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HomeMy WebLinkAbout6/2/1998r" co/alruLle AGENDA Tuesday, June 2, 1998 6:3 0 p.m. Regular Meeting South Coast Air Quality Management District Auditorium 21865 EastCopleyDrive Diamond Bar, California 91765 Mayor Mayor Pro Tem Council Member Council Member Council Member City Manager City Attorney City Clerk 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 The City of Diamond Bar uses recycled paper in the Council Chambers. 3� `� �.. s � %� and encourages you to do the same. PUBLIC INPUT The meetings of the Diamond Bar City Council are open to the public. A member of the public may address the Council on the subject of one or more agenda items and/or other items of which are within the subject matter jurisdiction of the Diamond Bar City Council. A request to address the Council should be submitted in writing to the City Clerk. As a general rule the opportunity for public comments will take place at the discretion of the Chair. However, in order to facilitate the meeting, persons who are interested parties for an item may be requested to give their presentation at the time the item is called on the calendar. The Chair may limit the public input on any item or the total amount of time allocated for public testimony based on the number of people requesting to speak and the business of the Council. Individuals are requested to refrain from personal attacks toward Council Members or other persons. Comments which are not conducive to a positive business meeting environment are viewed as attacks against the entire City Council and will not be tolerated. If not complied with, you will forfeit your remaining time as ordered by the Chair. Your cooperation is greatly appreciated. In accordance with Government Code Section 54954.3(a)'the Chair may from time to time dispense with public comment on items previously considered by the Council. (Does not apply to Committee meetings) In accordance with State Law (Brown Act), all matters to be acted on by the City Council must be posted at least 72 hours prior to the Council meeting. In cases of emergency or when a subject matter arises subsequent to the posting of the agenda, upon making certain findings, the Council may act on an item that is not on the posted agenda. CONDUCT IN THE CITY COUNCIL CHAMBERS The Chair shall order removed from the Council Chambers any person who commits the following acts in respect to a regular or special meeting of the Diamond Bar City Council. A. Disordedy behavior toward the Council or any member of the thereof, tending to interrupt the due and orderly course of said meeting. B. A breach of the peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting. C. Disobedience of any lawful order of the Chair, which shall include an order to be seated or to refrain from addressing the Board; and D. Any other unlawful interference with the due and orderly conduct of said meeting. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for the regular Diamond Bar City Council meetings are prepared by the City Clerk and are available 72 hours prior to the meeting. Agendas are available electronically and may be accessed by a personal computer through a phone modem. Every meeting of the City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persons with mobility impairments who cannot access the public speaking area. Sign language interpreter services are also available by giving notice at least three business days in advance of the meeting. Please telephone (909) 860-2489 between 8 a.m. and 5 p.m. Monday through Friday. HELPFUL PHONE NUMBERS Copies of Agenda, Rules of the Council, Cassette Tapes of Meetings (909) 860-2489 Computer Access to Agendas (909) 860 -LINE General Information (909) 860-2489 NOTE: ACTION MAY BE TAKEN ON ANY ITEM IDENTIFIED ON THE AGENDA. **** TO ACCESS THIS AGENDA PACKET VIA THE INTERNET, PLEASE USE THE FOLLOWING: http://www.ci.diamond-bar.ca.us/dscvr2b.htm****** THIS MEETING IS BEING BROADCAST LIVE BY CENTURY COMMUNICATIONS FOR AIRING ON CHANNEL 12, AND BY REMAINING IN THE ROOM, -YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. THIS MEETING WILL BE RE -BROADCAST ON THE SATURDAY FOLLOWING THE COUNCIL MEETING AT 10:00 A.M. ON CHANNEL 12. 1. CLOSED SESSION: 2. CALL TO ORDER: PLEDGE OF ALLEGIANCE/ INVOCATION: APPROVAL OF AGENDA: Next Resolution No. 98-34 Next Ordinance No. 02(1998) 6:30 p.m., June 2, 1998 Brownie Troop 414 - Leaders Yvonne Lawson and Vivian Hemming Council Members Ansari, Huff, O'Connor, Mayor Pro Tem Chang, Mayor Herrera Mayor 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 Certificate of Recognition to Sharron Shepard, Outgoing Diamond Heights Girls Softball League President 3.2 Certificate of Recognition to Dr. Gerald Zunino - Honoree, "Older Americans Recognition Day" - May 20, 1998. 3.3 Presentation of City Tile to Al Stone, retiring Principal from Evergreen Elementary School. 3.4 Proclaiming June 14, 1998 as "Flag Day." 4. PUBLIC COI*1ENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There i_s a five minute maximum time limit when addressing the City Council. 5. SCHEDULE OF FUTURE EVENTS: JUNE 2, 1998 PAGE 2 5.1 SOLID WASTE TASK FORCE - June 8, 1998 - 6:30 p.m., CC -2, AQMD, 21865 E. Copley Dr. 5.2 PLANNING COMMISSION - June 9, 1998 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.3 OFF-SITE PARKING TASK FORCE - June 10, 1998 - 6:30 p.m., CC -2, 21865 E. Copley Dr. 5.4 TRAFFIC & TRANSPORTATION COMMISSION - June 11, 1998 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.5 CITY COUNCIL MEETING - June 16, 1998 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.6 SUMMER CONCERTS IN THE PARK SERIES BEGINS - June 17, 1998 - Mike Henebry Orchestra - 6:30 p.m., Sycamore Canyon Park. 6. CONSENT CALENDAR: 6.1 APPROVAL OF MINUTES: 6.1.1 Study Session of May 18, 1998 - Approve as submitted. 6.1.2 Adjourned Regular Meeting of May 18, 1998 - Approve as submitted. Requested by: City Clerk 6.2 VOUCHER REGISTER - Approve Voucher Register dated June 2, 1998 in the amount of $931,583.38. Requested by: City Manager 6.3 TREASURER'S REPORT - Submitted for City Council review and approval is the Treasurer's Statement for the month of April, 1998. Requested by City Manager. 6.4 DENIAL OF CLAIM - Filed by John Santoya May 6, 1998. Recommended Action: It is recommended that the City Council deny the Claim for Damages filed and refer the matter for further action to Carl Warren & Co., the City's Risk Manager. Requested by: City Clerk 6.5 NOTICE OF COMPLETION FOR BREA CANYON ROAD AND PATHFINDER JUNE 2, 1998 PAGE 3 ROAD STREET REHABILITATION PROJECT - On June 17, 1997, Council awarded a construction contract in the amount of $553,903.40 to Calmat Co. for the Brea Canyon Rd. and Pathfinder Rd. Street Rehabilitation Project. The final construction contract amount was $519,096.67. On March 13, 1998, the final job walk was conducted to determine the adequacy of all constructed improvements. Recommended Action: It is recommended that the City Council accept the work performed by Calmat Co. and authorize the City Clerk to file the proper Notice of Completion and release any retention amounts per previously approved plans and specifications. Requested by: Engineering Division 6.6 a) RESOLUTION NO. 89-88A - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, AMENDING RESOLUTION 89-88 APPROVING AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF DIAMOND BAR b) ORDINANCE NO. 26A(1989): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING ORDINANCE NO. 26(1989), AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM - In September 1989, the City contracted with the California Public Employees' Retirement System (CalPERS) for retirement benefits for its employees. The City's current contract is 2% @ 60 Full formula for local miscellaneous members. •mere are several o' available to contractin that Council consider a time, which are: 1) SE Formula for local mis Section 21574 - Four Benefits for local misc of each benefit amendm 55 Full Formula - a contribution of 2.349 employer contribution is 6.646%, estimated Fourth Level Survivor B of $3.50 per month per to the employee of annual cost for City's is being proposed that be recovered from her provisions which are I entities. It is requested iding two provisions at this ction 21354 - 2% @ 55 Full ::ellaneous members and 2) :h Level of 1959 Survivor �llaneous members. The cost ?nt is as follows: 1) 2% @ a increase in the City's s resulting in an amended -ate of 8.995% (current rate annual cost - $35,000; 2) ?nefits - a cost to the city eligible employee and a cost 2.00 per month, estimated contribution - $1,500. It the employees' contribution the individuals' monthly JUNE 2, 1998 PAGE 4 cafeteria account. Recommended Action: It is recommended that the City Council a) adopt Resolution No. 89-88A, approving an amendment to the contract with the Board of Administration of the Public Employees' Retirement System; and b) approve first reading of Ordinance No. 26A(1989), authorizing an Amendment to the contract with the Board of Administration of the California Public Employees' Retirement System. Requested by: City Manager 6.7 a) AWARD OF CONTRACT FOR DIAMOND BAR BOULEVARD REHABILITATION BETWEEN PALOMINO DRIVE AND NORTHERLY CITY LIMIT AT TEMPLE AVENUE - Diamond Bar Blvd., between Palomino Dr. and northerly City Limit at Temple Ave., is in need of pavement rehabilitation. On April 7, 1998, Council authorized staff to advertise for bids for the Diamond Bax' Blvd. Rehabilitation Project. Staff now proposes to award a construction contract to the lowest responsible bidder. Recommended Action: It is recommended that the City Council (a) authorize staff to increase the Capital Improvement Projects Fund/Budget to an amended total project budget of $784,167; and (b) award a construction contract to All American Asphalt in an amount not -to -exceed $628,226 and provide a contingency amount of $63,000 for project change orders to be approved by the City Manager, for a total authorization amount of $691,226. b) AWARD OF CONTRACT FOR CONSTRUCTION ADMINISTRATION/ INSPECTION SERVICES FOR DIAMOND BAR REHABILITATION BETWEEN PALOMINO DRIVE AND NORTHERLY CITY LIMIT AT TEMPLE AVENUE - Diamond Bar Blvd., between Palomino Dr. and northerly City limit at Temple Ave., is in need of pavement rehabilitation. Council will be awarding a construction contract to All American Asphalt for the Diamond Bar Blvd. Rehabilitation between Palomino Dr. and northerly City limit at Temple Ave. Staff now proposes to award a construction administration/inspection services contract to the most qualified consultant. Recommended Action: It is recommended that the City Council authorize the Mayor to enter into a Professional Services Agreement with Dewan, Lundin and Associates for construction administration/ inspection services in an amount not -to -exceed JUNE 2, 1998 PAGE 5 $36,304 and provide a contingency amount of $3,600 for project change orders to be approved by the City Manager, for a total authorization amount of $39,904. Requested by: Public Works Division 6.8 RESOLUTION NO. 98 -XX: A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF LOS ANGELES COUNTY GENERAL FUND, LOS ANGELES COUNTY LIBRARY, LOS ANGELES COUNTY FLOOD CONTROL, LOS ANGELES COUNTY CONSOLIDATED FIRE PROTECTION DISTRICT, LOS ANGELES COUNTY FIRE-FFW THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 21 OF LOS ANGELES COUNTY, AND THE GOVERNING BODIES OF CITY OF DIAMOND BAR, GREATER LOS ANGELES VECTOR CONTROL DISTRICT WVWD-IMPROVEMENT DISTRICT #3 AND #4 APPROVING AND ACCEPTING NEGOTIATED EXCHANGE OF ANNEXATION OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION TO COUNTY SANITATION DISTRICT NO. 21 - Prior to the effective date of "Annexation No. 656", which relates to annexation of Tract 47850 to County Sanitation District No. 21, affected agencies must approve and accept the negotiated exchange of property tax revenue. Recommended Action: It is recommended that the City Council adopt Resolution No. 98 -XX approving and accepting negotiation exchange of annexation of property tax revenues. Requested by: City Manager 6.9 RESOLUTION NO. 98 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION OF A STOP SIGN AT THE INTERSECTING LEG OF HIGH KNOB ROAD AT GREYCLOUD LANE - On April 9, 1998, the Traffic & Transportation Commission discussed and recommended installation of a stop sign at the intersecting leg of High Knob Rd. at Greycloud Ln. The intent of the sign will be to ensure that motorists on High Knob Rd. will come to a complete stop at Greycloud Ln. Recommended Action: It is recommended that the City Council adopt Resolution No. 98 -XX approving the installation of a Stop Sign at the Intersecting Leg of High Knob Rd. at Greycloud Ln. Requested by: Public Works Division 6.10 EXONERATION OF GRADING (FAITHFUL PERFORMANCE, LABOR & MATERIAL) FOR 21951 GOLDEN SPRINGS DRIVE, COUNTRYSIDE SUITES - The Principal, Ayres Group, requests the exoneration of their Grading Bond for improvement JUNE 2, 1998 PAGE 6 security as required in accordance with the Subdivision Map Act. The City Engineer finds that the Principal performed all work as shown on the grading plan on file with the City. Recommended Action: It is recommended that the City Council approve the exoneration of Bond No. 149-25-80, in the amount of $8,928 posted with the City on January 8, 1997 and that the City Clerk notify the Principal and Surety of this action. Requested by: Public Works Division 6.11 APPROVAL OF CONTRACT AMENDMENT WITH MICHAEL J. HULS, R.E.A., TO INCLUDE PERFORMING EDUCATIONAL SITE VISITS UNDER THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) MUNICIPAL STORMWATER PERMIT - The City is required to undertake educational site visits under the NPDES or storm water management program. Under a Memorandum of Understanding with the County, the Principal Permittee, the City has agreed to conduct a total of 314 site visits over four years beginning FY 97/98. To meet this obligation, the City must perform 78 site visits, which corresponds to 25% of the total site visits required. Visits will be made to those facilities and food establishments identified as priority targets by the County and will include meeting with site representatives, distributing and explaining applicable best management practices (BMPS), informational materials, and touring the site to identify potential violations and discharges. J. Michael Huls, R.E.A., (JMH) has proposed a fee of $3,276 for FY 97/98 to cover all expenses of conducting the site visits. This fee would be fully covered by the reimbursement program under a recently executed Memorandum of Understanding with the County. Recommended Action: It is recommended that the City Council (a) authorize staff to increase the revenue and expenditure accounts in the Integrated Waste Management Fund by $3,276; and (b) authorize the Mayor to execute an amendment with J. Michael Huls, R.E.A., in an amount not - to -exceed $3,276. Requested by: Public Works Division 6.12 RESOLUTION NO. 98 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING ADVANCE AND REIMBURSEMENT AGREEMENT NUMBER 8 WITH THE DIAMOND BAR REDEVELOPMENT AGENCY - In September 1996, the Redevelopment Agency proceeded with a redevelopment plan adoption process for the D.B. Economic Revitalization JUNE 2, 1998 PAGE 7 Area. One of the major tenets of the Economic Revitalization Area is commercial property improvement. To initiate this process, five properties within the project area have been identified for site plan schematic studies. The cost related to these studies is $35,000. Recommended Action: It is recommended that the City Council adopt Resolution No. 98 -XX approving Advance and Reimbursement Agreement No. 8 with the Diamond Bar Redevelopment Agency in the amount of $35,000. Requested by: City Manager 7. PUBLIC HEARING: 7:00 p.m., or as soon thereafter as matters can be heard. 7.1 1998-99 MUNICIPAL BUDGET - The FY 98/99 General Fund Budget estimates overall resources to be $10,812,050. The FY 98/99 Budget proposes $10,447,125 in expenditures. The proposed Capital Improvement Program Budget is projected to be $6,235,852. Recommended Action: It is recommended that the City Council continue discussion of the 1998-99 Municipal Budget to June 16, 1998. Requested by: City Manager 8. OLD BUSINESS: None 9. NEW BUSINESS: None RECESS TO REDEVELOPMENT AGENCY FETING Next Resolution R-98-04 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 JUNE 2, 1998 PAGE 8 Redevelopment Agency. 3. CONSENT CALENDAR: 3.1 APPROVAL OF MINUTES - Adjourned Regular Meeting of May 18, 1998 - Approve as submitted. Requested by: Agency Secretary 3.2 RESOLUTION NO. RA 98 -XX: A RESOLUTION OF THE DIAMOND BAR REDEVELOPMENT AGENCY APPROVING ADVANCE AND REIMBURSEMENT AGREEMENT NUMBER 8 WITH THE CITY OF DIAMOND BAR - In September 1996, the Redevelopment Agency proceeded with a redevelopment plan adoption process for the D.B. Economic Revitalization Area. One of the major tenants of the Revitalization Area is commercial property improvement. To initiate this process, five properties within the project area have been identified for site plan schematic studies. The cost related to this studies is $35,000. Recommended Action: It is recommended that the Diamond Bar Redevelopment Agency adopt Resolution No. RA98-XX approving Advance and Reimbursement Agreement No. 8 with the City of Diamond Bar in the amount of $35,000. Requested by: Executive Director 3.3 AWARD OF CONTRACT FOR CONCEPTUAL SITE PLANNING AND DESIGN STUDIES - The Economic Revitalization Area Plan outlines a variety of goals including examination of vacant and underutilized properties for future commercial development, sales tax generation and employment opportunities. In addition, Council established economic development as a top priority for the community. Preparation of conceptual site plans will assist the Agency in working with land owners to improve commercial properties. Urban Design Studio has extensive experience in preparing conceptual planning studies. Preliminary estimates of resources necessary for each of the five site will range from $5,000 to $12,000. Recommended Action: It is recommended that the Diamond Bar Redevelopment Agency authorize the Chairman to enter into a professional services agreement with Urban Design Studio in the amount of $35,000 to provide conceptual site planning and design services. 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None JUNE 2, 1998 PAGE 9 6. NEW BUSINESS: None 7. AGENCY FIBER COMMENTS: Items raised by individual Agency Members are for agency discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. AGENCY ADJOUP324ENT : RECONVENE CITY COUNCIL FETING: 10. COUNCIL SUB-COWITTEE REPORTS: 11. COUNCIL FIBER COMMENTS: Items raised by individual City 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. ADJOURIMMENT : VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: CITY CLERK V h a ti V',t a t a Y 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. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: 5 -FG! 1�,c• am�% ADDRESS: //'' ORGANIZATION: -PA,CVi iC_C/1�Jt � � ��� a!°o/1jOS AGENDA #/SUBJECT: XY,,(P Suo1Al63L- 9S5 Als--'bk Com" DATE: 61zlgf PHONE: '71 V17ry- 70r7 I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. AASaign ture TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK DATE: 0602,12w - PHONE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: �CITY CCL,ER DATE: PHONE: I expect to address the Council on the subjectagenda item. Please have the Council Minutes reflect my name and address as written above. Signature _. 1. 2. CITY OF DIAMOND BAR "QUICK CAP" MINUTES REGULAR MEETING OF JUNE 2, 1998 CLOSED SESSION: 5:30 p.m. Conference with legal counsel regarding anticipated litigation --Significant exposure to litigation pursuant to California Government Code Section 54956.9(b) (Number of potential cases: One) Conference with legal counsel regarding existing litigation -- Pursuant to California Government Code Section 54956.9(a): a. Monterey Dunes, Inc. v. City of Monterey, United States Supreme Court, Case No. 97-1235 (Amicus support requested). b. Kobzoff v. Harbor UCLA Medical Center, Case No. B099100 (Amicus support requested). ADJOURNMENT: 6:30 P.M. CALL TO ORDER: 6:43 p.m. The City Attorney announced that the only action taken during closed session was agreement among the Council to join in the "Friends of the Court" briefs in the cases Monterey Dunes, Inc. v. City of Monterey and Kobzoff V. Harbor UCLA Medical Center. PLEDGE OF ALLEGIANCE/ Brownie Troop 414 - INVOCATION: Leaders Yvonne Lawson and Vivian Hemming 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; Joann Gitmed, Senior Accountant and Lynda Burgess, City Clerk. APPROVAL OF AGENDA: CM/Belanger requested that Items No. 6.6 a. and b. be moved and included in the discussion of Item 7.1, 1998-99 Municipal Budget. 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 Presented Certificate of Recognition to Sharron Shepard, Outgoing Diamond Heights Girls Softball League President 3.2 Presented Certificate of Recognition to Dr. Gerald Zunino JUNE 2, 1998 PAGE 2 COUNCIL "QUICK CAP" - Honoree, "Older Americans Recognition Day" - May 20, 1998. 3.3 Presented City Tile to Al Stone, retiring Principal from Evergreen Elementary School. 3.4 Proclaimed June 14, 1998 as "Flag Day." RECESS: M/Herrera declared a recess at 7:05 p.m. RECONVENE: M/Herrera reconvened the meeting at 7:16 p.m. 4. PUBLIC CO161ENTS: Stuart Pompel, Pacific Crest Drum and Bugle Corps. Thanked Council for allowing the group to perform at the City Anniversary. Announced upcoming competitions. Dr. Lawrence Rhodes re: Humane Society - asked Council to cancel the current contract with the Pomona Valley Humane Society immediately and contract with L.A. County for these services. Requested that this matter be on the next Council agenda. Clyde Hennessee - Asked for clarification regarding Item 6.8. Bill Kee announced that another home will be painted this coming Saturday and requested volunteers to assist. S. SCHEDULE OF FUTURE EVENTS: 5.1 SOLID WASTE TASK FORCE - June 8, 1998 - 6:30 p.m., CC -2, AQMD, 21865 E. Copley Dr. 5.2 PLANNING COMMISSION - June 9, 1998 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.3 OFF-SITE PARKING TASK FORCE - June 10, 1998 - 6:30 p.m., CC -2, 21865 E. Copley Dr. 5.4 TRAFFIC & TRANSPORTATION COMMISSION - June 11, 1998 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.5 CITY COUNCIL MEETING - June 16, 1998 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.6 SUMMER CONCERTS IN THE PARK SERIES BEGINS - June 17, 1998 - Mike Henebry Orchestra - 6:30 p.m., Sycamore Canyon Park. 5.7 "SPRING INTO SUMMER" CARNIVAL - June 4-6, KMart parking area - sponsored by Pop Warner. 5.8 WALNUT SHERIFF STATION OPEN HOUSE - June 6, 10 a.m. to 1 p.m. 6. CONSENT CALENDAR: Moved by MPT/Chang, seconded by C/Huff to approve the Consent Calendar with the exception of Items No. 6.6, 6.11 and 6.12. Motion carried 5-0 by the following Roll Call vote. JUNE 2, 1998 PAGE 3 COUNCIL "QUICK CAP" 6.1 APPROVED MINUTES: 6.1.1 Study Session of May 18, 1998 - As submitted. 6.1.2 Adjourned Regular Meeting of May 18, 1998 - As submitted. 6.2 APPROVED VOUCHER REGISTER - dated June 2, 1998 in the amount of $931,583.38. 6.3 REVIEWED AND APPROVED TREASURER'S REPORT - for April, 1998. 6.4 DENIED CLAIM FOR DAMAGES - Filed by John Santoya May 6, 1998 and referred the matter for further action to Carl Warren & Co., the City's Risk Manager. 6.5 APPROVED NOTICE OF COMPLETION FOR BREA CANYON ROAD AND PATHFINDER ROAD STREET REHABILITATION PROJECT - accepted work performed by Calmat Co. and authorized the City Clerk to file the proper Notice of Completion and release any retention amounts per previously approved plans and specifications. 6.7 a) AWARDED CONTRACT FOR DIAMOND BAR BOULEVARD REHABILITATION BETWEEN PALOMINO DRIVE AND NORTHERLY CITY LIMIT AT TEMPLE AVENUE - (a) authorized staff to increase the Capital Improvement Projects Fund/Budget to an amended total project budget of $784,167; and (b) awarded a construction contract to All American Asphalt in an amount not -to -exceed $628,226 and provided a contingency amount of $63,000 for project change orders to be approved by the City Manager, for a total authorization amount of $691,226. b) AWARDED CONTRACT FOR CONSTRUCTION ADMINISTRATION/ INSPECTION SERVICES FOR DIAMOND BAR REHABILITATION BETWEEN PALOMINO DRIVE AND NORTHERLY CITY LIMIT AT TEMPLE AVENUE - authorized the Mayor to enter into a Professional Services Agreement with Dewan, Lundin & Associates for construction administra- tion/inspection services in an amount not -to -exceed $36,304 and provided a contingency amount of $3,600 for project change orders to be approved by the City Manager, for a total authorization amount of $39,904. 6.8 ADOPTED RESOLUTION NO. 98-34: A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF LOS ANGELES COUNTY GENERAL FUND, LOS ANGELES COUNTY LIBRARY, LOS ANGELES COUNTY FLOOD CONTROL, LOS ANGELES COUNTY CONSOLIDATED FIRE PROTECTION DISTRICT, LOS ANGELES COUNTY FIRE-FFW THE BOARD OF JUNE 2, 1998 PAGE 4 COUNCIL "QUICK CAP" DIRECTORS OF COUNTY SANITATION DISTRICT NO. 21 OF LOS ANGELES COUNTY, AND THE GOVERNING BODIES OF CITY OF DIAMOND BAR, GREATER LOS ANGELES VECTOR CONTROL DISTRICT WVWD-IMPROVEMENT DISTRICT #3 AND #4 APPROVING AND ACCEPTING NEGOTIATED EXCHANGE OF ANNEXATION OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION TO COUNTY SANITATION DISTRICT NO. 21. 6.9 ADOPTED RESOLUTION NO. 98-35: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION OF A STOP SIGN AT THE INTERSECTING LEG OF HIGH KNOB ROAD AT GREYCLOUD LANE. 6.10 EXONERATED GRADING (FAITHFUL PERFORMANCE, LABOR & MATERIAL) FOR 21951 GOLDEN SPRINGS DRIVE, COUNTRYSIDE SUITES - Bond No. 149-25-80, in the amount of $8,928 posted with the City on January 8, 1997 and directed the City Clerk to notify the Principal and Surety of this action. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.11 CONTRACT AMENDMENT WITH MICHAEL J. HULS, R.E.A., TO INCLUDE PERFORMING EDUCATIONAL SITE VISITS UNDER THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) MUNICIPAL STORMWATER PERMIT - C/Ansari requested how the amount of site visits required within the next month can be accomplished. Mr. Huls stated that the visits take less than an hours to conduct and there should be no problem in completing these tasks. Moved by C/Ansari, seconded by C/O'Connor to approve. Motion carried 5-0 by the following Roll Call vote to (a) authorize staff to increase the revenue and expenditure accounts in the Integrated Waste Management Fund by $3,276; and (b) authorize the Mayor to execute an amendment with J. Michael Huls, R.E.A., in an amount not - to -exceed $3,276. 6.12 RESOLUTION NO. 98-36: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING ADVANCE AND REIMBURSEMENT AGREEMENT NUMBER 8 WITH THE DIAMOND BAR REDEVELOPMENT AGENCY - Moved by C/Huff, seconded by C/Ansari to adopt Resolution No. 98-36. MPT/Chang offered an amendment to the motion to direct that Country Hills Towne Center be the first to be JUNE 2, 1998 PAGE 5 COUNCIL "QUICK CAP" designed. C/Huff and C/Ansari accepted the suggested amendment. Following explanation by CM/Belanger, MPT/Chang withdrew his amendment. Motion by C/Huff, seconded by C/Ansari carried 5-0 by the following Roll Call vote to adopt Resolution No. 98-36 approving Advance and Reimbursement Agreement No. 8 for retention of Urban Design Studio to prepare conceptual site planning and design in the amount of $35,000. 7. PUBLIC HEARING: 7:00 p.m., or as soon thereafter as matters can be heard. 7.1 1998-99 MUNICIPAL BUDGET - The FY 98/99 General Fund Budget estimates overall resources to be $10,812,050. The FY 98/99 Budget proposes $10,447,125 in expenditures. The proposed Capital Improvement Program Budget is projected to be $6,235,852. C/Ansari asked if the proposed budget includes bringing the recreation program in-house. CM/Belanger explained that an in-house proposal has been prepared, but that other costs related to personnel administration, finance administration, purchasing, etc. have not been factored in. C/Ansari suggested that in-house services be strongly considered. Agreed to hold a work session for discussion of this matter prior to the next meeting. Regarding the contract for humane society services, M/Herrera requested that staff look into the costs for contracting with L.A. County prior to the next meeting. Consensus to direct staff to use C.O.P.S. funds to provide overtime to Sheriff deputies for enforcement of traffic regulations around the schools. M/Herrera declared the public hearing open. Clyde Hennessee - stated that Council has given raises and bonuses to staff over the last few years above the cost of living. Tendency to upgrade the title to provide raises. Concerned that when the City starts having financial problems, will have to lay off staff or raise taxes. JUNE 2, 1998 PAGE 6 COUNCIL "QUICK CAP" CM/Belanger explained that the City has been provided retirement benefits for staff since incorporation through the Public Employees Retirement System (PERS). 2% at 55 only provides retirement 5 years earlier. Dr. Lawrence Rhodes - suggested that cancellation of the humane society contract be "for cause" so that the City does not have to wait. C/O'Connor suggested that $2,100 be obtained from -the Narcotics Asset Program to provide for a skateboarding display during the next anniversary celebration to demonstrate drug-free activities for youth. Also asked about spanner -banners for community -organizations to advertise their activities. C/Ansari pointed out that the City's anniversary signs could not be seen this year. Moved by C/Ansari, seconded by MPT/Chang to approve first reading of Ordinance No. 26A(1989), amending Ordinance No. 26(1989) and authorizing an Amendment to the contract with the Board of Administration of the California Public Employees' Retirement System. Motion carried 5-0 by the following Roll Call vote: M/Herrera continued the Public Hearing to June 16, 1998. 8. OLD BUSINESS: None 9. NEW BUSINESS: None RECESS TO REDEVELOPMENT AGENCY MEETING 9:25 p.m. 1. 2. 3. CALL TO ORDER: Chairman Huff called the meeting to order at 9:25 p.m. 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; Joann Gitmed, Senior Accountant and Lynda Burgess, Agency Secretary. PUBLIC COMMENTS: CONSENT CALENDAR: Moved by AM/Chang, seconded by AM/Herrera to approve the Consent Calendar with the provision that the JUNE 2, 1998 PAGE 7 COUNCIL "QUICK CAP" consultant contracted with in Item 3.3 be directed to begin with the Country Hills Towne Centre. Following discussion, AM/Chang and AM/Herrera agreed to amend the motion to remove the requirement that the contractor begin with a schematic for the Country Hills Towne Centre. Motion carried 5-0 by the following Roll Call vote: 3.1 APPROVED MINUTES - Adjourned Regular Meeting of May 18, 1998 - As submitted. 3.2 ADOPTED RESOLUTION NO. RA 98-04: A RESOLUTION OF THE DIAMOND BAR REDEVELOPMENT AGENCY APPROVING ADVANCE AND REIMBURSEMENT AGREEMENT NUMBER 8 WITH THE CITY OF DIAMOND BAR. 3.3 AWARDED CONTRACT FOR CONCEPTUAL SITE PLANNING AND DESIGN STUDIES - authorized the Chairman to enter into a professional services agreement with Urban Design Studio in the amount of $35,000 to provide conceptual site planning and design services. 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: None AGENCY ADJOURNMENT: 9:35 p.m. RECONVENE CITY COUNCIL MEETING: 9:35 p.m. 10. COUNCIL SUB -COMMITTEE REPORTS: C/Huff left the meeting at 9:40 p.m. C/Ansari left the meeting at 9:42 p.m. 11. COUNCIL MEMBER COMMENTS: MPT/Chang suggested that, when Council meeting fall on election day, that the Council meeting be changed to Monday. 12. ADJOURNMENT: There being no further business to discuss, the meeting was adjourned at 9:47 p.m. 1)1,vf6N6,) BAR May 26, 1998 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 r885). (909) 860-5463 Sharon Shepard, President Diamond/Heights Girls' Softball League Dear Ms. Shepard: First, I would like to take this opportunity to express appreciation for your commitment and dedication to the Diamond/Heights Girls' Softball League. You have demonstrated a positive attitude and leadership, providing an exemplary posture for the young ladies of our community. It takes a special kind of person to be a leader --meeting the needs of an organization and the "personal touch" necessary to reach our youth. You are to be commended. It is our understanding that you will be "stepping down" as president this year. The Diamond Bar City Council would like to formally recognize you for your efforts at its City Council meeting on Tuesday, June 2, 1998. The meeting begins at 6:30p, and is held at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar. Please contact my secretary, Nancy Whitehouse, 909/396-5666, regarding your availability. I look forward to seeing on June 2. Sincerely, OPWOVI/1- Carol Herrera Mayor CH:nw cc: City Council City Clerk THE LOS ANGELES COVATY COMMISSION ON AGING January 28, 1998 To: Mayors and Senior Center Directors From: Gina Hayes, Commissioner r Older Americans Recognition Day Subject: OLDER AMERICANS RECOGNITION DAY (OARD) - CALL FOR HONOREES This marks the 33rd anniversary of Older Americans Recognition Day (OARD) in which outstanding older persons from the 88 cities in Los Angeles County are honored. The Los Angeles County Commission on Aging and the Los Angeles County Board of Supervisors will celebrate Older Americans Recognition Day Wednesday, May 20,1998 at the County of Los Angeles Music Center, Dorothy Chandler Pavilion Grand Hall. Reservation information for the luncheon will be issued at a later date. However, the cost of the luncheon will be approximately $35.00 per person (excluding honorees). Only 700 reservations can be accommodated for the luncheon program. OUTSTANDING OI DFR AMFRICAN Please complete the enclosed forms for the honoree your City or Center has selected to be honored at the OARD Program on May 20, 1998. Each senior center and/or city will be limited to one Honoree. So please select = person age 60 plus to represent your Senior Center or city at the Older Americans Recognition Day Program (Sorry, husband and wife will not be considered as one). The abso to ,deadline for suUi i sion of the attached Honoree Form and biographical statem t `MARCH 16, 1998. With your help in identifying outstanding older individuals, this will be a month-long celebration to be remembered by all. As you may know, each year the President of the United States, the Governor of California and the Board of Supervisors designate the month of May as Older Americans Month. Last year many local cities throughout the County proclaimed May as Older Americans Month. We hope you will continue this tradition. This year's theme is: "LMNG LONGER, GROWING STRONGER." Please direct any questions you may have 'regarding the OARD program to Patricia Senette-Holt, Executive Assistant, Los Angeles County Commission on Aging, at (213) 738-2947. We look forward to your participation. Enclosure: Honoree Packet c: City Managers U CITY OF DL4MOND BAR APPLICATION FOR CITIZEN SERVICE COMPLETE AND SUBMIT TO C" CLERKS OFFICE .� COMMISSION/COMMITTEE DESIA.W. I, A COUNTY SWRIFFS CL)MMUNITY .._Y COMMITTEE v NAME. Qin. C►€RNi n J. ZUNINO ADDRESS. 23916 SUNSET CROSSING Rn. DIAMOND BAR, CA 91765- HOME PHONE: 9094x604003 OCCUPATION RETf.._CO".EGE PRMSSOR EDUCATION- (List highest year completed did all desrm) DR. C"DUCATION (Ed_D) UNIV OF SO. CALIF - IUNB. 1971 34�A,�TER OF. ART'S (MA) - UNV OF $AN FRANCLSCQ • JUNE. 195 =; BACHELOR OF SChTfCR (BS -LIBERAL ARTS) I)N1V, OF SAN FRANCISCQ • JUNE 1931 Are there any evaungs svu could am meet? Yes a_ No- Ir o_If so. *.me list. FRIDAY Why are you uuerestod in�=pcUan? A DESIRF TO SFRVE TNF DIAMOND BAR COW4UN ITY SPECffICAi.1-Y BY LWITH THE SHMFFFS DEFT. _ I HAVE SERVED_ THE COMMUNITY IN A V OF POSITIONS_AND I CONfTINi1E TO BE INTERESTED IN SERVING DIAMOND BAR IN AN AREA IN WHICH I HAVE HAD SOME EXP MNCL What do you consider to be your major qt iolift tions? PRIOR INVESTIGATIVE SERVICE IN THF U S ARMY, >10Alt�i MBEMIRE WALNUT/SAN 134M S SHERIFFS BOOSTER CLUB. ATTENDANCE AT WALMMSE"1f7 STATION CIT FN'S ACADEMY Rcfcrcnces I - DEXTER_MCBRME 2_EILEEN AN-5ARI 3 HEINZ fQEHNW Please attach a w•ram statemm conmmng any additanal informatioo von feel would be helpful to the City Council. ZO-d VGGC.-TQF-rnA , -11 -- .-_ v MY FAMILY AND 1 HAVE RESIDED IN DIAMOND BAR SINCE RINE OF I967 AND HAVE BEEN (T)MMI I 1 E0 TO SERVING+ T .1% C fX~ lNr Y AND THE NEIC4MORING AREA 1 SERVED AIS AN ELECTED TRUSTEE AT MT SAN ANTONIO CCkLEGE FROM 1979 To 1991 MY EMPLOYMENT WAS AS A TEACHER WITH 3 1/2 YEARS SERVED IN RJNIOR HIGH. 7 YEARS IN HIGH SCH(>UL. AND 24 1/2 YEARS IN COMMUNITY COLLEGE (THE LAST 20 YEARS AS PROFESSOR OF HISTORY AT'EAST LOS ANGELES COLLEGE) WHILE 1N THE ACTIVE U S ARMY 1952-1954. I SERVED AS SPECIAL AGENT FOR U. S ARMY (YXJNTER INTELLIGENCE CORP AND LATER SERVFF) IN THAT BRAWN AS A RESERVIST UNTIL 1961 ASA RESULT, POLICE WORK HAS BEEN AN E47MST OF MINE. 1 CLJRRFNTI.Y SERVE ON THE BOARD OF THE WALNUT/SAN DIMAS SHERIFFS BOOSTER CLl1B AND THUSLY WAS PRIVILEGED TO ATTEND THE WALNITT SHERIFFS STATION 2Ni) CIT17T:N:S ACADEMY I ALSO AM A CHARTER MEMBEROF THE DIAMOND BAR CHAMBER OF COMMERCE AND CURRENTLY VICE PRESIDENT FOR GOVERNMENTAL AFFAIRS. I ALSO AM A MEMBER OF THE MT SAN ANTONIO COLLEGE FOUNDATION BOARD AND WAS KXINDATION PRF.SIDF.NT FROM I99S TO 1997 GERALD 1 ZUNTNO 21916 SUNSET CROSSING ROAD DIAMOND BAR, CA 91765-1450 PHONE 9094kiO4xw3 £O'd V699 -T98-606 ONINnZ 'C 'J '2da VZV:ll 86-£i-UeC While in the U.S. Army in 1952, Dr. Gerald J. Zunino served as Special Agent for Counter Intelligence, and he later served in that branch as a reservist until 1961. Since June of 1967, Dr. Zunino has lived in the City of Diamond Bar and has been committed to serving the City and the neighboring communities. Dr. Zunino is a retired college professor, who taught History at East Los Angeles College for twenty years. He received his Bachelor of Science and Master of Arts Degrees from the University of San Francisco. In June of 1971, Dr. Zunino received his Doctorate of Education from the University of Southern California. Dr. Zunino's efforts have led to the betterment of the overall community. Dr. Zunino served as an Elected Trustee at Mt. San Antonio College from 1979 to 1991. He also is a member of the Mt. San Antonio College Foundation Board and was Foundation President from 1995 to 1997. He currently serves on the Board of the Walnut/San Dimas Sheriffs Booster Club and attended the Walnut Sheriffs Station 2nd Citizen's Academy. He is a Charter Member of the Diamond Bar Chamber of Commerce and serves as Vice President of Governmental Affairs. D IANO i► RAR 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 May 29, 1998 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 (865): (909) 860-5463 Al Stone, Principal Evergreen Elementary School 2450 Evergreen Springs Drive Diamond Bar, CA 91765 Dear Mr. Stone: It is with mixed emotion to have to say good-bye after twenty years! What a milestone! These years have been marked by dedicated service to the youth of our community, as you have served as instructor, friend, and general counselor for thousands of our boys and girls. You have provided training, support, and encouragement as a leader of Evergreen Elementary School that sets the course for our youth to learn. You are to be commended. The Diamond Bar City Council would like to formally recognize you on this momentous occasion at its City Council meeting on Tuesday, June 2, 1998. The meeting begins at 6:30p, and is held at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar. Please contact my secretary, Nancy Whitehouse, 909/396-5666, regarding your availability. I look forward to seeing on June 2. Sincerely, Wen Chang` - Mayor Pro Tem WC:nw cc: City Council City Clerk Walnut Valley Unified School District Board Members Dr. Ron Hockwalt, Superintendent DIVIIIND BAR May 26, 1998 City of Diamond Bar 21660E. Copley Drive, Suite 100 -Diamond Bar, CA 91765-4177 (909) 860-2489 • Fax (909) 861-3117 Interne[. http://www.ci.diamond-bar.ca.us - City Onhne (685): (909) 860-5463 Yvonne Lawson, Leader Brownie Troop 414 23450 Amberwick Place Diamond Bar, CA 91765 Dear Ms. Lawson: This is to confirm the participation of Brownie Troop 414 to lead us in the pledge of allegiance and to conduct the invocation at the Diamond Bar City Council meeting, Tuesday, June 2, 1998, at 6:30 p.m., at the Air Quality Management District auditorium, 21865 E. Copley Drive, Diamond Bar. We have many cultures and religions within our community, an ecumenical invocation would be appreciated. It is a pleasure to have representation from Carol Herrera various organizations within Diamond Bar participate at the City Council Mayor meetings. Thank you for taking time out of your busy schedule to share with Wen Chang us. Mayor Pro Tem If you should have any questions, please contact my secretary, Nancy Eileen R. Ansari Whitehouse, 909/396-5666. I look forward to seeing you. Council Member CH:nbw cc: C' iincil 'City Clerk Recycled paper Sincerely, Robert S. Huff Council Member Deborah H. O'Connor r/ Council Member Carol Herrera Mayor CH:nbw cc: C' iincil 'City Clerk Recycled paper April 27, 1998 Dear Mayor: /National League Of a Cities A)i - a N% s 1301 Pennsylvania Avenue N W Washington, D C 20004-1763 (202) 626-300D Fax (202) 626-3043 t \yin( \ www nlc org Officers President Bran J O'Nei Council Mel First Vice Pre Clarence E A Mayor, South Second Vice President Bob Knight Mayor, Wichita, Kansas Immediate Past President Mark Schwartz Councr Member, Oklahoma City. Oklahoma Executive Director Donald J Borut I am writing this letter to our nation's municipal leaders to encourage you to lead your community on Sunday, June 14, in the 19th annual national "Pause for the Pledge of Allegiance" as part of Flag Day observances throughout the United States. Like Independence Hall and the Liberty Bell, the American flag is a universal symbol of the enduring national unity and spirit of the American people. Whether flying atop the White House or the Capitol, outside a City Hall, inside a school auditorium, or from the front porch of a neighborhood home, our flag signifies the freedom and opportunities we all enjoy. The Pledge of Allegiance has become a way for all Americans to celebrate and affirm our heritage; it is a statement of our shared beliefs and aspirations. The "Pause for the Pledge of Allegiance" is a call for Americans everywhere — regardless of age, race, religion, national origin, geographic or political differences — to join in reciting the Pledge of Allegiance at 7 p.m. EDT on Flag Day. The ceremony was conceived in 1980 by the National Flag Day Foundation in Baltimore and has become an annual event since then. It has gained widespread support from the Presi- dent and Congress, from state and local leaders, and civic, business, service, veterans and educational groups nationwide. The "Pause for the Pledge of Allegiance" was made an official Flag Day ceremony by an Act of Congress in 1985. The national ceremony will again be held at Fort McHenry in Baltimore, where Francis Scott Key saw our young nation's flag flying during the War of 1812 — above the ramparts, by the dawn's early light — inspir- ing him to write about "The Star Spangled Banner" in words that became our national anthem. President Clinton has been invited to lead this year's "Pause for the Pledge of Allegiance" from the White House. In its effort to spread the word about Flag Day and the "Pause for the Pledge of Allegiance," the National Flag Day Foundation has assembled a useful set of information and resources that can be downloaded from their Internet website: www.flagday.org. The materials include a sample proclamation, information about organizing events in your community, historical and educational materials, and other suggestions. The enclosed request form can also be sent or faxed to the Foundation's offices in Baltimore to obtaip,,, information. Help your citizens become part of this brief but powerful expression of national solidaril+i and fellowship. Join in the "Pause for the Pledge of Allegiance" on Flag Day. Sincerely, Brian J. O'Neill, President Councilman Philadelphia, Pennsylvania enclosure Past Presidents Glenda E Hood, Mayor, Orlando, Florida • Sharpe James, Mayor Newark, New Jersey • Gregory Lashutka, Mayor, Columbus, Ohio • Cathy Reynolds, City Council President, Denver. Colorado • Drrectors Floyd Adams, Jr, Mayor, Savannah, Georgia • Arnie Adamsen, Councilman. Las Vegas. Nevada • E H Alexander, Mayor Pro Tem, Red Springs, North Carolina • John B Andrews, Executive Director, New Hampshire Municipal Association • Dennis W. Archer, Mayor, Detroit, Michigan • Sharon Sayles Belton, Mayor. Minneapolis, Minnesota • George D. Blackwood, Jr , Mayor Pro Tem, Kansas City Missouri Thomas G Bredeweg, Executive Director, Iowa League of Cilies • George A Brown, Jr, Councilmember, Lexington Fayette, Kentucky - Susan J Cave, Execuuve Director, Ohio Municipal League Mary Clark, Councilmen -her Camden, South Carolina • Frank Clinton, Mayor Pans. Illinois • Hal Daub, Mayor, Omaha. Nebraska John DeStefano, Jr.. Mayor, New Haven, Connecticut - Sue Donaldson, Councilmember, Seattle, Washington • Thomas Duane, Councilmember, New York New York • Jerry Dunn, Mayor, Benbrook, Texas • Howard E. Duvall, Jr, Executive Director, Mumcxpal Association of South Carolina - Gene Feldman, Alderman, Evanston, Illinois - William F Fulginiti, Executive Director, New Mexico Municipal League - John A Garner, Jr., Executive Director, Pennsylvania League of Cities and Municipalities • Neil G Giuliano, Mayor, Tempe, Arizona • Thomas J. Grady, Executive Director, Nevada League of Cites • Victor Hernandez, Councilmember, Lubbock, Texas - Patsy Jc Hilliard, Mayor East Point, Georgia • Patricia Lockwood, Mayor, Fenton, Michigan • Jack Lynch, Chief Executive, Butte, Montana Linda A. Morton, Mayor, Lakewood, Colorado • Joe Murdy, Assemblyman, Anchorage, Alaska - Jenny Oropeza, Councilmember, Long Beach, California - Mary C. Pose, Mayor Pro Tem, Dallas, Texas Sedalia Sanders, Councilmember, EI Centro, California Marjorie B Schramm, Mayor, Kirkwood, Missouri • Eric B. Smith, Council President. Jacksonville. Florida - Harry Smith, Mayor, Greenwood, Mississippi • Daniel M Speer, Mayor, Pulaski, Tennessee Connie Sprynczynatyk, Executive Director, North Dakota League of Cities • Louisa M Strayhorn, Councilwoman, Virginia Beach, Virginia • Tommy Swaim, Mayor, Jacksonville Arkansas • Jack L Valencia, Jr, Councilor, Las Cruces, New Mexico Recycled Paper Hillary Rodham Clinton Honorary National Chair Pause for the Pledge of Allegiance Program * �r NATIONAL FLAG DAY FOUNDATION, INC. A& 418 South Broadway * Baltimore, Maryland 21231 * (410) 563 -FLAG * FAX (410) 342-8663 Dear Mayor: April, 1998 Chairman Henry A. Rosenberg, Jr. Chairman of the Board Crown Central Petroleum President & Founder Louis V. Koerber Chairman Budeke's Paints, Inc. t ice President Richard M. Patterson, CLU, ChFC Partnership Financial Services Treasurer Jennifer A. Weber Vice President NationsBank, N.A. Secretary George E. Thomsen, Esq. Thomsen & Burke Directors George V. McGowan Chairman, Executive Committee Baltimore Gas & Electric Co James McManus (,'McKay) Sports Commentatorgoumahst ABC Television Network Julie Mercer Managing Principal Columbia Consulting Group Earl S. Richardson, Ed.D. President Morgan State University Brooks Robinson Baseball Hall of Fame General John W. Vesseg Jr., USA (Ret.) Former Chairman, Joint Chiefs of Staff, The Pentagon Alan R. Walden News Anchor WBAL-Radio Directors Emeriti: Herbert E. Witz, Esq. Dr. Hilton S Eisenhower (1899-1985) On behalf of the National Flag Day Foundation Board Members and the many volun- teers of the Foundation, I express our gratitude to you, your City Council Members, and the citizens of your community for participating in the Foundation's 19th annual National PAUSE FOR THE PLEDGE OF ALLEGIANCE program of national unity. Your President, Brian O'Neill, has described the Foundation's program very well in his letter to the League of Cities Members. The National Flag Day Foundation and the National League of Cities are joining hands as partners for the 16th year to honor our Nation and our Flag on Flag Day, June 14. We ask your support and cooperation in these specific ways: - Please send us a copy of your letter to President Clinton urging him to lead all Americans in the 19th annual National PAUSE FOR THE PLEDGE OF ALLEGIANCE on Flag Day, June 14- - In your press release, please encourage all of your citizens to PAUSE FOR THE PLEDGE OF ALLEGIANCE wherever they are at 7:00 p.m. EDT. Only their imagina- tion limits what they can do to encourage additional participation. - After Flag Day, please send copies of Proclamation and copies of local media coverage you have received. - Please use our Internet address listed below to obtain your 1998 Flag Day program materials. The National Flag Day Foundation thanks you for your leadership as you help us "Pass the Baton of Patriotism" to the youth of America. They truly are the future of our nation. Sincerely, Louis V. Koerber Look for us on the Internet President and Founder http://www.flagday.org. (over, please) Annual Pause For The Pledge of Allegiance * FLAG DAY USA * June 14, 7:00 p.m. EDT WE WOULD LIKE TO SHARE WITH YOU INFORMATION ON y ADDITIONAL EDUCATIONAL PROGRAMS OF THE NATIONAL FLAG DAY FOUNDATION, INC. Living American Flag Since 1984 approximately 3,500, 3rd, 4th, and 5th graders from public, private and home study schools in Baltimore City and the surrounding counties have formed a Living American Flag in May at Fort McHenry. Francis Scott Key, Mary Pickersgill and additional historic characters in period clothing engage with the students about their place and period in history in the 1800's. "21 Days to Honor America" The United States Congress dedicated the period from Flag Day, June 14th through Independence Day, July 4th, as "21 Days to Honor America" (89 STAT.211). Our goal is to see authentic reproductions of the historic Star-Spangled Banner flag fly on all government, businesses, civic and service organizations and private flagpoles within Baltimore City during those official 21 days. We, of course, welcome others throughout the Country to participate. Maryland's Salute to Flag Day Program Maryland's Secretary of State and its State Department of Education join the National Flag Day Founda- tion in Annapolis to honor outstanding high school students from Baltimore City and each of Maryland's counties. Each local school Superintendent selects a student from a junior class based on academic standing, participation in school activities and involvement in community service. Students carry their county or city flags in a colorful parade followed by a prominent state official speaker, distribution of awards, tour and a luncheon in their honor. A Potential Support Opportunity for Your Flag Day Program "We are pleased to announce that the Society for the Preservation and Encouragement of Barber Shop Quartet Singing in America Inc. (SPEBSQSA), has accepted our invitation to provide music at this year's National PAUSE FOR THE PLEDGE OF ALLEGIANCE ceremonies in communities across the country. The rich blend of male voices performing patriotic songs will be a wonderful addition to our obser- vances. Local governments can find district listing of SPEBSQSA chapters and a color logo at the SPEBSQSA web site located at www.spebsgsa.org." CITY COUNCIL STUDY SESSION BUDGET STUDY SESSION Iq�T MAY 18, 1998 1. CALL TO ORDER: Mayor Herrera called the meeting to order at 4:13 p.m. in the South Coast Air Quality Management District Room CC -2, 21865 Copley Drive, Diamond Bar, CA. Present: Council Members Ansari, O'Connor, Mayor Pro Tem Chang and Mayor Herrera. C/Huff arrived at 5:05 p.m. Also present were: Terrence L. Belanger, City Manager; 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 Director; Captain Richard Martinez, Walnut Sheriffs Station; Lt. Dave Stothers, Walnut Sheriffs Station; Lynda Burgess, City Clerk; Kellee Fritzal, Assistant to City Manager, and Anne Haraksin, Administrative Assistant. 2. BUDGET STUDY SESSION: CM/Belanger stated that estimated resources for the FY 98/99 General Fund is $10,805,650 and estimated appropriations in the General Fund is $10,444,725, for a net fund balance of $360,925. FY 97/98 has estimated resources of $11,420,000 and estimated appropriations of $10,515,000, which shows a net fund balance as of June 30, 1998 of approximately $906,000. The major reason for the net difference in resources between 97/98 and 98/99 is that the City is once more recommending a budget that does not include the AB 1226 vehicle license fee amount. The legislation on vehicle license fee subvention gave the City an additional 2 years. The second year of that additional two years would be next fiscal year and staff is proposing a budget that reflects a funding amount that is predicted for FY 99/2000. The program and staffing levels contained in the budget becomes the foundation for FY 99/2000 when the City will not have the additional $600,000 in vehicle license money. Those proposing the elimination of the vehicle license fee have assured cities that there will be something equivalent to the vehicle license fee in the same amount --dollar for dollar --of money. Based upon April 30, 1998 figures, he recommended that Traffic Fines (32150) be changed to $85,000 and that General Fines (32200) be changed to $9,000. In response to M/Herrera, CM/Belanger stated that discussion of the recreational program contract is scheduled for the June 2, 1998 meeting. CM/Belanger explained that when the city's self-insurance fund was established in early 90's, Council elected to set aside $100,000 annually until the fund reached $1,000,000 (monies transferred from the City's General Fund), at which time the fund would continue to be self-perpetuating. The fund is currently within $100,000 of the $1,000,000 level. Regarding Estimated Expenditures for FY 98/99, CM/Belanger pointed out that MAY 18, 1998 PAGE 2 COUNCIL STUDY SESSION Council's Travel-Conf & Mtgs (42330) is reduced primarily because the League of California Cities is in Long Beach and not in San Francisco. Personnel Services expenditures have been reduced due to the elimination of one Deputy City Manager position. In addition, a portion of the City Manager and City Manager's Secretary salaries are charged to Redevelopment. The City Clerk will formulate a proposal for records retention to transfer current files to CD-ROM and a system for archival retrieval by the general public through computer modem. In response to C/Ansari, CM/Belanger explained that staff will propose the use of an outside service for one-time transfer of archival information. It is estimated that once the information is transferred, existing staff will be able to maintain input of current information. CM/Belanger further stated that although general services are proposed at the same level, special legal services are proposed to increase to $90,000 as a result of continuing litigation (Beach-Courchesne vs D.B. regarding the Economic Revitalization Area Plan and the Harmony vs D.B. claim for legal services). AA/Haraksin listed the following proposed locations for installation of City - maintained community bulletin boards: Country Hills Towne Center, Sav-on, Lucky Market, Albertsons Market, Kmart and Ralphs Market. Total cost is estimated at $7,600. CM/Belanger explained why it is imperative that the City upgrade its current computer network system. (Items 46230 and 46235). In response to C/Ansari, CSD/Rose stated that the sound system rented for Concerts In The Park costs about $450 per concert. Ten events, including the City Anniversary Celebration, are slated for this year. In response to M/Herrera, CM/Belanger explained that, reflective of Council and Redevelopment Agency goals and objectives to focus on economic development, business retention and attraction and a variety of communications and marketing activities, additional support personnel is proposed (40010 through 40090). Lt. Stothers explained that the Growth Incentive Deputy position is an add-on item that may be used for part of the year. In response to Chuff, CM/Belanger stated that, essentially, the $235,000 increase in projected Law Enforcement costs is due to the inclusion of the 290 Boy car. In response to M/Herrera, Lt. Stothers indicated that the Sheriffs department plans to redeploy the deputies for additional bicycle patrol time during the summer. In response to M/Herrera, CMBelanger indicated that the increase of approximately $200,000 in Contract Services - Sheriff (4540) is due to increase in services MAY 18, 1998 PAGE 3 COUNCIL STUDY SESSION requested by the City (290 Boy). Responding to C/O'Connor's concerns regarding law enforcement coverage for Diamond Ranch High School, CM/Belanger stated that allocation of resources is based upon demand based upon activities occurring at school sites which require enforcement services. If services exceed demand, Council needs to determine whether additional personnel needs to be retained to meet the demand. Capt. Martinez stated that, in the event of an emergency which requires immediate additional response, other units can be brought in from other areas. In response to MPT/Chang, CM/Belanger explained that 290 Boy units are specially assigned tasks based upon demand by the Sheriffs Station. These units do not answer radio calls. C/O'Connor asked if the Volunteer Patrol duties will be increased. Capt. Martinez stated that one of the issues that has been under discussion for some time is whether to allow volunteers on patrol to write parking citations. He is anticipating a formal opinion from the L.A. County Counsel regarding this matter. CM/Belanger stated that, for the most part, parking citations have been de- criminalized and could, therefore, be a civilian function. D.B. uses law enforcement personnel under its current contract to write parking tickets. The L.A. County Counsel has issued an opinion contrary to the use of volunteers to write tickets. Other cities, in order to address this issue in the County, have hired their own public safety agents and officers and have devised a job description to include writing of parking tickets, as well as engaging in other types of non -law enforcement activities. In response to C/Ansari, CM/Belanger indicated that if the City requested volunteers to engage in these types of activities, the City would have to cover them for Worker's Compensation and other types of compensation provided to its employees. CM/Belanger stated that the reduction if Planning personnel salaries is due to the fact that 50% of the Deputy City Manager's salary has been reallocated to other departments (Community Services 20% - Public Works 30%). CM/Belanger said that the Pantera Park lighting costs will be similar to the Peterson Park lighting costs. CSD/Rose estimated the Peterson Park lighting costs to be $18,000 per year. CM/Belanger stated that Pantera Park is the City's single largest new activity during FY 98/99. The budget reflects estimated annual costs for park operations. MAY 18, 1998 PAGE 4 COUNCIL STUDY SESSION In response to M/Herrera, CM/Belanger reported that the General Fund Budget Public Hearing will be conducted on June 2 and June 16, 1998. He recommended that the law enforcement budget remain as presented and that the Council consider reallocation of services such as having the bicycle patrol cover the Concerts in the Park. Cost of living increase this year is 2.9%. Staff has evaluated the possibility of recommending changes in the retirement system from 2% at age 62 to 2% at age 55. M/Herrera suggested that staff consider a 5% increase for Council and Commissions. 4. ADJOURNMENT: There being no further business to conduct, Mayor Herrera adjourned the study session at 6:34 p.m. ATTEST: Mayor LYNDA BURGESS, City Clerk MINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING OF THE CITY OF DIAMOND BAR MAY 18, 1998 BUDGET STUDY SESSION: 4:13 P.M., AQMD Room CC -2. 6"1,2- MINUTES "1,z Present: Council Members Ansari, O'Connor, Mayor Pro Tem Chang and Mayor Herrera. C/Huff arrived at 5:05 p.m. Also present were: Terrence L. Belanger, City Manager; 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 Director; Captain Richard Martinez, Walnut Sheriffs Station; Lt. Dave Stothers, Walnut Sheriffs Station; Lynda Burgess, City Clerk; Kellee Fritzal, Assistant to City Manager, and Anne Haraksin, Administrative Assistant. Adjourned Study Session: 6:34 p.m. CLOSED SESSION: None 2. CALL TO ORDER: Mayor Herrera called the meeting to order at 6:47 p.m. in the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: INVOCATION: Mike Goldenberg Pastor Bob Basile, Calvary Chapel ROLL CALL: Council Members Ansari, Huff, O'Connor, Mayor Pro Tem Chang, Mayor Herrera. Also present were: Terrence L. Belanger, City Manager; Ruben Weiner, Assistant 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 Director and Lynda Burgess, City Clerk. APPROVAL OF AGENDA: As submitted. 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: None 4. PUBLIC COMMENTS: Mike Goldenberg, on behalf of the Diamond Bar Improvement Association, thanked Council and the 140 volunteers, 25-30 sponsors and contributors who participated in the 2nd annual "Paint Our Town" project. Al Rumpilla thanked the DBIA and the volunteers for painting his home. Clyde Hennessee spoke about "Paint Our Town," the importance of voting in elections, and the Off -Site Parking Task Force. MAY 18, 1998 PAGE 2 Bill Kee thanked Council Members, City staff and volunteers who participated in the "Paint Our Town" project. Carol Willner, Lorbeer Middle School Principal, asked for support for Measure B, the June 2, 1998 ballot measure to provide funding for Pomona Unified School District facility improvements, renovations and modernization. If approved, the measure will qualify the District to receive matching funds from the State. Marty McWhinney, Diamond Ranch High School Football Coach, asked Council for support for the school's first annual golf tournament on June 1, 1998 at the Los Serranos Golf Course in Chino Hills. Registration begins at 12:00 noon with tee -off at 1:00 p.m. Interested persons may call (909) 397-4715 ext. 314 for further information. Thom Pruitt announced that the annual Diamond Bar Pop Warner Carnival will be held at the Kmart Shopping Center June 4 through 7, 1998. 5. SCHEDULE OF FUTURE EVENTS: 5.1 MEMORIAL DAY HOLIDAY - City Offices will close on Monday, May 25, 1998 and reopen on Tuesday, May 26, 1998. 5.2 PLANNING COMMISSION - May 26, 1998 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.3 PARKS & RECREATION COMMISSION - May 28, 1998 - 7:00 p.m., AQMD Hearing Board Room, 21865 E. Copley Dr. 5.4 CITY COUNCIL MEETING -June 2, 1998 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: Moved by C/Ansari, seconded by MPT/Chang to approve the Consent Calendar with the exception of Items No. 6.6 and 6.10. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVED MINUTES: 6.1.1 Study Session of May 5, 1998 -As submitted. 6.1.2 Regular Meeting of May 5, 1998 - As submitted. MAY 18, 1998 PAGE 3 6.2 RECEIVED AND FILED PLANNING COMMISSION MINUTES: 6.2.1 Regular Meeting of March 10, 1998. 6.2.2 Regular Meeting of March 24, 1998. 6.2.3 Regular Meeting of April 14, 1998. 6.3 APPROVED VOUCHER REGISTER - dated May 18, 1998 in the amount of $364,562.51. 6.4 EXONERATED CASH DEPOSIT IN LIEU OF GRADING BOND (FAITHFUL PERFORMANCE, LABOR & MATERIAL) FOR 23960 FALCONS VIEW DRIVE IN DIAMOND BAR - in the amount of $1,944 posted with the City on April 23, 1996 and directed the City Clerk to notify the Owner and Surety of this action. 6.5 APPROVED CONTRACT AMENDMENTS FOR HIRSCH & ASSOCIATES, LEIGHTON &ASSOCIATES, AND DEWAN LUNDIN & ASSOCIATES FOR PANTERA PARK - a) contract amendment with Hirsch & Associates in an amount not -to -exceed $7,100; b) increased the purchase order amount for Leighton & Associates by $6,350 and c) increased the purchase order amount for Dewan Lundin & Associates by $4,250. The total amount of the contract amendments is $17,700. 6.7 ADOPTED RESOLUTION NO. 98-29: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE ENGINEER'S REPORT FILED PURSUANT TO SECTION 22623 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE WITH RESPECT TO THE CITY OF DIAMOND BAR ASSESSMENT DISTRICT NO. 38; AND DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR CERTAIN LANDSCAPING MAINTENANCE WITHIN SAID DISTRICT FOR FISCAL YEAR 1998-1999; AND FIXING A TIME AND PLACE FOR A HEARING OF OBJECTIONS THEREON - and directed the City Clerk to advertise a Public Hearing on June 16, 1998. CM/Belanger stated that the Resolution would be amended to include "exhibit attached hereto and incorporated herein by reference." 6.8 ADOPTED RESOLUTION NO. 98-30: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE ENGINEER'S REPORT FILED PURSUANT TO SECTION 22623 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE WITH RESPECT TO THE CITY OF DIAMOND BAR ASSESSMENT DISTRICT NO. 39; AND DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR CERTAIN LANDSCAPING MAINTENANCE WITHIN SAID DISTRICT FOR FISCAL YEAR 1998-1999; AND FIXING A TIME AND PLACE FOR A HEARING OF OBJECTIONS THEREON - and directed the City Clerk to advertise a Public Hearing on June 16, 1998. CM/Belanger stated that the MAY 18, 1998 PAGE 4 Resolution would be amended to include "exhibit _ attached hereto and incorporated herein by reference." 6.9 ADOPTED RESOLUTION NO. 98-31: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE ENGINEER'S REPORT FILED PURSUANT TO SECTION 22623 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE WITH RESPECT TO THE CITY OF DIAMOND BAR ASSESSMENT DISTRICT NO. 41; AND DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR CERTAIN LANDSCAPING MAINTENANCE WITHIN SAID DISTRICT FOR FISCAL YEAR 1998-1999; AND FIXING A TIME AND PLACE FOR A HEARING OF OBJECTIONS THEREON - and directed the City Clerk to advertise a Public Hearing on June 16, 1998. CM/Belanger stated that the Resolution would be amended to include "exhibit _ attached hereto and incorporated herein by reference." 6.11 ADOPTED RESOLUTION NO. 98-32: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR FINDING THAT THE NAME OF DIAMOND POINTE LANE, BETWEEN BREA CANYON ROAD AND LARKSTONE DRIVE, SPECIFICALLY SET FORTH HEREINAFTER, SHOULD BE CHANGED TO DIAMOND CREST LANE. 6.12 APPROVED EXTENSION OF VENDOR PRINTING SERVICES FOR COMMUNITY NEWSLETTER AND RECREATION GUIDE - authorized Graphics United to proceed with printing the Summer issue of the Community Newsletter and Recreation Guide. The total amount awarded to this vendor for services rendered this fiscal year shall not exceed $20,000 at this time. 6.13 AUTHORIZED ADDITIONAL TEMPORARY SERVICES WITH TIME OUT PERSONNEL SERVICES - to assist the Planning Division Secretary through June 1998 in the amount of $1,000. 6.14 (a) APPROVED FISCAL YEAR 1997-98 BUDGET ADJUSTMENT AMENDMENT #2 - Budget amendment #2 projects General Fund resources to be $11,547,982 with appropriations amounting to $10,564,043. (b) ADOPTED RESOLUTION NO. 96-53F: A RESOLUTION OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE, VACATIONS, LEAVES OF ABSENCES AND OTHER REGULATIONS - reflecting changes in four positions: MIS Technician (from $35,042 to $40,068 annually; Community Services Coordinator (from $26,951 to $31,796); Assistant Civil Engineer (from $45,564 to $52,884) and Community Services Director (from $64,629 MAY 18, 1998 PAGE 5 to $71,662). MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.6 CONSIDERATION OF ADDITIONAL WORK FOR ACCURATE LANDSCAPE AND MAINTENANCE FOR FISCAL YEAR 1997/1998 - Accurate Landscape & Maintenance submitted the low bid for five small projects requested by the City: Casual Labor for Anniversary Celebration - $800; Emergency Repair of Irrigation Mainline - LLMD No. 38 - $2,200; Casual Labor for Concerts in the Park - $200; Trenching for Lighting Cougar - $2,000; Floral Plantings - LLMD No. 38, for a total of $10,150. In response to C/Huff, CM/Belanger explained that Council did not specifically vote to light the Cougar. At the time the sculpture was installed, Council discussed providing lighting to the Cougar to accent its presence in the evening hours. A project was never specifically presented to the Council, nor was it authorized. C/Huff stated he would like this matter presented as an agenda item with options for work to be performed, together with the proposed costs. Following discussion, C/Huff moved, C/O'Connor seconded, to remove the $2,000 amount recommended for trenching for lighting for the Cougar monument and approve all other proposed additional work in an amount not - to -exceed $10,150 for FY 97/98. C/O'Connor expressed discomfort with approving a project in pieces. When the Cougar matter was originally brought forth, it was started and completed before Council voted on the matter. Now Council is asked to approve a one - stage item for electricity. She believed that, in the future, Council should be apprised of the full impact of projects before construction takes place. M/Herrera concurred with C/Huff and C/O'Connor. Motion by C/Huff carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.10 RESOLUTION NO. 98-33: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR TO INSTALL "NO STOPPING ANYTIME" SIGNS ON THE NORTH AND SOUTH SIDES OF PATHFINDER ROAD BRIDGE - Pathfinder bridge spans over SR57 between Brea Canyon Rd. north and Brea Canyon Rd. south. Currently, there is cross -hatched striping MAY 18, 1998 PAGE 6 creating a shoulder lane on both the north and south sides of the bridge adjacent to the curb. This striping spans the entire length of the bridge between the SR57 on and off ramps (approximately 550') and is intended to prohibit vehicles from using that area as a driveable through -lane or parking lane. The Traffic & Transportation Commission recommended that "No Stopping Anytime" signs be installed to compliment the prohibited parking area. Following discussion, C/Huff moved, M/Herrera seconded, to approve only two signs (one sign on the westbound approach on the west side and one sign on the eastbound approach on the west side) of the bridge and adopt Resolution No. 98-32. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Huff, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - O'Connor ABSENT: COUNCIL MEMBERS - None PUBLIC HEARINGS: 7.1 CONTINUED PUBLIC HEARING ON DRAFT DEVELOPMENT CODE - ZONING CODE AMENDMENT (ZCA 97-1) - ARTICLE III - SITE PLANNING AND GENERAI DFVELOPMFNT STANDARDS AND THE CITYWIDE DESIGN GUIDELINES - On December 9, 1997, the Planning Commission recommended approval of the draft Development Code and Citywide Design guidelines. In December these documents were transmitted to Council and a series of four study sessions were conducted from January 6, 1998 to February 17, 1998. This is the fifth scheduled public hearing on the draft Development Code. Article III contains the development standards applicable to all zoning districts and standards for specific land uses. The Citywide Design Guidelines are to be utilized in conjunction with these standards to achieve a building environment of superior design consistent with the goals of the General Plan (continued from May 5, 1998). Staff recommends that the City Council conclude its review of Article III of the Draft Development Code as well as, the draft Citywide Design Guidelines, comment as deemed necessary with respect to Articles I, II, IV, V and VI, and make an informal recommendation on these documents and direct staff to prepare the adopting ordinance and resolution. M/Herrera opened the continued public hearing. There being no testimony offered, M/Herrera continued the public hearing to June 16, 1998. DCM/DeStefano commented on responses to action items contained within Article III carried over from the May 5, 1998 meting. He stated that as instructed by the Council, staff re -noticed by letter the Chamber of MAY 18, 1998 PAGE 7 Commerce to solicit their comments regarding the proposed Sign Ordinance. To date, no response had been received by the city. Article III, Page 88: Question: How does the proposed ordinance compare with the City of Los Angeles ordinance recently adopted regarding gas powered leaf blower noise levels. Response: LA City adopted an ordinance in January, 1998 which became effective in July, 1998 that says that "no gas powered blowers shall be used within 500 feet of a residence at any time." D.B.'s ordinance is similarly written. On Page 88, Subsection c, it states that "gas powered blowers, leaf and debris blowers, shall not be used within 500 feet of a residence at any time with the exception of a leaf vacuum device that operates at a sound level not exceeding 45 decibels." C/Huff moved to strike Subsection c. MPT/Chang seconded the motion. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 2. Article III, Page 41 Issue: Freeway oriented signs. Response: Staff recommended the following language: "To permit both on- site and off-site free-standing signs with a Conditional Use Permit to be authorized by the Planning Commission, for certain properties adjacent to the freeway." DCM/DeStefano stated that these properties and uses would be only in the categories of fuel, food and lodging for those uses that are within the freeway right-of-way. This proposal would allow a maximum sign height of 25' above the height of the freeway. He further recommended that the sign face be increased in size from an 8'x16' sign to a 10'x20' sign and that such signs be separated by a minimum of 1/8th of a mile i.e. "No more than one free-standing sign be permitted per sign and that the signs be separated by a minimum distance of 660 feet." C/O'Connor said that she would like to see generic food, gas and lodging signs at the freeway exits. C/Huff said he did not want a proliferation of signs. However, he wanted freeway traffic to be aware that businesses are available. Therefore, consolidation of use makes some sense. MAY 18, 1998 PAGE 8 C/Ansari indicated that she favored some type of signage along the freeway to identify food, gas and lodging. M/Herrera said she would like to assist the businesses but she did not want to see a large number of tall signs along the freeway. CMBelanger stated that this portion of the ordinance is to provide for freeway -oriented advertising for food, lodging and fuel and to do it in such a manner as to not have a proliferation of signs. Generally, generic food, lodging and fuel are signs placed by CalTrans in more rural areas. He indicated that staff ask CalTrans what is required to obtain placement of such signs along the freeway off -ramps. C/O'Connor wanted to assist businesses but she did not want to see tall signs every 1/8th of a mile along the City's five mile freeway corridor. C/Huff concurred with C/O'Connor. He suggesting postponing a decision until the City receives an answer from CalTrans. As an alternative, he recommended that signs be placed no closer than 1/2 mile apart instead of 1/8 mile. 3. Article III, Page 167 Question: Re adult business provisions and the issue of whether or not someone who was appealing a conviction could continue to be an applicant for an Adult Business permit. Response: DCM/DeStefano submitted the following language: "If the applicant is in the process of appealing a conviction, the applicant shall be barred from applying for a permit unless and until the conviction is overturned." 4. Article 111, Page 170 Question: Re adult businesses and prohibitions on television monitors and video equipment in restrooms provided for employees and patrons. Response: DCM/DeStefano recommended the following language: "No restroom shall contain television monitors or other motion picture or video projections, recording or reproduction equipment." 5. Article III, Page 174 Question: A concern regarding the time when the Sheriffs Department completes its investigation and when the Director must make a decision regarding issuance of an adult business permit. Response: DCM/DeStefano recommended that Section 22.42.020 M.2.a. be reworded to state: "After the Sheriffs Department's investigation is MAY 18, 1998 PAGE 9 completed, the Director, within 20 days, shall approve the permit subject to the findings contained within the section." C/Ansari asked staff to review a CD-ROM she received from the City of Cerritos which has very restrictive permits, to determine if D.B.'s proposed code is tightly enough written. One of the restrictions was to allow that the businesses be open during the hours of 10:00 a.m. to 10:00 p.m. only. 6. Article III, Page 178 Question: Regarding animal control. Response: DCM/DeStefano stated that, according to the language within the Council's packet, horses may be maintained subject to some additional requirements: The owner must have at least 15,000 sq. ft. of parcel; that the maximum number of horses allowed is one for every 5,000 sq. ft. of land up to four horses; horses must be kept at least 40' from any habitable structure, etc; any person requesting approval to house more than 4 horses is subject to a Conditional Use Permit from the City's Planning Commission to insure compliance. With respect to the number of dogs and cats, he stated that the language clarifies that no more than three dogs and three cats can be housed at any one residence. In addition, language has been included with respect to other household pets such as rabbits, guinea pigs, etc. In response to C/O'Connor, DCM/DeStefano replied that chickens and peacocks are not allowed under the draft ordinance. If chickens and peacocks are legally established prior to adoption of this ordinance, the owners may keep them as non -conforming pets. If the chickens and peacocks were illegally acquired, they are considered to be illegal and will have to be removed. Roosters are not permitted. Responding to C/Ansari, DCM/DeStefano stated that pot-bellied pigs are not allowed under the proposed ordinance. C/Huff asked that mice and rats not be referred to by color. Council concurred. DCM/DeStefano agreed with C/O'Connor that "Animal Permits" needs to be added to the list of discretionary permits in Table IV -1 on Page IV -3. 7. Article III, Page 179 Question: Re Section 22.42.040 A. 1.c., that the Commission may approve a Conditional Use Permit for a large family daycare home even if the operation does not comply with all of the City's standards. Response: Staff proposes to eliminate this subsection. MAY 18, 1998 PAGE 10 In response to C/Ansari, DCM/DeStefano explained that the maximum number of persons allowed for a large family daycare home is 14 (See Page VI -12). 8. Article III, Page 180 Question: Re allowing employees of a large family daycare facility to park off-street. Response: DCM/DeStefano suggested that language be added to Subsection 6 (c.) to read: "All required parking spaces for large family daycare facilities be provided on-site." 9. Article III, Page 183 Question: Re home-based businesses and how this section will be enforced if there is no home-based business registration program. Response: DCM/DeStefano suggested adding: "Persons engaged in the business shall be limited to persons residing on the premises and one employee." 10. Article III, Page 152 Question: Re 22.38.060 and the discussion about exemptions. Response: DCM/DeStefano indicated that Page III -152, Subsection A. was reworded to read: "Trees, except those designated by the City Council as a historical or cultural tree, and trees required to be preserved, relocated, or planted as a condition of approval of a discretionary permit, located on all developed properties prior to adoption of this Development Code" as recommended by the Planning Commission. 11. Article III, Page 153 Staff's revised language for Subsection H: "Native oak, walnut, sycamore, willow or naturalized California pepper trees located upon a lot of 1/2 acre or less are exempted from these regulations." Subsection I: "Any native oak, walnut, sycamore, willow or naturalized California pepper tree planted subsequent to the subdivision of property of any size are exempted from these regulations." Council reviewed C/O'Connor's list of action items dated April 27, 1998 that were discussed in Council Study Sessions. DCM/DeStefano recommended that the third sentence of Article VI, Page 11 MAY 18, 1998 PAGE 11 be changed to read: "Temporary car washes are fundraising activities typically conducted at automotive related or other businesses where volunteers wash vehicles by hand and a duration of the event is limited to one day." Council concurred. DCM/DeStefano recommended that the word "commercial" be stricken from the definition of Equestrian Facilities in Article VI on Page 18. Council concurred. DCM/DeStefano recommended that "archery and shooting ranges" be moved to the "Indoor Amusement and Entertainment Facilities" category. Council concurred. DCM/DeStefano recommended that, under the definition of "Health Care Institution," the term "mentally handicapped" be changed to "mentally or physically disabled." Council concurred. DCM/DeStefano stated that the definition of "Recreational Vehicle Park" on Page 40 refers to temporary and not permanent stays and, therefore, recommended that the following language be added to the end of the first sentence of the definition so that it reads: "A site where one or more lots are used or intended to be used by campers with recreational vehicles or tents for temporary stays." Council concurred. C/Huff left the meeting at 9:15 p.m. Council directed staff to prepare the adopting Ordinance and Resolution for the Development Code and Citywide Design Guidelines for consideration on June 16, 1998. 8. OLD BUSINESS: None 9. NEW BUSINESS: None RECESS TO REDEVELOPMENT AGENCY MEETING: 9:23 p.m. RECONVENE CITY COUNCIL MEETING: 9:25 p.m. 10. COUNCIL SUB -COMMITTEE REPORTS: C/O'Connor reported that the final Solid Waste Task Force meeting will be held on June 8, 1998 and that the final draft report will then be presented to Council. C/Ansari stated that she attended a SCAG Solid Waste Legislative meeting this morning. Two weeks ago, she attended a CLOUT meeting in Sacramento. MPT/Chang reported that he attended the Walnut School District fundraiser on May MAY 18, 1998 PAGE 12 9, 1998. He thanked the residents for their support. M/Herrera stated that the Off -Site Parking Task Force met last Wednesday and discussed the proposed draft report to Council. The final meeting is scheduled for June 10. 11. COUNCIL MEMBER COMMENTS: C/O'Connor stated that she attended the Law Enforcement Memorial in Whittier, the D.B. Toastmasters 20th Anniversary Celebration on May 6, and the D.B.I.A.'s "Paint Our Town" event on Saturday, May 16. She invited residents to participate in painting two additional houses on June 6. D.B. AYSO recently hosted 95 teams from the Southern California area. She encouraged residents to participate in Diamond Ranch High School's first annual golf tournament. C/Ansari said she was the guest of the Arab -American Institute in Washington, D.C. and that she had recently attended another Eagle Scout review. She stated that the Cougar in the Park was the first public art private donation for D. B.'s parks and she hoped that redevelopment would promote more art in the parks. She reported on her attendance at the Contract Cities meeting in Palm Springs. She asked that citizens write to Governor Wilson and ask him not to take vehicle -in -lieu funds away from cities. MPT/Chang reiterated his concern about the proposed AB1776 and explained why he opposed the bill. M/Herrera spoke about AB1776. She recommended that the voters very carefully consider each candidate as they vote on June 2, 1998. She announced that the Chamber of Commerce will sponsor the 60th Assembly District Candidate Forum on Thursday, May 21, 1998 from 7:00 p.m. to 9:00 p.m. at Mt. SAC performing arts center. She further stated that several Council Members would attend the annual International Council for Shopping Centers National Conference beginning on Tuesday, May 19, 1998 to encourage businesses to locate in D.B. 12. ADJOURNMENT: There being no further business to discuss, M/Herrera adjourned the meeting at 9:50 p.m. ATTEST: Mayor LYNDA BURGESS, City Clerk CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Herrera and C��o✓✓u%%ncilmember O'Connor FROM: Linda G. Magnu&9doistant Finance Director SUBJECT: Voucher Register, June 2, 1998 DATE: May 28, 1998 Attached is the Voucher Register dated June 2, 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. - # - -7 ;=- -. - CITY OF DIAMOND BAR VOUCHER REGISTER APPROVAL The attached listing_ of vouchers dated June 2, 1998 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUNn NO. FUND DESCRIPTION AMOUNT 001 General Fund $723,396.42 112 Prop A Fund -Transit Fund 11,405.86 115 Int. Waste Mgt Fund 63.19 118 Air Quality Improvement Fund 787.91 125 CDBG Fund 40.94 126 COPS Fund 131.50 138 LLAD #38 Fund 1,772.24 139 LLAD #39 Fund 744.00 141 LLAD #41 Fund 3,694.00 250 CIP Fund 189,547.32 TOTAL ALL FUNDS $931,583.38 APPROVED BY: Linda G. nuson Assistant Finance Director Irence L'.' H Iangor City Manager"'. Carol Herrera Mayor Deborah H. O'Connor Councilmember 1K *** City of Diamond Bay RUN TIME: 09:3005/29/98 VOUCHER REGISTER DUE THRU.............06102/98 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-ND BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION -------------------------------------------------------------------------------------------- A-1 Rentals A-iRental. *001-4095-2353 1 80602A Accurate Landscape Accurate *001-4331-2210 2 80602A 01/7220 Aguirre, Jona AguirreJ *001-2300-1002 2 80602A American Storage LTD AmerStorag *001-4090-2140 2 3060;.M 01/7242 'ner:canUniteuSalesCorp AUK *001-4350-3310 2 801:S6LA 6,1/7249 Anis, Patty Anise *00'--4}10-23:?0 1 80602A *001-4350-4100 3 80602D Armentrout Consultants Armentrout *001-4440-4040 2 80602A 01/7028 Avalos, Les AvalosL *001 2300-1002 1 80602A Bee Removers BeeRewve *001-4310-4000 2 80602A 01/7251 PAGE 1 + PREPAID + + AMOUNT DATE CHEuk --------------------------- 05/28 06/02 013253005 Equip Rent-Annv CeIeb 1,522.62 TOTAL DUE VENDOR --------) 1,522.62 05/28 06/02 53532 Clean V Ditches-Syc Cyn 1,135.00 TOTAL DUE VENDOR. --------) 1,135.00 05/28 06/02 Refund/Depst-Maple Hill 50.00 TOTAL DUE VENDOR --------) 50.00 05/28 06/02 Rent/Storage-Surplsrurnit 196.00 TOTAL PREPAID AMOUNI ----, 196.010 TOTS DuE VENDOR --------) 0.001 0512: 06/?2 667 DEzcst-zcscfrdeExcursion 634. - TOTAL DUE `.E`iDOR--------) 6.1 4. )„ 05/28 06/02 Reinb-CPQS Ccr.f-3/12-15 :4:. 2! 05/28 06/02 PGR Camm Mtgs-3/26-4/c EX). (H) TOTAL DUE VENDOR --------1 222.25 05128 06/02 EmerCcordSvcs-April 1,000.00 TOTAL DUE VENDOR --------) 1,000.1X? 0`/28 06/10:. 417,: RefundiDepost-Petersn Prk 50.00 TOTAL DUE 'VENDOR --------) 50.00 05123 06;02 43:'.:•7 Bee Hive Removal-IronBark 60.0@ TOTAL DUE VENDOR --------1 60.00 *** City o a a o n a Bar *# RUN TIME: 09,3005/2;%/n VOUCHER REGISTER FAGS 2 DUE TWJ.............06/02/98 VEt111DR NAi1E t ENDDR 1D. # PREFAID + + ACCOUNT PRDJ.TX-NO BATCH PD.LiNEX. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK Benner Metals BennerMeta *061-4310-1200 2 80602A 01/6134 05/28 061102 725;3 Welding Suppls-Parks 54.96 'aTAL DUE VENDOR--------i 54.96 Bent, Marjory DentMarj *001-3472 1 8060'iA 05/23 06/02 Refund/Deposit-BajaExcurs 104.(X) TOTAL DUE VENDOR--------) 104.00 Best Lighting Products BestLtg *001-4314-7210 2 80602A 001/7270 05/28 06/02 L9871 Elect Svcs-Hrtg Comm Ctr 389.79 TOTAL DUE VENDOR--------) 389.79 Bilis Lock & Safe BilisLock *001-4331-2210 3 80602A 07/6131 05/28 06/02 128008 Keys-Sycamore Cyn Bldg 8.08 TOTAL DUE VENDOR--------) 8.08 SonTerra BonT,erra *00i _2*300- 1011 2 30602A 05/26 06/02 00.0'J405 Apr Prof Svcs-FER 96-2 7,3 S.12 TCITAL DUE `VENDOR--------) 7,333.1 Brandman Assoc., Michael Brandman *001-2300-1011 1 80602A 05/26 06/02 04`-.3-'3 38 Prof Svcs-FER 92-03 1,3:32.3:. *001-2300-1710 1 8060:A 05/28 06,'02 0498-c•3:j0 Prof Svcs-FPL 550.;6- 50.;6TOTAL TOTALDUE VENDOR--------) 1,88,58 Brendan Screenprint & Brendans *001-4350-12027 2 80602A 01/7261 05/28 06/02 11723 Star'f Shirts-P&PStaff TOTAL DUE ''VENDOR--------) 6,5b, :S 'Bryan A. Stirrat & Assc Bryan5tirr *001-4551-5223 4 80602D 01/7081 05/23 06/02 982:3`O Plan Check Srvcs-March 357.00 *001-4510-5227 18 80602D 01/6950 05/28 06,02 980524 Inspectn Srvcs-March +001-4510-5227 16 80602D 01/7090 05/206;0:.%06526 Engr inspect Svcs-Mar-Apr 4'.=� TOTAL DUE `'VENDOR--------- 460.35 CORP USA LOmpUSA *001-4090-62:3.5 2 80602A 01/7273 05/28 06/02 217-280=109 TrmnlEmltnSftwr-Pentamtn 255.4; TOTAL ::UE VENDOR --------) 255.47 :; *** City of D:awand dam ** RUN TIME: 09:30 05/29/98 V O U C H E R R E G I S T E R DUE THRU.............06/»2/98 VENDOR WAIF VENDOR ID. ACCOUNT PROJ.T1-ND BATCH PO.LINE/ND. ENTRY/DUE INVOICE DESCRIPTION ---------------------------------------------------------------------------------------------- CalifPrks&RecSociety CPRS +001-4310-2340 1 84602A 05/28 06/02 PlygrndSftyCrse-Hosler TOTAL DUE VENDOR ----- Carol Dennis CarolDenni *001-4553-4000 2 30602B 01/7222 *001-4040-4000 2 80602B 01/6087 *001-4210-4000 2 806028 02/6087 Chang, Paul ChangP *001-2300-1001 1 80602A Charles Abbott & Asc Inc CharlesAbb *001-4510-5522 2 %602A 01/6912 *001-4510-5502 2 S0602A (1-1/6479 *001-4510-5227 2 80602A 01/65E7 *001-451t�-5227 6 :3f1602A 11/6568 *001-4510-15227 4 80602A 01/6569 *OC,1-2$00-1,-12 2 46+ 313.54 *001-2:'00-1012 3 '14602A 05128 06102 14 PAGE 3 * * PREPAID * 4 AMOLMIT DATE CHE k ------------------------------------ 50.00 > 50.00 05/28 06/02 98-06 Mintes-OffSteTskFrc-5/1 160.00 05/28 06/02 DBCM0406 Minutes-CCnclMtg-5/5 270.00 05/28 06/02 PC%0405 Minutes-P1ngCommMtg-5/12 160.00 TOTAL DUE VENDOR --------> 590.00 05/28 06/02 05/28 06/02 049-309 05/28 06/02 _,49-311 05/28 06/02 132 05/28' 06,,12 .__ 05/28 OE1•)2 1:4 :15/28 06;'.: 142 05/28 Oof02 141 Charles Abbott & Asc Inc CharlesAbb *001-4510-5506 2 80602A 01/6080 05/28 06/02 44° -KS *001-4510-5502 4 80602A 01/6079 05%28 06;02 049 -?12 *001-4510-5506 4 80602A 0116080 05/28 06102' 6149-312 *001-4510-5522, 4 80602A 01/6912 05/28 06/02 '49-'12 Refund-GrdgBond-FicnVw 1,944.00 TOTAL DUE VENDOR --------} 1,944.00 Rght-O-Waym Maint-Jan 5,350.50 April Toad 'faint 6,575.70 StnrmDrainInspect-Nov-Apr 2,303.33 EngrinspectnSvcs-Dec-Apr 5,530.43 EngrInspSvcs-Feb-Apr 6,159.:7 , of Svcs -EN '6-140 725.09 Prof Svcs -EN 06-151 13_,24 TOTAL DUE VEWOR--------) 757 Mar'�.ng&Signing S4cs-Jan 154.5(, 4oad Maint-Apr 13,903.00 Mar,.ing & Signing -Apr 95w.6.`_ R,ht-C-Way Maint-Apr 2,100.04 70,ti{ iJE vENi;,OF, - } 17,147.15 Charles Abbott & Asc Inc CharlesAbb *001-4551"54223 2 806M 01/6964 05/28 06102 1 !. Encr-Pian: Check Svcs 225,04 #041-4510-5227 8 80602A-01/6967 05/28 0642 13w cngr Inspect Svcs -T 32400 313.54 *001-2300-1012 4 80602A 05128 06102 14 Pian Check Svcs 112.54 T TAL -DUE VENDOR --------} 651.00 Charles Abbott & Asc Inc CharlesAbb *001-2300-1010 2 84602A 051'28 06202 1137 Prof Svcs -FPL 96-003 580.00 TOTAL DLE VENDOR --------} 580.00 *** City of Diamond Bar *** RUN TIME: 0930 05/29/98 V O U C H E R R E G I S T E R PAGE A DUE THRU.............06/02/98 VENDOR NAME VENDOR ID. PREPAID + ACCOUNT PRDJ.TI-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ Charles Abbott & Asc Inc CharlesAbb *001-2300-1010 3 80602A 05/2.8 06/02 138 Prof Svcs -FPL 96-049 580.00 TOTAL DUE VENDOR --------) 580.00 Charles Abbott & Asc Inc CharlesAbb *001-4558-5510 2 80602A 02/6486 05/28 06/02 049-313 TreeWatering5vcs-April 2,285.61 *001-4558-5508 2 80602A 01/6486 05/28 06/02 049-314 WeedAbateSvcs-Apr 4,525.08 *112-4553-5527 2 80602A 03/6486 05/28 06/02 049-315 BusShelter Inspectns-Apr 500.00 TOTAL DUE VENDOR --------) 7,::10.69 Chen, Joanne Chen] *001-2300-1012 1 80602A 05/26 06/02 Refund/Depost-EN 97-197 775.00 TOTAL DUE VENDOR --------) 775.00 Cintas Corporation Cintas *001-4310-2130 2 8'?60'lA 01(6131 05/22 06 -0,2 1JU16•J4 Uriforms-FrkStafw/of 5/11 19.08 O AL DUE VENDOR --------) 19.08 Coffee Smith Cof4:ee5mit *001-4090-2130 - ="? 02A 02/60314 05.23 0E•/0;- eci? Mai Equip Rent IS.' ;5 TOTAL DIVE 'ENDOR--------) 14S.>5 D&J Engineering AJEngine *001-4556-4500 2 406028 01/7085 05/28 06/02 '9'3PkCaltran3 EEM Tree Planting Proj 2,400.ON) TOTAL DUE VENDOR --------) 2,4!1(:.11!1 P&J Engineering D&JErgine *001-4220-5201 2 80i02B 01/5952 05/28 06/02 9811-0`-: 31dg�5-ftySics-4/13-7/13 54,_.'-)7,;)- TOTAL DUE VENDOR --------) 54,3a. _- D'Antonio's Ristorante D'Atonios *001-409.5-.352 1 80602M 05!23 06/02 OBRHighBoostrFurdraiser 50.^: -� TOTAL PREPAID AMOUNT ----) 50. 0,0 TOTAL DUE VENOM --------) 0.00 D. B. Chamber of Commerce DBChamber *001-4030-2325 1 306028 05/28 06/02 146 InstallatnDinner-4/4-CMgr 74.00 TOTAL DUE VENDOR --------) 74.00 *** City of Dia a a n a Bar *** RUN TIME: 09:30 05/29/:8 V O d C H E R R E G I S T E R PAGE 5 DUE THRU.............OW2/�S VENDOR NAME VENDOR ID. PREPAID # ACCOUNT PROJ.TX-W BATCH PO.LINE/NG. ENTRY/DUE INVOICE DEErRIPT, ION AMOLWT DATE ' ,rwE_k ------------------------------------------------------------------------------------------------------------------------------------ D. B. Improvement Assoc. DBIA *001-4095-2115 2 B0602B 01/7282 05/28 06/02 1951• May Ad -Summer Concerts 440.00 2 80602M 02/6076A 05/28 06/02 CAM - Stes 100 & 190 -June 1,144.00 TOTAL DtE VENDOR --------) 440.00 David Evans & Assoc. DavidEvans 12,735. 5 *250-4310-6415 11798 2 80602E 0117007 05/28 06/02 2 HrtgePrk-Retrafit-May 1,351.81 *250-4310-6415 117% 4 80602E 02/7007 05/28 06102 2 RanReagnPrk-Retrofit-May 1,351.81 0TAL DUE VENDOR --------} TOTAL DUE VENDOR --------) 2,703.62 Day & Night Copy Center Day&Night *001-4095-2115 *001-4096-2110 2 806023 0117291 05/29 06102 0001072 Copies-EconRevitlznMap 96.34 *001-4090-2110 2 806028 01/7272 05/28 06/02 1064 CopySvcs-SpecsLndcpMaint 155.88 TOTAL DUE VENDOR --------) 0.00 TOTAL DUE VENDOR --------) 252.22 Deane Hones Swim Club DeaneHomes *001-4350-2140 2 80602B 01/6435A 05/28 06/02 17=:3 Rent-P&RClasses-Oct-Dec 1,350.00 Dekralite Dekralita *001-4350-5305 2 80602B x1/7252 Dept of Transportation DeptTrans *001-4510-5507 2 80602E 01/6082 *001-4510-5507 4 80602E 0117164 Diamond Bar Business Asoc DBBusksoc TOTAL DUE VENDOR --------} 1,350.00 05/28 06/0:: 9806:3 Vertical Banners-ConlnPrk 442.13 TOTAL DUE VENDOR --------) 442.13 05/28 06/02 145650 Signal/Light Maint-March 1,054.69 05/28 06102 145650 Signal/Lightg Maint-March 'A.K TOTAL DUE VENDOR --------) 1,153.01 *001-4090-2140 4 80602M 01/6076A 05/28 06/02 Lease -Ste 4100 & 190 -June 11,591.25 *001-4090-2210 2 80602M 02/6076A 05/28 06/02 CAM - Stes 100 & 190 -June 1,144.00 TOTAL DUE VENDOR --------) 12,735. 5 Diamond Bar Ranch High DWigh *001-4095-2353 7 806028 05/28 06/02 Stafflunches-Anne Celeb 44.0+- 0TAL DUE VENDOR --------} 44.0+0 Diamond Bar Ranch High DBRHigh *001-4095-2115 3 80602M 05/28 06102 Fundraisr/Advertisemnt 100.00 06/:2•-: TOTAL PREPAID AMOUNT ----) 100.00 TOTAL DUE VENDOR --------) 0.00 +}* City of Diamond Bay 441 RUN TIME: 09:30 05/29/98 V O U C H E R R E G I S T E R PAGE 6 DUE THRU.............OE/0.1/98 VENDOR NAME VENDOR ID. + PREFAID + ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCR.IFTIDN AMOUNT DATE :HECY ------------------------------------------------------------------------------------------------------------------------------------ Diamond Bar Senior Club DBSeniorCl il25-4215-1200 1 806028 05/28 06/02 Reimb-Bingo Supplies 40.94 TOTAL DUE VENDOR --------) 40.94 Diamond Photo DiamandPho *441-4095-2112 2 80602B 01/6480A 05/28 06/02 196809 Photofinishing Services 12.76 TOTAL DUE VENDOR --------) 12.76 Diversified Paratransit DiversPara *112-4553-5529 2 80602E 01/5970 05/28 06/02 Dial -A -Ride Svcs -4/16-30 10,375.86 TOTAL DUE VENDOR --------) 10,375.86 Federal Reserve Bank. FedReserve *001-2110-1009 1 80E„02B 05%18 06/02 PF9/10-SvngsBandDeductns 50.00 TOTAL DUE VENDOR --------} 50.00 Fekete, Sharron FeketeShar 4001-14300-1002 4 8060L8 05/28 06/02 45'-;'--, Ref0d/Depst-MaplHili 50106 T3TAL DUE VENDOR --------) 50.30 Finnerty, Annette Fir•nertyA *001-4350-4100 1 80602D 05/28 PSR Comm Mtrs-3126-4/23 21),Q( TOTAL DUE VENDOR --------) 80100 Flowers Are Us Flowers +001-4090-2395 1 20602M 0.5/28 06/02 Flowers-B.Marvin-3/19 40.5- 'OTAL XE VENDOR --------) +0.57 Food Systems, inc. Foodyystem *001-40y0-2325 5 806028 05/28 06/02 NOC ieadershp Inst -5/8 28C.96 *115-4515-1325 1 80602E 07/6981 05/28 06102 151120 Mtg Suppls-SidWstTs'I-Frce 4001-4090-2325 2 806028 01/7147 05/23 06/,.2 15:?: Supplies-CCnci Mtg-5/5 59.`+- *001-40`.'70-2315 4 80602E 01/7280 05/2-6 06/:2 :C3- MeetingSuppls-CCncl-5/5 52:48 *001-4553-2325 1 806028 08/6981 0-9/28 06/0-' 1541:.1 Mtq 5uppls-OffSteTskFrce 74.0 'OTAL DUE VENDOR --------) 523.:3 Freeman. Richard FreemanR *001-2300-1002 3 306028 05/28 06/02 4`511? Refund/Depst-MapleHill 50.00, TOTAL DUE VENIDOR--------) 50.00 +++ City c Diamond Bar +¢} RUM TIME: 09,30 05/29/98 V O U C H E R R E G I S T E R PAGE 7 DUE THRU..... I ....... 06/02/98 VENDOR NAPE VENDOR ID. + * PREPAID + + ACCOUNT PROJ.TX-NO HATCH PO.LINE/NO. ENTRY/DUE IWC10E DESCRIFTION AMOUNT DATE CHECK ------------------------------------------------------------------------------------------------------------------------------------ GFB-Friedrich and Assoc GFB *WI -4510-52217 14 80602M 01/6302A 05/28 06/02 9805-03 Engr-Inspectn Svcs -Apr 95.31 *138-4538-4000 2 80602M 01/7012 05/28 06/02 9805-05 ProfSvcs-Dist #38 -Apr 744.00 +139-4539-4000 2 80602M 02/7012 05/22 06/02 9805-05 Prof Svcs -Dist #39 -Apr 744.00 *141-4541-4000 2 80602M 03/7012 05/28 06/02 9305-05 Prof Svcs -Dist #41 -Apr 744.00 *250-4510-6411 01498 2 8060'2M 01/7013 05/23 06/02 91'05-09 Slurry Seal -Area 1 -Apr 5,172.00 *001-4510-5227 12 80602M 01/6.574 05/28 06/02 9005-14 Engr-Inspectn Svcs -Apr 33.115 *001-4510-5227 10 80602M 01/6319 05/23 06/02 9305-15 Engr Inspectn Svcs -Apr 54.(A) TOTAL DUE VENDOR --------> 7,587.06 GTE California GTE *004090-2125 1 80602M 05/28 ()6/02 Phone Svcs -Gen Govt 1,964.74 TOTAL DUE VENDOR -------- 1,964.74 GTE California Jit *001-4096-2125 1 80602M 05/28 06/n.2' Phone Svcs -City Hotline 41.44 TOTAL DUE VENDOR --------) 41.44 GTE California GTE *118-4096-2125 80 1 �U602L 5 �8 0.,i::: - �361��2 BBS Phone SYcs-BBS Modun: 90._:2 TOTAL DUE VENDOR --------f :1.66 Generator Services GeneratorS *001-4095-2353 3 80602A 01/7185 05/23 06/02 630} Equip Rent-4nnZeleb-4/19 490.60 *001-4095-2x.,3 5 30602A 01/7160 05/28 06%02 6:03 Egjip "rent-AnnvCeleb-4119 :300.,X; *001-4095-2353 6 80602A 05/23 06/02 630' Equip Rent-AnnvCeleb-4/19 157.55 TONAL DUE VENDOR --------> 947.55 Grand Mobil GrandMobil *101-4090-2200 60602M 02/7181 05/28 06/02 I:=`4o EquipMaint-Taurus 180.4i *001-4210-2200 2 W602M 01/7131 05/28 5.642 1EF16 r U:r"a_�t-PlanningTrK 220.77 TOTAL DUE VENDOR --------> 407.2c. Haworth Haworth *001-4090-6220 2 80602M 01/7113 0 1'ro 06/C' Workstations -Fart -'al Pmt 2V'000.00 TOTAL -JJE VENDCR---------- -------%Hinton, Hinton,Evette HintonE *001-2300-1002 5 80602M 05/28 06102 Refund/Depost-RnReagn 50.00 TOTAL DUE VENDOR --------i 50.00 + City of Diamond Bar *** RUN TIME: 09:30 0.5/29/98 V D U C H E R R E G I S T E R PAGE i DUE THRU.............06/02/98 VENDOR NAME VENDOR ID. * PREPAID ACCOUNT PROJ.TIt-NO BATCH PO.LINE/ND• ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTIONAMiiNT DATE CHECk Hirsch & Associates Hirsch *001-4.556-4500 4 50602M 01/6888 05/28 06/02 97024PB EEM Tree Planting Proj 5,255.00 *001-4556-4500 6 80602M 01/6888 05/28 06/02 ?7024re7 EFMTreeProj-Reimbrsbles 54,69 TOTAL DUE VENDOR --------} 5,309,69 Holder, Karen HolderK }001-4310-2330 2 80602M 05/28 06/02 Reimb-CPRSConf-3/12-15 44.25 *001-4'',F4-4100 4 80602D 05/28 06/02 P&R Comm Mtgs-3/26-4/23 80.00 TOTAL DUE VENDOR --------1 124.%5 Home Depot/GECF HomeDepot *O<)1-4316-2210 1 80602M 26/6127A 05/28 06/02 ;111141 Maint Suppls-Maple Hill 44.29 TOTAL 141E VENDOR --------) 44.29 ICMA Retirement Frust -457 ICMA *001-2110-1007 2 80602M Og/2;; 06'/02 June Cafe Benefts-A1lDept 9,119.31 *001-2110-I(h'l7 3 3ti60-M 05,28 :6/02 401AContrb-Cmgr-PP9/10/11 2,013.45 *001-40:30-0080 1 80602M Jure Contract Can' -rib 400.00 TOTAL DUE VENDOR --------} 11,5-''-.72. ICMA Retirement -401 1CMA401 - *001-X110-1,,-:.7 806_'M, 05/26 '--,6,--.)2 JinF Pra1 D ed-401� Plan ;, ... 7]TAL DUE VENDOR --------) 1.137.00 Imdge Awareness IsageAware *001-4095-22,52 3 80602M 01/6933 05/28 06/02 716'6 Prmtnl Supplies -City Pins 768.5: TOTAL DUE VENDOR --------} 768.58 Ing, Manuel IngM *001-3227 1 80602M 05/28 06102 0rerpymfF1seA1rm-In-v4940 TOTAL SUE VENDOR --------} 125.00 Inland Valley Dly Bulletn IVDB *001-2300-1010 4 80602M 05/28 06/02 017 5S Legal Ad -FPL 98-014 84.83 *001-4040-2115 2 80602M 0111275 05/28 0602 LegalAd-BidNtce DBRehab 26.33 TOTAL DUE VENDOR --------) 111.16 Int'1 Business Equipment InBusEquip *001-4090-2200 4 W602M 01/6063 05/2+8 06/02 22`23 MonthlyBaseChg-Xerox-May 165.00 751AL DUE VENDOR --------i 165.00 4** City of Diamond Bar *44 RUN TIME: 09:30 05/29/98 V 0 U 0 H E R R E G I S T E R PAGE 4 DUE THRL1.......... . 06/021'8 VENDOR NAME VENDOR ID. PREPAID ACCOUNT PROJ.TX-NO ------------------------------------------------------------------------------------------------------------------------------------ BATCH PO.LINE/ND. ENTQY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK International Services IntService *001-4411-5.5.31 2 80602M 01/5961A 05/28 06/02 2973 Crossg Guard Svcs -April 581.91 *001-4411-5531 4 30602M 0I/7159 05/28 06/02 2973 CrssngOuardSrvcs-Apr 4,436.104 TOTAL DUE VENDOR --------) 5,017.95 Judicial Data Systems JudDataSys *001-4411-5405 1 8060211 01/5997 05/28 06/02 PrkgCites/RevwProcess-Apr 149.52 TOTAL DUE VENDOR --------) 149.52 Kleinfelder KleirWeldr *001-2300-1012 5 80602M 05/28 06/02 583015 Prof Svcs -EN 96-157 16.25 *001-2300-1012 6 80602M 05/28 06i02 583015 Prof Svcs -EN 96-157 1,683.75 4001-2300-1012 7 80602M 05/23 06/02 589,015 Prof Svcs -EN 96-196 650.00 TOTAL DUE VENDOR --------! 2,350.00 Kuo, George KouG 4001-4210-4100 1 80602D 05/28 06;02 PingMtgs-3/10,24-4/14,28 240.00 TOTAL DUE VENDOR --------) .:40.00 L.A. County-Sher:ff's Dep LACSheriff 4001-4411-5401 1 80602M 05125 06/02 94404 April Contract Services 296,949.21 TOTAL DUE VENDOR --------) 296,949.21 L.A. County -Sheriff's Dep LACSheriff *001-4411-5404 1 80602M 05/28 06/02 94239 TrfcCntrlSvcs-CalChpl-Feb 5,091.45 TOTAL DUE VENDOR --------) 5,091.45 L.A.County Public Works LACPubWk *250-4510-6411 08993 12 80602M 01/7178 05/23 06/02 10232 UndrgrndCableInstallation 6,909.'80 *250-4510-6411 08998 14 30602M 01/6324 05/28 06/02 10'-2j2 UndrgroCabnts/MeterInstal 16,00''-i0 4250-4510-6411 039% 10 M02M 01/7178 05/28 06/0' 1(%EK'5 UndrgrndCablelnstallation 1,335.87 *2' 0-4510-6411 08M 8 80602M 01x178 05/20 1:;6;'02 115'_6 ilndrr�rndCablelnstaliation $6,60 *250-4510-6411 08998 6 80602M 01/7178 05/26 061.2 UndergrndCablelnstallatin 4,876.07 *250-4510-5411 08998 4 80602H 01/7178 05/25 14,/02 2154 UndergrndCablelnstaliatns 6,092.45 TOTAL DUE VENDOR --------> 35,360.79 L.A.County Public Works LACPubWk *001-4510-5.530 2 80602M 01/6085 05/23 06/02 13793 IndudstWste5vcs-March 1,616.85 40+)1-4510-5530 4 80602M 01/7281 05/28 06/02 1-3793 Indo5trialWasteSvcs-March 715.73 TOTA.1 DUE VENDOR --------; 2,332.5.= TOTAL DUE VENDOR --------) 50.00 $ City of Diamond Bar *** RUN TIME: 09:30 05/29/98 V O U C H E R R E G 1 S T E R PAGE 10 DUE iWU.............06/02/98 VENOM NAME VENDOR ID. PREPAID * * ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ------------------------------ ----------------------------------------------------------------------------------------------------- ENTRY/DIS INVOICE DESCRIPTION AMOUNT DATE CHECK. LA Cellular Telephone LACeilular *001-4030-2125 1 80602M 05/28 06/02 Cellular Svcs-Cmgr 146.74 *401-4090-2125 2 -90602M 05/28 06/02 Cellular Svcs-CCncl 59.:239 *001-4090-2125 3 60602M 05/28 06/02 Cellular Svcs -Gen Govt 81.27 *001-4415-2115 1 80602M 05/28 06/02 Cellular Svcs-VltrPtrl 62.19 *126-4411-2125 1 80602M 05/28 06/02 Cellular Svcs -Sheriff's 131.50 TOTAL DUE VENDOR --------) 481.03 LA County Registrar LACRecordr *001-4040-2390 2 80602M 01/6546 05/28 06/02 192-C Gen Electn Svcs -11/4-5 34,229.75 TOTAL OLE VENDOR --------) 34,229.75 Landscape hest LandscapeW *141-4541-5500 2 80602M 01/5894 05/28 06/02 25957 Maint-Dist#41-April 2,950.00 TOTAL DUE VENDOR --------) 2,950.00 League of Ca. Cities League *001-4010-2325 4 30602D 05/28 061102 Gen Mtg-6/4-Herrera/Chang 46.00 TOTAL DUE VENDOR --------) 46.00 Leighton and Associates Leighton - *001-2300-1012 8 80602M 05/28 06102 1945 Prof Svcs -EN 95-107 105.75 *001-23010-1012 9 80602M 05/28 06/02 195, Prof Svcs -EN 96-140 *Oril-2300-1012 11 80602M 05/28 06/02 3699 Prof Svcs -EN 95-103 89.50 *001-2300-1012 10 80602M 05/28 06/02 5077 Prof Svc5-EN ?5-139 966.00 *001-4510-4520 2 80602M 01/3449 05/28 06/02 LE10605078 GeoiechRvw-D8Lndslde-Mar 100.00 TOTAL DIE: VENDOR --------) 1,740.30 Linscott Law & Greenspan Linscott *001-4553-5222 2 80602D 01/6686 05/28 06/02 3 TrfcEngrSvcs-March 1,795.6,4 TOTAL DUE VENDCR -------- ) 1, 7915. 84 Lynde Ordway LrdeD *a *001-4090-1200 2 816 Z 0IM67 05/28 06/02 697:;: ShredderSupplsBags/TriFlw 113.71 TOTAL DUE VENDOR --------) 11:.71 MacCubbin, Linda MacCubbinL *001-2300-1002 7 8W2M 05/28 06/02 446:5 Refund/Deport--Hrtge Prk 50.00 TOTAL DUE VENDOR --------) 50.00 *� City of Dianoni t4� RUN TIME: 09:3005/29/98 VOUCHER REGISTER DUE THRU.............06/02/98 VENDOR NAME VENDOR ID. ACCOUNT PROJ.TX-ND BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION -------------------------------------------------------------------------------------------- Main Street Tours MainStreet {112-4360-5310 2 80602M 02/6955 #001-4350-5310 4 80602M 01/6955 Martinez, Jess MartinezJe #001-3473 1 8O602M McManus, Joseph McManus) #001-4210-4100 3 80602D Metro Mobile MetroMobil #001-4310-120) 4 806t:'M 01/7228 #001-4090-4000 2 80602M 03/7228 Mitchell Fest Control Inc MitcheliPe #0+ I-4558-550:* 2 '80602'M 0111721 Moonlight Press MoonlightP #O01-4050-2110 2 80602D 01/7264 Mt. Baldy United Way 1UnitedWay #001-2110-1013 1 80602D Nelson, Steve NelsonS #001-4210-4100 4 80602D Nextel Communications Nextel #001-4440-2130 2 80602M 01/6149 PAGE I1 �► PREFAiD AMOUNT DATE CHEC1� -------------------------- 05/28 06/02 24741 Trnsp-RmnaPgnt-5/2 530.00 05/28 06/02 9076A RamnaPgnt5/2-Excursn 832.04 TOTAL DUE VENDOR --------) 1,362.0; 05/28 06/02 44300 Refund-PGettyExcur 15.00 TOTAL DUE VENDOR --------) 15.00 05/28 06/02 Ping Mtgs-3/10-41'14,28 240.00 TOTAL DE VENDOR --------) 240.00 05/28 06/02 98-86482 Prk Equip -Microphone 85.16 05/22 06/02 981+6483 LaborReprogramRadics-Prks 65.00 TOTAL DUE VENDOR --------) 150.16 05,1128 06/02 0002; 4,44 Tree Spray Svcs-Ho1ly0ak 250._10 TSTAL DUE VENDOR --------) 250.:K 05/25 06102 '48'10 PrtgS-,cs-Cash Receipts 415.9:' TOTAL ZUE VENDOR --------) 41`_•.'2 05/28 06,102 PayroilContribs-PP9,10,11 139.50 TOTAL YUE VENDOR --------} 051'26 Plrg Mtgs-s/10-4114,28 24.0.1'8) TOTAL DUE VENDOR --------) 240.00 05/::8 06/.'j2' 774:_'k Two quay Radio Svcs -May 182. 00 7OTAL DUE VENDOR --------f 182.00 +++ City of D i a m a n a Bar +++ RUN TIME. 09.'30 05%29/98 V O J C H E R R E G I S T E R DUETPIRU.............06/021'n VENDGR NAK VENDOR 10. ACCGUNT PROJ.TX-NO BATCH PG.LINE/N0. ENTRY/DUE INVCICE DESCRIPTION -------------------------------------------------------------------------------------------- PAGE 12 + PREFAID + + AMOUNT DAT- ------------------------------------ Nolan, Daniel NolanD +001-43`"0-4100 2 806020 05/28 06/02 PW Comm Mtgs-3/26-4/23 80.00 TOTAL DUE VENDOR --------) 80.00 Octavio, Sevilla OctavioS +001-2300-1002 6 850602M 05%28 06/02 42747 Refund/Depst-RonReagan 50.00 TOTAL DUE VENDOR --------) 50.00 Office Depot OfficeDepo +001-4210-1200 1 80602M 05/28 06/02 023104358 Suppls-Ping 610.25 *001-4090-1200 4 80602M 05/28 06/02 024595421 Cr Memo -Ping Suppls 143.97 - *001 -4350-12(x) 3 80602M 05/28 06/02 044560640 Suppls-Comp Svcs 119.60 #001-4030-12,00 1 80602M 5998 05±28 06/02 ~447024±2 Supplies -Crory 87.08 +001-4050-1200 1 8060:M 05/23 06/02 044772,:77 Suppls-Finance 37.43 +001-4030-1200 2 80602M 05/28 06/02 344836211 Cr Memo-Cmgr Suppls 16.69- +001-4090-1200 3 80602M 05/28 06/02 047,02217 Suppls-Gen Govt 257.22 TOTAL DUE VENDOR --------) 950,92 PERS Health Benefits PERSHealth +001-2110-1003 1 806:j:Ir 05123 06/02 June -Health Ins Prems 9,063.:3° +001-409C-0093 ' Ct'6U .D C,5/-)6 06"'02 June -Admin Fee 46.?S TOTAL DUE VENDOR --------) 9,110,66 PVRWF PVRWF TOTAL DUE VENDOR --------) 0.00 Pastorelli, Nancy Pastorelli +001-2300-1002 8 80602D 05/28 06/02 455.3 Refund/Depost-Hrtge PN; 50.00 TOTAL DUE VENDOR --------) 50.00 Payroll Transfer Payroll Tr +001-1020 1 80602H 05/28 06/02 PP10-Payrili Transfer 55,100.00 TOTAL PREPAID AMOUNT ----) 55,100.00 TOTAL DUE VENDOR --------> 0.00 Pentamation Enterprises Pentamatn +001-4050-4030 4 80602M 01/6048 05/28 06/02 149;,7 Applc Sftwre Maintenance 3,483.50 +001-4090-2340 2 80602M 01/6046 05128 06/02 15091 Trng-*wFinSys-3/30-4/3 3,750.00 *001-4090-2340 3 80602M 05/28 06/02 1[')91 Trng-NewFinSys-3/30-4/3 2,511.36 TOTAL DUE VENDOR --------) 9,744.°.6 *}} City of Diamond Bar *** Rl�l TIME. 0930 05/29/9$ V O U C H E R R E G I S T E R PAGE 13 DUE THR'U.............06/02/98 VENDOR NAME VENDOR ID. } °REPAID } ACCOUNT PROJ:TX-NO BATCH PO.LINE/ND. ENTRY/DUE INVOICE DESCRIPTION AM UNT DATE CHECK: ------------------------------------------------------------------------------------------------------------------------------------ Pentamation Enterprises . Pentamatn *001-4090-2340 5 8060211 01/6046 05/28 06/02 13676 SCO UNIX Trng-Bal Due 1,500.00 TOTAL DUE VENDOR --------) 1,5()0.00 Pentamation Enterprises Pentamatn *001-4050-4030 2 80602M 01/6048 05/28 06/02 14931 Informix Sftwre Maint 790.00 *001-4090-6235 4 80602M 01/6045 05/28 06/02 14932 Inforaii License Fees 10,970.00 TOTAL DUE VENDOR --------) 11,760.00 Pentamation Enterprises Pentamatn *001-4090-6235 6 80602M 01/6045 05/28 06/02 14931 New Fin Sys -License Fees 8,700.00 TOTAL DUE VENDOR --------) 8,700.00 Pentamation Enterprises Pentamatn *401-4090-6235 8 8060211 01/6045 05123 06/02 14938 GUI Windows License Fees 397.00 TOTAL. DUE VENDOR --------) 897.00 Pentamation Enterprises Pentamatn *001-4090-6235 10 60602M 01/6045 05/28 06/02 14?139 IQReportWriterLicenseFees 2,950.x TOTAL U VENDOR --------) 2,950.00 Pentamation Enterprises Pentamatn *001-4090-6235 12 80602M 01/6045 05128 06/02 14930 New Fin Sys -License Fees 30,450.00 TOTAL DUE VENDOR --------) 30,450.00 Pentamation Enterprises Pentamatn *001-4090-2125. 4 80602D 05/28 06102 1208KO Data Line Charges -April 103.28 TOTAL DUE VENDOR --------) 103.28 Pomona Unified School PoavlySchl *001-4350-2140 4 806021) 01/6334 05/28 06/02 9571:'-1 FaciltyRent-Jul-Aug 1,263.88 TOTAL DUE VENDOR --------) 1,263.88 Protection Service ProSvclnd *001-4314-2210 4 806021) 01/72550 05/28 06102 04'==';T:, Fire Alrm Repairs-HrtgCtr 149.00 TOTAL DUE VENDOR --------> 149.00 }} City of Diamond Bar *** RUN TIME: 09:30 050/98 V 0 U C H E R R E G I "a T E R PAGE 13 DUE THRU .............06102/Pn VENDOR NAME VENDOR ID. * PREPAID ACCOUNT PROJ.TX-N0 BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE iNVGICE DESCRIPTION AMOUNT DATE CHECK Pruitt, Yvonne PruittY *001-4310-2330 3 806020 05/28 06/02 Reimb-CPRS Conf-3/12-15 120.90 *+)01-4350-4i00 5 806021) 05/23 06/02 P&R Comm Mtgs-3/26-4/23 80.00 TOTAL DUE VENDOR --------) 200.90 Public Empl Retirement PERS *001-2110-1008 1 80602M 05/28 06/02 PP10-Retire Contrib-EE 3,679.36 06/02/98 01)00034329 *001-2110-1008 2 80602M 05/28 06/02 PP10-Retire Contrib-ER 3,493.33 06/02/98 000002423 *001-2110-1008 3 80602M 05/28 06/02 Military Beneft-CPW 509.69 06/02/98 0000034329 TOTAL PREPAID AMOUNT ----) 7,682.38 TOTAL DUE VENDOR --------) 0.00 Public Empl Retirement PERS *001-2110-1008 4 80602D 05/28 06/02 PP11-Retire Contrib-EE 3,763.92 *001-2110-1008 5 806020 05128 06/02 PP11-Retire Cantrib-ER 3,573,61 *001-2110-1008 6 80602D 05/28 06/02 PP11-Military BuyBack 509.69 TOTAL DUE VENDOR --------> 7,847.22 R & D Blueprint R&[)Blue *001-4510-2110 1 806021) 05/28 06/02 38864 Blueprints -Pub Wks 53." *250-4510-1412 12598 _ 806020 01/7_84 05/29 06/02 :`,--70 C1PTrfcrntrlImpv-Prnts" 97,01 *001-4551-2110 2 3060x- '01/728` 05/ � i)6/{12 3�9i4 F'rtg-uuffSteTskFrcekeprts 60.77 TOTAL DUE VENDOR --------) 211.21 RCBaseball RCBaseball *001-4:350-5310 5 80600 05/28 06/02 Excursion -DB Nite@Quakes 1,000.00 TOTAL DUE VENDOR --------) 1,000.00 Regents of the University RegentUCLA *001-4551-2330 2 80602D 01/7157 05/28 06/02 3K. -f-53 Serinar/Con-5/1-Manela 77TAL DUE VENDOR --------) 265.00 Robert Driver Ins Co. RobDrive *lk)1-4095-2353 14 8%02D 01/7112 05/28 06/02 SpecEvntlns-AnnvCelb 966.:52 TOTAL DUE VENDOR --------) 966.32 Rojo, Suzette RojoS *001-2300-1002 10 806020 05/28 06/02 Refund/L'epost-Hrtge Prk 50.00 TOTAL DUE VENDOR --------} 50.00 +++ City 0f D i a a o n a Bar i RUN TIME: 09:30 05/29/98 V O U C H E R R E G I S T E R WAGE 15 DUE THRU.............06/02/93 VENDOR NAME VENDOR ID. * PREPAID + ACCOUNT PROJ.TS-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE ' CHECK Roy Allan Slurry Seal Inc RoyAllen +250-4510-6411 01498 15 80602D 05/22 06/02 1593 SlurrySeal Area 7-Retentn 33,584.'x4 TOTAL DUE VENDOR --------) 33,584.34 Ruzicka, Joseph T. Ruzickad *001-4210-4100 2 80602D 05/28 06/02 Ping Mtgs-3/10-4/14,28 240.00 TOTAL DUE VENDOR --------) 240.00 Salarzar, Richard Saiarzar +001-3472 2 80602; 05/28 06/02 44341 Refund -Ramona Pageant 15.50 TOTAL DUE VENDOR --------) 15.50 San Gabriel Vly Tribune SGVTr.bune +001-2300-1010 5 3060'2'F 05/28 06/02 IL3965666 LegalAd-FPL98-014 126.72 +001-4040-2115 4 801602F 01/;274 05,28 06/02 38041 :.IBRehabLglAdvrtsg 42.48 TOTAL DUE VENDOR --------) 169.20 Sign Depot Sign.Depot +001-4350-5305 4 80602F 01/7253 05/28 06/02 1705? ConcertsInPark 102..:4 _ TOTAL DUE VENDOR --------) 102.84 Sport Pins SportPins #001-4095-1200 2 80602F 01/7148 05/28 06/02 36930 City Pins -9th Annv 465.06 TOTAL WE VENDOR --------) 465.06 Stage Tech StageTech +001-4095-2353 8 80602F 05/28 06/02 3171 Stage -Anne Celeb-4/19 7,100.00 T]TAL DUE VENDOR --------) 2,10C.00 Standard Insurance of Ore Standardln +001-2110-1005 1 W Q2F 05/28 06/02 JUNE LifeInsPrems-dune 654.50 TOTAL DUE VEW---------) 654.50 Starside Protection Inc StarsidePr +001-4095-2353 10 80602F 01/7170 05/28 06/02 4756 Security-Annv Celeb 147.00 TOTAL DUE VENDOR --------) 147.00 ** City of Diamo.,,7 Bar *** RUN TIME: 09:30 05(29/98 V O U C H E R R E G I S T E R PAGE It DUE THRU.............06 "?13 VENDOR NAME VENDOR ID. * PREPAID r ACCOUNT PROJ.TX-tlD 8ATg11 PO.LINE/1N0. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE LESCPiPTION AMOUNT DATE �N=C Subway Subway *00I-4553-7325 2 80602E 19/6957 051128 06/02 O;fstePrkgTshFrcMtgSupply 11.97 *115-4515-2325 2 80602E 18/6957 05/28 66/02 5ldWstTskFrcMtgSupplies 7.?8 TOTAL DUE VENDOR --------) 19.95 Taranto,Yolanda Taranto,Y *001-3472 3 80602F 05/28 06/02 42791 Rfnd-Ba;abcursion 104.00 TOTAL DUE VENDOR --------) 104.;0 The Gas Company SoCaGas *001-4314-2126 1 80602F 05/28 06/02 GasService-HCG 91.92 "CTAL DUE VENDOR --------) 91.92 The Planning Center PingCenter *118-4098-4000 2 30602M 01/7027 05/28 06!02 25464 CcngestiMQmtSvcs-April 697.25 70TAL DUE VENDOR-------- ) _ 6 97.:.5 The Quinn Company TheQuinnCo *001-4090-23340 6 80602L 05/2° 06/02 F3c..ltr-MgmtRetreat-5/1 2,0.0.:+ TOTAL DUE VENDOR --------) 2,0r::,.sf'. The Work Station LLC TheWorkEta *001-4095-1200 3 80602E 05/28 06/02 Cer-Uficate Copying 396,74 *001-4095-2353 12 80602F 01/7327 05/28 (Mi02 1015 PntlEPsonCamera&DigPict 711,1'0 TOTAL DUE VENDOR --------) 467.54 Time Out Personnel Svc. TiaeOut *001-4210-4000 4 80602F 01/7247 05/28 06/02 TempactrySrvc5/04-5/10 644,80 *001-4210-4000 13 8G602F 05/28 06/02 3014 Te7t,Sctry5rvc3/16-3/22 694.80 *001-4210-4000 9 8W2F 05/28 06/02 3032 TempSctrySrvc3;23-3/29 694.51% *001-4210-4000 10 806 05/28 06/02 3(148 TempSctrySrvc3/30-41(j5 694.80 #001-4210-4000 11 B%W 05/28 06/07 3064 TempSctry5rvc4/06-4/12 677.43 *001-4210-4000 8-*M2P 01M47 05/28 06/02 3083 TempSctrySrvc4/13-4/19 65-4.80 *001-4210-4000 12 90M 05/28 06/02 :3098 TempSctrySrvc4/20-4/26 686.12 *001-4210-4000 6 80602F 01/7247 05/28 06i02 3115 TempScrtySrvc4/27-5/3 491.16 TOTAL DUE VENDOR --------) 5,32'8,71 Tye, Steven TyeS *001-4210-4100 5 80602D 05128 06,02 Ping Mtgs-3/10-4/14,28 240.00 TOTAL DUE VENDOR --------) 240„10 *** City of Diamond Bar +*+ RUN TIME*. 0930 05/29/98 V O U C H E R R E G I S T E R PAGE Il DUE THRU.............06/02/?8 VENDOR NAME VENDOR ID. PREPAID ACCOUNT PROJ.TX-NO BATCH PO.LINE/NO. ------------------------------------------------------------------------------------------------------------------------------------ ENTRY/DUE INVOICE DESCRIPTION AMOUNT DATE CHECK U.S. Postmaster USPostmstr *001-4095-2120 1 80602M 05/28 06/02 Pstge-Sumw Newsltr/RecOde 2,500.00 06/02/98 0004034330 TOTAL PREPAID AMOUNT ----) 2,500.00 TOTAL DUE VENDOR --------) 0.00 US Postal Service USPastSery *001-4090-2120 1 80602F .05/28 06/02 ReplenishPostalMeter 2,000.00 TOTAL DUE VENDOR --------) 2,000.00 Urban Design Studios UrbanDesig *001-4210-4250 2 80602F 01/4545 05/28 06102 -M58 Prof5vcs-DvlpCodeMarch 5,838.00 TOTAL DIN: VENDOR --------) 5,888.00 Valley Crest Landscape ValleyCres *250-4310-6415 06598 8 80602F 05/23 06/02 8 Const Svcs-Pantera Park 101,366.60 TOTAL DUE VEND --------) 101,366.60 Valley Crest Landscape ValleyD es *250-4310-6415 06598 6 8G602F 05/28 06/02 8 Constr-Pantera-Escr 6291 tt,262.96 - TOTAL DUE VENDOR --------) 11,262.96 Walnut Vly Water Dist WVWaterDis *001-4313-2126 1 80602E 05/28 06102 HP-WtrSrrc3/4-5/6 31.66 TOTAL DUE VENDOR --------) 313.66 Walnut Vly Water Dist WVWaterDis *133-45.33-2126 1 80602F 05/28 06/02 Wtr5rvcDist38 3/4-5/6 1,028.24 TOTAL DUE VENDOR --------) 1,028.24 Walnut Vly Water Dist MUM wBis *001-4440-2126 1 05/28 06102 8342 Utilites-Em Prep Site 30.00 w TOTAL DUE VENDOR --------) 30.00 Wang, Mary Nanj,M *001-3227 2 80602F 05123 06/02 005177 FalseAl"fnd 125.00 TOTAL DUE VENDOR --------) 125.00 *** City of Diamond Bar *** RUN TIME: 09:30 05/29/98 V O U C H E R R E 6 I S T I; R PAGE 11 DUE THRU.............06/0298 VENDOR NAME VENDOR ID. PREPAID } ACCOUNT PROJ.TX-NO BATON PO.LINE/ND. ------------------------------------------------------------------------------------------------------------------------------------ ENTPY/DUE INVOICE DESCRIPTION AMOUNT DATE CHER! Wells Fargo Bank WellsFargo *001-4030-2310 1 80602E 45/28 06/02 Fuel 55.39 *?01-4030-2325 2 80602F 05/28 06/02 CMgr-MtgsW/staff,DBIA,CC 203,47 *001-4095-2130 1 80602F 05128 06/02 EquipRntl-CAPIO Conf 644.335 TOTAL DUE VENDOR --------) 903.21 Wells Fargo Bank WellsFargo *001-4010-2330 1 80602E 05/28 06/02 League, CLOUT - Ansari 24.61 *001-4010-2330 2 80602E 05/28 06/02 NatlLeagueConf3/10-Ansari 48.57 *001-4010-2330 4 80602E 05/28 06/02 COCA Conf Credit-Ansari 117.72 - *001 -4010-2330 7 80602F - 05128 06/02 SCAG Conf-Ansari 47.50 *001-4010-2330 8 80602F 05/28 06/02 SCAG Conf-Reimb-Ansari 181.89 *001-4090-2128 1 80602F 05/28 06/02 BankCharge 31.23 TOTAL DUE VENXIR--------) 216.08 Wells Fargo Bank WellsFargo *001-4010-2325 1 80602F 05/23 06/02 Mtgs-Chmbr/Lntrmn-Herrera 64.93 *001-4010-2330 5 80602F 05/28 06/02 LeagueSeminar-Herrera 10.96 TOTAL 'DUE VENDOR --------) 75.89 ;Jells Fargo Bank WellsFargo *001-4010-2325 2 80602F 05/28 06/02 MtgW/staff&Vlntrs-OCdnnor 185.78 TOTAL DUE VENDOR --------) 135.78 West Coast Arborist Inc. WCArbor *001-4558-5509 3 80602F 05/28 061'02 13441; TreeTrim2/28/98 1,105.00 *001-4558-5509 5 80602F 0117089 05128 06/02 13447 TreeTrim2/23198 1,325.00 *001-4558-5509 9 80602F 01/7089 05/28 06/02 13491 CSTreeMaint3/15/98 120.00 *001-4558-5509 13 80602F 01/7089 05/28 06102 13491 CSTreeMaint4/15/98 420.00 *001-4558-5509 7 30602F 01/7089 05/28 06,02 1349: TreeTrim3/15/98 900.00 *001-4558-5509 11 80602F 01/7089 05/28 06/02 1;9:89 CSTree%int3,131/98 1,530.00 T07AL DUE VENDOR --------) 5,400.021 Wright, Paul WrightP *001-4090-4000 4 806W 01/7266 05/28 06102 h+ Svcs -5/12;5/19 420.00 TOTAL DUE VENDOR --------) 420.00 Yosemite Waters YosemWater *001-4310-2130 6 80602E 01/7088 05/28 06/02 Equip Rent-ComSvcCtr 25.00 *001-4314-1200 4 80602F 02/6140 05/28 06102 Supplies-HrtgeCwZtr 7.00 *001-4310-2130 4 80602E 01/6141 05/28 06/02 Aprij32645 Equip Rent-CSCntr 14.60 *001-4314-1200 2 806021 02/6140 05/23 066; 2 AprO52292 DrnagWtr-HeritagePark 59.34 TOTAL DUE VENDOR --------> 105.94 t City of Diamond Bar #� RUN TIME: 09:3005/29/98 VOUCHER REGISTER DUE THRU.............1E/02/95 VENDOR NAME VENDOR ID. ACCOUNT PRDJ.TX-NO BATCH PO.LINE/NO. ENTRY/DUE INVOICE DESCRIPTION ---------------------------------------------------------------------------------------------------- Zambrano, Luz Zambrano,L *001-2300-1402 9 80602E 05/28 06/02 45506 SeccurityDepositforSmtrdge TOTAL DUE VENDOR --------) PAGE 1! 4 PREr'4TD AP a)NT :ATE CHEU -------------------------- 50.00 50.00 TOTAL PREPAID -----------) 65,628.38 TOTAL DUE ---------------) 865,955.00 TOTAL REPORT ------------) 931,583.38 I t i# 1 t f J t D 1 d m c; d S a r # 4 RLN TIME. /98 U 0 1j C H E R R E G I S T E R FADE i FUND 31UMMAHY FEP0RT I=UE THF'_' ............. t.bti;--J?u TOTAL------------ ------------------------------------------------ ---- L `'U ------ ------------ kND , 83. 8 111 , S74. 13 r.".c car � 1 C 'ds� Oji .�j DISBURSE 3/L G,;E '.4'11L KSIT 3JE HAS POSTED FUTURE TFANSACMNS FUND ------------------------------------------------------------------------------------------------------------------------------------ TOTAL DIRECT PIA".R='.'E"JUE=zPEPJ5E REVENUE EXPENSE REVENUE E.FEP;SE 001 General Fund 723,346.42 111,574.0;; 488.5`) 611,_33.x;'3 11-' Prop A-Tra�sit F 11,405.86 1:,4:`.c•? 25) C.I.P. Fund 12` C7 -BG Fund 41'j.54 47,14 11° Int Taste Mgmt F 63.19 63.19 13,8 LLAD #38 F,;nd 1, 7.7 2.24 1,77 .14 139 LLD #39 Fund 744.00 744.00 :41 LLAD #41 ;and 3, 65 4.00 -•t 4• 118 Air Quality Imp 78,',91 12*6 COPS =und i-_i.7d.'� TOTAL------------ ------------------------------------------------ ---- L `'U ------ ------------ kND , 83. 8 111 , S74. 13 r.".c car � 1 C 'ds� Oji .�j CITY OF DIAMOND BAR AGENDA REPORT AGENDA N0. 6-3 TO: Terrence L. Belanger, City Manager MEETING DATE: June 2, 1998 ,\ REPORT DATE: May 20, 1998 FROM: Linda G. Magnuson, Assistant Finance Director TITLE: Treasurer's Report - April 30, 1998 SUMMARY: Submitted for the City Council's review and approval is the Treasurer's Statement for the month of April, 1998. RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS: EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: X Staff Report _ Resolution(s) _ Ordinance(s) Agreement(s) _ Public Hearing Notification _ Bid Specification (on file in City Clerk's office) _ Other: 1. Has the resolution, ordinance or agreement been reviewed _ Yes _ No by the City Attorney? 2. Does the report require a majority vote? _ Yes _ No 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A — Yes _ No Which Commission? 5. Are other departments affected by the report? N/A _ Yes _ No Report discussed with the following affected departments: REV EWED BY: errence L. Belanger City Manager Linda G. Magnus n Assistant Finance Director DEPARTMENT HEAD: CITY COUNCIL REPORT AGENDA NO. MEETING DATE: June 2, 1998 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Treasurer's Statement - April 30, 1998 ISSUE STATEMENT: Per City policy, the Finance Department presents the monthly Treasurer's Statement for the City Council's review and approval. RECOMMENDATION: Approve the April, 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 April, 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 March 31, 1998. PREPARED BY: Linda G. Magnuson CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT April 30, 1998 01 rG1.P0;- ri 24 GENERAL FUND $12,316,963.99 $2,032,853.89 $1,051,169.37 $11.11 $13,298,659.62 LIBRARY SERVICES FUND 108,892.32 1,458.65 382.73 109,968.24 COMMUNITY ORG SUPPORT FD 0.00 0.00 TRAFFIC SAFETY FUND 11.11 (11.11) 0.00 GAS TAX FUND 2,732,573.76 35,100.49 2,767,674.25 TRANSIT TX (PROP A) FD 1,613,856.86 122,890.65 68,144.66 1,668,602.85 TRANSIT TX (PROP C) FD 2,058,132.53 78,769.18 2,136,901.71 ISTEA FUND 10,280.43 10,280.43 INTEGRATED WASTE MGT FD 161,350.73 2,528.34 3,192.73 160,686.34 AIR QUALITY IMPRVMNT FD 121,707.23 1,509.77 1,009.67 122,207.33 TRAILS & BIKEWAYS FD (SB 821) 28,459.55 379.10 28,838.65 PARK FEES FUND 441,354.24 7,331.67 448,685.91 S PARKS GRANT (PRP A) FD (455,097.32) (455,097.32) FACILITIES & PARK DEVEL. FD 1,319,637.84 17,577.48 1,337,215.32 COM DEV BLOCK GRANT FD (89,075.53) 48,196.93 16,356.66 (57,235.26) CITIZENS OPT -PUBLIC SAFETY FD 266,634.73 3,556.17 1,874.53 268,316.37 NARCOTICS ASSET SEIZURE FD 310,778.89 4,139.72 314,918.61 LANDSCAPE DIST #38 FD 354,899.26 88,729.62 9,962.27 433,666.61 LANDSCAPE DIST #39 FD 94,712.30 54,058.76 8,436.47 140,334.59 LANDSCAPE DIST #41 FD 251.928.60 42,214.24 4,358.48 289,784.36 GRAND AV CONST FUND 139,130.78 139,130.78 CAP IMPROVEMENT PRJ FD 137,457.31 4,556.37 343,591.18 (201,577.50) SELF INSURANCE FUND 737,741.55 9,835.86 747,577.41 TOTALS $22,662,331.16 $2,555,686.89 $1,508,478.75 $0.00 $23,709,539.30 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT ($74,799.36) PAYROLL ACCOUNT 691.93 CHANGE FUND 200.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS ($73,407.43) INVESTMENTS: US TREASURY Money Market Acct. $3,782,946.73 TIME CERTIFICATES 0.00 COMMERCIAL PAPER 0.00 LOCAL AGENCY INVESTMENT FD 20,000,000.00 TOTAL INVESTMENTS $23,782,946.73 TOTAL CASH $23,709,539.30 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. All funds are available for withdrawal within 24 hours. Investment in the Local Agency Investment Fund is allowed under the City's formally adopted investment policy. In May, 1997, the City's amount of investable surplus exceeded the LAIF limit of $20,000,000. As a result, the City had to invest money in an alternative investment option. While other investments options are being evaluated, these funds have been invested in a US Treasury sweep account through Wells Fargo Bank. These funds are "swept" on a daily basis from the City's bank accounts and invested overnight into an investment pool of US Treasury notes. Interest will be creditied to the City's bank account on a monthly basis. L.A.I.F - Effective Yield for March 1998 5.680% L.A.I.F - Effective Yield for April 1998 5.672% Money Market -Effective Yield for March 1998 4.798% CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT April 30, 1998 (page 2) INVESTMENT: DEFERRED COMPENSATION ACCOUNT (AS OF 3/31/98) ICMA Retirement Corporation - 457 Plan: AGGRESSIVE OPPORTUNITY FUND 8,471.70 INTERNATIONAL FUND 9,691.33 OVERSEAS EQUITY INDEX FUND 6,493.72 GROWTH STOCK FUND 123,497.81 MID/SMALL CO. INDEX 9,389.51 BROAD MARKET FUND 21,029.85 500 STOCK INDEX FUND 3,294.96 EQUITY INCOME FUND 12,566.10 ASSET ALLOCATION FUND 46,672.38 SOCIAL RESPONSIBILITY FUND 0.00 CORE BOND FUND 20,458.58 US TREASURY FUND 9,547.15 CASH MANAGEMENT FUND 3,223.54 PLUS FUND 364,309.28 GUARANTEED FUND 0.00 CONSERVATIVE GROWTH 1,590.51 TRADITIONAL GROWTH 14,824.55 MS MOMTM GROWTH 3,274.48 MS CAPITAL APPRECIATION 8,736.40 MS GROWTH 2,558.82 MS CONTR GROWTH 3,437.44 MS GROWTH & INCOME 12,204.27 MS SP SITUATION 3,465.64 TOTAL OF DEPOSITS 688,738.02 Note: These investment options are at the discretion of the employees. Due to the complexity of the funds, which are solely handled by ICMA, the City is only reporting the balances available in in the various instruments The reporting period reflects the most current quarter reported by ICMA to the City. TOTAL CASH AND INVESTMENTS $24,398,277.32 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. )errence L. Belanger, Treasurer LOCAL AGENCY INVESTMENT FUND* SUAEW"Y OF ACTIVITY MARCH 1998 BEGINNING BALANCE DEPOSITS WITHDRAWALS MONTH END BALANCE $11,405,006,554.00 $991,870,000.00 $1,154,239,738.59 $11,242,636,815.41 'Local Agency Investment Fund Invested Through Pooled Money Invesm W Account 0 POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF INVESTMENT DATA , A COMPARISON OF MARCH 1998 WITH MARCH 1997 ; (Dollars in Thousands) Average Daily Portfolio $28,780,961 $28,119,688 +S661,273 Accrued Earnings $138,852 $133,274 +$5,578 Effective Yield 5.680 5.580 +.10 Average Life—Month End (in days) 197 246 -49 Total Security Transactions Amount $16,987,472 $10,751,192 +$6,236,280 Number 377 248 +129 Total Time Deposit Transactions Amount $652,695 $131,900 +$520,795 Number 57 28 +29 Average Workday Investment Activity $801,826 $518,243 +$283,583 Prescribed Demand Account pPI—es For Services 5187,139 5152,758 +S34,381 For Uncollected Funds $134,490 $165,589 -$31,099 LOCAL AGENCY INVESTMENT FUND* SUAEW"Y OF ACTIVITY MARCH 1998 BEGINNING BALANCE DEPOSITS WITHDRAWALS MONTH END BALANCE $11,405,006,554.00 $991,870,000.00 $1,154,239,738.59 $11,242,636,815.41 'Local Agency Investment Fund Invested Through Pooled Money Invesm W Account Repurchase Agmcn ants, Time Deposits. AB 55 & General Fund loans, and Reverse Repurchase agreernents are carried at portfolio gook value (carrying cost). Cc.Unc-L-s of Deposit (CDs), Bank Notes (BNs), and Cwwwcial Paper (CPS) Was then 90 days are carried at portfolio Gook value (carrying cost). Interest accrued from the data of purchase on CDs and BNs under 90 days is not included. V> State of California r , , Pooled Money Investment Account Market Valuation 4' 3/31198AM _ United States Treasury: BBs $ 2,420,964,781.00 $ 2,464,604,902.75 NA Strips $ 73,184,450.00 $ 94,391,750.00 NA Notes $ 5,185,272,399.31 $ 5,187,804,590.00 S 61,580,066.11 Federal Agency: Bonds $ 1,593,880,329.46 $ 1,593,119,030.00 $ 24,069,016.67 Floaters $ 170,000,000.00 $ 169,982,500.00 $ 1,231,870.00 MBS $ 139,691,213.65 $ 140,111,750.69 $ 824,216.11 GNMA $ 2,477,668.49 $ 2,853,012.95 $ 24,411.95 SBA $ 222,809,965.64 S 224,143,252.69 $ 2,228,877.28 FHLMC PC $ 24,002,273.39 $ 25,677,024.45 $ 385,379.49 Discount Notes $ 1,196,606,353.02 $ 1,220,259,747.78 NA Bankers Acceptances $ 187,055,751.78 $ 187,055,751.78 NA Corporate: Bonds $ 972,299,704.50 $ 971,913,325.45 S 16,394,259.63 Floaters $ 561,887,374.49 $ 562,417,597.50 $ 2,832,615.45 CDs $ 5,697,899,056.71 $ 5,695,075,704.72 $ 70,227,184.69 Bank Notes $ 1,025,000,000.00 $ 1,024,796,984.00 $ 16,104,944.44 Repurchase Agreements $ - $ - NA Time Deposits $ 1,277,390,000.00 $ 1,277,390,000.00 NA AS 55 & GF Loans $ 1,620,452,146.00 $ 1,620,452,146.00 NA Coviniai ial Paper $ 6,657,785,847.58 $ 6,664,904,125.38 NA Reverse Repurchase $ (669,943,000.00) $ (669,943,000.00) $ (1,409,861.75) TOTAL $ 28,358,716,315.02 $ 28,457,010,196.14 $ 194,492,980.07 Estimated Market Value Including Accrued Interest $ 28,651,503,176.21 Repurchase Agmcn ants, Time Deposits. AB 55 & General Fund loans, and Reverse Repurchase agreernents are carried at portfolio gook value (carrying cost). Cc.Unc-L-s of Deposit (CDs), Bank Notes (BNs), and Cwwwcial Paper (CPS) Was then 90 days are carried at portfolio Gook value (carrying cost). Interest accrued from the data of purchase on CDs and BNs under 90 days is not included. POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF INVESTMENT DATA A COMPARISON OF APRIL 1998 WITH APRIL 1997 (Dollars in Thousands) LOCAL AGENCY INVESTMENT FUND* SUMMARY OF ACTIVITY APRIL 1998 BEGINNING BALANCE DEPOSITS WITHDRAWALS MONTH END BALANCE $11,242,636,815.41 $1,837,550,603.17 $1,111,103,888.76 $11,969,083,529.82 ,*Local Agency Investment Fund Invested Through Pooled Money Investment Account APRIL 19" APRIL 2997 CHANGE Average Daily Portfolio $29,141,554 $27,976,577 + $1,164,977 Accrued Earnings $135,861 $129,040 +$6,821 Effective Yield 5.672 5.612 +.06 Average Life—Month End (in days) 185 227 -42 Total Security Transactions Amount $21,130,580 $20,206,701 +$923,879 Number 490 470 +20 Total Time Deposit Transactions Amount $708,600 $237,190 +$471,410 Number 43 30 +13 Average Workday Investment Activity $992,690 $929,268 +$63,422 Prescribed Demand Account Balances For Services $147,112 $135,537 +$11,575 For Uncollected Funds $256,261 $228,662 +$27,599 LOCAL AGENCY INVESTMENT FUND* SUMMARY OF ACTIVITY APRIL 1998 BEGINNING BALANCE DEPOSITS WITHDRAWALS MONTH END BALANCE $11,242,636,815.41 $1,837,550,603.17 $1,111,103,888.76 $11,969,083,529.82 ,*Local Agency Investment Fund Invested Through Pooled Money Investment Account State of California Pooled Money Investment Account Market Valuation 4/30/98 .. �� ;ICanrying.Cost Plus Ac6vedinterest-Pumh. AAadielU Interest United States Treasury: Bilis $ 2,611,189,781.00 $ 2,666,575,499.96 NA Strips $ 73,184,450.00 $ 94,814,850.00 NA Notes $ 4,784,934,866.37 $ 4,788,601,800.00 $ 66,295,031.09 Federal Agency: Bonds $ 1,686,013,619.91 $ 1,685,492,692.30 $ 21,449,036.90 Floaters $ 170,000,000.00 $ 169,887,300.00 $ 2,015,980.40 MBS $ 135,914,312.02 $ 136,290,320.63 $ 801,554.70 GNMA $ 2,395,191.15 $ 1 2,748,674.57 $ 23,668.91 SBA $ 220,962,834.51 $ 222,679,651.58 $ 2,210,760.58 FHLMC PC $ 23,547,027.89 $ 25,187,278.23 $ 378,127.96 Discount Notes $ 1,196,606,353.02 $ 1,225,773,105.56 NA Bankers Acceptances $ 280,692,045.13 $ 280,692,045.13 NA Corporate: Bonds $ 979,129,611.58 $ 978,795,096.93 $ 12,569,258 44 Floaters $ 571,528,066.67 $ 572,181,982.50 $ 4,183,730.12 CDs $ 7,229,699,443.58 $ 7,225,722,049.66 $ 4,670,942.77 Bank Notes $ 1,425,000,000.00 $ 1,424,935,039.00 $ 739,111.10 Repurchase Agreements $ - $ - NA Time Deposits $ 1,416,390,000.00 $ 1,416,390,000.00 NA AB 55 & GF Loans $ 1,711,742,505.00 $ 1,711,742,505.00 NA Commercial Paper $ 8,994,653,173.34 $ 8,997,374,979.44 NA Reverse Repurchase $ (676,432,500.00) $ (676,432,500.00) ($4,021,476 57) TOTAL - $ 32,837,150,781.17 $ 32,949,452,370.49 $ 111,315,726.40 Estimated Market Value Including Accrued Interest $ 33,060,768,096.89 Repurchase Agreements, Time Deposits, AB 55 & General Fund loans, and Reverse Repurchase agreements are carried at portfolio book value (carrying cost). Certificates of Deposit (CDs), Bank Notes (BNs), and Commercial Paper (CPs) less than 90 days are carried at portfolio book value (carrying cost). Interest accrued from the date of purchase on CDs and BNs under 90 days is not included. Q8 E' Y 13 P11 2: 15 May 11, 1998 TO: City of Diamond Bar ATTENTION: Tommye Nice, Deputy City Clerk RE: Claim Santoya v. City of Diamond Bar Claimant John Santoya D/Event 06 -May -98 Recd Y/Office 06 -May -98 Our File S-97223-DBK We have reviewed the above captioned claim and request that you take the action indicated below: • CLAIM REJECTION: Send a standard rejection letter to the claimant. Please provide us with a copy of the notice sent, as requested above. If you have any questions please contact the undersigned. Very truly yours, CARL WARREN & COMPANY C Dwight J. Kunz cc: CJPIA w/enc. Attn.: Executive Director CARL WARREN & CO. CLAIMS MANACEMENT•CLAIMS ADJUSTERS 750 The City Drive • Ste 400.Orange, CA 92888 Mail: P.O. Box 25180 • Santa Ana, Ca 92799-5180 CLAIM FOR DAMAGES ii CLAIMt v, TO PERSON OR PROPERTY INSTRUCTIONS 1. Claims for death, injury to person or to personal property must be filed not later than 6 r+oe. after the occurrence. (Gov. Code Sec. 911.2) p y 2. Claims for damages to real property must be filed not later than 1 year after the i rri i ' 6 i i 2: t 7 occurrence. (Gov. Code Sec. 911.2) 3. Read entire claim before filing. 4. See page 2 for diagram upon which to locate place of accident. 5. This claim form must be signed on page 2 at bottom. 6. Attach separate sheets, if necessary, to give full details. SIGN EACH SHEET. 7. Claim must be filed with City CIerk. (Gov. Code Sec. 915a) To: The City of Diamond Bar Name of Claimant Age of Claimant (if natural person) n Sov,S&A�Oyd 9 J Home Address of Claimant City and State Home Telephone Number Hof 2'7 ra,vu�iv2 f�► uev-S Ide C0. 9 -1 &L — 9/0tl Business Address of Claimant C' p and State 928Sb Bu:iness Telephone Number 3g20 rro';a& n� SiJ��P C �0V61, ►�/Ji Cts `7 9'g3_Q�63 Give address to which you desire notic or communications to be sent regarding this claim. f Of u , � V fk � l i ;)9 s �� Geo i � �° Vrtl `z was 4(lzioeI1-� nb How did DAMAGE or INJURY occur? Give full particulars. (10f -ed ecL�qA � (n �� c Co c ks ®r Avnk When did DAMAGE or INJURY occur? Give full particulars, date, time of day: Where did DAMAGE or INJURY occur? Describe fully, and locate on diagram on reverse side of this sheet, where appropriate, give street names and addresses and measurements from landmarks: m '5— las y, )1,6- A -hat particular ACT or OMISSION do you claim caused the injury or damage? Give names of City employees causing the injury or damage, if known: /' II-- yvt L oy -e-p- OV- 0J6WJV1 `PN re--�u-se4 4o r'�n�i n i h1 Stein �e���c �c�v,�� Pad 3 f�ZaS� What DANILILGE cr INJURIES do you claim resulted? Give full extent of injuries or damages claimed: Cvo-c kJ W; /c/ Wilat AN10t:tiT do you claim on account of each item of injury or damage as of date of presentation of this claim, giving basis of computation: U A Kocvv-, CX -�v fqaLi ✓ o ✓ X' pig Give ESTIMATED AMOUNT as far as known you claim on account of each item of prospective injury or damage, giving basis of computation: V i J �t7 t ,M ko�v SEE PAGE 2 (OPER) THIS CLAIM MUST BE SIGNED ON REVERSE SIDE Insurance payments received, if any I names of Insurance Company: Expenditures made on account of accident or injury: (Date—Item) (Amount) Name and address of Witnesses, Doctors and Hospitals: READ CAREFULLY For all accident claims place on following diagram names of streets, including North, Fast, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City Vehicle was involved, designate by letter "A" location of City vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw City vehicle; location of City vehicle at time of accident by "A-1•• and location of yourself or your vehicle at the time of the accident by "B-1" and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. C URf3-> FOR AUTOMOBILE 4CCIDENTS ff� trc,ve (n6 no &0 pr's (f S i' n Gly e e coat �p? r,�) hd shreic� FOR OTHER ACCIDENTS SIDEWALK Signature of Claimant or person filing on his behalf giving relations 'p to Claimant: r-- � T`nc i.+r•C^ nr ^T. cn ..77-lr'tT --r-r V r -r rnv t• -- PARKWAY SIDEWALK_ Typed Name: moo" Sal �Vya / CURB-} Date s/6 /q� CITY OF DIAMOND BAR AGENDA REPORT AGENDA N0. (-5 TO: Honorable Mayor and Members of the City Council MEETING DATE: June 2, 1998 REPORT DATE: May 26,1998 FROM: Terrence L. Belanger, City Manager TITLE: Notice of Completion for Brea Canyon Road and Pathfinder Road Street Rehabilitation Project SUMMARY: The City Council, on June 17, 1997, awarded a construction contract in the amount of $553,903.40 to Calmat Company for the Brea Canyon Road and Pathfinder Road Street Rehabilitation Project The final construction contract amount was $519,096.67. On March 13, 1998 the final job walk was conducted to determine the adequacy of all constructed improvements. RECOMMENDATION: It is recommended that the City Council accept the work performed by Calmat Company and authorize the City Clerk to file the proper Notice of Completion and release any retention amounts per previously approved plans and specifications. LIST OF ATTACHMENTS: Staff Report _ Public Hearing Notification Resolution(s) _ Bid Specifications( -..tic a r m.) _ Ordinances(s) X Other. Notice of Completion Maintenance Bond/Change Order #1 _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY: Terrer re L. Belanger mes DeStefanc City Manager Deputy City Manaber C1WP60\UMAKAYIAQPN-981NotcBRCY.602 I Yes _ No Majority WA _ Yes _ No WA —Yes _ No N/A ^ Yes _ No David G. Liu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: June 2, 1998 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Notice of Completion for Brea Canyon Road and Pathfinder Road Street Rehabilitation Project ISSUE STATEMENT: File and Submit for Recordation a Notice of Completion for Brea Canyon Road and Pathfinder Road Street Rehabilitation Project RECOND4ENDATION: It is recommended that the City Council accept the work performed by Calmat Company, and authorize the City Clerk to file the proper Notice of Completion and release any retention amounts per previously approved plans and specifications. FINANCIAL SUMMARY: This process of filing Notice of Completion has no financial impact on the City's 1997-1998 budget. Calmat has posted a $90,000 Maintenance Bond to guarantee the Pathfinder Road pavement for a period of three (3) years. BACKGROUND/DIS CUSSION: The City Council, at their regular meeting of June 17, 1997, awarded the contract in the amount of $553,903.40 to Calmat Company, the lowest responsible bidder. The final construction contract amount was $519,096.67. On March 13, 1998, a final job walk was conducted with Calmat Company to determine the adequacy of all constructed improvements. While evaluating the new pavement, fine transverse cracks were observed in the median area of Pathfinder Road between SR -57 northbound on/off ramps and Evergreen Springs Drive. The City's consultant, Norris-Repke, Inc., retained LaBelle Marvin, a professional pavement engineering firm, to conduct an evaluation of the Pathfinder pavement. LaBelle Marvin stated that during the initial one to three years of use there is a potential for rutting within the pavement surface. LaBelle Marvin recommended that the contractor be required to extend the warrantee for workmanship and materials to include pavement deformation up to three years. NOTICE OF COMPLETION BREA CANYON ROAD AND PATHFINDER ROAD PAGE 2 In concurrence with the Consultant's recommendation, staff prepared a contract change order to require Calmat Company to extend the Pathfinder Road pavement warrantee from one (1) year to three (3) years. Calmat has signed the contract change order. Additionally, the City has received a 3 -year maintenance bond in the amount of $90,000 for the period of the warrantee coverage as a condition of the filing of the Notice of Completion. Prepared By: nswid (T. U11 C: �wPbo�I.uinAKAlncCA-9 ntldcsRclr.602 RECORDING REQUESTED BY AND V4113NRECORDED MAIL TO UAW CITY OF DIAMOND BAR rimer 21660 EAST COPLEY DRIVE, STE. 100 Aanmeas anrA DIAMOND BAR CA 91765-4177 RAW F—vv—v z:1 414rjKl1 4WW:f1' SPACE ABOVE THIS L M FOR RECORDERS USE NOTICE OF COMPLETION Naboe pursusat b Civil Code Scotian 3093, must be filed within 10 days aArr mmpeliom Noone ie hereby givm that 1. The undersigned is the owner or corporate o@'ica of the owns of the inlerestt or sshffi awed below in the properly hmaimmiler deacnbed 2. The fnY nine ofthe owner is City of Diamond Aar 3. The lir addressofthe awner is 21660 Rsat CQ,p14r T)i ive. Suite 100 Dinmond Rar, CA 91765 ♦. The name ofrhe' ' 'or state of the owner is; In fee. (If edur Gm 6a, skis "Is 6r" and:sat, for Bungle, " dmw under ooerud ofp-chmm," a "Iwsae") 5. The fu5 name and f dl-Adreasea of all persons, if ury, who hold tide with the undersigned m joint ienenh or m leaanis in common arc. NAWS ADDRESSES 6. Awork ofimprova na ton the pmpaty hembiffi a dssrnbed was com*W on March 13.1995 The work done was: Urea Canyon Road and Pathfinder Road Street Rehabilitation PrQject 7. The nun of the contractor, if any, for such work of impeovememt was Calmat Compat1Y (Ifaoaook"arfor Week otimprovenumaawhole,hum "Dome) (D-afContact) a. The properly on which acid work of improvement was oompeed is in the City of Diarnord Bar, CwNy of La Angeles, State of C.lironis, and is dsscnbed as fouawws: Urea Canyon Road and Pathfinder Road Street Rehabilitation Project 9. The street address of esid poperty is Dated: vai6ration for todivi3al Ower (If oo mom addren hm bum officially arigmed, iorat "moms") CITY OF DIAMOND BAR Sigoatt M d awmr or mporW 4ffim ofower surd o paapsph 2 rbu aper VERIFICATION the urdereigned, my. I am the DQputy Director of Public Works the dmdarant of the forego no ("mridwot oC. bfamagr aC.'A Ferenc d".'Owar d. Ms.) noboe of ocmpedon, I have mad said notice of eornpetion and know the conhah gusset dr euro aim of my own knowledge. I dedue undoof penally perjury that the foregoing is true and corraot. Execssedan I9_at Diamond Aar ,Caumus. Come ofugaahnw) (City "here siprd) (Paaosal dp dun 9fam individual who is rmmarimg thattha commum of the notice of completion am hue) QAWPW42OAXAWIOICC0RMNaWWY.*2 DO NOT RECORD REQUIREMENTS AS TO NOTICE OF COMPLETION A notice of completion must be Sled for r000rd WnIiIN 10 DAYS after completion of toe wort of bup ow (to be computed wrchuive of the day cf completion), as provided in Civil Cede Section 3093. The "owns' who mardge for record a notioe of completion of a building or odw work of inr_.� mew nos owner (or W a covesor in intetert at tom dab the notion ie Sled) m whoa bdulf the work was dors, though his owmwshry a kms tbam the fes tide. Per w=Wk, if A is do owner in fee, and B, i e undera laws, Baum a buNing te be constructed, dm B, or whopm ho moondW iohie interest st the date the notice is filed, mud Sk the notice. If the owmahip is in two «mase passu as joint * mb or tomb ion oommom, tte notice may bo signori by amy ae of the oo- owners (m fad, dw foregoing form is designed Sr giving of the notice by only one oobnont)6 but the nares and addresses oftoe other an. amm mud be doted in paragraph S of the Sxm. Note that any Notice of Compktiom send by a successor in interest shall rasaw the coma and addresses of his transferor or tnoafe ma. In puagwphs 3 and S, the fug addrew called for should include Bred mmnbae, city, county and dab. As to parawaphw 6 and 7, dtiw Ram whould be and a* whore to notice of oomplWan amvaw the wort of , __yes a s whols. Ift notice is In be gi%w a* ofoompk m oft partkuhrconhaet, where too work of in4w._ k wands purwrM ton two or mom original conttacb, that this form mud be modified as fogows: (1) Strike the works 'A Work of improvarmtl Sam paragraph 6 and imwt a general dol emad of the kind of work done or meterids furnished pursuant to such contract (e.g., "The foundations for the i..yawvo.—A A (2) Insert the name of the connector under the particuly contract in pararsO 7. In paragraph 7 ofnhe notice, insert the name of the contractor for the work of impovmmt as a wholes No comtraciors come need be given if ibm is no gecaml com motor, e.g.., on so -caged "owna-butldo jobs." In paragraph 9, insert dw fug k d description, not merely a street addmn or tax desor4don. Refer to doed or policy of title iruurance. If the space provided for description is rot suffident, a rider may be attached. In panagrapo 9, show dor shat address, if any, assigned to the property by my competent public or paywro ental wtlwrity. CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. L-A TO: Honorable Mayor and Members of the City Council Manager MEETING DATE: June 2,1998 REPORT DATE: May 26,1998 FROM: Terrence L. Belanger, City Manager TITLE: Diamond Bar Boulevard Rehabilitation Between Palomino Drive and Northerly City Limit at Temple Avenue SUMMARY: Diamond Bar Boulevard, between Palomino Drive and northerly City Limit at Temple Avenue, is in need of pavement rehabilitation. On April 7, 1998 the City Council authorized staff to advertise for bids for the Diamond Bar Boulevard Rehabilitation Project At this time, the City proposes to award a construction contract to the lowest responsible bidder. RECOMMENDATION: That the City Council (a) authorize staff to increase the Capital Improvement Projects Fund/Budget to an amended total project budget of $784,167.00; and (b) award a construction contract to All American Asphalt in the amount not -to -exceed $628,226.00, and provide a contingency amount of $63,000.00 for project change orders to be approved by the City Manager, for a total authorization amount of $691,226.00. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _Resolution _ Bid Specifications (on file in City Clerk's Office) Ordinances(s) _ Other �- Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY: Terrbnce L. Belange City Manager Alof Ja s DeStefano Deputy City Manager , C: kW?60URMAKAYNAGnl-9s\DBmbabw.602 I Yes —No Majority WA —Yes —No N/A —Yes —No —Yes I No avid . Liu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: June 2,1998 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Diamond Bar Boulevard Rehabilitation Between Palomino Drive and Nodwy City Limit at Temple Avenue ISSUE STATEMENT: The City proposes to award a contract for the Diamond Bar Boulevard Rehabilitation Between Palomino Drive and Northerly City Limit atTemple Avenue to All American Asphalt, the lowest responsible and most qualified bidder. RECOMMENDATION: That the City Council (a) authorize staff to increase the Capital Improvement Projects Fund/Budget to an amended total project budget of $784,167.00; and (b) award a construction contract to All American Asphalt in the amount not -to -exceed $628,226.00, and provide a contingency amount of $63,000 for project change orders to be approved by the City Manager, for a total authorization amount of $691,226.00. FINANCIAL SUMMARY: Currently, the allocated project budget is as follows: Gas Tax $ 102,500 Prop. A $ 30,000 Prop. C $ 325,000 SLTPP Grant $ 42.500 TOTAL AVAILABLE FUNDS $ 500,000 The amended total project budget is recommended as follows: SLTPP* $ 154,167 PROPOSITION A $ 30,000 PROPOSITION C: $ 600.000 AMENDED TOTAL AVAILABLE FUNDS** $ 784,167 DIAMOND BAR BLVD. REHABILITATION JUNE 2,1998 PAGE 2 * The State -Local Transportation Partnership Program (SLTPP) was implemented in 1989 to encourage local agencies to fund and construct transportation improvement projects both on and off the State Highway System In March of 1997, a grant was applied for and approved by the State for Cycle 8 of the SLTPP Program. For Cycle 8, the reimbursement ratio is 24.54%. Based on eligible construction amount of $628,226.00, $154,167.00 State share fund will be provided towards the improvements of Diamond Bar Boulevard Street Rehabilitation Project SLTPP Funds come from the State Highway Account (at a level of approximately $200,000,000 per fiscal year). *'The amended budget will be adequate to fund the construction, construction administrationlnspection and design costs. BACKGROUNDIDISCUSSION On April 7,1998, the City Council authorized staff to advertise and receive bids for the Diamond Bar Boulevard Rehabilitation Between Palomino Drive and Northerly City Limit at Temple Avenue. In response to the advertisements, a total of twelve (12) contractors obtained plans and specifications for the project Formal bids were received and opened on May 6,1998 from nine (9) firms. This project includes the utilization of asphalt concrete overlay of 2" thickness with pavement reinforcing fabric over 3/4" leveling course, and localized reconstruction of existing pavement The bids received were as follows: Company Base Bid Amount 1. All American Asphalt $ 628,226.00 2. Sequel Construction $ 638,790.00 3. Calmat Company $ 652,944.00 4. Excel Paving $ 663,749.00 5. Gentry Brothers Inc. $ 680,250.00 6. Mobassaly Engineering $ 686,070.00 7. Madison Paving $ 697,429.50 8. Silvia Construction Inc. $ 711,206.00 9. Vance Corporation $ 789,250.00 The bid of $628,226.00, submitted by All American Asphalt, has been determined by staff to be the lowest responsible bid. All American Asphalts references have been contacted and staff has received favorable responses. Prepared By: David G. Liu C:IWP601UNDAKAYICCR-98WBrehab.602 2 AGREEMENT The following agreement is made and entered into, in duplicate, as of the date executed by the Mayor and attested to by the City Clerk, by and between AT•T. AMF'RICAN ASPHAT-T hereinafter referred to as the "CONTRACTOR" and the City of Diamond Bar, California, hereinafter referred to as "CITY." WHEREAS, pursuant to Notice Inviting Sealed Bids or Proposals, bids were received, publicly opened, and declared on the date specified in the notice; and WHEREAS, City did accept the bid of CONTRACTOR AT•T• AMERICAN ASPHALT and; WHEREAS, City has authorized the Mayor to execute a written contract with CONTRACTOR for furnishing labor, equipment and material for the DIAMOND BAR BOUT•FVARD RrHARIT.ITATION PROJrCT FROM PAT�OMINO DRIVE TO NORTHERLY CITY LIMIT AT TEMPT.E AVENUE: in the City of Diamond Bar. NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed: I. GENERAL SCOPE OF WORK: CONTRACTOR shall furnish all necessary labor, tools, materials, appliances, and equipment for and do the work for the DIAMOND BAR ROUTYVARn RFHARIT.ITATION PROJECT FROM PALOMINO DRIVE• TO NORTHERT•Y CITY T•IMIT AT TFMPT•r AVFNUr in the City of Diamond Bar. The work to be performed in accordance with the plans and specifications, dated APRIL 7. 1998, (The Plans and Specifications) on file in the office of the City Clerk and in accordance with bid prices hereinafter mentioned and in accordance with the instructions of the City Engineer. 2. INCORPORATED DOCUMENTS TO BE CONSIDERED COMPLEMENTARY: The Plans and Specifications are incorporated herein by reference and made a part hereof with like force and effect as if set forth in full herein. The Plans and Specifications, CONTRACTOR'S Proposal dated April 29, 1998, together with this written agreement, shall constitute the contract between the parties. This contract is intended to require a complete and finished piece of work and anything necessary to complete the work properly and in accordance with the law and lawful governmental regulations shall be performed by the CONTRACTOR whether set out specifically in the contract or not. Should it be ascertained that any inconsistency exists between the aforesaid documents and this written agreement, the provisions of this written agreement shall control. 1 3. TERMS OF CONTRACT The CONTRACTOR agrees to complete the work within NINETY (90) calendar days from the date of the notice to proceed. The CONTRACTOR agrees further to the assessment of liquidated damages in the amount of five hundred ($500.00) dollars for each calendar day the work remains incomplete beyond the expiration of the completion date. City may deduct the amount thereof from any monies due or that may become due the CONTRACTOR under this agreement. Progress payments made after the scheduled date of completion shall not constitute a waiver of liquidated damages. 4. INSURANCE: The CONTRACTOR shall not commence work under this contract until he has obtained all insurance required hereunder in a company or companies acceptable to City nor shall the CONTRACTOR allow any subcontractor to commence work on his subcontract until all insurance required of the subcontractor has been obtained. The CONTRACTOR shall take out and maintain at all times during the life of this contract the following policies of insurance: a. Workers' Compensation Insurance: Before beginning work, the CONTRACTOR shall furnish to the City a certificate of insurance as proof that he has taken out full workers' compensation insurance for all persons whom he may employ directly or through subcontractors in carrying out the work specified herein, in accordance with the laws of the State of California. Such insurance shall be maintained in full force and effect during the period covered by this contract. In accordance with the provisions of Section 3700 of the California Labor Code, every CONTRACTOR shall secure the payment of compensation to his employees. The CONTRACTOR, prior to commencing work, shall sign and file with the City a certification as follows: "I am aware of the provisions of Section 3700 of the Labor Code which requires every employer to be insured against liability for workers' compensation or to undertake self insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of work of this contract." E b. For all operations of the CONTRACTOR or any sub- contractor in performing the work provided for herein, insurance with the following minimum limits and coverage: 1) Public Liability - Bodily Injury (not auto) $500,000 each person; $1,000,000 each accident. 2) Public Liability - Property Damage (not auto) $250,000 each person; $500,000 aggregate. 3) CONTRACTOR'S Protective - Bodily Injury $500,000 each person; $1,000,000 each accident. 4) CONTRACTOR'S Protective - Property Damage $250,000 each accident; $500,000 aggregate. 5) Automobile - Bodily Injury $500,000 each person; $1,000,000 each accident. 6) Automobile - Property Damage $250,000 each accident. C. Each such policy of insurance provided for in paragraph b. shall: 1) Be issued by an insurance company approved in writing by City, which is admitted to do business in the State of California. 2) Name as additional insured the City of Diamond Bar, its officers, agents and employees, and any other parties specified in the bid documents to be so included; 3) Specify it acts as primary insurance and that no insurance held or owned by the designated additional insured shall be called upon to cover a loss under the policy; 4) Contain a clause substantially in the following words: "It is hereby understood and agreed that this policy may not be canceled nor the amount of the coverage thereof reduced until thirty (30) days after receipt by City of a written notice K. of such cancellation or reduction of coverage as evidenced by receipt of a registered letter." 5) Otherwise be in form satisfactory to the City. d. The policy of insurance provided for in subparagraph a. shall contain an endorsement which: 1) Waives all right of subrogation against all persons and entities specified in subparagraph 4.c.(2) hereof to be listed as additional insureds in the policy of insurance provided for in paragraph b. by reason of any claim arising out of or connected with the operations of CONTRACTOR or any subcontractor in performing the work provided for herein; 2) Provides it -shall not be canceled or altered without thirty (30) days' written notice thereof given to City by registered mail. e. The CONTRACTOR shall, within ten (10) days from the date of the notice of award of the Contract, deliver to the City Manager or his designee the original policies of insurance required in paragraphs a. and b. hereof, or deliver to the City Manager or his designee a certificate of the insurance company, showing the issuance of such insurance, and the additional insured and other provisions required herein. 5. PRFVAIT.ING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the CONTRACTOR is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public works is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the Office of the City Clerk of the City of Diamond Bar, Suite 100, 21660 E. Copley Drive, Diamond Bar, California, and are available to any interested party on request. City also shall cause a copy of such determinations to be posted at the job site. 4 The CONTRACTOR shall forfeit, as penalty to City, not more than twenty-five dollars ($25.00) for each laborer, workman or mechanic employed for each calendar day or portion thereof, if such laborer, workman or mechanic is paid less than the general pre- vailing rate of wages hereinbefore stipulated for any work done under this Agreement, by him or by any subcontractor under him. 6. APPRENTICESHIP EMPLOYMENT: In accordance with the provisions of Section 1777.5 of the Labor Code, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the performance of the work. The CONTRACTOR is required to make contribution to funds established for the administrative of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other CONTRACTOR'S on the public works site are making such contributions. The CONTRACTOR and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. 7. LEGAL HOURS OF WORK: Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract, and the CONTRACTOR and any sub- contractor under him shall comply with and be governed by the laws of the State of California having to do with working hours set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The CONTRACTOR shall forfeit, as a penalty to City, twenty-five dollars ($25.00) for each laborer, workman or mechanic employed in the execution of the contract, by him or any sub - CONTRACTOR under him, upon any of the work hereinbefore mentioned, for each calendar day during which the laborer, workman or mechanic is required or permitted to labor more than eight (8) hours in violation of the Labor Code. 8. TRAVET, AND SUBSISTENCE PAY: CONTRACTOR agrees to pay travel and subsistence pay to each workman needed to execute the work required by this contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. 5 9. CONTRACTOR'S LIABILITY: The City of Diamond Bar and its officers, agents and employees ("Idemnitees") shall not be answerable or accountable in any manner for any loss or damage that may happen to the work or any part thereof, or for any of the materials or other things used or employed in performing the work; or for injury or damage to any person or persons, either workmen or employees of the CONTRACTOR, of his subcontractor's or the public, or for damage to adjoining or other property from any cause whatsoever arising out of or in connection with the performance of the work. The CONTRACTOR shall be responsible for any damage or injury to any person or property resulting from defects or obstructions or from any cause whatsoever. The CONTRACTOR will indemnify Indemnitees against and will hold and save Indemnitees harmless from any and all actions, claims, damages to persons or property, penalties, obligations or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other organization arising out of or in connection with the work, operation, or activities of the CONTRACTOR, his agents, employees, subcontractors or invitees provided for herein, whether or not there is concurrent passive or active negligence on the part of City. In connection therewith: a. The CONTRACTOR will defend any action or actions filed in connection with any such claims, damages, penalties, obligations or liabilities and will pay all costs and expenses, including attorneys' fees incurred in connection therewith. b. The CONTRACTOR will promptly pay any judgment rendered against the CONTRACTOR or Indemnitees covering such claims, damages, penalties, obligations and liabilities arising out of or in connection with such work, operations or activities of the CONTRACTOR hereunder, and the CONTRACTOR agrees to save and hold the Indemnitees harmless therefrom. C. In the event Indemnitees are made a party to any action or proceeding filed or prosecuted against the CONTRACTOR for damages or other claims arising out of or in connection with the work, operation or activities hereunder, the CONTRACTOR agrees to pay to Indemnitees and any all costs and expenses incurred by Indemnitees in such action or proceeding together with reasonable attorneys' fees. N So much of the money due to the CONTRACTOR under and by virtue of the contract as shall be considered necessary by City may be retained by City until disposition has been made of such actions or claims for damages as aforesaid. This indemnity provision shall survive the termination of the Agreement and is in addition to any other rights or remedies which Indemnitees may have under the law. This indemnity is effective without reference to the existence or applicability of any insurance coverages which may have been required under this Agreement or any additional insured endorsements which may extend to Indemnitees. CONTRACTOR, on behalf of itself and all parties claiming under or through it, hereby waives all rights of subrogation and contribution against the Indemnitees, while acting within the scope of their duties, from all claims, losses and liabilities arising our of or incident to activities or operations performed by or on behalf of the Indemnitor regardless of any prior, concurrent, or subsequent active or passive negligence by the Indemnitees. 10. NON-DISCRIMINATION: Pursuant to Labor Code Section 1735, no discrimination shall be made in the employment of persons in the work contemplated by this Agreement because of the race, color or religion of such person. A violation of this section exposes the CONTRACTOR to the penalties provided for in Labor Code Section 1735. 11. CONTRACT PRICE AND PAYMENT: City shall pay to the CONTRACTOR for furnishing all material and doing the prescribed work the unit prices set forth in the Price Schedule in accordance with CONTRACTOR'S Proposal dated April 29, 1998. 12. ATTORNEY'S FEES: In the event that any action or proceeding is brought by either party to enforce any term of provision of the this agreement, the prevailing party shall recover its reasonable attorney's fees and costs incurred with respect thereto. 13. TERMINATION: This agreement may City, without cause, upon the giving of Termination" to CONTRACTOR at least thirty date of termination specified in the notice. termination, CONTRACTOR shall only be paid and expenses necessarily incurred prior to termination. 7 be terminated by the a written "Notice of (30) days prior to the In the event of such for services rendered the effective date of IN WITNESS WHEREOF, the parties hereto have executed this Agreement with all the formalities required by law on the respective dates set forth opposite their signatures. State of California "CONTRACTOR'S" License No. 267073 A Date By: ALL AMERICAN ASPHALT 400 F. 6TH STRFFT P.O. BOX 2999 CORONA CA 91718-95129 TITLE CITY OF DIAMOND BAR, CALIFORNIA By: Date MAYOR ATTEST: By: Date CITY CLERK CONTRACTOR'S Business Phone (909) 736-7600. FAX (909).736-7646 Emergency Phone at which CONTRACTOR can be reached at any time APPROVED AS TO FORM: CITY ATTORNEY Date C:\WP60\LINDAGkY\AGREE-98\REHALLA-ERI CAN.602\REVISION 1995-96 11 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. �2_B TO: Honorable Mayor and Members of the City Council Manager MEETING DATE: June 2, 1998 REPORT DATE: May 26,1998 FROM: Terrence L. Belanger, City Manager TITLE: Diamond Bar Boulevard Rehabilitation Between Palomino Drive and Northerly City Limit at Temple Avenue SUMMARY: Diamond Bar Boulevard, between Palomino Drive and northerly City limit at Temple Avenue, is in need of pavement rehabilitation. The City Council will be awarding a construction contract to All American Asphalt for the Diamond Bar Boulevard Rehabilitation Between Palomino Drive and Northerly City Limit at Temple Avenue. At this time, the City proposes to award a construction administration/inspection services contract to the most qualified consultant RECOMMENDATION: That the City Council authorize the Mayor to enter into a Professional Services Agreement with Dewan, Lundin and Associates for construction administration/inspection services in an amount not -to -exceed $36,304.00 and provide a contingency amount of $3600.00 for project change orders to be approved by the City Manager, for a total authorization amount of $39,904.00. LIST OF ATTACHMENTS: X Staff Report _Resolution _ Ordinances(s) X Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification _ Bid Specifications (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 or 415 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belanger les DeStefano City Manager Deputy City Manager C:\WP60\LINDAKAY\AGEN-98\DHrehabH.602 X Yes ! No Majority NIA —Yes —No NIA —Yes —No —Yes X No 4a;;vid �G.Liu� Deputy Director of Public Works CITY COUNCIL REPORT AGENDA N0. MEETING DATE: June 2, 1998 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Diamond Bar Boulevard Rehabilitation Between Palomino Drive and Northerly City Limit at Temple Avenue ISSUE STATEMENT: The City desires to retain Dewan, Lundin and Associates for the construction administration/inspection services. RECOMMENDATION: That the City Council authorize the Mayor to enter into a Professional Services Agreement with Dewan, Lundin and Associates for construction administrationlnspection services in an amount not -to -exceed $36,304.00 and provide a contingency amount of $3,600.004or contract amendment(s) to be approved by the City Manager, for a total authorization amount of $39,904.00. FINANCIAL SUMMARY: The total allocated project budget is $784,167.00. BACKGROUNDIDISCUSSION: The City Council will be awarding a construction contract to All American Asphalt for the Diamond Bar Boulevard Rehabilitation Between Palomino Drive and Northerly City Limit at Temple Avenue. To ensure this project will be constructed in compliance with the approved plans and specifications, staff contacted the six (6) on-call civil engineering firms and initiated a request for proposal (RFP) to procure an engineering firm for the construction administrationfinspection services. The construction adnvnistration(nspection services include: video documentation, monitoring and adherence to constriction schedule, traffic control, public educationfinformation, inspection services, utility company coordination, and quality control.. Staff desires to retain the services of a company which will control the project In response to the RFP a total of two (2) proposals were submitted for consideration. Proposals from these two (2) firms were reviewed and evaluated by staff based on demonstrated track record, adequate number of staff assigned to the job, experience of team members, ability to work with City staff, knowledge of local conditions, involvement and familiarity with related projects, ability to keep on schedule, ability to stay within budget, and demonstrated interest by the consultant 1 DIAMOND BAR BLVD. REHABILITATION JUNE 2,1998 PAGE 2 The following list is the two (2) firms reviewed and discussed by staff FIRM PROPOSED COST INSPECTOR HOURLY RATE Dewan, Lundin & Associates $36,304.00 O $48/hr. GFB-Friedrich & Associates $34,480.00 ® $53/hr. Based on a construction period of 90 calendar days. The project is scheduled to begin in July. ® Based on 8 hours/day for 66 working days. ® Assumed 420 hours total based on 40 full working days and 25 half working days. In light of the above mentioned criteria, and DL & A's prior experience with street rehabilitation projects in Diamond Bar, it is recommended that the City award the attached professional services contract agreement to DL & A in an amount not -to -exceed $36,304.00. The City will implement a "Diamond Bar Boulevard Rehabilitation Hotline' and DL & A will provide the message, monitor the calls and respond to any concerns, 7 days a week, with responses to be made within 24 hours. DL & A, with Mr. David Hart and Mr. Wait Lundin as the project team, will closely monitor the ninety (90) calendar day construction schedule for strict adherence, provide full-time inspection and quality control services, traffic control, video documentation, utility company coordination, and plan and specifications review. A copy of DL & A's scope of work and project approach has been incorporated herein for informational purpose. Prepared By: David G. Liu C:IWP601LINDAKAYICCR-981d"h"n.602 `a asphalt concrete overlay. b) Reconstruct portion of Diamond Bar Boulevard's intersection with Highl d Iley Road and number two northbound lane, north of inters coon, app 'mate length 200 feet, with a 9 -inch asphalt section prior to pla meet of levelin course and asphalt concrete overlay. C) Recons ct northbound lanes immediately south of Temple enue with a 9 - inch thick a halt section prior to placement of leveling urse and asphalt concrete over) . d) For the northbo d number two lane between alomino Drive and the westbound Pomona reeway off -ramp, cold mil 4 -inches of existing asphalt concrete and replace 'th 2 -inch asphalt co Crete overlay, 3/44nch leveling course, pavement fabric a 2 -inch asph concrete overlay. In addition, various localized areas asphalt pavement. project limits will be reconstructed with Construction of improvement/sbnicbve Itrans right -df, way will be in accordance with the conditions of Caltrans permvided to theS lected Contractor by the City. Improvements resulting in closuusage of the freev y on/off ramps will have to be coordinated with Caltrans. Construction contract do ments allow the contractor to complete the W rrk within 90 calendar days. The Request f Proposal (RFP) indicates a start date of June 1, 199 and a completion date of Septemb r 1, 1998, which allows a total of 66 working days excl�l ing Saturdays, Sundays and olidays. 1 The70cal indicates that the project will be financed by Prop A and Prop C Funds a ell as Stat Transportation Partnership Program Fund (SLTPP). The scope of work, as set forth in the Request for Proposal, includes construction observation and administration in accordance with the plans and specifications, and as follows: 0 ■ Coordinate and attend pre -construction meeting. ■ Coordinate with utility companies and Caltrans. ■ Provide construction inspection to ensure that the contractor is in full compliance with the construction contract. ■ Provide plant inspection, if necessary. Plant certification does not require presence at the plant full time. Certification by the plant will be acceptable unless in the opinion of the observer additional inspection is required. ■ Prepare daily inspection reports and progress photos with weekly summary reports. Submit to the City on a weekly basis. ■ Provide videography (visual documentation) of street condition before, during, and after the construction. ■ Maintain and update 24-hour project informational hotline. ■ Answer contractor's questions regarding design issues and review/monitor contractor's progress and schedule. ■ Evaluate progress payments and change order requests. ■ Conduct final job walk(s) and prepare a "punch list". ■ Recommend for final acceptance of project. ■ Maintain project construction records and prepare record drawings to be given to the City at the end of the project 0 PROJECT APPROACH Dewan, Lundin & Associates is extremely aware of the impact the project may have on the community. We will closely review the contractors proposed method of construction, schedule and traffic control plans to insure that the impact to residents and commuters is minimized. We propose a strong community relations program be established consisting of letter notification to residences and businesses along the limits of the work, a meeting with affected business owners prior to the start of work, and personal notification to each business and residence at the beginning of the project. The scope of work for the project requires the Consultant to maintain and update a 24-hour project informational hot line. Our past experience with the City indicates that the residents of Diamond Bar do not hesitate to voice their concern and give their input if in their opinion, construction is not progressing smoothly. It will be the responsibility of DLA staff to monitor and respond to this project "Hot Line". Pre -Construction Meeting DLA's Contract Administrator in consultation with the City staff and the contractor will send out notifications to various agencies and utility companies to schedule the pre - construction meeting. It will also be the responsibility of our administrator to prepare minutes of the meeting. Utility Coordination Throughout the duration of the contract, DLA's observer will coordinate as necessary with utility companies so as to ensure smooth completion of the project. Construction Observation DLA's observer will perform observer/administrators duties as set forth in the scope of work for the project Guidance for the manner in which those duties are carried out are best described in: 71 ■ Plant Inspection, If Necessary DLA will provide, if required, a plant inspector to ensure that the asphalt material to be used conforms to project specifications. I■ DailyMeekly Reports: Our observer will prepare daily reports addressing progress of the project, weather a. Project Plans and Specifications b. Standard Specifications for Public Works Construction, 1997 Edition C. Public Works Inspectors Manual (Published by Building News Inc.) daily reports will be presented to the City on a weekly basis and a project log containing Traffic Control Plan: At the pre -construction meeting our staff will request the contractor to provide a traffic control plan as indicated in the Technical Specifications. Project Specifications indicate that a traffic control plan must be submitted at least two (2) weeks prior to commencing work and approved prior to commencing work. ■ Plant Inspection, If Necessary DLA will provide, if required, a plant inspector to ensure that the asphalt material to be used conforms to project specifications. I■ DailyMeekly Reports: Our observer will prepare daily reports addressing progress of the project, weather conditions, number of workers on site, subcontractors present on site, directions given to Contractor and potential problems which may cause delay or extra work. Copies of daily reports will be presented to the City on a weekly basis and a project log containing all reports will be provided at completion of the project. The following information is a brief summary of the items contained in the weekly project Additional items be included if by City. report. may requested o Responsible parties and phone numbers: City Project Manager Utility Company Representatives Construction Manager General Contractor Construction Inspector Emergency Contact o Work in progress o Status of project: Time schedule Request for information Submittals Request for clarification o Items of discussion and correction 0 Status of change orders I o Status of project cost o Status of claim ■ Provide Videography Our staff will prepare VHS tapes to document phases of construction. This tape will be delivered to the City at the completion of the project Photographs will also be taken during construction. City will be provided with weekly reports highlighting and summarizing the work performed during the week. ■ Monitor Contractor's Progress DLA's observer will answer contractor's questions regarding design issues and review or monitor contractor's progress and schedule. Impact to local businesses and residences will be minimized through careful coordination with the contractor. Strict adherence to the approved schedule will be required of the contractor. If necessary, the contractor will be immediately notified when his progress falls behind schedule. DLA's observer, with concurrence of City staff will immediately resolve the design issues between the contractor and designer in order to minimize any potential delays. ■ Evaluate Progress Payments Evaluate progress payments and change order requests. DLA's construction observer upon receipt of contractor's progress payments will review them for accuracy. Any revisions resulting in change orders will be brought to the City's attention prior to authorization. ■ Conduct Final Job Walk and "Punch List" At the completion of the project, DLA's observer will prepare a "Punch List" identifying items to be addressed by the contractor prior to final acceptance of the job. DLA's observer will ensure that items addressed in the "Punch List" are attended to by the contractor. ■ Final Acceptance Recommend for final acceptance of project. CONSULTING SERVICES AGREEMENT ON-CALL CIVIL ENGINEERING THIS AGREEMENT is made as of ,June 2.1998 by and between the City of Diamond Bar, a municipal corporation ("City") and Dewan. Lundin & Associates, ("Consultant"). RECITALS A. City desires to utilize the services of Consultant as an independent contractor to provide consulting services to City as set forth in Exhibit "A", the City's Request for Proposals dated April 10. 1998. B. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 1. Consultant's Services. A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "B" the Consultant's Response, dated April 21. 1998, to the City's Request for Proposals. B. Level of Services/Time of Performance. The level of and time of the specific services to be performed by Consultant are as set forth in Exhibit "B." 2. Term of Agreement. This Contract shall take effect June 2. 1998, and shall continue until pecember 31. 1998. unless earlier terminated pursuant to the provisions herein. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "B." Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed thirty-six thousand three hundred four dollars ($36.304.00). 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Consultant's proposal, the provisions of this Agreement shall control. 5. Addresses. City: City Manager City of Diamond Bar 21660 East Copley Drive Suite 100 Diamond Bar, California 91765-4177 Consultant: DL & A Dewan, Lundin & Associates Surender Dewan, P.E. 12377 Lewis St., #101 Garden Grove, CA 92840-4643 714 740-8840, FAX 714 740-8842 6. Status as Independent Consultant. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with the workers' compensation law regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification arising under this Section 6. 7. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions. 8. Indemnification. Consultant agrees to indemnify the City, its officers, agents, volunteers, employees, and attorneys against, and will hold and save them and each of them harmless from, and all actions, claims, damages to persons or property, penalties, obligations, or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision or other organization arising out of the acts, errors or omissions of Consultant, its agents, employees, subcontractors, or invitees, including each person or entity responsible for the provision of services hereunder. In the event there is more than one person or entity named in the Agreement as a Consultant, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the City (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00; (4) professional liability insurance (errors and omissions) to cover or partially cover damages that may be the result of errors, omissions, or negligent acts of Consultant, in an amount of not less than $1,000,000 per occurrence; and (5) worker's compensation insurance with a minimum limit of $500,000.00 2 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the policy(ies) as to comprehensive general liability, property damage, and automotive liability. The policy (ies) as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City thirty (30) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement; shall be issued by an insurance company which is admitted to do business in the State of California or which is approved in writing by the City; and shall be placed with a current A.M. Best's rating of no less that A VII. C. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum worker's compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the City has agreed in writing to accept. 10. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 11. Ownership of Materials. All materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. 12. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or 3 otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 13. Termination. Either party may terminate this Agreement with or without cause upon fifteen (15) days' written notice to the other party. However, Consultant shall not terminate this Agreement during the provision of services on a particular project. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services. 14. Personnel. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right, for good cause, to require Consultant to exclude any employee from performing services on City's premises. 15. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 16. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 17. Performance Evaluation. For any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City during the review period, either orally or in writing, shall be considered. City shall meet with Consultant prior to preparing the written report. If any noncompliance with 4 the Agreement is found, City may direct Consultant to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 18. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 19. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 20. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 21. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 22. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 23. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 24. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by the City Manager or the Mayor and attested by the City Clerk. 25. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. IN WITNESS WHEkEOF, the parties have exeemted this Agrtt=l as of the dato first written above. "City" ATTEST: CITY OF DIAMOND BAR By: By: - City Clerk Mayor Approved as to farm: By; City Attomey "CONSULTANT'' %wan. I.u9dw+ A A.sociatys By: - its: 4kkd' pwl - 0AW?W4J tDAMYwGHZ-9fOlA-DDRZ" 6 IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. "City" ATTEST: CITY OF DIAMOND BAR By: By: City Clerk Mayor Approved as to form: !n City Attorney "CONSULTANT" Dewan. Lundin & Associates By: Its: C:\WP60VINDAKAY\AGREE-98\DLA-DBRE.602 Rl CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. G TO: Honorable Mayor and Members of the City Council MEETING DATE: June 2, 1998 REPORT DATE: May 26, 1998 FROM: Terrence L. Belanger, City Manager TITLE: Resolution No. 98 -XX, A Joint Resolution of the Board of Supervisors of Los Angeles County Acting in Behalf of Los Angeles County General Fund, Los Angeles County Library, Los Angeles County Flood Control, Los Angeles County Consolidated Fire Protection District, Los Angeles County Fire - FFW the Board of Directors of County Sanitation District No. 21 of Los Angeles County, and the Governing Bodies of City of Diamond Bar, Greater Los Angeles Vector Control District, Three Valleys Municipal Water District WVWD-Improvement District # 3 and #4 Approving and Accepting Negotiated Exchange of Property Tax Revenues Resulting from Annexation to County Sanitation District No. 21. SUMMARY: Prior to the effective date of the "Annexation No. 656", which relates to the annexation of Tract 47850 to County Sanitation District No. 21, affected agencies must approve and accept the negotiated exchange of property tax revenue. RECOMMENDATION:. It is recommended that the City Council adopt Resolution No. 98 -XX which transfers a portion of the annual tax increment attributable to Tract 47850 from the City of Diamond Bar to Los Angeles County Sanitation District No. 21. LIST OF ATTACHMENTS: Staff Report X Resolution(s) Ordinance(s) Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? _Public Hearing Notification _ Bid Specification _ Other: Joint Resolution/map X Yes _ No X Yes —No IA Yes —No N/A Yes —No 5. Are other departments affected by the report? Yes X No Report discussed with the following affected departments: REVIEWED BY: 4 Terrence L. 1 ger James DeStefano ellee A. Fritzal City Manager Deputy City Manager Assistant to the City Manager CITY COUNCIL REPORT MEETING DATE: June 2, 1998 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Resolution No. 98 -XX, A Joint Resolution of the Board of Supervisors of Los Angeles County Acting in Behalf of Los Angeles County General Fund, Los Angeles County Library, Los Angeles County Flood Control, Los Angeles County Consolidated Fire Protection District, Los Angeles County Fire - FFW the Board of Directors of County Sanitation District No. 21 of Los Angeles County, and the Governing Bodies of City of Diamond Bar, Greater Los Angeles Vector Control District, Three Valleys Municipal Water District WVWD-Improvement District # 3 and 44 Approving and Accepting Negotiated Exchange of Property Tax Revenues Resulting from Annexation to County Sanitation District No. 21. ISSUE STATEMENT: To be able to receive off-site disposal of sewage, a property must be annexed into the County Sanitation District. The District serving Diamond Bar is Sanitation District No. 21. If properties, currently being developed, are not incorporated into the District, a tax sharing resolution approving and accepting the negotiated exchange of property tax revenue must be approved by all parties involved. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 98 -XX which transfers a portion of the annual tax increment attributable to Tract 47850 from the City of Diamond Bar to Los Angeles County Sanitation District No. 21. FINANCIAL STATEMENT: The City's share of incremental tax growth attributable to the "Annexation No. 656" will be reduced by 0.3876. BACKGROUND: Section 99 of the Revenue and Taxation Code requires that prior to any jurisdictional change the governing bodies of all agencies whose service areas or service responsibilities would be altered by the change must determine the amount of property tax revenue to be exchanged between the affected agencies and approve and accept the negotiated exchange of property tax revenue. It has been determined that the City's portion of incremental tax growth attributable to "Annexation No. 656", which relates to the tract number 47850 into County Sanitation District No. 21, is 0.3876. Said transfer amount is determined by the County Sanitation District Engineer based upon the Los Angeles Auditor/Controller information regarding secured and unsecured property taxes and assessment information. The City of Diamond Bar has previously approved said transfers for Tract Maps 47851 and 48487. The property tax transfer is based upon the increase which is attributed to the improvements on the property. CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: Jupe 2, 1998 REPORT DATE: May 27, 1998 FROM: Terrence L. Belanger, City Manager TITLE: Resolution No. 98 -XX entitled: "A Resolution of the City Council of the City of Diamond Bar Approving the Installation of a Stop Sign at the Intersecting Leg of High Knob Road at Greycloud Lane". SUNIlVIARY: On April 9, 1998, the Traffic and Transportation Commission discussed and recommended to the City Council the installation of a stop sign at the intersecting leg of High Knob Road at Greycloud Lane. The intent of the sign will be to ensure that motorists on High Knob Road will come to a complete stop at Greycloud Lane. RECOMMENDATION: That the City Council adopt Resolution No. 98 -XX entitled: "A Resolution of the City Council of the City of Diamond Bar Approving the Installation of a Stop Sign at the Intersecting Leg of High Knob Road at Greycloud Lane". LIST OF ATTACHMENTS: X Staff Report X Resolution(s) — Ordinance(s) — Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: — Public Hearing Notification — Bid Specification (on file in City Clerk's office) X Other: 4/9/98 T&T Minutes 1. Has the resolution, ordinance or agreement been X Yes —No reviewed by the City Attorney? 2. Does the report require a majority vote? Majority — Yes —No 3. Has environmental impact been assessed? N/A — Yes —No 4. Has the report been reviewed by a Commission? X Yes — No Which Commission? T&T Commission 5. Are other departments affected by the report? N/A — Yes —No Report discussed with the following affected departments: REVIEWED BY: l Terrence L. Belang City Manager §esDeStefano Deputy City Manger �vid G. Liu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. — MEETING DATE: June 2, 1998 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Resolution No. 98 -XX entitled: "A Resolution of the City Council of the City of Diamond Bar Approving the Installation of a Stop Sign at the Intersecting Leg of High Knob Road at Greycloud Lane". ISSUE STATEMENT: Install a stop sign at the intersecting leg of High Knob Road at Greycloud Lane. RECOAUdENDATION: That the City Council adopt Resolution No. 98 -XX entitled: "A Resolution of the City Council of the City of Diamond Bar Approving the Installation of a Stop Sign at the Intersecting Leg of High Knob Road at Greycloud Lane". FINANCIAL SUMMARY: The proposed recommendation, which will cost approximately $200, will be funded by the City's traffic signing/striping maintenance account. BACKGROUND/DISCUSSION: On April 9, 1998, the Traffic and Transportation Commission discussed and received input from residents regarding the request to install a stop sign at the intersecting leg of High Knob Road at Greycloud Lane. A tendency by motorists to fail to come to a complete stop at this intersection was observed by staff and residents in the area. In order to encourage motorists on High Knob Road to stop when approaching Greycloud Lane, the Commission recommended to the City Council the installation of a stop sign at the intersecting leg of High Knob Road at Greycloud Lane. It is staffs opinion that the recommendation to install warning signs such as "25 MPH" along High Knob Road and Sylvan Glen Road, be postponed. At the present, there does not appear to be a need to install said signs. Residents within a 500' radius of the intersection of High Knob Road and Greycloud Lane have been informed and invited to attend this meeting. Prepared By: David G. LiwTseday Aberra RESOLUTION NO. 98- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION OF A STOP SIGN AT THE INTERSECTING LEG OF HIGH KNOB ROAD AT GREYCLOUD LANE A. RECITALS (i) The Traffic and Transportation Commission considered this matter at a public meeting on April 9, 1998. (ii) At the meeting of April 9, 1998, the Traffic and Transportation Commission determined that the installation of a stop sign at the intersecting leg of High Knob Road at Greycloud Lane is appropriate. B. RESOLUTION. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. Said action is pursuant to Section 10.08.010 of the Diamond Bar City Code, as heretofore adopted; 2. The City Council hereby finds that the public health, safety, and welfare will be best protected by the installation of a stop sign at the intersecting leg of High Knob Road at Greycloud Lane as herein prescribed; 3. This resolution shall not become effective until the stop sign at the intersecting leg of High Knob Road at Greycloud Lane is installed; and 4. The City Council of the City of Diamond Bar hereby authorize and direct the City Engineer to cause said stop sign to be installed as herein defined be established. PASSED, APPROVED and APPROVED this day of MAYOR ,1998. 1, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on day of ,1998 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: City Clerk, City of Diamond Bar APRIL 9, 1998 PAGE 4 request is feasible on a long-term or permanent basis. DDPW/Liu stated that staff was not aware of the details of the request until applicants spoke this evening. Staff would like the opportunity to further, vestigate the matter and report its findings at the next meeting on M 14, 19%,,.,,.He indicated that there is a consistent policy for "No Parkin Anytime" Oil mr boulevards with special dispensation. From an engin g standpo the bike lane is adequate to accommodate the p g request. However, s'ckff is concerned about the site visibility aro the driveways and potential coNbuflinstead n bicyclists and motorists. option of the proposed Developmerequire one parking spac or every three people occupying tof the current o parking space for every five people. The Commission cc and Transportation this matter to the May 14, 1998 Traffic B. Goals and Objectives of a Tra and Transportation Commission. DDPW/ presented s report. Staff rec ends that the Traffic and Transportation mmission continue to num 'cally prioritize the attached goals and ob' fives for review and discussion a the next Commission meeting. ginkar moved, C/Lin seconded, to continue this m er to a 6:00 p.m. session on May 14, 1998. The motion was carried 31-q with the following Roll Call vote: AYES: NOES: ABSENT VII. NEW BUSINESS: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: Lin, Virginkar, Colby None Istik, Morris A. Request for a stop sign at intersecting leg of High Knob Road at Greycloud Lane, and centerline striping along High Knob Road and Sylvan Glen Road. AA/Aberra presented staffs report. Staff recommends that the Traffic and Transportation Commission recommend to the City Council the installation of a stop sign at the intersecting leg of High Knob Road at Greycloud Lane with APRIL 9, 1998 VIM STA PAGE 5 warning signs along High Knob Road and Sylvan Glen Road. It is also recommended that the Commission concur with staff and deny the request to install centerline striping on High Knob Road and Sylvan Glen Road at this time. Diana Arebalo, 1113 Greycloud Lane, stated she submitted the original request for consideration of this item to the City of Diamond Bar. She requested the Commission consider installation of her original request for the centerline striping on High Knob Road and Sylvan Glen Road in addition to installation of the stop sign. Mrs. Arebalo responded to C/Lin that speed limit signs would help to reduce speeding vehicles. DDPW/Liu indicated to C/Lin that High Knob Road and Sylvan Glen Road do not meet the city's IM criteria for centerline striping. DDPW/Liu responded to C/Virginkar that installation of the stop sign on High Knob Road at Greycloud Lane fulfills a provision of the California Vehicle Code and does not require a warrant. C/Lin moved, Chair/Leonard-Colby seconded, to concur with staffs recommendation to recommend to the City Council the installation of a stop sign at the intersecting leg of High Knob Road at Greycloud Lane with warning signs along High Knob Road and Sylvan Glen Road and deny the request to install centerline striping on High Knob Road and Sylvan Glen Road at this time. The motion was carried 3-0 with the following Roll Call vote: AYES: COMMISSIONERS NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: PREVIOUS ACTION ITEMS: DDPW/Liu report n Tuesday, Apri17, 1 Associates presented the Scho c S Council will conduct a study on is anticipated that t ' will be agendized fo ITEMS FROM COMMISSIONERS - None Lin, Virginkar, Chair/Leonard- Colby None Istik, Morris 998 oust, Austin -Foust sults and recommendations. The City 1998 to further discuss this matter. It r t 5, 1998 City Council ot AAR IX F�,_-, L�7 tt CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. j TO: Honorable Mayor and Members of the City Council MEETING DATE: June 2, 1998 REPORT DATE: May 26, 1998 FROM: Terrence L. Belanger, City Manager TITLE: Exoneration of Grading Bond (Faithful Performance, Labor & Material) for 21951 Golden Springs Drive, Country Suites in Diamond Bar: SUMMARY: The Principal, Ayres Group, requests the exoneration of their Grading Bond for improvement security as required in accordance with the Subdivision Map Act. The City Engineer finds that the Principal performed all works as shown on the grading plan on file with the City. RECOMMENDATION: It is recommended that the City Council approve the exoneration of Bond No. 149-25-80, in the amount of $8,928.00 posted with the City on January 8, 1997 and that the City Clerk notify the Principal and Surety of this action. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specification (on file in City Clerk's Office) _ Ordinances(s) X Other: Bond No. 149-25-80 _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed N/A —Yes —No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes —No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? N/A _Yes _ No Report discussed with the following affected departments: REVIEWED BY: 1 Terrence L. Bel er City Manager les DeStefam Deputy City Mager �awu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. — MEETING DATE: May 18, 1998 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Exoneration of Grading Bond (Faithful Performance, Labor & Material) for 21951 Golden Springs Drive, Country Suites in Diamond Bar. ISSUE STATEMENT Consider exoneration of Grading Bond for improvement security as required in accordance with the Subdivision Map Act. RECOMMENDATION It is recommended that the City Council approve the exoneration of Bond No. 149-25-80, in the amount of $8,928.00 posted with the City on January 8, 1997 and that the City Clerk notify the Principal and Surety of this action. FINANCIAL SUMMARY This action has no fiscal impact on the City. BACKGROUND In accordance with Section 66462 of the Subdivision Map Act, the City entered into agreement with the Ayres Group to complete grading, retaining wall, storm drain and sidewalk improvements located at 21951 Golden Springs Drive for the Country Suites. The Principal guaranteed faithful performance of this agreement by posting with the City on January 8, 1997, a grading bond for Grading Improvements. All grading, retaining wall, storm drain and sidewalk improvements have been approved on March 17, 1998 by the City's Consultant, Mr. Jack Ozdere of RKA Civil Engineers. The Principal, Ayres Group, requests the exoneration of their Grading Bond for improvement security as required in accordance with the Subdivision Map Act. The City Engineer finds that the Principal performed all works as shown on the grading plan on file with the City. DISCUSSION The following bond is recommended for exoneration: Account Number: Grading Bond No. 149-25-80 Amount: $8,928.00 Reason: All grading, retaining wall, storm drain and sidewalk improvements have been completed and approved by the City. PREPARED BY.• ROSEMANELA BOND NO. 149 25 80 CITY OF DIAMOND BAR GRADING bom (iASOVIL ANA MATPAMIS ArM PAMMWL PFRIP000 1,M Pqt" KNOW ALLi MEN BY THE8E PRESENTS: Thpt__..AYRES GROUP it$. 880 Let$insiter referred ro OQWdvoly 41, "Principal•, 81141.1 RANCE r�ANY OF �� DiY��fdB !!oder Qts 1tmir of ftSlane ofCAufORNIA , auh4 duly auiodned to trtl�la�lEt�eq� bpsinlosl In de Sato orCtalbeois as, std kabAftyr rprt Was, "5aidy", are held and furisfy bouad ossa the City of DWum d Bar. btaimW mitt ea so w the 'City'. All & sura of t8,92!8.90 DOM Jbf MIMI PtxMM flee and $8,928.00 --------- -- Downs for IAbor and Materials. for the. petf lyint tf7-wbkh Pdnofpel and Surety bind Owmtelves, their &f*, tldli i�ortrort. strooes$tar: AM 2"Is e, jopnly air severally at follows: i THE CONDITION OF THE ABOVE OBLVAT10N IS THAT: WHBPXAS, ?*Icipt) i. ttto owim of a parcel of had An the CIq, which it k acel is fo rtibm i;roft eputtiem and hat filed with too Qty a Imft Phu and 8t4k18 pemlc wfie tion for no QQrw Of Itad tiSsAw �....... .........�. COl1NTRY5IDE SutiES.__.........._.�---�...._.........�......,.: lilt W1i8RLrAS, as a tw3>tion pfeeedeat b the apyi+oval of ntd ira +f 0mis wpbw /o *liver a die City s bead, saes *18 poynlent N ills 0MIS(NOT, bis 9001 1 GIAM add 10 persons C%ldpaettf Or fldol9hins labor or materkIs a ofti for soca impmvmw4 and kt the Audita( pmftmmm of ptineipll to oompim halals SraftS pursuant to the pmvigi=3 of ate City'$ Code; and WI1IMMAS, all of such Scads!$ is s* be petfonned Io atxadame with tat $Odin# phos tppdovdd by ft City ftlow for twh pa*tlt rind I WiIMMA8, A kxV d *all peribrm any cbtugp or $* ado= in the SMiq segtcifed by iha City b conform to spproved plant for• above 6afd aradiriF and WHERRAS, Principal shill compkle the Eradina operations within ._ oat's ftom ow !late of oommeoccroetx; send W IERF.AS, ¢le convIedva Of such statim$ 0=1 be at rhe sole dost m4 LVense of Prioe,pal. NOW. THeRhpom. if Pon 1ha9 W0kivIly petform and $ball pay the COMMtor. 14 rabcontracpts &A ts 90 pmoPMWS egvkMwW of fst tog labor or materials to !Deaf Ibf the Wit east of all vvrk as shown on the SmAlog plan h sccord�tee with the ooadideos of spproval of said pion and pertntt, then ibis obtigadon sldll be mill ane Void. t 1 PROVID110, JEOViSVM If Principal atoll not pay the eontraeror, bit subt:ont *MV sad 2% penoat teal vT*#tteot of Wishin bbot or rnalerhft so diem for me tirtl owl of said apps w4 fradias, Iben !tris obliptioa si R monk let NQ foroe and effect sod fledb ooneactor, saboontraetor, City atld ptxsvas strait have a diroet right of ttlied against the principes► I'd surely under this oblIptlon, subject ro Gla prioiity of the aty. PROVID$D, HOWEVER, if Phripal uMG not Ash" perform all wcz is :bows oa tb4 t+pptpvtd Stadia$ pUn then this ebligatQn $hail mnsla its Nu lb= and elfM PROVIDED FullmfBR, 11OWF-VAR, tut Surety beteby supnam ad asrees oat to tamp, estensiott of time, Ahtal,00 of WWII of the contrAat doeotnentx or of dw work to be perfomud dwreunaer that, in any way 'em -1 it obligltioo ; alis bond and it does hereby waive nonce of any such ebwgc, amrWon of sim, pherat;ott or hwirtcaliosn of tiro 000tnect documents or of work to bo poefonow 1wicowee, and PROVIDED. ? URt71BR tat In case tuft is brought upost this bond by the City or any, offer person who Puy Mins an action otr inks bond. a temnable attorney's he, so be fbhed by the Coact, Shill be Palo by Pibxs fat yr Sway. 1N WITNESS I W*MWF. PhUipSl smd suety have Cawed Luse pmeM to be duly signed and teaks pMr- BTI! _ _ Thy of _ JANUARY I (Seat) AUBMX 1 YB1 A GROUP g{r [INFSU1W4CE CafANT OF THE 'VALERIE N. PEARCE, ATTORNEY-IN-FACT P.O. BOX 85563 ' SAN DIEt)Da CA 92j86 -5563 __1-55 BRISTOL STREET, SUITE A COSTA MESA, CA 92626-9667 AMO -. , 1lvrrxuuynorls 1. the above bond L4M be tscwuttd by boll► the Printipsl and the Solely. 2. 1f dw Principal Is �t eoMeradon, dte bond Mott ix sxecumd in tot eorpootfa nsn-e bid signed Irj rise Prealdenr os a Vice-Prtlddent and du Secreptry or A,4'sismit Secrttxry, sal the Icogporxfc sea, affixed. It rite Prlt kul is a patomft. it ---Zo tl_be signed bX sit parmers. it ane p(bmipol is an rndrv3dopt dolens busiss hk ne ddous *Into, it fmut be signed by au ptmonc Mvk$ a4 Interest JS flu and Me ficdeeos Imm- milm be signed also. Ilia Redd mast be mtmrif44 r _ BOND NO. 149 25 80 .rl: •• C A T Y OF D I A M 0 N 0 ItAK• c 04BOR AMD, MATFR1AlLS AND FAlTMIL PF. FOMANC8,1 KNOW ALL i MEN BY TH68E PRESENTS: Upt _ ..&P,�tt► 200 DereioAitcr soft rte4 to 6QWdVdy 411, 71111CIPA". a�NsURArtCE COMPANY OF& eogando+t ore ajd7W exisdng ur*j do km of the Stab o f CALIFORNIA " L ttnd dltly 89Xiced W DAaExray ba:Itpt:ss in &e Sate of 4liNtab us, std beftim Cr svkcxcd to 7S, "Smelly', acre Mld and fiue+iy bouod Unto the City of DiAmood Bar, heWmaet MpAy'ed b a= the "City% in ibe SUM of tex928�00------DOltarS for 1=ARMI PftT09te AWe W4',_$8 1928.00;----- ---- IIats for labor Dura Materials, for the. payment of wbkh 1Pilncipal and Surety bind iheinstves, their Mitt. mdminlmmors, svtomws and auign> . jointly a1 r1 severally as follows: `. THE CONDmoN OF THE AROVA OBLIUATION IS THAT: wnBRFAS, grhtcipol b tits owner of a parcel of land to art: City. vvbkh It k sedans 0 pctfbrot grAftS opotaddtfs and has Stoll with on Qq a grading Plan and ggl4in3 pt mie oppomdott for V.0 pim* of Yoe *WrPkd � _. ... ... ��. COUNTRYSIDE SUITES ...:.�__._�... WI MMAS, q) a Condition pavedem b ttrt Approval of said Indi $pkat Prf ii is nrg%hV4 to *Iiva a ft CRY a pond, soctttjag parr 10 the Oontraax. hit svbconosNort acid to :Arndt rm Cquipntenr Or hMtshing labor or 1%ter1als to a�-ol for such tmpromrtem and M the faMfut parlkin anoe of Yrineipal to oomplett such gradit s punvavt to ttre pinyLi.Ims of Marc CIVS coot; and WHEPWAS. all of such Adding is 10 ba perlorn%W in amordaftm with the godiag plans approved by the Chy lancer for such der felt and I WIIMUJAS, ifl ii jW StrRtl perlbrnt arty ci mto or alietalkm in dw gr 41S rtgvktd by tha CIV b conform to tippeovcd plans foci above sidd graQing; and WHEREAS, 7'rincipal shall eompleka Ute Sratling operations winItut __,_ 6ays ftau rife date Of CotmnencemAt; Sold NVIIBRF.A.S, rife toz*pk tuts of Such gP44)S shall be at the sole ons: mM expanse of Pdmr pat NOW. 'IiD34FORE. if rrWpai shall Wthwlty perforin and chap par me commlor. bis Bobo ommom and All ptawm sming egmXMwct at fitraisbW labor or materials to titers tot dee fun coat of all WOM as Shown on the grsdISS plate in sceof4rce with ftconditions of aWovsl of said plan and pemeit, rima this obuplon 81dIL be mtlt W void" I 1 pROVIWMI, IOWEVM If Principal xUl not pity the contactot. bit subeontrASeor and Al moat rtnting 0T$F tient ox 1lumisnin bbot or makriah to Qrem for tat akar Doti of EAI apyfvvc$ gradiag, Obert 04 ObEVOgn shall reroakt to NQ forCw ant erkct *W such cottuaclor' Subcarrtnctor, City and persons =ball 1MY6 a diroct rfgilt of a IIN ASainsk the TYmcipel I%d Surety under this 0b4at1on, sobjt:ct to tee ptiotsty of the City. PROVIDgo, ROWEVBR, if Principal shA oot Withfuliy perronn dl work As abown m ttse approved gmdh g pUn turn Oft Cbtigatign shut remsin In W1 tb= 144 tlkCt. PROVIDED FURTHER, 110W VER, Out SUraty leoreby stipt lAW and agcots Olt Do Change, exteasiott of tine. huctmioo of k" lkeation of aft contrki doeoments or of lire work w be perromsed dwainder SI II in any way tm—I ►t3 obtigstiot+ ; this bond and it does 1wreby waive tfotko of amsuch c'bafngc, extension bf time, Idleratiote or tieoditicet1i01r of the conc=c documents or of work $0 bo PtTkrmod L100 wee, lite PROVIDED. FURTIIt:It. that in case suit is brought upon this bond by tiro Cl'ty or any othet person Who t1 ay btiAS aft action a+ tarns bond. a reasonabte. attoelety'S Re, to W tlxtd by die Court, Shtil to paid by Pthxe pal 'or Svrcly. 1N W1TN&�5; W MIWF, P116 pal and Surety have caused 1hae prestntt to be duly sigmd Mod heated lletSiTw _ _ �y Of JANUARY .1997-........_ I (seat) AUANX i Y�TN%A4GROUP ] INSU COMPANY OF STATE OF CALIFORNIA COUNTY OF SAN DIEGO On 1-8-97 PERSONALLY APPEARED , . SS. before tae, CHRISTINE A. PATERSON. NOTARY PUBLIC VALERIE M. PEARCE personally known to the (er Troth to me on-lass-ei -sati54eeterr-evidence)- to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowl- edged to me that he/she/they executed the satire in his/ her/their authorized capacity(ies), and that by his/her/ their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument_ WITNESS my hand and official seal. Signature �wvwn m. CHRISTINE A.�FATERSOP 3oCOMM. # 1100763 H J • r' NOTARY PUBLIC • CALIFORNIA SIN DIEGO COUNTY My Comm. Expires June 13.2000 tim»ww�vn�vvtivla��v+rtim��Wv���+tti�»weat This arca 4r Oficial Notarial Seal OPTIONAL _ Though the data below is not required by law. it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT ❑ INDIVIDUAL ❑ CORPORATE OFFICER MUM ❑ PARTNER(S) ❑ UMITED ❑ GENERAL ® ATTORNEY-tN-FACT ❑ TRUSTEE(S) ❑ GUARD(ANJCONSERVATOR ❑ OTHER: SIGNER IS REPRESENTING: NAW of PEASON(S) oR ENTMMES) TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE 111:11-08t ?AV. &/% ALL-PURPOSE ACKNOWLEDGEMENT Insurance Company of the West HOME OFFICE: SAN DIEGO, CALIFORNIA POWER OF ATTORNEY KNOW ALL MEN b!Y I rltsc PHtstN IQ: I hat INSUHAIVGt UUMPANY OF THE WEST, a California Corporation, does hereby appoint. . VALERIE M. PEARCE its true and lawful Attorney(s)-in-Fact. with full power and authority. to execute• an behalf of the Company, fidelity and surety bonds. undertakings, and other contracts at suretyship of a similar nature. This Power of Attorney is granted and is signed and sealed by facsimile under the authority of the following Resolution adopted by the Board of Directors on the 22nd day at November. 1994, which said Resolution has not been amended or rescinded and of which the following is a true copy: -RESOLVED, that the Chairman of the Board, the President, an Executive Vice President or a Senior Vice President of the Company, and each of them, is hereby authorized to execute Powers of Attorney qualifying the attorney named in the given Power of Attorney to execute on benalt of the Company, fidelity and surety bonds, undertaxings. or other contracts of suretyship of a similar nature: and to attach thereto the seal of the Company: provided however, that the absence of the seal shall not affect the validity of the instrument. FURTHER FESOLVED, that the signatures of such officers and the seal of the Company, and the signatures of any witnesses, the signatures and seal of any notary. and the signatures of any officers certtfying the validity of the Power of Attorney, may be affixed by tacsim le.' IN WITNESS WHEREOF, INSURANCE COMPANY OF THE WEST has caused these presents to be signed by its duly authorized officers this 27th day of March 1995. STATE OF CALIFORNIA SS: COUNTY OF SAN DIEGO ' ' INSURANCE COMPANY OF THE WEST nor Vice President On this March 274th, 1995 before me personally appeared John L. Hannum. Senior Vice President of INSURANCE COMPANY OF THE WEST, personally known to me to be the individual and officer who executed the within instrument. and acknowledged to me that he executed the same in his official capacity and that by his signature on the instrument the corporation on behalf of which he acted. executed the instrument ; WITNESS my hand and official seal. NOP& A MR? -52 CERTIFICATE:ctaiir+i. et�vasJ.�ti 14,1ti98 r- _ � A i i Notary Public 1, E. Harried Davis,' Vice President of INSURANCE COMPANY OF THE WEST, do hereby certify that the original POWER OF ATTORNEY. of which the foregoing is a true copy, is still in full force and effect. and that this certificate may be signed by facsimile under the authority of the above quoted resolution. IN WITNESS WHEREOF, I have subscribed my name as Vice President. on this 8TH day of JANUARY 19 97. .I 'vw i..d► � r'11cwN 17 INSURANCE COMPANY OF THE WEST E. Harried Davis. Vice President CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. / TO: Honorable Mayor and Members of the City Council MEETING DATE: June 2,1998 REPORT DATE: May 27,1998 FROM: Terrence L. Belanger, City Manager TITLE: APPROVAL OF CONTRACT AMENDMENT WITH J. MICHAEL HULS, R.EA, TO INCLUDE PERFORMING EDUCATIONAL SITE VISITS UNDER THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) MUNICIPAL STORMWATER PERMIT SUMMARY: The City is required to undertake educational site visits under the NPDES or storm water management program. Under a Memorandum of Understanding with the County of Los Angeles, the Principal Perm ttee, the City has agreed to conduct a total of 314 site visits over four years beginning fiscal year 1997/98. To meet this obligation, the City must perform 78 site visits which corresponds to 25% of the total site visits required. Site visits will be made to those facilities and food establishments identified as priority targets by the County and will include meeting with site representatives, distributing and explaining applicable best management practices (BMPs), informational materials, and touring the site to identify potential violations and discharges. J. Michael Huls, R.E.A. (JMH) has proposed a fee of $3,276.00 for the fiscal year 1997/98 to cover all expenses of conducting the site visits. This fee would be fully covered by the reimbursement program under a recently executed Memorandum of Understanding with the County of Los Angeles. RECOMMENDATION: That the City Council (a) authorize staff to increase the revenue and expenditure accounts in the Integrated Waste Management Fund by $3,276.00; and (b) authorize the Mayor to execute an amendment with J. Michael Huls, R.E.A., in an amount not -to -exceed $3,276.00. LIST OF ATTACHMENTS: Staff Report _ Public Hearing Notification _ Resolution(s) ! Bid Specifications c.�r.ti�+ra.x•.a.� _ Ordinances(s) _X Other: Amendment, JMH Proposal, dated 5/19/98 _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY: Terreece L. Belanger J es DeStefa io City Manager Deputy City Manager CAWPOLINDAKAYIAGEN ESJMH.602 I Yes _ No Majority N/A ! Yes ! No WA ! Yes _ No N/A _ Yes — No David G. Liu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: June 2, 1998 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: APPROVAL OF CONTRACT AMENDMENT WITH J. MICHAEL HULS, R.E.A., TO INCLUDE PERFORMING EDUCATIONAL SITE VISITS UNDER THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) MUNICIPAL STORMWATER PERMIT ISSUE STATEMENT: To amend the contract with J. Michael Huls, R.E.A (JMH), the City of Diamond Bar's Integrated Environmental Services Coordinator, to include performing educational site visits under NPDES. RECOMMENDATION: That the City Council (a) authorize staff to increase the revenue and expenditure accounts in the Integrated Waste Management Fund by $3,276.00; and (b) authorize the Mayor to execute an amendment with J. Michael Huls, R.E.A., in an amount not -to -exceed $3,276.00. FINANCIAL SUMMARY: The approval of the contract amendment is not expected to have any financial impact on the City's FY 1997-98 budget. The Educational Site Visit Program is to be completely funded by the County of Los Angeles under a recently executed Memorandum of Understanding. The available funds are only to be used for activities that address or otherwise implement the Educational Site Visit Program. BACKGROUND/DISCUSSION: The City is a co -permittee with the County of Los Angeles and its other 87 jurisdictions to implement a comprehensive storm water management program as required by NPDES as enacted by the Federal Clean Water Act. As part of the City's obligation under the program, there is a requirement to conduct educational site visits among those facilities and businesses which have a potential to release contamination to the storm water management system. For purposes of efficiently implementing the program, the County has identified food establishments, auto -care related businesses, and other facilities as high priorities for site visits. While the County will conduct site visits among industrial waste permitted facilities for which the City already contracts with the County for permitting CONTRACT AMENDMENT-JMH PAGE 2 services, non -industrial waste permitted facilities are under the purview of the City. As agreed under a recently executed Memorandum of Understanding (MOU) with the County of Los Angeles, there is a need to conduct 314 site visits among these facilities over a four year period beginning FY 1997-98. A total of 79 food establishments and 78 non -industrial waste facilities have been identified. The site visit frequency requirement is once in 24 months with a minimum of two site visits during the five-year term of the NPDES permit. As a result, there is an immediate need to conduct one-quarter, or 78, of the site visits before the end of June, 1998 in order to remain compliant with the NPDES permit. The reason for the late start this fiscal year is that the MOU was delayed as details were worked out among various parties including legal staffs. In the future, there will be no delay since the site visits are now clearly identified as a result of the MOU. JMH has submitted the attached fee proposal to perform the site visits and has capabilities to conduct the site visits within the short time line. CAWP60UJNDAMY=R-981NPDESJMH.602 AMENDMEr1T NO. 5 TO THE CITY'S PROFESSIONAL SERVICES AGREEMENT FOR ENVIRONMENTAL MANAGEb221T SERVICES This Agreement (Amendment No. 5) is made and entered into this day of , 1998, between the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter referred to as "CITY") and J. Michael Huls (hereinafter referred to as "CONSULTANT"). A. Recitals: (i) The CITY entered into an Agreement, with J. Michael Huls to provide Environmental Management Services with Respect to the Development and Implementation of an Integrated Environmental Management Program, which the Agreement was dated August 15, 1995, and was amended by Amendment No.l dated June 18, 1996, Amendment No. 2 dated July 16, 1996, Amendment No.3 dated August 5, 1997, and Amendment No. 4 dated February 3, 1998, (as amended, the "Agreement"). (ii) Under the National Pollutant Discharge Elimination System (NPDES) Permit, the City is required to conduct educational site visits among those facilities and businesses which have a potential to release contamination to the storm water management system. (iii)CONSULTANT submitted a proposal, a full, true and correct copy of which is attached hereto as Exhibit "F" to perform the educational site visits at a not -to -exceed cost of 53.276. (iv) It is in the City's best interest to amend the Agreement for the services in order to ensure consistency and continuity of the services already being provided by CONSULTANT. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT: Section 1: Section 3 of the Agreement is hereby amended to read as follows: "3. Compensation. CITY agrees to compensate Consultant for each service which CONSULTANT performs to the satisfaction of City in compliance with the schedule set forth in Exhibits "D", "E and "F". Payment will be made only after submission of proper monthly invoices in the form specified by City. Total payment to CONSULTANT pursuant to this Agreement shall not exceed FORTY-SIX THOUSAND TWO HUNDRFn SEVENTY-STX DOT.r.ARS (546.276.00)." Section 2. Exhibits "D", "E", and "F" are hereby attached hereto and incorporated herein. 1 $ectipn 3. Each party to this Amendment No. 5 acknowledges that no representation by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Amendment No. 5 shall be valid and binding. Any modification of this Amendment No. 5 shall be effective only if it is in writing signed by the parties. IN WITNESS WHEREOF, the parties hereto have executed this Amendment. No. 5 as of the day and year first set forth above: APPROVED AS TO FORM: CONSULTANT: J. KICHAM HULS (4d4 By: _ City Attorney Michael Huls Principal ATTEST: CITY OF DIAMOND BAR City Clerk Mayor DATE: C-%W%KIl AXAY�AGREa D9%*.W2 2 r (REMOTEIPMSN May 19, 1998 J. /Michael Huls, P\.C- I A I CXNr,O I7 ",- •, REG�/GIIN9 Gonsultav�t 568 East Foahill Bok6ardj Suite 107 • Azusa/ (A 91702-2527 - (818) David G. Liu, P.E. Deputy Director of Public Works City of Diamond Bar 21660 E. Copley Drive, Suite 190 Diamond Bar, CA 91765 969-7854 SUBJECT: PROPOSAL TO CONDUCT EDUCATIONAL SITE VISITS FOR STORM WATER MANAGEMENT PROGRAM Dear Mr. Liu: J. Michael Huls, REA (JMH) is pleased to submit this letter proposal to conduct educational site visits for the City of Diamond Bar Storm Water Management Program. As you are aware, JMH is currently the City's storm water management consultant, and is fully aware of the requirements of the storm water management system. In addition, JMH has conducted numerous educational programs for a variety of agencies related to hazardous wastes including oil. As a result, JMH is competent to perform the site visits under the storm water management program. JMH plans to perform Aite visits during the month of June 1998 to fulfill the City's obligation under the general storm water management permit. This includes 39 food establishments and 39 non -industrial waste permitted facilities including but not limited to service stations, auto repair shops, and retailers who perform auto repair and maintenance. Per the requirements of the Memorandum of Understanding (MOU) agreed to between the City of Diamond Bar and the County of Los Angeles, there is a need to perform site visits among no less than one-quarter of regulated facilities and businesses each fiscal year to maintain compliance with the storm water management permit. For fiscal year 1997-98, Diamond Bar is required to perform 78 site visits. The total number of visits to be performed under the MOU is 314 for a four year period commencing this current fiscal year. Site visits to non -industrial waste permitted facilities and food establishments will include the following elements as appropriate: 1. obtain consent to enter property 2. meet with the facility representative to explain the purpose of the visit and applicable regulations 3. distribute and discuss applicable BMP and educational materials, including local codes and other applicable governmental requirements Proposal to City of Diamond Bar May 19, 1998 Page 2 4. for Phase I facilities required to file an NOI, determine if an NOI was filed and a SWPPP prepared 5. tour the site, including its perimeter, parking lot, exposed storage and work areas to determine the presence of illicit discharges, illicit connections, or evidence of non -storm water discharges that have occurred and note if any BMPs have incorporated by the facility 6. complete the site visit report form (attached) 7. discuss the findings with the facility representative and furnish them with a copy of the form 8. forward a copy of the form to the County of Los Angeles 9. file our form and indicate the appropriate follow-up to the Public Works Department Educational materials to be furnished to facilities visited will include but not be limited to a general brochure about storm water management, BMPs for appropriate facilities, poster(s) to be displayed for employee usage, and other matter as warranted. JMH will conduct the site visit program during fiscal year 1997-98 for a fee not to exceed $3,276 which includes $1,326 for food establishments and $1,950 for non -industrial waste permitted facilities. Quotes are based on funding allotments developed by the County of Los Angeles in the MOU recently agreed to by the City of Diamond Bar. The JMH personnel to conduct the site visits will include J. Michael Huls, REA and Carmen Ng. Ms. Ng is an Associate Consultant with JMH and she is a graduate of the University of Southern California with a bachelors degree in Environmental Studies specializing in Chemistry. She has been working on solid waste studies for JMH and she has been attending storm water workshops and meetings on behalf of JMH and the City of Diamond Bar. In addition, prior to working with JMH, Ms. Ng was employed by Heal the Bay, so she is particularly knowledgeable about storm water management issues and the importance of providing information that meets that organization's criteria. If you have any questions, please feel free to contact the undersigned at (626) 969-7816. E-mail may be sent tojmhrea@flash.net as well. Sincerely, r J. Michael Huls, REA Principal attachments (site visit forms - drafts) ti A K JaucWqW.2 axwoms 13 First Inspection Facility Name: EXAMPLE E.1 COUNTY OF LOS ANGELES 6 DEPARTMENT OF PUBLIC WORKS Sitc/Filc ENVIRONMENTAL PROGRAMS DIVISION , Date Storm Water Facility hispectioruSitc Visit Report Form Inspection Work Order (1) a Routine Inspection 0 Response to Complaint - 0 Facility has closed at new Facility Information (see attached) Site Address: Contact Name: Phone: Business Type/Activity. Is the facility within the County unincorporated area ? 0 Yes 13 No City: Arca.(R/C) Code: SIC: Is the facility covered under any other permits? (Check all that apply) 0 None 0 Industrial Wax1c • Air Quality c Hazmat business plan o Underground Storage Tanks 0 Aboveground aomgc tanks • Fire Dept (Storage) ri H&Zmdow waste generator 0 Other. Is the facility covered under a storm water Permit? o Dow not need coverage C3 No, but may need to (Refer to Regional Board) o Individual NPDES 0 General (filed NOI) Does the facility have a SWPPP? 0 Yes 0 NO AcnVffZSASST SSMFNTCHZCKLNr ACTIVITIES - Check each activity present at tl:c sate and evaluate its potential (PPD) I APPLICABLE EFFECTIVENESS for pollutant discharge: 1 — low potential, 2 — medium pc)tcntA, 3 — high potential ACTIVITY RATING& -4 Circled BMPs require your hwoedishe attention - see back of thJs report. Yes No PPD A. MINIMUM BMPs - APPLICABLE TO ALL FACILITIES I (D Q ?) (3) (1) (0 BMPs employed: B. VEHICLE AND EQUIPMENT FUELING BMPs employed: C. VEHICLE AND EQUIPMENT WASHING/STEAM CLEANING BMPs employed: D. VEHICLE AND EQUIPMENT MAINTENANCE AND REPAIR BMPs employed: E. OUTDOOR LOADING/UNLOADING OF MATERIALS BMPs employed: a F. OUTDOOR PROCESS EQUIPMENT OPERATIONS AND MAINTENANCE BMPs employed: G. OUTDOOR STORAGE OF RAW MATERIALS/PRODUCTS/CONTAINERS I I I (D 0 0 a) 6 BMPs employed: IL WASTE ILA14DLJNG AND DISPOSAL (j) (ID BMPs employed: L CONTAMINATED OR ERODIBLE SURFACE AREAS (0 BMPs employed: J. BUILDING AND GROUNDS MAINTENANCE (3) q) (1) BMPs employed: K. ROOFTOP EQUIPMENT I I (D (z (3) (a) (3) BMPs employed:: L. OUTDOOR DRAINAGE FROM INDOOR AREAS I I I (D (2) G (1) (3) BMPs employed: M. OTHER (dcscribek I I I T (9) (3) (3) (6) *(D No BMTs used and stormwater pollution likely (2) Some BMPs used but not effective GSorne BMPs used and moderately effective (1) Source control BMPs used and very effective/structural BMPs needed (5) All necessary BNM used and very effective This report is not a citation. It is fitmished to the facility representative to assist in designing and evaluating Best Management Practices to prevent the rune?' of pollutants to the storm drainage system. A reinspection of your facility (0 is requiredX0 is not required) to review correction ofdcficicncies noted above. Please call ( ) by between 8:00 a m. to 930 a.m. to arrange for a reinspection. Facility Representative Signaturc; DaW. Print *name of Facility Representative: Inspector. EPD/insbmp - 12197 ot:LEs °oa ATTACHMENT F °y tij STORMWATER PROGRAM * FOOD ESTABLISHMENTS EXAMPLE F.1 i o'vusucWORKS o SITE VISIT CHECKLIST �:�.,rP;ir"'$y^':'!t �:ii:F 5�...'`.^'-.a�W,�';5litithiiifi�fi+ r:r. 7;zA'o';;al... •}1 1. , r,..� • ,�^�a ; _ . .-.� . PARfi�3w:, FRA:NDiBUSINESS� O s..•:. ^c :ra r:t a �►o�r .JtYr_.. .L't.S.i'... • '.�w' .:r.;.. •• , .� .. .... `1..JtS: �'{_: Y�• +_ i•�+�i ;4 Business Name: Phone No. : Owner / Manager Name : Computer No. Business Address : City : Major Cross Street : Operation Hour Is the facility within the County unincorporated area? O Yes ONO Type of Business : D Eating & Drinking Place O Super Market D Convenience Store O Gas Station w/ Conv. Store PARI '* SFS 4, AGEMENT�R'ACTICES;(BMPs)**': IIVFORII�IA'PT01 � =- ,.t, .t.' ... �;; .,ate rfl:wr a .at,. r -.ptZ is:A+Srr�";.tee.rL' ,ti rP r.'1.i�'. +Y •t a , r.; r'... I .i ., •a .= 'Fu _• RRF[ON�ACi10I�j FED Fsn1FCONL)lfIOP1,BOXlSCiFfEC1:ED I. Is a trash bin shared with another business? D Yes ONO 2. Is parking area shared with another business? ❑ Yes O No CONDITION 3. Clean-up of parking area by: O Bus. Owner O Prop. Owner O Other A. STORAGE AREAS No Such Area No Problem ' Spill & Leak Overflow Not Covered Other 4. Trash Container O ❑ i O O O ❑ 5. Oil & Grease Disposal O D D O O O 6. Haz Mat/ Cleaning Products D O I ❑ O ❑ ❑ I Accumulated B. GENERAL SANITATION Trash Standing Fluid Grease/Motor Oil Other 7. Parking Areas D O I O ❑ O O 8. Storm Drain / Inlet on the property D ❑ I ❑ ❑ D O 9. Outside Eating Areas O O ❑ O ❑ O C. CLEANING PRACTICES Yes No 10. Evidence of washing off kitchen equipment / floor mats and allowing runoff to enter into the storm drain / inlet. O D 11. Inappropriate disposal of wash water. Cl ❑ 12. Evidence of washing off parking lot / open area and allowing runoff to enter into the storm drain / inlet. D ❑ 13. Method of Oil and Grease disposal? O None generated O Recycling Co. ❑ Other 14. Additional Comments: District Office No.: 1. Watershed Inspector's Name: Inspection Date : t'elft ,out by.. L•ACDP_W.sWi � :' �3` s°�r`s �.+�'�rt %� `3i+.- ''::tom^, t'S +^ii : ❑ Sta. Clara O L.A. River O SanGabriel O Dominguez Ch. O Malibu Ck. ❑ Ballona Ck. 2. Applicable SIC Code O 581 ( Eating & Drinking Place) ❑ 541 ( Grocery/Conv Store ) ❑ 554 (Gas Station) 3. Action O Additional Educational Materials Forwarded O Other • A Program of the Los Angeles County Department of Public Works (LACDPW), Environmental programs Division. To report an illegal discharge into the drain call I - 888 - CLEAN LA. For general information about local cities stormwater program, call your local agency directly. •' BMPs: defined as current practices that directly or indirectly reduce stormwater / urban runoff pollution into the storm drains. 38-0031 DPW Rev. 11197 OWNER / OPERATOR COPY 6 % ?- MEMORANDUM TO: Honorable Mayor and Members of the City Council VIA: Terrence L. Belanger, City Manage FROM: Linda G. Magnuson'AAssistant Finance Director DATE: June 2, 1998 SUBJECT: Advance and Reimbursement Agreement Number 8 Recommendation: It is recommended that the City Council adopt a resolution approving Advance and Reimbursement Agreement Number 8, with the Diamond Bar Redevelopment Agency, in the amount of $35,000. Background: In September 1996, the Redevelopment Agency proceeded with a redevelopment plan adoption process for the Diamond Bar Economic Revitalization Area. One of the major tenants of the Diamond Bar Economic Revitalization Area is commercial property improvement. To initiate this process, five properties within the project area have been identified for site plan schematic studies. The cost related to these studies is $35,000. Therefore it is requested that the City Council approve Advance and Reimbursement Agreement Number 8, in the amount of $35,000. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING ADVANCE AND REIMBURSEMENT AGREEMENT NUMBER 8 WITH THE DIAMOND BAR REDEVELOPMENT AGENCY The City Council of the City of Diamond Bar hereby finds, determines, resolves and orders as follows: SECTION 1. The Advance and Reimbursement Agreement Number 8 for Administrative and Overhead Expenses, attached here to as Exhibit "A", is hereby approved. The mayor is hereby authorized and directed to execute such Advance and Reimbursement Agreement Number 8 for and on behalf of the City. PASSED, APPROVED AND ADOPTED this day of , 1998. Mayor ATTEST: 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 day of , 1998, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Lynda Burgess, City Clerk AGENDA NO. 7.1 DOCUMENTATION AVAILABLE FOR PERUSAL IN THE OFFICE OF THE CITY CLERK INTEROFFICE MEMORANDUM TO: Honorable Mayor and Members of City Council FROM: Terrence L. Belanger, City Manager RE: FY 1998-99 Municipal Budget: General Fund, Special Funds And Capital Improvement Program DATE: May 29, 1998 General Fund Overview: The City of Diamond Bar is about to begin its tenth fiscal year, FY 1998-99. As has been reported to the Council over the past several fiscal years, the City will lose its incorporation population (74,115), which is currently used by the State of California to subvent (on a per capita basis) vehicle license fees, gas tax and other revenues, on June 30, 1999. By law (Rev.& Tax. Code, Sec. 11005.3 ), commencing with FY 1999-00 (July 1, 1999), State subventions by the State to the City will be based upon actual population, which is estimated to be 56,660. The estimated loss in General Fund revenue could be as much as $600,000 and the loss in Gas Tax revenues could be as much as $315,000. The vehicle license fee and gas tax revenue reductions are permanent. The future impacts of this revenue reduction must be mitigated through revenue expansion and/or service delivery changes. Redevelopment is another tool for mitigating the impacts of the revenue reduction. The most effective form of revenue expansion is sales tax. Increases in sales tax will come through the a higher demand for goods and services, attraction of businesses into existing commercial centers and retention of businesses in those same commercial centers. While programs to retain, attract and assist businesses in existing commercial areas are beneficial, full occupancy in those commercial areas is not going to significantly expand revenue, as compared to the projected revenue "shortfall'. Revenue expansion, in the form of new retail commercial development, should be seriously considered and decisions made to implement such revenue expansion activities. If the revenue "shortfall' is to be primarily dealt with through revenue expansion policies, a very proactive approach to revenue expansion activities is essential. The need for consistent and reliable revenue sources is an even more critical issue, in FY 98-99, as the Governor, state legislators, special interest lobbyists and others continue in their attempts to eliminate vehicle license fees, a municipal revenue source that was established and has been received by cities, since the early 1930s. Vehicle license fees are the largest annual general fund revenue that the City receives ($2,450,000 est. (23%). Historically, the vehicle license fee revenue has been the most reliable revenue source available to the City. In light of the massive revenue "takebacks" ($4.4 billion) by the state legislature in the early 1990s, which involved the "taking" of "backfill' revenue (AB 8) that replaced municipal property taxes lost through Proposition 13; the promise of the state legislature to "backfill' the revenues that are at risk due MUNICIPAL BUDGET: FY 1998-99 MAY 29, 1998 PAGE TWO the irresponsible conduct of the legislators gives rise to enormous skepticism and absolutely no trust. The bottom line is that the City of Diamond Bar cannot tolerate nor absorb the reduction of almost twenty-five percent of its annual revenue. For example, the annual retail sales in Diamond Bar would have to more than double ($220,000,000 to $445,000,000) or real property values would have to more than double. The second aspect of a program for dealing with the impending revenue reduction is the reduction of annual expenditures. In the proposed FY 1998-99 Budget, staff has made several recommendations to the Council regarding reorganization, service delivery and service reduction. The overall goal is to implement the revenue enhancement activities and expenditure reduction decisions that will mitigate the impact of the "shortfall", beginning with FY 1998-99. General Fund Revenue: The FY 1998-99 General Fund Budget projects overall resources to be $10,812,050. There is a $452,100 transfer into the General Fund from the Reserve Fund related to expenditures for an architect to begin the needs assessment, space planning and design services for a civic center ($100,000), Sycamore Canyon Park slope repairs ($80,000), computer hardware ($191,000), computer software ($19,550), portable stage ($20,000), Reagan Park lighting ($15,000) and office furniture. There is also a transfer -in of $708,600 from Gas Tax Fund for street and right- of-way maintenance. And, there is a transfer -in of $120,000 from the COPS Fund for the funding of a LASO special assignment deputy (290-B car). The FY 1998-99 General Fund Budget proposes $10,447,125 in appropriations. There is a FY 98-99 projected general fund balance (June 30, 1999) of $364,925 ($964,925 with tenth year of VLF). The estimated FY 97-98 general fund balance on June 30, 1998 is $905,939. The projected fund balances will be allocated to the General Fund Reserve Fund. The City's three major revenue sources are vehicle license fees, sales tax and property tax. The FY 1998-99 budget estimates that two of these revenue sources (sales tax and property tax) will not vary significantly from FY 1997-98. As noted above, vehicle license fee revenues will decrease significantly (up to $600,000), in FY 99-00. However, as was the case last fiscal year (FY 97-98), the proposed budget utilizes the estimated FY 99-00 vehicle license fee revenue level for FY 98-99 budget planning purposes. Other changes in revenues come primarily from estimated increases in interest income and building permit processing fees. FY 1998-99 General Fund Budget Summary: The City of Diamond Bar will conclude FY 1997-98 in a strong financial position. The City will end FY 97-98 with the General Fund Reserve Fund projected to increase to $13,250,000. It is projected that the General Fund Reserve Fund will increase to $14,150,000, as of June 30, 1999 MUNICIPAL BUDGET: FY 1998-99 MAY 29, 1998 PAGE THREE The FY 1998-99 operating budget is'based upon proposed service levels that would increase the total number of full-time employees by one. Thirty (30) full-time staff positions are proposed. Fourteen (14) part-time positions are also proposed, which is one less than FY 97-98. Public Safety The FY 98-99 appropriations for law enforcement services total $3,794,000, due to the increase of the two -deputy special assignment car from 20 hours per week to 40 hours per week. $10,550 has been allocated for Community Volunteer Patrol. Animal Control service are proposed to be remain at $65,000. Emergency Preparedness Services are proposed to be $43,915, which includes the cost of a part time coordinator ($16,640). The total cost for Public Safety services is $3,937,500, which approximately 36.42% of the proposed FY98-99 operating budget. COPS will fund education, training and capital outlay items. - Public Works The proposed Public Works budget is $1,455,850 which is a slight decrease as compared to FY 97-98 ($1,559,545). The projected decrease is due, primarily, to reductions in professional services ($59,750), environmental services ($15,000), and personnel cost allocations ($55,000) to redevelopment. The budget reflects one-half of a Development Services Assistant that is a proposed new position. Community Development The proposed FY 98-99 allocation is $758,750, which is a slight decrease over the FY 97-98 allocation ($811,300). The decrease is due largely to the winding down of the development code preparation process, the completion of environmental review of a neighboring community's land use project; and, the allocation of salaries to other departments. These decreases are offset by an increase in Building and Safety ($98,500), due to an increase in construction and renovation activities and appropriation for the State mandated updating of the Housing Element ($15,000). Also, one-half the proposed new Development Services Assistant position is assigned to Community Development. Community Services The Community Services budget ($1,610,785) proposes an increase of 15.48% (FY98 was $1,361,480). The budget reflects increases in the recreation contract ($66,829), the maintenance of Pantera Park ($72,500) and management salaries allocation and two additional part-time Parks Maintenance Helpers. The Concerts in the Park series will feature ten (10) weekly concerts. MUNICIPAL BUDGET: FY 1998-99 MAY 29, 1998 PAGE FOUR Legislative and Management Services This combination of services includes: City Council, City Attorney, City Manager and City Clerk. The proposed allocation for these services is $835,465, which is 20.7% less than the FY98 allocation ($1,053,523). This decrease is due to the reorganization of the City Manager's Office staff through the elimination of the Deputy City Manager position ($112,080), the allocation of personnel costs to redevelopment ($40,000) and the fact there is no planned election in 1998 ($38,200). The City Attorney's Special Litigation proposes an increase ($80,000 to$90,000) to cover the costs of litigation, primarily the redevelopment area plan lawsuit. Administration & Support Services Administrative and Support Services include Communications and Marketing, Finance and General Government. The proposed appropriation for these services is $1,366,900, which is a 9.7% increase from FY 98 ($1,234,235). The increases reflect the creation of the Communications and Marketing Department, the leasing of additional City Administrative office space, and the replacement of computer hardware and upgrading of computer software. These increases are offset by the allocation of personnel costs to redevelopment and the completion of the financial management computer system changeover. Personnel Recommendation(s) Although the proposed budget does not reflect the cost impact, it is recommended that 1) the employees receive a 2.0 % cost of living increase in salary, 2) the PERS contract be changed to 2%@55, from 2%@60 and 3) the cafeteria benefit amount be increased by $30 per month. Also, it is proposed that the City Council eliminate one of the Deputy City Manager (Administrative Services) positions. The related resources would be applied to Communications and Marketing personnel costs and the proposed Developmental Services Assistant position. One other new full-time position, a Transportation Clerk, is recommended in Public Works to administer the transit subsidy program and the Dial -a -Cab program. FY 1998-99 Special Funds Gas Tax Gas Tax resources available in FY 98-99 are $3,345,540. It is proposed that the Gas Tax Fund allocate $708,600 to the General Fund to fund street maintenance, street cleaning, right-of-way maintenance, marking and signs, traffic signal maintenance, curbs, gutters and sidewalk repair, utilities, engineering/inspections and staff services. MUNICIPAL BUDGET: FY 1998-99 MAY 29, 1998 PAGE FIVE The FY 98-99 Municipal Budget allocates $2,212,500 to Capital Improvement Projects to fund the following proposed projects: -Phase I - Slurry Seal/Sidewalk Program -Area 1 - Residential Street Improvement Program -Area 1 - Sidewalk Improvement Program -Meadowglen rehab and seepage mitigation -Ambushers drainage mitigation -Chinook/San Leandro seepage study -Brea Canyon@Glenbrook traffic signal -Brea Canyon@Diamond Crest traffic signal -Brea Canyon@Silver Bullet traffic signal -Diamond Bar@SR57 NB on-ramp traffic signal -Lemon@Lycoming traffic signal -Golden Springs@Rapid View traffic signal -City-wide School Safety/Traffic Improvements The Gas Tax Fund would have a year end unappropriated reserve of approximately $424,440. Air Quality Fund The FY 98-99 Budget allocates $5,000 to implement the City's Air Quality Element Implementation Plan. $7,000 has been allocated to partially fund annual membership dues for the San Gabriel Valley Council of Governments. $4,000 is allocated for City On -Line system improvements (system server upgrade). An electronic interactive public information communication system is proposed ($27,000). 25% of the Assistant to City Manager's time is allocated to this fund and 25% of the MIS Technician is allocated to this fund. The total fund budget for FY 98-99 is $91,700. The unappropriated reserve would be approximately $68,800. Park Fees Fund (Quimby Act) The FY 98-99 Budget estimates resources available to be $584,700. Projects recommended are the Peterson Park irrigation and drainage project ($280,000), the Lorbeer Middle School athletic field lights ($150,000), the Heritage Park ADA retrofit project ($35,000) and the Reagan Park ADA retrofit project ($29,000). The estimated year-end Fund balance would be $90,700. Proposition C Fund The FY 98-99 Budget estimates available resources to be $1,825,400. The estimated Prop. C annual revenues are estimated to be $526,600. The Prop C Fund is proposed to fund the Golden MUNICIPAL BUDGET: FY 1998-99 MAY 29, 1998 PAGE SIX Springs - Brea Canyon Road to westerly city limits resurfacing/median construction project ($730,000), Golden Springs - Grand Avenue to Torito Lane resurfacing project ($300,000). $130,000 is proposed to fund a traffic signal at Golden Springs and Racquet Club. The estimated year-end Fund balance would be $660,400. Proposition A Fund - Transit The Proposition A Transit Fund is being proposed to fund the following: Dial -a -Cab program ($302,000), Excursions ($37,000) and Transit subsidy program ($400,000). $7,500 is allocated for membership dues to the San Gabriel Valley COG. It is recommended that monies be -allocated for concrete bus pads on Golden Springs ($100,000). $50,810 has been allocated for administrative personnel costs, including making the part-time Transportation Clerk a full-time position, which position would be responsible for the transit pass subsidy program and the Dial -a - Cab program. The estimated Prop A Transit Fund resources, in FY 98-99, are $2,498,850. Proposed expenditures for FY 98-99 are $929,810. The estimated Fund year-end reserve balance is $1,569,040. Community Development Block Grant Fund The proposed resources for FY 98-99 is $793,800. Proposed allocations for FY 98-99 are $793,800. The annual CDBG revenue amount is $370,762. CDBG funds several community service programs, which include YMCA child care, senior programs, and others; and, several CIP projects, which include handicap access ramps ($100,000), sidewalk improvements/installations ($150,000), Heritage Park ADA retrofit ($70,000), Reagan Park ADA retrofit ($125,000) and senior/community center set-aside ($250,000). Program administrative costs are $55,650. Integrated Waste Management Fund This fund provides for the administration of the City's solid waste management activities, the implementation of programs recommended in the City's SRRE (Source Reduction and Recycling Element) and NPDES education and monitoring programs. The Public Works Department has been assigned the responsibility to manage the consultants and staff as they continue the implementation of residential sector programs: multi -family recycling, on-site composting, public education/information and monitoring. Commercial sector programs being implemented include: at -source recovery/recycling, representative waste audit, education/information and monitoring programs. The costs associated with these programs are a part of the FY 98-99 Integrated Waste Management Fund. Estimated resources are $230,000. Proposed allocated expenditures are estimated to be $97,450. The estimated year-end Fund balance reserve is $133,150. MUNICIPAL BUDGET: FY 1998-99 MAY 29, 1998 PAGE SEVEN Capital Improvement Fund (CIP) The FY 1998-99 CIP Budget proposes an expenditure program in the amount of $6,235,582. The CIP proposes $3,550,000 for street improvements, $1,140,000 for traffic control improvements, $871,700 for park and recreation improvements; and, $650,000 for miscellaneous capital improvements. You are referred to budget document (pages 131 thru 137)for more detail, on the various projects. IST'EA Fund The Intermodal Surface Transportation Efficiency Act (ISTEA) Fund provides resources for improving major transportation roadways. $600,000 are available in FY 98-99. The entire amount is allocated to the Golden Springs - Grand Avenue to Torito Lane resurfacing project. COPS Fund The Citizens Option for Public Safety (COPS) Fund has available resources in the amount of $461,390, in FY 98-99. $120,000 has been allocated to the General Fund to cover the cost of expanding the two -deputy special assignment car (290-B) from a twenty hours per week to a forty hours per week. The Los Angeles Sheriffs Department will be purchasing capital outlay items ($110,000) that will enhance and expand the LAOS's ability to provide effective law and traffic enforcement services. $20,000 has been allocated for training and education for Diamond Bar team deputies. The projected unallocated balance is estimated to be $142,390. Narcotics Asset Seizure Fund There is a fund balance of $338,000 in the Narcotics Asset Seizure Fund. The monies in the Narcotics and Law Enforcement Fund can only be used for narcotics enforcement, substance abuse education/training, and other such law enforcement activities. $10,000 has been allocated for a reward for information that would lead to the arrest and conviction of the person(s) who murdered Diamond Bar resident Wandell Beavers. Park and Facility Development Fund There is expected to be a balance of $1,460,000, in FY 98-99. There are FY 98-99 allocations recommended for the Heritage Park ADA retrofit project ($13,500), the Reagan Park ADA retrofit project ($39,200) and the design of the Pantera Park athletic field lighting ($50,000). The unallocated fund balance is estimated to be $1,357,300. MUNICIPAL BUDGET: FY 1998-99 MAY 29, 1998 PAGE EIGHT Self -Insurance Fund: The City Council has adopted a policy, which requires the setting aside of $100,000 per year in the Self -Insurance Fund, until the Fund balance is $1,000,000. As of June 30,1998, the Self - Insurance Fund balance is estimated to be $1,105,650. Barring unforeseen adverse judgments, there will not be a need to set aside $100,000 from the unallocated General Fund reserve fund this fiscal year. However, $160,000 will be transferred -in to the Self -Insurance Fund for the payment of the annual general liability insurance premium. The estimated fund balance on June 30, 1999 is $1,032,150. Community Organization Support Fund: This Fund has been established to provide support to non-profit organizations, which contribute beneficially to the betterment of the community. The source of revenue for this fund is the salary and benefits foreborn by Councilmembers. The estimated fund amount is $15,100. Library Services Fund: The Library Services Fund has been established to supplement the quality of library services available to the residents of the community. The primary focus of supplement support in the FY 98-99 Budget is the maintenance and operation ($9,550) of the City provided computer system, as well as, the upgrading of system computer hardware and software ($8,000). The unallocated Fund balance is $90,125. Redevelopment Agency Fund: The proposed Diamond Bar Redevelopment Agency budget is proposed to be $832,000. With the Economic Revitalization Area Plan adopted and being implemented, there will be related staff costs which will be allocated to the DBRDA ($150,000). Other major expenditures are for General Counsel services ($50,000) and for the Golden Springs Road - Brea Canyon Road to westerly city limit project ($600,000). Staff win be recommending professional consultants to prepare a commercial rehabilitation program and a business retention and attraction program. When the proposals are received and proposal amounts ascertained, staff will be recommending the allocation of monies necessary to complete the preparation of these two programs. There could be several other capital improvement projects funded by the DBRDA, e.g., traffic signal projects, in this fiscal year, depending upon the decisions of the Board of Directors. INTEROFFICE MEMORANDUM TO: Honorable Mayor and Members of City Council FROM: Terrence L. Belanger, City Manager' A RE: FY 1998-99 Municipal Budget: General Fund, Special Funds And Capital Improvement Program DATE: May 29, 1998 General Fund Overview: The City of Diamond Bar is about to begin its tenth fiscal year (FY 1998-99). As has been reported to the Council over the past several fiscal years, the City will lose its incorporation population (74,115), which is currently used by the State of California to subvent (on a per capita basis) motor -in -lieu, gas tax and other revenues, on June 30, 1999. By law (Rev.& Tax. Code, Sec. 11005.3 ), commencing with FY 1999-00, State subventions by the State to the City will be based upon actual population, which is estimated to be 56,659. The estimated loss in General Fund revenue could be as much as $600,000 and the loss in Gas Tax revenues could be as much as $315,000. The revenue reduction is permanent. The future impacts of this revenue reduction must be mitigated through revenue expansion and/or service delivery changes. Redevelopment is another tool for mitigating the impacts of the revenue reduction. The most effective form of revenue expansion is sales tax. Increases in sales tax will come through the a higher demand for goods and services, attraction of businesses into existing commercial centers and retention of businesses in those same commercial centers. While programs to retain, attract and assist businesses in existing commercial areas are beneficial, full occupancy in those commercial areas is not going to significantly expand revenue, as compared to the projected revenue "shortfall". Revenue expansion, in the form of new retail commercial development, should be seriously considered and decisions made to implement such revenue expansion activities. If the revenue "shortfall' is to be primarily dealt with through revenue expansion policies, a very proactive approach to revenue expansion activities is essential. The need for consistent and reliable revenue sources is an even more critical issue, in FY 98-99, as the Governor, state legislators, special interest lobbyists and others continue in their attempts to eliminate vehicle license fees, a municipal revenue source that was established and has been received by cities since the early 1930s. Vehicle license fees are the largest annual general fund revenue that the City receives ($2,450,000 est. (23%). HistoricaL'y, the vehicle license fee revenue has been the most reliable revenue source available to the City. In light of the massive revenue "takebacks" ($4.4 billion) by the state legislature in the early 1990s, which involved the "taking" of "backfill' revenue (AB 8) that replaced municipal property taxes lost through Proposition 13; the promise of the state legislature to "backfill' the revenues that are at risk due MUNICIPAL BUDGET: FY 1998-99 MAY 29, 1998 PAGE TWO the irresponsible conduct of the legislature gives rise to enormous skepticism and absolutely no trust. The bottom line is that the City of Diamond Bar cannot tolerate nor absorb the reduction of twenty-five percent of its annual revenue. For example, the annual retail sales in Diamond Bar would have to more than double ($220,000,000 to $445,000,000) or real property values would have to more than double. The second aspect of a program for dealing with the impending revenue reduction is the reduction of annual expenditures. In the proposed FY 1998-99 Budget, staff has made several recommendations to the Council regarding reorganization, service delivery and service reduction. The overall goal is to implement the revenue enhancement activities and expenditure reduction decisions that will mitigate the impact of the "shortfall", beginning with FY 1998-99. General Fund Revenue: The FY 1998-99 General Fund Budget projects overall resources to be $10,812,050. There is a $452,100 transfer into the General Fund from the Reserve Fund related to expenditures for an architect to begin the needs assessment, space planning and design services for a civic center ($100,000), Sycamore Canyon Park slope repairs ($80,000), computer hardware ($191,000), computer software ($19,550), portable stage ($20,000), Reagan Park lighting ($15,000) and office furniture. There is also a transfer -in of $708,600 from Gas Tax Fund for street and right- of-way maintenance. And, there is a transfer -in of $120,000 from the COPS Fund for the funding of a LASO special assignment deputy (290-B car). The FY 1998-99 General Fund Budget proposes $10,447,125 in appropriations. There is a FY 98-99 projected general fund balance (June 30, 1999) of $364,925 ($964,925 with tenth year of VLF). The estimated FY 97-98 general fund balance on June 30, 1998 is $905,939. The projected fund balances will be allocated to the General Fund Reserve Fund. The City's three major revenue sources are vehicle license fees, sales tax and property tax. The FY 1998-99 budget estimates that two of these revenue sources (sales tax and property tax) will not vary significantly from FY 1997-98. As noted above, vehicle license fee revenues will decrease significantly (up to $600,000), in FY 99-00. However, as was the case last fiscal year (FY 97-98), the proposed budget utilizes the estimated FY 99-00 vehicle license fee revenue level for FY 98-99 budget planning purposes. Other changes in revenues come primarily from estimated increases in interest income and building permit processing fees. FY 1998-99 General Fund Budget Summary: The City of Diamond Bar will conclude FY 1997-98 in a strong financial position. The City will end FY 97-98 with the General Fund Reserve Fund projected to increase to $13,250,000. It is projected that the General Fund Reserve Fund will increase to $14,100,000, as of June 30, 1999 MUNICIPAL BUDGET: FY 1998-99 MAY 29, 1998 PAGE THREE The FY 1998-99 operating budget is based upon proposed service levels that would increase the total number of full-time employees by one. Thirty (30) full-time staff positions are proposed. Fourteen (14) part-time positions are also proposed, which is one less than FY 97-98. Public Safety The FY 98-99 appropriations for law enforcement services total $3,794,000, due to the increase of the two -deputy special assignment car from 20 hours per week to 40 hours per week. $10,550 has been allocated for Community Volunteer Patrol. Animal Control service are proposed to be remain at $65,000. Emergency Preparedness Services are proposed to be $43,915, which includes the cost of a part time coordinator ($16,640). The total cost for Public Safety services is $3,937,500, which approximately 36.42% of the proposed FY98-99 operating budget. COPS will fund education, training and capital outlay items. Public Works The proposed Public Works budget is $1,455,850 which is a slight decrease as compared to FY 97-98 ($1,559,545). The projected decrease is due, primarily, to reductions in professional services ($59,750), environmental services ($15,000), and personnel cost allocations ($55,000) to redevelopment. The budget reflects one-half of a Developmental Services Assistant that is a proposed new position. Community Development The proposed FY 98-99 allocation is $758,750, which is a slight decrease over the FY 97-98 allocation ($811,300). The decrease is due largely to the winding down of the development code preparation process, the completion of environmental review of a neighboring community's land use project; and, the allocation of salaries to other departments. These decreases are offset by an increase in Building and Safety ($98,500), due to an increase in construction and renovation activities and appropriation for the State mandated updating of the Housing Element ($15,000). Also, one-half the proposed new Developmental Services Assistant position is assigned to Community Development. Community Services The Community Services budget ($1,610,785) proposes an increase of 15.48% (FY98 was $1,361,480). The budget reflects increases in the recreation contract ($66,829), the maintenance ofPantera Park ($72,500) and management salaries allocation and two additional part-time Parks Maintenance Helpers. The Concerts in the Park series will feature ten (10) weekly concerts. MUNICIPAL BUDGET: FY 1998-99 MAY 29, 1998 PAGE FOUR Legislative and Management Services This combination of services includes: City Council, City Attorney, City Manager and City Clerk. The proposed allocation for these services is $835,465, which is 20.7% less than the FY98 allocation ($1,053,523). This decrease is due to the reorganization of the City Manager's Office staff through the elimination of the Deputy City Manager position ($112,080), the allocation of personnel costs to redevelopment ($40,000) and the fact there is no planned election in 1998 ($38,200). The City Attorney's Special Litigation proposes an increase ($80,000 to$90,000) to cover the costs of litigation, primarily the redevelopment area plan lawsuit. Administration & Support Services Administrative and Support Services include Communications and Marketing, Finance and General Government. The proposed appropriation for these services is $1,366,900, which is a 9.7% increase from FY 98 ($1,234,235). The increases reflect the creation of the Communications and Marketing Department, the leasing of additional City Administrative office space, and the replacement of computer hardware and upgrading of computer software. These increases are offset by the allocation of personnel costs to redevelopment and the completion of the financial management computer system changeover. Personnel Recommendation(s) Although the proposed budget does not reflect the cost impact, it is recommended that 1) the employees receive a 2.0 % cost of living increase in salary, 2) the PERS contract be changed to 2%@55, from @%@60 and 3) the cafeteria benefit amount be increased by $30 per month. Also, it is proposed that the City Council eliminate one of the Deputy City Manager (Administrative Services) positions. The related resources would be applied to Communications and Marketing personnel costs and the proposed Developmental Services Assistant position. One other new full-time position, a Transportation Clerk, is recommended in Public Works to administer the transit subsidy program and the Dial -a -Cab program. REDEVELOPMENT AGENCY OF THE CITY OF DIAMOND BAR 01 ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS MAY 18, 1998 1. CALL TO ORDER: VC/Ansari called the meeting to order at 9:17 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, Vice Chair/Ansari. Chair/Huff was excused. Also present were: Terrence L. Belanger, Executive Director; Ruben Weiner, Assistant 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. 2. PUBLIC COMMENTS: None offered. 3. CONSENT CALENDAR: AM/Herrera moved, AWO'Connor seconded, to approve the Consent Calendar. Motion carried by following Roll Call vote: AYES: AGENCY MEMBERS - Chang, Herrera, O'Connor, VC/Ansari NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS - Chair/Huff 3.1 APPROVED MINUTES - Regular Meeting of May 5, 1998 as submitted. 3.2 APPROVED VOUCHER REGISTER dated May 18, 1998 in the amount of $2,289.04 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: None AGENCY ADJOURNMENT: There being no further business to conduct, VC/Ansari adjourned the meeting at 9:22 p.m. ATTEST: Vice Chairman LYNDA BURGESS, Agency Secretary MEMORANDUM TO: Honorable Chairman and Redevelopment Agency Members VIA: Terrence L. Belanger, City Manage* FROM: Linda G. MagnusonrMsistant Finance Director DATE: June 2, 1998 SUBJECT: Advance and Reimbursement Agreement Number 8 Recommendation: It is recommended that the Redevelopment Agency adopt a resolution approving Advance and Reimbursement Agreement Number 8, with the City of Diamond Bar, in the amount of $35,000. Approve the allocation of $35,000 to the Professional Services - Site Plan Schematics account. Background: In September 1996, the Redevelopment Agency proceeded with a redevelopment plan adoption process for the Diamond Bar Economic Revitalization Area. One of the major tenants of the Diamond Bar Economic Revitalization Area is commercial property improvement. To initiate this process, five properties within the project area have been identified for site plan schematic studies. The cost related to these studies is $35,000. Therefore it is requested that the Redevelopment Agency approve Advance and Reimbursement Agreement Number 8, in the amount of $35,000. RESOLUTION NO. A RESOLUTION OF THE DIAMOND BAR REDEVELOPMENT AGENCY APPROVING ADVANCE AND REIMBURSEMENT AGREEMENT NUMBER 8 WITH THE CITY OF DIAMOND BAR The Diamond Bar Redevelopment Agency hereby finds, determines, resolves and orders as follows: SECTION 1. The Advance and Reimbursement Agreement Number 8, for Administrative and Overhead Expenses, attached hereto as Exhibit "A", is hereby approved. The Chairman is hereby authorized and directed to execute such Advance and Reimbursement Agreement Number 8 for and on behalf of the Agency. PASSED, APPROVED AND ADOPTED this day of , 1998. Chairman ATTEST: I, Lynda Burgess, Secretary of the Diamond Bar Redevelopment Agency, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the Diamond Bar Redevelopment Agency held on the day of , 1998, by the following vote: AYES: NOES: ABSENT: ABSTAINED AGENCY MEMBERS: AGENCY MEMBERS: AGENCY MEMBERS: AGENCY MEMBERS: Lynda Burgess, Secretary REDEVELOPMENT AGENCY REPORT AGENDA NO. /?A& MEETING DATE: June 2, 1998 TO: Chairman and Agency Boardmembers PROM: Terrence L. Belanger, Executive Director (A SUBJECT: Award of Contract for Conceptual Site Planning and Design Studies to Urban Design Studio. RECOMMENDATION: It is recommended that the Agency Board authorize the Chairman to enter into a professional services agreement with Urban Design Studio to provide conceptual site planning and design services. BACKGROUND: The Economic Revitalization Area Plan outlines a variety of goals including the examination of vacant and underutilized properties for future commercial development, sales tax generation, and employment opportunities. In addition, the City Council has established economic development as a top priority for the community. Staff has requested proposals from design consultants to prepare conceptual site planning studies for several sites within the revitalization area. The preparation of conceptual site plans will assist the Agency in working with land owners to improve commercial properties. The goal is to examine development alternatives and to prepare documents to illustrate development opportunities for each site which reflect the goals of the Plan. Urban Design Studio (UDS) has extensive experience in the preparation of conceptual planning studies. UDS has completed similiar studies for the Cities of Montclair, West Covina, Lake Forest and the San Gabriel Valley Council of Governments. UDS will examine each area with Agency staff and provide the Agency with illustrative site plans, schematic elevations, and birds -eye perspectives for each site. The final products will consist of illustrative drawings and computer generated simulations. The preliminary estimate of resources necessary for each site will range from $5,000 to $12,000. Therefore, staff recommends that $35,000 be allocated for the schematic studies. ATTACHMENTS: Agreement and Proposal CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made as of June 2.1998 by and between the Redevelopment Agency of the City of Diamond Bar, a municipal corporation ("Agency") and Urban Design Studio , "Consultant"). RECITALS A. Agency desires to utilize the services of Consultant as an independent contractor to provide Conceptual Site Planning Studies and related consulting services to Agency as set forth in Exhibit "A" dated 1998. B. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 1. Consultant's Services. A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "A" dated .1998. B. Level of Services/Time of Performance. The level of and time of the specific services to be performed by Consultant are as set forth in Exhibit "A". 2. Term of Agreement. This Contract shall take effect ,June 2. 1998 and shall continue until full and final completion of said project described in Exhibit "A" to the satisfaction of the Agency, unless earlier terminated pursuant to the provisions herein. 3. Compensation. Agency agrees to compensate Consultant for each service which Consultant performs to the satisfaction of Agency in compliance with the schedule set forth in Exhibit "A" . Payment will be made only after submission of proper invoices in the form specified by Agency. Total payment to Consultant pursuant to this Agreement shall not exceed Thirty-five thousand dollars (535.000.00). 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Consultant's proposal, the provisions of this Agreement shall control. 5. Addresses. Agency: Consultant: Terrence L. Belanger, Executive Director Ron Pflugrath Redevelopment Agency of the City of Diamond Bar Urban Design Studio 21660 East Copley Drive, Suite 100 14725 Alton Parkway Diamond Bar, California 91765-4177 Irvine, CA 92619-7057 714 489- 8131, fax 714 489- 9005 6. Status as Independent Consultant. A. Consultant is, and shall at all times remain as to Agency, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of Agency or otherwise ad on behalf of Agency as an agent. Neither Agency nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees "of the Agency. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold Agency harmless from any and all taxes, assessments, penalties, and interest asserted against Agency by reason of the independent contractor relationship created by this Agreement. In the event that Agency is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between Agency and Consultant, then Consultant agrees to reimburse Agency for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with the workers' compensation law regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold Agency harmless from any failure of Consultant to comply with applicable worker's compensation laws. Agency shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to Agency from Consultant as a result of Consultant's failure to promptly pay to Agency any reimbursement or indemnification arising under this Section 6. 7. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions. 8. Indemnification. Consultant agrees to indemnify the Redevelopment Agency of the City of Diamond Bar, its officers, agents, volunteers, employees, and attorneys against, and will hold and save them and each of them harmless from, and all actions, claims, damages to persons or property, penalties, obligations, or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision or other organization arising out of the acts, errors or omissions of Consultant, its agents, employees, subcontractors, or invitees, including each person or entity responsible for the provision of services hereunder. In the event there is more than one person or entity named in the Agreement as a Consultant, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the Agency (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00; (4) professional liability insurance (errors and omissions) to cover or partially cover damages that may be the result of errors, omissions, or negligent acts of Consultant, in an amount of not less than $1,000,000 per occurrence; and (5) worker's compensation insurance with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. Agency, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the policy*) as to comprehensive general liability, property damage, and automotive liability. The policy (ies) as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the Agency shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carver giving Agency thirty (30) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. All policies of insurance shall cover the obligations of Consultant pursuant to the teams of this Agreement; shall be issued by an insurance company which is admitted to do business in the State of California or which is approved in writing by the Agency; and shall be placed with a current A.M. Best's rating of no less that A VII. C. Consultant shall submit to Agency (1) insurance certificates indicating compliance with the minimum workers compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on Agency's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the Agency has agreed in writing to accept. 10. Confidentiality. Consultant in the course of its duties may have access to confidential data of Agency, private individuals, or employees of the City of Diamond Bar. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by Agency. Agency shall grant such authorization if disclosure is required by law. All Agency data shall be returned to Agency upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the Agency shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 11. Ownership of Materials. All materials provided by Consultant in the performance of this Agreement shall be and remain the property of Agency without restriction or limitation upon its use or dissemination by Agency. 12. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to Agency as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 13. Termination. Either party may terminate this Agreement with or without cause upon fifteen (15) days' written notice to the other party. However, Consultant shall not terminate this Agreement during the provision of services on a particular project. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, Agency agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services. 14. Personnel. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but Agency reserves the right, for good cause, to require Consultant to exclude any employee from performing services on Agency's premises. 15. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of Agency relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading; demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 16. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of Agency, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 17. Performance Evaluation. For any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by Agency during the review period, either orally or in writing, shall be considered. Agency shall meet with Consultant prior to preparing the written report. If any noncompliance with the Agreement is found, Agency may direct Consultant to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 18. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 19. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by Agency of any payment to Consultant constitute or be construed as a waiver by Agency of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by Agency shall in no way impair or prejudice any right or remedy available to Agency with regard to such breach or default. 20. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 21. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 22. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 23. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 24. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant and Agency. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the Agency will only be valid if signed by the Executive Director or the Chairman and attested by the Agency Secretary. 25. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. "Agency" ATTEST: REDEVELOPMENT AGENCY OF THE CITY OF DIAMOND BAR By: By: Agency Secretary Chairman Approved as to form: "CONSULTANT" Urban Design Studio By: By: General Counsel Its: C:\WP60UMA .AY\AGREE-98\ueom&&602