) DBMC 10.16.830 36) 37) 38) 39) 40) 41) 42) 43) 44) 45) 46) 47) 48) 49) 50) 51) 52) 53) 54) 55) 56) DBMC DBMC DBMC DBMC DBMC DBMC DBMC DBMC DBMC DBMC DBMC DBMC 10.16.840 10.16.850 10.16.1240 10.16.150(b) 10.16.150(b) 10.16.150(b) 10.16.150(c) 10.16.150(c) 10.16.150(c) 10.16.190 10.16.190(a) 10.16.190(a) Description Penalty Blocking Highway or Private Street 45.00 Vehicles Transporting Hazardous Materials; Parking 335.00 Restrictions Blocking Driveways on Private Streets 45.00 Parking in Intersections Permitted in Certain Cases 45.00 Parking Vehicles for Sale or Rent 45.00 Special Hazard Areas; Parking Prohibition Authority 45.00 Areas Adjacent to Schools 45.00 Areas Near Fire Hydrants on Private Roads 60.00 Use of Assigned Parking Spaces 45.00 Physically Handicapped Persons; Off -Street Parking 330.00 Facilities 360.00 Taxicab Stands -Authorized Locations 25.00 Highway Parking Requirements when Meters 25.00 Installed Stolen, Lost, or Damaged Cards and Plates Parking Lot Requirements when Meters Installed 25.00 Deposit of Fees Required 45.00 Posting Signs in Permit Parking Area 45.00 Commercial Vehicle Parking Exceeding 1/2 Hour 47.00 Second Offense Within 1 Year 147.00 Third Offense Within I Year 447.00 Vehicle Exceeding 10,000 lbs. 47.00 Second Offense Within 1 Year 147.00 Third Offense Within 1 Year 447.00 Trailers or Semitrailers; Parking Requirements 47.00 Second Offense Within 1 Year 147.00 Third Offense Within I Year 447.00 With With Delinquency D.M.V. Notice Hold 50.00 98.00 360.00 408.00 50.00 50.00 50.00 50.00 50.00 65.00 50.00 335.00 30.00 30.00 30.00 50.00 50.00 52.00 152.00 452.00 52.00 152.00 452.00 52.00 152.00 452.00 98.00 98.00 98.00 98.00 98.00 103.00 98.00 383.00 78.00 78.00 78.00 98.00 98.00 100.00 200.00 500.00 100.00 200.00 500.00 100.00 200.00 500.00 THE SCHEDULE OF PENALTIES FOR VIOLATION OF STANDING AND PARKING LAWS CONTAINED IN THE VEHICLE CODE OF THE STATE OF CALIFORNIA IS AS FOLLOWS: Registration/Equipment Violations: CVC 4152.5 Foreign Vehicle Registration 30.00 35.00 83.00 CVC 4454(a) Registration Card Kept with Vehicle 30.00 35.00 83.00 CVC 4457 Stolen, Lost, or Damaged Cards and Plates 30.00 35.00 83.00 CVC 5200 Display of License Plate 30.00 35.00 83.00 CVC 5201 Positioning of Plates 30.00 35.00 83.00 CVC 5201(f) Plates Clearly Visible 30.00 35.00 83.00 CVC 5202 Period of Display 30.00 35.00 83.00 CVC 5204(a) No Tabs 30.00 35.00 83.00 CVC 27155 Fuel Tank Caps 30.00 35.00 83.00 Registration/Equipment Violation upon proof of correction, penalty is reduced to $10.00 CITY OF DIAMOND BAR PARKING PENALTY SCHEDULE PAGE THREE With With Delinquency D.M.V. # Code Section Description Penalty Notice Hold California Vehicle Code Violations: 57) CVC 21113(a) Unlawful Parking -Public Grounds 45.00 50.00 98.00 58) CVC 22500(a) Parking Within Intersection 45.00 50.00 98.00 59). CVC 22500(b) Parking on Crosswalk 45.00 50.00 98.00 60) CVC 22500(c) Parking/Safety Zone Marked with Red Paint 45.00 50.00 98.00 61) CVC 22500(d) Parking Fire Station Entrance 60.00 65.00 113.00 62) CVC 22500(e) Blocking Driveway 45.00 50.00 98.00 63) CVC 22500(f) Parking on Sidewalk 45.00 50.00 98.00 64) CVC 22500(g) Parking Along Excavation 45.00 50.00 98.00 65) CVC 22500(h) Double Parking 45.00 50.00 98.00 66) CVC 22500(i) Parking in Bus Zone 255.00 260.00 308.00 67) CVC 225000) Parking in Tunnel 45.00 50.00 98.00 68) CVC 22500(k) Parking on Bridge 45.00 50.00 98.00 69) CVC 22500(1) Blocking Disabled Access Ramp 250.00 255.00 303.00 70) CVC 22500.1 Additional Prohibited Stopping, Standing, or 60.00 65.00 113.00 Parking; Fire Lane 71) CVC 22502(a) Parking 18" from Curb 45.00 50.00 98.00 72) CVC 22502(e) Curb Parking -One Way Roadway 45.00 50.00 98.00 73) CVC 22504(a) Unincorporated Area Parking 50.00 55.00 103.00 74) CVC 22505(a) State Highway Parking 45.00 50.00 98.00 75) CVC 22507.8(a) Disable Parking -No Visible Placard/Plate 330.00 335.00 383.00 76) CVC 22507.8(b) Obstruction of Disable Parking Space 330.00 335.00 383.00 77) CVC 22507.8(c) Parking -Disabled Crosshatches Boundary Lines 330.00 335.00 383.00 78) CVC 22510 Parking in Snow Removal Areas 45.00 50.00 98.00 79) CVC 22514 Fire Hydrants 60.00 65.00 113.00 80) CVC 22515 Unattended Vehicles 45.00 50.00 98.00 81) CVC 22316 Locked Vehicle 40.00 45.00 93.00 82) CVC 22517 Opening and Closing Doors 60.00 65.00 113.00 83) CVC 22520 Stopping on Freeway 35.00 40.00 88.00 84) CVC 22521 Parking Upon or Near Railroad Track 35.00 40.00 88.00 85) CVC 22522 Parking Near Designated Sidewalk Access Ramps 280.00 285.00 333.00 86) CVC 22523(a)(b) Abandonment Prohibited 105.00 110.00 158.00 87) CVC 22526 Anti -Gridlock Act 60.00 65.00 113.00 88) CVC 22526 Second Offense -Anti -Gridlock Act 105.00 110.00 158.00 89) CVC 22526 Third Offense -Anti -Gridlock Act 255.00 260.00 308.00 90) CVC 22951 Street and Alley Parking 40.00 45.00 93.00 91) CVC 23333 Stopping and Parking -Vehicular Crossing 37.00 42.00 90.00 92) CVC 25300(c)(e) Warning Device on Disabled or Parked Vehicle 37.00 42.00 90.00 93) CVC 31303(d) Parking Hazard -Waste Carrier -Residential District 355.00 360.00 408.00 94) CVC 35712(a) Vehicle Exceeding 14,000 lbs Posted 45.00 50.00 98.00 CITY COUNCIL REPORT AGENDA NO. gel MEETING DATE: November 3, 1998 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: SECOND READING - ORDINANCE NO. 2 • AN ORDINANCE OF THE CITY OF DIAMOND BAR ADOPTING A DEVELOPMENT CODE (CASE NO. 97-1) AND AMENDING THE DIAMOND BAR MUNICIPAL CODE. DATE: October 28, 1998 BACKGROUND: On October 20, 1998 the City Council conducted a public hearing and reviewed suggested modifications to the Draft Development Code. The Council concluded its discussion and approved first reading of Ordinance No. 2 (1998) incorporating several minor revisions to the Code. RECOMMENDATION: It is recommended that the City Council approve second reading by title only, waive full reading and adopt ordinance No. 2 (1998). Attachments - Ordinance No. 2 (1998) - Development Code jds ORDINANCE NO. 02 (1998) AN ORDINANCE OF THE CITY OF DIAMOND BAR ADOPTING A DEVELOPMENT CODE (CASE NO. ZCA 97-1) AND AMENDING THE DIAMOND BAR MUNICIPAL CODE. The City Council of the City of Diamond Bar does hereby order as follows: Section 1 1. On April 18, 1989, the City of Diamond Bar was established as a duly organized municipal corporation of the State of California. Thereafter, the City Council of the City of Diamond Bar adopted its Ordinance No. 14, (1990), thereby adopting the Los Angeles County Code as the ordinances of the City of Diamond Bar. Title 22 of the Los Angeles County Code contains the Development Code of the County of Los Angeles, now currently applicable to development applications within the City of Diamond Bar. u. The City's General Plan was adopted on July 25, undertook to prepare a new zoning ordinance co1995. Pursuant to State law, the City nsistent with thatGeneral Plan and better suited than the County Code to the City's land use and development goals and practices. . Adult -Oriented Business regulations are included within this Development Code. The City Council takes legislative notice of the existence, content and findings of the following studies concerning the adverse secondary effects of adult-oriented businesses: New York, New York (1994); Garden Grove, California (1991); Seattle, Washington (1989); Austin, Texas (1986); Oklahoma City, Oklahoma (1986); Indianapolis, Indiana (1984); Houston, Texas (1983); Beaumont, Texas (1982); Minneapolis, Minnesota (1980); Phoenix, Arizona (1979); Whittier, California (1978); Amarillo, Texas (1977); Cleveland, Ohio (1977); Los Angeles, California (1977). The Citic Council also takes legislative notice of the facts set forth in numerous reported court opinions regarding the adverse secondary effects of adult-oriented businesses. See e.q. COY. La Rue, 40-9 U.S. 109 (1972) describing on -premises sexual contacts between adult- oriented business customers and entertainers as well as on -premise occurrence of prostitution. The City Council finds that these studies and court opinions are, in whole or in part, relevant to the potential problems addressed by the City of Diamond Bar in enacting this ordinance. The City Council further finds that these studies and court opinions provide convincing evidenc adult-oriented businesses generate adverse secondary effects including, but not limited te thoat in residential and commercial areas; increased depreciation of property values; increased vacancy rates criminal activity, increased litter, noise and vandalism; and interference with the enjoyment of residential property in the vicinity of such businesses. In accordance with Renton v, pl�vtime Theat A Inc., 475 U.S. 41 (1986), the City Council has relied on these studies and court opinions, in whole or in part, in enacting these regulations. The purpose of these regulations is to regulate adult-oriented businesses.in a manner which eliminates or mitigates the adverse secondary effects on the community noted above. The City Council recognizes that non -obscene adult-oriented materials are constitutionally protected. In enacting these regulations the City does not intend to restrict or deny access by adults to such materials, nor to deny the distributors and exhibitors of such materials to their targeted market. The City Council finds that the zone limitations and separation requirements contained within these regulations provide a reasonable opportunity for adult-oriented businesses to operate within the City. In the establishment of these criteria, the City Council has considered their effects on the number and suitability of locations for adult-oriented businesses. iv. The Planning Commission of the City of Diamond Bar on July 22, 1997; July 29, 1997; August 5, 1997; August 12, 1997; August 19, 1997; August 26, 1997; September 2, 1997; September 6, 1997; September 9, 1997; September 23, 1997; October 14, 1997; October 27, 1997; November 12, 1997; November 25, 1997; and December 9, 1997; conducted duly noticed public hearings with regard to the Development Code. V. The City Council of the City of Diamond Bar on March 17, 1998; April 7, 1998; April 21, 1998; May 5, 1998; May 18, 1998; June 16, 1998;and October 20, 1998 conducted duly noticed public hearings with regard to the Development Code. vi. The City Council hereby determines that there is no substantial evidence that the Development Code will have a significant effect on the environment and therefore a Negative Declaration (ND 97-3) has been prepared, pursuant to the requirements of the California Environmental Quality Act of 1970, as amended, and the guidelines promulgated thereunder, pursuant to Section 15070 of Article 19 of Chapter 3 of Division 13 of Title 14 of the California Code of Regulations. vii. The City Council hereby specifically finds and determines that, having considered the record as a whole including the findings set forth below, there is no evidence before this City Council that the Development Code proposed herein will have the potential of an adverse effect on wildlife resources or the habitat upon which the wildlife depends. Based upon substantial evidence, this City Council hereby rebuts the presumption of adverse effects contained in Section 753.5(d) of Title 14 of the California Code of Regulations. viii. The City Council finds that the Development Code is consistent with the goals, strategies, and objectives of the General Plan. Section -2 Title 22 of the Diamond Bar Municipal Code is amended in its entirety to read as set forth in Exhibit A, attached hereto and incorporated herein by reference. 2 PASSED, APPROVED AND ADOPTED THIS day of , 1998. IM MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the 20th day of October , 1998, and was finally passed at a regular meeting of the City Council of the City of Diamond Bar held on the day of 1998, by the following vote: ' AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATTEST: City Clerk, City of Diamond Bar CITY OF DIAMOND BAR AGENDA REPORT } AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: November 3, 1998 REPORT DATE: October 30, 1998 FROM: Terrence L. Belanger, City Manager TITLE: Award of Professional Services Agreement with Kleinfelder Inc. for Geotechnical Investigation/Engineering Services for the Minnequa Landslide SUMMARY: The City Council approved and authorized the allocation of CDBG funds for the investigation and remediation of the Minnequa Landslide. A Request for Proposal for the engineering services was distributed to five (5) firms and five (5) proposals were received on October 29, 1998. The five (5) proposals were reviewed by staff, and it is recommended that the City enter into an agreement with Kleinfelder, Inc. for the geotechnical investigation/engineering services. Kleinfelder has completed the preliminary background investigation of the land slide for the residents. Additionally, Kleinfelder Inc. has also provided a fast-track program of investigation to the completion of plans and specifications. Upon completion of the plans and specifications, staff will work with the consultant for a fee proposal on the construction observation and testing during slope repairs. At this time it is premature to finalize the fee without a specific repair plan and contractor's schedule. RECOMMENDATION: That the City Council authorize the Mayor to enter into a Professional Service Contract with Kleinfelder, Inc. for geotechnical investigation/ engineering services in an amount not to exceed $25,641 and provide a contingency amount of $2,500 for a total authorization amount of $28,141. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification Resolution(s) _ Bid Specification _ Ordinance(s) X Other: RFP/ Kleinfelder's Proposal X Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been N/A _ Yes _ No reviewed 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? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Terrence L. B ger9puty DeStefano David G. Liu City Manager City Ma ager Deputy Director of Public Works Carol Herrera Mayor Wen Chang Mayor Pro Tem Eileen R. Ansari Council Member Robert S. Huff Council Member Deborah H. O'Connor Council Member Recycled paper City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860-2489 - Fax (909) 861-3117 Internet: http-//www.ci.diamond-bar.ca.us • City Online (BBS): (909) 860-5463 REQUEST FOR PROPOSAL GEOTECHNICAL INVESTIGATION/ ENGINEERING SERVICES FOR SLOPE FAILURE COMMON TO LOTS 51, 52, 77, 78, AND 79 ON MINNEQUA DRIVE/ SUNSET CROSSING ROAD BACKGROUND In February, 1998, heavy rainfall caused a slope failure of approximately 60 feet wide by 70 feet long in a residential hillside area (see Exhibit A). The slide has destroyed the hillside water drainage swales and has the potential to impact the five (5) residences. The five (5) residences are on Lots 51 and 52 along Minnequa Drive and Lots 77, 78, and 79 along Sunset Crossing Road. The required investigation will determine the existing geologic/geotechnical condition (s) of the subject slope failure and immediate vicinity, formulate/recommend options available for consideration of repair to the slope to its pre -failure configuration and restore stability to the slope and affected lots. SCOPE OF WORK The City is looking for the geotechnical investigation, testing, analyses and the preparation of geotechnical recommendations for remediation of the failure. The City will require full cooperation of all property owners. The following key tasks are recommended, as a minimum: Phase I Review of Pertinent Geological and Geotechnical Reports Subsurface Investigation/Exploration Laboratory Testing Geotechnical Engineering Analysis Geotechnical Recommendations Up to five (5) City and Neighborhood Meetings Report/Plans and Specifications Preparation Phase II Construction Observation/Testing During Slope Repair Page Two Request for Proposals October 26, 1998 SUBMITTAL OF PROPOSALS The above scope of work shall be provided on a time and material basis with a not to exceed amount. Two separate fee proposals are required for the two (2) phases. Please provide a detailed work program to achieve the above objectives as well as your estimated manhours, and hourly rates. A fast -tract timeline including milestones events for completion of the investigation and report shall be included. This is a Federally funded project through Community Development Block Grant (CDBG). All federal rules and regulations must be followed. The selected firm must sign a Professional Services Agreement which includes Idemninification - hold harmless agreement (See Attachment B). an Six (6) copies of the fee proposals must be received by Thursday, October 29, 1998 by 12:00 Noon. Any questions regarding this proposal, please contact me at (909) 396-5671 or Kellee A. Fritzal, Assistant to the City Manager at (909) 396-5690. Sincerely, David G. Liu, P.E. Deputy Director of Public Works Attachments N C0) �� G. N _ N yawl tk z, Oti = '• a rc,*) N� N CO It'd LA P � ♦v tt //ee IA 15 � 1—1 i ai o Q ti N e Zee tk a) CD r N O Fr r� C o� 2 � �• o� � 'tr r�r ' OD o, ,fo D,aa�ti --�, � � �• '� �' f NSW J W T p tk to O= 4' fP T Y O CO f- Ia rn e s Go h `✓w r, a� �; Q M CD tK B0o eM t-S9L L6 b"J 21VB� Dpi aNOvhm'aa OMSSOND 13sNnS f£ a vjo-GyO-cote '73 71 PUBLIC SERVICE AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT BETWEEN THE CITY OF DIAMOND BAR AND THIS AGREEMENT is entered into this day of by and between THE CITY OF DIAMOND BAR, Municipal Corporation of the State of California (hereinafter "CITY") and a corporation (hereinafter referred to as "CONSULTANT"), and is made with reference to the following facts: RECITALS A. CITY, is the participant in the Los Angeles County Community Development Commission's (hereinafter "COUNTY") Community Development Block Grant (CDBG) Program. The Community Development Block Grant program is funded by the United States Department of Housing and Urban Development ("HUD") pursuant to Title I of the Housing and Community Development Act of 1974, as amended ("ACT"). B. CITY has approved the provision of federal funds under the ACT to be used to provide professional services for the soils review and design services pertaining to the Minnequa Landslide C. That the CITY is desirous of obtaining the services of a qualified consultant to per said services: and D. That CONSULTANT has demonstrated to be the most qualified to offer such services and CONSULTANT has agreed to perform such services, subject to the terms and conditions set forth in this Agreement; and E. That the legislative body of the CITY has determined that the public interest, convenience and necessity require the execution of this Agreement. WHEREFORE, for and in consideration of the respective and mutual covenants hereinafter contained and made, and subject to all the terms and conditions hereof, the parties do hereby agree as follows: I. DESCRIPTION OF WORK CONSULTANT agrees to use all federal funds provided by CITY to CONSULTANT pursuant to this Agreement for said Community Development Block Grant (CDBG) program CDBG funds shall be used solely to provide professional services for the Minnequa Landslide. 11. TIME OF PERFORMANCE This Agreement shall commence as of until '1998. 1998 and shall remain in full force and effect III. PERFORMANCE CONSULTANT shall employ, at a minimum, generally accepted standards and practices utilized by persons engaged in providing similar services, as are required of CONSULTANT hereunder, in meeting its obligations under this Agreement. Consultant's performance under this Agreement shall be continuously evaluated by City Manager of the City ("Manager") or his/her designee. CONSULTANT shall be notified in writing of any deficiency in a timely manner. CONSULTANT shall have fifteen (15) consecutive business days from service of such notification to cure any deficiency to the reasonable satisfaction of the Manager or his/her designee. IV. EXTRA SERVICES No extra services shall be rendered by CONSULTANT under this Agreement unless such extra services first shall have been authorized in writing by the CITY. V. COMPENSATION AND METHOD OF PAYMENT A. Rates For services performed under this Agreement, the CITY shall pay the CONSULTANT pursuant to the purchase order. Rates are subject to annual review and must be mutually acceptable to both parties of this Agreement. B. Maximum Compensation. The total compensation to be paid by CITY to CONSULTANT for services rendered from CDBG funds when, if and to the extent received from HUD, shall not exceed $ for the Fiscal Year 1998-99, unless additional payment is approved by the City Council. Maximum compensation may vary in subsequent years, depending upon the City's annual CDBG allocation received from HUD. The CONSULTANT shall be compensated only as provided in this Agreement. The City of Diamond Bar shall not be deemed responsible for any financial or other obligation which is provided to regular employees of the City. The CONSULTANT shall not receive any fringe benefits of any kind. The CITY shall not make any deductions from the compensation specified in this Agreement nor provide any coverage for, but not limited to, unemployment, disability, liability, health, dental, life or any other forms of insurance and pension programs, including the state of California's Public Employees' Retirement System and Federal Social Security. The CITY shall not withhold any money for Federal and State Income Taxes. The CITY shall not grant any paid time off from work for illness, vacation, holidays or any other leave. C. Meof Payment The CONSULTANT shall submit monthly invoices to the CITY specifying the amount due for actual services performed by the CONSULTANT. Such invoices shall describe the services performed and specify the number of hours worked and the number of clients served during the invoice billing period. The CITY will review each invoice submitted by the CONSULTANT to determine whether the services performed and materials submitted are in compliance with the provisions of this Agreement. All invoices shall be approved or returned to CONSULTANT for correction. 2 D. Budizet CONSULTANT agrees to submit a budget to CITY in a format designated by CITY and will provide services to CITY in compliance with said budget, attached hereto and, by reference, incorporated herein and made a part hereof. No budgetary changes shall occur without prior written notice to, and written approval of amendments by CITY. VI. SUSPENSION TERMINATION OR ABANDONMENT OF AGREEMENT The CITY may, at any time, with or without cause, suspend, terminate or abandon this Agreement, or any portion hereof, by serving upon the CONSULTANT at least thirty (30) days prior written notice. Upon receipt of said notice, the CONSULTANT shall immediately cease all work under this Agreement, unless the notice provides otherwise. Upon receipt of such notice, the CONSULTANT shall immediately prepare and serve upon the CITY an invoice covering all outstanding fees or other claimed compensation. In the event of such termination, CONSULTANT shall be compensated for non -disputed fees under the terms of this Agreement up to the date of termination. If the CITY suspends, terminates or abandons a portion of this Agreement, such suspension, termination or abandonment, shall not make void or invalidate the remainder of this Agreement. VII. BREACH OF CONTRACT In the event that CONSULTANT is in default under the terms of this Agreement, the CITY shall have no obligation or duty to continue compensating CONSULTANT for any work performed after the tasks described herein are performed to the reasonable satisfaction of the City Manager of the City. Failure by the CONSULTANT to make progress in the performance of work hereunder, if such failure arises out of causes beyond his control, and without fault or negligence of the CONSULTANT, shall not be considered a default. If the Manager or his/her designee determines that the CONSULTANT is in default in the performance of any of the terms or conditions of this Agreement, it shall serve the CONSULTANT with written notice of the default. The CONSULTANT shall have ten (10) days after service upon it of said notice in which to cure the default by rendering a satisfactory performance. In the event that the CONSULTANT fails to cure its default within such period of time, the CITY shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be entitled at law, in equity or under this Agreement. VIII. OWNER HIP OF DOCUMENTS All original documents, designs, drawings and notes prepared in the course of providing the services to be performed pursuant to this Agreement shall become the sole property of the CITY and may be used, reused or otherwise disposed of by the CITY without the permission of the CONSULTANT. Upon termination of this Agreement, CONSULTANT shall turn over to CITY all original papers, drawings, models, reports, documents or other materials generated by CONSULTANT under this Agreement. IX. OWNERSHIP OF MATERIALS All reports, documents, floppy discs, diskettes or other materials developed or discovered by CONSULTANT during the course of this Agreement shall be solely the property of the CITY without restriction or limitation on CITY's use. X. CONFIDENTIALLY CONSULTANT shall not, either during or after the term of this Agreement, disclose to any third party any confidential information relative to the work or the business of the CITY and/or any affiliated organization, without the written consent of the CITY. XI. PUBLICATION Publication, teaching or reproduction by CONSULTANT of information directly derived from work performed or data obtained in connection with services rendered under this Agreement is prohibited unless first approved in writing by CITY. XII. RECORDS AND AUDITS The CONSULTANT shall maintain accounts and records, including personnel, property and financial records, adequate to identify and account for all costs pertaining to this Agreement and such other records as may be deemed necessary by the CITY to assure proper accounting for all project funds, both federal and non-federal shares. These records will be made available for audit purposes to the CITY or any authorized representative and will be retained for three years after the expiration of this Agreement unless permission to destroy them is granted by the CITY. XIII. EQUAL EMPLOYMENT OPPORTUNITY CONSULTANT shall not discriminate against any employee or applicant for employment in its recruiting, hiring, promotion, demotion, transfer, layoff, rates of pay or other forms of compensation, selection for training including apprenticeship, or termination practices on the basis of race, religious creed, color, national origin, ancestry, sex, age or physical handicap in the performance of this Agreement. CONSULTANT shall comply with the provisions of the State Fair Employment Practices Act as set forth in the California Fair Employment and Housing Act, Title 2, Division 3, Part 2.8, of the California Government Code, Section 12900 et. seq. XIV. COMPLIANCE WITH FEDERAL REGULATIONS During the performance of this Agreement, the Consultant agrees to comply with the following Federal provisions: Executive Order 11246 requires that during the performance of this agreement, the Consultant agrees not to discriminate against any employee or applicant for employment because of race, religion, sex, color or national origin. The CONSULTANT will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, Without regard to their race, religion, sex, color or national origin- Such action shall include, but not be limited to the following: employment, upgrading, demotion, or transfer, rates of pay or other forms of compensation, and selection for training, including apprenticeship. The CONSULTANT agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the Consultant setting forth the provisions of this non-discrimination clause. C! Section 3 of the Housing and Community Development Act of 1968, as amended, 12 U.S.C. 1701 et. seq., requires that, to the greatest extent feasible, opportunities for training and employment be given to lower income residents of the project area and contracts for work in connection with the project be awarded to business concerns which are located in or owned in substantial part by persons residing in the area of the project. Title VI of the Civil Rights Act of 1964 provides that no person shall, ori the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subject to discrimination under any program or activity receiving federal financial assistance. Section 109, Title I of the Housing and Community Development Act of 1974 provides that no person shall, on the grounds of race, color, national origin, or sex be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program of activity funded in whole or in part with funds made available under this title. Any prohibition against discrimination on the basis of age under the Age Discrimination Act of 1975, or with respect to an otherwise qualified handicapped individual, as provided in Section 504 of the Rehabilitation Act of 1973, shall also apply - Shall comply with all regulations of the Americans With Disabilities Act (ADA) of 1990 (42 USC Section 12101 et seq.). XV. INTEREST OF MEMBERS OF THE CITY No member of the governing body of the CITY and no other officer, employee, or agent of the CITY who exercises any functions or responsibilities in connection with the planning and carrying out of the program shall have any personal financial interest, direct or indirect, in the Agreement and the CONSULTANT shall take appropriate steps to assure compliance. XVI. INTEREST OF OTHER LOCAL PUBLIC OFFICIALS No member of the governing body of the locality and no other public official of such locality, who exercises any functions or responsibilities in connection with the planning and carrying out of the program, shall have any personal financial interest, direct or indirect, in this Agreement and the CONSULTANT shall take appropriate steps to assure compliance. XVII. INTEREST OF CONSULTANT AND EMPLOYEES No person performing services for CITY in connection with this Agreement shall have a financial or other personal interest other than her employment or retention by CITY in any contract or subcontract in connection with this Agreement. The CONSULTANT further covenants that in the performance of this Agreement, no person having any such interest shall be employed - XVIII. INDEPENDENT CONTRACTOR The CONSULTANT shall perform the services as contained herein as an independent contractor and shall not be considered an employee of CITY or under CITY supervision or control. This Agreement is by and between the CONSULTANT and CITY and is not intended, and shall not be construed, to create the relationship of agent, servant, employee, partnership, joint venture, or association, between the CITY and the CONSULTANT, XIX. LEGAL RE PON IBILITIES The CONSULTANT shall, at all times during the term of this Agreement, have in full force and effect, all licenses and permits required of it by law. The CONSULTANT shall keep itself informed of State and Federal laws and regulations which in any manner affect those employed by the CONSULTANT or in anyway affect the performance of the services pursuant to this Agreement. The CONSULTANT shall at all times observe and comply with all applicable laws, ordinances, codes and regulations of federal, state and local governments, including but not limited to the Diamond Bar Municipal Code. The City, and its officers, employees or agents, shall not be liable at law or in equity occasioned by failure of the CONSULTANT to comply with this section. CONSULTANT may be required to file a Statement of Economic Interests (Form 730 of the California Fair Political Practices Commission) with the CITY for employees designated to the CITY to be used on this project prior to the execution of this Agreement. XX. UNAUTHORIZED ALIENS CONSULTANT hereby promises and agrees to comply with all of the provisions of the Federal Immigration and Nationality Act (8 U.S.C.A. § 1101, at seq.), as amended; and, in connection therewith, shall not employ unauthorized aliens as defined therein. Should CONSULTANT so employ such unauthorized aliens for the performance of work and/or services covered by this Agreement, and should the Federal Government impose sanctions against the CITY for such use of unauthorized aliens, CONSULTANT hereby agrees to, and shall, reimburse CITY for the cost of all such sanctions imposed, together with any and all costs, including attorneys" fees, incurred by the CITY in connection therewith. XXI. SUCCESSOR AND ASSIGNMENT The services as contained herein are to be rendered by the CONSULTANT whose name is as appears first above written and said CONSULTANT shall not assign nor transfer any interest in this Agreement without the prior written consent of the CITY, The Agreement shall be binding upon the heirs, executors, and administrators, successors and assigns of the parties hereto. Claims for money by CONSULTANT from the CITY under this Agreement may be assigned to bank, trust company, or other financial institution without such approval. Written notice of any such assignment or transfer shall be furnished promptly to the CITY- XXII. INDEMNIFICATION A, CONSULTANT represents it is skilled in the professional calling necessary to perform the services and duties agreed to hereunder by CONSULTANT, and CITY relies upon the skills and knowledge of CONSULTANT. CONSULTANT shall perform such services and duties consistent with the standards generally recognized as being employed by professionals performing similar service in the State of California. B. CONSULTANT is an independent contractor and shall have no authority to bind CITY nor to create or incur any obligation on behalf of or liability against CITY, whether by contract or rel otherwise, unless such authority is expressly conferred under this Agreement or is otherwise expressly conferred in writing by CITY. CONSULTANT agrees to hold the CITY, its officers, agents and employees harmless from any and all claims, liabilities or losses for personal injury, death or property damage rising out of or in connection with work undertaken pursuant to this Agreement to the extent any such claim is caused by or results from any negligent acts or omissions, or intentional misconduct of the CONSULTANT, its employees or its agents. Further, CONSULTANT agrees to provide the CITY, its officers, agents and employees, at CONSULTANT'S sole expense, with the defense of any and all such actions, suits or other legal proceedings brought against the CITY, its officers, agents and employees rising out of or in connection with the work undertaken pursuant to this Agreement CONSULTANT shall not be liable for the indemnification and defense of the CITY on claims or litigation arising out of the sole negligence or sole willful misconduct of the CITY. The insurance required to be maintained by CONSULTANT under paragraph XXII shall ensure CONSULTANT'S obligations under this paragraph XXI (B), but the limits of such insurance shall not limit the liability of CONSULTANT hereunder. The provisions of this paragraph XXI (8) shall survive the expiration or earlier termination of this Agreement. XXIII. INSURANCE A. Insurance Requirements CONSULTANT shall provide and maintain insurance acceptable to the City Attorney in full force and effect throughout the term of this Agreement, against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by CONSULTANT, its agents, representatives or employees. Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A:Vll. CONSULTANT shall provide the following scope and limits of insurance: (1) Minimum Scope of Insurance: Coverage shall be at least as broad as: (a) Commercial General Liability coverage. (b) Automobile Liability, including code 1 "'any auto" and endorsement. (c) Workers' Compensation insurance as required by the Labor Code of State of California and Employer's Liability insurance and covering all persons providing services on behalf of the CONSULTANT and all risks to such persons under this Agreement. profession. (d) Errors and omissions liability insurance appropriate to the CONSULTANT'S (2) Minimum Limits of Insurance: CONSULTANT shall maintain limits of insurance no less than the following; or, at an amount satisfactory to the City Manager: (a) General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the activities related to this Agreement or the general aggregate limit shall be twice the required occurrence limit. damage. (b) Automobile Liability: $1,000,000 per accident for bodily injury and property (c) Workers' Compensation and Employees Liability: Workers' Compensation as required by the Labor Code of the State of California and Employers Liability limits of $1,000,000 per accident. (d) Errors and Omissions Liability: $1,000,000 per occurrence. B. Other Provisions Insurance policies required by this Agreement shall contain the following provisions: (1) All oPlicies Each insurance policy required by this paragraph XXII shall be endorsed and state the coverage shall not be suspended, voided, canceled by the insurer or either party to this Agreement, reduced in coverage or in limits except after 30 days' prior written notice by Certified mail, return receipt requested, has been given to the CITY. (2) Ggneral Liability and Automobile Liability Coveraaes (a) CITY, its officers, officials, and employees and volunteers are to be covered as additional insureds as respects; liability arising out of activities CONSULTANT performs, products and completed operations of CONSULTANT, premises owned, occupied or used by CONSULTANT, or automobiles owned, leased or hired or borrowed by CONSULTANT. The coverage shall contain no special limitations on the scope of protection afforded to CITY, its officers, officials, or employees. (b) CONSULTANT'S insurance coverage shall be primary insurance as respect to CITY, its officers, officials, employees and volunteers. Any insurance or self insurance maintained by CITY, its officers, officials, employees and volunteers shall apply in excess of, and not contribute with, CONSULTANT'S insurance. (c) CONSULTANT'S insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. (d) Any failure to comply with the reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the CITY, its officers, officials, employees and volunteers. (3) Worker ' Com ens ion and Em to er's Liabilit Covera e Unless the City Manager otherwise agrees in writing, the insurer shall agree to waive all rights of subrogation against CITY, its officers, officials, employees and agents for losses arising from work performed by CONSULTANT for CITY. 8 C. Other Requirements CONSULTANT agrees to deposit with CITY, at or before the effective date of this contract, certificates of insurance necessary to satisfy CITY that the insurance provisions of this contract have been complied with. The City Attorney may require that CONSULTANT furnish CITY with copies of original endorsements effecting coverage required by this Section. The certificates and endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. CITY reserves the right to inspect complete, certified copies of all required insurance policies, at any time. (1) CONSULTANT shall furnish certificates and endorsements from each subcontractor identical to those CONSULTANT provides. (2) Any deductibles or self-insured retentions must be declared to and approved by CITY- At the option of the CITY, either the insurer shall reduce or eliminate such deductibles or self- insured retentions as respects the CITY, its officers, officials, employees and volunteers, or the CONSULTANT shall procure a bond guaranteeing payment of losses and related investigations, claim administration, defense expenses and claims. (3) The procuring of such required policy or policies of insurance shall not be construed to limit CONSULTANT'S liability hereunder nor to fulfill the indemnification provisions and requirements of this Agreement. XXIV. SEVERABILITY This Agreement contains the entire understanding between the CITY and CONSULTANT. Any prior agreements, promises, negotiations or representations not expressly set forth herein are of no force or effect. Subsequent modifications to this Agreement shall be effective only if in writing and signed by all parties. If any term, condition or covenant of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions of this Agreement shall be valid and binding. XXV. WAIVER Waiver by any party hereto of any term, condition, or covenant of this Agreement shall not constitute the waiver of any other term, condition, or covenant hereof XXVI. CH�ES The CITY may request changes in the scope of the services of the CONSULTANT to be performed hereunder. Such changes, including any increase or decrease in the amount of the CONSULTANT'S compensation, which are mutually agreed upon by and between the CITY and the CONSULTANT, shall be incorporated in written amendments to this Agreement. XXVII. REPORTS AND INFORMATION The CONSULTANT, at such times and in such forms as the CITY may require, shall furnish the CITY such periodic reports as it may request pertaining to the work or services undertaken pursuant to this Agreement, the costs and obligations incurred or to be incurred in connection therewith, and any other matters covered by this Agreement. 9 CONSULTANT agrees to provide CITY with a written quarterly summary of activities on or before the 5th day of the month following the end of a quarter of the project year (October, January, April, and July). If CONSULTANT fails to do so, CITY may withhold funds until said written quarterly summary has been received. Ethnic and Head of Household data, consistent with HUD's Consolidated Annual Performance and Evaluation Report (CAPER) requirements, must also be provided. XVIII. PERSONNEL CONSULTANT represents that it has, or will secure at its own expense, all personnel required in performing the services under this Agreement- Ali of the services required hereunder will be performed by CONSULTANT or under its supervision and all personnel engaged in the work shall be fully qualified and shall be authorized or permitted under state and local law to perform such services. None of the work or services covered by this Agreement shall be subcontracted without the prior written approval of the CITY- Any work or services subcontracted hereunder shall be specified by written contract or agreement and shall be subject to each provision of this Agreement. XXIX. CONFLI OF rNTEREST No person performing services for the City of Diamond Bar in connections with this Agreement shall have a financial or other personal interest other than his or her employment or retention by the City of Diamond Bar in any contract or subcontract in connection with this Agreement. No officer or employee of such person retained by the City of Diamond Bar shall have any financial or other personal interest in any real property in which the plans of said property are being checked in connection with this Agreement. XXX. ATTORNEYS F ES If litigation is reasonably required to enforce or interpret the provisions of this Agreement, the prevailing party in such litigation shall be entitled to an award of reasonable attorneys's fees, in addition to any other relief to which it may be entitled. XXXI. LOBBYING CERTiFiC•aTION The CONSULTANT certifies that: 1 . No Federal appropriated funds have been paid or will be paid, by or on behalf of the CONSULTANT, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any cooperative agreement, and the extension, continuation renewal, amendment or modification of any Federal contract, grant, loan or cooperative agreement. 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer of employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement the CONSULTANT shall complete and submit Standard Form LLL, "Disclosures Form to Report Lobbying", in accordance with its instructions. 10 S. The CONSULTANT shall require that the language of this certification be included in all subcontracts and that all subcontractors shall certify and disclose accordingly. XXXII. NOT CES follows: Notices, herein shall be presented in person or by certified or registered U.S. Mail, as to the CONSULTANT: to the CITY: Terrence L. Belanger, City Manager CITY OF DIAMOND BAR 21660 E. Copley Drive, Suite 100 Diamond Bar, CA 91765 XXXIIL GOVERNINGLAW This Agreement shall be interpreted and construed according to the laws of the State of California. XXXIV. APPROVAL BY CITY COUNCIL On , 1998, the City Council of the City of Diamond Bar approved the City entering into this Agreement and authorized the City Manager to sign this Agreement on behalf of the City. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the da and year first above written. y SIGNATURES CONSULTANT: CITY OF DIAMOND BAR: Terrence L. Belanger, City Manager ATTESTED: Lynda Burgess, City Clerk APPROVED AS TO FORM: City Attorney MEETING DATE: TO: FROM: SUBJECT: DATE: BACKGROUND: CITY COUNCIL REPORT AGENDA NO. 2, Z November 3, 1998 Honorable Mayor and Members of the Council Terrence L. Belanger, City Manager'.�4 Matter of Proposed General Plan Amendment Re: Open Space / Land Use Designation Municipally Owned Park / Open Space October 28, 1998 City and On October 20, 1998 Councilmember Huff has requested City Council discussion of a potential General Plan Amendment prohibiting reclassification of park land or open space land without first receiving voter approval. The General Plan references the resources preservation of open space throughout the document. Strategies in the General Plan identify the need to acquire land for parks, open space areas, and to pursue the preservation of designated open spaces and environmentally sensitive areas. Measures utilized to protect municipally owned park land and open space land from a change to another use include deed reverters, open space easements, conservationointeasementssorpa requirement for voter approval. RECOMMENDATION: It is recommended that the City Council direct staff to investigate means to ensure the retention of open space / parkland. ids AGENDA NO. 9.3 NO DOCUMENTATION AVAILABLE 2 91 4. 5. REDEVELOPMENT AGENCY OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE BOARD OF DIRECTORS ' OCTOBER 20 1998 CALL TO ORDER: Chair/Huff called the meeting to order at 9:35 p.m. in the Auditorium of the South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar, California. ROLL CALL: Agency Members Chang, Herrera, O'Connor, Chairman/Huff. Vice Chairman/Ansari was excused. Also present were: Terrence L. Belanger, Executive Director; Michael Jenkins, Agency Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Mike Nelson, Communications & Marketing Director; Linda Magnuson, Assistant Finance Director and Lynda Burgess, Agency Secretary. PUBLIC COMMENTS: None CONSENT CALENDAR: Moved by AM/Herrera, seconded by AM/Chang to approve. Motion carried 4-0-1 by Roll Call vote. (AM/Ansari absent.) 3.1 APPROVED MINUTES - Regular Meeting of October 6, 1998 - As submitted. 3.2 APPROVED VOUCHER REGISTER - dated October 20, 1998 in the amount of $3,688.25. 3.3 ADOPTED RESOLUTION NO. RA -98-08: A RESOLUTION OF THE DIAMOND BAR REDEVELOPMENT AGENCY APPROVING ADVANCE AND REIMBURSEMENT AGREEMENT NUMBER 10 WITH THE CITY OF DIAMOND BAR - in the amount of $1,996,100. 3.4 APPROVED CONTRACT AMENDMENT WITH STRADLING YOCCA CARLSON & RAUTH FOR SPECIAL LEGAL COUNSEL TO THE REDEVELOPMENT AGENCY FOR GATEWAY CORP. CENTER LOT. 2 - in an amount not to exceed $20,000 and authorized and directed the Executive Director to execute the amended agreement. 3.5 APPROVED AMENDMENT TO CONTRACT WITH ROSENOW SPEVECEK GROUP FOR REAL ESTATE CONSULTANT SERVICES - PHASE II - in an amount not to exceed $20,000 and authorized and directed the Executive Director to execute the agreement. PUBLIC HEARINGS: None OLD BUSINESS: None 6. NEW BUSINESS: None OCTOBER 20, 1998 PAGE 2 REDEV. AGENCY 7. AGENCY MEMBER COMMENTS: None 8. AGENCY ADJOURNMENT: There being no further business to conduct, Chair/Huff adjourned the meeting at 9:41 p.m. ATTEST: Chairman LYNDA BURGESS Agency Secretary DIAMOND BAR REDEVELOPMENT AGENCY INTEROFFICE MEMORANDUM TO: Chairman Huff and Board of Directors -Ar )'Q N! LjT ``491 n 0 j moll. Magnuson;' lsst. Finance Director 0U �� DATE: October 291 1998 DVIE: Ocpop6L Sa` laa8 2f1B'lECS: Aoncp6L js6a72.P6L' 170AOIW GL 3' 7aa8 ��pys: rTugs e- yya 8vnaov�aa�- E,T vsvcc D'r zac�o r. y0- CYsTT v Hri T..� suq Bosr..q o� DTr.a c�o:zQ itjl,j-E7SOf.�ICE 7/�IE7/�i07S�7/1�j�yi UUMUNI319XR REDEVELOPREN I' XGENCS INTEROFFICE MEMORANDUM TO: Chairman Huff and Board of Directors -!rte FROM: Linda G. Magnuson;"Asst. Finance Director SUBJECT: Voucher Register, November 3, 1998 DATE: October 29, 1998 Attached is the Voucher Register dated November 3, 1998 for the Diamond Bar Redevelopment Agency. The checks will be produced after any recommendations and the final approval is received. Please review and sign the attached. DIAmONE BAR REUE�ELQPMENT AGEV[Y VU�CHER REGI5�E� APPROVAL �he a�zacned listing of /uuchers 117 n! mO'/�M8�� �, z996 have oeer ,e�iswed, approved, a�d recumae��e� forpavment. P�yments are �ere�y allowec from ��� fcllowIng OWLs in these amounts _________....... .......... __